LEAL v. FCI LORETTO WARDEN

CourtDistrict Court, W.D. Pennsylvania
DecidedApril 6, 2020
Docket3:18-cv-00219
StatusUnknown

This text of LEAL v. FCI LORETTO WARDEN (LEAL v. FCI LORETTO WARDEN) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LEAL v. FCI LORETTO WARDEN, (W.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA ROBERT LEAL, ) Petitioner, Case No. 3:18-cv-219 V. Magistrate Judge Patricia L. Dodge FCI LORETTO WARDEN, Respondent.

MEMORANDUM! For the reasons that follow, the Court will deny the petition for a writ of habeas corpus (ECF No. 9) filed by federal prisoner Robert Leal (“Petitioner”) under 28 U.S.C.§ 2241. IL Introduction On November 18, 2013, the United States District Court for the Northern District of Ohio sentenced Petitioner to a 100-month term of imprisonment on his conviction of Felon in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(1). Petitioner is in the custody of the Bureau of Prisons (“BOP”). When he filed his petition he was housed at FCI Loretto, which is located within the territorial boundaries of the Western District of Pennsylvania. Therefore, although some of the events in question in this case occurred when Petitioner was housed at FCI Elkton, which is located in Lisbon, Ohio, he properly filed his petition with this Court. That is because a federal prisoner must file his § 2241 habeas petition with his custodial court, which is the federal district court in the district in which the prisoner is incarcerated. Bruce v. Warden

‘In accordance with the provisions of 28 U.S.C. § 636(c)(1), the parties have voluntarily consented to have a U.S. Magistrate Judge conduct proceedings in this case, including entry of a final judgment.

Lewisburg USP, 868 F.3d 170, 178 (3d Cir. 2017). The Respondent in this action is the Warden of FCI Loretto. Petitioner raises two claims in his petition. In Claim One, he contends that his due process rights were violated during a disciplinary proceeding held at FCI Elkton in which he was found to have committed the offense of “Engaging in a Sexual Act” and lost good conduct time (“GCT”) as a sanction.” In Claim Two, Petitioner challenges the BOP’s determination that he is not eligible to receive the early-release benefit it has the discretion to provide to certain inmates under 18 U.S.C. § 3621(e)(2)(B). Respondent has filed his answer to the petition. (ECF No. 16). Petitioner did not file a reply. See Local Rule 2241(D)(2) (a petitioner may file a reply within 30 days of the date the respondent files the answer). I. Discussion In order to obtain habeas relief, Petitioner has the burden of demonstrating that “{h]e is in custody in violation of the Constitution or laws of the United States[.]” 28 U.S.C. § 2241(c)(3). Section 2241 confers habeas jurisdiction upon a federal prisoner’s custodial court to hear challenges to BOP decisions that potentially affect the duration of his custody, such as the claims Petitioner makes in this case. See, e.g., Queen v. Miner, 530 F.3d 253, 254 (3d Cir. 2008); Barden

v. Keohane, 921 F.2d 476, 478-79 (3d Cir. 1990); see also Dababneh v. Warden Loretto FCI, 792 F. App’x 149, 150 n.2 (3d Cir. 2019).

7Under the BOP’s disciplinary policies, there are four categories of prohibited acts: Greatest, High, Moderate, and Low. 28 C.F.R. § 541.3(a). Greatest category prohibited acts are listed in the 100 series; High category prohibited acts are listed in the 200 series; Moderate category prohibited acts are listed in the 300 series; and Low category prohibited acts are listed in the 400 series. 28 C.F.R. § 541.3, Table 1. The severity level of a prohibited act determines the possible sanction. The offense Petitioner was charged with committing, “Engaging in a Sexual Act,” is in the 200 series.

A. Claim One 1. The Due Process Rights of Federal Prisoners During Disciplinary Proceedings The Supreme Court’s decision in Wolff v. McDonnell, 418 U.S. 539 (1974) is its seminal decision concerning the due process rights of federal prisoners during disciplinary proceedings. In that case, the Supreme Court noted that a prisoner’s accumulation of GCT, which can affect the length of his incarceration, may give rise to a constitutionally protected liberty interest. Wolff, 418 U.S. at 556-57. The Supreme Court held that prisoners are entitled to procedures that are sufficient to ensure that the protected interest (i.e., the GCT) “is not arbitrarily abrogated.” Jd. at 557. Specifically, in Wolffthe Supreme Court held that an inmate subject to a prison disciplinary proceeding must be afforded the following due process safeguards: (1) the right to appear before

an impartial decision-making body; (2) written notice of the charges twenty-four hours in advance of the disciplinary hearing; (3) an opportunity to call witnesses and present documentary evidence, provided the presentation of such does not threaten institutional safety or correctional goals; (4) assistance from an inmate representative if the inmate is illiterate or if complex issues

are involved; and (5) a written decision by the factfinder as to the evidence relied upon and the rationale behind the disciplinary action. /d. at 563-72. The regulations governing the conduct of BOP disciplinary proceedings are set forth at 28 C.F.R. §§ 541.1-541.8. These regulations track the requirements set forth in Wolff, and in some respects exceed the required process set forth in that case. The BOP’s regulations pertaining to inmate discipline are further explained through Program Statement (“PS”) 5270.09, which is

entitled Inmate Discipline Program. The BOP’s regulations provide that a staff member shall prepare an incident report when staff member reasonably believes an inmate has committed a prohibited act. 28 C.F.R. § 541.5(a). Another BOP staff member will investigate the report. Id., § 541.5(b). Among other things, the investigator must inform the inmate of the charges against him and ask him if he would like to make a statement. Jd., § 541.5(b)(2). A Unit Discipline Committee (“UDC”)* will review the incident report once the staff investigation is complete. An inmate is entitled to appear before the UDC during its review of the incident report, to make a statement, and to present documentary evidence. /d., § 541 .7(d)-(e). Ifthe UDC finds that the inmate has committed a Moderate or Low severity offense (that is, an act in the 300 or 400 series) the UDC may impose minor sanctions. Id, § 541.7(f). However, where, as was the case here, the inmate has been accused of committing a Greatest or High severity offense, the UDC must refer the charge to a Disciplinary Hearing Officer ((DHO”) for a hearing. Jd., § 541.7(g). An inmate is to receive a written copy of the UDC’s decision following its review of the incident report. Id., § 541.7(h). An inmate’s rights during a DHO hearing are set forth at 28 C.F.R. §

Related

Wolff v. McDonnell
418 U.S. 539 (Supreme Court, 1974)
Meachum v. Fano
427 U.S. 215 (Supreme Court, 1976)
Reno v. Koray
515 U.S. 50 (Supreme Court, 1995)
Lopez v. Davis
531 U.S. 230 (Supreme Court, 2001)
Fristoe v. Thompson
144 F.3d 627 (Tenth Circuit, 1998)
Reeb v. Thomas
636 F.3d 1224 (Ninth Circuit, 2011)
Kevin L. Barden v. Patrick Keohane, Warden
921 F.2d 476 (Third Circuit, 1991)
Eddie Griffin v. John Spratt and J. Kevin Kane
969 F.2d 16 (Third Circuit, 1992)
Travis Denny v. Paul Schultz
708 F.3d 140 (Third Circuit, 2013)
Queen v. Miner
530 F.3d 253 (Third Circuit, 2008)
Gardner v. Grandolsky
585 F.3d 786 (Third Circuit, 2009)
Blood v. Bledsoe
648 F.3d 203 (Third Circuit, 2011)
Dennis McKeithan v. Gary Abrams
322 F. App'x 194 (Third Circuit, 2009)
Charles Bruce v. Warden Lewisburg USP
868 F.3d 170 (Third Circuit, 2017)
Gonzalez v. Thaler
181 L. Ed. 2d 619 (Supreme Court, 2012)

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Bluebook (online)
LEAL v. FCI LORETTO WARDEN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leal-v-fci-loretto-warden-pawd-2020.