Michael Charles Ward v. United States Parole Commission, Applicants

804 F.2d 64, 1986 U.S. App. LEXIS 32496
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 20, 1986
Docket85-2838
StatusPublished
Cited by12 cases

This text of 804 F.2d 64 (Michael Charles Ward v. United States Parole Commission, Applicants) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Charles Ward v. United States Parole Commission, Applicants, 804 F.2d 64, 1986 U.S. App. LEXIS 32496 (7th Cir. 1986).

Opinion

EASTERBROOK, Circuit Judge.

Michael Ward, an inmate of the United States Penitentiary at Terre Haute, Indiana, has appealed from the denial of his petition for a writ of habeas corpus. The petition is the fourth Ward has filed during his two years at Terre Haute, and a fifth is pending in the district court. His three prior appeals have been unsuccessful. We shall say nothing about the merits of the current appeal, because the only question at hand is whether the Bureau of Prisons may move Ward to a different prison. Nonetheless, it is not without interest that our most recent affirmance concluded that Ward’s appeal was frivolous and that he had litigated in bad faith by falsely telling the district court that he had no other litigation pending and that the petition was his first on the subject in question.

The current suit challenges the Parole Commission’s choice of a presumptive release date. The district court considered and rejected the claim on the merits. After Ward filed his appeal, the defendants — the Parole Commission, the Warden of Terre Haute, and “Agents of the Bureau of Prisons” — filed an application with this court for leave to transfer Ward to the Federal Correctional Institution at Milan, Michigan. Milan is a “Level 2” prison with facilities for Level 3 inmates as well. Terre Haute is a Level 4 facility. (Marion, the most secure, is Level 6.) Ward’s personal security classification is Level 2, making him suitable for prisons rated Level 2 and up. An affidavit from the Warden of Terre Haute states that the Bureau of Prisons wants to move Ward in order to put him in a place more suitable to his security classification and free up space for those who need to be in a Level 4 penitentiary.

Ordinarily the Bureau of Prisons may move its charges where it will. Under 18 U.S.C. § 4082(b), the Attorney General “may at any time transfer a person from one place of confinement to another.” When the substantive decision is so unfettered, the prisoner is not entitled to notice or a hearing concerning the movement. Meachum v. Fano, 427 U.S. 215, 96 S.Ct. 2532, 49 L.Ed.2d 451 (1976); Olim v. Wakinekona, 461 U.S. 238, 103 S.Ct. 1741, 75 L.Ed.2d 813 (1983). Nonetheless, because Ward has an appeal pending in his quest for a writ of habeas corpus, an application for leave is required by Fed.R.App.P. 23(a), which says:

Pending review of a decision in a habeas corpus proceeding commenced before a court, justice or judge of the United States for the release of a prisoner, a person having custody of the prisoner shall not transfer custody to another unless such transfer is directed in accordance with the provisions of this rule. Upon application of a custodian showing a need therefor, the court, justice or judge rendering the decision may make an order authorizing transfer and providing for the substitution of the successor custodian as a party.

Ward has opposed the application to transfer him to Milan, arguing that the Bureau of Prisons has not “show[n] a need therefor”. According to Ward, several factors weigh against transferring him to Milan: an inmate at Milan once physically threatened Ward; Milan is in Michigan, which will hamper his efforts to resist transfer to that state’s custody after the end of his federal sentence (Michigan has lodged a detainer against Ward); and both Terre Haute and Milan are overcrowded, Milan more so than Terre Haute. Therefore, Ward concludes, there is no “need” to transfer him.

Whether Ward should be held at Terre Haute or Milan is a question ill-suited for judicial decision. We have no idea whether space is more badly needed at Level 4 than at Level 2, and therefore whether it is a good idea to transfer someone to a “more overcrowded” prison to open up space at a *66 Level 4 prison. We have no idea whether the threat, which occurred before April 1983, was serious, whether the threatener is still at Milan, and whether the officials at Milan can deal adequately with such threats. An appellate court is not equipped to hold evidentiary hearings, even if (which we doubt) questions such as the “seriousness” of threats sensibly could be resolved by hearing evidence. If the appropriate disposition of the motion depended on who is right about the best place of incarceration for Ward, the court would be in a quandary. We conclude, however, that this determination is unnecessary.

No published decision considers the meaning of “showing a need therefor”. The current language of Rule 23(a) was adopted in 1967, together with what is now Rule 41 of the Supreme Court. The Advisory Committee’s note on Rule 23(a) says that the language duplicates the Supreme Court’s rule; the Supreme Court does not issue explanations for its rules. The only explanation we have found is in R. Stern, E. Gressman & S. Shapiro, Supreme Court Practice 672 (6th ed. 1986), which says that the rule “eliminates a number of problems that had earlier arisen as to whether mootness resulted from transferring the prisoner to a district outside that in which habeas corpus was sought or to another custodian— Rule 41, as thus revised, enables the court rendering the habeas corpus ruling to insure that jurisdiction over the proceeding is not lost, or the case mooted, because of a custodial change.” Stern, Gressman & Shapiro do not discuss the meaning of “need”, which is unrelated to the effect of the rule on jurisdiction and mootness. The application for the substitution, in which the new custodian accepts the personal jurisdiction of the court, when coupled with an order of substitution, suffices. (Indeed, there seems to be a unanimous view in light of developments since 1967 that the court does not lose jurisdiction even if a prisoner is transferred without compliance with the rule. E.g., Reimnitz v. State’s Attorney of Cook County, 761 F.2d 405, 409 (7th Cir.1985); Corgain v. Miller, 708 F.2d 1241 (7th Cir.1983); Goodman v. Keohane, 663 F.2d 1044 (11th Cir.1981); Cohen v. United States, 593 F.2d 766, 767 n. 2 (6th Cir.1979).)

Neither the Supreme Court nor the Advisory Committee on Appellate Rules appears to have considered whether there is any reason to put appellate judges in charge of determining “need” for transfers of prisoners while habeas corpus cases are on appeal — and whether transferring this responsibility from the Attorney General to the courts would be appropriate. One consequence is that judges must act outside their expertise and with little knowledge. Another is that prisoners who want to stay where they are might file one habeas corpus action after another, so that an appeal is always pending and the Attorney General’s authority under § 4082(b) is restricted.

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Cite This Page — Counsel Stack

Bluebook (online)
804 F.2d 64, 1986 U.S. App. LEXIS 32496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-charles-ward-v-united-states-parole-commission-applicants-ca7-1986.