Petition for Writ of Certiorari — Samuel Galbraith, Petitioner v. Darrel Vannoy, Warden
Supreme Court briefNov 12, 2025
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APPENDIX A
WESTLAW
Galbraith v. Hooper
United States Court of Appeals, Fifth Circuit.August20, 2025151 F.4th 795
(Approx. 22 pages)
151 F.4th 795
United States Court of Appeals, Fifth Circuit.
Samuel GALBRAITH, Petitioner—Appellee,
v.
Tim HOOPER, Warden, Louisiana State Penitentiary, Respondent
—Appellant.
No. 22-30159
FILED August 20, 2025
Synopsis
Background: State prisoner filed application for writ of habeas corpus
seeking to have his parole reinstated on ground that its rescission just prior
to its effective date violated his due process rights. The United States
District Court for the Middle District of Louisiana, John W. deGravelles, J.,
2022 WL 907142, granted the application for the reasons set forth in the
report and recommendation of Erin Wilder-Doomes, United States
Magistrate Judge, 2022 WL 943144. State appealed.
Holdings: On petition for rehearing, the Court of Appeals, Southwick,
Circuit Judge, held that:
1 proper procedure for prisoner to assert his claim was an application for
writ of habeas corpus, rather than a § 1983 action;
2 prisoner's habeas application was subject to one-year statute of
limitations for habeas applications filed by prisoners in custody pursuant to
judgment of state court;
3 one-year limitations period for prisoner's habeas application began to run
at time he received letter notifying him that Louisiana Board of Pardons and
Parole had rescinded his parole and stating reason for the rescission; and
4 prisoner could have filed a state habeas application to challenge Parole
Board's decision, and thus he failed to exhaust his state-court remedies
prior to filing federal application.
Petition for rehearing granted; reversed and rendered.
Dennis, Circuit Judge, filed dissenting opinion.
Opinion, 85 F.4th 273, withdrawn, 2024 WL 1170026.
Appellate ReviewPost-Conviction Review
West Headnotes (14)
Change View
1
Habeas Corpus
Review de novo
Habeas Corpus O53 Clear error
In habeas corpus appeal, Court of Appeals reviews district court's
findings of fact for clear error and its conclusions of law de novo. 28
U.S.C.A. §§ 2241, 2254.
2
Civil Rights
Parole
Habeas Corpus &=■ Revocation
Proper procedure for state prisoner to seek to have his parole
reinstated, on ground that its rescission just prior to its effective
date violated his due process rights, was an application for writ of
habeas corpus, rather than a § 1983 action; prisoner brought a
direct and immediate claim about the duration of his confinement
and was not seeking a new parole hearing. U.S. Const. Amend. 14;
28 U.S.C.A. §§ 2241, 2254; 42 U.S.C.A. § 1983.
3
Habeas Corpus €■= Limitations applicable
Habeas Corpus O’ Characterization; treatment as habeas
corpus petition
Application for writ of habeas corpus filed by state prisoner, seeking
to have his parole reinstated on ground that its rescission just prior
to its effective date violated his due process rights, was to be
viewed under both § 2241 and § 2254, rather than only § 2241,
and thus the application was subject to one-year statute of
limitations for habeas applications filed by prisoners in custody
pursuant to judgment of state court; prisoner was requesting that
parole be reinstated and that he immediately be released from
prison, and outcome in prisoner's favor would affect the time he
would serve. U.S. Const. Amend. 14; 28 U.S.C.A. §§ 2241,
2244(d)(1), 2254.
4
Habeas Corpus O’ Petitions by state or territorial prisoners in
general
Habeas Corpus €==> Characterization; treatment as habeas
corpus petition
Section 2241, which is the general statute authorizing federal courts
to grant writs of habeas corpus in their respective jurisdictions, and
§ 2254, which sets forth requirements for grant of habeas relief to a
petitioner held in custody pursuant to state-court judgment, do not
represent an either/or dichotomy. 28 U.S.C.A. §§ 2241, 2254.
5
Habeas Corpus
Federal Courts
Authority of federal courts to grant writs of habeas corpus in their
respective jurisdictions applies to persons in custody regardless of
whether a final judgment exists. 28 U.S.C.A. § 2241(a).
6
Habeas Corpus
general
Petitions by state or territorial prisoners in
Section 2254, which relates to habeas petitions filed by petitioners
in custody pursuant to state-court judgment, is not an independent
avenue through which petitioners may pursue habeas relief;
instead, all habeas petitions are brought under § 2241, and § 2254
places additional limits on a federal court's ability to grant habeas
relief if the petitioner is being held in custody pursuant to the
judgment of a state court. 28 U.S.C.A. §§ 2241, 2254.
7
Habeas Corpus €= Accrual
State prisoner who was serving sentence for manslaughter knew
factual premise of his habeas claim, namely that Louisiana Board of
Pardons and Parole had rescinded his parole for a reason other than
violating terms of work release or engaging in misconduct prior to
release, at time he received letter notifying him that Parole Board
had rescinded his parole because of technical irregularities in
notifying victim's family of original parole hearing, and thus oneyear limitations period for filing habeas application began to run at
that time, although prisoner did not have access to parole file for
purposes of showing that Parole Board's asserted reason was false;
letter clearly stated grounds for Parole Board's decision, which was
neither of reasons authorized by state's administrative code. 28
U.S.C.A. §§ 2241, 2244(d)(1)(D), 2254; La. Admin. Code tit. 22,
pt. XI, § 504(K) (2017).
8
Habeas Corpus <0= Delayed discovery of claim
One-year statute of limitations for person in custody pursuant to a
state-court judgment to file application for a writ of habeas corpus,
which can run from the date on which the factual predicate of the
claim or claims presented could have been discovered through the
exercise of due diligence, does not convey a statutory right to an
extended delay while a habeas petitioner gathers every possible
scrap of evidence that might support his claim. 28 U.S.C.A. §§
2244(d)(1)(D), 2254.
9
Habeas Corpus €= Sentence and punishment
State prisoner could have filed a state habeas application to
challenge decision of Louisiana Board of Pardons and Parole that
rescinded his parole just prior to its effective date, and thus
prisoner failed to exhaust his state-court remedies prior to filing
application for federal writ of habeas corpus; prisoner was not
challenging validity of his original sentence or seeking to have
sentence set aside, but was instead asserting that his lawful
sentence had now become unlawful because Parole Board had no
authority to rescind his certificate of parole. 28 U.S.C.A. §§
2254(b)(1), 2254(c); La. Code Crim. Proc. Ann. art. 362(2).
10 Habeas Corpus
Review de novo
Whether federal habeas petitioner has exhausted state remedies is
question of law reviewed de novo. 28 U.S.C.A. § 2254(b)(1).
11 Habeas Corpus
Comity or jurisdiction
The requirement for petitioner in custody pursuant to state-court
judgment to exhaust state-court remedies, prior to bringing petition
for writ of habeas corpus, is not jurisdictional, but reflects a policy
of federal-state comity designed to give the State an initial
opportunity to pass upon and correct alleged violations of its
prisoners' federal rights. 28 U.S.C.A. § 2254(b)(1).
12 Pardon and Parole €=» Review
Under Louisiana law, a prisoner has no right to appeal a decision by
the Louisiana Board of Pardons and Parole unless his parole was
revoked without a revocation hearing. La. Rev. Stat. Ann. §§
15:574.9, 15:574.11(A).
13 Habeas Corpus
Pending proceedings; pretrial or
prejudgment petitions
Habeas Corpus
Post-Conviction Motions or Proceedings
Under Louisiana law, a writ of habeas corpus generally is not the
proper procedural device for petitioners seeking post-conviction
relief because habeas deals with preconviction complaints
concerning custody; an application for post-conviction relief is a
petition seeking to have the conviction and sentence set aside. La.
Code Crim. Proc. Ann. arts. 362(2), 924.
14 Habeas Corpus tr5* Improper restraint or detention in general
Under Louisiana law, state habeas applies in a post-conviction
setting when applicant is not seeking to set aside his original
sentence, but instead alleges that the original custody, which was
lawful, has become unlawful due to some act, omission, or event
which has since occurred. La. Code Crim. Proc. Ann. arts. 362(2),
924.
Appeal from the United States District Court for the Middle District of
Louisiana, USDC No. 3:19-CV-181, John W. deGravelles, U.S. District Judge
Attorneys and Law Firms
Nicholas Joseph Trenticosta, Esq., Attorney, Herrero & Trenticosta, New
Orleans, LA, for Petitioner-Appellee.
John Taylor Gray, Assistant Attorney General, Louisiana Department of
Justice, Criminal Division, Baton Rouge, LA, Christopher Neal Walters,
Assistant Attorney General, Office of the Governor for the State of
Louisiana, Baton Rouge, LA, Grant Lloyd Willis, Assistant Attorney General,
Taylor, Porter, Brooks & Phillips, L.L.P., Baton Rouge, LA, for Respondent-
Appellant.
Before Stewart, Dennis, and Southwick, Circuit Judges.
ON PETITION FOR REHEARING
Leslie H. Southwick, Circuit Judge:
*797 An earlier opinion in this appeal was issued on October 23, 2023. See
*798 Galbraith v. Hooper, 85 F.4th 273 (5th Cir. 2023). The opinion was
later withdrawn. Galbraith v. Hooper, No. 22-30159, 2024 WL 1170026 (5th
Cir. Mar. 19, 2024). The petition for rehearing is GRANTED.
Samuel Galbraith, a Louisiana prisoner, sued the Louisiana Board of Pardons
and Parole ("Parole Board") and sought reinstatement of his parole on the
grounds that its rescission just prior to its effective date violated his due
process rights. The district court agreed with Galbraith and ordered his
release on parole within 30 days, subject to the original conditions of his
parole. On appeal, the State argues that Galbraith's claim is barred by 28
U.S.C. § 2244's one-year statute of limitations and that Galbraith did not
fully exhaust his state court remedies. We agree and REVERSE.
FACTUAL AND PROCEDURAL BACKGROUND
In February 2000, Samuel K. Galbraith pled guilty to the 1988 manslaughter
and attempted aggravated rape of Karen Hill. He was sentenced to 71 years
of hard labor. The victim's surviving husband, James Hill, completed a
"Louisiana Department of Public Safety and Corrections Victim/Witness
Notification Request Form" in November 2000. The form required the Parole
Board to notify the named person when a parole hearing was granted for a
specified inmate. The record does not contain a similar form from any other
person requesting notice of Galbraith's potential parole.
In the spring of 2016,1 Galbraith filed an Application for Parole. His first
possible parole eligibility date was April 23, 2017. The Parole Board set
Galbraith's hearing for October 13, 2016, and sent notification letters on
July 7, 2016, to Hill and Jessie McWilliams, Karen Hill's mother, advising
them of their right to appear and present testimony at the parole hearing.
McWilliams's letter was erroneously addressed to a post office box in
Albany, New York, instead of to the same-numbered post office box in
Albany, Illinois. On September 14, 2016, Galbraith's attorney requested a
continuance of the October hearing until November 3, 2016, which was
granted. The Parole Board sent notification letters with the new hearing date
to Hill and McWilliams on September 28, 2016, this time to their correct
addresses. At that time, the Louisiana Administrative Code required
notification to be sent to "[t]he victim, spouse, or next of kin of a deceased
victim" 30 days before the parole hearing. LA. ADMIN. CODE tit. 22, pt. XI,
§ 510(B) (eff. Aug. 2013 to Mar. 2018). 2 Thus, the Parole Board was
required to give notice only to Hill as the surviving husband. The Parole
Board did so.
A pre-parole investigation report was prepared. The report contained
statements from Hill, McWilliams, the Vernon Parish District Attorney's
Office, the Vernon Parish Sheriff's Office, and the Vernon Parish sentencing
judge. They all opposed parole. At Galbraith's parole hearing, a threemember panel of the Parole Board heard testimony and statements from
those opposed to his early release. The panel also *799 heard from
Galbraith's family members, who supported his parole. Galbraith was
represented by counsel at the hearing. The panel unanimously voted to
grant parole to Galbraith with a scheduled release date of April 23, 2017,
and with a list of specific conditions during his parole term. The Certificate of
Parole showed that Galbraith would reside in Aransas Pass, Texas, and
would be subject to the authority of a parole office in Corpus Christi, Texas.
Neither Hill nor McWilliams attended the hearing, but each provided a
written statement. Both were contacted directly by someone from the
Department of Corrections after the hearing and were notified of the
decision.
After parole was granted, Vernon Parish District Attorney Asa Skinner filed
requests for reconsideration of the Parole Board's decision on November 15,
2016, November 30, 2016, 3 and January 9, 2017. In February 2017, the
Parole Board denied Skinner's request for reconsideration, explaining that
"[t]he panel voted unanimously to grant parole ... after serious and
thorough consideration" and "[t]he board's policy provides for a
reconsideration review only in [limited] circumstances," none of which were
applicable in Galbraith's case. Skinner and McWilliams aired their
displeasure to the press, leading to negative reporting regarding Galbraith's
imminent parole.
In early April 2017, the Parole Board and the Department of Corrections
made final preparations for Galbraith's release. On April 10, 2017, Parole
Board member Mary Fuentes sent an email to Louisiana Governor John Bel
Edwards's Deputy Executive Counsel. Fuentes referred to a news story
about Galbraith's release that would air on April 13. Her concern was that
the story could impact criminal justice legislation that was desired by the
Governor. Two days later, a single Parole Board member, Sheryl Ranatza,
added electronic monitoring as a condition of Galbraith's parole. On April 20,
2017, the Parole Board received notice from Texas that the new condition of
parole was accepted, and Ranatza signed and issued a Certificate of Parole
with a release date of April 23, 2017.
On April 21, 2017, the Special Counsel of the Louisiana Governor's
Legislative Staff exchanged emails with a lobbyist from Top Drawer
Strategies, LLC. Both expressed concern about the negative media reports
about Galbraith's release and their potential impact on the success of the
pending criminal justice reform legislation. The referenced news report
included details about interviews with McWilliams, who stated her victim
notification letter was sent to the wrong mailing address, and with Skinner,
who claimed Galbraith was responsible for two other cold-case murders in
Vernon Parish.
On April 21, the same day as the email exchange we just discussed,
Galbraith's parole hearing docket record stated: "Rescind Pending Per Mary
F," /.e., Parole Board member Mary Fuentes. That day, one Parole Board
member, Jim Wise, filled in a "Parole Board Action Sheet" that rescinded
Galbraith's parole based on this reason: "Other [—] There may have been
tech[n]ical irregularity to victim notice."
Galbraith was not released. In a letter dated May 1, the Parole Board
officially notified him of the rescission and repeated the phrasing of the
Parole Board Action Sheet:
*800 This correspondence is to advise you that the Parole Board has
voted to rescind the parole granted at your original parole hearing.
This action was taken due to the following:
We have been advised that Other. There may have been technical
irregularities notifying the victim's family.
You will be scheduled for another hearing on 08/03/2017.
There is no evidence that the Parole Board took any action to rescind parole
beyond the one Parole Board member's signing the rescission form. The
Parole Board later issued a press release announcing the decision to rescind.
It explained that, even though McWilliams received notice of the November
2016 hearing and provided a statement for its consideration, the Parole
Board was rescheduling the parole hearing "because of the apparent
procedural error which occurred with the initial victim notification."4
In May 2017, Galbraith filed an administrative grievance, which was rejected
because the Parole Board's decision was discretionary and could not be
challenged. In June 2017, Galbraith's counsel sent a letter (1) contesting
the decision to rescind for failure to adhere to Parole Board policy, (2)
contesting the factual basis of the alleged technicality that occurred with the
victim notice, and (3) advising the Parole Board that neither of the two
permissible reasons for rescission of parole applied in his case. In July 2017,
Galbraith, through counsel, withdrew from parole consideration for the
reasons stated in his attorney's June letter.
On July 26, 2017, Galbraith's attorney filed a 42 U.S.C. § 1983 complaint in
the Middle District of Louisiana challenging the Parole Board's rescission of
his parole. Galbraith sought reinstatement of his parole and immediate
release from prison. A year and a half later, the Parole Board filed a motion
for summary judgment, arguing Galbraith's exclusive remedy to seek
release from custody was through a writ of habeas corpus.
Galbraith's attorney then filed a 28 U.S.C. § 2241 application on March 27,
2019, naming the prison's warden as the defendant. We will refer to the
defendant as the State because the warden was sued in his official capacity.
After concluding the two cases had common legal issues, the district court
stayed and administratively closed the Section 1983 proceedings pending
resolution of the Section 2241 application. In its answer to Galbraith's
Section 2241 application, the State argued Galbraith failed to exhaust his
available state court remedies, his application was time-barred, and his
claim lacked merit because the Parole Board's rescission did not infringe any
constitutionally protected liberty interest.
In a March 9, 2022, Report and Recommendation, the magistrate judge
determined:
(1) Galbraith was not required to exhaust his claims because Louisiana's
statutory scheme did not permit him to challenge the Parole Board's
rescission under these circumstances;
(2) It was not clear if Galbraith's Section 2241 application was subject to a
limitations period;
(3) Even if a one-year limitations period was applicable, Galbraith filed a
Section 1983 complaint within that *801 time period seeking habeas
corpus relief;
(4) Although Galbraith did not have a liberty interest in the granting of
parole, there was a state-created liberty interest at issue here because
the Parole Board regulations in effect at the time permitted rescission of
a parole grant only in two circumstances, neither of which was
applicable to Galbraith's situation;
(5) Galbraith was therefore entitled to notice and a meaningful
opportunity to be heard prior to rescission of his parole grant, but he
received neither; and
(6) A remand to the Parole Board to conduct a rescission hearing would be
futile because neither permissible basis for rescission was applicable.
The magistrate judge recommended granting Galbraith's habeas application
and ordering his release on parole within 30 days, subject to the original
conditions of his parole as granted on November 3, 2016. The State filed
objections. On March 28, 2022, the district court granted Galbraith's habeas
application "for the reasons set forth in the Magistrate Judge's Report." The
State filed a timely notice of appeal. We granted an unopposed motion to
stay the district court's judgment and release order pending appeal.
The State now argues that the district court erred in holding (1) Galbraith
was not required to exhaust state remedies, (2) Galbraith's application was
not time-barred, and (3) Galbraith had a protected liberty interest in his
parole grant prior to release.
,
1
DISCUSSION
"In a habeas corpus appeal, we review the district court's findings of
fact for clear error and its conclusions of law de novo." Reeder v. Vannoy,
978 F.3d 272, 276 (5th Cir. 2020) (quoting Jenkins v. Hall, 910 F.3d 828,
832 (5th Cir. 2018)).
We first review the district court's legal conclusion about the often-difficult
question of which statutory vehicle is proper for a prisoner's claim. Different
procedural hurdles apply depending on that answer. We then turn to the
State's three arguments about reversible error in the district court's rulings.
I. Habeas corpus application or civil rights suit?
Three possible statutory bases for Galbraith's claim have been proposed: a
civil rights suit under Section 1983, a habeas application under Section
2241, or a habeas application under Section 2254.
We start with Section 1983. A helpful precedent concerned a Section 1983
suit in which two state prisoners claimed that state authorities violated the
Ex Post Facto and Due Process Clauses of the United States Constitution.
See Wilkinson v. Dotson, 544 U.S. 74, 76-77, 125 S.Ct. 1242, 161 L.Ed.2d
253 (2005). The alleged violations occurred when officials applied new,
harsher guidelines to determine the parole of prisoners whose crimes had
been committed when less-demanding guidelines were used. Id. When
considered for parole under the more stringent guidelines, the two prisoners
were denied and deemed ineligible to seek parole again for five years. Id.
The prisoners then filed a Section 1983 suit and sought immediate parole
hearings under the prior guidelines. Id. at 77, 125 S.Ct. 1242. The Court
held that the constitutional claims were properly brought using Section
1983, and it rejected the argument that "the prisoners' lawsuits, in effect,
collaterally attack the duration of their confinement; hence, such a claim
may only be brought through a habeas corpus action." *802 Id. at 76, 78,
125 S.Ct. 1242. "A consideration of this Court's case law makes clear that
the connection between the constitutionality of the prisoners' parole
proceedings and release from confinement is too tenuous here to achieve
[the state's] legal door-closing objective." Id. at 78, 125 S.Ct. 1242.
2 Galbraith, though, is not seeking a new hearing. He insists that the
parole he was actually granted was improperly rescinded and should be
reinstated. He brings a direct and immediate claim about the duration of his
confinement, without the contingency that existed in Dotson that a new
hearing might not grant parole. Habeas is the proper procedure here.
We now examine the habeas application Galbraith eventually did file.
Galbraith filed for habeas under Section 2241. He argued his claim was ripe
for immediate de novo review by a federal court under Section 2254(b)
(l)(B)(i) because there is no Louisiana state corrective process to challenge
his parole rescission. The State asserted Galbraith's claims were time-barred
because the one-year statute of limitations established by Section
2244(d)(1) applied and he did not file within one year of May 1, 2017, when
he received notice of his parole rescission. The district court disagreed.
Quoting Pack v. Yusuff, 218 F.3d 448, 451 (5th Cir. 2000), the district court
held that Galbraith's challenge to the rescission of his parole was properly
brought under Section 2241 (which has no statute of limitations) because it
raised issues regarding "the manner in which a sentence [was] carried out."
The district court concluded Section 2244(d)(l)'s one-year statute of
limitations did not extend to Section 2241 habeas applications, meaning
Galbraith's application could not conclusively be deemed untimely. The court
further determined Galbraith sufficiently established his claim was-not
subject to Section 2254's exhaustion requirement. See 28 U.S.C. § 2254(b)
(l)(B)(i). According to the court, "[without a mechanism to exhaust, there
can be no failure to exhaust," allowing Galbraith's claim to be reviewed by a
federal court.
3 So, was Galbraith's application properly brought under Section 2241,
which contains no statute of limitations? Do Section 2254 and the applicable
one-year limitations period apply and bar Galbraith's claims? An explanation
of the interaction between the two statutes will be useful.
4 5 These "two statutes do not represent an either/or dichotomy."
Topletz v. Skinner, 7 F.4th 284, 293 (5th Cir. 2021). Section 2241 is the
general statute authorizing federal courts to grant writs of habeas corpus in
their respective jurisdictions. 28 U.S.C. § 2241(a). This authority "applies to
persons in custody regardless of whether [a] final judgment" exists.
Hartfield v. Osborne, 808 F.3d 1066, 1071 (5th Cir. 2015) (quoting
Dickerson v. Louisiana, 816 F.2d 220, 224 (5th Cir. 1987)); see also 28
U.S.C. § 2241(c). Once Congress enacted the Antiterrorism and Effective
Death Penalty Act of 1996 ("AEDPA"), federal courts' authority to grant
habeas relief became more limited. See Pub. L. No. 104-132, 110 Stat.
1214; Shoop v. Twyford, 596 U.S. 811, 818, 142 S.Ct. 2037, 213 L.Ed.2d
318 (2022). As part of AEDPA, Congress enacted Section 2254, which
governs writs to which Section 2241(c)(3) applies. Topietz, 7 F.4th at 293.
6
Importantly, Section "2254 is not an independent avenue through
which petitioners may pursue habeas relief." Hartfield, 808 F.3d at 1073.
"Instead, all habeas petitions ... are brought under [Section] 2241, and
[Section] 2254 places additional limits on a federal court's ability to grant
[habeas] relief if the petitioner is being *803 held in custody 'pursuant to
the judgment of a State court.' " Topletz, 7 F.4th at 294 (quoting 28 U.S.C.
§ 2254(a)). Galbraith is in custody because of a state court judgment; his
habeas application must be viewed under both Sections 2241 and 2254.
With Galbraith's habeas application being subject to both statutes, the
question remains whether it is also subject to a statute of limitations. The
Supreme Court explained that AEDPA "changed the standards governing our
consideration of habeas petitions by imposing new requirements for the
granting of relief to state prisoners." Felker v. Turpin, 518 U.S. 651, 662,
116 S.Ct. 2333, 135 L.Ed.2d 827 (1996). Because federal courts' habeas
authority is now limited by Section 2254, AEDPA's additional "new
requirements" for granting relief to state prisoners also apply to writs
governed by Section 2254. Id. These include Section 2244's limitations. See
AEDPA § 101, 110 Stat, at 1217. Among those limitations is that the habeas
application "by a person in custody pursuant to the judgment of a State
court" must be filed within one year of various events; relevant here is "the
date on which the factual predicate of the claim" was or could have been
discovered. 28 U.S.C. § 2244(d)(1)(D).
The district court concluded that, because Galbraith challenged the Parole
Board's refusal to hold a hearing prior to the rescission of his parole grant,
he is challenging "the manner in which [his] sentence is carried out or the
prison authorities' determination of its duration." Pack, 218 F.3d at 451.
Citing a pre-AEDPA, unpublished Fifth Circuit opinion, the district court
further determined that Section 2254 did not apply to Galbraith. See Richie
v. Scott, 70 F.3d 1269 (5th Cir. 1995) (unpublished table opinion that is
precedential under 5th Cir. R. 47.5.3). In Richie, we rejected the district
court's determination that the prisoner had to bring his claim under Section
2254, finding that a challenge to the revocation of parole should be brought
under Section 2241 only. Id. at *1 (citing Rome v. Kyle, 42 F.3d 640 (5th
Cir. 1994) (unpublished); Johnson v. Scott, 56 F.3d 1385 (5th Cir. 1995)
(unpublished)). We concluded that if the party is not contesting the legality
or validity of the sentence, Section 2254 is inapplicable. Id.
In a later decision, the court concluded that this precedent did not survive
AEDPA. Kimbrell v. Cockrell, 311 F.3d 361, 362 (5th Cir. 2002). The court
considered whether AEDPA's one-year limitation period applied to Section
2254 habeas applications "contesting the outcome of prison disciplinary
proceedings." Id. Tie held that "when prison disciplinary proceedings result
in a change in good-time earning status that extends the prisoner's release
date," Section 2254 applies. Id. The court refused to treat prison disciplinary
proceedings in such a distinct way as to give them "unusual procedural
recognition" that would render Section 2244(d)(l)'s one-year limitation
period inapplicable. Id. at 362-63. Instead, the court concluded that Section
2244(d)(1) "is ... easily applied" to applications "attacking the prisoner's
conviction" and also to those attacking "the calculation of time served." Id.
at 363. Both applications are seeking "a shorter confinement pursuant to
the original judgment," thus "any [Section] 2254 writ application by a
'person in custody pursuant to the judgment of a State court' " is limited by
Section 2244(d)(1). Id. In other words, when a favorable outcome would
affect the amount of time a state prisoner served, "Section 2244(d)(1)
literally applies." Id.
Galbraith's claim is based on the Parole Board's allegedly improper
rescission of his parole. He is requesting that it be reinstated and that he
immediately be released from prison. An outcome in Galbraith's *804 favor
would affect the time he will serve; indeed, it would end his confinement
almost instantly. Section 2244(d)(1) therefore applies.
II. Timeliness
Because we conclude Galbraith's claim is properly viewed under both
Sections 2241 and 2254 and is challenging the duration of time he will
serve, we now address the State's argument that the one-year limitations
period in Section 2244(d)(1) bars Galbraith's habeas application.
7
Under Section 2241(d)(1), the one-year period begins to run on one of
four dates. 28 U.S.C. § 2244(d)(l)(A)-(D). The latest date that could begin
this period for Galbraith's claim is "the date on which the factual predicate of
the claim or claims presented could have been discovered through the
exercise of due diligence." § 2244(d)(1)(D). The factual predicate that is
alleged to support Galbraith's claims is the Parole Board's rescission of "his
Certificate of Parole based upon facts the Board knew to be false and a
reason not enumerated in the [Louisiana] law that allows for rescission." We
must determine on what date Galbraith could have discovered this factual
premise.
Galbraith argues that he could not have discovered or verified the facts
underlying his claim until after he received complete discovery in his Section
1983 action. Therefore, Section 2244(d)(l)'s one-year statute of limitations
allegedly would not apply. Galbraith's parole file was confidential and unable
to be released to him except through discovery. See La. R.S. §
15:574.12(A); LA. ADMIN. CODE tit. 22, pt. I, § 101(K)(6)(c) (2023). Once
Galbraith received full disclosure of the file, he learned that the "technical
irregularit[ies]" the Parole Board cited as its reason for rescinding his parole
were false because the victim's family had been properly notified of his
parole hearing. Discovery was complete by June 13, 2018, and Galbraith
filed his habeas application based on these undisputed facts on March 27,
2019. Because Galbraith could not access his parole file except through
discovery, he argues he could not have uncovered the Parole Board's true
rationale until June 2018. He therefore exercised the required due diligence
and timely filed his application. Further, even if the one-year limitations
period applied, Galbraith filed his habeas application in March 2019, which
was within one year of receiving his parole file.
Galbraith's claim is premised on the fact that the Parole Board could only
rescind its decision to grant him parole if he "violated the terms of work
release" or "engaged in misconduct prior to [his] release." LA. ADMIN. CODE
tit. 22, pt. XI, § 504(K) (eff. Jan. 2015 to Aug. 2019). 5 In its notification to
Galbraith of its decision to rescind his parole, the Parole Board advised
Galbraith that"[t]here may have been technical irregularities notifying the
victim's *805 family" of his original parole hearing and explained that was
the reason for the rescission. The Parole Board clearly stated the grounds
for its decision, which was neither of the reasons authorized by the
Louisiana Administration Code. See id.
8
The May 1, 2017 letter notified Galbraith that the Parole Board had
rescinded his parole and informed him of its reason for doing so. Neither of
Section 504(K)'s reasons were listed in the letter, so Galbraith would have
known, upon receipt of the letter, of the argument that the rescission was
not statutorily authorized. The possibility that the Parole Board's actual
rationale was "false" and that evidence establishing falsity was in Galbraith's
parole file is irrelevant to his claim. Galbraith "is confusing his knowledge of
the factual predicate of his claim with the time permitted for gathering
evidence to support that claim." Flanagan v. Johnson, 154 F.3d 196, 199
(5th Cir. 1998). "Section 2244(d)(1)(D) does not convey a statutory right to
an extended delay ... while a habeas petitioner gathers every possible scrap
of evidence that might ... support his claim." Id.
For Galbraith to file for habeas relief, all that was required under Section
2244(d)(1)(D) was that he know the factual premise of the claim. Here, that
premise is the Parole Board's rescinding Galbraith's parole for a reason other
than that he "violated the terms of work release" or "engaged in misconduct
prior to [his] release." LA. ADMIN. CODE tit. 22, pt. XI, § 504(K) (eff. Jan.
2015 to Aug. 2019). Galbraith knew that premise upon receipt of the May 1,
2017 letter; thus, Section 2244(d)(l)'s one-year limitations period began to
run on that date. He therefore was required to file his habeas application by
May 2018. Galbraith filed his application on March 27, 2019, roughly 10
months after the one-year limitations period ended. Galbraith's habeas
application is thus time-barred absent tolling.
Galbraith argues, and the district court determined, that even if Galbraith's
habeas claim was subject to a one-year limitations period, it was tolled
when he filed his Section 1983 complaint on July 26, 2017, because that
complaint was a de facto habeas application. We need not decide this issue
because of our holding in the following section.
III. Exhaustion of state remedies
9 "An application for a writ of habeas corpus on behalf of a person in
custody pursuant to the judgment of a State court shall not be granted
unless it appears that—(A) the applicant has exhausted the remedies
available in the courts of the State." 28 U.S.C. § 2254(b)(1). On appeal, the
State repeats the arguments it made to the district court that Galbraith
could have raised his challenge in a state habeas corpus application and has
thus failed to exhaust his state court remedies. It relies heavily on Sinclair
v. Staider, 867 So. 2d 743 (La. Ct. App. 1st Cir. 2003), and Sneed v.
Hooper, 328 So. 3d 1164 (La. 2021). The district court rejected the
argument that Galbraith could have filed a state habeas application, because
it concluded Louisiana's statutory scheme does not permit a challenge to the
Parole Board's rescission on any ground except for the denial of a revocation
hearing. Because of the perceived lack of any available state corrective
process, the district court held there was no state mechanism for Galbraith
to exhaust, so his claim was reviewable in federal court under Section
2254(b)(l)(B)(i).
10
11 "Whether a federal habeas petitioner has exhausted state remedies
is a question of law reviewed de novo." Anderson v. Johnson, 338 F.3d 382,
386 (5th Cir. 2003). The "exhaustion requirement is not jurisdictional, but
’reflects a policy of federal-state comity ... designed *806 to give the State
an initial opportunity to pass upon and correct alleged violations of its
prisoners' federal rights.' " Id. (alteration in original) (quoting Wilder v.
Cockrell, 274 F.3d 255, 260 (5th Cir. 2001)).
An applicant has not exhausted his available remedies "if he has the right
under the law of the State to raise, by any available procedure, the question
presented." § 2254(c). The district court relied on the fact that "Louisiana's
parole statutes allow for appeal of parole board actions in only one
circumstance." See La. R.S. § 15:574.11. Even if that is so, exhaustion is
still required if there is some other state procedure available. The pertinent
language in the parole statute is this:
Parole is an administrative device for the rehabilitation of
prisoners under supervised freedom from actual restraint, and
the granting, conditions, or revocation of parole rest in the
discretion of the committee on parole. No prisoner or parolee
shall have a right of appeal from a decision of the committee
regarding release or deferment of release on parole, the
imposition or modification of authorized conditions of parole, the
termination or restoration of parole supervision or discharge
from parole before the end of the parole period, or the
revocation or reconsideration of revocation of parole, except for
the denial of a revocation hearing under R.S. 15:574.9.
La. R.S. § 15:574.11(A) (emphasis added).
Another relevant parole statute provides:
The committee may order revocation of parole upon a determination that:
(1) The parolee has failed, without a satisfactory excuse, to comply with a
condition of his parole; and
(2) The violation of condition involves the commission of another felony,
or misconduct including a substantial risk that the parolee will commit
another felony, or misconduct indicating that the parolee is unwilling to
comply with proper conditions of parole.
§ 15:574.9(B).
12 Based on this statutory language, a prisoner has no right to appeal a
decision by the Parole Board unless his parole was revoked under Revised
Statute 15:574.9 without a revocation hearing. See Leach v. La. Parole Bd.,
991 So. 2d 1120, 1124 (La. Ct. App. 1st Cir. 2008). This explains why
Galbraith's attempt at filing an administrative grievance to challenge the
Parole Board's decision was rejected. The stated reason was the Parole
Board's policy that "decisions of these boards are d[i]scretionary and may
not be challenged," which follows Louisiana's parole statutes.
13 14 Even so, we must consider whether there was any other available
state court remedy that Galbraith could have used. One possibility, seeking
a writ of habeas corpus, generally is "not the proper procedural device for
petitioners" in Louisiana seeking "post-conviction relief" because habeas
"deals with preconviction complaints concerning custody." State ex rel.
Bartie v. State, 501 So. 2d 260, 263 (La. Ct. App. 1st Cir. 1986). "An
application for post-conviction relief is a petition ... seeking to have the
conviction and sentence set aside." Id. (emphasis removed); see also LA.
CODE CRIM. PROC. art. 924. There are instances, however, when state
habeas does apply in a post-conviction setting in Louisiana when the
applicant is not seeking to set aside his original sentence. See Sinclair v.
Kennedy, 701 So. 2d 457, 460 (La. Ct. App. 1st Cir. 1997). Louisiana Code
of Criminal Procedure Article 362(2) governs these cases, and it states
habeas "relief shall be granted" if "[t]he original custody was lawful, but by
some act, omission, or event which has since occurred, the custody has
become unlawful." Id.
A Louisiana intermediate court held that a state habeas application "is the
proper *807 mechanism" when "an inmate ... claims his initially lawful
custody became unlawful due to the parole board's actions in denying him
release on parole." Sinclair v. Stalder, 867 So. 2d at 744. That is similar to
Galbraith's claim, though in Sinclair the prisoner's parole was denied while
here the parole, already granted, was rescinded. That opinion is the most
closely relevant authority cited to us. Although Galbraith is contesting the
duration of his sentence and seeking a shorter confinement, he is neither
challenging the validity of his original sentence nor seeking to have the
sentence set aside. Instead, he is asserting that a lawful sentence has now
become unlawful because the Parole Board had no authority to rescind his
Certificate of Parole and then deny him release.
Galbraith did not pursue habeas relief, and the State argues he has failed to
satisfy the need to exhaust state remedies before seeking relief in federal
court. Galbraith argues he did not need to begin in state court because
Sinclair v. Stalder held that even though state habeas is the proper
procedure for a claim such as this, no relief can be granted. That court said
"the fact that an action may be properly maintained as a petition for a writ
of habeas corpus does not end the inquiry into whether a cause of action
has been stated." Id. Because the parole statute provides only two bases to
contest a parole board decision, the court held, any "[p]leadings challenging
actions of the parole board other than [the two statutory reasons] should be
dismissed." Id. The opinion also explains that the inmate failed to state a
cause of action. As a result, Galbraith in essence is arguing that there were
no "remedies available in the courts of the State." § 2254 (b)(1).
At times this court, and other circuit courts, have discussed availability in
terms of futility. In one decision, we held that "exhaustion is not required if
it would plainly be futile." Morris v. Dretke, 413 F.3d 484, 492 (5th Cir.
2005). We found futility when the state's highest court had recently decided
the same legal issue adversely to the habeas applicant. Fisher v. Texas, 169
F.3d 295, 303 (5th Cir. 1999). Such a standard mirrors the level of clarity
sister circuits require. See BRIAN R. MEANS, FEDERAL HABEAS MANUAL §
9C:53 (collecting cases).
Regardless of whether "futility" is the best terminology, Galbraith has failed
to show there is no available state procedural remedy. We have already
identified one distinction with Sinclair, namely, that the inmate there was
denied parole — which the court said was entirely discretionary — while
Galbraith's parole was first granted but then rescinded before he was
released. Consequently, even if Sinclair expresses the manner in which all
Louisiana courts would resolve a similar case, we do not see that reasoning
to be clearly applicable here. In addition, Galbraith's one state intermediate
court opinion does not suffice. In Fisher, we held there was clarity about the
relevant state law because of a recent state supreme court opinion. No such
clarity exists here. Importantly, we agree with the observation by another
panel of this court that if the uncertainty concerns a matter of state
procedure and not the merits of an applicant's claims, even more respect is
potentially due to the requirement to exhaust. Berkley v. Quarterman, 310
F. App'x 665, 671-72 (5th Cir. 2009).
Because Galbraith is "claiming he is entitled to immediate release under
[Article] 362," he should have raised his challenge in a state habeas
application in the appropriate state district court. Madison v. Ward, 825 So.
2d 1245, 1254 (La. Ct. App. 1st Cir. 2002) (en banc), superseded by statute
on other grounds, Act No. 460, 2005 La. Acts 2174. Had he sought relief
*808 using Article 362(2), state courts would have resolved the legal issues
he now raises with us. Under AEDPA, Galbraith was required to give state
courts a chance before applying for federal habeas relief. Galbraith did not
exhaust his available state court remedies and therefore is not entitled to
federal habeas relief.
The petition for rehearing is GRANTED. The judgment of the district court is
REVERSED and RENDER judgment for Respondent Hooper.
James L. Dennis, Circuit Judge, dissenting:
The majority says Galbraith did not exhaust his state remedies because, at
least in theory, he could have filed a state habeas petition under Article
362(2) of the Louisiana Code of Criminal Procedure to challenge the Parole
Committee's decision to rescind his parole grant. But whether Louisiana law
permits such a challenge is an unresolved and contested question. The
Louisiana Supreme Court has never addressed the scope of the state district
courts' habeas jurisdiction in this precise context, and the state's
intermediate appellate courts have reached conflicting results. In the
absence of clear controlling authority, I would not undertake an Erie guess
to settle this open question of state law as the majority does—particularly
not in a way that forecloses federal habeas review. Moreover, even
assuming Louisiana courts might entertain such a petition under their
original jurisdiction, the district court below lacked the opportunity to
address whether pursuing that remedy would have been futile under the
circumstances of this case in the first instance. As an appellate court, we are
bound to review questions decided below, not to decide in the first instance
questions that were never passed upon.
I would therefore either certify the question to the Louisiana Supreme
Court, or, in the alternative, vacate the district court's judgment and
remand for consideration of the availability, adequacy, and futility of any
state corrective process in the first instance. Because the majority concludes
otherwise, I respectfully dissent.
* * *
The majority's exhaustion analysis turns on the interaction of Article 362(2)
of the Louisiana Code of’Criminal Procedure and Section 15:574.11(A) of
the Louisiana Revised Statutes. Article 362(2)—a general provision about
habeas corpus—provides a mechanism for relief to prisoners who file a writ
of habeas corpus in state court challenging an order of custody when the
original custody was lawful, but by some act, omission, or event which has
since occurred, the custody has become unlawful. Louisiana Revised Statute
§ 15:574.11(A)—a specific statute about the finality of parole committee
decisions—provides that "[p]arole ... rest[s] in the discretion of the
committee on parole." To that end:
No prisoner or parolee shall have a right of appeal from a
decision of the committee regarding release or deferment of
release on parole, the imposition or modification of authorized
conditions of parole, the termination or restoration of parole
supervision or discharge from parole before the end of the parole
period, or the revocation or reconsideration of revocation of
parole.
Id. Section 15:574.11(A) carves out one exception: a prisoner or parolee
does have a right to appeal the parole committee's "denial of a revocation
hearing under R.S. 15:574.9.7,1 It is undisputed that this exception is
inapplicable here.
*809 An "appeal" under § 15:574.11(A) refers to the state district court's
"review of an administrative tribunal's action" and "is considered functionally
to be an exercise of its appellate review jurisdiction." Madison v. Ward,
2000-2842 (La. App. 1 Cir. 7/3/02), 825 So. 2d 1245, 1250 n.7 (en banc)
(citing Loop, Inc. v. Collector of Revenue, 523 So. 2d 201, 203 (La. 1987)),
superseded by statute on other grounds, 2005 La. Acts, No. 460, § 1. The
Louisiana Constitution confines the state district courts' exercise of appellate
jurisdiction to that which is specifically authorized by statute. LA. CONST.
ANN. art. V, § 16(B); Loop, Inc., 523 So. 2d at 203. As such, "[a] litigant
seeking judicial review of administrative action in a district court must
establish that there is a statute which gives subject matter jurisdiction to
that court." Loop, Inc., 523 So. 2d at 203. And where the governing statute
prescribes a particular procedure for obtaining judicial review, that
procedure must be followed; jurisdiction cannot be invoked "unless there
can be found within the act a genuine legislative intent to authorize judicial
review by other means." Id. (citing Corbello v. Sutton, 446 So. 2d 301, 302
(La. 1984)). Section 15:574.11(A) expressly limits appellate jurisdiction
over decisions of the parole committee to those arising from the denial of a
revocation hearing under LA. R.S. § 15:574.9. This suggests that state
district courts lack subject matter jurisdiction to consider any challenge to
parole committee decisions other than those concerning the "denial of a
revocation hearing under R.S. 15:574.9." LA. R.S. § 15:574.11(A); see also
Madison, 825 So. 2d at 1250 n.7.
The district court below concluded that Galbraith could not obtain redress in
state court because § 15:574.11(A) "effectively deprived [Galbraith] of a
procedure to challenge the actions of the Parole [Committee] in rescinding
his parole."The majority agrees that § 15:574.11(A) bars appellate review
of parole committee decisions but nevertheless holds that Galbraith could
have pursued his claim through a state habeas petition under Article 362(2).
Ante, at 806-07. This conclusion necessarily assumes that state district
courts possess original jurisdiction to hear habeas petitions challenging any
parole committee decision. Yet, the Louisiana Supreme Court has never
resolved this jurisdictional question and, contrary to the majority's analysis,
state intermediate appellate courts are divided on whether Article 362(2)
provides a viable means of relief in this context.
The majority's holding turns on one line of cases that permits state habeas
petitions challenging parole committee decisions but dismiss those failing to
allege the denial of a revocation hearing under § 15:574.9 (again, the sole
exception to § 15:574.ll(A)'s general prohibition) as failing to state a cause
of action. Ante, at 805-07. For example, in Sinclair v. Kennedy, 96-1510
(La. App. 1st Cir. 9/19/97), 701 So. 2d 457, 461-62, the Louisiana First
Circuit Court of Appeal considered a prisoner's habeas petition claiming he
was wrongfully denied parole despite satisfying all eligibility criteria and,
thus, was entitled to immediate release. Because the prisoner did not
contest the validity of his underlying conviction or sentence, but instead
”claim[ed] his initially lawful custody became unlawful due to the parole
[committee]'s actions in denying him release on parole," habeas was an
available remedy. Id. at 462. Nevertheless, Kennedy ruled that the prisoner
failed to state a cause of action allowing for habeas relief because *810
merely qualifying for parole did not entitle him to immediate release. 2 Id.
Later, in Sinclair v. Stalder, 2003-1568 (La. App. 1 Cir. 10/17/03), 867 So.
2d 743, the First Circuit again considered a prisoner's habeas petition
seeking review of the parole committee's decision denying him parole. Citing
Kennedy, the court agreed that a habeas petition "is the proper mechanism
for an inmate who claims his initially lawful custody became unlawful due to
the parole [committee]'s actions in denying him release on parole." Id. at
744. However, the court ruled that the prisoner's petition failed to state a
cause of action because the "parole statutes do not create an expectancy of
release or liberty interest." Id. (citing Bosworth v. Whitley, 627 So.2d 629,
633 (La. 1993)). 3
A more recent line of cases, however, suggest the specific limitations of §
15:574.11(A) broadly prohibits state district courts from considering any
challenge to a parole committee decision—via habeas or otherwise—unless
the prisoner or parolee alleges they were denied a revocation hearing under
§ 15:574.9. In other words, § 15:574.11(A) is a specific statutory exception
to general state habeas relief. Beginning with Madison v. Ward, 825 So. 2d
at 1250 n.7, the Louisiana First Circuit Court of Appeal sitting en banc
revisited its approach to reviewing parole decisions in light of a growing
number of prior First Circuit rulings that had permitted post-conviction
habeas relief in such cases. The court explained that Louisiana
"jurisprudence has not satisfactorily addressed the appropriate procedure
for challenges to actions of the Board of Parole." Id. The threshold question
Madison considered was what parole committee actions may be challenged:
We find the clear meaning of La. R.S. 15:574.11(A) is that there shall be
no appeal of decisions of the [committee] unless the procedural due
process protections specifically afforded by the hearing provisions of La.
R.S. 15:574.9 are violated. See Smith v. Dunn, 263 La. 599, 268 So.2d
670, 671 (1972). Thus, for example, challenges to the [committee]'s
denial of parole, revocation of parole, refusal to consider an inmate for
parole, or imposition of parole conditions would not be subject to appeal.
This statement is consistent with Bosworth v. Whitley, 627 So.2d 629, 633
(La. 1993), which cites United States Supreme Court decisions holding
that the existence of a parole system does not by itself give rise to a
constitutionally protected liberty interest and that laws or regulations
providing that a parole [committee] "may" release an inmate on parole
have not been found to give rise to that interest; Bosworth goes on to say
that "the Parole [Committee] has full discretion *811 when passing on
applications for early release." Bosworth, 627 So.2d at 633.
Id. It follows, Madison observed, that "[o]nly where it is alleged that the
hearing provisions of La. R.S. 15:574.9 were violated is appeal allowed." Id.
Madison then turned to the question of "how such appeal is to be
accomplished" under § 15:574.11. Id. (emphasis added). For example, it
reaffirmed that parole decisions are not subject to review under the
Louisiana Administrative Procedure Act. Id. (citing Smith v. Dunn, 263 La.
599, 268 So. 2d 670, 671-72 (1972) (”[T]he special provisions in Title 15
creating the Board of Parole and setting out its powers and duties are not
complementary or supplementary to the general administrative rules of
procedure.")). The court then sharply limited the scope of all other possible
procedural avenues, holding that "pleadings challenging actions of the
parole [committee] other than failure to act in accordance with La. R.S.
15:574.9, whether styled as writs of habeas corpus or captioned in some
other fashion, should be dismissed by the district court." Id. (emphasis
added). By contrast, only "[p]leadings alleging a denial of a revocation
hearing under La. R.S. 15:574.9, however styled," were to be "reviewed on
the merits by the district court." Id. In adopting this restrictive procedural
rule, the Madison court abrogated all prior First Circuit jurisprudence
"considering challenges to parole [committee] actions in a manner other
than that outlined" in its opinion, noting that such decisions "are without
precedential effect to the extent [they are] inconsistent with the procedure
we adopt today." Id. This broad repudiation of earlier authority reasonably
extends to the portions of Kennedy, 701 So. 2d at 462, upon which Stalder,
867 So. 2d at 744, and now the majority relies upon to support the
availability of state habeas review. In substance, Madison's procedural
holding did not merely define the method of review—it functionally
eliminated state habeas petitions as a viable remedy for challenging parole
committee actions outside the narrow confines of § 15:574.9.
More recent, albeit unpublished, decisions from the Louisiana First Circuit
Court of Appeal reflect a consistent trend of dismissing state habeas
petitions that challenge parole committee decisions unrelated to the denial
of a revocation hearing, citing a lack of jurisdiction. In Boston v. Jones,
2009-1778 (La. App. 1 Cir. 6/4/10), 2010 WL 2844344, the court rejected a
habeas petition filed by a parolee alleging procedural violations during the
revocation process. The court explained that "[t]o properly assert [a] right
of review of the [committee]'s decision, a parolee is required to file a
petition for judicial review in a district court, alleging that his right to a
revocation hearing was denied ...." Id. at *1 (citing Leach v. La. Parole Bd.,
2007-0848 (La. App. 1 Cir. 6/6/08), 991 So. 2d 1120). Because the parolee
had instead filed a habeas petition claiming his confinement was unlawful,
the court was "unable to consider the propriety of the [committee]'s
decision or the validity of the inmate's waiver of the final parole revocation
hearing."4 Id. Similarly, in Gatson v. La. Dep't of Pub. Safety & Corr.,
2014-1127 (La. App. 1 Cir. 3/6/15), 2015 WL 997222, the court dismissed a
habeas petition challenging the revocation of parole where the petitioner
conceded that a revocation hearing had been held. Because the claim did
*812 not concern the denial of a hearing, the court held it "was not
properly a claim for habeas corpus relief under Article 362," and affirmed
the district court's conclusion that it "lacked subject matter jurisdiction over
appellant's challenge of the Parole [Committee]'s decision to revoke his
parole." Id. at *2-3. These cases cast further doubt on the viability of state
habeas petitions as an accepted means of challenging parole committee
decisions under Kennedy, 701 So. 2d at 462 and Stalder, 867 So. 2d at 744.
At most, then, Louisiana intermediate appellate courts offer uncertain and
inconsistent support for the majority's conclusion that Galbraith could have
pursued his challenge through a state habeas petition. And the Louisiana
Supreme Court has not weighed in at all. True enough, Galbraith's claim
tracks the language of Article 362(2) in a general sense: he alleges his
"original custody was lawful" but contends that the parole committee's
subsequent "act" of rescinding his parole rendered his continued
confinement "unlawful." LA. CODE CRIM. PRO. art. 362(2); Kennedy, 701
So. 2d at 462; Stalder, 867 So. 2d at 744. But a growing body of Louisiana
caselaw casts serious doubt on whether state district courts may entertain
habeas petitions (or any other pleadings) challenging parole committee
decisions outside the narrow confines of La. R.S. 15:574.9 under either their
original or appellate jurisdiction. See, e.g., Madison, 825 So. 2d at 1250
n.7; accord Leach, 991 So. 2d at 1125; Gatson, 2015 WL 997222 at *2-3.
To speak authoritatively on the availability of a state habeas remedy here
would be, at best, a jurisprudential gamble. Compare Galbraith v. Hooper,
85 F.4th 273, 284 (5th Cir. 2023) (finding no available state habeas remedy
because Galbraith's claim did not fall within the jurisdictional bounds of §
15:574.11), op. withdrawn, No. 22-30159, 2024 WL 1170026 (5th Cir. Mar.
19, 2024), with ante, at 807-08 (holding that Galbraith could have brought
his claim in a state habeas application).
Even more troubling, the majority makes its Erie guess without the benefit
of a considered judgment from the district court. The district court did not
analyze whether Louisiana state district courts possess original jurisdiction
to hear a habeas petition under Article 362 in this context. And
understandably so: neither party raised it below, nor has either
meaningfully briefed it on appeal. "[Mjindful that we are a court of review,
not of first view," judicial humility cautions against "seek[ing] out
alternative grounds" to deny relief—especially where those grounds were
neither addressed by the district court nor developed by the parties. Rutila
v. Dep't of Transp., 12 F.4th 509, 511 n.3 (5th Cir. 2021) (quoting Cutter v.
Wilkinson, 544 U.S. 709, 718 n.7, 125 S.Ct. 2113, 161 L.Ed.2d 1020
(2005)). ”[R]ather than decide these heady questions ourselves without the
benefit of any considered judgment below," our well-established practice is
to vacate and remand to allow the district court to consider the issue in the
first instance. See, e.g., Braidwood Mgmt., Inc. v. Becerra, 104 F.4th 930,
957 (5th Cir. 2024); Arnesen v. Raimondo, 115 F.4th 410, 414 (5th Cir.
2024); Montano v. Texas, 867 F.3d 540, 546 (5th Cir. 2017).
The majority nevertheless forges ahead with a significant departure from
our prior opinion's exhaustion analysis—despite the serious due process
violation we recognized there—without the benefit of a district court ruling
and relying on nothing more than an Erie guess. Instead of guessing, I
would either certify the question to the Louisiana Supreme Court or, in the
alternative, remand for our capable district court colleague to weigh in
first. 5
*813 Because the majority provides no answer to the concerns I have
raised, I respectfully dissent.
All Citations
151 F.4th 795
| Footnotes
1
Galbraith's Application for Parole is undated, but other documents
in the application reflect dates of early-to-mid 2016.
2
The statute was amended in March 2018 to require 90-days'
notice and to require notice to any person who has filed a victim
notice and registration form. See LA. ADMIN. CODE tit. 22, pt. XI,
§ 510(B) (eff. Mar. 2018 to Dec. 2018). Victim notification errors
were not a permissible basis, at least explicitly, for rescission of
parole until the code was amended in August 2019. Compare LA.
ADMIN. CODE tit. 22, pt. XI, § 504(K) (eff. Jan. 2015 to Aug.
2019), with LA. ADMIN. CODE tit. 22, pt. XI, § 504(K) (eff. Aug.
2019 to Jan. 2020).
3
In one of the November 30 letters, Skinner attached a report by
retired chief detective, Martin Hilton, who relayed his opinion that
Galbraith may be responsible for two cold-case murders in Vernon
Parish. Galbraith was never charged with either of these murders,
and there is no evidence in the record connecting him to the two
victims.
4
As we have already explained, the Parole Board was required to
provide 30 days' notice of the hearing, and timely notice was
given for the November 2016 hearing. There is no suggestion or
record that McWilliams requested notification, and she was not
required to be notified under the statute in effect at the time. See
supra n.2.
5
Galbraith's argument relies on a prior version of Louisiana's
Administration Code that was effective until August 2019. See LA.
ADMIN. CODE tit. 22, pt. XI, § 504(K) (eff. Jan. 2015 to Aug.
2019) . The relevant section has been amended five times since
Galbraith's proceedings began. See La. Admin. Code tit. 22, pt.
XI, § 504 (historical notes). Under the prior version, the Parole
Board did not have explicit statutory authority to rescind
Galbraith's parole grant for errors regarding victim notification. At
the time, the only permissible bases for rescission were (1)
violation of the terms of work release, and (2) misconduct prior to
release, and upon rescission, the parolee would promptly receive
a new parole hearing. LA. ADMIN. CODE tit. 22, pt. XI § 504(K)
(eff. Jan. 2015 to Aug. 2019). Victim notification errors were not a
permissible basis for parole rescission until August 2019. LA.
ADMIN. CODE tit. 22, pt. XI, § 504(K)(2) (eff. Aug. 2019 to Jan.
2020) . We will use the law that was in effect at the time of
Galbraith's filings.
1
Section 15:574.9(A) entitles a parolee, upon his return to the
custody of the Department of Public Safety and Corrections, to a
hearing before the parole committee "to determine whether his
parole should be revoked, unless said hearing is expressly waived
in writing by the parolee." Section 15:574.9(B)-(H) sets forth,
inter alia, the hearing procedure and the standard by which the
parole committee may revoke parole.
2
Kennedy's holding relied heavily on State ex rel. Bartie v. State,
501 So. 2d 260 (La. Ct. App. 1986), a case involving a prisoner's
habeas claim that the Louisiana Department of Public Safety and
Corrections had miscalculated his time served and that, upon
proper calculation, he was entitled to immediate release. Bartie
found that such an action should be categorized as a post
conviction habeas corpus action because the prisoner did not
"contest the validity of his conviction or sentence[.]" Id. at 263.
Critically, Bartie did not squarely address whether habeas relief
was available when challenging a decision of the parole
committee. See Madison, 825 So. 2d 1245, 1250 n.7.
3
Stalder seemed to observe the tension between § 15:574.11(A)
and Article 362(2) but made no effort to resolve it. Because the
petitioner sought review of a parole committee decision beyond
the scope of § 15:574.9, the court found "no statutory basis for
[the petitioner] to seek review" of that decision. Id. Despite this,
the court evaluated the merits of the habeas petition by applying
Kennedy's reasoning that a habeas petition is permissible to
challenge the parole committee's actions in denying release on
parole. Id.
4
Like Boston, some First Circuit decisions have suggested that a
petition for judicial review is the exclusive avenue to challenge
parole committee decisions. See, e.g., Moore v. La. Parole Bd.,
2022-1278 (La. App. 1 Cir. 6/2/23), 369 So. 3d 415, 418 (citation
omitted); Williams v. La. Dep't of Pub. Safety & Corr., 2023-1235
(La. App. 1 Cir. 6/27/24), 2024 WL 3198974 at *2-3.
5
I do not view the majority opinion to conclude that Galbraith's
petition was untimely because it acknowledges but does not
resolve the district court's timeliness ruling. Ante, at------- ("We
need not decide this issue because of our holding in the following
section."). Lest there be any doubt, I would find Galbraith's
petition timely for the reasons stated by the district court.
End of
Document
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WestlawNext. © 2025 Thomson Reuters
Thomson Reuters
APPENDIX
WESTLAW
Galbraith v. Hooper
United Stales Court of Appeals, Fifth Circuit, OFFICE OF THE CLERK.
March 19, 2024
Not Reported in Fed. Fplr. . 2024 WL 1170026 (Appmx 1 page)
2024 WL 1170026
Only the Westlaw citation is currently available.
United States Court of Appeals, Fifth Circuit,
OFFICE OF THE CLERK.
Galbraith
v.
Hooper
No. 22-30159
Filed: 03/19/2024
USDCNo. 3:19-CV-181
Opinion
*1 LYLE W. CAYCE CLERK
TEL. 504-310-7700
600 S. MAESTRI PLACE,
Suite 115
NEW ORLEANS, LA 70130
MEMORANDUM TO COUNSEL OR PARTIES LISTED BELOW:
The court has taken the following action in this case:
The published opinion filed on October 23, 2023, is hereby WITHDRAWN. A new opinion
will be substituted at a later date.
Sincerely,
LYLE W. CAYCE, Clerk
By:
Whitney M. Jell, Deputy Clerk
504-310-7772
Mr. John Taylor Gray
Mr. Michael L. McConnell
Mr. Nicholas Joseph Trenticosla
Mr. Christopher Neal Walters
Mr. Grant Lloyd Willis
All Citations
Not Reported in Fed. Rptr., 2024 WL 1170026
End of
© 2024 Thomson Reuters. No claim to original U.S. Government Works.
Document
WesfawNoxL ©2024 Thomson Reuters
THOMSON REUTERS
Thomson Reuters is'-fwt’providing legal advice
APPENDIX C
WESTLAW
M Galbraith v. Hooper
»
United States Court of Appeals, Fifth Circuit.October 23, 202385 F.4th 273 (Approx. 17 pages)
pi On Rehearing Galbraith v. Hooper,
5th Cir.(La.), | August 20, 2025
85 F.4th 273
United States Court of Appeals, Fifth Circuit.
Samuel GALBRAITH, Petitioner—Appellee,
v.
Tim HOOPER, Warden, Louisiana State Penitentiary, Respondent
—Appellant.
No. 22-30159
FILED October 23, 2023
Synopsis
Background: State prisoner filed petition for writ of habeas corpus seeking
to have his parole reinstated on ground that its rescission just prior to its
effective date violated his due process rights. The United States District
Court for the Middle District of Louisiana, John W. deGravelles, J., 2022 WL
907142, adopted report and recommendation of Erin Wilder-Doomes, United
States Magistrate Judge, 2022 WL 943144, and granted petition, and Board
appealed.
Holdings: The Court of Appeals, Southwick, Circuit Judge, held that:
1 prisoner's challenge to revocation of his parole was properly brought as §
2241 habeas petition;
2 prisoner was not required to exhaust his state remedies before seeking
federal habeas relief; and
3 parole board violated prisoner's procedural due process rights when it
rescinded his parole because of alleged problem with notice to victim.
Affirmed.
Appellate ReviewPost-Conviction Review
West Headnotes (12)
Change View
1
Habeas Corpus
Review de novo
Habeas Corpus
Clear error
In habeas corpus appeal, Court of Appeals reviews district court's
findings of fact for clear error and its conclusions of law de novo.
2
Habeas Corpus
Purpose and Use of Writ
Habeas Corpus
Other objectives; damages, etc
When state prisoners contest their custody and seek to obtain
release, appropriate procedure is to file § 2254 habeas application,
but if prisoner instead is contesting execution of his sentence, §
2241 is relevant statute. 28 U.S.C.A. §§ 2241, 2254.
3
Habeas Corpus €=» Revocation
State prisoner's challenge to revocation of his parole was properly
brought as habeas petition under § 2241, rather than as § 1983
action or § 2254 habeas petition. 28 U.S.C.A. §§ 2241, 2254; 42
U.S.C.A. § 1983.
5 Cases that cite this headnote
4
Habeas Corpus €= Review de novo
Whether federal habeas petitioner has exhausted state remedies is
question of law reviewed de novo. 28 U.S.C.A. § 2241.
5
Habeas Corpus
Comity or jurisdiction
Requirement that federal habeas petitioner exhaust state remedies
is not jurisdictional, but reflects policy of federal-state comity
designed to give state initial opportunity to pass upon and correct
alleged violations of its prisoners' federal rights. 28 U.S.C.A. §
2241.
6
Habeas Corpus
Remedies
Availability and Effectiveness of State
For purposes of federal habeas statute's exhaustion requirement,
prisoner's state remedy must be adequate and available. 28
U.S.C.A. § 2254(b).
7
Habeas Corpus €?= Availability and Effectiveness of State
Remedies
Louisiana prisoner did not have adequate and available state
remedy or corrective process that would have allowed him to assert
in state court claim that state parole board's rescission of his parole
two days before his release date violated due process, and thus
prisoner was not required to exhaust his state remedies before
seeking federal habeas relief; Louisiana's parole statutes did not
allow for appeal of parole board actions except for denial of
revocation hearing, prisoner's administrative grievance was rejected
on ground that Board's decisions "are d[i]scretionary and may not
be challenged," and passage of release date was necessary event
for invoking state court jurisdiction. U.S. Const. Amend. 14; 28
U.S.C.A. §§ 2241, 2254(b); La. Rev. Stat. Ann. § 15:574.11(A).
2 Cases that cite this headnote
8
Constitutional Law
Involved in General
Rights, Interests, Benefits, or Privileges
Those seeking to invoke Fourteenth Amendment's procedural
protection must establish that life, liberty, or property is at stake.
U.S. Const. Amend. 14.
9
Constitutional Law
Liberties and liberty interests
i
Liberty interest protected by Due Process Clause may arise from
Constitution itself, by reason of guarantees implicit in word
"liberty," or it may arise from expectation or interest created by
state laws or policies. U.S. Const. Amend. 14.
10 Constitutional Law
Arbitrariness
Purpose of due process protection is to shield person against
i
I
arbitrary action of government. U.S. Const. Amend. 14.
11 Constitutional Law
Parole
Pardon and Parole
Parole as right or privilege
There is no constitutional or inherent right to parole, but once state
grants prisoner conditional liberty properly dependent on
observance of special parole restrictions, due process protections
attach to decision to revoke parole. U.S. Const. Amend. 14.
12 Constitutional Law €=» Parole
Pardon and Parole O33 Grounds for Revocation; Defenses
Pardon and Parole
Procedure for Revocation
Louisiana law created liberty interest protecting prisoner from
I
rescission of his parole once granted for any reason other than for
violation of terms of work release or for misconduct, even though
j
l
Louisiana's parole statutes did not create liberty interest in granting
of parole, and thus Louisiana parole board violated prisoner's
I
j
procedural due process rights when it rescinded his parole because
of alleged problem with notice to victim. U.S. Const. Amend. 14; La.
I
|
Rev. Stat. Ann. § 15:574.11(A); La. Admin. Code tit. 22, pt. XI, §
504(K).
|
2 Cases that cite this headnote
I
*275 Appeal from the United States District Court for the Middle District of
Louisiana, USDC No. 3:19-CV-181, John W. deGravelles, U.S. District Judge
Attorneys and Law Firms
Nicholas Joseph Trenticosta, Esq., Attorney (argued), Herrero & Trenticosta,
New Orleans, LA, for Petitioner-Appellee.
Christopher Neal Walters, Assistant Attorney General, Louisiana Department
of Justice, Baton Rouge, LA, Grant Lloyd Willis, Assistant Attorney General
(argued), Louisiana Department of Justice, Litigation Division, Baton Rouge,
LA, for Respondent-Appellant.
Before Stewart, Dennis, and Southwick, Circuit Judges.
Opinion
Leslie H. Southwick, Circuit Judge:
Samuel Galbraith, a Louisiana prisoner, sued the Louisiana Board of Pardons
and Parole ("Parole Board"), seeking to have his parole reinstated on the
grounds that its rescission just prior to its effective date violated his due
process rights. The district court agreed with Galbraith and ordered his
release on parole within 30 days, subject to the original conditions of his
parole. On appeal, the Parole Board's arguments include that there is no
constitutionally protected liberty interest in parole. Based on Louisiana's
parole statutes, we hold that, on the facts of this case, a liberty interest did
arise. We AFFIRM.
FACTUAL AND PROCEDURAL BACKGROUND
In February 2000, Samuel K. Galbraith pled guilty to the manslaughter and
attempted aggravated rape of Karen Hill in November 1988. He was
sentenced to 71 years at hard labor. In November 2000, James Hill, who is
the victim's surviving husband, completed a "Louisiana Department of Public
Safety and Corrections Victim/Witness Notification Request Form." The form
required the Parole Board to notify the named person when a parole hearing
was granted for a specified inmate. The record does not contain a similar
form from anyone else that requested notice regarding Galbraith's potential
parole.
In the spring of 2016,1 Galbraith filed an Application for Parole. His first
possible parole eligibility date was April 23, 2017. The Parole Board set
Galbraith's hearing for October 13, 2016, and sent notification *276 letters
on July 7, 2016, to Hill and Jessie McWilliams, Karen Hill's mother, advising
them of their right to appear and present testimony at the parole hearing.
McWilliams's letter was erroneously addressed to a post office box in
Albany, New York, instead of to the same-numbered post office box in
Albany, Illinois. On September 14, 2016, Galbraith's attorney requested a
continuance of the October hearing until November 3, 2016, which was
granted. The Parole Board sent notification letters to Hill and McWilliams on
September 28, 2016, this time to their correct addresses, reflecting the new
November hearing date. At this time, the Louisiana Administrative Code
required notification 30 days prior to the parole hearing to be sent to "[t]he
victim, spouse, or next of kin of a deceased victim." LA. ADMIN. CODE, tit.
22, Pt XI, § 510(B) (eff. Aug. 2013 to Mar. 2018). 2 Thus, the Parole Board
was required to give notice only to Hill as the surviving husband. The Parole
Board did so.
A pre-parole investigation report was prepared. The report contained
statements from Hill, McWilliams, the Vernon Parish District Attorney's
Office, the Vernon Parish Sheriff's Office, and the Vernon Parish sentencing
judge. They all opposed parole. At Galbraith's parole hearing, a threemember panel of the Parole Board heard testimony or statements from
those opposed to his early release. That Board also heard from Galbraith's
family members, who supported his parole. Galbraith was represented by
counsel at the hearing. The Parole Board panel unanimously voted to grant
parole to Galbraith with a scheduled release date of April 23, 2017, and with
a list of specific conditions during his parole term. The Certificate of Parole
showed that Galbraith would reside in Aransas Pass, Texas, and would be
subject to the authority of a parole office in Corpus Christi, Texas.
Neither Hill nor McWilliams attended the hearing, but each provided a
written statement or testimony. Both were contacted directly by someone
from the Department of Corrections after the hearing and were notified of
the decision.
After parole was granted, Vernon Parish District Attorney Asa Skinner filed a
request for reconsideration of the parole board's decision. He sent request
letters on November 15, 2016, November 30, 2016, 3 and January 9, 2017.
In February 2017, the Parole Board denied Skinner's request for
reconsideration, explaining that "[t]he panel voted unanimously to grant
parole ... after serious and thorough consideration" and "[t]he board's policy
provides for a reconsideration review only in [limited] circumstances," none
of which were applicable in Galbraith's case. Skinner and McWilliams aired
their displeasure to the press, leading to negative reports that appeared in
the news regarding Galbraith's imminent parole.
In early April 2017, the Parole Board and the Department of Corrections
made final preparations for Galbraith's release. *277 On April 10, 2017,
Parole Board member Mary Fuentes sent an email to the Deputy Executive
Counsel to Louisiana Governor John Bel Edwards. She referred to a news
story regarding Galbraith's release that would air on April 13. Her concern
was that the story could impact criminal justice legislation that was desired
by the governor. Two days later, a single Parole Board member, Sheryl
Ranatza, added electronic monitoring as a condition of Galbraith's parole.
On April 20, 2017, the Parole Board received notice from Texas that the new
condition of parole was accepted, and Ranatza signed and issued a
Certificate of Parole with a release date of April 23, 2017.
On April 21, 2017, an email exchange occurred between Special Counsel of
the Louisiana Governor's Legislative Staff and a lobbyist with Top Drawer
Strategies, LLC. Both expressed concern about the negative media reports
regarding Galbraith's release and potential impact on the success of the
pending criminal justice reform legislation. The news report referenced in
that email exchange included details about interviews with McWilliams, who
stated her victim notification letter was sent to the wrong mailing address,
and with Skinner, who claimed Galbraith was responsible for two other cold
case murders in Vernon Parish.
On April 21, the same day as this email exchange, Galbraith's parole
hearing docket record stated: "Rescind Pending Per Mary F," i.e., board
member Mary Fuentes. That day, a single Parole Board member, Jim Wise,
filled in a "Parole Board Action Sheet" that rescinded Galbraith's parole
based on this reason: "Other [-] There may have been tech[n]ical
irregularity to victim notice."
Galbraith was not released. In a letter dated May 1, the Parole Board
officially notified him of the rescission, awkwardly repeating the phrasing of
the Parole Board Action Sheet:
This correspondence is to advise you that the Parole Board has voted to
rescind the parole granted at your original parole hearing.
This action was taken due to the following:
We have been advised that Other.
There may have been technical irregularities notifying the victim's family.
You will be scheduled for another hearing on 08/03/2017.
There is no evidence that the Parole Board took any action to rescind parole
beyond the single board member's signature on the rescission form. The
Parole Board later issued a press release announcing the decision to rescind.
It explained that, even though McWilliams received notice of the November
hearing and provided a statement for its consideration, the Board was
rescheduling the parole hearing "because of the apparent procedural error
which occurred with the initial victim notification."4
In May 2017, Galbraith filed an administrative grievance, which was rejected
on the ground that the Parole Board's decision was discretionary and could
not be challenged. In June 2017, Galbraith's counsel sent a letter (1)
contesting the decision to rescind for failure to adhere to Parole Board
policy, (2) contesting the factual basis of the alleged technicality that
occurred with the victim notice, and (3) advising the *278 Parole Board
that neither of the two permissible reasons for rescission of parole applied in
his case. In July 2017, Galbraith, through counsel, withdrew from parole
consideration for the reasons stated in his attorney's June letter.
On July 26, 2017, counsel for Galbraith filed a 42 U.S.C. § 1983 complaint in
the Middle District of Louisiana challenging the Parole Board's rescission of
his parole. He sought reinstatement of his parole and immediate release
from prison. A year and a half later, the Parole Board filed a motion for
summary judgment in which it argued Galbraith's exclusive remedy to seek
release from custody was through a writ of habeas corpus.
On March 27, 2019, counsel for Galbraith filed a 28 U.S.C. § 2241
application, naming the warden of the prison as the defendant. We will refer
to the defendant as the State since the warden was sued in his official
capacity. Stating that it was due to the common legal issues, the district
court stayed and administratively closed the Section 1983 proceedings
pending resolution of the Section 2241 application. In its answer to
Galbraith's Section 2241 application, the State argued Galbraith failed to
exhaust his available state court remedies, his application was time-barred,
and his claim lacked merit because the Parole Board's rescission did not
infringe any constitutionally protected liberty interest.
In a March 9, 2022, Report and Recommendation, the magistrate judge
determined:
(1) Galbraith was not required to exhaust his claims because Louisiana's
statutory scheme did not permit him to challenge the Parole Board's
rescission under these circumstances;
(2) It was not clear if Galbraith's Section 2241 petition was subject to a
limitations period;
(3) Even if a one-year limitations period was applicable, Galbraith filed a
Section 1983 complaint within that time period seeking habeas corpus
relief;
(4) Although Galbraith did not have a liberty interest in the granting of
parole, there was a state-created liberty interest at issue here because
the Parole Board regulations in effect at the time permitted rescission of
a parole grant only in two circumstances, neither of which was
applicable to Galbraith's situation;
(5) Galbraith was therefore entitled to notice and a meaningful
opportunity to be heard prior to rescission of his parole grant, but he
received neither; and
(6) A remand to the Parole Board to conduct a rescission hearing would be
futile because neither permissible basis for rescission was applicable.
The magistrate judge recommended granting Galbraith's habeas application
and ordering his release on parole within 30 days, subject to the original
conditions of his parole as granted on November 3, 2016. The State filed
objections. On March 28, 2022, the district court granted Galbraith's habeas
corpus application "for the reasons set forth in the Magistrate Judge's
Report." The State filed a timely notice of appeal. We granted an unopposed
motion to stay the district court's judgment and release order, pending
appeal.
On appeal, the State argues the district court erred in its holding that (1)
Galbraith was not required to exhaust state remedies, (2) Galbraith's
application was not time-barred, and (3) Galbraith had a protected liberty
interest in his parole grant prior to release.
*279 DISCUSSION
1 "In a habeas corpus appeal, we review the district court's findings of
fact for clear error and its conclusions of law de novo." Reeder v. Vannoy,
978 F.3d 272, 276 (5th Cir. 2020) (citation omitted).
We first review the district court's legal conclusion about the often-difficult
issue of the proper statutory vehicle for a prisoner's claim. Different
procedural hurdles apply depending on that decision. We then turn to the
State's three arguments about reversible error in the district court's rulings.
I. Habeas corpus application or Civil Rights suit?
2 Section 2241 is a general statute permitting district courts to grant
writs of habeas corpus to individuals who are in custody under the authority
of either federal law or a state court judgment, while Section 2254 limits
district courts' authority when considering habeas relief for state prisoners.
See Hartfield v. Osborne, 808 F.3d 1066, 1071-73 (5th Cir. 2015). When
state prisoners contest their custody and seek to obtain release, the
appropriate procedure is to file a Section 2254 application. Id. Significant
limitations apply to the right to relief under that section. See 28 U.S.C. §
2254(a)—(i). If the prisoner instead is contesting the "execution" of his
sentence, Section 2241 is the relevant statute. See Tolliver v. Dobre, 211
F.3d 876, 877 (5th Cir. 2000). Another expression of Section 2241's
applicability is that it is for challenges to "the manner in which a sentence is
carried out or the prison authorities' determination of its duration." Pack v.
Yusuff, 218 F.3d 448, 451 (5th Cir. 2000).
"[Section] 2254 is not an independent avenue through which petitioners
may pursue habeas relief." Hartfield, 808 F.3d at 1073. "Instead, all habeas
petitions ... are brought under [Section] 2241, and [Section] 2254 places
additional limits on a federal court's ability to grant relief if the petitioner is
being held in custody 'pursuant to the judgment of a State court.' " Topletz
v. Skinner, 7 F.4th 284, 294 (5th Cir. 2021) (quoting § 2254(a)). Among
those limitations is that the application "by a person in custody pursuant to
the judgment of a State court" must be filed within one year of different
events; relevant here is "the date on which the factual predicate of the
claim" was or could have been discovered. 28 U.S.C. § 2244(d)(1)(D).
Galbraith is in custody due to a state court judgment and seeks his release
by requesting the court to reinstate his parole grant. He argues the one-
year limitation period is inapplicable. That is because his rights allegedly
were violated when the Parole Board did not hold a hearing prior to the
rescission of his parole grant, and that means he is challenging "the manner
in which [his] sentence is carried out or the prison authorities' determination
of its duration." Pack, 218 F.3d at 451.
Three possible vehicles for Galbraith's claim have been proposed: a civil
rights suit under Section 1983, or a habeas application under either Section
2241 or Section 2254.
We start with Section 1983. A helpful precedent concerned a Section 1983
suit in which two state prisoners claimed that state authorities had violated
the Ex Post Facto and Due Process Clauses of the Constitution. See
Wilkinson v. Dotson, 544 U.S. 74, 76-77, 125 S.Ct. 1242, 161 L.Ed.2d 253
(2005). The violation allegedly arose when officials applied new, harsher
guidelines for determining parole to prisoners whose crimes had been
committed when less-demanding guidelines were used. Id. The plaintiff
prisoners had been considered for parole under the harsher guidelines, were
denied parole, and then deemed *280 ineligible to seek parole again for
five years. Id. The plaintiffs wanted immediate parole hearings under the
prior guidelines. Id. at 77, 125 S.Ct. 1242. The Court held that the
constitutional claims were properly brought using Section 1983. Id. at 76,
125 S.Ct. 1242. The Court rejected the argument that "the prisoners'
lawsuits, in effect, collaterally attack the duration of their confinement;
hence, such a claim may only be brought through a habeas corpus action."
Id. at 78, 125 S.Ct. 1242 (emphasis in original). "A consideration of this
Court's case law makes clear that the connection between the
constitutionality of the prisoners' parole proceedings and release from
confinement is too tenuous here to achieve Ohio's legal door-closing
objective." Id.
Galbraith, though, is not seeking a new hearing. He insists the parole he
earlier received was improperly rescinded and should again be reinstated.
He brings a direct and immediate claim about the duration of his
confinement, without the contingency that existed in Dotson that a new
hearing might not grant parole. Habeas is the proper procedure here.
We now examine the habeas application Galbraith eventually did file under
Section 2241. The State argues that the one-year statute of limitations that
is set out in 28 U.S.C. § 2244(d) applies. The district court disagreed,
holding that Galbraith's challenge to the rescission of his parole was
properly brought under Section 2241 (which has no statute of limitations)
because it raised issues of "the manner in which a sentence [was] carried
out," quoting Pack, 218 F.3d 448. Parole was not involved in Pack, though,
so it does not directly answer whether parole fits within the category of
"carrying out" a sentence.
So, how do we categorize this claim? Does Section 2254 apply to a
challenge to the validity or length of the original sentence but not to
disputes about whether the sentence has ended or been shortened by
subsequent events? In other words, is Section 2254 inapplicable to
challenges like Galbraith's to the execution of a sentence? A treatise on
federal habeas procedures supports our characterization of Galbraith's claim
as one that is about the "execution" of his sentence. See Tolliver, 211 F.3d
at 877. The treatise concluded that challenges to the denial of federal parole
are properly brought under Section 2241. BRIAN R. MEANS, FED. HABEAS
MANUAL § 1:29, at 47 (2023) (quoting Coady v. Vaughn, 251 F.3d 480, 485
(3d Cir. 2001)). That treatise accepts that denial of parole is an act relating
to the execution of the sentence.
The treatise continues:
All courts agree that [Section] 2241 is an appropriate vehicle to
challenge government action that inevitably affects the duration
of the petitioner's custody, such as challenges to administrative
orders revoking good-time credits, computation of a prisoner's
sentence by prison officials, a right to release on parole, or other
equivalent sentence-shortening devices.
Id. at 48.
While Galbraith is a state prisoner and the above treatise concerns federal
prisoners, our circuit has extended the same reasoning that challenges to
parole revocations sound under Section 2241 to state prisoners. Generally
unpublished opinions offer no precedential weight, but, in this circuit,
unpublished opinions issued prior to January 1, 1996, are precedential. 5th
Cir. R. 47.5.3. The district court cited one such opinion. See Richie v. Scott,
70 F.3d 1269 (5th Cir. 1995) (unpublished but precedential under Fifth Cir.
Local R. 47.5.3). In Richie, we rejected the district court's determination
that the prisoner had to bring his claim under Section 2254, finding *281
that a challenge to the revocation of parole should be brought under Section
2241. Id. at *1 (citing Rome v. Kyle, 42 F.3d 640 (5th Cir. 1994)
(unpublished); Johnson v. Scott, 56 F.3d 1385 (5th Cir. 1995)
(unpublished)). If the party is not contesting the legality or validity of the
sentence, Section 2254 is inapplicable. Id.
In another case, the Johnson panel rejected the state's invitation to allow
parole revocation challenges under either Section 2241 or 2254. Johnson,
56 F.3d at *1. Rather, it acknowledged that"[o]n numerous occasion ... this
court has construed a habeas petition challenging the revocation of parole
as one arising exclusively under" Section 2241, and it ruled accordingly. Id.
(citations omitted). Another panel found that the district court "improperly
characterized [the defendant's] petition as arising under Section 2254"
when it was not contesting the legality or validity of the sentence. Rome, 42
F.3d at *2. It concluded that a petition must be construed under Section
2241 when it "is contesting the manner in which [the] sentence is being
executed." Id.
3 Based on this precedent, we conclude that such a claim as Galbraith's
should indeed be defined as a dispute about how a "sentence is carried out."
See Pack, 218 F.3d at 451. Galbraith's challenge to the revocation of his
parole was properly brought under Section 2241. Richie, 70 F.3d at *1.
A prisoner must exhaust state remedies prior to seeking relief under Section
2241. Id. Thus, we begin with the exhaustion requirement, discuss
timeliness briefly, then conclude with examining the merits of the claim.
II. Exhaustion of state remedies
4
5 "Whether a federal habeas petitioner has exhausted state remedies
is a question of law reviewed de novo." Anderson v. Johnson, 338 F.3d 382,
386 (5th Cir. 2003). The "exhaustion requirement is not jurisdictional, but
reflects a policy of federal-state comity ... designed to give the State an
initial opportunity to pass upon and correct alleged violations of its
prisoners' federal rights." Id. (alteration in original) (quotation marks and
citations omitted).
On appeal, the State repeats its arguments that it made to the district court
that Galbraith could have raised his challenge in a state habeas corpus
application and has failed to exhaust his state court remedies. It relies
heavily on Sinclair v. Stalder, 867 So. 2d 743 (La. Ct. App. 2003) and Sneed
v. Hooper, 328 So. 3d 1164 (La. 2021). The district court rejected the
argument that Galbraith could have filed a state habeas application. That is
because Louisiana's statutory scheme does not permit a challenge to the
Parole Board's rescission on any ground, except for the denial of a
revocation hearing. Due to the perceived lack of any available state
corrective process, the district court held that Galbraith was not required to
exhaust his habeas application and met the exception in Section 2254(b)
(l)(B)(i). First, we examine those conclusions.
Federal habeas relief for state prisoners is limited to those applicants who
have "exhausted the remedies available in the courts of the State," unless
"there is an absence of available State corrective process" or "circumstances
exist that render such process ineffective to protect the rights of the
applicant." § 2254(b)(1). An applicant has not exhausted his available
remedies "if he has the right under the law of the State to raise, by any
available procedure, the question presented." § 2254(c).
The district court relied on the fact that "Louisiana's parole statutes allow for
appeal *282 of parole board actions in only one circumstance." The
pertinent language in the statute is this:
Parole is an administrative device for the rehabilitation of
prisoners under supervised freedom from actual restraint, and
the granting, conditions, or revocation of parole rest in the
discretion of the committee on parole. No prisoner or parolee
shall have a right of appeal from a decision of the committee
regarding release or deferment of release on parole, the
imposition or modification of authorized conditions of parole, the
termination or restoration of parole supervision or discharge
from parole before the end of the parole period, or the
revocation or reconsideration of revocation of parole, except for
the denial of a revocation hearing under R.S. 15:574.9.
La. R.S. § 15:574.11(A) (emphases added).
Another relevant statute provides that
The committee may order revocation of parole upon a determination that:
(1) The parolee has failed, without a satisfactory excuse, to comply with a
condition of his parole; and
(2) The violation of condition involves the commission of another felony,
or misconduct including a substantial risk that the parolee will commit
another felony, or misconduct indicating that the parolee is unwilling to
comply with proper conditions of parole.
La. R.S. § 15:574.9(6).
Based on the Louisiana statutory language, a prisoner cannot contest a
decision by the Parole Board unless he has not been afforded a revocation
hearing and his parole revocation meets the requirements set forth in
Section 15:574.9. Otherwise, as the district court held, there is no statutory
recourse to challenge a decision by the Parole Board. Making this clear,
when Galbraith attempted to file an administrative grievance to challenge
the Parole Board's decision, his grievance was rejected. The stated reason
was the Parole Board's policy that "decisions of these boards are
d[i]scretionary and may not be challenged."
6
7
For purposes of Section 2254(b)'s exhaustion requirement, "a
prisoner's state remedy must be adequate and available." Preiser v.
Rodriguez, 411 U.S. 475, 493, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973). Based
on the statutory scheme alone, Galbraith did not have an adequate and
available state remedy or corrective process that would have allowed him to
bring this claim in state court.
Next, we look at the Louisiana caselaw cited by the parties and the district
court. The district court discussed Sinclair v. Staider and determined that
"[h]ad [Galbraith] attempted to challenge rescission of his parole through
the state court system, his pleadings would have been dismissed as directed
in Sinclair because he was not denied a parole revocation hearing, which is
the only permissible basis to obtain review of a Parole Board decision." The
State insists the district court "conflated its own perceived likelihood of
success on the merits of Galbraith's challenge with whether state review
procedures were 'available' for Galbraith to pursue." We examine Sinclair.
In that case, a Louisiana prisoner sought review of the Parole Board's
decision to deny him early release on parole. Sinclair, 867 So. 2d at
743-44. The court held that a state habeas corpus application was "the
proper mechanism for an inmate who claims his initially lawful custody
became unlawful due to the parole board's actions in denying him release on
parole." Id. at 744 (emphasis added). The court explained that Section
15:574.11(A) has been interpreted to mean "there is no appeal of decisions
of the board unless the *283 procedural due process protections specifically
afforded by the hearing provisions of 15:574.9 are violated." Id.; see also
Bosworth v. Whitley, 627 So. 2d 629, 631 (La. 1993) (outlining Louisiana's
system of parole and discussing that the Parole Board's decisions "generally
cannot be appealed" as per Section 15:574.11). Accordingly, any challenge
to actions of the Parole Board not "in accordance with 15:574.9 should be
dismissed by the district court." Sinclair, 867 So. 2d at 744. Because
Louisiana's parole statutes did not "create an expectancy of release or
liberty interest," the court held Sinclair's application failed to state a cause
of action. Id. In that case, Sinclair challenged the parole board's decision to
deny his initial application for parole, but the "parole board has full
discretion when passing on applications for early release." Id.
Galbraith's case significantly differs from Sinclair's — most clearly in the fact
that his petition for parole was granted, not denied. Galbraith had a parole
hearing and was granted a Certificate of Parole. The Parole Board set his
release date and arranged with the State of Texas to have Galbraith serve
his parole there. Galbraith's parole grant was rescinded two days prior to his
release for a reason that appears unauthorized by statute at the time. 5
Thus, under Sinclair, if Galbraith would have filed a state habeas corpus
application challenging the Parole Board's rescission, his application would
have been dismissed because the claim was not based on the Parole Board's
failure to provide a parole revocation hearing. See id. This supports the
district court's conclusion that Galbraith was not required to meet the
exhaustion requirement because there were no available state procedures to
exhaust.
The State also discusses a recent Louisiana Supreme Court opinion in which
the court analyzed a habeas corpus application that involved a prisoner's
challenge to the rescission of his parole. Sneed, 328 So. 3d 1164. There, a
prisoner was granted parole; four days prior to his scheduled release, he
collapsed and was hospitalized. Id. at 1164. Upon his release from the
hospital, and after his parole release date had passed, he returned to prison
and was issued a disciplinary report for possessing contraband that was
related to his collapse. Id. Although he was later found "not guilty" of
possessing the contraband, a single Parole Board member rescinded his
parole grant a few days after that finding. Id.
When presented with Sneed's state habeas corpus application, the Louisiana
Supreme Court held: (1) Sneed's limited liberty interest attached once his
release date passed; (2) rescission of his parole was not available for that
reason; (3) Sneed "was entitled to a revocation hearing rather than a
rescission of parole"; and (4) the denial of a revocation hearing was
appealable under Section 15:574.11. Id. at 1165. In an opinion issued a few
days later, the Louisiana Supreme Court further held the district court erred
by ordering Sneed to *284 be released on parole because that was "not an
available remedy" under Section 15:574.11(C) for his due process violation.
Sneed v. Hooper, 328 So. 3d 1165, 1166 (La. 2021). The Louisiana
Supreme Court remanded the case to the district court with instructions to
remand the matter to the Parole Board to conduct a parole revocation
hearing pursuant to Louisiana law. Id.
The district court distinguished Sneed on the ground that Sneed's parole
was rescinded after his release date passed; thus, he came within the
statutory exception to appeal the denial of what should have been a
revocation hearing. The district court was correct that Sneed's emphasis on
the timing of the Parole Board's rescission means it does not apply here.
Sneed, 328 So. 3d at 1166.; see also Sneed, 328 So. 3d at 1164-65. The
Louisiana Supreme Court construed Sneed's challenge as a revocation,
rather than a rescission, because he was kept in prison beyond his release
date that was scheduled before the purported rescission decision. Sneed,
328 So. 3d at 1164-65.
discusses "expectancy of release," while the question here is whether there
are limits on the Parole Board to rescind parole after its formal grant but
before the effective date of release.
The State also relies on a Louisiana Supreme Court decision that addressed
parole eligibility for inmates sentenced to life and the commutation of those
sentences. See Bosworth, 627 So. 2d at 630. In Bosworth, the state court
held that state prisoners who were statutorily ineligible for parole had no
protected liberty interest in parole eligibility because the Louisiana
legislature set those parameters. See id. at 633-34. Because the analysis
was limited to non-grantees, it is not instructive of whether a parole grantee
— such as Galbraith — has a protected liberty interest.
Finally, the State argues a United States Supreme Court decision is
dispositive. See Jago v. Van Curen, 454 U.S. 14, 102 S.Ct. 31, 70 L.Ed.2d
13 (1981). As the State puts it, that case "explicitly held that a prisoner has
no protected liberty interest in parole until the prisoner is actually released
on parole, even where an initial decision to grant parole is made and later
rescinded." The State's summary of the Supreme Court's holding is overly
broad, and the Court's analysis and holding is distinguishable from this case.
Jago is factually similar to this case, but there are notable differences that
impacted that outcome. The Jago Court reversed the Sixth Circuit's decision
that the Ohio Parole Board violated the prisoner's procedural due process
rights when it rescinded his parole grant prior to its effective date without a
hearing, a rescission based on the discovery that Jago had falsified
information in his parole interview. Id. at 15-17, 102 S.Ct. 31. The Court
held that the Sixth Circuit "erred in finding a constitutionally protected
liberty interest by rel[ying] upon the 'mutually explicit understandings'
language of Perry v. Sindermann," 408 U.S. 593, 92 S.Ct. 2694, 33 L.Ed.2d
570 (1972). Id. at 17, 102 S.Ct. 31. That was because the Court's "decision
in Sindermann was concerned only with the Fourteenth Amendment's
protection of'property' interests, and its language, relied upon by the Court
of Appeals, was expressly so limited." Id.
The Court reiterated that " '[t]he ground for a constitutional claim, if any,
must be found in statutes or other rules defining the obligations of the
authority charged with exercising clemency.' " Id. at 20, 102 S.Ct. 31
(quoting Connecticut Bd. of Pardons v. Dumschat, 452 U.S. 458, 465, 101
S.Ct. 2460, 69 L.Ed.2d 158 (1981)). In *286 Ohio, parole for prisoners lay
entirely within the discretion of the Ohio Adult Parole Authority. Id. at 16,
102 S.Ct. 31. The Court did not discuss any statutory limits on withdrawing
a grant. Instead, the argument as to why process was due was based on
quasi-contract. Id. at 17-18, 102 S.Ct. 31. The Court rejected the Sixth
Circuit's approach that relied on both the general law of contracts and
common law to give rise to a protected liberty interest in that particular
parole context. Id. at 18-20, 102 S.Ct. 31.
Thus, the Ohio statutes providing for parole did not create a protected
liberty interest. Jago was therefore not entitled to a hearing prior to the
rescission of his parole. Id. at 21-22, 102 S.Ct. 31. We need to examine the
Louisiana statutory framework, but we first give background on liberty
interests.
8
9
10 Those seeking to invoke the Fourteenth Amendment's
discusses "expectancy of release," while the question here is whether there
are limits on the Parole Board to rescind parole after its formal grant but
before the effective date of release.
The State also relies on a Louisiana Supreme Court decision that addressed
parole eligibility for inmates sentenced to life and the commutation of those
sentences. See Bosworth, 627 So. 2d at 630. In Bosworth, the state court
held that state prisoners who were statutorily ineligible for parole had no
protected liberty interest in parole eligibility because the Louisiana
legislature set those parameters. See id. at 633-34. Because the analysis
was limited to non-grantees, it is not instructive of whether a parole grantee
— such as Galbraith — has a protected liberty interest.
Finally, the State argues a United States Supreme Court decision is
dispositive. See Jago v. Van Curen, 454 U.S. 14, 102 S.Ct. 31, 70 L.Ed.2d
13 (1981). As the State puts it, that case "explicitly held that a prisoner has
no protected liberty interest in parole until the prisoner is actually released
on parole, even where an initial decision to grant parole is made and later
rescinded." The State's summary of the Supreme Court's holding is overly
broad, and the Court's analysis and holding is distinguishable from this case.
Jago is factually similar to this case, but there are notable differences that
impacted that outcome. The Jago Court reversed the Sixth Circuit's decision
that the Ohio Parole Board violated the prisoner's procedural due process
rights when it rescinded his parole grant prior to its effective date without a
hearing, a rescission based on the discovery that Jago had falsified
information in his parole interview. Id. at 15-17, 102 S.Ct. 31. The Court
held that the Sixth Circuit "erred in finding a constitutionally protected
liberty interest by relaying] upon the 'mutually explicit understandings'
language of Perry v. Sindermann," 408 U.S. 593, 92 S.Ct. 2694, 33 L.Ed.2d
570 (1972). Id. at 17, 102 S.Ct. 31. That was because the Court's "decision
in Sindermann was concerned only with the Fourteenth Amendment's
protection of'property' interests, and its language, relied upon by the Court
of Appeals, was expressly so limited." Id.
The Court reiterated that "'[t]he ground for a constitutional claim, if any,
must be found in statutes or other rules defining the obligations of the
authority charged with exercising clemency.' " Id. at 20, 102 S.Ct. 31
(quoting Connecticut Bd. of Pardons v. Dumschat, 452 U.S. 458, 465, 101
S.Ct. 2460, 69 L.Ed.2d 158 (1981)). In *286 Ohio, parole for prisoners lay
entirely within the discretion of the Ohio Adult Parole Authority. Id. at 16,
102 S.Ct. 31. The Court did not discuss any statutory limits on withdrawing
a grant. Instead, the argument as to why process was due was based on
quasi-contract. Id. at 17-18, 102 S.Ct. 31. The Court rejected the Sixth
Circuit's approach that relied on both the general law of contracts and
common law to give rise to a protected liberty interest in that particular
parole context. Id. at 18-20, 102 S.Ct. 31.
Thus, the Ohio statutes providing for parole did not create a protected
liberty interest. Jago was therefore not entitled to a hearing prior to the
rescission of his parole. Id. at 21-22, 102 S.Ct. 31. We need to examine the
Louisiana statutory framework, but we first give background on liberty
interests.
8
9
10 Those seeking to invoke the Fourteenth Amendment's
procedural protection must establish that life, liberty, or property is at
stake. Wilkinson v. Austin, 545 U.S. 209, 221, 125 S.Ct. 2384, 162 L.Ed.2d
174 (2005). "A liberty interest may arise from the Constitution itself, by
reason of guarantees implicit in the word 'liberty,' or it may arise from an
expectation or interest created by state laws or policies." Id. (citations
omitted). The Supreme Court has recognized a liberty interest subject to
due process protection even when that interest was not created by the
Constitution. See Wolff v. McDonnell, 418 U.S. 539, 557, 94 S.Ct. 2963, 41
L.Ed.2d 935 (1974). The Wolff case dealt with the Nebraska statutory right
to good-time credit, which — according to the statute's limiting language —
could only be lost due to serious misconduct:
But here the State itself has not only provided a statutory right
to good time but also specifies that it is to be forfeited only for
serious misbehavior. Nebraska may have the authority to create,
or not, a right to a shortened prison sentence through the
accumulation of credits for good behavior, and it is true that the
Due Process Clause does not require a hearing in every
conceivable case of government impairment of private interest.
But the State having created the right to good time and itself
recognizing that its deprivation is a sanction authorized for major
misconduct, the prisoner's interest has real substance and is
sufficiently embraced within Fourteenth Amendment'liberty'to
entitle him to those minimum procedures appropriate under the
circumstances and required by the Due Process Clause to insure
that the state-created right is not arbitrarily abrogated.
Id. (quotation marks and citation omitted). Thus, "a person's liberty is
equally protected, even when the liberty itself is a statutory creation of the
State." Id. at 558, 94 S.Ct. 2963. The purpose of due process protection is
to shield a person "against arbitrary action of government." Id. Wolff is
directly applicable in that it states that a liberty interest arose because of
the specific, exclusive reasons a state statute gave for losing good-time
credits.
11 Similarly, the Supreme Court has stated that"[t]here is no
constitutional or inherent right to parole, but once a State grants a prisoner
the conditional liberty properly dependent on the observance of special
parole restrictions, due process protections attach to the decision to revoke
parole." Vitek v. Jones, 445 U.S. 480, 488, 100 S.Ct. 1254, 63 L.Ed.2d 552
(1980) (quotation marks and citation omitted). Though Vitek discussed
parole revocation, implying that the parole had commenced, we find it
instructive for our purposes. Once a "State grants a prisoner a right or
expectation that adverse action will not be taken against him except upon
the occurrence *287 of specified behavior, the determination of whether
such behavior has occurred becomes critical, and the minimum
requirements of procedural due process appropriate for the circumstances
must be observed." Id. at 490-91, 100 S.Ct. 1254 (quotation marks and
citation omitted).
We have applied these principles from Wolff and Vitek to reverse a grant of
summary judgment that dismissed a prisoner's claim that his good-time
credits were revoked without due process. See Jackson v. Cain, 864 F.2d
1235,1250-51 (5th Cir. 1989).
We must look at Louisiana law to determine whether a liberty interest has
been created so as to invoke due process protection,.
Louisiana's parole system is codified in Louisiana Revised Statutes §
15:574.2, et seq. "[T]he granting, conditions, or revocation of parole rest in
the discretion of the committee on parole." La. R.S. § 15:574.11(A). At the
time of Galbraith's parole rescission in April 2017, the Louisiana
Administrative Code provided grounds for rescinding parole once it had been
granted:
Upon notification by the secretary of the Department of Public
Safety and Corrections that an offender has violated the terms of
work release granted under § 311 or has engaged in misconduct
prior to the inmate's release, the committee may rescind its
decision to grant parole. In such cases, the inmate shall
promptly receive another parole hearing.
LA. ADMIN. CODE, tit. 22, Pt XI, § 504(K) (eff. Jan. 2015 to Aug. 2019).
Thus, unlike Jago, the Louisiana parole authorities did not have unlimited
discretion. Certainly, a liberty interest was subject to rescission in only two
circumstances: (1) if the parolee violated terms of work release, or (2) if the
prospective parolee engaged in misconduct prior to his release. The first
possibility — violating terms of work-release — certainly seems relevant
only after parole has been granted, but regardless, that and misconduct
before parole begins were the only statutory reasons for rescinding parole
prior to an inmate's release.
12 We agree with the magistrate judge's conclusion that these statutory
provisions created a liberty interest protecting Galbraith from rescission:
While it is true that Louisiana's parole statutes do not create a
liberty interest in the granting of parole, once parole has been
granted, the Parole Board's discretion to rescind that parole was
statutorily limited to an objective, fact-based finding that
Petitioner had either: (1) violated the terms of his work release,
or (2) engaged in misconduct. Neither statutory basis was even
argued, much less established in April 2017. Under the
Fourteenth Amendment, Petitioner was entitled to notice and a
meaningful opportunity to be heard before rescinding his parole,
which did not occur.
Galbraith's parole was ostensibly rescinded because of an alleged problem
with notice to a victim. He was notified of this reason on May 1, 2017, 10
days after his parole was rescinded. At the time, that was not a permissible
reason to rescind his grant of parole.
Therefore, Galbraith's parole was improperly rescinded.
We AFFIRM and REMAND for the district court to release Galbraith, subject
to the parole conditions set forth by the Parole Board in its original decision
on November 3, 2016.
All Citations
85 F.4th 273
I
' . \ ...................................................................
| Footnotes
1
Galbraith's Application for Parole is undated; however, other
documents in the application reflect dates of early-to-mid 2016.
2
The statute was amended in March 2018 to require 90-days'
notice and to require notice to any person who has filed a victim
notice and registration form. See LA. ADMIN. CODE, tit. 22, pt. XI,
§ 510(B) (eff. Mar. 2018 to Dec. 2018). Victim notification errors
were not a permissible basis, at least explicitly, for rescission of
parole until the statute was amended in August 2019. Compare
LA. ADMIN. CODE, tit. 22, pt. XI, § 504(K) (eff. Jan. 2015 to Aug.
2019), with LA. ADMIN. CODE, tit. 22, pt. XI, § 504(K) (eff. Aug.
2019 to Jan. 2020).
3
In one of the November 30 letters, Skinner attached a report by
retired chief detective, Martin Hilton, who relayed his opinion that
Galbraith may be responsible for two cold-case murders in Vernon
Parish. Galbraith, however, was never charged with either of these
murders, and there is no evidence in the record connecting him to
those two victims.
4
As we have already explained, the Parole Board was required to
provide 30 days' notice of the hearing, and timely notice was
given for the November hearing. There is no suggestion or record
that McWilliams requested notification, and she was not required
to be notified under the statute in effect at the time. See supra
n.2.
5
This argument tends toward the merits review, but importantly,
the Parole Board did not have the statutory authority to rescind
Galbraith's parole grant for errors regarding victim notification.
The relevant statute was not amended until August of 2019, at
which time victim notification error was added as a permissible
basis for parole rescission. LA. ADMIN. CODE, tit. 22, pt. XI, §
504(K) (eff. Aug. 2019 to Jan. 2020). At the time of Galbraith's
rescission, the only permissible bases for rescission were (1)
violation of the terms of work release, and (2) misconduct prior to
release, and upon rescission, the parolee would promptly receive
a new parole hearing. LA. ADMIN. CODE, tit. 22, pt. XI § 504(K)
(eff. Jan. 2015 to Aug. 2019).
6
The magistrate judge did not reach the question of whether there
was a substantive due process violation. Because we agree with
the magistrate judge that Galbraith's procedural due process
rights were violated, we too do not reach the substantive due
process question.
I
i
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APPENDIX
Case 3.19-CV-00181-JWD-EWD
Document 19
03/28/22 Page 1 of 1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
SAMUEL GALBRAITH
CIVIL ACTION NO.
VERSUS
19-181-JWD-EWD
TIMOTHY HOOPER, ET AL.
JUDGMENT
For wr itten reasons assigned,
IT IS ORDERED, ADJUDGED, AND DECREED that judgment is hereby entered,
granting Petitioner’s application for writ of habeas corpus, (Doc. 1).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Petitioner is
released on parole within thirty (30) days, subject to the original conditions of his parole granted
on November 3, 2016 found in R. Doc. 15-2, p. 177, including: “approval of residence,” “low
static 99 score,” “approval of out of state plan,” “no contact with victims or family,” “no travel to
Louisiana without approval of the parole office,” and “perform community service speaking to at
risk youth twice per year-.”
Signed in Baton Rouge, Louisiana, on March 28, 2022.
__________________
JUDGE JOHN W. deGRAVELLES
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
APPENDIX E
Case 3:19-cv-00181-JWD-EWD
Document 16
03/09/22 Page lot23
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
SAMUEL GALBRAITH
CIVIL ACTION NO.
VERSUS
19-181-JWD-EWD
TIMOTHY HOOPER, ET AL.
NOTICE
Please take notice that the attached Magistrate Judge’s Report and Recommendation has
been filed with the Clerk of the U. S. District Court.
In accordance with 28 U.S.C. § 636(b)(1), you have 14 days after being served with the
attached report to file written objections to the proposed findings of fact, conclusions of law, and
recommendations set forth therein. Failure to file written objections to the proposed findings,
conclusions and recommendations within 14 days after being served will bar you, except upon
grounds of plain error, from attacking on appeal the unobjected-to proposed factual findings and
legal conclusions accepted by the District Court.
ABSOLUTELY NO EXTENSION OF TIME SHALL BE GRANTED TO FILE
WRITTEN OBJECTIONS TO THE MAGISTRATE JUDGE’S REPORT.
Signed in Baton Rouge, Louisiana, on March 9, 2022.
ERIN WILDER-DOOMES
UNITED STATES MAGISTRATE JUDGE
Case 3.19-CV-00181-JWD-EWD
Document 16
03/09/22 Page 2 of 23
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
SAMUEL GALBRAITH
CIVIL ACTION NO.
VERSUS
19-181-JWD-EWD
TIMOTHY HOOPER, ET AL.
MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION
Before this Court is the application of Petitioner Samuel Galbraith (“Petitioner”) for a writ
of habeas corpus pursuant to 28 U.S.C. § 2241. There is no need for oral argument or for an
evidentiary hearing. As the Louisiana Board of Pardons and Parole violated Petitioner’s due
process rights when it arbitrarily and without notice rescinded his parole in violation of Louisiana’s
statutory and administrative rules, it is recommended that Petitioner’s habeas application be
granted. Additionally, because the facts are clear that the Parole Board did not rescind Petitioner’s
parole for a reason permitted under the applicable statutes, it is recommended that Petitioner be
released within thirty (30) days, subject to the parole conditions set forth by Parole Board in its
original decision on November 3, 2016.
I.
Procedural History
On February 1, 2000, Petitioner was charged in the Thirtieth Judicial District Court for the
Parish of Vernon with first degree murder and attempted aggravated rape of Karen Hill, perpetrated
on November 21, 1988.J On February 3, 2000, Petitioner pled guilty to manslaughter and
attempted aggravated rape, receiving a total sentence of seventy-one (71) years.2 The sentences
were to run consecutively and were subject to diminution for good behavior. On November 16,
1 R. Doc. 15-1, pp. 104-05.
2 R. Doc. 15-1, p. 106. Specifically, Petitioner received a sentence of twenty-one (21) years for manslaughter and
fifty (50) years for attempted aggravated rape.
Case 319-CV-00181-JWD-EWD
Document 16
03/09/22 Page 3 of 23
2000, James Hill (“Hill”), the surviving spouse of the victim, completed a Louisiana Department
ofPublic Safety and Corrections Victim/Witness Notification Request Form, asking for notification
by the Louisiana Board of Pardons and Parole (“Parole Board”) when a hearing is granted.3 The
record does not contain a similar form from any other individuals.
Sometime in the spring of 2016 Petitioner filed an Application for Parole.4 On July 7,2016,
the Parole Board sent two notification letters regarding Petitioner’s upcoming October 13, 2016
parole hearing. The first letter went to Hill at the Texas address provided on his Notification
Request Form.5 The second letter went to Jessie McWilliams (“McWilliams”), the victim’s
mother, at an incorrect address in Albany, New York.6 The October 13,2016 parole hearing never
occurred because Petitioner’s attorney requested a continuance, which was granted.7 The hearing
was reset to November 3, 2016.8
New notification letters were sent to Hill and McWilliams advising of the hearing on
November 3, 2016.9 This time, the letter to McWilliams went to her correct address in Albany,
Illinois.10 Hill and McWilliams were also asked to provide a statement for the pre-parole
investigation report.11 The pre-parole investigation report, dated October 17, 2016, contains
statements from Hill and McWilliams opposing parole.12 The pre-parole investigation report also
contains statements from the Vernon Parish District Attorney’s Office, the Vernon Parish Sheriffs
3 R. Doc. 15-2, p. 213.
4 R. Doc. 15-1, pp. 226-296. Petitioner’s parole application is undated.
5 R. Doc. 15-1, p. 222.
6 R. Doc. 15-1, p. 219.
7 R. Doc. 15-2, p. 198. The request to continue the October 13, 2016 hearing was due to Petitioner’s attorney’s
scheduling issues, not any issue related to notification.
8 Id.
9 R. Doc. 15-1, pp. 213-18.
10 R. Doc. 15-1, pp. 213-15. The letter to Hill went to the Texas address provided on his Notification Request Form.
11 R. Doc. 15-1. pp. 217,214.
12 R. Doc. 15-1, pp. 34-49.
2
Case 3.19-CV-00181-JWD-EWD
Document 16
03/09/22 Page 4 of 23
Office, and the Vernon Parish sentencing judge opposing parole.13 The Parole Board also received
a letter from the Vernon Parish District Attorney’s Office advising that it “strongly objected]” to
parole,14 and a detailed letter from Hill about the impact of his wife’s murder and his objection to
parole.15
At the November 3, 2016 parole hearing, Chairperson Cheryl Renatza (“Renatza”), Jim
Wise, and Pearl Wise unanimously voted to grant Petitioner parole. Among the reasons noted
were, “good support,” “good plan,” “good conduct,” “good programs,” “has emp[loyment] plan,”
“taken all programs,” and “will be a tax-payer and not a tax burden.”16 According to the Pardon
Board Decision Form, dated November 3, 2016, Petitioner’s release was conditioned upon
approval of residence, a low Static99 Score, and approval of out-of-state plan.17 Neither Hill nor
McWilliams attended the November 3, 2016 hearing, but each was contacted by someone from
the Department of Corrections and notified of the decision.18
Shortly after parole was granted, the District Attorney of Vernon Parish, Asa Skinner
(“Skinner”), began contacting the Parole Board to express his outrage at the decision to grant
parole. Skinner sent a letter on November 15, 2016,19 two letters on November 30, 2016,20 and a
letter on January 9, 2017.21 Skinner requested the Parole Board reconsider its decision. On
February 2, 2017, Renatza responded to Skinner’s correspondence and advised that the Parole
13 R. Doc. 15-1, p. 36.
14 R. Doc. 15-1, p. 49.
15 R. Doc. 15-1, p. 39.
16 R. Doc. 15-2, p. 178.
17 R. Doc. 15-2, p. 177.
18 R. Doc. 15-1, p. 225.
19 R. Doc. 15-2, p. 190.
20 R. Doc. 15-1, pp. 28-29; R. Doc. 15-2, pp. 186-189. One of Skinner’s November 30, 2016 letters contains an
“investigative summaiy” from retried chief detective, Marvin Hilton, who provides his opinion that Galbraith was
responsible for two unsolved murders in Vernon Parish. Galbraith was never charged with either of these murders. R.
Doc. 15-2, pp. 186-189.
21 R. Doc. 15-2, p. 191.
3
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Board unanimously voted to grant parole based on suitability for release and could not reconsider
its decision to grant parole because the information Skinner provided did not meet the criteria for
rehearing based on Parole Board policy.22
McWilliams wrote to Skinner on November 18,2016. In that letter McWilliams states that
she was contacted by phone to provide a statement in anticipation of the parole hearing because
her “paperwork had been sent to New York so there would not be enough time for me to be at the
heating
23 McWilliams also contacted the Parole Board requesting they reconsider their
decision.24 Skinner and McWilliams also gave interviews to the press expressing disagreement
with the Parole Board’s decision to grant Petitioner’s parole.25
In early April 2017, Parole Board and Department of Corrections personnel made the final
preparations for Petitioner’s release.26 On April 10, 2017, Mary Fuentes of the Parole Board sent
an email to Deputy Executive Counsel to Louisiana Governor John Bel Edwards expressing her
concern regarding a news story that was set to air on April 13,2017 regarding Galbraith’s parole.27
On April 11, 2017, Renatza executed a “Single Member Action Sheet,” unilaterally adding
electronic monitoring as a condition of Petitioner’s parole.28
On April 20, 2017, three days before Petitioner’s scheduled release date, the Parole Board
received notice that Texas accepted the electronic monitoring conditions and issued a certificate
of parole signed by Renatza with a release date of April 23, 2017.29 On April 21, 2017, two days
22 R. Doc. 15-1, pp. 32-33.
23 R. Doc. 15-1, pp. 185-186.
24 R. Doc. 15-1, p. 184.
25 R. Doc. 15-2, pp. 125-126.
26 See, e.g, R. Doc. 15-2, pp. 130, 163-72, 253-54. Petitioner’s release date was calculated as April 11, 2017 at one
point. See, R. Doc. 15-2, pp. 168; 261.
27 R. Doc. 7, p. 57.
28 R. Doc. 15-2, p. 170. Petitioner’s final release date was calculated as April 23,2017. R. Doc. 15-2, pp 192-93
29 R. Doc. 15-2, pp. 166-167.
4
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before Petitioner was set to be released, Mary-Patricia Wray, a lobbyist with Top Drawer
Strategies, sent an email at 7:59 a.m. to Governor Edwards’ Special Counsel, Erin Monroe Wesley:
.. .1 will have several background interviews on the crim justice reform bills today
and so I will have a unique opportunity to (on background) deal with the story about
Samuel Galbraith
http://wyvw'. wbfz.com/news/investigative-unit-suspccied-sei iai - kil ler-r mpi st-to -bereleased-from-pri son-sunday
It looks like the Gov is not responding- is there a way to frame this story up that is
helpful? Is there info reporters are missing? In my ignorance I truly do not know if
there is a way to prevent re scheduled release on Sunday? I believe this is about to
become a very problematic narrative, especially in the bulls [sic] dealing with
parole eligibility- even though this is for a violent offense. Obviously I can separate
it from the details of the bills but thought you might have some input on how to
prevent the story from impacting the success of the legislation.. ,30
The news story referred to in Wray’s email aired on April 20, 2017 and included an
interview with Skinner, who stated that Petitioner was responsible for the murders of two
additional women in Vernon Parish, though Petitioner was never charged with either murder.31
The news story showed the pictures of the three parole board members who voted to grant
Galbraith parole and included interviews with Hill and with McWilliams, who stated her victim
notification went to Albany, New York instead of Albany, Illinois.32
Following the airing of the news story on April 20, 2021, Petitioner’s records show a
notation on the “Hearing Docket Record” at 11:30 a.m. on April 21, 2017, “Rescind pending per
Mary F[uentes].”33 A “Parole Board Action Sheet,” signed only by Board member, Jim Wise, on
April 21, 2017, states “there may have been a tecliical [sic] irregularity to victim notice.”34
30 R. Doc. 1-12, p.2.
tybi>-.(.:oi7i.newvinw;t-o;itn:: tHut-su<Rec:«l_-.k;-iai-kilki-_rai2j -t-to l:c- released irom-pitir-a-s-wJa(last checked 3/6/2022).
32 Id.
33 R. Doc. 15-2, p. 155.
34 R. Doc. 15-2, p. 158.
5
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Petitioner was not released from prison on his scheduled release date of April 23, 2017. He was
provided with a letter from the Parole Board dated May 1, 2017, which stated:
This correspondence is to advise you that the Parole Board has voted35 to rescind
the parole granted at your original parole hearing.
This action was taken due to the following:
We have been advised that Other.
There may have been technical irregularities notifying the victim’s family.
You will be scheduled for another hearing on 08/03/2017.36
The Parole Board also issued the following press release:
FOR IMMEDIATE RELEASE
'
The Parole Board announced its decision this afternoon to rescind the parole of
Samuel Galbraith, previously granted in November. In spite of numerous
inconsistencies reported by Channel 2, the victim’s mother did state during the
interview that her parole hearing notification letter was mailed to an address in
Albany, New York rather than Albany, Illinois
Although Mrs. McWilliams did receive the required notice for the November parole
hearing, because of the apparent procedural error which occurred with the initial
victim notification, the Board will reschedule a subsequent parole hearing for
Samuel so that Mrs. McWilliams and the District Attorney has the opportunity to
fully participate in the process.37
After Galbraith’s parole was rescinded, the news story was re-aired on April 21, 20 1 7.38 The
reporter credited Governor Edwards with the decision and stated that the reason for the rescission
was because McWilliams’ notification was sent to Albany, New York.39
On June 16, 2017 Petitioner’s counsel sent a letter to counsel for the Parole Board
contesting the rescission as contrary to Parole Board policy and contesting the factual basis of the
alleged technical irregularity; namely that McWilliams had, in fact, received notification of the
35 There is no record of a “vote” to rescind Petitioner’s parole. The only evidence in the record indicates that the
rescission was done through the signature of Jim Wise only. R. Doc. 15-2, p. 158.
36 R. Doc. 15-1, p. 65.
37 R. Doc. 15-2, p. 124.
.ney.*in.y.estifeJinv-unK-sutpect<»d-'.;erial-k».!ier-rapi:4-«>-he-i-elejised-froin-pris0ii-sunday
(last checked 3/6/2022).
39 Jd.
6
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hearing.40 The letter also advised the Parole Board that neither of the two permissible reasons for
rescission of parole were applicable: the offender had not violated the terms of his work release
nor engaged in misconduct prior to release. The letter requested a discussion about these issues.41
On July 7, 2017, Petitioner’s counsel wrote a letter to Renatza advising that Petitioner was
withdrawing from the upcoming August 3, 2017 hearing due to reasons stated in his June
correspondence regarding the Parole Board’s improper rescission and the failure of counsel for the
Parole Board to respond to his correspondence or his phone calls.42 As a result of the
representations of Petitioner’s counsel, the August 3,2017 hearing was canceled.43
Petitioner filed a civil suit on July 26, 2017 in this Court, Galbraith v. LeBlanc, et al., No.
17-cv-486, against James LeBlanc, Secretary of the Department of Public Safety and Corrections,
and Sheryl Renatza, Chairperson of the Board of Pardons, in which he alleged violations of his
Fourteenth Amendment rights to substantive and procedural due process.44 Petitioner’s civil suit
alleges a cause of action under 42 U.S.C. § 1983 but challenges the legality of his confinement
and seeks relief in the form reinstatement of the grant of parole and immediate release from
prison.45 The claims against LeBlanc were dismissed in the civil suit,46 and Renatza filed a motion
for summary judgment, in part alleging that this Court lacked jurisdiction to grant restoration of
parole and release from custody because such relief is only properly sought in a writ of habeas
corpus.47 Shortly thereafter, on March 27, 2019, Petitioner filed the instant petition for habeas
40 R. Doc. 15-1, pp. 25-26.
41 Id.
42 R. Doc. 15-1, p. 22.
43 R. Doc. 15-1, p. 24.
44 Galbraith v. LeBlanc, et al., Civil Action No. 17-486 (M.D. La.), R. Doc. 1.
45 Id. atp. 10.
46 Galbraith, 17-486, R. Doc. 27.
47 Galbraith, 17-486, R. Doc. 42-1, pp. 5-6. Renatza’s Motion for Summary Judgment was denied without prejudice.
R. Doc. 53. Renatza’s reurged Motion for Summary Judgment also raises the argument that “plaintiff’s exclusive
remedy to seek release from custody is through a writ of habeas corpus, which he has now filed and which petition is
7
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corpus relief, alleging substantially the same facts as those alleged in the civil suit, and seeking
release based on violations of his due process rights.48 On September 30, 2020, this Court stayed
Galbraith’s civil suit, finding that the habeas petition involved the same legal issues.49
IL
Arguments of the Parties
Petitioner contends that his claim is ripe for de novo review by this Court because the State
of Louisiana lacks a procedural mechanism to challenge his parole rescission. Particularly, the
only .parole board action that is appealable under Louisiana’s statutory scheme is the denial of a
revocation hearing under La. R. S. 15:574.9. Because Louisiana lacks any form of a corrective
process for parole recission, Petitioner argues that this Court may review his claim immediately
under 28 U.S.C. § 2254£b)(l)(B)(i). Respondent, on the other hand, contends Petitioner’s claim is
unexhausted because he should have filed a petition for habeas corpus relief at the state level
pursuant to La. C.Cr.P. Art. 351, citing Sinclair v. Stalder.5(i Respondent also asserts that
Petitioner’s claim is untimely because it was not filed within one year of the May 1, 2017 letter
advising Petitioner that his parole had been rescinded.
On the merits, Petitioner argues that his Fourteenth Amendment due process rights have
been violated because the Parole Board rescinded his parole based on an admittedly false reason—
lack of proper notification of the hearing to the victim’s family. Additionally, Petitioner contends
that he had a liberty interest in parole based on Louisiana’s statutory scheme because there are
only two circumstances under which a parole grantee may have his parole properly rescinded: (1)
violation of the terms of work release, or (2) misconduct prior to release. Because neither of these
pending before the Court in Galbraith v. Hooper, et al., No. 19-181-JWD-EWD.” Galbraith, 17-486, R. Doc. 63, p.
1.
48 R. Doc. 1.
^Galbraith, 17-486, R. Doc. 65.
50 2003-1568 (La. App. 1 Cir. 10/17/03), 867 So.2d 743.
8
K-— Z-iZ h'ZZ
Z
ZZZ Zc? ZzZZ
circumstances applied to him, Petitioner claims a legitimate expectation of release, but the Parole
Board never gave him notice or an opportunity to be heard before it rescinded his parole.
Respondent contends that state and federal law establish that Petitioner had no protected liberty
interest in the expectation of release on parole and the Parole Board had the authority to rescind
Petitioner’s parole without any due process at any time for any reason prior to his release.
Turning first to the procedural arguments, whether appropriately brought under § 2241 or
under § 2254,51 because there is no available state corrective process to challenge rescission of
parole, exhaustion is not applicable to Petitioner’s claims. Additionally, because Petitioner timely
filed a § 1983 suit asserting tire same facts and requesting the same relief requested here, the
application is timely.
III.
Exhaustion
Although Title 28 U.S.C. § 2241 contains no statutory exhaustion requirement,52 courts
have imposed an exhaustion requirement if the claims asserted in a petition may be resolved on
the merits in the state courts or by some other state procedure available to the petitioner.53 “The
exhaustion doctr ine is applied to Section 2241(c) as a matter of comity and is based on federalism
grounds to protect the state courts’ important independent jurisdictional opportunity to address and
initially resolve any constitutional issues arising within their jurisdiction and to limit federal
interference in the state adjudicatory process.”54 Exhaustion under § 2241 or § 2254 requires that
a petitioner “fairly present all of [her] claims” through the proper channels before pursing federal
51 Petitioner asserts that his habeas application is brought under 28 U.S.C. § 2241 (R. Doc. 1, pp. J & 2), however,
Petitioner also argues that exhaustion of his claims cannot occur because of the absence of a state corrective process
under 28 U.S.C. § 2254(b)(1 )(B)(i). R.Doc. 1, p. 2.
52 See 28 U.S.C. § 2241(c)(3). For cases under § 2254, an applicant must exhaust remedies available in the courts of
the State, unless “there is an absence of available State corrective process; or circumstances exist that render such
process ineffective to protect the rights of the applicant.” 28 U.S.C. § 2254(b)(1)(B).
53 Marshall v. Dep 7 of Corr., No. 18-6577, 2018 WL 6072246, at *7 (E.D. La. Oct. 26,2018) (citations omitted).
54 Marshall, 2018 WL 6072246, at *7, citing Johnson v. Cain, No. 15-310, 2015 WL 10438640, at *5 (E.D. La. June
4, 2015) (citing Dickerson v. Louisiana, 816 F.2d 220, 225 (5th Cir. 1987)).
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habeas relief.55 Exceptions to the exhaustion requirement apply only in “extraordinary
circumstances” when remedies “are unavailable or wholly inappropriate to the relief sought, or
where the attempt to exhaust such remedies would itself be a patently futile course of action,” and
“[the petitioner] bears the burden of demonstrating the futility of administrative review.”56
To meet his burden, Petitioner argues that there is an absence of state corrective process
because “Louisiana law prohibits challenges to decisions of the Parole Board, except in cases of a
parole revocation,” citing La. R.S. 15:574.11 and Sinclair v. Stalder?1 Petitioner also states that
he attempted to exhaust his remedies by filing a grievance under the prison administrative remedy
procedure, but Iris grievance was rejected.58 Respondent argues that Sinclair does not preclude a
petitioner from challenging a Parole Board recission via a state habeas application under La. Code
of Criminal Procedure art. 351, notwithstanding that the cases, including Sinclair, would find such
a challenge fails to state a cause of action.59
Louisiana’s parole statutes allow for appeal of parole board actions in only one
circumstance. La. Stat. Ann. § 15:574.11 provides (in pertinent pail):
A. Parole is an administrative device for the rehabilitation of prisoners under
supervised freedom from actual restraint, and the granting, conditions, or
revocation of parole rest in the discretion of the committee on parole. No
prisoner or parolee shall have a right of appeal from a decision of the
committee regarding release or deferment of release on parole, the imposition
or modification of authorized conditions of parole, the termination or
restoration of parole supervision or discharge from parole before the end of the
parole period, or the revocation or reconsideration of revocation of parole,
except for the denial of a revocation hearing under R.S. 15:574.9,60
55 Dickerson, 816 F.2d at 228 (§ 2241); Rose v. Lundy, 455 U.S. 509, 519-20 (1982) (§ 2254).
56 Fuller v. Rich, 11 F.3d 61, 62 (5th Cir. 1994) (per curiam).
57 2003-1568 (La.App. 1 Cir. 10/17/03), 867 So.2d 743, 744, writ denied, 2003-3177 (La. 1/14/05), 889 So.2d 253. R.
Doc. 1, p. 2.
58 R. Doc. 1, p. 2.
59 R. Doc. 6, pp. 3-4.
60 (emphasis added).
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The Louisiana First Circuit Court of Appeal in Sinclair v. Stalder,61 relied on by both parties,
explains that § 15.574.11 (A) has been interpreted to mean that “there is no appeal of decisions of
the [parole] board unless the procedural due process protections specifically afforded by the
hearing provisions of 15:574.9 are violated. Pleadings challenging actions of the parole board
other than failure to act in accordance with 15:574.9 should be dismissed by the district court.
Louisiana Revised Statutes 15:574.9 deals with parole revocations, not with denials of release on
parole. Therefore, there is no statutory basis for Sinclair to seek review of the parole board’s
decision denying him early release on parole.”62 In Sinclair, the petitioner’s state habeas petition
was dismissed for failure to state a cause of action.
Had Petitioner attempted to challenge recission of his parole through the state court system,
his pleadings would have been dismissed as directed in Sinclair because he was not denied a parole
revocation hearing, which is the only permissible basis to obtain review of a Parole Board decision
under La. R.S. § 15:574.11. Louisiana’s statutory scheme effectively deprived Petitioner of a
procedure to challenge the actions of the Parole Board in rescinding his parole.63 Without a
mechanism to exhaust, there can be no failure to exhaust. Accordingly, Petitioner’s claims are ripe
for de novo review with this Court.64
IV.
Timeliness
Petitioner has asserted his habeas claim under 28 U.S.C. § 2241. A petition for writ of
habeas corpus that “attacks the manner in which a sentence is carried out or the prison authorities’
61 2003-1568 (La. App. 1 Cir. 10/17/03), 867 So.2d 743.
62 Id. at 744.
63 Although Respondent takes a different position now, the response to Petitioner’s administrative grievance also
seems to acknowledge tire futility of Petitioner pursuing his claim in state court: “REJECTED: Your request has been
rejected for the following reason(s): PARDON AND PAROLE BOARD DECISIONS UNDER LOUISIANA LAW,
DECISIONS OF THESE BOARD ARE DESCRESIONARY [sic] AND MAY NOT BE CHALLENGED.” R. Doc.
1-1, p. 2.
64 See Panettiv. Davis, 863 F.3d 366, 374—75 (5th Cir. 2017) (“...where, as here, the state courts have not reached the
merits of a petitioner’s claims, federal courts will review de novo. ”).
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determination of its duration,” including parole issues, is properly considered under the general
habeas authority of § 2241.65 The one-year statute of limitations period has not been extended to
Section 2241 petitions,66 so it is not clear that Petitioner’s application is untimely in the first
instance.
Additionally, district courts may construe a Section 1983 complaint as a de facto habeas
petition.67 Petitioner filed his civil suit on July 26, 2017 against James LeBlanc, the Secretary of
the Department of Public Safety and Corrections, and Sheryl Renatza, the Chairperson of the
Louisiana Parole Board. The suit attacks the constitutional validity of the Parole Board’s decision
to rescind Petitioner’s parole, seeks reinstatement of Petitioner’s original parole decision, and
requests Petitioner’s immediate release from confinement.
Federal Rules of Civil Procedure, Rule 8(e) requires the Court to construe pleadings “so as
to do justice.” Here, the Parole Board has been on notice of the factual allegations, substance, and
relief sought by Petitioner since suit was filed on July 26, 2017 and served on the Parole Board’s
Executive Director on August 1, 2017.68 The Parole Board Chairperson entered an Answer and
Affirmative defenses in that suit on October 17,2017,69 and filed a Motion for Summary Judgment
on February 18, 2019 arguing that the Petitioner’s claims sound in habeas corpus.70 It is apparent
65 Pack v. Yusuff, 218 F.3d 448, 451 (5th Cir. 2000); Richie v. Scott, 70 F.3d 1269 (5th Cir. 1995) (“Habeas petitions
challenging the revocation of the petitioner’s parole sound under § 2241.”).
66United States v. Pipkins, No. 07-163, 2012 WL 1019118, at * 1 (E.D. La. Mar. 26,2012). (“However, unlike § 2554
habeas petitions, which are governed by the [AEDPA], § 2241 petitions have no statute of limitations.”); Hartfield v.
Quarterman, 603 F.Supp.2d 943, 948 (S.D. Tex. 2009); Williams v. Louisiana's A.G. ’s Office, No. 07-603,2007 WL
2915078, at *3 (E.D. La. Oct. 4, 2007). Section 2241 has not been amended to include a limitations period for filing
a petition under that section. Homayun v. Cravener, 39 F.Supp.2d 837 (S.D. Tex. 1999), citing Sandoval v. Reno, 166
F.3d 225,234 (3rd Cir. 1999) and Goncalves v. Reno, 144 F.3d 110, 120 (1st Cir. 1998). See also, Rogers v. Robinson,
No. 14-1527,2015 WL 4168696, at *4 (E.D. La. July 2,2015); Marshall, 2018 WL 6072246, at *6; Rodriguez v. Dir.,
Texas Dep't of Crim. Just., Corr. Institutions Div., No. 17-236, 2020 WL 8340059, at *3 (N.D. Tex. Dec. 21,2020).
67 Thompson v. Montgomery, No. 15-1092,2015 WL 6454563, at *3 (E.D. La. Oct. 26,2015), citing Martinez v. Texas
Court of Criminal Appeals, 292 F.3d 417, 420 (5th Cir. 2002) (abrogated on other grounds).
68 R. Doc. 4 (17-cv-486).
69 R. Doc. 14 (17-CV-486).
70 R. Doc. 42-1, p. 5 (17-cv-486).
12
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“Tcument lli
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from the record that the Louisiana Department of Corrections71 was fully aware that Petitioner was
seeking habeas corpus relief since July 26, 2017. Even assuming a one-year statute of limitation
applies to Petitioner’s claims, Petitioner’s civil suit should be construed as a timely filed
application for habeas corpus relief because it was filed less than three months after Petitioner was
notified of the parole recission on May 1, 2017.72
V.
Merits Review
Here, Petitioner was granted parole by the Parole Board but not yet physically released
from prison (parole grantee). Petitioner contends that the Parole Board violated his substantive73
and procedural Fourteenth Amendment due process rights when it arbitrarily and without notice
rescinded his parole in violation of Louisiana’s statutory and administrative rules. Respondent
contends the Louisiana Supreme Court opinion in Bosworth v. Whitley™ and the United States
Supreme Court opinion in Jago v. Van Curen,75 should guide our analysis in concluding Petitioner
did not have a protectible liberty interest. The Bosworth opinion found that Louisiana state
prisoners who were statutorily ineligible for parole had no protectible liberty interest in parole
eligibility. Limited in its analysis to non-grantees, Bosworth is not instructive of whether
Petitioner, as a parole grantee, had a protectible liberty interest.76
71 The Parole Board is an arm of the Louisiana Department of Corrections. La. R.S. § 15:574.2.
72 There is authority for tire proposition that a § 1983 suit may be used to bring a due process claim challenging parole
procedures. See Wilkinson v. Dotson, 544 U.S. 74 (2005) (concluding that state prisoners may bring actions
challenging state parole procedures under § 1983, rather than exclusively under federal habeas corpus statutes).
73 Because this report concludes that Petitioner’s procedural due process rights were violated, whether there was a
substantive violation is not reached. To find a substantive due process violation would require a finding of egregious
behavior-. See Jordan v. Fisher, 823 F.3d 805 (5th Cir. 2016) (substantive due process protection “comes into play
when ‘the behavior of the governmental officer is so egregious, so outrageous, that is may fairly be said to shock the
contemporary conscience’...”) (citation omitted).
74 627 So.2d629(La. 1993).
75 454 U.S. 14(1981).
76 Id. at 633 (internal citations omitted).
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' In Jago,77 the United States Supreme Court reversed a decision from the Sixth Circuit
Court of Appeals, which determined that the Ohio parole board improperly rescinded Iago’s grant
of “shock parole” without a hearing after discovering that he had falsified information in his parole
interview.78 In reversing the Sixth Circuit, the Supreme Court found that Ohio law unambiguously
left any early release “wholly within the discretion of the” Ohio parole authorities and allowed that
decision to be exercised at any time until release.”79 Because Jago does not deal with statutory
limitations on the discretion of the parole board, it is likewise not instructive.
In Wolff v. McDonnell,™ which was decided before Jago, the Supreme Court recognized
that a liberty interest is protected even when that liberty interest is not created by the Constitution.
Because Nebraska law provided that prisoners could only lose good time credits if they were guilty
of serious misconduct, the Supreme Court found that a liberty interest attached so as to give rise
to Due Process protections:
It is true that the Constitution itself does not guarantee good-tune
credit for satisfactory behavior while in prison. But here the State
itself has not only provided a statutory right to good time but also
specifies that it is to be forfeited only for serious misbehavior.
Nebraska may have the authority to create, or not, a right to a
shortened prison sentence through the accumulation of credits for
good behavior, and it is true that the Due Process Clause does not
require a hearing ‘in every conceivable case of government
impairment of private interest.’ Cafeteria & Restaurant Workers v.
McElroy, 367 U.S. 886, 894, 81 S.Ct. 1743, 1748, 6 L.Ed.2d 1230
(1961). But the State having created the right to good time and itself
recognizing that its deprivation is a sanction authorized for major
misconduct, the prisoner’s interest has real substance and is
sufficiently embraced within Fourteenth Amendment ‘liberty’ to
entitle him to those minimum procedures appropriate under the
circumstances and required by the Due Process Clause to insure that
77 454 U.S. 14(1981).
78 Van Curen v. Jago, 641 F.2d 411,415 (6th Cir. 1981).
79 Jago, 454 U.S. at 20-21.
80 418 U.S. 539 (1974).
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the state-created right is not arbitrarily abrogated. This is the thrust
of recent cases in the prison disciplinary context.81
The Fifth Circuit has applied Wolff lo find a state-created liberty interest, for example, in
the revocation of good-time credit.82 In Jackson v. Cainf3 the Fifth Circuit reversed a grant of
summary judgment dismissing a prisoner’s claim that he was deprived of good-time credits
without due process. The court in Jackson recognized that the Supreme Court has determined that
“a state can create a protected liberty interest by establishing sufficiently mandatory discretion
limiting standards or criteria to guide state decision makers”84 and went on to quote Vitek v. Jones,
supra:
If the state grants a prisoner a right or expectation that adverse action
will not be taken against him except on the occurrence of specific
behavior, “the determination of whether such behavior has occurred
becomes critical, and the minimal requirements of procedural due
process appropriate for the circumstances must be observed.”85
Finally, the court found “this Court has held that a prisoner challenging his change in classification
and transfer to administrative segregation stated a due process claim if he could show that Texas
Department of Collections regulations ‘authorized his transfer to administrative segregation only
for specified reasons’ and the reason he was transferred was not one so specified.”86
81 Wolff, 418 U.S. at 557.
82 Keenan v. Bennett, 613 F.2d 127, 129-30 (5th Cir. 1980), citing Wolff, 418 U.S. at 557 (“Revocation by state prison
authorities of good-time credit must be measured against the requirements of the Fourteenth Amendment’s Due
Process Clause.”)
83 864 F.2d 1235 (5th Cir. 1989)
84 Jackson, 864 F.2d at 1250, citing Olim v. Wakinekona, 461 U.S. 238, 249 (1983); Hewitt v. Helms, 459 U.S. 460,
470-71 (1983); Vitek v. Jones, 445 U.S. 480,488-89 (1980); Green v. McKaskle, 788 F.2d 1116, 1125 (5th Cir. 1986);
Lewis v. Thigpen, 767 F.2d 252, 261-62 (5th Cir. 1985); Parker v. Cook, 642 F.2d 865, 867, 876 (5th Cir. Unit B,
April 1981).
85 Id., quoting Vitek v. Jones, 445 U.S. at 490-91. See Hewitt v. Helms, 459 U.S. at 470-71; Dzana v. Foti, 829 F.2d
558, 560. (5th Cir. 1987).
86 Id., citing Green, 788 F.2d at 1125.
15
Case 3:19-cv 00181-JWD-EWD
Document 16 03/09/22 Page 17 of 23
Madison v. Parker*1 related to Texas statutes authorizing good-time credit, is also
instructive. In Madison, after noting that the Constitution does not guarantee good time credit, but
that some states choose to create such a right, the Fifth Circuit stated:
When a state creates a right to good time credit and recognizes that
its revocation is an authorized sanction for misconduct, a prisoner’s
interest therein is embraced within the Fourteenth Amendment
“liberty” concerns so as to entitle him to those minimum procedures
appropriate under the circumstances and required by the due process
clause to insure that this state-created right is not arbitrarily
abrogated. Wolff v. McDonnell, 418 U.S. 539, 557, 94 S.Ct. 2963,
2975, 41 L.Ed.2d 935 (1974). In Texas, a prisoner may be awarded
good conduct time based on his or her specific behavior in various
vocations. Tex.Gov.Code Ann. § 498.003(a) (Vernon 1996). If an
inmate commits an offense or violates an institutional rule during
the course of his confinement, the Director of the Texas Department
of Criminal Justice—Institutional Division (“TDCJ-ID”) is
empowered to forfeit all or any part of the inmate’s accrued good
time. Tex.Gov.Code Ann. § 498.004(a) (Vernon 1996). Once an
inmate acquires good time, the only way it can be revoked is if
he or she commits an offense or violates an institutional rule.88
While it is true that Louisiana has the discretion (as do all states) whether to authorize a
parole system,89 this case does not turn on that question. Instead, this case turns on the narrower
question of whether, once a parole decision has been made, the Parole Board can change that
decision without affording the parole grantee Due Process protections. Neither Petitioner nor
Respondents have cited any case, state or federal, addressing whether Louisiana’s parole statutes
confer a parole grantee a protectible liberty interest under the circumstances. The issue appears to
be one of first impression. Accordingly, we must examine Louisiana’s parole statutes and
87 104 F.3d 765 (5th Cir. 1997).
88 Madison, 104 F.3d at 768 (emphasis added).
89 Trujillo v. United States, 377 F.2d266, 269 (5th Cir. 1967) (parole is ... amatter of legislative grace), citing Smith
v. United States, 324 F.2d 436, 441(D.C. Cir. 1963); see also, Stevenson v. Louisiana Bd. of Parole, 265 F.3d 1060
(5th Ch’. 2001) (the Louisiana statutes do not give rise to a constitutionally protected liberty interest in parole release)
(citation omitted).
16
3,W-cv 00181JWD-KWD
Doourneni.' S 03/09/22 Page .18 of 23
administrative rales to determine whether they create a liberty interest for a parole grantee that
gives rise to due process protections in the context of recission.
Louisiana’s system of parole is set out in La. R.S. 15:574.2, et seq. Parole is an
administrative device for the rehabilitation of prisoners under supervised freedom from actual
restraint.90 A Board of Parole is established within the Department of Public Safety and
Corrections (DPSC) and is vested with the authority to determine “the time and conditions of
release on parole” for offenders sentenced to imprisonment and confinement in any correctional
or penal institution in this state.91 The granting, conditions, or revocation of parole rests in the
discretion of the Parole Board.92
The version of La. Admin Code, tit. 22, Pt XI, § 504 (“General Procedures”) in effect on
April 21, 2017, read as follows (in pertinent part):
K. Upon notification by the secretary of the Department of Public Safety and
Corrections that an offender has violated the terms of work release granted under §
311 or has engaged in misconduct prior to the inmate’s release, the committee may
rescind its decision to grant parole. In such cases, the inmate shall promptly receive
another parole hearing.
Petitioner’s parole was rescinded through “Single Member Action,” which is authorized by La.
Admin. Code Pt XI, §513. The version of tins statute in effect on April 21,2017, read as follows
(in pertinent part):
3. The duty officer may rescind parole as provided in § 505.L, pending another
parole hearing.93
90 La. R.S. 15:574.11 (A).
91 La. R.S. 15:574.2(A) and (D)(1).
92 La. R.S. 15:574.11(A).
93 The Board retains authority to add or remove parole conditions under § 513.
17
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cv-UV'U-i
M'Aaj;
i nXMiSrii j '3
U’.'OiV-i? i-'Ljuc-
Li 33
Due to an apparent statutory drafting error, § 505.L did not exist on April 21, 2017.94 It was
repealed in 2015. The repealed version was identical to §504.K, above:
L. Upon notification by the secretary of the Department of Public Safety and
Corrections that an offender has violated the terms of work release granted under §
311 or has engaged in misconduct prior to the inmate’s release, the committee may
rescind its decision to grant parole. In such cases, the inmate shall promptly receive
another parole he
This text is long and has been trimmed here. Open the source document for the complete record.
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.