Siraj v. United States Sentencing Commission

District Court, District of Columbia·Decided March 18, 2021·No. Civil Action No. 2019-3375·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

SHAHAWAR MATIN SIRAJ, et al., )

)

Petitioners, )

)

v. ) Civil Action No. 19-cv-03375 (ABJ)

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UNITED STATES SENTENCING ) COMMISSION, )

)

)

Respondent. )

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MEMORANDUM OPINION

Respondent the United States Sentencing Commission has filed a motion to dismiss petitioners’ lawsuit against it, pursuant to Federal Rules 12(b)(1) and 12(b)(6). The Court will grant the motion and dismiss the claims without prejudice for lack of mandamus jurisdiction, and therefore, it need not reach the Commission’s additional bases for dismissal.

BACKGROUND

a. Mr. Siraj Petitioner Shahawar Matin Siraj, a federal prisoner, is serving a sentence for a May 24, 2006 conviction in the United States District Court for the Eastern District of New York. See United States v. Siraj, No. 1:05-cr-00104 (E.D.N.Y. May 24, 2006) at ECF No. 166. He was convicted of conspiring to: (1) damage or destroy by means of an explosive, any building or other real property used in interstate commerce, in violation of 18 U.S.C. §§ 844(i) and (n); (2) wreck, derail, set fire to, or disable a public transportation vehicle, in violation of 18 U.S.C. §§ 1993(a)(1) and (a)(8); (3) place a destructive device in a facility used in the operation of a public transportation vehicle without previously obtaining the permission of the public transportation provider, in

violation of 18 U.S.C. §§ 1993(a)(3) and (a)(8), and; (4) unlawfully deliver, place, discharge, or detonate an explosive device in a public transportation system with the intent to cause extensive destruction of such system, in violation of 18 U.S.C. §§ 2332f(a)(2) and (a)(1)(B). See id. at ECF Nos. 166 and 182. On January 4, 2007, the court denied Siraj’s motions for judgment of acquittal and new trial, see United States v. Siraj, 468 F. Supp. 2d 408 (E.D.N.Y. 2007), and he was sentenced to three 20-year concurrent terms of imprisonment on counts one through three, to be served concurrently with a 30-year term on count four. See Siraj, No. 1:05-cr-00104 at ECF No. 182.

The conviction was later affirmed by the United States Court of Appeals for the Second Circuit, see United States v. Siraj, 533 F.3d 99 (2d Cir. 2008); United States v. Siraj, No. 07–0224– cr, 2008 WL 2675826, at *1 (2d Cir. July 9, 2008), and the Supreme Court denied certiorari, see Siraj v. United States, 555 U.S. 1200 (2009). In 2013, Siraj filed his first 28 U.S.C. § 2255 petition for habeas relief, which was also denied, see Siraj v. United States, 999 F. Supp. 2d 367 (E.D.N.Y. 2013), and the Second Circuit denied the certificate of appealability, see Siraj v. United States, Civ. No. 13-4197 (2d Cir. Mar. 17, 2014) at ECF No. 35. In 2017, the Second Circuit denied Siraj leave to file a second § 2255 petition. See Siraj v. United States, No. 17-854 (2d Cir. June 28, 2017) at ECF No. 37.

In 2019, Siraj filed a motion for reconsideration, which included a challenge to the denial of leave to file a successive habeas petition, see Siraj, No. 1:05-cr-00104 (Feb. 12, 2019) at ECF No. 200, which the sentencing court denied in part, see id. at ECF No. 211 (Feb. 12, 2020). In that motion, Siraj alleged that his habeas counsel was ineffective for failing to raise the issues raised in the instant litigation, that is, the sentencing court did not address the issue on the merits, finding that a challenge to habeas counsel's omissions ordinarily do not go to the integrity of the

habeas proceedings. See id. at 5 n.2. It left the question of whether Siraj could file his motion as a third successive § 2255 habeas petition to the Second Circuit, id. at 4–5, and on July 2, 2020, the Circuit denied Siraj leave to do so, see id. at ECF No. 212.

b. Mr. Hasanoff Sabirhan Hasanoff is also a federal prisoner, currently serving a sentence arising from his conviction in 2012, also in the Eastern District of New York. See United States v. Hasanoff, No. 1:10-cr-00162 (June 4, 2012) at ECF Nos. 102, 106. On June 4, 2012, he pled guilty to two-counts: (1) providing and attempting to provide material support and resources to al Qaeda, in violation of 18 U.S.C. § 2339B, and; (2) conspiring to provide material support and resources to al Qaeda, in violation of 18 U.S.C. § 371. See id. Hasanoff was sentenced to consecutive terms of 180 months of incarceration on count one and 36 months on count two. See id. at ECF No. 142.

On February 11, 2020, Hasanoff’s petition for habeas relief pursuant to 28 U.S.C. § 2241 was dismissed for lack of jurisdiction, and his petitions for audita querela and coram nobis were also denied. See United States v. Hasanoff, Nos. 10-CR-162 (KMW) & 14-CV-7892 (KMW), 2020 WL 635576, at *3 (S.D.N.Y. Feb. 11, 2020). Hasanoff raised the same issue that is the subject of the instant litigation, but the sentencing court did not reach the issue on the merits, finding that it needed to be raised pursuant to 28 U.S.C. § 2255. See id. at *1–2.

c. The Instant Litigation Petitioners, proceeding pro se and in forma pauperis, filed this matter jointly on November 6, 2019. See generally Pet., ECF No. 1. After correcting certain noted pleading deficiencies, see Dec. 3, 2019 Ord. for Leave to Amend, petitioners filed an amended petition (“Am. Pet.”), ECF No. 8, on January 6, 2020, which remains operative. Petitioners sued the United States Sentencing Commission (“the Commission”). On May 5, 2020, the Commission filed a motion to dismiss,

ECF No. 19, and memorandum in support (“Mot.”), ECF No, 19-1. Petitioners then filed an opposition (“Opp.”), ECF No. 27, and the Commission filed a reply (“Reply”), 1 ECF No. 28. This matter is now fully briefed for consideration.

Petitioners allege that, since 1994, the Commission has failed to properly implement a specific provision of the United States Sentencing Guidelines (“Sentencing Guidelines” and “Guidelines”). See Am. Pet. ¶¶ 1–3. In Sentencing Reform Act of 1984, Congress created the Commission, an independent agency within the judicial branch, see 28 U.S.C. § 991, and gave it the authority to promulgate Sentencing Guidelines and policy statements to be used in the sentencing process, see 28 U.S.C. § 994(a)(1). The Guidelines are published in the Commission’s Guidelines Manual (“Manual”). Mot. at 4. Application of the Guidelines begins with establishing the base offense level assigned to the particular offense involved. See 28 U.S.C. § 994; United States v. Berry, 618 F.3d 13, 14 (D.C. Cir. 2010), citing Manual § 1B1.1; see also Am. Pet. Memorandum in Support (“Am. Pet. Mem.”), ECF No. 8-3, at 4. The level can be adjusted upwards or downwards based on specific aggravating or mitigation characteristics of the offense of the defendants. See Berry, 618 F.3d at 14–15, citing 18 U.S.C. § 3553 and Manual Ch. 5, Pt.

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