Sonnier II v. Johnston

CourtDistrict Court, E.D. Texas
DecidedSeptember 4, 2024
Docket5:23-cv-00096
StatusUnknown

This text of Sonnier II v. Johnston (Sonnier II v. Johnston) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sonnier II v. Johnston, (E.D. Tex. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TEXARKANA DIVISION § MICHAEL J. SONNIER II § § Petitioner § § v. § Case No. 5:23-cv-96-RWS-JBB § WARDEN, FCI-TEXARKANA § § Respondent § ORDER Petitioner Michael Sonnier, proceeding pro se, filed the above-styled and numbered petition for the writ of habeas corpus under 28 U.S.C. § 2241 complaining of the refusal by the Federal Bureau of Prisons to designate a state institution as the place of service of a portion of his federal sentence. Docket No. 1. The case referred to the United States Magistrate Judge in accordance with 28 U.S.C. § 636. BACKGROUND Petitioner pleaded guilty to child pornography charges in the Western District of Louisiana on November 1, 2013, receiving a sentence of 120 months in prison. Docket No. 1 at 22. On March 15, 2015, he pleaded guilty in the Fourteenth Judicial District Court of Louisiana to charges of indecent behavior with juveniles, receiving a ten-year sentence. Id. The state judge ordered that this sentence run concurrently with Petitioner’s federal sentence. Id. Petitioner remained in state custody until December 12, 2022, when he was transferred into federal custody upon satisfaction of his state sentence. Id. at 21–22. On August 16, 2022, while still in state custody, Petitioner sent a request for a nunc pro tunc designation of the state facility as the location for service of his federal sentence to the South Central Regional Office of the Federal Bureau of Prisons, but by the time his state sentence expired in December, he had not received a response. Id. at 23. Petitioner arrived at the Federal Correctional Institution in Texarkana in February of 2023 and wrote to the South Central Regional Office asking about his request from the previous August.

Id. On March 22, 2023, he received a response from the Warden telling him that his request was being reviewed. Id. at 23–24. Petitioner asked his case manager about it the next day and she told him that a letter, known as a “Barden letter,” had been sent to the federal sentencing court asking if the court intended his federal sentence to run consecutively or concurrently with any state sentences. Id. at 24. On May 3, 2023, Petitioner again wrote to the South Central Regional Office asking about his nunc pro tunc request. Id. On May 20, 2023, his case manager gave him a letter dated March 19, 2023, informing him that the Bureau had denied his nunc pro tunc request based on factors 2, 3, and 4 of 18 U.S.C. § 3621(b). Id. These factors included Petitioner’s offense, his criminal history, and the sentencing court’s recommendation that the federal sentence run consecutively to the state

sentence. See id.; see also Docket No. 1-6. Petitioner filed an appeal of this decision to the General Counsel of the Federal Bureau of Prisons. Docket No. 1 at 24. On July 7, 2023, however, he received notice that the appeal had been rejected because of formatting issues. See id. at 25. He resubmitted his request on July 11, stating that he did not have to file a unit-level request under 28 C.F.R. § 542.14(d)(5) and that he had revised his continuation page. Id. This appeal was again rejected on the basis that he had to file a unit-level request and then appeal that decision to the regional office prior to appealing to the General Counsel. Id. I. The Habeas Petition In his habeas petition, Petitioner argues that the Bureau obstructed him from exhausting his administrative remedies. Docket No. 24 at 25–27. He first objects, arguing the Bureau erred in considering the nature of his offense as a factor, stating that the Bureau only considered the offense

at face value and did not consider any mitigating circumstances. Id. at 28–29. He also complains that the Bureau did not consider other factors such as his rehabilitative efforts, achievements, and accomplishments or his clean disciplinary record. Id. at 30–36. Petitioner separately complains that the Barden letter sent to the sentencing court was not answered by the sentencing judge, Patricia Minaldi. Id. at 37–42. Instead, the Chief Judge of the Western District of Louisiana, Terry Doughty, answered the letter because Judge Minaldi was no longer assigned the case at the time of the Barden letter. See Docket Nos. 12-1 at 51.1 Petitioner contends that because Judge Doughty had not been the sentencing judge, the Bureau should not have accepted his recommendation or considered it applicable. Docket No. 37–42. Petitioner argues that the reasoning in the Barden letter shows that the Bureau had effectively delegated its

discretion to a non-sentencing judge and had ceded veto power over its decision to the court. See id. Petitioner further argues that under Section 5G1.3 of the U.S. Sentencing Guidelines, if a state term of imprisonment is anticipated from another offense which is relevant conduct to the instant offense, the sentence for the instant offense shall be imposed to run concurrently to the anticipated term of imprisonment. See id. at 43–48. He states that while sentences imposed at different times normally run consecutively, this should not apply to state sentences which have not yet been imposed. Id. Petitioner contends that the Bureau is expected to consider the state court’s

1 Judge Minaldi died before Petitioner submitted his Barden letter. determination that the sentences should be concurrent and that imposing a consecutive sentence by presumption or through a non-sentencing judge’s recommendation is contrary to case law, to the current views of the criminal justice system, and to the preference and order of the Louisiana state court. Id.

II. The Respondent’s Motion to Dismiss and the Petitioner’s Reply The Respondent filed a motion to dismiss stating that while Petitioner failed to exhaust his administrative remedies, the petition should be denied on the merits. Docket No. 12. The Respondent traced and agreed with Petitioner’s representations concerning the history of the Petitioner’s convictions. See generally id. Respondent noted, however, that in responding to the Barden letter, Judge Doughty observed that the state sentence which Petitioner received was not relevant conduct to the federal offense, had no bearing or impact on the sentencing guidelines for the federal sentence, involved separate victims, and was already pending at the time of Petitioner’s federal indictment. Id. at 4. The Respondent explained that under 18 U.S.C. § 3584(a), multiple terms of imprisonment

imposed at the same time run concurrently unless the court orders or the statute mandates that they run consecutively, while multiple terms of imprisonment imposed at separate times run consecutively unless the court orders that they run concurrently. See Docket No. 12 at 6–16. Respondent maintained that only the federal district court can decide whether a federal sentence runs concurrently or consecutively with a state sentence which has not yet been imposed, but the sentences are presumed to be consecutive unless the court specifies that they are concurrent. See id. (primarily relying on Setser v. United States, 566 U.S. 231 (2012)). The Respondent stated that under Bureau of Prisons Program Statement 5160.05, the designation for concurrent service of sentence is made only when it is consistent with the intent of the federal sentencing court or the goals of the criminal justice system. Id. at 9–10, 18.

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Bluebook (online)
Sonnier II v. Johnston, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sonnier-ii-v-johnston-txed-2024.