Thomas v. Federal Bureau of Prisons

CourtDistrict Court, D. Rhode Island
DecidedDecember 31, 2024
Docket1:24-cv-00513
StatusUnknown

This text of Thomas v. Federal Bureau of Prisons (Thomas v. Federal Bureau of Prisons) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. Federal Bureau of Prisons, (D.R.I. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND

DEREK THOMAS, : Petitioner, : : v. : C.A. No. 24-513WES : WARDEN MICHAEL NESSINGER, et al., : Respondents. :

REPORT AND RECOMMENDATION PATRICIA A. SULLIVAN, United States Magistrate Judge. Pro se Petitioner Derek Thomas is a prisoner serving a fifteen-year incarcerative sentence imposed by the District of Vermont on March 31, 2014, for production of child pornography. As the final months of this sentence neared, Petitioner was transferred by Federal Bureau of Prisons (“FBOP”) to a residential reentry center (the Houston House in Pawtucket, Rhode Island). Other than FBOP’s selection of the Houston House for Petitioner’s reentry placement, the record does not reflect that Petitioner had ever had any contact with Rhode Island.1 Based on FBOP findings of misconduct following discipline hearings, Petitioner was returned to custody with temporary placement at the Wyatt Detention Facility (“Wyatt”), a quasi-public detention facility located in Central Falls, Rhode Island, and then to FBOP prison facilities in Pennsylvania to complete his sentence. While temporarily held at the Wyatt, Petitioner filed2 a habeas petition in the District

1 The decision of the Second Circuit affirming Petitioner’s criminal conviction clearly describes him as having been a resident of Vermont. United States v. Thomas, 788 F.3d 345, 348 (2d Cir. 2015) (referencing the “physical address in Vermont, which turned out to be where defendant Derek Thomas lived”). Confirming Petitioner’s contacts with Vermont is the judgment in his criminal case, which includes the judicial recommendation that he “be incarcerated as close to Vermont as possible.” United States v. Thomas, 5:12-cr-37-CR (ECF No. 133 at 2).

2 Pursuant to the so-called mailbox rule, the petition was effectively “filed” by mailing it on November 29, 2024, to the District of Rhode Island. See Rule 3(d) of Rules Governing Section 2254 Cases in the United States District Courts; see also Rule 1(b) of Rules Governing Section 2254 Cases in the United States District Courts (“district court may apply any or all of these rules to a habeas corpus petition not [filed under § 2254]”). By the time it was received and docketed a week later, Petitioner was already gone from the Wyatt, on his way to an FBOP facility in Pennsylvania. ECF No. 7 at 4. of Rhode Island pursuant to 28 U.S.C. § 2241 directed to the Warden of the Wyatt, and to FBOP, an agency based in Washington, D.C. and its Northeast Regional Director, Amy Boncher, whose offices are in Philadelphia, Pennsylvania. ECF No. 1. Other than the Warden of the Wyatt, the petition names no person located in Rhode Island; as far as the Court is aware or the record

reflects, there are no FBOP offices or facilities in Rhode Island. The habeas petition challenges the extension of the incarcerative portion of Petitioner’s sentence based on discipline imposed by FBOP (resulting in the loss of goodtime credit) while he was in FBOP pre-release custody at the Houston House, which Petitioner alleges is in derogation of his due process rights, his status as a disabled person and his actual innocence. ECF Nos. 1 at 1-2; 1-1 at 7-21. In addition to the habeas petition, now pending before the Court are a motion to proceed in forma pauperis (“IFP”) (ECF No. 3); a motion for preliminary injunction, (ECF No. 2); a motion for temporary restraining order (ECF No. 5); and an emergency motion for restraining order and request for immediate show cause (ECF No. 6). The injunctive relief motions are focused on the interruption of medical treatment that Petitioner had initiated with various

specialists while at the Houston House and the refusal of the Wyatt to continue such specialty treatment while Petitioner was temporarily placed there. The IFP motion and the three motions for injunctive relief have been referred to me for report and recommendation. Also pending is the opposition of the United States as Respondent to the habeas petition, together with its motion to dismiss (which is not referred and has not yet been fully briefed) the petition because Petitioner is now in the custody of an FBOP facility in the Western District of Pennsylvania and is no longer at the Wyatt, so that its Warden is not his immediate custodian, and this Court cannot grant habeas relief, which is issuable only in the district of confinement. ECF No. 7. Respondent also asks the Court to dismiss the petition because Petitioner concedes that he failed fully to exhaust administrative remedies. Id. Filed on December 19, 2024, this opposition supplements the record with the Declaration of FBOP residential reentry manager Patrick McFarland (ECF No. 7-1, “McFarland Declaration”). I. Background

A. Proceedings in the District of Vermont Since 2014, Petitioner has been in the custody of FBOP serving the fifteen-year incarcerative portion of the sentence imposed by the District of Vermont in Thomas, 5:12-cr-37- CR (ECF No. 133). Petitioner’s Vermont sentence also requires him to serve an eight-year term of supervised release after the incarcerative term is completed. Id. at 4. Among Petitioner’s supervised release conditions are the standard requirements that, unless supervision is transferred to another District, which has not occurred as far as the docket reflects, he must return to the District of Vermont and may not leave that District except with permission of the sentencing court or the probation office. Id. In the District of Vermont, Petitioner filed a motion to vacate this sentence pursuant to 28

U.S.C. § 2255, which was denied. United States v. Thomas, No. 5:12-CR-37, 2018 WL 4146596, at *18 (D. Vt. Aug. 30, 2018), adopted, 2:16-cv-327-cr-jmc, ECF No. 2, appeal dismissed sub. nom. Thomas v. United States, No. 20-953, 2020 WL 5505917, at *1 (2d Cir. Aug. 25, 2020) (“[a]ppellant has not ‘made a substantial showing of the denial of a constitutional right’”). In Vermont, Petitioner has also filed four motions for compassionate release and/or for immediate release based on medical concerns, together with related motions for reconsideration. Thomas, 5:12-cr-37-CR (ECF Nos. 186, 200, 216, 240, 261, 273, 286). For several of these motions, the Vermont court appointed an attorney to represent Petitioner and conducted transcribed hearings at which Petitioner was remotely present.3 E.g., id. (ECF Nos. 236, 237). All of these motions were denied.4 After the Houston House discipline ended his community placement at the Houston House, while in temporary custody at the Wyatt, Petitioner filed a motion to commute the

remainder of the incarcerative portion of the sentence pursuant to 18 U.S.C. § 3582(c)(1)(A). Thomas, 5:12-cr-37-CR (ECF No. 290). This motion is currently pending in the District of Vermont. Important in light of Petitioner’s allegation in this Court that he “has no remedy other than this application for a writ of habeas corpus” issued by the District of Rhode Island, ECF No. 1 at 2, this Vermont motion to commute is based on the same medical-treatment arguments that Petitioner has presented to the District of Rhode Island in this case. To facilitate such medical treatment, Petitioner’s motion to commute asks the District of Vermont to convert the remainder of his incarcerative sentence to ninety days of extra supervised release with supervision transferred to the District of Rhode Island and up to the first six months of supervision at the Houston House. Id. at 8. This prayer for relief addressed to the District of Vermont (the Court

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Thomas v. Federal Bureau of Prisons, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-federal-bureau-of-prisons-rid-2024.