explaining judges should give some review to every report and recommendation
How later courts described this case
- explaining judges should give some review to every report and recommendation
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
RUBEN C. HOLTON, :
Petitioner : CIVIL ACTION NO. 1:20-1740
v. : (JUDGE MANNION)
WARDEN SCOTT FINLEY, :
Respondent :
MEMORANDUM
Pending before the court is the report of United States Magistrate
Judge William I. Arbuckle which recommends that the instant petition for writ
of habeas corpus be denied. (Doc. 29). The petitioner has filed objections
to the report. (Doc. 30). The respondent has filed a brief in opposition to the
petitioner’s objections. (Doc. 33). Upon review of the record, the petitioner’s
objections will be overruled and the report and recommendation will be
adopted in its entirety.
By way of relevant background, the petitioner filed the instant action
claiming that he should be released to either home confinement or a
residential reentry center per the Coronavirus Aid, Relief, and Economic
Security (“CARES”) Act, the Warden ignored his requests for a calculation
and read out of his First Step Act (“FSA”) time credits, and that his sentencing
judge incorrectly calculated his criminal history category when calculating his
sentence per the United States Sentencing Guidelines (“USSG”). (Doc. 1).
In considering the petition, Judge Arbuckle found that the court cannot
review the Bureau of Prison’s (“BOP’s”) decision not to release the petitioner
to home confinement under the CARES Act because the BOP has the
discretion, but is not mandated, to release inmates to home confinement
under the Act. He further determined that because placement in an RRC is
a discretionary decision given to the BOP and only available to an inmate to
serve, at most, the last 12 months of their sentence, the petitioner is not
entitled to relief on this claim either. Next, Judge Arbuckle determined that
the petitioner’s demand for an accounting of his time credits should have
been brought through a civil rights action and relief for this claim is not
available by way of a habeas petition. Finally, Judge Arbuckle determined
that petitioner’s challenge to his sentencing guidelines score should have
been brought by way of a motion filed pursuant to 28 U.S.C. §2255, rather
than by way of a §2241 habeas petition.
Petitioner has filed objections only with respect to the first three of
Judge Arbuckle’s findings. (Doc. 30). He does not object to the fact that he
should have challenged his sentencing guidelines score by way of a §2255
motion, as opposed to the instant §2241 petition. When objections are timely
filed to the report and recommendation of a magistrate judge, the district
court must review de novo those portions of the report to which objections
are made. 28 U.S.C. §636(b)(1); Brown v. Astrue, 649 F.3d 193, 195 (3d Cir.
2011). Although the standard is de novo, the extent of review is committed
to the sound discretion of the district judge, and the court may rely on the
recommendations of the magistrate judge to the extent it deems proper.
Rieder v. Apfel, 115 F.Supp.2d 496, 499 (M.D.Pa. 2000) (citing United States
v. Raddatz, 447 U.S. 667, 676 (1980)).
For those sections of the report and recommendation to which no
objection is made, the court should, as a matter of good practice, “satisfy
itself that there is no clear error on the face of the record in order to accept
the recommendation.” Fed. R. Civ. P. 72(b), advisory committee notes; see
also Univac Dental Co. v. Dentsply Intern., Inc., 702 F.Supp.2d 465, 469
(M.D.Pa. 2010) (citing Henderson v. Carlson, 812 F.2d 874, 878 (3d Cir.
1987) (explaining judges should give some review to every report and
recommendation)). Nevertheless, whether timely objections are made or not,
the district court may accept, not accept, or modify, in whole or in part, the
findings or recommendations made by the magistrate judge. 28 U.S.C.
§636(b)(1); Local Rule 72.31.
Here, the petitioner first objects to Judge Arbuckle’s report arguing
that, while the court does not have the power to grant him release to home
confinement under the CARES Act, it can do so under §2241 because it is a
challenge to the duration of his confinement. Petitioner is correct that §2241
is the proper vehicle by which to challenge the denial of his CARES Act
request. See e.g., Reynolds v. Finley, 2022 WL 36225, *2 (M.D.Pa., Jan. 4,
2022). However, as determined by Judge Arbuckle, this court cannot direct
the location for service of the petitioner’s sentence as that authority is
delegated exclusively to the Attorney General and, in turn, the BOP. See 18
U.S.C. §§3621(b)(5), 3624(c)(2). As such, this court lacks jurisdiction to
override the BOP’s decision to deny the petitioner’s CARES Act request. Id.
at *5.
While the court lacks jurisdiction to override the BOP’s decision, the
petitioner can seek judicial review if the BOP refused to make an
individualized determination as to his eligibility for release on home
confinement. Reynolds, at *5 (citing Barden v. Keohane, 921 F.2d 476, 478
(3d Cir. 1991)). However, the petitioner does not make any such argument
with respect to his request for release to home confinement under the
CARES Act and, in fact, the exhibits attached to his objections belie any such
argument, instead establishing that the BOP gave his request individualized
consideration and did not ignore his request for consideration of home
confinement. As such, the petitioner’s objections will be overruled on this
basis.
The petitioner does argue in his objections that he did not receive
individualized consideration of the factors set forth in §3621 as to his request
for placement in an RRC. As determined by Judge Arbuckle, however, the
petitioner is not yet eligible for such consideration. The statute authorizes the
BOP to allow inmates to serve “a portion of the final months of [their
imprisonment] (not to exceed 12 months), under conditions that will afford
that prisoner a reasonable opportunity to adjust to and prepare for the reentry
of that prisoner into the community. Such conditions may include a
community correctional facility [also known as an RRC].” 18 U.S.C.
§3624(c)(1). The record demonstrates that the petitioner’s projected release
date is July 3, 2024. He will be reviewed, pursuant to BOP policy, 17-19
months prior to his release date to determine whether he is eligible for RRC
placement. Because the petitioner is not yet eligible for RRC placement, his
objections in this regard will be overruled.
Finally, as to his time credits, the petitioner does not argue that Judge
Arbuckle was incorrect in finding that §2241 is not the proper vehicle by
which to bring this claim, but simply continues to argue that his statutorily
earned credits have not been properly applied. The court finds no error in
Judge Arbuckle’s determination that the petitioner’s request for an
accounting of his FSA credits is outside the parameters of a habeas corpus
petition. Therefore, the petitioner’s objections will be overruled in this regard
as well.
Considering all of the foregoing, the petitioner’s objections will be
overruled and the report and recommendation will be adopted in its entirety
as the opinion of the court. An appropriate order shall issue.
s/ Malachy E. Mannion
MALACHY E. MANNION
United States District Judge
DATE: January 20, 2022
20-1740-01