prisoner transferred while § 2241 is pending need not refile in new district
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- prisoner transferred while § 2241 is pending need not refile in new district
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The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
BERTRAM HARRISON,
Petitioner,
v. Case No. 3:20-cv-00425-NJR
WARDEN SPROUL,
Respondent.
MEMORANDUM AND ORDER
ROSENSTENGEL, Chief Judge:
Pending before the Court is a Petition for Writ of Habeas Corpus under 28 U.S.C.
§ 2241 filed by Petitioner Bertram Harrison (“Harrison”). (Doc. 1). Harrison, a former inmate
at the United States Penitentiary in Marion, Illinois (“USP Marion”), located within the
Southern District of Illinois, challenges the loss of 41 days of good conduct time. (Doc. 1;
Doc. 17-1, p.2).1 Harrison sets forth one ground for relief arguing that the evidence relied
upon at the disciplinary hearing was insufficient to support the finding of his guilt. (Doc. 1,
p. 6). Respondent filed a response to the petition. (Doc. 17). For the reasons set forth below,
the petition is denied.
BACKGROUND
Harrison is serving a 156-month sentence imposed in the Northern District of Florida.
(Doc. 17, p. 1). The incident at issue in this action took place at USP Marion on August 9, 2019.
1 Harrison has since been transferred to FCI Petersburg in Hopewell, Virginia, and has a current projected
release date of March 14, 2024. See https://www.bop.gov/inmateloc/ (last visited Nov. 7, 2023). Harrison’s
transfer does not strip this Court of jurisdiction, however, because jurisdiction over a habeas corpus petition
is determined when the petition is filed. Gamboa v. Daniels, 26 F.4th 410, 414 (7th Cir. 2022); Moore v. Olson,
368 F.3d 757, 758 (7th Cir. 2004) (prisoner transferred while § 2241 is pending need not refile in new district).
(Doc. 1, pp. 14-15). Harrison’s prison cell, DO4-003L, was randomly searched by Bureau of
Prisons Officer Christina Dunnigan. (Doc. 18, p. 5). Officer Dunnigan found a “knitted hobby
craft item” on the top of Harrison’s locker that contained a handwritten letter. (Id.). The letter
contained instructions on how to introduce the drug “K2” into the prison. (Id. at pp. 5, 10-12).
These instructions explained where to buy liquid K2, how to effectively spray it on the paper
being sent to the prison, and how to send the paper into the prison. (Id.). It also detailed a
coded system for communicating about the drugs and identifying inmate register numbers.
(Id.). An alternative method for sending the K2 through a store was also detailed. (Id.). The
letter indicated that the sender would receive money for their assistance (Id.). Officer
Dunnigan detailed all of this in the Incident Report she wrote charging Harrison with
Attempted Introduction of Narcotics on that same day. (Id. at pp. 5-7).
The following day, on August 10, 2019, Harrison was provided with an advance
written notice of the charge against him. (Id. at pp. 1, 5). The Unit Discipline Committee
(UDC) held a hearing on August 14, 2019, where Harrison was advised of his rights. (Id. at 8-
9). The UDC referred the matter to a Discipline Hearing Officer (“DHO”). At both the UDC
hearing and the DHO hearing, Harrison waived his rights to a staff representative and to
present witnesses. (Id. at 8; Doc. 1, p. 14). At the DHO hearing on September 12, 2019,
Harrison denied the charge and stated “[t]he handwritten letter is not mine. It could have
been put there by anybody. I do not know how it got on my locker.” (Doc. 1, p. 14). He did
not submit any documentary evidence in support of this statement. (Id. at p. 16). Relying
upon specific evidence in the form of the written statement of the reporting officer, the photo
sheets of the letter found on Harrison’s locker, the fact that Harrison was the sole occupant
of the cell, and the lack of evidence indicating that another inmate set Harrison up, the DHO
found Harrison guilty of violating Code 111A. (Id. at pp. 15-16).
Harrison filed a Regional Administrative Remedy Appeal. (Doc. 18-1, pp. 9, 11). In his
appeal, Harrison argued that he was made to believe the letter had been found inside of his
locker, not on top of his locker, and that the failure to disclose prevented Harrison from
preparing an adequate defense. (Id.). Harrison stated that if he had known where the
evidence was found he would not have waived his right to a staff representative who could
assist with providing witnesses and reviewing evidence. (Id. at p. 11). Harrison also argued
that the top of his locker was a common area so he could not be held responsible for property
found there without a proper investigation. (Id.). Finally, Harrison argued that Code 111A
does not cover the type of violation alleged because no drugs were introduced or
manufactured. (Id.) The Regional Director rejected this appeal for three reasons. First, based
on both the incident report and Harrison’s own statement at the DHO hearing, it was
concluded that Harrison was aware that the letter was found on top of his locker. (Id. at p. 9).
Second, the Regional Director reiterated that inmates are responsible for keeping their cell
and personal property areas, which include the top of lockers, free from contraband. (Id.).
Finally, relying on the Inmate Discipline Program, the Regional Director stated that
possessing a letter outlining how to introduce drugs into a facility qualifies as a violation of
Code 111A. (Id.).
Harrison then filed a Central Office Administrative Appeal. (Id. at pp. 1-4). In this
appeal, he argued that the DHO found him guilty without a proper investigation in violation
of his due process rights. (Id. at 2-3). This appeal was denied because the Central Office found
that the disciplinary proceedings were in accordance with Program Statement 5270.09,
Inmate Discipline Program, because the DHO’s decision was reasonable and based upon
sufficient evidence as detailed in the DHO report. (Id. at p. 1).
Harrison now brings this habeas corpus petition, challenging the sufficiency of the
evidence introduced in the DHO hearing. (Doc. 1, pp. 1-13). Harrison alleges that the
evidence was insufficient because his locker was situated against cell bars, “only inches” from
passers-by where as many as 69 other inmates had access to the locker. (Id. at p. 11- 12). He
also argues that the incident report relied upon in the DHO hearing is insufficient evidence
for a theory of constructive possession. (Id. at 12).
LEGAL STANDARD
Federal inmates must be afforded due process before their good time credit can be
revoked. Jones v. Cross, 637 F.3d 841, 845 (7th Cir. 2011). Thus, inmates can challenge the loss
of good time credit through a petition for habeas relief pursuant to 28 U.S.C. § 2241. Id. at 842.
In a disciplinary hearing, due process requires that the prisoner be given: (1) advance written
notice of the claimed violation; (2) the opportunity to be heard before an impartial decision
maker; (3) the opportunity to call witnesses and present documentary evidence; and (4) a
written statement detailing the evidence relied on and the reasons for the disciplinary action.
Scruggs v. Jordan, 485 F.3d 934, 939 (7th Cir. 2007); see also Wolff v. McDonnell, 418 U.S. 539,
564-66 (1977).
Due process also requires that the findings of the DHO be supported by “some
evidence” in the record. Superintendent v. Hill, 472 U.S. 445, 454 (1985). The “some evidence”
standard is a low bar, less exacting even than the preponderance of the evidence standard,
requiring only that the decision not be completely without support in the record. McPherson
v. McBride, 188 F.3d 784, 786 (7th Cir. 1999). In reviewing a decision for “some evidence,”
courts are not required to conduct an examination of the entire record, independently assess
witness credibility, or weigh evidence. Id. The relevant question is only whether there is any
evidence in the record that could support the conclusion reached by the disciplinary board.
Webb v. Anderson, 224 F.3d 649, 652 (7th Cir. 2000). The Court can only overturn the decision
“if no reasonable adjudicator could have found [petitioner] guilty of the offense on the basis
of the evidence presented.” Henderson v. U.S. Parole Commission, 13 F.3d 1073, 1077 (7th Cir.
1994).
DISCUSSION
Harrison argues that the DHO’s decision following the hearing relied upon
insufficient and unreliable evidence, thus resulting in a finding that was not appropriately
supported by “some evidence.” (Doc. 1, pp. 10-13). Respondent argues that Harrison’s
arguments cannot be considered because he did not raise them at the DHO hearing, thereby
waiving the arguments. (Doc. 17, pp. 5-6). The Court agrees. Despite having access to the
incident report and being informed of his right to staff representation and witnesses,
Harrison did not present any evidence to the DHO relating to the setup of the locker within
his cell or indicating that numerous inmates had access to his locker. (Doc. 1, p. pp. 14-17).
Harrison, instead, only argued that “[t]he handwritten letter is not mine. It could have been
put there by anybody. I do not know how it got on my locker.” (Id. at p. 14).
Harrison also did not call any witnesses or present any documentary evidence that
would support his argument at the time of the hearing. (Id. at pp. 14-17). In this petition,
Harrison alleges that numerous other inmates had access to the locker and could have placed
the letter on it. (Doc. 1, p. 12). Due process, however, “does not include a right to submit
additional evidence on administrative appeal from a hearing officer’s decision.” Bivins v.
Williams, No. 22-1791, 22023 WL 180051, at *1 (7th Cir. Jan. 13. 2023); McPherson, 188 F.3d at
786-87. Harrison was given the opportunity to present this evidence at the time of the DHO
hearing but failed to do so. Thus, Harrison has waived his right to raise these claims now.
Even if Harrison’s claims could be considered, they have no merit. Due process, in a
prison disciplinary proceeding, only requires “that there be some evidence to support the
findings made in the disciplinary hearing.” Hill, 472 U.S. at 457. The relevant question under
this standard is “whether there is any evidence in the record that could support the
conclusion reached by the disciplinary board.” Id. at 456-57. The Court cannot “assess the
comparative weight of the evidence underlying the disciplinary board’s decision.” Webb v.
Anderson, 224 F.3d 649, 652 (7th Cir. 2000). The “some evidence” standard is satisfied if “the
record is not so devoid of evidence that the findings of the disciplinary board were without
support or otherwise arbitrary.” Hill, 472 U.S. at 457.
Harrison asserts that the DHO did not have sufficient evidence to find him guilty
because the reporting officer failed to describe the cell, the locker, or the accessibility of the
locker. (Doc. 1, p. 11). He also asserts that the DHO’s findings based on the incident report
and the letter found on the locker are unreliable because this evidence indicates a theory of
“constructive possession” which can only qualify as “some evidence” where only a few
inmates have access to the locker as opposed to the 69 inmates Harrison argues had access to
his locker. (Id. at p. 12).
Harrison’s claim fails because there was “some evidence” to support the DHO’s
finding of guilt. The record indicates that the DHO relied upon the written statement of the
reporting officer, the photo images of the letter found on the locker, the fact that Harrison
was the sole occupant of the cell, the fact that it was Harrison’s responsibility to keep the area
free from contraband, and the fact that no evidence was presented indicating that another
inmate set Harrison up. (Id. at p. 15-16). The DHO then weighed the evidence and concluded
that Harrison had violated Code 111A. (Id. at p. 16). Thus, the evidence relied upon meets the
“some evidence” standard required to satisfy due process.
Similarly, Harrison’s argument that the evidence was unreliable because it indicates
a theory of constructive possession also fails. The case that Harrison cites to in support of the
idea that a theory of constructive possession must fail where numerous inmates have access
to the area at issue also reiterates that the Court only decides whether are not there was “any
evidence in the record that could support the conclusion” that was reached. Hamilton v.
O’Leary, 976 F.2d 341, 346 (7th Cir. 1992) (citation omitted). Therefore, only evidence that was
actually presented to the DHO is relevant to the Court’s analysis. Id.
While Harrison now argues that 69 other inmates had access to the locker where the
letter was found, he does not allege that this fact was presented to the DHO at the hearing.
In fact, based on the facts set forth in the record, the evidence before the DHO was solely the
reporting officer’s report, the letter itself, and Harrison’s limited testimony. (Doc. 1, pp. 14-
17). The Court cannot consider anything beyond that which was presented at the DHO
hearing. Therefore, the access of the 69 inmates to the locker is irrelevant and so is their
impact on the alleged theory of constructive possession as argued by Harrison.
Harrison’s due process rights were not violated. He was properly given the
opportunity to call witnesses and present documentary evidence in his defense. Instead of
introducing any evidence to his defense, Harrison chose simply to state that the letter was
not his. Id. The evidence relied upon by the DHO is sufficient to satisfy the “some evidence”
standard. Accordingly, Harrison's petition must be denied.”
CONCLUSION
For these reasons, the Petition for Writ of Habeas Corpus under 28 U.S.C. § 2241 filed
by Petitioner Bertram Harrison (Doc. 1) is DENIED. This action is DISMISSED with
prejudice, and the Clerk of Court is DIRECTED to enter judgment accordingly.
IT IS SO ORDERED.
DATED: November 7, 2023 7 ue
NANCY J. ROSENSTENGEL
Chief U.S. District Judge
* Harrison also argues that Officer Dunnigan wrote the wrong cell number on the investigation report.
(Doc. 1, p. 13). Respondent argues that that this discrepancy is the result of Harrison and the DHO reading
Officer Dunnigan’s handwriting of a lowercase “L” incorrectly. (Doc. 17, p.8). This resulted in the DHO
report referring to Cell DO4 -0031 as opposed to Cell DO4-003L. (Doc. 1, p. 13, 15; Doc. 17, p. 8). Either way,
this administrative error makes no difference in this case because Harrison has never challenged that the
letter was found in his cell.
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