Petition for Writ of Certiorari — Sheng-Wen Cheng, Petitioner v. P. Grenier, et al.
Supreme Court briefOct 16, 2024
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IN THE
SUPREME COURT OF THE UNITED STATES
FILED
OCT 1 6 2024
OFFICE OF THE CLERK
SUPREME COURT. U.S.
SHENG-WEN CHENG,
PETITIONER,
vs.
P.GRENIER, and UNITED STATES OF AMERICA,
RESPONDENTS ,
ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
PETITION FOR CERTIORARI
L
Sheng-Wen Cheng (Pro Se)
No. 05261-509
Federal Medical Center
PMB 4000
Roche & i e r , Mty* 55903
QUESTIONS PRESENTED FOR REVIEW
1. Should a prisoner's Bivens claim againt a prison
counselor for denial of right to petition be dismissed, v/hen
the District Court at the same time found the prison counselor
denied the prisoner's right to petition?
2. Can the prison counselor's act of violating a
prisoner's constitutional right be deterred from recurring
in the future absent a Bivens claim?
i
LIST OF PARTIES IN COURT BELOW
1. Sheng-Wen Cheng ("Mr. Cheng"), Petitioner.
2. P.Grenier, and United States of America, Respondents.
LIST OF CASES DIRECTLY RELATED TO THIS CASE
1. Sheng-Wen Cheng v. P.Grenier, and United States of America
No.23-CV-00485-WMW-DLM
U.S. District Court for the District of Minnesota
Judgement entered on January 16, 2024.
2. Sheng-Wen Cheng v. P.Grenier, and United States of America
No.23-1796
U.S. Court of Appeals for the Eighth Circuit
Judgement entered on August 21, 2024.
ii
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED FOR REVIEW
i
LIST OF PARTIES IN COURT BELOW
ii
LIST OF CASES DIRECTLY RELATED TO THIS CASE
ii
TABLE OF AUTHORITIES CITED
iv
OPINIONS AND ORDERS IN CASE
1
JURISDICTIONAL STATEMENT
1
CONSTITUTIONAL PROVISION INVOLVED
2
STATEMENT OF THE CASE
2
EXISTENCE OF JURISDICTION BELOW
5
ARGUMENT FOR ALLOWANCE OF WRIT
5
I. MR.CHENG’S BIVENS CLAIM FOR DENIAL OF
RIGHT TO PETITION IS VALID....................
6
A. Mr. Cheng's Bivens Claim Would Not
Intrude the Functioning of the Prison..
6
B. Special Factors favor the Authorization
of Mr. Cheng's Bivens Claim......................
8
II. ONLY THE BIVENS CLAIM CAN DETER RESPONDENT
GRENIER FROM REPEATING HIS BEHAVIOR............
10
CONCLUSION
13
APPENDIX
14
APPENDIX A
15
APPENDIX B
16
APPENDIX C
17
CERTIFICATE OF SERVICE
18
iii
TABLE OF AUTHORITIES CITED
PAGE(S)
CASES:
Bell v. Hood
327 U.S. 678, 684, 66S. Ct. 773, 90b. Ed. 939 (1946)...12
Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics
403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619 (1971)6,11
Carlson v. Green
446 U.S. 14, 20, 100S. Ct. 1468, 641.. Ed. 2d 15 (1980)..7
Corr. Servs . Corp v. Malesko
534 U.S. 61,66, 122S. Ct. 515, 1511.. Ed.2d 456 (2001)9,10
Egbert v. Boule
596 U.S. 482, 142 S. Ct. 1793, 2131.. Ed. 2d 54 (2022)7,10
FDIC v. Meyer
510 U.S. 471, 114S. Ct. 996, 1271.. Ed. 2d 308 (1994)...10
Hartman v. Moore
547 U.S. 250, 254, n.2, 126 S. Ct. 1695,
164 L. Ed. 2d 441 (2006)............................................
9
Hernandez v. Mesa
140 S. Ct. 735, 206 L. ED. 2d 29 (2020)..............
7
Little v. Bareme
6 U.S. (2 Cranch) 170, 2L. Ed. 243 (1804)..........
12
Marbury v. Madison
511.S. 137, 1 Cranch 137, 163, 21.. Ed. 60 (1803)
11,13
Turner v. Safley
482 U.S. 78, 84-85, 107 S. Ct. 2254, 961.. Ed.2d 64(1982)6
West v. Cabell
153 U.S. 78, 14 S. Ct. 752, 38L. Ed. 643 (1894)
12
Woodford v. Ngo
548 U.S. 81, 93-94, 126 S. Ct. 2378, 165L. Ed.
2d 368 (2006)..................................................................
9
Ziglar v. Abbasi
__ 582 U.S. 120, 131-32, 135, 137 S. Ct. 1843, 198L.
' Ed. 2d 290 (2017)............................................................. 7,8,9,10
iv
OTHER AUTHORITIES:
28IJ.S.C.1915
7
28U.S.0.1915(g)..........
t « • •
28U.S.C.1915A..............
11 * *7
2811.S.0.2679(b)(2)(A)
:« * ,* •10
Act for the Relief of George little, ch.4,6 Stat.63(1807).12
Act of March 2, 179, ch.28, 1 Stat. 723, 724
12
James F. Pfander and Jonathan 1. Junt, Public Wrongs
and Private Bills: Indemnification and Government
Accountability in the Early REpublic, 85 N.Y.U.
1. Rev. 1862, 1932-39 (2010)..............................................
12
Professor James E. Pfander, Constitutional Torts and
the War on Terror (‘'"Oxford 2017), Chapter 1............
12
v
OPINIONS AND ORDERS IN CASE
The opinion and judgement of the United States Court of
Appeals for the Eighth Circuit is reported as Appendix A.
The Opinion and judgement of the United States District
Court for the District of Minnesota is reported as Appendix B.
JURISDICTIONAL STATEMENT
The judgement of the United States Court of Appeals for the
Eighth Circuit (reported as Appendix A), was entered on August 21,
2024. On September 5, 2024, the same Appeals Court denied Mr.
Cheng's Motion to Stay the Mandate, which is reported as
Appendix C.
This petition for certiorari is filed within 90 days of the
Appeals Court's entry of judgement, so that this Court has
jurisdiction to review the judgement of the Eighth Circuit Appeal
Court on petition for certiorari rests by virtue of 28U.S.C.
1254(1).
1
CONSTITUTIONAL PROVISION INVOLVED
The First Amendment to the United States Constitution
provides, in pertinent part:
Congress shall make no law ... prohibiting ... to
petition the governemnt for a redress of grievances.
The Fifth Amendment to the United States Constitution
provides, in pertinent part:
NO person shall ... be deprived of life, liberty
or property, without due process of law-.
• t «
STATEMENT OF THE CASE
While Mr. Cheng was serving his sentence at Federal
Correctional Institution ("FCI") Sandstone, Mr. Cheng's assigned
counselor -Respondent P. Grenier ("Grenier")- was intentionally
thwarting Mr. Cheng's attempts to use the administrative remedy
process ("ARP") within the Federal Bureau of Prisons ("BOP"),
and limited his access to the courts (R.Doc.74,p.2) .
Therefore, with no available means to petition for any
redress caused by Grenier's actions, Mr. Cheng filed a complaint
and a motion for a Temporary Restraining Order ("TRO") and a
2
Preliminary Injunction ("PI") at the Federal District Court of
Minnesota (P.Docs.l, and 6-10), seeking to restrain Grenier from
continuing violating his constitutional rights, and to seek
monetary compensations for the harms caused by Grenier.
However, a month after Mr. Cheng filed his complaint, and a
day after Mr. Cheng filed his motion for TPO and PI, Mr. Cheng
V7as transferred to another facility. Weeks later, Mr. Cheng's
In Forma Pauperis application was granted (P. Doc.15). Subsequently,
Mr. Cheng filed an amended complaint with identical claims except
dropping an abuse of power claim (P. Doc.19), as Mr. Cheng found
that the claim is not valid in the State of Minnesota after
regaining access to lav? library at the new facility.
After the Respondents were servedxby the U-S. Marshals,
Respondents requested an enlargement of time and for one deadline
to answer or otherwise respond to Mr. Cheng's amended complaint,
using waiting on Washington D.C. to determine whether Grenier
acted outside his employment as the reason for the delay (P.
Docs.34-38). Then, Mr. Cheng's motion for TPO and PI was denied
because he had been transferred to another facility, which
rendered the motion to be moot (P. Doc.42).
Months later, Respondents, filed the motion to dismiss or in
the alternative summary judgement (P.Doc.48), mainly arguing that
Mr. Cheng's amended complaint should be dismissed because Mr.
Cheng's Bivens claims are not cognizable, and Mr. Cheng failed to
exhaust his ARP (P.Doc.48,p.1-3), which were arguments based on
a
\
questions of lav/ that have no relation to Grenier' s actions.
Aftervzard, the District Court denied the Respondents'
motion for summary judgement for failing to follovz the District
Court's procedure (R.Doc.59). Mr. Cheng then submitted his
opposition to the Respondent's motion to dismiss (R.Doc.63),
and the Respondents filed their reply (R.Doc.66). Hovzever,
in the Respondents' reply brief, they admi'tted and failed to
respond to Mr. Cheng's certain arguments made in his
opposition brief; and thus Mr. Cheng filed a motion to leave to
file a Surreply to highlight those conceded arguments (R.Docs.
69-70), V7hich the District Court granted (R. Dbc,73).
Nevertheless, the District Court granted the Respondents'
motion to dismiss on January 16, 2024, and dismissed Mr. Cheng's
Bivens claim v/ith prejudice. As a result, Mr. Cheng appealed the
District Court's judgement on Feburary 5, 2024 (R.Doc.76).
Hov/ever, on August 21, 2024, the U.S. Court of Appeals for the
Eighth Circuit affirmed the District Court's dismissal vzith
little explanations.
Accordingly, this petition for a vzrit of certiorari follov/s*
EXISTENCE OF JURISDICTION BELOW
The United States District Court for the District of
Minnesota had jurisdiction under 28U.S.C.1331.
The United States District Court's final judgement was
duly appealed to the United States Court of Appeals for the
Eighth Circuit, which had jurisdiction over the appeal under
28U.S.C.1291.
ARGUMENT FOR ALLOWANCE OF WRIT
This Court should review and reverse the decisions made
by lower courts in this case, because both the District Court
and the Eighth Circuit appeals court failed to consider that
there is no other remedy for the present case except for a
Bivens claim.
Most importantly, this Court has never reviewed the
questions presented in this petition, in regards to a
constitutional right to petition Bivens claim, and whether only
a Bivens claim can deter federal employees from future
misconducts. Therefore, the Eighth Circuit's decision, if
not reversed, will render the Constitution to be just a piece
of paper, and will cause future victims in the hands of federal
employees' violations without any redress.
5
I. MR.CHENG'S BIVENS CLAIM FOR DENIAL OF RIGHT TO PETITION
IS VALID.
In Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S.
388, 91 S. Ct. 1999, 29 L. Ed. 2d 619 (1971), this Court held
that injured party can pursue claims for damages against U.S.
federal employees for conduct disregarding constitutional
protection. Accordingly, because the present case presents a
violation of the constitutional right, allowing the Bivens
claim to proceed would not intrude the functioning of the
prison, and there are no special factors counselling against
the authorizations of a Bivens claim, the lower courts erred in
dismissing Mr. Cheng's Bivens claim for denial of right to
petition.
A. Mr. Cheng's Bivens Claim Would Not Intrude the
Functioning of the Prison.
The lower courts stated that allowing Mr. Cheng's Bivens
claim to proceed v/ould intrude the functioning of the
executive branch (BOP in this case). However, "Prison walls do
not form a barrier seperating prisoners from the protection of
the Constitution", Turner v. Safley, 482 U.S. 78, 84-85, 107
S. Ct. 2254, 96 L. Ed’. 2d 64 (1982). Also, trying a front line
prison counselor's action poses little if any risk of disrupting
an executive or legislative power
6
as it does not involve issues
of national security, international comity, or investigative and
prosecutive functions of the executive branch presented in
Ziglar v. Abbasi, 582 U.S. 120, 131-32, 135, 137 S. Ct. 1843,
198 L. Ed. 2d 290 (2017); Hernandez v. Mesa, 140 S. Ct. 735,
206 L. ED. 2d 29 (2020); and Egbert v. Boule, 596 U.S. 482,
142 S. Ct. 1793, 213 L. Ed. 2d 54 (2022).
Additionally, this Court has found that federal prison
officials do not enjoy such independent status in the
constitutional scheme as to suggest that judicial created
remedies againt them might be inappropriated, and qualified
immunity continues to protect them such that the availability
of a Bivens claim would not overly interfere with their
ability to do their jobs, see Carlson v. Green, 446 U.S. 14,
20, 100 S. Ct. 1468, 64 L. Ed. 2d 15 (1980), which the
Respondents never dispute (R. Doc*. 66-). _
Moreover, allowing a Bivens claim to proceed in this case
would not impose significant administrative or finoqcial costs
on the BOP for other future similar litigations, because when
a prisoner initiates his or her complaint In Forma Pauperis
-as in most prison litigations- his or her complaint is subjected
to the additional requirements of 28U.S.C.1915 and 1915A, which
include the three-strike rule, see 1915(g), and pre-docket
screening, see 1915A. Thus, if a prisoner's complaint were to [J
be frivolous, the prison officials would not have to litigate
at all.
7
Furthermore, the District Court has already found Grenier
made the ARP unavailable to Mr. Cheng, a denial of Mr. Cheng's
constitutional right to petition (R.Doc.74,p.6). Thus, there
is no risk of disrupting BOP operations as the judicial branch
routinely makes the determination of exhaustion of administrative
remedy at the early phrase of a litigation. Finally, Mr. Cheng
is not using a Bivens claim to reform a prison management or
a prison policy, compare Abbasi, 137 S. Ct. at 1860-61 (Denying
a Bivens remedy when the prisoner challenged a policy).
Accordingly, allowing Mr. Cheng's Bivens claim
denial
of right to petition to proceed would not intrude the functioning
of the prison/BOP.
B. Special Factors Favor the Authorization of Mr. Cheng's
Bivens Claim.
This Court has said that lower courts should hesitate to
extend the Bivens claim into a new context when "legislative
action suggests that Congress does not want a damage remedy",
Abbasi, 582 U.S. at 149. However, unlike statutory rights,
constitutional rights do not stem from Congress. The Bill of
Rights were enacted to protect the interests of the individuals
in the face of the popular will as expressed in legislative
majorities. Thus, there is no reason why the remedies for such
8
I
constitutional rights must come from Congress.
Additionally, even if this Court were to defer to Congress
-which should not- when Congress passed the Prison Litigation
Reform Act ("PLRA") of 1995, its focus V7as on imposing other
gatekeeping requirements to reduce the flov7 of prison
litigations, and was not upon the avaliability of damages
remedies for prison suits, see Woodford v. Ngo, 548 U.S. 81, 93,
94, 126 S. Ct. 2378
165 L. Ed. 2d 368 (2006). Indeed, if the
PLRA were such a clear manifestation of congressional intents
to deny prisoners an implied private right of actions for
money damages, this Court's statements in C.orr. Servs. Corp
v. Malesko, 534 U.S. 61, 66
122 S. Ct. 515, 151 L. Ed. 2d
456 (2001), a post-PLRA decision, that "a federal prisoner in ,a
BOP facility alleging a constitutional deprivation ... may
bring a Bivens claim againt the offending individual officers",
and in Hartman v. Moore, 547 U.S. 250, 254 n.2, 126 S. Ct. 1695,
164 L. Ed. 2d 441 (2006), another post-PLRA decision; that "a
Bivens action is the federal analog to suits brought against
state officials", would not make any sense’.
Most importantly, this Court also said the PLRA exhaustion
requirement would apply to Bivens claim as well, see Abbasi,
137 S. Ct. at 1865. Thus
the very statute that regulates how
1. This Court has found that its authority "to imply a new constitutional tort
, not expressly authorized by statute, is anchored in our general jurisdiction
to decide all cases rising under the constitution, laws, or treaties of the
United States", Malesko, 534 U.S. 61.
9
a Bivens claim can be brought cannot be seen as dictating that
a Bivens claim should not exist at all. Therefore, if anything,
Mr. Cheng's case demonstrates that the Congressional intent
behind the passage of the Pt.RA has been correctly applied.
Finally, the ARP was found to be unavailable to Mr. Cheng
by the District Court already because of Grenier's actions;
thus, there is no alternative relief for Mr. Cheng except than
a Bivens claim. Compare Egbert, 142 S. Ct. at 1806 (the
availability of the BOP ARP forecloses a Bivens claim).
Accordingly, the special factors favor the authorization
of Mr. Cheng's Bivens claim.
II. ONI.Y THE BIVENS Cl AIM CAN DETER RESPONDENT GRENIER FROM
REPEATING HIS BEHAVIOR.
Moreover, Bivens claim offer an effective remedy where
federal employees violate clearly established constitutional
rights. See, e.g., Malesko; FDIC v. Meyer, 510 U.S. 471, 114
S. Ct. 996, 127 1. Ed. 2d 308 (1994). Indeed, this Court stated
that absent a Bivens remedy there will be insufficient
deterrence to prevent federal employees from violating the
Constitution, because a Bivens claim is outside the control of
the executive branch, see Abbasi, 582 U.S. 120.
10
2. Even though the District Court dismissed Mr. Cheng's FTCA claim for another j
reason, Mr. Cheng's FTCA tort claim administrative remedy was also unavaliable to
him due to Grenier's action during the same period (R.Doc.19,p.4-5). Furthermore,
even if the FTCA tort claim administrative remedy were available to Mr. Cheng,
FTCA cannot provide any redress to Mr. Chens']as FTCA bars the United States from
being sued for constitutional violation. See 28U.S.C.2679(b)(2)(A).
The United .States is proud of its constitutional
protections on individual rights. However, the declaration of
those rights in the Bill of Rights and the Amendments is not
sufficient protection of those rights, as many other countries
declare similar protection of individual rights in their
constitution; instead, it is the mechanisms that can enforce
those rights made them meaningful. "The very essence of civil
liberty certainly consists in right of every individual to
claim the protection of the lav;, whenever he receives an injury."
Marbury v. Madison, 5 U.S. 137, 1 Cranch 137
163, 2L. Ed.
60 (1803).
Also, even though an independent judicary's power to
issue' injunctions against federal employees to ensure compliance
is something that can make those declared constitutional rights
real sometimes, in many prison cases -as in Mr. Cheng's
_
situation- the BOP can avoid the injunction simply by
tranferring the prisoner to another facility. Thus, for
victims of government abuse who does not see prosecution of
the abuser, or face imminent repetition of the abuse -as in
|
i-
the present case- it is "damages or nothing." Bivens, 403
U.S. at 410 (1971).
Most importantly, Bivens is not a nev; invention. The c
United States federal courts already have a long history of
3. For example, Article 29 ^1 of the Constitution of the Russian Federation,
Article 35 of the Constitution of the People's Republic of China, and
Article 67 of the Socialist Constitution of the Democratic People's Republic
of (Kpjrea, all provide the right to freedom of speech.
11
providing damages against federal employees who violates
someone's constitutional rights. See, e.g., Bell v. Hood,
327 U.S. 678, 684, 66 S. Ct. 773
v. Cabell
90 L. Ed. 939 (1946); West
153 U.S. 78, 14 S. Ct. 752, 38 L. Ed. 643 (1894).
Furthermore, scholars have pointed at that the roots of Bivens
are far deeper, see Professor James F. Pfander, Constitutional
Torts and the War on Terror (Oxford 2017), Chapter 1, which
reviewed several cases from the early years of Republic in
which federal courts Wird damages against federal employees
for their wrong doings.
In the usual pattern for such cases, Congress would then
enact special legislation to indemnify the federal employees
for the damage award. See, e.g., Little v. Bareme, 6 U.S.
(2 Cranch) 170, 2 L. Ed. 243 (1804); Act for the Relief of
George Little, ch.4,6
Stat. 63 (1807); Act of March 2, 179,
ch. 28, 1 Stat, 723, 724; James F. Pfander and Jonathan
L. Hunt, Public Wrongs and Private Bills: Indemnification and
Government Accountability in the Early Republic, 85 N.Y.U.
L.Rev. 1862, 1932-39 (2010). Therefore
if Congress were to
find the Bivens claim against prison counselors like Grenier
to be unjust, it can passes bills to indemnify Grenier for
the damage awards instead.
Indeed, Chief Justice John Marshall of this Court said
that the government has been emphatically terned a government
of laws, and not of men. It will certainly cease to deserve
12
this high application if the laws furnish no remedy for the
violation of a vested constitutional right. See Madison,
1 Cranch 137. Here, the filing of prison grievance and access
to courts are protected constitutional rights, and the
District Court already found that Grenier made them
unavailable to Mr. Cheng. Nevertheless, Mr. Cheng is currently
being left with no remedy for the injuries he had suffered
that were caused by Grenier; meanwhile, Grenier continues to
repeat his behaviors at FCI Sandstone with no consequences.
Accordingly, only a Bivens claim can deter prison
counselors like Grenier from repeating his behaviori of “denying
a prisoner's right to petition.
CONCLUSION
WHEREFORE, for the reasons set forth herein, Mr.
Cheng respectfully requests that this Court grants
this Petition for Certiorari.
Dated: Rochester, Minnesota
\Vr of
, 2024
Respectfully Submitted,
Sheng-Wen Chehf ----- -«=s
No. 05261-509
Federal Medical Center
PMB 4000
Rochester, MN, 55903
13
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