# Ildefonso v. Warden, FCC Coleman

> District Court, M.D. Florida · November 13, 2019

URL: https://www.frixlaw.com/law-library/cases/10104044

## Case

- **Court:** District Court, M.D. Florida
- **Decided:** November 13, 2019
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10104044

## How later opinions describe it (automated extraction)

- noting that the “sole function of habeas corpus is to provide relief from unlawful imprisonment or custody, and it cannot be used for any other purpose.”

## Opinion text

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
OCALA DIVISION

BENITO ILDEFONSO,

Petitioner,

v. Case No. 5:19-cv-269-Oc-02PRL

WARDEN, FCC COLEMAN-USP II,

Respondent.
__________________________________/

ORDER DENYING WRIT

Petitioner, proceeding pro se, initiated this action by filing a Petition for Writ of
Habeas Corpus under 28 U.S.C. § 2241. (Doc. 1). Petitioner claims the Bureau of
Prisons (“BOP”) violated his due process rights when it imposed disciplinary sanctions
upon him. Id. The Respondent filed a Response to the Petition, arguing that Petitioner
was provided with all required due process throughout his disciplinary proceedings.
(Doc. 11). Petitioner filed a Reply. (Doc. 12). The Petition is ripe for review.1
Background and Procedural History
Petitioner is a federal inmate and is currently confined at the Federal
Correctional Complex Coleman USP II. Petitioner is serving an aggregated 150-
month term imposed by the United States District Court for the Eastern District of
New York. See Case No. 1:10-cr-820-NGG-3 (E.D.N.Y.). Petitioner is challenging a

1 Petitioner also filed an “Omnibus Motion” that included printout titled “Inmate Disciple
Update Charges.” (Doc. 16). The Court has reviewed this motion and has considered it when
making this ruling.
disciplinary action taken against him at FCC Coleman USP-II, which resulted in the
loss of good conduct time (“GCT”) toward his sentence. He raises due process claims,
alleges his hearing was late and he was framed in retaliation. (Doc. 1). Respondent

requests the dismissal of the Petition because Petitioner was afforded all requisite due
process throughout the disciplinary action against him and the evidence against him
was sufficient to support the sanctions imposed. (Doc. 11).
Incident Report #3108990
During a cell search of Petitioner’s cell on April 4, 2018, staff discovered a

homemade smoking pipe inside Petitioner’s secured locker. (Doc. 11-1 at 8). The pipe
was made from a playing card rolled tight and a metal eraser end cut into one end. Id.
Petitioner approached the staff member after the search and made the comment, “you
can’t write me up for that k2 pipe.” Id. The staff member then asked Petitioner, “so

that’s what you smoke with this (k2)” and he replied, “yes I do.” Id. The Incident
Report was written for a violation of BOP Disciplinary Code 113, Drug Paraphernalia.
The incident report noted that it was a rewrite. Id.
Petitioner was provided with a copy of the incident report on April 19, 2018 by
Lt. C. Aviles. Id. Lt. Aviles was assigned to investigate the charge and interview

Petitioner during the investigation. Id. at 9. Lt. Aviles advised Petitioner of his rights
and Petitioner was given the opportunity to make a statement. Petitioner indicated
that he understood his rights, understood the charges, and made the following
statement: “No comment.” Id. Lt. Aviles concluded that Petitioner was “appropriately
charged based on the facts contained within section 11 of this incident report…” and
noted that the incident report was served late due to a rewrite. Id.
The matter was forwarded to the Unit Discipline Committee (“UDC”) and was

heard by the UDC on May 3, 2018. Id. at 8-9. At the UDC hearing, Petitioner stated
he was never given a copy of the original incident report just the rewritten one. Id. at
8. Petitioner also denied giving “that statement toward [sic] officer Speerly” and
denied having a lock for his locker. Id. The UDC determined the matter needed to be

referred to the Discipline Hearing Officer (“DHO”) for proper sanctions. Id. Following
the UDC hearing, Petitioner was given notice of the hearing before the DHO. Id. at
12. He was advised of his rights during the disciplinary process, requested Lt. Mendez
as a staff representative, and listed one witness. Id. at 12, 14.
The DHO hearing was held on May 17, 2018. Id. at 16. At the hearing,

Petitioner stated that he understood his rights and was ready to proceed. Id. at 18.
Petitioner’s staff representative and witness appeared at the hearing. Id. at 16-18.
Petitioner initially requested Lieutenant J. Mendez as a staff representative; however,
he was determined to be a witness to the discipline process; therefore, he could not
serve as Petitioner’s staff representative. Id. at 16. As a result, Petitioner selected

counselor R. Rodriguez, who was present the hearing and stated, “I advised inmate
Ildefonso that his concerns need to be addressed during the appeals process, as his
counselor I never had problems or issues with inmate Ildefonso.” Id.
Petitioner denied the charge before the DHO and provided a written statement.
Id. at 16-17. In his statement Petitioner took issue with the rewrite of the incident report
and timing of delivery. Id. at 17. Petitioner also denied possession of the drug

paraphernalia pipe and denied that his locker was secure. Petitioner stated that it is
impossible for his locker to be secure because he doesn’t own a lock. He also raises an
issue with the delay of the UDC hearing. Id. Petitioner’s witness appeared during the
hearing and stated “Speerly likes to bother people. He likes to push people’s buttons.

This man doesn’t own a lock. He’s in the drug program trying to better himself. He
never said those statements to Speerly.” Id. at 18.
The DHO noted the original incident report was written on April 4, 2018;
however, a rewrite of the incident report was requested due to the incident being
reported on an outdated incident report form. Id. The second rewrite was because the

officer forgot to change the date and time in section 13. Id. The report was finalized
on April 18, 2018, and Petitioner was given his copy the next day. Id. The DHO noted
this was explained to Petitioner during the hearing and did not affect his ability to
present a defense. Id. The DHO stated the UDC was conducted late due to the report
being referred back to the lieutenant’s office for more information. Id. Once the report

was returned back to the UDC it was past five working days. Id. The DHO noted this
was explained at the DHO hearing and also at the UDC hearing. Id. The DHO
explained the Warden’s memo approving the delay is included with the DHO packet
and did not affect his ability to present a defense. Id.
The DHO considered Petitioner’s written statement and denial; however, gave
greater weight to the staff member’s account of the incident, investigation and the
supporting photographic evidence. Id. at 17-20 The DHO found the reporting officer

was clear in his report that he discovered a homemade pipe inside a secured locker
that was identified as belonging to Petitioner. Id. at 19. The photograph of the pipe
supports the officer’s written statement and depicts a homemade smoking device
constructed out of a playing card rolled tight and a piece of metal from a pencil eraser
cut into one end. Id. at 20. The DHO noted Petitioner denied the charge and stated he

never had a homemade pipe and never owed a lock. Id. Petitioner stated he had
commissary receipts that would prove he never owned a lock. However, the DHO
reasoned that commissary receipts would only prove he didn’t buy a lock from
commissary; it wouldn’t prove he didn’t buy a lock from another inmate. Id.

The DHO reviewed Petitioner’s witness statement and noted that although he
reinforced Petitioner’s story, the DHO did not find his statement credible “as inmates
in the past have gotten together to assist each other in in providing deliberate
falsehoods to the DHO in hopes to dispute the written report.” Id. Additionally,
although Petitioner made an allegation the staff member planted the pipe in his locker,

he failed to provide any evidence to support his theory. Id. The DHO considered the
staff member’s eyewitness account of the incident, photograph and written report, and
found that Petitioner committed the prohibited act of Possession of drug
paraphernalia, Code 113. Id. The DHO sanctioned Petitioner with, inter alia,
disallowance of 41 days of good conduct time. Id. The DHO noted the sanctions were
appropriate as possession of drug paraphernalia in a correctional setting is a very
serious violation in that these acts have historically been a factor in producing inmate
behavior which often leads to disruptive and violent behavior. Id. The DHO report

was completed on May 21, 2018, and a copy of the report was delivered to Petitioner
on May 23, 2018. Id. at 21.
Discussion
Habeas is the “exclusive remedy” for prisoners seeking “immediate or speedier
release from confinement.”2 But “[w]here the prisoner’s claim would not ‘necessarily

spell speedier release,’ … suit may be brought under [42 U.S.C.] § 1983.”3 “[T]he
essence of habeas corpus is an attack by a person in custody upon the legality of that
custody, and … the traditional function of the writ is to secure release from illegal
custody.”4 The only relief that can be gained in a habeas action is an immediate or
speedier release from custody.5

Prison disciplinary proceedings are not part of a criminal prosecution, and,
therefore, the full panopoly of rights that are due to a defendant in a criminal
proceeding do not apply. See Wolff v. McDonnell, 418 U.S. 539, 556 (1974). However,

2 Skinner v. Switzer, 562 U.S. 521 (2011); Wilkinson v. Dotson, 544 U.S. 74, 82 (2005).

3 Skinner, 562 U.S. 521 (quoting Dotson, 544 U.S. at 82).

4 Preiser v. Rodriquez, 411 U.S. 475, 484 (1973).

5 See Rose v. Mitchell, 443 U.S. 545, 586 (1979) (Powell, J., concurring with the judgment and
noting that “the very purpose of the Great Writ is to provide some means by which the legality
of an individual’s incarceration may be tested.”); see also Cook v. Hanberry, 592 F.2d 248, 249
(5th Cir. 1979) (noting that the “sole function of habeas corpus is to provide relief from
unlawful imprisonment or custody, and it cannot be used for any other purpose.”)
inmates are entitled to some due process protections. Id. Those protections include: (1)
written notice of the charges at least 24 hours before a hearing to enable the inmate to
prepare a defense; (2) an opportunity to call witnesses and present documentary

evidence if doing so is not an undue hazard to institutional safety; and (3) a written
explanation of the evidence relied on and reasons for disciplinary actions. Id. On the
other hand, an inmate does not have the right to confrontation, or a right to counsel.
Id. at 567, 570. Further, disciplinary decisions comport with the requirements of

procedural due process when there is “some evidence” to support the disciplinary
decision by the fact finder. Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 455
(1985).
Here, Petitioner was given written notice of the charge and the hearings, was
given timely opportunity to call witnesses and present evidence and was provided with

written findings of fact explaining the DHO’s determinations. Based on the foregoing,
the Court finds that Petitioner was given fair hearings and received the appropriate
procedural protections. In addition to the fact that Petitioner received due process as
required pursuant to Wolff, the DHO reports clearly show that there was sufficient
evidence to support the decision. Due process only requires that the determination of

the DHO be supported by some evidence in the record. Ascertaining whether the
“some evidence” standard is satisfied does not require examination of the entire
record, independent assessment of credibility of witnesses, or weighing the evidence.
Hill, 472 U.S. at 455-56. “Instead, the relevant question is whether there is any
evidence in the record that could support the conclusion reached by the disciplinary
board.” Id.
The DHO based its decision on the staff’s eyewitness account of the incident,

photograph, and the written report. (Doc. 11-1 at 20). As such, the Court finds that
there is “some evidence” to support the DHO’s conclusion.
The BOP regulations do provide additional protection by requiring that the
DHO base its decision on the “greater weight of the evidence” when there is conflicting
evidence on the record. 28 C.F.R. § 541.17(f). By either standard, the evidence before

the DHO was adequate to support the determination that Petitioner committed the
offense and was not actually innocent of the charge.
Conclusion
The Petition for Writ of Habeas Corpus (Doc. 1) is DENIED with prejudice.

The Clerk is directed to enter judgment accordingly, terminate any pending motions,
and close the file.
IT IS SO ORDERED.
DONE AND ORDERED at Tampa, Florida, on November 13, 2019.
s/William F. Jung
WILLIAM F. JUNG
UNITED STATES DISTRICT JUDGE

Copies to: Pro Se Petitioner

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10104044. Public record. Not legal advice.
