(HC) Kelley v. Thompson

[7] 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA [10] 11 TROY KELLEY, No. 2:21-cv-1813 JAM KJN P 12 Petitioner, 13 v. FINDINGS AND RECOMMENDATIONS 14 PAUL THOMPSON, et al., 15 Respondents. [16] 17 Petitioner is a federal prisoner, proceeding without counsel, with a petition for writ of 18 habeas corpus pursuant to 28 U.S.C. § 2241 . Petitioner challenges certain Bureau of Prisons 19 (“BOP”) policies regarding the First Step Act and the BOP’s application of the Act to its 20 determination of his release date. 21 Pending before the court is respondent’s motion to dismiss, and motion for injunctive 22 relief. (ECF Nos. 8, 11.) For the reasons stated herein, the undersigned recommends that 23 respondent’s motion to dismiss be granted, and petitioner’s motion for injunctive relief be denied. 24 Background 25 On December 20, 2017, a jury found petitioner guilty. United States v. Kelley, No. CR1526 5198 RBL (W.D. Wash.) (ECF No. 556).1 On June 29, 2018, petitioner was sentenced to 12 [27] 1 A court may take judicial notice of court records. See, e.g., Bennett v. Medtronic, Inc., 285 28 F.3d 801 , 803 n.2 (9th Cir. 2002) (“[W]e may take notice of proceedings in other courts, both 1 months and one day in federal custody by the United States District Court for the Western District 2 of Washington. (ECF No. 8-1 at 2.) He was convicted of possession and concealment of stolen 3 property (count one), false declarations (counts 2 and 5), and filing false income tax returns 4 (counts 12 - 15 & 17). Kelley, No. CR15-5198 RBL (ECF No. 681.) Following various post-trial 5 motions, it appears petitioner self-surrendered at Federal Correctional Institute Herlong on June 6 30, 2021. Kelley, No. CR15-5198 RBL (ECF No. 726). 7 Petitioner’s full-term completion date is May 6, 2022. (ECF No. 8-1 at 15.) Because the 8 BOP has not completed the phase-in, the award of credits has not yet been calculated, and thus 9 respondent could not calculate the credits or predict the exact impact such credits might have on 10 petitioner’s putative pre-release. (ECF No. 8-1 at 11.) 11 On October 1, 2021, petitioner filed the pending habeas corpus petition pursuant to 28 12 U.S.C. § 2241 seeks an order awarding declaratory relief, as follows: 13 (1) directing BOP to immediately credit all work, and credit all education programming earned after the legislation was enacted 14 toward early release; 2) void BOP directives (statements and handbooks too) that directly contradict the legislative intent; and (3) 15 calculate petitioner’s days of credit and order BOP to credit those days toward early release and if such date has passed to immediately 16 release the prisoner without the nonsensical 21-day outgoing quarantine period in disciplinary solitary confinement when moving 17 from a BOP classified covid-free prison to general society where the virus is present. [18] 19 (ECF No. 1 at 6.) If the Court decides such relief is premature before January 15, 2022, petitioner 20 asks for such declaratory relief on January 16, 2022. (Id.) 21 On September 24, 2021, respondent warden filed the pending motion to dismiss. (ECF 22 No. 10.) Respondent moves to dismiss the petition for lack of Article III standing and ripeness, 23 lack of jurisdiction under 28 U.S.C. § 2241 and for failure to exhaust administrative remedies. 24 (Id.) 25 On September 1, 2021, petitioner filed an opposition to the motion to dismiss. (ECF No. 26 9.) [27] within and without the federal judicial system, if those proceedings have a direct relation to 28 matters at issue”) (internal quotation omitted). 1 Discussion 2 The First Step Act 3 The First Step Act was signed into law on December 21, 2018. Pub. L. No. 115-391, 132 4 Stat. 5194 (2018). The relevant portions of the First Step Act allow eligible prisoners to earn time 5 credits against their sentences for successfully completing certain “recidivism reduction 6 programming” or “productive activities.” 18 U.S.C. § 3632 (d)(4). The Attorney General was 7 allowed 210 days after the First Step Act was enacted to develop and publish the Risk 8 Assessment Needs system, which the Bureau of Prisons (“BOP”) must use as a guide to 9 implement the programs. 18 U.S.C. § 3632 (a). The Attorney General published the Risks and 10 Needs Assessment on July 19, 2019. The BOP then had 180 days, or until January 15, 2020, to 11 implement the system, complete inmate risk assessments, and then begin to assign prisoners to 12 appropriate evidence-based recidivism reduction programs. 18 U.S.C. § 3621 (h). 13 Thereafter BOP was given an additional two years, or until January 15, 2022, to phase in 14 programming and provide “evidenced based recidivism reduction programs and productive 15 activities for all prisoners.” 18 U.S.C. § 3621 (h)(2)(A-B). Moreover, during this “phase-in” 16 period, the BOP was empowered to exercise its own discretion as to how and when to expand 17 programs and activities, as well as offer the system’s incentives and rewards as of the date of 18 enactment of the First Step Act: 19 Beginning on the date of enactment of this subsection, the Bureau of Prisons may begin to expand any evidence-based recidivism 20 reduction programs and productive activities that exist at a prison as of such date, and may offer to prisoners who successfully participate 21 in such programs and activities the incentives and rewards described in subchapter D. [22] 23 § 3621(h)(4) (emphasis added). 24 Ripeness 25 The ripeness doctrine is “drawn both from Article III limitations on judicial power and 26 from prudential reasons for refusing to exercise jurisdiction.” Nat’l Park Hosp. Ass’n v. Dep’t of 27 the Interior, 538 U.S. 803, 808 (2003) (quoting Reno v. Cath. Soc. Servs., Inc., 509 U.S. 43 , 57 28 n.18 (1993)). It “is to prevent the courts, through premature adjudication, from entangling 1 themselves in abstract disagreements” when those disagreements are premised on “contingent 2 future events that may not occur as anticipated, or indeed may not occur at all.” Thomas v. Union 3 Carbide Agric. Prods. Co., 473 U.S. 568, 580-81 (1985) (citations omitted); Wolfson v. Brammer, [4] 616 F.3d 1045, 1057 (9th Cir. 2010); see also Simmonds v. INS, 326 F.3d 351, 357 (2d Cir. 5 2003) (evaluating ripeness in the context of a habeas petition, stating “[p]rudential ripeness is ... a 6 tool that courts may use to enhance the accuracy of their decisions and to avoid becoming 7 embroiled in adjudications that may later turn out to be unnecessary or may require premature 8 examination ”). 9 The majority of courts that have considered claims regarding the BOP’s alleged failure to 10 award earned time credits under the First Step Act have concluded that these claims are not ripe at 11 this time because the BOP has until January 15, 2022, to “phase-in” the evidence-based 12 recidivism programs and productive activities for all prisoners. Khouanmany v. Gutierrez, 2021 13 WL 4394591 , at *4 (C.D. Cal. Aug. 2, 2021) (“The majority of courts to have considered claims 14 regarding the BOP’s failure to award earned time credits under the First Step Act have concluded 15 that such claims are not ripe at this time because the BOP has until January 15, 2022, to “phase16 in” the evidence-based recidivism reduction programs and productive activities for all 17 prisoners.”) (citing Novotny v. Yankton FPC, Warden, 2021 WL 3089287 , at *1 (D. S.D. July 21, 18 2021) (inmates do not have standing to seek an order requiring the BOP to apply earned time 19 credits toward prerelease custody before January 15, 2022); Diaz v. Warden, FCI-Ray Brook, [20] 2021 WL 3032694 , at *2-3 (N.D. N.Y. July 19, 2021) (challenge to BOP’s calculation of earned 21 time credit under the First Step Act was not ripe for review); Hand v. Barr, 2021 WL 392445 , at 22 *5 (E.D. Cal. Feb. 4, 2021) (“because the Act does not require BOP to provide evidence-based 23 recidivism reduction programs and productive activities for all prisoners until January 2022, the 24 Court finds that petitioner’s claims regarding earned time credits and evidence-based recidivism 25 reduction programs are not ripe”), findings and recommendation adopted by 2021 WL 1853295 , 26 at *2 (E.D. Cal. May 10, 2021) (given that the regulations governing the First Step Act time 27 credits have yet to be codified, the court agreed that the petitioner’s claims regarding First Step 28 Act time credits were not ripe); Cohen v. United States, 2021 WL 1549917 , at *3 (S.D. N.Y. Apr. 1 20, 2021) (claims challenging calculation of earned time credits under the First Step Act was not 2 ripe); Kennedy-Robey v. FCI Pekin, 2021 WL 797516 , at *3-4 (C.D. Ill. Mar. 2, 2021) (“The use 3 of the word ‘may’ indicates that, while it is permissible for the BOP to award time credits under 4 the statute at any time after the date of enactment, the BOP is not required to do so”; thus, the 5 petitioner did not have standing to demand that the BOP apply her time credits as she 6 calculated)); Fair v. Thompson, 2022 WL 183429 (E.D. Cal. Jan. 20, 2022) (challenges to certain 7 BOP policies regarding the First Step Act and the BOP’s application of the Act dismissed as 8 unripe). 9 The undersigned agrees with the reasoning of the courts cited above and finds that 10 petitioner’s claims are not ripe. Once the Bureau of Prisons has applied First Step Act credits or 11 failed to properly apply such credits, petitioner may file a new petition for relief. 12 In the petition, petitioner cites Goodman v. Ortiz, 2020 WL 5015613 (D.N.J. Aug. 25, 13 2020), where the district court found that the BOP need not wait until January 15, 2022, to 14 implement the at-issue sections of the First Step Act. However, the undersigned joins the 15 numerous courts that have respectfully disagreed with the Goodman decision. Diaz v. Warden, [16] 2021 WL 3032694 , at *2-3 (N.D. N.Y. July 19, 2021) (acknowledging Goodman but noting that 17 the majority of courts disagree with that opinion); Holt v. Warden, 2021 WL 1925503 , at *5 (D. 18 S.D. May 13, 2021) (collecting cases that have disagreed with the Goodman opinion); Kennedy19 Robey, 2021 WL 797516 , at *4 (C.D. Ill. March 2, 2021) (“If immediate implementation were 20 mandated, Congress would have used the word ‘shall’ and not ‘may’ in 18 U.S.C. § 3621 (h)(4)). 21 Exhaustion 22 Respondent also argues petitioner must first exhaust his administrative remedies before 23 bringing a federal action. There is some disagreement among the district courts as to whether 24 exhaustion of a claim for time credits under the First Step Act is required prior to suit. Compare 25 Goodman v. Ortiz, 2020 WL 5015613 , at *3 (exhaustion not required), with O’Bryan v. Cox, [26] 2021 WL 983241 at *1-3 (D. S.D. Jan. 12, 2021) (exhaustion required). Because the court finds 27 that the instant petition is not ripe and must be dismissed, it declines to address the exhaustion 28 argument at this time. 1 Remaining Claims 2 Because the undersigned finds that petitioner’s claims are not ripe, there is no need to 3 address the other grounds raised in respondent’s motion to dismiss, or petitioner’s motion for 4 hearing. 5 Motion for Preliminary Injunction 6 In his motion, petitioner raises myriad issues concerning conditions of confinement at 7 Herlong which are not pertinent to his own instant habeas petition. For example, he claims he 8 notified this court that the Department of Justice failed to serve 18 of the first 20 answers to 9 § 2241 petitions from Herlong concerning the First Step Act but does not allege he did not receive 10 respondent’s opposition. (ECF No. 11 at 1.) Petitioner complains that he recently received 11 documents from the respondent’s counsel, despite counsel’s failure to include petitioner’s 12 prisoner number, which petitioner suggests was done “in furtherance of some DOJ [Department 13 of Justice]-concocted ‘scheme’ the centerpiece of an absurd felony wire fraud predicate to money 14 laundering charges.” (ECF No. 11 at 2.) After the DOJ and respondent’s counsel received 15 documents in another First Step Act case, another inmate at Herlong “was interrogated and 16 threatened with an additional five years in prison by the Special Investigative Service in an 17 isolated room at the medium security facility.” (ECF No. 11 at 2.) Petitioner contends that 18 retaliation is common at Herlong and occurs when prisoners request medical treatment or access 19 to the courts. Another prisoner, lead volunteer with the chaplain for religious support for all 20 prisoners at prison camp, was “hauled off to the Hole to spend Christmas and New Years Day 21 alone.” (ECF No. 11 at 2.) 22 In addition, “[t]he prison system of DOJ continues to open envelopes that are clearly 23 marked ‘confidential legal mail’ and ‘open in presence of prisoner.’” (ECF No. 11 at 2-3.) Since 24 this litigation began, multiple family visits have been cancelled, at great expense financially and 25 emotionally; on November 30, 2021, the prison phone system was switched such that family 26 members cannot hear prisoners talk on the phone; less than 50% of the words come through. 27 (ECF No. 11 at 3.) Since the habeas petitions were filed, medical and dental care has been 28 withdrawn to almost zero. Prisoners with serious medical conditions are unable to get blood 1 draws, those over 55 cannot get colonoscopies, and one prisoner who lost his crown has been 2 unable to obtain dental care to have the crown put back on his tooth. Petitioner ends by claiming 3 that counsel for respondent called Herlong in December “to punish a prisoner accessing the 4 court,” purportedly following actions of former Deputy Attorney General Andrew Weissmann, 5 who put “an innocent mid-level Merrill Lynch family man in the Hole for months, “hoping to 6 emulate his success within DOJ and obtain future political payoffs in the private sector. (ECF 7 No. 11 at 5.) 8 As to petitioner, he has been unable to see his counselor in months, which precludes 9 petitioner’s ability to exhaust his administrative remedies. The education department has zero 10 prisoner employees since early October, even though it should be implementing the First Step 11 Act. Petitioner claims education is nonexistent at Herlong. The few courses he was allowed to 12 take did not show up in SENTRY, the Inmate Copy Team Sheet, or the Educational Transcripts. 13 Petitioner applied for prison work from July 2021 to January 2022, without success, and 14 notes that DOJ policy states that no prison work (not HVAC nor teaching) at Herlong will qualify 15 for First Step Act early release credit because it is not for private contractor Unicor. When asked, 16 the Camp Administrator responded: 17 During covid there will be no (education) programming. This is a work camp and all prisoners are required to work and of course will 18 get [First Step Act] credit. Programming is for prisoners behind the fence. . . . the next question will be answered in the SHU (the Hole). [19] 20 (ECF No. 11 at 3.) Petitioner inquires if petitioner is wrongfully prevented from working, is there 21 any mechanism for early release credit to be granted? If a prisoner works every possible workday 22 during the month (21-23 days), will he be granted one month’s work credit resulting in 10-15 23 early release credit? Why should it take prisoners 40 day to achieve one month worked when it 24 only takes DOJ and court employees 30 days to receive a month’s pay and benefits? (ECF No. 11 25 at 4.) 26 In addition, petitioner argues that Herlong administrators are imposing second world war 27 group punishment, claiming that the entire prison camp is punished until prisoners talk. For 28 example, weeks went by in October and November when Warden Thompson and Camp 1 Administrator Alatary cancelled all work and education programs and restricted all prisoners to 2 their inside bunk area. Not even five minutes of exercise was permitted; TVs were turned off, 3 and access to the library was prohibited. Prisoners were fed bologna twice every day with one 4 hot meal served every 72 hours. During part of this time, plumbing was broken such that one 5 urinal was available for 90 prisoners, and it could not be used for any purpose other than urine. 6 No individual punishment was meted out; rather, the entire group was punished the entire time. 7 (ECF No. 11 at 4.) 8 Petitioner contends that the described conditions cry out for an unannounced visit by an 9 Eastern District of California judge, and personally invited U.S. District Judge Mendez and the 10 entire Court and its staff to see the prison. Petitioner notes that former Washington Supreme 11 Court Justice Richard Sanders took every opportunity to inspect state prisons unannounced to 12 confirm they complied with the law. Such a tour would reveal that every seat in the dining hall 13 and TV area, all jobs, and the physical workout times are strictly segregated, and always have 14 been. Petitioner avers that despite the desegregation of the military, schools, and other parts of 15 society, the DOJ and the courts are happy to enforce racial discrimination and segregation “upon 16 its most impressable citizens with no voice in our society.” (ECF No. 11 at 5.) 17 Further, petitioner argues that this case should be consolidated with all the other cases 18 filed by inmates at Herlong, as the court did in Cazeres v. Hendrix, 2021 WL 5921367 (D. Ore. 19 Dec. 15, 2021). 20 Standards 21 “A plaintiff seeking a preliminary injunction must establish that he is likely to succeed on 22 the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the 23 balance of equities tips in his favor, and that an injunction is in the public interest.” Glossip v. 24 Gross, 135 S. Ct. 2726, 2736-37 (2015) (quoting Winter v. Natural Res. Def. Council, Inc., 555 25 U.S. 7, 20 (2008)). “Under Winter, plaintiffs must establish that irreparable harm is likely, not 26 just possible, in order to obtain a preliminary injunction.” Alliance for the Wild Rockies v. 27 Cottrell, 632 F.3d 1127, 1131 (9th Cir. 2011). 28 //// 1 Discussion 2 First, petitioner’s motion does not meet the standards required under Winter. He 3 addresses conduct that is not a subject of this action, and therefore does not demonstrate either a 4 likelihood of success on the merits or a serious question on the merits of the claims raised herein. 5 Rather, as set forth above, it is recommended that this action be dismissed. 6 Second, petitioner lacks standing to seek relief on behalf of other inmates. “[A] party 7 generally must assert his own legal rights and interests, and cannot rest his claim to relief on the 8 legal rights or interests of third parties.” Kowalski v. Tesmer, 543 U.S. 125, 129 (2004) (internal 9 quotation marks omitted); see Blaisdell v. Frappiea, 729 F.3d 1237, 1244 (9th Cir. 2013) (“For 10 there to be a judicially cognizable injury, ‘the party before [the court] must seek a remedy for a 11 personal and tangible harm.’”) (quoting Hollingsworth v. Perry, 570 U.S. 693, 704 (2013) 12 (alteration and emphasis in original). 13 Third, allegations concerning conditions of confinement generally must be pursued 14 through the prison administrative process and then litigated in a separate action. See McKinney 15 v. Carey, 311 F.3d 1198, 1199-1201 (9th Cir. 2002) (per curiam), and Rhodes v. Robinson, 621 16 F.3d 1002 , 1004-07 (9th Cir. 2010) (together holding that claims must be exhausted prior to the 17 filing of the original or supplemental complaint); Jones v. Felker, No. CIV S-08-0096 KJM EFB 18 P, 2011 U.S. Dist. LEXIS 13730, at *11-15, 2011 WL 533755 (E.D. Cal. Feb. 11, 2011). 19 Fourth, it is unclear from this filing whether petitioner may be able to bring a civil rights 20 action as to some of his claims. The case of Bivens v. Six Unknown Named Agents of the Fed. 21 Bureau of Narcotics, 403 U.S. 388, 396 (1971), “established that the victims of a constitutional 22 violation by a federal agent have a right to recover damages against the official in federal court 23 despite the absence of any statute conferring such a right.” Carlson v. Green, 446 U.S. 14 , 18 24 (1980). The Supreme Court has recognized a Bivens claim in only three cases: Bivens (Fourth 25 Amendment unreasonable search and seizure); Davis v. Passman, 442 U.S. 228, 248-49 (1979) 26 (Fifth Amendment Due Process Clause gender discrimination); and Carlson v. Green, 446 U.S. 27 14, 17-19 (1980) (Eighth Amendment inadequate medical treatment). “These three cases -- 28 Bivens, Davis, and Carlson --represent the only instances in which the [Supreme] Court has 1 approved of an implied damages remedy under the Constitution itself.” Ziglar v. Abbasi, 137 S. 2 Ct. 1843, 1855 (2017). The Supreme Court made clear that “expanding the Bivens remedy is 3 now a ‘disfavored’ judicial activity,” and such a remedy will not be available if there are “‘special 4 factors’ counseling hesitation in the absence of affirmative action by Congress.” Ziglar, 137 S. 5 Ct. at 1848 (citation omitted). The only relief available in a Bivens action is an award of money 6 damages for injuries caused by a defendant acting in his or her individual capacity. Ministerio 7 Roca Solida v. McKelvey, 820 F.3d 1090, 1093-96 (9th Cir. 2016) (holding relief under Bivens 8 does not encompass injunctive and declaratory relief where the equitable relief sought requires 9 official government action). 10 Finally, where circumstances warrant, the court has authority in extraordinary cases to 11 intervene regarding conduct unrelated to the case’s claims under The All Writs Act. That Act 12 gives federal courts the authority to issue “all writs necessary or appropriate in aid of their 13 respective jurisdictions and agreeable to the usages and principles of law.” 28 U.S.C. 1651(a). 14 The United States Supreme Court has authorized the use of the All Writs Act in appropriate 15 circumstances against persons who, “though not parties to the original action or engaged in 16 wrongdoing, are in a position to frustrate the implementation of a court order or the proper 17 administration of justice.” United States v. N.Y. Tel. Co., 434 U.S. 159, 173-74 (1977). To 18 obtain an order under the All Writs Act, the requested order must be “necessary.” This language 19 requires that the relief requested is not available through some alternative means. Clinton v. 20 Goldsmith, 526 U.S. 529, 537 (1999). 21 Petitioner’s claims concerning the conditions of confinement, if true, are very troubling. 22 However, the allegations pertinent to petitioner do not present an emergency warranting the 23 extraordinary remedy of an emergency restraining order under the All Writs Act. Petitioner has 24 not alleged specific facts that demonstrate an extraordinary remedy of an emergency restraining 25 order under the All Writs Act is necessary here. 26 Therefore, the undersigned recommends that petitioner’s motion be denied without 27 prejudice to any civil rights action petitioner might file in the future. 28 //// 1 Accordingly, IT IS HEREBY RECOMMENDED that: 2 1. Respondent’s motion to dismiss (ECF No. 8) be granted on the grounds that 3 || petitioner’s claims are not ripe. 4 2. Petitioner’s motion for injunctive relief (ECF No. 11) be denied without prejudice. 5 These findings and recommendations are submitted to the United States District Judge 6 || assigned to the case, pursuant to the provisions of 28 U.S.C. § 636 (b)(1). Within fourteen days 7 || after being served with these findings and recommendations, any party may file written 8 || objections with the court and serve a copy on all parties. Such a document should be captioned 9 || “Objections to Magistrate Judge’s Findings and Recommendations.” If petitioner files objections, 10 || he shall also address whether a certificate of appealability should issue and, if so, why and as to 11 || which issues. A certificate of appealability may issue under 28 U.S.C. § 2253 “only if the 12 || applicant has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. 13 |} § 2253(c)(3). Any response to the objections shall be served and filed within fourteen days after 14 | service of the objections. The parties are advised that failure to file objections within the 15 || specified time may waive the right to appeal the District Court’s order. Martinez v. YIst, 951 16 | F.2d 1153 (9th Cir. 1991). 17 || Dated: February 11, 2022 i Aectl Aharon 19 KENDALL J. NE UNITED STATES MAGISTRATE JUDGE [20] /kell1813.mtd.2241.FSA.pi [28] 1]