affirming the dismissal of a habeas petition where the imposed disciplinary sanctions did not result in the loss of good conduct time
How later courts described this case
- affirming the dismissal of a habeas petition where the imposed disciplinary sanctions did not result in the loss of good conduct time
- noting that “a section 2255 motion filed in the sentencing court is the presumptive means for a federal prisoner to challenge the validity of a conviction or sentence”
- “It is firmly established that the remedy available to a federal prisoner under 2255 is exclusive in the absence of a showing that such remedy ‘is inadequate or ineffective to test the legality of [the prisoner’s] detention.’”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
KEVIN KERR, a/k/a Allah, :
Petitioner :
: No. 1:21-cv-199
v. :
: (Judge Rambo)
WARDEN OF USP :
ALLENWOOD, :
Respondent :
MEMORANDUM
On February 4, 2021, pro se Petitioner Kevin Kerr (“Petitioner”), who is
currently incarcerated at the United States Penitentiary Allenwood in White Deer,
Pennsylvania (“USP Allenwood”), initiated the above-captioned action by filing a
petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 (Doc. No. 1) and a
memorandum in support thereof (Doc. No. 2). In an administrative Order dated
February 5, 2021, the Court directed Petitioner to either pay the requisite filing fee
or complete and submit a motion for leave to proceed in forma pauperis within thirty
(30) days. (Doc. No. 4.) On April 15, 2021, this matter was dismissed without
prejudice for Plaintiff’s failure to comply with the administrative Order. (Doc. No.
11.) Later that day, however, the Court received the requisite $5.00 filing fee from
Petitioner. (Doc. No. 12.) Accordingly, in an Order dated April 16, 2021, the Court
reopened the case, vacated the dismissal Order, and directed Respondent to show
cause why Petitioner should not receive the relief he requests. (Doc. No. 13.)
Respondent filed his response on May 4, 2021. (Doc. No. 15.) Petitioner filed his
traverse on May 12, 2021. (Doc. No. 16.) Accordingly, Petitioner’s § 2241 petition
is ripe for disposition.
I. BACKGROUND
Petitioner is serving a life sentence imposed by the United States District
Court for the Eastern District of Michigan after a jury found him guilty of conspiracy
to distribute and possession with intent to distribute cocaine, cocaine base, and
heroin; conspiracy to launder monetary instruments; three (3) counts of laundering
monetary instruments; possession of a firearm by a convicted felon, and possession
of a firearm with an obliterated serial number. United States v. Kerr, 50 F. App’x
230, 231-32 (6th Cir. 2002). Prior to his transfer to USP Allenwood, Petitioner was
designated to the United States Medical Center for federal prisoners in Springfield,
Missouri, from August 27, 2009 until May 20, 2020. (Doc. No. 15-2 at 1.) While
there, the United States District Court for the Western District of Missouri issued an
Order on March 2, 2010, pursuant to 18 U.S.C. § 4245, committing Petitioner to the
custody of the Attorney General for hospital care and treatment in a suitable facility
until he is no longer in need of such care or until the expiration of his sentence,
whichever occurs earlier. See United States v. Kerr, No. 6:09-cv-3438 (W.D. Mo.)
(Doc. No. 13). This Order remains in effect and the United States files annual reports
regarding Petitioner’s status. See generally id.
At USP Allenwood, Petitioner is housed in the Transitional Care Unit
(“TCU”), which is “designed to address the transitional needs of mentally ill inmates
who have spent extended periods of time in secure treatment programs or restrictive
housing settings.” (Doc. No. 15-2 at 1.) The TCU is a “multidisciplinary,
collaborative effort designed to prepare mentally ill inmates to transition to a general
population setting.” (Id.) The TCU at USP Allenwood “is separated from the
general population in a separate housing unit.” (Id.)
On October 20, 2020, Petitioner was issued Incident Report 3443114 for
committing a violation of Code 334, Conducting a Business Without Authorization.
Petitioner had submitted to the Michigan Department of Licensing and Regulatory
Affairs annual reports and a certificate of amendment to renew an ecclesiastical
corporation in good standing. (Id. at 152.) That same day, Petitioner was
interviewed by a psychologist pursuant to 28 C.F.R. § 541.6 and Bureau of Prisons
(“BOP”) Program Statement 5270.09. (Id. at 154.) The psychologist noted that
Petitioner is a CARE3-MH inmate who has been diagnosed with schizophrenia and
has been prescribed Abilify pursuant to an involuntary medication order. (Id. 155-
56.) The psychologist concluded that Petitioner’s actions alleged in the incident
report appeared be related to his fixed belief that he is Allah and that he was hindered
by his lack of insight and demonstrated a lack of meaningful understanding and
appreciation for the nature of the alleged actions. (Id.) The psychologist noted that
Petitioner was unable to maintain a linear or coherent discussion for extended
lengths of time when certain topics, including the behavior alleged in the incident
report, were brought up. (Id.) Because of this, the psychologist concluded that
Petitioner would be unable to meaningfully participate in the disciplinary process
and recommended that he be found not responsible and not competent. (Id.)
Subsequently, the Unit Disciplinary Committee (“UDC”) found that Petitioner was
not competent and not responsible. (Id. at 153.) No sanctions were imposed. (Id.
at 157.)
In his § 2241 petition, Petitioner suggests that Respondent has violated his
rights under the Religious Freedom and Restoration Act by placing a substantial
burden on Petitioner’s “divine right to represent himself.” (Doc. No. 1 at 7.)
Petitioner also suggests that BOP staff have not provided adequate treatment as
required by the civil commitment order. (Id. at 8.) He also appears to suggest that
the finding that he is not competent should retroactively apply to render his criminal
conviction void. (Id. at 5-6.) Petitioner seeks all available relief, including a
“prisoner release order.” (Id. at 8.)
II. DISCUSSION
Respondent asserts that Petitioner’s § 2241 petition should be dismissed
because: (1) Petitioner failed to exhaust his administrative remedies; and (2) the
Court lacks subject matter jurisdiction because Petitioner is challenging something
other than the fact or duration of his confinement. (Doc. No. 15 at 5.) The Court
first considers Respondent’s jurisdictional arguments.
A. Challenges to Petitioner’s Criminal Conviction
In his § 2241 petition, Petitioner appears to challenge his criminal conviction,
including his competency to stand trial. It is well settled that to challenge the validity
of a sentence, a federal prisoner must file a motion to vacate pursuant to 28 U.S.C.
§ 2255 in the sentencing court, which is “already familiar with the facts of the case.”
See Boumediene v. Bush, 553 U.S. 723, 774-75 (2008); see also Russell v. Martinez,
325 F. App’x 45, 47 (3d Cir. 2009) (noting that “a section 2255 motion filed in the
sentencing court is the presumptive means for a federal prisoner to challenge the
validity of a conviction or sentence”). Conversely, a federal prisoner may challenge
the execution of his sentence, such as the denial or revocation of parole or the loss
of good-time credits, buy filing a petition pursuant to 28 U.S.C. § 2241 in the district
court for the federal judicial district where he is in custody. See 28 U.S.C. § 2241(a);
Rumsfeld v. Padilla, 542 U.S. 443-44 (2004); Coady v. Vaughn, 251 F.3d 480, 485
(3d Cir. 2001). However, if a petitioner shows “that a § 2255 motion ‘is inadequate
or ineffective to test the legality of his detention,’ . . . [he may] resort to § 2241 to
challenge the validity of the conviction or sentence.” See Brown v. Mendez, 167 F.
Supp. 2d 723, 726 (M.D. Pa. 2001); see also 28 U.S.C. § 2255(e); Litterio v. Parker,
369 F.2d 395, 395 (3d Cir. 1966) (“It is firmly established that the remedy available
to a federal prisoner under 2255 is exclusive in the absence of a showing that such
remedy ‘is inadequate or ineffective to test the legality of [the prisoner’s]
detention.’”).
A motion under § 2255 is not “inadequate or ineffective” if the sentencing
court has previously denied relief. See In re Dorsainvil, 119 F.3d 245, 251 (3d Cir.
1997). Nor is a § 2255 motion “inadequate or ineffective” merely because the inmate
“is unable to meet the requirements of [28 U.S.C.] § 2244 and § 2255(h), which
require a federal prisoner to obtain preauthorization from the appropriate United
States Court of Appeals before filing a second or subsequent § 2255 motion in the
sentencing court.” See Miller v. United States, No. 3:19-cv-2159, 2020 WL 820334,
at *2 (M.D. Pa. Jan. 9, 2020), report and recommendation adopted, 2020 WL
815777 (M.D. Pa. Feb. 18, 2020). Moreover, “§ 2255 is not inadequate or ineffective
merely because the petitioner cannot satisfy § 2255’s timeliness or other gatekeeping
requirements.” See Long v. Fairton, 611 F. App’x 53, 55 (3d Cir. 2015) (citing
Dorsainvil, 119 F.3d at 251). The Third Circuit:
permits access to § 2241 when two conditions are satisfied: First, a
prisoner must assert a “claim of ‘actual innocence’ on the theory that
‘he is being detained for conduct that has subsequently been rendered
non-criminal by an intervening Supreme Court decision’ and [Third
Circuit] precedent construing an intervening Supreme Court
decision”—in other words, when there is a change in statutory caselaw
that applies retroactively in cases on collateral review. And second, the
prisoner must be “otherwise barred from challenging the legality of the
conviction under § 2255.” Stated differently, the prisoner has “had no
earlier opportunity to challenge his conviction for a crime that an
intervening change in substantive law may negate.”
Bruce v. Warden Lewisburg USP, 868 F.3d 170, 180 (3d Cir. 2017) (quoting
Dorsainvil, 119 F.3d at 251). If a petitioner improperly challenges a federal
conviction or sentence under § 2241, the § 2241 petition must be dismissed for lack
of jurisdiction. See Cradle v. United States, 290 F.3d 536, 539 (3d Cir. 2002).
In the instant case, Petitioner’s § 2241 petition “fail[s] to satisfy § 2255(e)’s
safety valve provision.” Lanter v. Warden Lewisburg USP, 844 F. App’x 489 (3d
Cir. 2021). Nothing in the record indicates that Petitioner “had no earlier
opportunity to challenge his conviction for a crime that an intervening change in
substantive law may negate.” Gardner v. Warden Lewisburg USP, 845 F.3d 99, 103
(3d Cir. 2017). Moreover, Petitioner has filed a § 2255 motion and numerous
motions seeking leave to file a successive § 2255, all of which have been denied.
See In re Kerr, No. 20-2233 (6th Cir. Apr. 29, 2021) (Doc. No. 9.) Petitioner’s
inability to meet § 2255’s gatekeeping requirements does not render § 2255
inadequate or ineffective. See Long, 611 F. App’x at 55 (citing Dorsainvil, 119 F.3d
at 251). Petitioner’s challenges to his criminal conviction are, therefore, subject to
dismissal for lack of jurisdiction.
B. Challenges to Incident Report 3443114
Petitioner also appears to challenge Incident Report 3443114, which charged
him with committing a violation of Code 334, Conducting a Business Without
Authorization. As noted supra, however, no sanctions were imposed because the
UDC determined that Petitioner was not competent and not responsible. It is well
settled that “prison disciplinary proceedings are not part of a criminal prosecution
and the full panoply of rights due a defendant in such proceedings does not apply.”
Wolff v. McDonnell, 418 U.S. 539, 556 (1974). Nevertheless, the Supreme Court
has held that that there can be a liberty interest at stake in disciplinary proceedings
in which an inmate loses good conduct time. Id. at 557. In the instant case, Petitioner
did not receive any sanctions that affected the duration of his sentence. Petitioner,
therefore, cannot maintain a cognizable due process claim regarding Incident Report
3443114. Cf. Leamer v. Fauver, 288 F.3d 532, 542 (3d Cir. 2002) (affirming the
dismissal of a habeas petition where the imposed disciplinary sanctions did not result
in the loss of good conduct time).
C. Challenges to Civil Commitment and Conditions of Confinement
While Petitioner’s § 2241 petition is not a model of clarity, he challenges the
fact and execution of his civil commitment order, as well as various conditions of
confinement, including the mental health treatment he is receiving at USP
Allenwood. With respect to any claims regarding his conditions of confinement, the
Supreme Court has noted that “habeas corpus is not an appropriate or available
federal remedy” if the prisoner “attacking something other than the fact or length of
his confinement, and he is seeking something other than immediate or more speedy
release.” Preiser v. Rodriguez, 411 U.S. 475, 494 (1973). As the United States
Court of Appeals has explained:
When read together, there is a logical and coherent progression of
Supreme Court jurisprudence clarifying when § 1983 [or Bivens v. Six
Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388
(1971),] is unavailable: whenever the challenge ultimately attacks the
“core of habeas”—the validity of the continued conviction or the fact
or length of the sentence—a challenge, however, denominated and
regardless of the relief sought, must be brought by way of a habeas
corpus petition. Conversely, when the challenge is to a condition of
confinement such that a finding in plaintiff’s favor would not alter his
sentence or undo his conviction, an action under § 1983 [or Bivens] is
inappropriate.
Leamer, 288 F.3d at 542. Thus, to the extent Petitioner raises constitutional claims
regarding his conditions of confinement, he must do so by filing a separate civil
action pursuant to Bivens.
Petitioner, however, may challenge his civil commitment pursuant to 18
U.S.C. § 4245 via his § 2241 petition. See In re Mendez, 137 F. App’x 502, 503 (3d
Cir. 2005). Upon review of the record, however, the Court concludes that Petitioner
is lawfully confined for mental health care and treatment under 18 U.S.C. § 4245.
The psychologist noted that Petitioner has a history of non-compliance with his
medication as well as “a longstanding patter of delusional ideation (including
believing he is ‘Allah’), disorganized and disordered thinking, auditory
hallucinations, irritability/agitation, and disruptive behavior. (Doc. No. 15-2 at 155.)
When he is not medicated, Petitioner displays several symptoms of psychosis. (Id.)
Even when medicated, Petitioner “remains delusional and psychotic with cognitive
and interpersonal rigidity, [but] presents as calmer and more emotionally stable and
with improved behavioral control and functioning.” (Id.) Moreover, the
Government has continued to file reports indicating that Petitioner continues to
suffer from significant mental illness for which hospitalization is needed. See
generally United States v. Kerr, No. 6:09-cv-3438 (W.D. Mo.); see also Kerr v.
Lynch, No. 17-3337-CV-S-RK-P, 2017 WL 11606758, at *2 (W.D. Mo. Oct. 24,
2017). Petitioner’s § 2241 petition “fails to set forth non-conclusory allegations and
particularized facts as to why his confinement pursuant to 18 U.S.C. § 4245 should
be amended in light of these determinations.” Kerr, 2017 WL 11606758, at *2.
Accordingly, any challenge to his civil commitment must be dismissed.1
III. CONCLUSION
Based on the foregoing, Petitioner’s petition for a writ of habeas corpus
pursuant to 28 U.S.C. § 2241 (Doc. No. 1) will be dismissed. Any claims
challenging Petitioner’s conditions of confinement will be dismissed without
prejudice to his right to assert them in a civil rights action pursuant to Bivens. Any
claims challenging his criminal conviction will be dismissed for lack of jurisdiction
1 Given the conclusion that many of Petitioner’s challenges are not cognizable under § 2241 and
that he has failed to set forth facts as to why his civil commitment should be amended, the Court
declines to address Respondent’s argument that Petitioner failed to exhaust his administrative
remedies.
without prejudice to Petitioner’s right to file a § 2255 motion in the sentencing court,
subject to the pre-authorization requirements set forth in 28 U.S.C. §§ 2244 and
2255(h), as they may apply. An appropriate Order follows.
s/ Sylvia H. Rambo
United States District Judge
Dated: May 18, 2021