Opinion

MOORE v. HUTCHINSON

Court
District Court, W.D. Pennsylvania
Filed
Dec 11, 2023
Cited by
0 cases
Authority
More cited than 29.3%

“Proper exhaustion demands compliance with an agency’s deadlines and other critical procedural rules”’

How later courts described this case

  • “Proper exhaustion demands compliance with an agency’s deadlines and other critical procedural rules”’
  • noting that “proper exhaustion” means “using all steps that the agency holds out, and doing so properly”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF PENNSYLVANIA

ERIE DIVISION

)

COREY MOORE, Case No. 1:23-cv-52

Petitioner RICHARD A. LANZILLO

v. Chief United States Magistrate Judge

WARDEN HUTCHINSON, MEMORANDUM OPINION ON

Respondent coRPue FOR WRIT OF HABEAS

)

I, Introduction

Presently pending is a petition for writ of habeas corpus filed by pro se Petitioner Corey

Moore (Petitioner) pursuant to 28 U.S.C. § 2241. ECF No. 1. For the following reasons,

Petitioner’s § 2241 petition must be dismissed based on his failure to exhaust his claims.'

Il. Background

Petitioner is an inmate in the custody of the Federal Bureau of Prisons (BOP), currently

incarcerated at FCI McKean. Assuming he receives all Good Conduct Time (GCT) available to

him under 18 U.S. C. § 3624(b), Petitioner’s projected release date is August 17, 2024. ECF No.

14-191.

In his petition for writ of habeas corpus, Petitioner contends that the BOP failed to apply

Federal Time Credits (FTC) to his sentence and pre-release custody pursuant to the First Step

| The parties have consented to the jurisdiction of the undersigned United States Magistrate Judge to conduct all

proceedings in this case, including the entry of final judgment, as authorized by 28 U.S.C. § 636.

Act (FSA).? He seeks an order directing the BOP to “immediately apply [his] earned First Step

Act credits and re-calculate [his] sentence.” ECF No. 1.

Il. Discussion

An inmate seeking habeas relief pursuant to § 2241 must first exhaust the BOP’s

administrative remedies as to his claim. See, e.g., Vasquez v. Strada, 684 F.3d 431, 433 (3d Cir.

2012) (citing Moscato v. Federal Bureau of Prisons, 98 F.3d 757, 760 (3d Cir. 1996)). The

exhaustion requirement: (1) fosters administrative autonomy by providing the BOP with the

opportunity to correct its own errors before the federal court becomes involved; (2) conserves

judicial resources by permitting the BOP to grant the relief requested if such relief is warranted;

and (3) facilitates judicial review, in the event that such review is ultimately required, by

allowing the BOP the opportunity to develop a factual record and apply its expertise. See, e.g.,

Moscato, 98 F.3d at 761-62.

Pursuant to 28 C.F.R. § 542.13, inmates are first encouraged to attempt to resolve their

complaints informally by addressing the matter with a member of their Unit Team. 28 C.F.R. §

542.13. If informal resolution fails, the inmate may file a formal complaint with the Warden of

his institution. 28 C.F.R. § 542.14(a). Ifthe inmate is not satisfied with the Warden’s response,

he may appeal the response to the Regional Director within 20 days of the date of the Warden’s

response. 28 C.F.R. § 542.15(a). If the inmate is dissatisfied with the Regional Director’s

response, he may file a Central Office Appeal with the BOP’s Office of General Counsel within

30 days of the date of the Regional Director’s response. Jd. Appeal to the Office of General

Counsel is the final administrative appeal in the BOP. Jd. If, at some level, the inmate does not

2 Pursuant to the First Step Act, earned time credits can be applied toward earlier placement in pre-release custody

or toward a term of supervised release. 18 U.S.C. § 3632(d)(4)(C).

receive a response within the time allotted for reply, the inmate may consider the absence of a

response to be a denial at that level. 28 C.F.R. § 542.18.

In the instant case, Petitioner submitted a Request for Administrative Remedy Informal

Resolution Form on September 20, 2022, requesting application of FSA Time Credits. ECF No.

15-1 at 11; ECF No. 14-1 93. A staff member denied his request, noting that “all First Step Act

credits are being calculated and applied automatically per BOP policy.” ECF No. 15-1 at 11.

The following day, Petitioner submitted a formal Request for Administrative Remedy seeking

the same relief. ECF No. 15-1 at 9. The Warden denied that request on October 14, 2022. Jd. at

7-9; ECF No. 14-1 § 3.

On October 27, 2022, Petitioner appealed the Warden’s decision to the Northeast

Regional Office (Regional Office). ECF No. 14-1 43. On December 22, 2022, the Regional

Office denied his appeal because it was not signed and dated. Id. See also ECF No. 15-1 at 1-4.

Petitioner was informed that he could resubmit his appeal within 10 days. Jd. Petitioner failed to

do so. Id. See also ECF No. 14-3 at 3-4. According to Petitioner, he did not refile his appeal

because “[t]he Regional Director’s office repeatedly rejected my appeal on very technical

grounds, thwarting my attempts.” ECF No. 1 at 3.

Because Petitioner did not properly appeal his adverse decision to the Regional or Central

Office, his claim has not been exhausted. Moreover, because the time period in which to exhaust

his claim has long expired, his claim has now been procedurally defaulted. See, e.g., Moscato,

98 F.3d 761-62; Spicer v. Ebbert, 2019 WL 1841467, at *4 (M.D. Pa. Feb. 15, 2019) (“[The]

exhaustion rule in federal habeas corpus proceedings is also subject to a procedural default

requirement.”). As noted by the Third Circuit, “a federal prisoner who . . . fails to exhaust his

administrative remedies because of a procedural default, and subsequently finds closed all

additional avenues of administrative remedy, cannot secure judicial review of his habeas claim

absent a showing of cause and prejudice.” Jd. See also Beckford v. Martinez, 408 Fed. Appx.

518, 520 Ga Cir. 2010) (“[T]he record reflects that [the petitioner’s] administrative appeals were

rejected as untimely. Absent a showing of cause and prejudice for his procedural default, review

of the merits of [his] habeas petition is barred.”).

In his response, Petitioner argues that, had he continued to attempt to exhaust his

administrative remedies, “the issue may well have become moot” due to the passage of time.

ECF No. 15 at 2. He also suggests that the Regional Office “thwarted” his attempt to exhaust by

rejecting his appeal on “very technical grounds,” such as the signature requirement. ECF No. 1

at 3.

A failure to exhaust administrative remedies may only be excused in “rare

circumstances.” Powell v. Christensen, 2023 WL 2060712, at *2 (M.D. Pa. Feb. 16, 2023). For

example, “exhaustion may be excused where it ‘would be futile, if the actions of the agency

clearly and unambiguously violate statutory or constitutional rights, or if the administrative

procedure is clearly shown to be inadequate to prevent irreparable harm.’” See Brown v. Warden

Canaan USP, 763 Fed. Appx. 296, 297 (3d Cir. 2019) (quoting Lyons v. U.S. Marshals, 840 F.2d

202, 205 (3d Cir. 1988)). Notably, courts have repeatedly held that FSA earned-time-credit

disputes are “unrelated to statutory construction” and thus “must first be properly exhausted

through the BOP system.” Delgado v. Barraza, 2023 WL 4553380, at *2 (M.D. Pa. July 14,

2023); Bell v. Finley, 2022 WL 1721045, at *3 (M.D. Pa. May 27, 2022) (same). Consequently,

the Court need only consider whether exhaustion in the instant case would have been futile.

Petitioner’s first argument — that exhaustion was futile because it would have taken too

long and would have been unsuccessful — can be quickly dismissed. “[D]istrict courts within the

Third Circuit have repeatedly rejected the argument that a federal prisoner can be excused from

the exhaustion requirement simply because he is approaching his projected release date and may

not finish his administrative appeal before a potential habeas claim would become moot.” Sutton

y. Moser, 2019 WL 2743959, at *4 (W.D. Pa. July 1, 2019) (collecting cases). See also

Bortolotti v. Knight, 2022 WL 17959577, at *3 (D.N.J. Dec. 27, 2022) (noting that courts “have

rejected these time restriction arguments,” especially in cases where administrative exhaustion is

necessary to establish a factual record regarding the Petitioner’s contentions); Allah v.

Rechtenwald, 2016 WL 6081524, at *3 (W.D. Pa. Aug. 19, 2016) (“A federal prisoner is not

permitted to skip the exhaustion requirement and pursue relief in federal court” because he

believes that the administrative remedy process will not be completed in time). Nor is

exhaustion rendered futile “simply because a prisoner anticipates he will be unsuccessful in his

administrative appeals.” Powell, 2023 WL 2060712, at *2 (collecting cases) (internal quotation

omitted); Cole v. Spaulding, 2023 WL 3876486, at *2 (M.D. Pa. May 22, 2023) (“[A]

petitioner’s belief that exhaustion will be unsuccessful is not sufficient to excuse exhaustion.”).

To the extent that Petitioner maintains that prison officials thwarted his attempts at

exhaustion by strictly enforcing the signature requirement, Petitioner is reminded that, “[i]n order

to exhaust administrative remedies, a federal prisoner must comply with the procedural

requirements of the BOP’s administrative remedy process, which are set forth in the Code of

Federal Regulations.” Bell v. Spaulding, 2023 WL 3851981, at *2 (M.D. Pa. June 6, 2023)

(emphasis added). See also McClung v. Shearin, 90 Fed. Appx. 444, 445 (4" Cir. 2004) (“Proper

exhaustion demands compliance with an agency’s deadlines and other critical procedural rules”’)

(citing Woodford v. Ngo, 548 U.S. 81, 90 (2006) (noting that “proper exhaustion” means “using

all steps that the agency holds out, and doing so properly”) (emphasis in original)). This

includes the requirement that an inmate appealing the denial of an administrative request “shall

date and sign the Appeal and mail it to the appropriate Regional Director...” 28 C.F.R. §

542.15(b)(3) (emphasis added). An inmate’s failure to comply with this type of procedural

requirement, and the BOP’s enforcement of the same, does not support a finding of futility. See,

Be orte v. Longley, 2012 WL 4754972, at *3 (W.D. Pa. Sept. 13, 2012) (applying procedural

default to claim that was rejected at the administrative level because inmate’s regional appeal

contained too many pages and his central appeal did not include a copy of the regional appeal

decision); Washington v. Hodges, 2014 WL 5396188, at *3 (S.D. Ill. Oct. 22, 2014) (concluding

BOP inmate failed to properly exhaust administrative remedies because, inter alia, his appeal to

the Central Office contained too many continuation pages and failed to contain the requisite the

number of copies); Strouse v. Wilson, 2014 WL 843276, at *5 (E.D. Va. Mar. 4, 2014) (same).

In the absence of any evidence that the BOP’s enforcement of the signature requirement

prevented Petitioner from satisfying his administrative obligations, his request for habeas relief

must be dismissed for failure to properly exhaust his claims. See, e.g., Vasquez, 684 F.3d at 434

(district court properly dismissed federal prisoner’s § 2241 petition because he failed to exhaust

his administrative remedies); Spicer, 2019 WL 1841467, at *4 (“With respect to his complaints

regarding this sentence calculation, Spicer is an inmate who has failed to exhaust his remedies,

and now fails to provide cause and prejudice which excuses this earlier procedural default.

Therefore, these unexhausted claims should be dismissed.”).

6 .

IV. . Conclusion

For the foregoing reasons, Moore’s petition for a writ of habeas corpus will be dismissed

because the claims asserted therein are procedurally defaulted.?_ An appropriate order will

follow.

ed A. LANZILLO

Chief United States Magistrate Judge

Dated: December 11, 2023

3 Because “fJederal prisoner appeals from the denial of a habeas corpus proceeding are not governed by the

certificate of appealability requirement,” the Court need not make a certificate of appealability determination in this

matter, Williams v. McKean, 2019 WL 1118057, at *5 n. 6 (W.D. Pa. Mar. 11, 2019) (citing United States v.

Cepero, 224 F.3d 256, 264-65 (3d Cir. 2000), abrogated on other grounds by Gonzalez v. Thaler, 565 U.S. 134

(2012)); 28 U.S.C. § 2253(c)(1)(B).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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