substantial discretion reserved to the parole board in applying statutory factors weigh against recognition of a statutorily created liberty interest
How later courts described this case
- substantial discretion reserved to the parole board in applying statutory factors weigh against recognition of a statutorily created liberty interest
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
RHONDA KAYE HUTSON,
Petitioner,
v. Case No. 4:24cv464/RH/MAL
KERRI R. PISTRO,
WARDEN FCI TALLAHASSEE,
Respondent.
/
REPORT AND RECOMMENDATION
This case is before me on Petitioner Rhonda Kay Hutson’s amended petition
for writ of habeas corpus under § 2241, in which she contends she is entitled to
immediate placement into a residential reentry center (“RRC”) or home confinement
due to sentencing credits she earned under the First Step Act (“FSA”). ECF No. 6.
The matter has been briefed several times.1 After review of the record and relevant
law, I recommend that the amended petition be denied because Hutson has not
established either a right to or a liberty interest in prerelease custody under the FSA
1 In addition to the Warden’s response (ECF No. 9), Petitioner’s reply and supplemental reply
(ECF Nos. 11, 13), the Warden filed myriad supplemental responses in compliance with Court
orders (ECF Nos. 14, 16, 17, 18, 22), to which Petitioner replied (ECF Nos. 23, 24). The Court
appointed counsel for Petitioner (ECF No. 19), and counsel filed a reply (ECF No. 25). The Court
held a telephonic status conference on June 6, 2025, following which the parties were directed to
confer and provide additional briefing, which they have done. ECF Nos. 29, 31, 32, 33).
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and she has not shown the Bureau of Prisons (“BOP”) abused its discretion with
respect to her transfer to prerelease custody.
I. BACKGROUND
On September 22, 2010, Hutson was sentenced to a 300-month term of
imprisonment followed by a 10-year term of supervised release after pleading guilty
to conspiracy to distribute and possess with intent to distribute five kilograms or
more of cocaine, oxycontin and its equivalents in the Western District of Virginia.
W.D. Va. Case 1:10cr2-JPJ-20. ECF No. 1271. She had previously been convicted
of two felony drug offenses and therefore was sentenced as a career offender. See
id., ECF No. 2021 at 1, 2, 6. In June of 2023, the court reduced Hutson’s sentence
to a total term of 241 months under 18 U.S.C. § 3582(c)(1)(A). Id. Hutson is subject
to a pending detainer from the Sullivan County Sheriff’s Office in Tennessee which
was lodged on September 16, 2020. ECF No. 9 at 3.
Hutson is housed at FCI Tallahassee with a projected release date of March
22, 2026. See https://www.bop.gov/inmateloc/. She is currently enrolled in Female
Integrated Treatment (“FIT”), which includes a component of the Residential Drug
Abuse Program (“RDAP”).2 ECF No. 31-1 at 1. Her projected competition date is
August 7, 2025. ECF No. 31-1 at 1.
2 See BOP Program Statement 5240.01.
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Hutson claims she is entitled to immediate placement in prerelease custody
under the First Step Act (FSA). ECF No. 6 at 7. She explains she has earned 365
days of FSA time credits to shorten her sentence, plus more than 625 days toward
prerelease custody. Id. at 3. Hutson also maintains that she meets the criteria of 18
U.S.C. § 3624(g)(1)(A), (B) and (D),3 and she should have been released to
prerelease custody as of August 15, 2024. ECF No. 6 at 3, 9-10. Ms. Hutson states
that she “has no need and no desire to remain in prison beyond the release date she
has earned under the law.” ECF No. 23 at 6, n. 5.
II. DISCUSSION
The final resolution of this case rests on the discretion retained by the BOP to
determine the timing and location of a prisoner’s placement in prerelease custody
under the applicable statutes. During the course of the case, however, other issues
were raised regarding exhaustion of administrative remedies and the effect of a
Tennessee detainer. These issues will be addressed before explaining the BOP’s
discretion regarding prerelease custody under the FSA.
3 Hutson has earned time credits in an amount greater than the remainder of her imposed term of
imprisonment. 18 U.S.C. § 3632(g)(1)(A). She has maintained a minimum or low recidivism risk
during her term of imprisonment. 18 U.S.C. § 3632(g)(1)(B). And she has been determined to be
a minimum or low risk to recidivate pursuant to the last 2 reassessments. 18 U.S.C.
§ 3632(g)(1)(D).
Page 3 of 15
A. Exhaustion of Administrative Remedies
The Warden originally raised Hutson’s failure to exhaust her administrative
remedies as a defense, noting Hutson had withdrawn her administrative remedy at
the institutional level. ECF No. 9. In her reply, Hutson explained she withdrew her
request for administrative remedy (“AR”) under duress and coercion after her Unit
Manager told her if she did not withdraw the AR the Unit Manager would have to
spend time responding to the AR and would be too busy to do Hutson’s RRC
paperwork. ECF No. 11 at 3, 4; ECF No. 11-1 at 2. The Warden subsequently
abandoned and waived the defense of exhaustion. ECF No. 22 at 7.
B. Effect of the Tennessee Detainer
As noted above, a detainer was lodged against Hutson in the State of
Tennessee on September 16, 2020. ECF 9 at 3. The presence of the detainer was a
focal point earlier in the case. In the response to the amended petition, the Warden
stated that Hutson’s Unit Team was working on getting the Tennessee detainer
resolved so Hutson could be placed in an RRC. ECF No. 9 at 3, 9. Implicit in this
statement is the suggestion that Hutson could not be placed in an RRC if the detainer
remained in place. On February 26, 2025, the Court directed the Warden to file a
supplemental response advising the Court of the status of the Unit Team’s efforts to
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resolve the detainer, and the effect of the detainer on Hutson’s placement in an RRC.
ECF No. 12 at 2.
Hutson was the first to respond to the Court’s order. ECF No. 13. She argued
that the detainer has no effect on her placement in an RRC, citing the BOP’s
February 6, 2023, Change Notice to Program Statement 5410.01, that struck out
language indicating that inmates with unresolved charges or detainers were unable
to apply FSA time credits. ECF No. 13 at 1. Shortly thereafter, a posting on the
BOP’s Trulincs system advised that inmates are eligible to apply FSA time credits
toward prerelease custody regardless of their detainer status. Id. at 2, 3. The Trulincs
post warned, however, that inmates with unresolved pending charges “are at
significantly higher risk to be arrested due to active warrants, and an arrest will result
in a technical escape for you and an interruption of your federal sentence as the
Bureau will have lost primary jurisdiction.” Id. at 3 (bold typeface in original
omitted). Hutson further cited to a November 20, 2023, “First Step Act Admission
and Orientation (A&O) Addendum” that was posted on the Trulincs system and is
included in all A&O handbooks given to inmates. Id. at 2. In response to the question
as to how unresolved pending charges and detainers impact the award of FSA credit,
this addendum states “As long as you are eligible to earn time credits, an unresolved
pending charge and/or detainer has no impact.” Id. at 4.
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In the Warden’s supplemental response filed pursuant to the Court’s order,
the Warden explained that the BOP sent a letter to the Governor of the State of
Tennessee seeking his position on whether the State of Tennessee would lift the
detainer for Hutson’s placement with an RRC. ECF No. 14 at 1. If the Governor
agreed to lift the detainer or failed to respond within 30 days, the RRC/HC referral
packet would be submitted first to the Warden for approval and then to the assigned
Residential Reentry Manager (RRM) for review. Id. at 2. The Warden stated, “If
Tennessee has not lifted the detainer, the RRM has the discretion to deny the RRC
placement of Hutson.” Id.
On April 18, 2025, the Court issued a second order requiring the Warden to
provide an update on the status of Hutson’s detainer. ECF No. 15 at 2-3. The Warden
reported that the State of Tennessee did not respond to the BOP’s communication
regarding Hutson’s detainer, and the Warden, after reviewing an RRC/HC referral
packet, approved Hutson’s transfer to an RRC. ECF No. 16. The response did not
address the effect of the detainer on Hutson’s placement in prerelease custody, or
the documents cited by Hutson. Hutson was approved for RRC placement with a
transfer date of August 7, 2025. ECF No. 18.
The Warden offered no reason, other than the detainer, why Hutson had not
already been placed in prerelease custody, or the reason for the delay in transfer
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when the BOP’s own documents (ECF No. 17-1 at 3) suggested Hutson could have
been placed in prerelease custody as early as April 21, 2024.4
The Warden later asserted the BOP had never taken the position that Hutson
was ineligible for lack of time credits or ineligible due to the detainer. ECF No. 22
at 1-2. Rather, the Unit Team believed that removing the detainer would make it
easier to place Hutson in an RRC, and their strategy was to have the detainer
removed or resolved before placement, because inmates with state detainers do not
have to be accepted into RRCs. Id. at 2-3.
At a June 6, 2025, status conference, this Court was advised that Hutson has
been approved for home confinement, whereas previously she was approved for
placement in an RRC. At this juncture, the detainer is still in place but is not
impeding Hutson’s projected placement in home confinement on August 7, 2025,
assuming Hutson successfully completes the FIT program.
C. The FSA did not remove the BOP’s discretion to determine the timing
and location of a prisoner’s placement in prerelease custody
“The decision where to house inmates is at the core of prison administrators’
expertise.” McKune v. Lile, 536 U.S. 24, 39 (2002). Understandably, Congress
4 Hutson’s earned FTC were not equal to the remainder of her imposed term of imprisonment until
August of 2024. At that point, Hutson contends, because she remained incarcerated and continued
to accrue FSA credits, her pre-release date has moved backwards, resulting in a current prerelease
custody date of April 21, 2024. See ECF No. 25 at 2, n. 2.
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delegated to the BOP the authority to designate the place of a prisoner’s custody and
enumerated five factors to consider. 18 U.S.C. § 3621(b).5 The options for custody
expand outside of normal prison facilities when a prisoner is nearing the end of his
or her sentence, allowing the BOP to place a prisoner in prerelease custody “under
conditions that will afford that prisoner a reasonable opportunity to adjust and
prepare for the reentry of that prisoner into the community.” 18 U.S.C. § 3624(c)(1).
Generally, a prisoner is eligible to spend up to 12 months in prerelease custody at an
RRC prior to the end of sentence. Id. A prisoner is also eligible for a period of home
confinement not to exceed “the shorter of 10 percent of the term of imprisonment of
that prisoner or 6 months.” 18 U.S.C. § 3624(c)(2).
Prerelease custody determinations, like other custody determinations, are
placement decisions committed to the discretion of the BOP. See 18 U.S.C.
§ 3624(c)(4) (“Nothing in this subsection shall be construed to limit or restrict the
authority of the Director of the Bureau of Prisons under section 3621.”); 18 U.S.C.
§ 3621(b) (“Notwithstanding any other provision of the law, a designation of a place
5 The statutorily identified factors to consider are:
(1) the resources of the facility contemplated;
(2) the nature and circumstances of the offense;
(3) the history and characteristics of the prisoner;
(4) any statement by the court that imposed the sentence… and
(5) any pertinent policy statement issued by the Sentencing Commission
18 U.S.C. § 3621(b).
Page 8 of 15
of imprisonment under this subsection is not reviewable by any court.”).
Accordingly, a court generally does not have the authority to direct the BOP to place
a prisoner in prerelease custody. See Sills v. FCI Talladega Warden, No. 22-12656,
2023 WL 1775725, at *3 (11th Cir. Feb. 6, 2023) (court lacked the authority to order
the BOP to place prisoner in home confinement); Touizier v. U.S. Att’y Gen., No.
21-10761, 2021 WL 3829618, at *2 (11th Cir. Aug. 27, 2021) (same). Furthermore,
there is generally no protected liberty interest in prerelease custody. See Sills, at *3
(acknowledging Sills had no protected liberty interest in home confinement and thus
was “not entitled to due process protections in relation to that decision.”).
The FSA built upon this existing structure by creating a risk and needs
assessment system whereby prisoners could earn incentives, including time credits
to be applied toward placement in prerelease custody and toward early placement on
supervised release, for successful participation in evidence-based recidivism
reduction programming or productive activities. 18 U.S.C. § 3632(d)(4); 18 U.S.C.
§ 3624(g). To this end, Congress expanded the time frame for release and prerelease
custody by exempting FSA time credits from the time limits in subsections (b) and
(c) of § 3624. 18 U.S.C. § 3624(g)(10).
Subsection (b) limited early release to no more than “54 days for each year of
the prisoner’s sentence imposed by the court.” 18 U.S.C. § 3624(b). The FSA
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expanded on this by authorizing an additional 12 months of time credits to be applied
toward early release from prison toward a term of supervised release. 18 U.S.C.
§ 3624(g)(3). Subsection (c) limited placement in home confinement to 6 months
and limited placement in an RRC to 12 months. 18 U.S.C. § 3624(c)(1) and (2). The
FSA expanded on this by directing time credits to “be applied toward time in
prerelease custody” without regard to the limit. § 18 U.S.C. § 3632(d)(4)(C); 18
U.S.C. § 3624(g)(10).
In making these changes through the FSA, Congress made clear that the BOP
retained control over placement decisions by adding the following provision to the
end of 18 U.S.C. § 3621(b): “Notwithstanding any other provision of law, the
designation of a place of imprisonment under this subsection is not reviewable by
any court.” First Step Act of 2018, PL 115-391, December 21, 2018, 132 Stat 5194.
It appears, therefore, that under the FSA “[t]he BOP’s decision where—and thus
when—to transfer a prisoner to prerelease custody remains subject to the same array
of considerations that Congress set forth in § 3621(b).” Crowe et al. v. Federal
Bureau of Prisons, et al., No. 24-cv-3582 (APM), 2025 WL 1635392, at *23 (D.
D.C. June 9, 2025).
Nevertheless, Hutson asserts that this Court should order her immediate
placement in prerelease custody because “the FSA permits no delay in transferring
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an inmate to prerelease custody by their FSA prerelease date.” ECF No. 32 at 3
(italics in original). Hutson contends Congress created a liberty interest in enacting
the FSA, and she relies on section 3632(d)(4)(C) for the proposition that application
of all FSA time credits is mandatory. Id. at 4. This section provides:
Time credits earned under this paragraph by prisoners who successfully
participate in recidivism reduction programs or productive activities
shall be applied toward time in prerelease custody or supervised
release. The Director of the Bureau of Prisons shall transfer eligible
prisoners, as determined under section 3624(g), into prerelease custody
or supervised release.
18 U.S.C. § 3632(d)(4)(C) (italics supplied).
While it is true this subsection uses mandatory language directing that the
BOP “shall” apply FSA time credits “toward time in prerelease custody or
supervised release” it does not require that all time credits earned be applied. Nor
does it require the BOP to transfer prisoners into prerelease custody or supervised
release immediately upon becoming eligible. In the greater context of the BOP’s
discretion in designating the place of confinement, these provisions appear to
provide directions to the BOP about where FSA time credits can be applied, i.e.
“toward time in prerelease custody or supervised release,” and allows the BOP
authority to apply credit toward such transfers.6 The subsection does not confer an
immediate right to transfer claimed by Hutson.
6 This directional purpose is important because arguments have been made that the FSA authorized
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One reason for this conclusion is the FSA expressly states, as previously
noted: “Notwithstanding any other provision of law, the designation of a place of
imprisonment under this subsection is not reviewable by any court.” 18 U.S.C.
§ 3621(b), First Step Act of 2018, PL 115-391, December 21, 2018, 132 Stat 5194.
The lack of authority for judicial review of discretionary placement decisions
undercuts Hutson’s claim that the FSA created a liberty interest in immediate
application of all FSA credits on becoming eligible for prerelease custody. See
Sultenfuss v. Snow, 35 F.3d 1494, 1501 (11th Cir. 1994) (substantial discretion
reserved to the parole board in applying statutory factors weigh against recognition
of a statutorily created liberty interest).
Second, prerelease custody is tied to a place of imprisonment by § 3624(c)(4)
and § 3621(b). The general prerelease custody provision, as previously noted,
expressly provides: “Nothing in this subsection shall be construed to limit or restrict
the authority of the Director of the Bureau of Prisons under section 3621.” 18 U.S.C.
§ 3624(c)(4). This means prerelease custody decisions are subject to the five-factor
time credits to be applied to reduce a term of supervised release (as opposed to early placement on
supervised release). In an unpublished opinion, the Eleventh Circuit Court of Appeals noted that
the second sentence in 18 U.S.C. § 3632 (“The Director of the Bureau of Prisons shall transfer
eligible prisoners, as determined under section 3624(g), into prerelease custody or supervised
release.”), “clearly indicates that Congress meant that the time credits are to be used to reduce
incarceration time [in prison facilities] so as to accelerate the beginning of prerelease custody or
supervised release” and not to shorten a term of supervised release. Guerriero v. Miami RRM, No.
24-10337, 2024 WL 2017730, at *2 (11th Cir. May 7, 2024).
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review process by the BOP in § 3621, which includes consideration of “ (1) the
resources of the facility contemplated; (2) the nature and circumstances of the
offense; (3) the history and characteristic of the prisoner; (4) any statement by the
court that imposed the sentence… and (5) any pertinent policy statement issued by
the Sentencing Commission ….” 18 U.S.C. § 3621(b)(1)-(5).
Under Hutson’s reading, “[t]he FSA strips the BOP of discretion” in making
a transfer decision in accordance with these factors. ECF No. 32 at 7. Hutson insists
that the standard factors considered for prerelease custody in § 3621 “are far afield
from the decision that Congress made in the FSA regarding the timing and
prerequisites to be transferred to prerelease custody.” Id. at 8. Accepting Hutson’s
argument means that transfer to prerelease custody immediately upon eligibility is a
superseding feature of the FSA, which requires the BOP to set aside common sense
placement factors included in § 3621, such as the “resources of the facility
completed” or “the history and characteristics of the prisoner” (which includes
things like “the prisoner’s mental and medical health needs,” “faith-based needs,”
“security concerns,” and the place of “the prisoner’s primary residence”), 18 U.S.C.
§ 3621(b), to facilitate immediate transfer of a prisoner out of a normal prison facility
and into some form of prerelease custody.
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But Hutson’s position is not supported by the language she relies on in
§ 3632(d)(4)(C) because “[w]hether to transfer a prisoner necessarily depends on
where the prisoner might appropriately be placed.” Crowe, 2025 WL 1635392, at
*2. Immediate transfer to prerelease custody, regardless of the appropriateness of
the specific placement, is incompatible with the general purposes of prerelease
custody, which is to “afford [a] prisoner a reasonable opportunity to adjust to and
prepare for the reentry of that prisoner into the community.” 18 U.S.C. § 3624(c)(1).
In many circumstances, an immediate transfer to prerelease custody without
regard to the appropriate time and place might not be in the best interest of the
prisoner and his or her future success, or the safety of the community. That is a
concern expressed by the Warden in this case. For that reason, Hutson’s transfer date
has been aligned with her (presumed) successful completion of the FIT program to
maximize her chances of success.
Hutson asserts the BOP has provided “shifting and inconsistent justifications”
for delaying her transfer to prerelease custody. ECF No. 32 at 1. She notes the
Warden previously had not identified her purported need to complete the FIT
program as a reason for the timing of her prerelease placement. Id. at 1-2; ECF No.
33. Irrespective of what the Court’s decision might be in this situation, Hutson’s
history and characteristics, in this case substance abuse, are a factor the BOP is to
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consider in making its placement decisions. And, under these circumstances, the
Court may not second-guess the BOP’s assessment of the importance of the FIT
program and its decision to delay Hutson’s transfer until she successfully completes
it. She has no liberty interest in placement in either an RRC or home confinement,
and she has not shown that the BOP abused its discretion in choosing the date of her
transfer to prerelease custody.
Accordingly, it is respectfully RECOMMENDED:
1. The petition under 28 U.S.C. § 2241, ECF No. 6, be DENIED.
2. The clerk be directed to close the case file.
DONE on June 27, 2025.
s/ Midori A. Lowry
Midori A. Lowry
United States Magistrate Judge
NOTICE TO THE PARTIES
The case was referred to a magistrate judge for the issuance of all preliminary
orders and any recommendations to the district court regarding dispositive matters.
See N.D. Fla. Loc. R. 72.2(B); see also 28 U.S.C. § 636(b); Fed. R. Civ. P. 72(b).
Objections to these proposed findings and recommendations must be filed within
fourteen (14) days of the date of the report and recommendation. Any different
deadline that may appear on the electronic docket is for the court’s internal use only
and does not control. An objecting party must serve a copy of its objections upon all
other parties. A party who fails to object to the magistrate judge’s findings or
recommendations contained in a report and recommendation waives the right to
challenge on appeal the district court’s order based on unobjected-to factual and
legal conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636.
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