addressing requests for the substitution of counsel
How later courts described this case
- addressing requests for the substitution of counsel
- “the fixing of bail ‘is peculiarly a matter of discretion with the trial court.’”
- emphasizing the difference between habeas claims, in which an inmate seeks immediate or speedier release from prison, from a § 1983 prison conditions claim that does not go to the validity of a conviction or sentence or basis for confinement and thus falls outside habeas’s core
- as a general matter, “an attempt to dismiss an indictment or otherwise prevent a prosecution’ is not attainable through federal habeas”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
ASHEVILLE DIVISION
CIVIL CASE NO. 1:23-cv-00302-MR
WILLIE JAMES BYRD, )
)
Petitioner, )
)
vs. ) MEMORANDUM OF
) DECISION AND ORDER
BUNCOMBE COUNTY DETENTION )
FACILITY, )
)
Respondent. )
_______________________________ )
THIS MATTER is before the Court on Petitioner’s pro se “Writ of
Habeas Corpus” pursuant to 28 U.S.C. § 2241 [Doc. 1].
I. BACKGROUND
The pro se Petitioner is a pretrial detainee at the Buncombe County
Detention Center (“BCDC”) on charges of first-degree murder, breaking or
entering with intent to terrorize or injure, and robbery with a dangerous
weapon for incidents that allegedly occurred on September 27, 2021, as well
as firearm and drug offenses that that allegedly occurred on October 5,
2021.1 The Petitioner was arrested on October 12, 2021. He was denied
1 The Court takes judicial notice of the dockets in Buncombe Count Superior Court Case
Nos. 21CRS088738, 21CRS088739, 21CRS088589, 21CRS088740, and in Buncombe
bond on the first-degree murder charge, and his total bond for the remaining
offenses is $750,000.2
The Petitioner presently seeks habeas corpus relief for the violation of
his Fourth, Fifth, Sixth, Eighth, and Fourteenth Amendment rights, and the
violation of North Carolina law. In his lengthy Petition, he claims inter alia
that: he was illegally searched and seized; he is being denied the effective
assistance of counsel; he is being denied bond, discovery, and a speedy
trial; the prosecutor is engaging in willful misconduct; he has been subjected
to harassment and discrimination by inmates and staff at BCDC; he has
experienced PREA incidents at BCDC; and he is being denied adequate
medical care at BCDC, including mental health medication. He asks the
Court to “dismiss all charges brought forth against [him] without prejudice.”
[Doc. 1 at 23].
II. STANDARD OF REVIEW
Under 28 U.S.C. § 2241, federal district courts are granted authority to
consider an application for a writ of habeas corpus filed by a petitioner
claiming to be held “in custody in violation of the Constitution or laws or
County District Court Case Nos. 21CR088574, 21CR088590, and 21CRS088591. See
Fed. R. Evid. 201.
2 This information is gleaned in part from the Buncombe County Sheriff’s Office website.
https://buncombecountyso.policetocitizen.com/Inmates/Catalog (last accessed Feb. 14,
2024); Fed. R. Evid. 201.
treaties of the United States.” 28 U.S.C. § 2241(c)(3). Pretrial petitions for
writ of habeas corpus are properly brought under § 2241 because it “‘applies
to persons in custody regardless of whether final judgment has been
rendered and regardless of the present status of the case pending against
him.’” United States v. Tootle, 65 F.3d 381, 383 (4th Cir. 1995) (quoting
Dickerson v. Louisiana, 816 F.2d 220, 224 (5th Cir. 1987)).
Rule 4 of the Rules Governing Section 2254 Proceedings provides that
courts are to promptly examine habeas petitions to determine whether the
petitioner is entitled to any relief on the claims set forth therein. See Rule
1(a), (b), 28 U.S.C. foll. § 2254 (a district court may apply the rules for § 2254
proceedings to habeas petitions other than those filed under § 2254). Pro
se pleadings are construed liberally. See generally Haines v. Kerner, 404
U.S. 519 (1972) (a pro se complaint, however inartfully pled, must be held to
less stringent standards than formal pleadings drafted by lawyers). After
examining the record in this matter, the Court finds that the § 2241 Petition
can be resolved without an evidentiary hearing based on the record and the
governing case law. See Raines v. United States, 423 F.2d 526, 529 (4th
Cir. 1970).
III. DISCUSSION
As a preliminary matter, the Petitioner has not named the correct
Respondent. In habeas cases, “[d]istrict courts are limited to granting relief
‘within their respective jurisdictions.’” Rumsfeld v. Padilla, 542 U.S. 426,
434–35 (2004) (quoting 28 U.S.C. § 2241(a)). The statute requires that such
writs “be directed to the person having custody of the person detained.” 28
U.S.C. § 2243. Therefore, the “proper respondent” in a habeas case is
typically the “person who has the immediate custody of the party detained,
with the power to produce the body of such party before the court or judge.”
Rumsfeld, 542 U.S. at 434–35. The Petitioner has failed to name his
immediate custodian as a respondent. Even if he had done so, his § 2241
petition would nevertheless be dismissed for the reasons that follow.
In many of his claims, the Petitioner seeks to challenge the validity and
merit of the pending state court charges. While federal courts have the power
to hear pretrial habeas petitions, “prudential concerns, such as comity and
the orderly administration of criminal justice, may require a federal court to
forgo the exercise of its habeas corpus power.” Munaf v. Geren, 553 U.S.
674, 693 (2008) (citation and internal quotation marks omitted). Out of
respect for those concerns, a federal court should not interfere with state
criminal proceedings “except in the most narrow and extraordinary of
circumstances.” Gilliam v. Foster, 75 F.3d 881, 903 (4th Cir. 1996) (citing
Younger v. Harris, 401 U.S. 37 (1971)). Under the Younger abstention
doctrine, courts of equity should not act if “the moving party has an adequate
remedy at law and will not suffer irreparable injury if denied equitable relief.”
401 U.S. at 43-44 (citation omitted). The Fourth Circuit has stated that
Younger abstention is appropriate where: “(1) there are ongoing state judicial
proceedings; (2) the proceedings implicate important state interests; and (3)
there is an adequate opportunity to raise federal claims in the state
proceedings.” Martin Marietta Corp. v. Maryland Comm’n on Hum. Rels., 38
F.3d 1392, 1396 (4th Cir. 1994) (citing Middlesex Cnty. Ethics Comm’n v.
Garden State Bar Ass’n, 457 U.S. 423, 432 (1982)).
Under the first prong, the Petitioner is a pretrial detainee and,
therefore, he is involved in an ongoing state criminal proceeding.
Under the second prong, the Supreme Court has stated that “the
States’ interest in administering their criminal justice systems free from
federal interference is one of the most powerful of the considerations that
should influence a court considering equitable types of relief.” Kelly v.
Robinson, 479 U.S. 36, 49 (1986) (citation omitted); see United States v.
Mitchell, 733 F.2d 327, 331 (4th Cir. 1984) (“the fixing of bail ‘is peculiarly a
matter of discretion with the trial court.’”) (quoting United States v. Wright,
483 F.2d 1068, 1069 (4th Cir. 1973)). Accordingly, the Petitioner’s criminal
proceedings implicate important state interests.
Under the third prong, the scheme for federal habeas review is
designed “to give the State an initial opportunity to pass upon and correct
alleged violations of its prisoners’ federal rights.” Picard v. Connor, 404 U.S.
270, 275 (1971) (internal quotation marks and citation omitted). A petitioner
must exhaust his available state remedies before he may pursue habeas
relief in federal court. Robinson v. Thomas, 855 F.3d 278, 283 (4th Cir. 2017).
“A habeas petitioner satisfies the exhaustion requirement by ‘fairly
present[ing] his claim in each appropriate state court ... thereby alerting that
court to the federal nature of the claim.’” Id. (quoting Baldwin v. Reese, 541
U.S. 27, 29 (2004)). The petitioner bears the burden of proving exhaustion.
See Breard v. Pruett, 134 F.3d 615, 619 (4th Cir. 1998).
Here, the Petitioner claims that he sent letters to the State of North
Carolina about his prosecution, and that he filed “Marsden3 Motions” with the
Clerk of the Buncombe County Superior Court. [Doc. 1 at 10]. The Petitioner
also alleges that he filed the instant petition for a writ of habeas corpus with
the Buncombe County Clerk of Superior Court at the same time that he filed
3 People v. Marsden, 2 Cal.3d 118, 465 P.2d 44 (1970) (addressing requests for the
substitution of counsel).
it in this Court. [See id. at 23]. He does not allege that he has received any
resolution from the Buncombe County Court, or that he has petitioned the
North Carolina Court of Appeals for review. See N.C. Gen. Stat. § 15A-547
(preserving right to petition state court for a writ of habeas corpus). The
Petitioner may raise the claims contained in his Petition, including claims
regarding bond, a speedy trial, unlawful arrest, and the denial of due process,
in state court. Further, the North Carolina courts have not had the
opportunity to determine whether Petitioner’s claims that the charges should
be dismissed have merit. See Dickerson, 816 F.2d at 226 (as a general
matter, “an attempt to dismiss an indictment or otherwise prevent a
prosecution’ is not attainable through federal habeas”) (quoting Brown v.
Estelle, 530 F.2d 1280 (5th Cir. 1976)). Because the Petitioner has the
opportunity to raise his federal claims in the state courts, he has an adequate
remedy at law. See Younger, 401 U.S. at 43-44.
The Petitioner has failed to demonstrate that any special
circumstances exist which would permit this Court to resolve the Petitioner’s
claims before giving the North Carolina courts to resolve them in the first
instance. Accordingly, Younger abstention is appropriate here.
The Petitioner also complains about numerous conditions of his
confinement at the BCDC. The claims about the conditions of his
confinement should be raised in a § 1983 case rather than in this § 2241
proceeding. See generally Preiser v. Rodriguez, 411 U.S. 475, 500 (1973)
(habeas petitions are traditionally brought to challenge “the very fact or
duration of his physical confinement”); Nance v. Ward, 597 U.S. 159, 167-68
(2022) (emphasizing the difference between habeas claims, in which an
inmate seeks immediate or speedier release from prison, from a § 1983
prison conditions claim that does not go to the validity of a conviction or
sentence or basis for confinement and thus falls outside habeas’s core). Cf.
Farabee v. Clarke, 967 F.3d 380 (4th Cir. 2020). The Clerk will be instructed
to mail the Petitioner a § 1983 form so that he may initiate a separate civil
action addressing the conditions of his confinement, if he wishes to do so.4
ORDER
IT IS, THEREFORE, ORDERED that the Petitioner’s Petition for Writ
of Habeas Corpus Under 28 U.S.C. § 2241 [Doc. 1] is DISMISSED
WITHOUT PREJUDICE.
IT IS FURTHER ORDERED that pursuant to Rule 11(a) of the Rules
Governing Section 2254 Cases, this Court declines to issue a certificate of
appealability.
4 The Court makes no determinations about the potential merit or procedural viability of
such an action.
The Clerk is respectfully instructed to mail the Petitioner a blank § 1983
prisoner complaint form and a copy of this Order.
IT IS SO ORDERED.
Signed: February 16, 2024
Martifi Reidinger Ly,
Chief United States District Judge lly