1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 SAUL GUZMAN, No. 2:21-cv-1800 TLN KJN P 12 Petitioner, 13 v. FINDINGS AND RECOMMENDATIONS 14 PAUL THOMPSON, et al., 15 Respondents. 16 17 Petitioner is a federal prisoner, proceeding without counsel, with a petition for writ of 18 habeas corpus pursuant to 28 U.S.C. § 2241. Petitioner challenges certain Bureau of Prisons 19 (“BOP”) policies regarding the First Step Act and the BOP’s application of the Act to its 20 determination of his release date. 21 Pending before the court is respondent’s motion to dismiss. (ECF No. 8.) For the reasons 22 stated herein, the undersigned recommends that respondent’s motion to dismiss be granted. 23 Background 24 On October 16, 2018, petitioner plead guilty to possession with intent to distribute illegal 25 methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A). (ECF No. 8-1 at 2-3, 7 (ECF 26 No. 35).) On January 25, 2019, petitioner was sentenced to 120 months in federal custody by the 27 United States District Court for Oregon. (Id. at 2, 8 (ECF No. 43, 46).) Such sentence was 28 //// 1 ordered served concurrently with the supervised release revocation sentence in U.S. District Court 2 Case No. 3:12-cr-00047-HZ-2. (Id. at 8 (ECF No. 46).) 3 Petitioner’s full-term completion date is October 20, 2027. (ECF No. 8-2 at 1-2, 14-16.) 4 Based on an assumption of many factors, including speculative good conduct credit, petitioner’s 5 projected sentence imprisonment term completion date is April 28, 2026. (Id.) 6 On September 30, 2021, petitioner filed the pending habeas corpus petition pursuant to 28 7 U.S.C. § 2241, and seeks an order awarding declaratory relief, as follows: 8 (1) directing BOP to immediately credit all work, and credit all education programming earned after the legislation was enacted 9 toward early release; 2) void BOP directives (statements and handbooks too) that directly contradict the legislative intent; and (3) 10 calculate petitioner’s days of credit and order BOP to credit those days toward early release and if such date has passed to immediately 11 release the prisoner without the nonsensical 21-day outgoing quarantine period in disciplinary solitary confinement when moving 12 from a BOP classified covid-free prison to general society where the virus is present. 13 14 (ECF No. 1 at 6.) If the Court decides such relief is premature before January 15, 2022, petitioner 15 asks for such declaratory relief on January 16, 2022. (Id.) 16 On September 24, 2021, respondent warden filed the pending motion to dismiss. (ECF 17 No. 10.) Respondent moves to dismiss the petition for lack of Article III standing and ripeness, 18 lack of jurisdiction under 28 U.S.C. § 2241 and for failure to exhaust administrative remedies. 19 (Id.) 20 On September 1, 2021, petitioner filed an opposition to the motion to dismiss. (ECF No. 21 9.) 22 Discussion 23 The First Step Act 24 The First Step Act was signed into law on December 21, 2018. Pub. L. No. 115-391, 132 25 Stat. 5194 (2018). The relevant portions of the First Step Act allow eligible prisoners to earn time 26 credits against their sentences for successfully completing certain “recidivism reduction 27 programming” or “productive activities.” 18 U.S.C. § 3632(d)(4). The Attorney General was 28 allowed 210 days after the First Step Act was enacted to develop and publish the Risk 1 Assessment Needs system, which the Bureau of Prisons (“BOP”) must use as a guide to 2 implement the programs. 18 U.S.C. § 3632(a). The Attorney General published the Risks and 3 Needs Assessment on July 19, 2019. The BOP then had 180 days, or until January 15, 2020, to 4 implement the system, complete inmate risk assessments, and then begin to assign prisoners to 5 appropriate evidence-based recidivism reduction programs. 18 U.S.C. § 3621(h). 6 Thereafter BOP was given an additional two years, or until January 15, 2022, to phase in 7 programming and provide “evidenced based recidivism reduction programs and productive 8 activities for all prisoners.” 18 U.S.C. § 3621(h)(2)(A-B). Moreover, during this “phase-in” 9 period, the BOP was empowered to exercise its own discretion as to how and when to expand 10 programs and activities, as well as offer the system’s incentives and rewards as of the date of 11 enactment of the First Step Act: 12 Beginning on the date of enactment of this subsection, the Bureau of Prisons may begin to expand any evidence-based recidivism 13 reduction programs and productive activities that exist at a prison as of such date, and may offer to prisoners who successfully participate 14 in such programs and activities the incentives and rewards described in subchapter D. 15 16 § 3621(h)(4) (emphasis added). 17 Ripeness 18 The ripeness doctrine is “drawn both from Article III limitations on judicial power and 19 from prudential reasons for refusing to exercise jurisdiction.” Nat’l Park Hosp. Ass'n v. Dep't of 20 the Interior, 538 U.S. 803, 808 (2003) (quoting Reno v. Cath. Soc. Servs., Inc., 509 U.S. 43, 57 21 n.18 (1993)). It “is to prevent the courts, through premature adjudication, from entangling 22 themselves in abstract disagreements” when those disagreements are premised on “contingent 23 future events that may not occur as anticipated, or indeed may not occur at all.” Thomas v. Union 24 Carbide Agric. Prods. Co., 473 U.S. 568, 580-81 (1985) (citations omitted); Wolfson v. Brammer, 25 616 F.3d 1045, 1057 (9th Cir. 2010); see also Simmonds v. INS, 326 F.3d 351, 357 (2d Cir. 26 2003) (evaluating ripeness in the context of a habeas petition, stating “[p]rudential ripeness is ... a 27 tool that courts may use to enhance the accuracy of their decisions and to avoid becoming 28 //// 1 embroiled in adjudications that may later turn out to be unnecessary or may require premature 2 examination”). 3 The majority of courts that have considered claims regarding the BOP’s alleged failure to 4 award earned time credits under the First Step Act have concluded that these claims are not ripe at 5 this time because the BOP has until January 15, 2022, to “phase-in” the evidence-based 6 recidivism programs and productive activities for all prisoners. Khouanmany v. Gutierrez, 2021 7 WL 4394591, at *4 (C.D. Cal. Aug. 2, 2021) (“The majority of courts to have considered claims 8 regarding the BOP’s failure to award earned time credits under the First Step Act have concluded 9 that such claims are not ripe at this time because the BOP has until January 15, 2022 to “phase- 10 in” the evidence based recidivism reduction programs and productive activities for all prisoners.”) 11 (citing Novotny v.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 SAUL GUZMAN, No. 2:21-cv-1800 TLN KJN P 12 Petitioner, 13 v. FINDINGS AND RECOMMENDATIONS 14 PAUL THOMPSON, et al., 15 Respondents. 16 17 Petitioner is a federal prisoner, proceeding without counsel, with a petition for writ of 18 habeas corpus pursuant to 28 U.S.C. § 2241. Petitioner challenges certain Bureau of Prisons 19 (“BOP”) policies regarding the First Step Act and the BOP’s application of the Act to its 20 determination of his release date. 21 Pending before the court is respondent’s motion to dismiss. (ECF No. 8.) For the reasons 22 stated herein, the undersigned recommends that respondent’s motion to dismiss be granted. 23 Background 24 On October 16, 2018, petitioner plead guilty to possession with intent to distribute illegal 25 methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A). (ECF No. 8-1 at 2-3, 7 (ECF 26 No. 35).) On January 25, 2019, petitioner was sentenced to 120 months in federal custody by the 27 United States District Court for Oregon. (Id. at 2, 8 (ECF No. 43, 46).) Such sentence was 28 //// 1 ordered served concurrently with the supervised release revocation sentence in U.S. District Court 2 Case No. 3:12-cr-00047-HZ-2. (Id. at 8 (ECF No. 46).) 3 Petitioner’s full-term completion date is October 20, 2027. (ECF No. 8-2 at 1-2, 14-16.) 4 Based on an assumption of many factors, including speculative good conduct credit, petitioner’s 5 projected sentence imprisonment term completion date is April 28, 2026. (Id.) 6 On September 30, 2021, petitioner filed the pending habeas corpus petition pursuant to 28 7 U.S.C. § 2241, and seeks an order awarding declaratory relief, as follows: 8 (1) directing BOP to immediately credit all work, and credit all education programming earned after the legislation was enacted 9 toward early release; 2) void BOP directives (statements and handbooks too) that directly contradict the legislative intent; and (3) 10 calculate petitioner’s days of credit and order BOP to credit those days toward early release and if such date has passed to immediately 11 release the prisoner without the nonsensical 21-day outgoing quarantine period in disciplinary solitary confinement when moving 12 from a BOP classified covid-free prison to general society where the virus is present. 13 14 (ECF No. 1 at 6.) If the Court decides such relief is premature before January 15, 2022, petitioner 15 asks for such declaratory relief on January 16, 2022. (Id.) 16 On September 24, 2021, respondent warden filed the pending motion to dismiss. (ECF 17 No. 10.) Respondent moves to dismiss the petition for lack of Article III standing and ripeness, 18 lack of jurisdiction under 28 U.S.C. § 2241 and for failure to exhaust administrative remedies. 19 (Id.) 20 On September 1, 2021, petitioner filed an opposition to the motion to dismiss. (ECF No. 21 9.) 22 Discussion 23 The First Step Act 24 The First Step Act was signed into law on December 21, 2018. Pub. L. No. 115-391, 132 25 Stat. 5194 (2018). The relevant portions of the First Step Act allow eligible prisoners to earn time 26 credits against their sentences for successfully completing certain “recidivism reduction 27 programming” or “productive activities.” 18 U.S.C. § 3632(d)(4). The Attorney General was 28 allowed 210 days after the First Step Act was enacted to develop and publish the Risk 1 Assessment Needs system, which the Bureau of Prisons (“BOP”) must use as a guide to 2 implement the programs. 18 U.S.C. § 3632(a). The Attorney General published the Risks and 3 Needs Assessment on July 19, 2019. The BOP then had 180 days, or until January 15, 2020, to 4 implement the system, complete inmate risk assessments, and then begin to assign prisoners to 5 appropriate evidence-based recidivism reduction programs. 18 U.S.C. § 3621(h). 6 Thereafter BOP was given an additional two years, or until January 15, 2022, to phase in 7 programming and provide “evidenced based recidivism reduction programs and productive 8 activities for all prisoners.” 18 U.S.C. § 3621(h)(2)(A-B). Moreover, during this “phase-in” 9 period, the BOP was empowered to exercise its own discretion as to how and when to expand 10 programs and activities, as well as offer the system’s incentives and rewards as of the date of 11 enactment of the First Step Act: 12 Beginning on the date of enactment of this subsection, the Bureau of Prisons may begin to expand any evidence-based recidivism 13 reduction programs and productive activities that exist at a prison as of such date, and may offer to prisoners who successfully participate 14 in such programs and activities the incentives and rewards described in subchapter D. 15 16 § 3621(h)(4) (emphasis added). 17 Ripeness 18 The ripeness doctrine is “drawn both from Article III limitations on judicial power and 19 from prudential reasons for refusing to exercise jurisdiction.” Nat’l Park Hosp. Ass'n v. Dep't of 20 the Interior, 538 U.S. 803, 808 (2003) (quoting Reno v. Cath. Soc. Servs., Inc., 509 U.S. 43, 57 21 n.18 (1993)). It “is to prevent the courts, through premature adjudication, from entangling 22 themselves in abstract disagreements” when those disagreements are premised on “contingent 23 future events that may not occur as anticipated, or indeed may not occur at all.” Thomas v. Union 24 Carbide Agric. Prods. Co., 473 U.S. 568, 580-81 (1985) (citations omitted); Wolfson v. Brammer, 25 616 F.3d 1045, 1057 (9th Cir. 2010); see also Simmonds v. INS, 326 F.3d 351, 357 (2d Cir. 26 2003) (evaluating ripeness in the context of a habeas petition, stating “[p]rudential ripeness is ... a 27 tool that courts may use to enhance the accuracy of their decisions and to avoid becoming 28 //// 1 embroiled in adjudications that may later turn out to be unnecessary or may require premature 2 examination”). 3 The majority of courts that have considered claims regarding the BOP’s alleged failure to 4 award earned time credits under the First Step Act have concluded that these claims are not ripe at 5 this time because the BOP has until January 15, 2022, to “phase-in” the evidence-based 6 recidivism programs and productive activities for all prisoners. Khouanmany v. Gutierrez, 2021 7 WL 4394591, at *4 (C.D. Cal. Aug. 2, 2021) (“The majority of courts to have considered claims 8 regarding the BOP’s failure to award earned time credits under the First Step Act have concluded 9 that such claims are not ripe at this time because the BOP has until January 15, 2022 to “phase- 10 in” the evidence based recidivism reduction programs and productive activities for all prisoners.”) 11 (citing Novotny v. Yankton FPC, Warden, 2021 WL 3089287, at *1 (D. S.D. July 21, 2021) 12 (inmates do not have standing to seek an order requiring the BOP to apply earned time credits 13 toward prerelease custody before January 15, 2022); Diaz v. Warden, FCI-Ray Brook, 2021 WL 14 3032694, at *2-3 (N.D. N.Y. July 19, 2021) (challenge to BOP’s calculation of earned time credit 15 under the First Step Act was not ripe for review); Hand v. Barr, 2021 WL 392445, at *5 (E.D. 16 Cal. Feb. 4, 2021) (“because the Act does not require BOP to provide evidence-based recidivism 17 reduction programs and productive activities for all prisoners until January 2022, the Court finds 18 that petitioner’s claims regarding earned time credits and evidence-based recidivism reduction 19 programs are not ripe”), findings and recommendation adopted by 2021 WL 1853295, at *2 (E.D. 20 Cal. May 10, 2021) (given that the regulations governing the First Step Act time credits have yet 21 to be codified, the court agreed that the petitioner’s claims regarding First Step Act time credits 22 were not ripe); Cohen v. United States, 2021 WL 1549917, at *3 (S.D. N.Y. Apr. 20, 2021) 23 (claims challenging calculation of earned time credits under the First Step Act was not ripe); 24 Kennedy-Robey v. FCI Pekin, 2021 WL 797516, at *3-4 (C.D. Ill. Mar. 2, 2021) (“The use of the 25 word ‘may’ indicates that, while it is permissible for the BOP to award time credits under the 26 statute at any time after the date of enactment, the BOP is not required to do so”; thus, the 27 petitioner did not have standing to demand that the BOP apply her time credits as she 28 calculated)); Fair v. Thompson, 2022 WL 183429 (E.D. Cal. Jan. 20, 2022) (challenges to certain 1 BOP policies regarding the First Step Act and the BOP’s application of the Act dismissed as 2 unripe). 3 The undersigned agrees with the reasoning of the courts cited above and finds that 4 petitioner’s claims for relief under the First Step Act are not ripe. Once the Bureau of Prisons has 5 applied First Step Act credits or failed to properly apply such credits, petitioner may file a new 6 petition for relief. 7 In the petition, petitioner cites Goodman v. Ortiz, 2020 WL 5015613 (D. N.J. Aug. 25, 8 2020), where the district court found that the BOP need not wait until January 15, 2022, to 9 implement the at-issue sections of the First Step Act. However, the undersigned joins the 10 numerous courts that have respectfully disagreed with the Goodman decision. Diaz v. Warden, 11 2021 WL 3032694, at *2-3 (N.D. N.Y. July 19, 2021) (acknowledging Goodman but noting that 12 the majority of courts disagree with that opinion); Holt v. Warden, 2021 WL 1925503, at *5 (D. 13 S.D. May 13, 2021) (collecting cases that have disagreed with the Goodman opinion); Kennedy- 14 Robey, 2021 WL 797516, at *4 (C.D. Ill. March 2, 2021) (“If immediate implementation were 15 mandated, Congress would have used the word ‘shall’ and not ‘may’ in 18 U.S.C. § 3621(h)(4)). 16 Exhaustion 17 Respondent also argues petitioner must first exhaust his administrative remedies before 18 bringing a federal action. There is some disagreement among the district courts as to whether 19 exhaustion of a claim for time credits under the First Step Act is required prior to suit. Compare 20 Goodman v. Ortiz, 2020 WL 5015613, at *3, 2020 U.S. Dist. LEXIS 153874, at *5-6 (exhaustion 21 not required) with O'Bryan v. Cox, 2021 WL 983241 at *1-3, 2021 U.S. Dist. LEXIS 50055 at 22 *2-7 (D. S.D. Jan. 12, 2021) (exhaustion required). Because the court finds that the instant 23 petition is not ripe and must be dismissed, it declines to address the exhaustion argument at this 24 time. 25 Remaining Claims 26 Because the undersigned finds that petitioner’s claims are not ripe, there is no need to 27 address the other grounds raised in respondent’s motion to dismiss, or petitioner’s motion for 28 hearing. ] Accordingly, IT IS HEREBY RECOMMENDED that respondent’s motion to dismiss 2 || (ECF No. 8) be granted on the grounds that petitioner’s claims are not ripe. 3 These findings and recommendations are submitted to the United States District Judge 4 | assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days 5 || after being served with these findings and recommendations, any party may file written 6 || objections with the court and serve a copy on all parties. Such a document should be captioned 7 || “Objections to Magistrate Judge’s Findings and Recommendations.” Any response to the 8 || objections shall be filed and served within fourteen days after service of the objections. The 9 || parties are advised that failure to file objections within the specified time may waive the right to 10 || appeal the District Court’s order. Martinez v. YIst, 951 F.2d 1153 (9th Cir. 1991). 11 || Dated: February 10, 2022 Aectl Aharon 13 KENDALL J. NE /guzm1800.mtd.2241.FSA UNITED STATES MAGISTRATE JUDGE 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28