excusing exhaustion as futile in a case seeking habeas relief under 28 U.S.C. § 2241
How later courts described this case
- excusing exhaustion as futile in a case seeking habeas relief under 28 U.S.C. § 2241
- explaining“[t]he mandatory ‘shall’. . . normally creates an obligation impervious to judicial discretion”
- dismissing a federal prisoner’s lawsuit for failure to exhaust, where plaintiff did not appeal his administrative claim through all four stages of the BOP’s grievance process
- no respondeat superior liability in a Bivens suit
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
CORNELIUS JACKSON, *
Plaintiff *
v. * Civil Action No. DKC-19-3576
WARDEN JESSE BELL, *
Defendant *
***
MEMORANDUM OPINION
Plaintiff Cornelius Jackson, a federal inmate, filed a complaint against Defendant Jesse
Bell, warden of FCI Cumberland, arising from his stabbing on November 20, 2019, by two inmates
at the Federal Correctional Institution in Cumberland, Maryland.1 (“FCI Cumberland”). ECF Nos.
1, 7. Defendant Jesse Bell, has filed an answer to the amended complaint (ECF No. 13) and a
motion to dismiss, or in the alternative, motion for summary judgment with a declaration and
exhibits. ECF No. 18. Mr. Jackson filed an opposition in response. ECF No. 20.
No hearing is necessary to determine the matters pending before this court. See Local Rule
105.6 (D. Md. 2018). For reasons set forth below, Defendant’s motion, construed as a motion to
for summary judgment, shall be granted.
I. Background
This case was opened on December 17, 2019, after Mr. Jackson’s wife forwarded a letter
from him to the court that stated that he was stabbed by fellow inmates at FCI-Cumberland. The
court construed the letter as a complaint, and directed counsel for the Bureau of Prisons (“BOP”)
to file an expedited response addressing Mr. Jackson’s safety.
1 Mr. Jackson is presently incarcerated at Federal Correctional Institution in Manchester,
Kentucky.
The BOP response was filed on January 3, 2020. ECF No. 5. The report and supporting
exhibits demonstrated that on November 20, 2019, Mr. Jackson was involved in an assault with
two other inmates. Mr. Jackson received medical treatment for a stab to his face and he and the
two assailants were placed in separate housing pending investigation. Mr. Jackson and one of his
assailants were charged with fighting. The third inmate received an incident report charging him
with possession of a weapon and attempted serious assault. Mr. Jackson was to remain in the
Special Housing Unit until disciplinary proceedings were completed and until he was transferred
to another institution commensurate with his safety and security needs. Decl. of Lt. Dana Deurr,
ECF No. 5-1 at 2-3; ECF No. 5-1 at 24-30. BOP counsel also filed a letter she received from Mr.
Jackson, which described the stabbing incident, alleged that he was not fighting, and requested his
transfer to a different correctional institution. ECF No. 5-2. Counsel posited that any challenge
to the pending investigation and disciplinary charges was premature, and sought dismissal without
prejudice of this matter. ECF No. 5 at 2.
The disciplinary hearing officer (DHO) issued his report on January 3, 2020, and found
Mr. Jackson had engaged in fighting with another person, a prohibited act. ECF Nos. 18-2 at 20-
21.
On January 14, 2020, the court granted Mr. Jackson 28 days to indicate whether he wanted
this case dismissed without prejudice or to pursue his claims. Mr. Jackson was instructed that if
he wished to pursue his claims, he must provide the names of the individuals responsible for the
alleged wrongdoing and supporting facts. ECF No. 6.
On January 21, 2020, Mr. Jackson appealed the decision of the DHO. ECF No. 18-2 at 17.
On January 24, 2020, Mr. Jackson filed an amended complaint, which will serve as the
operative complaint in this case. The statement of the claim reads:
On November 20, 2019 at approx. 2:35 p.m. I was attacked and assaulted by 2 D.C.
state inmates. I was stabbed twice, once on the left side of my head and once across
my face. I was walking in my unit A1 going to my assign [sic] cell. Once I entered
the 2 inmates came in. One was holding me, while the other one stabbed me.
ECF No. 7 at 2. As relief, Mr. Jackson seeks $300,000 for pain and suffering and early release or
transfer to a low security federal prison. Id. at 3. Mr. Jackson was transferred out of FCI
Cumberland on February 3, 2020. Decl. of Howard Williams, ECF No. 18-2 at 3 ¶ 5; ECF No.18-
2 at 10; ECF No. 16.
II. Standard of Review
Summary Judgment is governed by Fed. R. Civ. P. 56(a) which provides that “[t]he court
shall grant summary judgment if the movant shows that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter of law.” The Supreme Court has
clarified that this does not mean that any factual dispute will defeat the motion:
By its very terms, this standard provides that the mere existence of some alleged
factual dispute between the parties will not defeat an otherwise properly supported
motion for summary judgment; the requirement is that there be no genuine issue of
material fact.
Anderson v. Liberty Lobby, Inc., 477 U. S. 242, 247-48 (1986) (emphasis in original).
“A party opposing a properly supported motion for summary judgment ‘may not rest upon
the mere allegations or denials of [his] pleadings,’ but rather must ‘set forth specific facts showing
that there is a genuine issue for trial.’” Bouchat v. Baltimore Ravens Football Club, Inc., 346 F.3d
514, 522 (4th Cir. 2003) (alteration in original) (quoting Fed. R. Civ. P. 56(e)). The court should
“view the evidence in the light most favorable to . . . the nonmovant, and draw all inferences in
her favor without weighing the evidence or assessing the witness’ credibility.” Dennis v. Columbia
Colleton Med. Ctr., Inc., 290 F.3d 639, 645 (4th Cir. 2002). The court must, however, also abide
by the “affirmative obligation of the trial judge to prevent factually unsupported claims and
defenses from proceeding to trial.” Bouchat, 346 F.3d at 526 (internal quotation marks omitted)
(quoting Drewitt v. Pratt, 999 F.2d 774, 778-79 (4th Cir. 1993), and citing Celotex Corp. v. Catrett,
477 U.S. 317, 323-24 (1986)).
III. Discussion
Warden Bell, by his counsel, notes the hybrid nature of the relief sought by Mr. Jackson
and argues that he is entitled to dismissal of the claims or judgment in his favor on several grounds.
ECF No. 18-1. First, Warden Bell asserts as an affirmative defense that Mr. Jackson failed to
exhaust his administrative remedies before filing this action. Second, Mr. Jackson improperly
combines his request for early release, relief properly sought in a habeas petition pursuant to 28
U.S.C. § 2241, with his request for prison transfer and monetary damages for pain and suffering,
relief not available in a habeas proceeding. Third, Mr. Jackson fails to state a plausible claim for
relief on the merits, as he provides no statutory or constitutional basis for early release or transfer.
Fourth, even if the court were to consider Mr. Jackson’s allegations under Bivens v . Six Unknown
Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (establishing that a victim of a
constitutional violation by a federal agent may recover damages against the official in federal
court), the claim fails as a matter of law because Mr. Jackson advances no allegation that Warden
Bell was personally involved in the November 2019 incident or was otherwise at fault for the
attack. Lastly, Warden Bell asserts that he is entitled to qualified immunity because no violation
of a clearly established constitutional right is demonstrated.2 ECF No. 18-1.
A. Exhaustion of Administrative Remedies
Warden Bell raises Mr. Jackson’s failure to exhaust his administrative remedies as an
affirmative defense. If a plaintiff’s claims have not been properly presented through the
administrative remedy process, they must be dismissed pursuant to the Prisoner Litigation Reform
2 For reasons discussed in this memorandum opinion, the court finds no constitutional
violation. The court therefore need not address Defendant’s qualified immunity defense.
Act (“PLRA”), 42 U.S.C. §1997e. The PLRA provides in pertinent part that [n]o action shall be
brought with respect to prison conditions under section 1983 of this title, or any other Federal law,
by a prisoner confined in any jail, prison, or other correctional facility until such administrative
remedies as are available are exhausted.” 42 U.S.C. §1997e(a).
Under that statute, “the term ‘prisoner’ means any person incarcerated or detained in any
facility who is accused of, convicted of, sentenced for, or adjudicated delinquent for, violations of
criminal law or the terms and conditions of parole, probation, pretrial release, or diversionary
program.” 42 U.S.C. § 1997e(h); see also Gibbs v. Bureau of Prisons, 986 F. Supp. 941, 943-44
(D. Md. 1997) (dismissing a federal prisoner’s lawsuit for failure to exhaust, where plaintiff did
not appeal his administrative claim through all four stages of the BOP’s grievance process). The
phrase “prison conditions” encompasses “all inmate suits about prison life, whether they involve
general circumstances or particular episodes, and whether they allege excessive force or some
other wrong.” Porter v. Nussle, 534 U.S. 516, 532 (2002); see Chase v. Peay, 286 F.Supp.2d 523,
528 (D. Md. 2003), aff’d, 98 Fed. Appx. 253 (4th Cir. 2004). The exhaustion requirement serves
several purposes. These include “allowing a prison to address complaints about the program it
administers before being subjected to suit, reducing litigation to the extent complaints are
satisfactorily resolved, and improving litigation that does occur by leading to the preparation of a
useful record.” Jones v. Bock, 549 U.S. 199, 219 (2007); see also Moore v. Bennette, 517 F.3d
717, 725 (4th Cir. 2008) (exhaustion means providing prison officials with the opportunity to
respond to a complaint through proper use of administrative remedies).
A claim that has not been exhausted may not be considered by this court. See Bock, 549
U.S. at 220. In other words, exhaustion is mandatory. Ross v. Blake, ____ U.S. ____, 136 S.Ct.
1850, 1857 (2016). Therefore, a court ordinarily may not excuse a failure to exhaust. Ross, 136
S.Ct. at 1856 (citing Miller v. French, 530 U.S. 327, 337 (2000) (explaining“[t]he mandatory
‘shall’. . . normally creates an obligation impervious to judicial discretion”)). Exhaustion requires
completion of “the administrative review process in accordance with the applicable procedural
rules, including deadlines.” Woodford v. Ngo, 548 U.S. 81, 88, 93 (2006). This requirement is
one of “proper exhaustion of administrative remedies, which ‘means using all steps that the agency
holds out, and doing so properly (so that the agency addresses the issues on the merits).’”
Woodford 548 U.S. at 90 (quoting Pozo v. McCaughtry, 286 F.3d 1022, 1024 (7th Cir. 2002)
(emphasis in original).
To the extent Mr. Jackson intends to seek habeas relief in this action, courts have required
inmates to exhaust their administrative remedies before filing a habeas petition. In cases seeking
a writ of habeas corpus under 28 U.S.C. § 2241, the exhaustion requirement is prudential not
statutory. See, e.g., Garza v. Davis, 596 F.3d 1198, 1203 (10th Cir. 2010) (“The exhaustion of
available administrative remedies is a prerequisite for § 2241 habeas relief, although we recognize
that the statute itself does not expressly contain such a requirement.”); Woodall v. Fed. Bureau of
Prisons, 432 F.3d 235, 239 n.2 (3d Cir. 2005) (excusing exhaustion as futile in a case seeking
habeas relief under 28 U.S.C. § 2241); Asare v. United States Parole Commission, 2 F.3d 540, 544
(4th Cir. 1993); Garcia v. Stewart, 2018 WL 3611052 *4 (D. Md. July 26, 2018); Manuel v.
Stewart, 2014 WL 4094788, at *4 (D. Md. Aug. 18, 2014).
The Bureau of Prisons (“BOP”) has established a four-level process for inmates to resolve
concerns related to their confinement. See 28 C.F.R. § 542.10 et seq. Inmates must first attempt
informal resolution with staff. See 28 C.F.R. § 542.13. If an inmate is unable to resolve his
complaint informally, he may file a formal written complaint on the proper form within twenty
calendar days of the date of the occurrence on which the complaint is based. See 28 C.F.R.
§542.14(a). If an inmate is not satisfied with the Warden’s response to the formal complaint, he
may appeal, using the appropriate form, to the Regional Director within twenty calendar days of
the Warden’s response. See 28 C.F.R. § 542.15(a). If the inmate is still dissatisfied, he may
appeal the Regional Director's response to the Office of the General Counsel, located in the BOP
Central Office in Washington, D.C., using the appropriate form. The inmate must file this final
appeal within thirty calendar days of the date the Regional Director signed the response. See id.
An inmate is not deemed to have exhausted his administrative remedies until the grievance has
been presented at all levels. See 28 C.F.R. § 542.15(a).
After this case was opened, Mr. Jackson appealed the DHO’s decision to the Regional
Director in Remedy, Id. Number 1003246 RI, stating that he was the victim, not the assailant in
the assault and should not have been sanctioned with the loss of 27 good conduct credits and loss
of email for 120 days. Williams Decl., ECF No. 18-2 at 14. 3 He sought restoration of his good
time credits and email privileges, and transfer to a low security prison. ECF No. 18-1 at 17.
The Regional Office rejected Mr. Jackson’s remedy request on January 16, 2020 because
Jackson did not attach the DHO report as required. Williams Decl., ECF No. 18-2 at 4,14-15; see
3 Mr. Jackson does not allege in the amended complaint that his disciplinary hearing violated
his due process rights nor does the record evidence suggest such violation. In prison disciplinary
proceedings where, as was the case here, an inmate faces the possible loss of diminution credits,
he is entitled to certain due process protections. These include: (1) advance written notice of the
charges against him; (2) a written statement of the evidence relied on and the reasons for taking
any disciplinary action; (3) a hearing where he is afforded the right to call witnesses and present
evidence when doing so is not inconsistent with institutional safety and correctional concerns, and
a written decision; (4) the opportunity to have non-attorney representation when the inmate is
illiterate or the disciplinary hearing involves complex issues; and (5) an impartial decision-maker.
See Wolff v. McDonnell, 418 U.S. 539, 564-66, 592 (1974) (citing Morrissey v. Brewer, 408 U.S.
471, 488 (1972)). As long as the hearing officer’s decision contains a written statement of the
evidence relied upon, due process is satisfied. See Baxter v. Palmigiano, 425 U.S. 308, 322, n.5
(1976). Substantive due process is satisfied if the disciplinary hearing decision was based upon
“some evidence.” Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 455 (1985). The record
demonstrates that Mr. Jackson received all process due and the hearing officer’s written finding
was based on the incident report, video footage, photographs, and other documentary evidence.
ECF No. 18-2 at 18-21.
also amended complaint, ECF No. 7, p. 2, ¶ II(A)(1) (“It was rejected because I forgot to put the
DHO report with the remedy.”).
The Mid-Atlantic Regional Office received Jackson’s refiled DHO remedy on January 24,
2020, the same day that he filed the amended complaint in this court. ECF No. 13-1 at 4; ECF
No. 18-2 at 17-21. The Mid-Atlantic Regional Office accepted that remedy for consideration and
Mr. Jackson was scheduled to receive a response on March 24, 2020.4 ECF No. 13-1 at 4.
Under these facts, which are undisputed, Mr. Jackson did not fully exhaust his
administrative remedies before filing this action. Accordingly, the complaint must be dismissed
without prejudice for failure to exhaust administrative remedies. Further, even if Mr. Jackson
were to have demonstrated exhaustion of administrative remedies, his claims would be unavailing
as discussed below.
B. Claims Against Warden Bell
Aside from naming Warden Bell in the caption, Mr. Jackson makes no other mention of
Warden Bell in the amended complaint. Liability of supervisory officials, such as Warden Bell,
“is not based on ordinary principles of respondeat superior, but rather is premised on ‘a
recognition that supervisory indifference or tacit authorization of subordinates’ misconduct may
be a causative factor in the constitutional injuries they inflict on those committed to their care.”
Baynard v. Malone, 268 F.3d 228, 235 (4th Cir. 2001) (quoting Slakan v. Porter, 737 F.2d 368,
372 (4th Cir. 1984)). Supervisory liability in a Bivens claim must be supported with evidence
that: (1) the supervisor had actual or constructive knowledge that his subordinate was engaged
in conduct that posed a pervasive and unreasonable risk of constitutional injury to citizens like
the plaintiff; (2) the supervisor’s response to the knowledge was so inadequate as to show
4 The outcome of the remedy request at the Mid-Atlantic Regional Office level is not
reflected in the record.
deliberate indifference to or tacit authorization of the alleged offensive practices; and (3) there
was an affirmative causal link between the supervisor’s inaction and the particular constitutional
injury suffered by the plaintiff. See Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir. 1994); see also
Trulock v. Freeh, 275 F.3d 391, 402 (4th Cir. 2001) (no respondeat superior liability in a Bivens
suit). Review of the amended complaint, as well as Mr. Jackson’s submissions, demonstrates no
cognizable claim against Warden Bell. It appears instead that Warden Bell was named as a
defendant solely because he is the warden at FCI Cumberland.
C. Prison Transfer
Warden Bell accurately notes that a request to be transferred to a different correctional
institution is not cognizable in a habeas proceeding. A § 2241 habeas action is appropriate where
the prisoner challenges the fact or length of his confinement, but generally not the conditions of
that confinement. Manuel v. Stewart, No. DKC-13-2043, 2014 WL 4094788, at n. 2 (D. Md.
Aug. 18, 2014) (citing Preiser v. Rodriguez, 411 U.S. 475, 498–99 (1973); Muhammad v. Close,
540 U.S. 749, 750 (2004)). Convicted inmates have no constitutional right to early release. See
Moody v. Daggett, 429 U.S. 78, 88, n. 9 (1976); Greenholtz v. Inmates of Neb. Penal and Corr.
Complex, 442 U.S. 1, 7 (1979) (“There is no constitutional or inherent right of a convicted person
to be conditionally released before the expiration of a valid sentence.”). Mr. Jackson has no
constitutional right to demand service of his sentence in one facility rather than another. See
Meachum v. Fano, 427 U.S. 215, 224, (1976); see also Sandin v. Conner, 515 U.S. 472, 493
(1995) (requiring an atypical and significant hardship as prerequisite to creation of a
constitutionally protected liberty interest). Moreover, Mr. Jackson’s transfer from FCI
Cumberland has rendered the relief he seeks moot. See Williams v. Griffin, 952 F.2d 820, 823
(4th Cir. 1991) (transfer of prisoner moots his Eighth Amendment claims for injunctive and
declaratory relief); Slade v. Hampton Rd's Reg'l Jail, 407 F.3d 243, 248–49 (4th Cir. 2005)
(pretrial detainee’s release moots his claim for injunctive relief); Magee v. Waters, 810 F.2d 451,
452 (4th Cir. 1987) (concluding that the transfer of a prisoner rendered moot his claim for
injunctive relief).
IV. Conclusion
For the foregoing reasons, Defendant’s motion to dismiss or, in the alternative, motion for
summary judgment, construed as a motion for summary judgment will be granted. A separate
Order follows.
January 5, 2021 /s/
DEBORAH K. CHASANOW
United States District Judge