Petition for Writ of Certiorari — Joshua Adam Schulte, Petitioner v. D. Baysore, Warden, et al.
Supreme Court briefOct 23, 2025
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Case: 25-740, 07/29/2025, DktEntry: 36.1, Page 1 of 2
E.D.N.Y. - Bklyn.
22-cv-766
22- cv-5841
23- cv-4855
23-cv-5241
23-cv-5656
23-cv-5988
23-cv-8513
24-cv-332
Komitee, J.
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the United States Court of Appeals for the Second
Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square,
in the City of New York, on the 29th day of July, two thousand twenty-five.
Present:
Eunice C. Lee,
Beth Robinson,
Myrna Perez,
Circuit Judges.
Joshua Adam Schulte,
Petitioner-Appellant,
v.
Warden Metropolitan Detention Center, (MDC),
25-740 (L), 25-742 (Con),
25-745 (Con), 25-748 (Con),
25-751 (Con), 25-752 (Con),
25-757 (Con), 25-758 (Con)
Respondent-Appellee,
David William Denton, Jr., Assistant U.S. Attorney, et al.,
Defendants-Appellees,
Unknown Defendants,
Defendants.
Appellant, proceeding pro se, moves for summary reversal. Upon due consideration, it is hereby
ORDERED that the motion is DENIED. In addition, with the exception of Appellant’s appeal in
Case: 25-740, 07/29/2025, DktEntry: 36.1, Page 2 of 2
No. 25-752, all remaining appeals are DISMISSED because they “lack[] an arguable basis either
in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989); see 28 U.S.C. § 1915(e)(2).
Appellant is directed to file a scheduling notification pursuant to Local Rule 31.2 within 30 days
of the date of this order for appeal No. 25-752 only.
In addition to these eight appeals, Appellant has filed a number of other frivolous matters in this
Court, including the appeals docketed under 21-2702, 21-2877, and 21-3124. Accordingly,
Appellant is hereby warned that the continued filing of duplicative, vexatious, or clearly meritless
appeals, motions, petitions, or other papers could result in the imposition of a sanction that would
require Appellant to obtain permission from this Court prior to filing any further submissions in
this Court (a “leave-to-file” sanction). See In re Martin-Trigona, 9 F.3d 226, 229 (2d Cir. 1993);
Sassower v. Sansverie, 885 F.2d 9, 11 (2d Cir. 1989) (per curiam).
FOR THE COURT:
Catherine O’Hagan Wolfe, Clerk of Court
SECOND
2
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------------------------- x
MEMORANDUM & ORDER
22-CV-766(EK),
22- CV-5841(EK)(RML) ,
23- CV-4855(EK),
23-CV-5988(EK),
23-CV-5241(EK)(RML),
23-CV-5656(EK)(RML) ,
23- CV-8513(EK)(RML),
24- CV-00332(EK)(RML)
In Re: Joshua Adam Schulte
Metropolitan Detention Center
Litigation
---------------------------------------- x
ERIC KOMITEE, United States District Judge:
Petitioner Joshua Adam Schulte is an inmate in the
custody of the Bureau of Prisons.
He is presently at the U.S.
Penitentiary in Florence, Colorado.
Schulte was convicted (in
three trials) of espionage and related charges and child
pornography charges.
incarceration.
He is serving a sentence of 480 months'
Judgment 3, United States v. Schulte, 17-CR-548
(S.D.N.Y. February 5, 2024), ECF No. 1124.
Before his recent transfer to the Florence facility,
Schulte was detained at the Metropolitan Detention Center in
this district.
Schulte attempted to challenge conditions of his
confinement through the MDC's administrative grievance process —
some 100 times.
After the BOP declined to consider these
grievances on the merits, Schulte petitioned under 28 U.S.C.
§ 2241 for injunctions against certain conditions of his
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confinement at the MDC, where he was subject to Special
Administrative Measures ("SAMs") and assigned to a restricted
housing unit.
I held an evidentiary hearing on Schulte's
Section 2241 claims on September 5, 2023.
As explained below,
because Schulte is no longer confined in this district,
Schulte's petitions are now moot.
Schulte has also filed numerous complaints, acting pro
se and in forma pauperis, asserting Federal Tort Claims Act,
Bivens, and Religious Freedom Restoration Act ("RFRA") claims
for money damages and a Section 1983 claim for injunctive
relief.1
See 28 U.S.C. § 1346(b); 42 U.S.C. § 1983; 42 U.S.C. §
2000bb, et seq. ; Bivens v. Six Unknown Fed. Narcotics Agents,
403 U.S. 388
(1971).
For the reasons set out below, these
claims are all dismissed under 28 U.S.C. § 1915(e) (2) (B) .
I.
Background
At the MDC, Schulte was in a restrictive unit called
"K-84."
According to its manager, this unit "houses inmates
that pose an unusually high risk to institutional security."
Bullock Decl. 51 4, ECF No. 30-1. Schulte was designated to K-84
Under 28 C.F.R. § 501.2(a), the
because he was subject to SAMs.
Attorney General may instruct the BOP to implement SAMs "to
1 Defendants for the FTCA and Bivens claims are David Denton, Jr.
Michael Lockard, Sean Collins, Catherine Hijbie, Vincent Lai, the United
States of America, and unknown others. In the RFRA action, the defendants
are the BOP and the Warden of the MDC. Finally, the defendant in the Section
1983 action is also the Warden of the MDC.
2
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prevent disclosure of classified information."
Schulte's SAMs
have been premised on this authority.
Schulte contends that the defendants subjected him to
unconstitutional, or otherwise unlawful, conditions of
confinement in K-84.
See Schulte Mem. 19-22, ECF No. 50-1.2
Moreover, he contends that his efforts to challenge these
conditions administratively were in vain.
Hr'g Tr.
See Sept. 5, 2023
("Tr.") 18:19-19:15, ECF No. 34; see also Pl.'s Ex. 4
(rejected grievance form).
For example, at the hearing on his
2241 claims, Schulte testified that the BOP rejected some of his
grievance forms because the transfers from the top page to the
carbon copies below were too faint — and rejected others because
he tried to manually darken the carbon copies.
Id. at 19:5-15.
Schulte has initiated three actions under Section
2241.
Schulte v. Warden, No. 22-CV-766, alleges that he was
being deprived of sleep, starved, shackled arbitrarily, exposed
to extreme cold, and denied a litany of conveniences, such as a
chair or a toilet seat.
in this action.
Schulte is represented by counsel only
Schulte v. Ma'at, No. 23-CV-4855, challenges
Schulte's restricted access to the MDC commissary.
And Schulte
v. Warden, No. 23-CV-5988, challenges the MDC's handling of
Schulte's mail.
2 Unless otherwise specified, all citations are to filings in Case No.
22-766.
3
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Schulte has also filed several other cases, in which
he remains pro se.
He has invoked the Federal Tort Claims Act,
Bivens, RFRA, and Section 1983 in Schulte v. United States, No.
22-CV-5841; Schulte v. Warden, No. 23-CV-5241; Schulte v.
Denton, 23-CV-5656; Schulte v. United States, No. 23-CV-8513;
and Schulte v. United States Federal BOP, 24-CV-332.3
II.
A.
Discussion
Section 2241 Petitions
According to Schulte, following the hearing and the
Court's inquiries on his 2241 claims, the MDC began abating
certain issues in Schulte's petitions.
66, ECF No. 50-2.
See Schulte Decl. W 65-
For example, in response to Schulte's concern
that he was being deprived of sleep because MDC personnel
regularly slammed a metal slot in his cell door during nightly
rounds, the MDC "replaced the rubber padding for each occupied
cell's door slot in K-84," to "create a sound-dampening effect."
See Maffeo Decl. M 4-5, ECF No. 50-6.
As to any deficiencies in Schulte's conditions of
confinement at the MDC not remedied before his transfer to the
Florence facility, Schulte's Section 2241 petitions are now moot
because of his departure from the MDC.
See Thompson v.
3 Schulte has also invoked Fed R. Crim P. 41(g) in Schulte v. Denton,
23-CV-5656.
The purported Rule 41(g) claim in Denton is indistinguishable
from the claim dismissed in Schulte v. United States, No. 22-CV-5841, 2023 WL
3688106 (E.D.N.Y. May 25, 2023), which this Court will not revisit.
4
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Choinski, 525 F.3d 205, 209 (2d Cir. 2008).
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The petitions are
accordingly denied.
B.
Federal Tort Claims Act Claims
Schulte's claims under the FTCA are not moot, given
that Schulte seeks financial remuneration.
A prison transfer
"does not moot an action for damages" brought "against the
transferring facility."
Cir. 1996).
Prins v. Coughlin, 16 F.3d 504, 506 (2d
Schulte seeks damages for his conditions of
confinement, as well as for torts allegedly committed during a
search of his cell.
These claims are denied, with leave to replead,
because Schulte has not pleaded proper presentment.
Unlike the
administrative exhaustion requirement for the Prison Litigation
Reform Act ("PLRA") that this Court has waived, as discussed
below, the presentment requirement for FTCA claims is
"jurisdictional and cannot be waived."
Celestine v. Mount
Vernon Neighborhood Health Ctr., 403 F.3d 76, 82
(2d Cir. 2005).
Under the principle of sovereign immunity, "the United
States may not be sued without its consent and [] the existence
of consent is a prerequisite for jurisdiction."
v. Mitchell, 463 U.S. 206, 212 (1983).
United States
When the government does
consent to suit, it can place conditions and limitations on that
consent, which must be strictly observed.
453 U.S. 156, 161 (1981).
Lehman v. Nakshian,
Effectively, the conditions and
5
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limitations constitute a retention of sovereign immunity.
Adeleke v. U.S. 355 F.3d 144, 154 (2d Cir. 2004)
See
(describing
retained sovereign immunity).
In the FTCA, the government conditioned its limited
waiver of immunity on the prerequisite that "the claimant shall
have first presented the claim to the appropriate Federal
agency."
28 U.S.C. § 2675(a).
After presentment, a plaintiff
may not sue until the claim is "finally denied by the agency,"
either "in writing" or by "failure ... to make [a] final
disposition . . . within six months after [the claim was]
filed."
Id.
"The burden is on the plaintiff to both plead and
prove compliance with the [FTCA's] statutory requirements,"
including exhaustion.
In re Agent Orange Prod. Liab. Litig.,
818 F.2d 210, 214 (2d Cir. 1987).
A claim "that does not set forth a specific demand for
damages in a sum certain does not adequately 'present' a claim"
under the FTCA.
Manchanda v. Lewis, No. 21-1088-CV, 2021 WL
5986877, at *3 (2d Cir. Dec. 17, 2021)
(citing Romulus v. United
States, 160 F.3d 131, 132 (2d Cir. 1998)); see Collins v. United
States, 996 F.3d 102, 105 (2d Cir. 2021).
Schulte has not adequately pleaded presentment.
He
alleges in one of his FTCA complaints (but not the other) that
he has "filed numerous separate Federal Tort Claims Act ('FTCA')
notices."
See Compl. 2, ECF No. 1 (23-CV-8513).
6
He has not
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filed those forms with this court.4
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Even crediting this
allegation and assuming Schulte filed these forms with the
relevant agencies, Schulte has not pleaded that he demanded a
sum certain for each of his claims.
Furthermore, even assuming Schulte had properly
presented his claims, he has also not pleaded that those claims
were "finally denied by the agency," either "in writing" or by
"failure ... to make [a] final disposition . . . within six
months after [the claim was] filed."
28 U.S.C. § 2675(a).
Schulte's submission contains no allegation that any of his
claims was denied in writing, nor of when he filed his FTCA
notices.
"[T]he Supreme Court has made clear that prematurely-
filed FTCA claims should be dismissed without prejudice . . .
Manchanda, 2021 WL 5986877, at *5 n.3 (citing McNeil v. United
States, 508 U.S. 106, 111-13 (1993)).
Schulte must accordingly
plead that his FTCA claims were not filed prematurely.
Because Schulte has not adequately alleged presentment
and final denial, he has not met his burden to overcome
sovereign immunity.
See Agent Orange, 818 F.2d at 214.
Consequently, the FTCA claims are dismissed under 28 U.S.C.
§ 1915(e)(2)(B)(iii) because they "seek[] monetary relief
against a defendant who is immune from such relief."
Bantis v.
4 The Court reviewed the dockets of all of the above-captioned cases
for any such forms, or descriptions of their contents and filing dates, but
found none.
7
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Gov't USA, No. 23-CV-2492, 2023 WL 3977367, at *2 (S.D.N.Y. June
12, 2023) .
C.
Other Claims
Schulte has also asserted Bivens and RFRA claims for
money damages based on security measures that were taken in the
K-84 SAMs unit, and impediments on his ability to pray in
accordance with his Muslim faith, respectively.
Additionally,
he brings a Section 1983 claim for injunctive relief.
These
claims are subject to the PLRA's administrative exhaustion
requirement.
See Macias v. Zenk, 495 F.3d 37, 40 (2d Cir. 2007)
(citing 42 U.S.C. § 1997e(a)).
Unlike the FTCA's presentment
requirement, the PLRA's requirement of administrative exhaustion
"is not jurisdictional," and thus a district court may "dismiss
plainly meritless claims without first addressing" PLRA
exhaustion.
Woodford v. Ngo, 548 U.S. 81, 101 (2006).
Schulte's Bivens, RFRA, and Section 1983 claims are, for the
reasons discussed below, "plainly meritless" and are dismissed.
1.
Bivens Claims
Schulte asserts multiple Bivens claims based on
security measures in the MDC's K-84 unit, including:
confiscation of a government laptop; preventing Schulte from
access to the time of day to facilitate timely prayer; and the
same conditions of confinement that he objects to above.
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The Supreme Court has expressly held that "a Bivens
cause of action may not lie where, as here, national security is
at issue."
Egbert v. Boule, 596 U.S. 482, 494 (2022) .
That
rule forecloses Schulte's claims, all of which challenge efforts
to preserve national defense information in a SAMs Unit.
2.
RFRA Claims
Schulte brings RFRA claims, alleging that his
confinement in the K-84 unit meant that he could not participate
in Jumua'ah Friday prayers in congregation and could not observe
the morning daily prayer because he lacked an alarm clock.
See
Compl., ECF No. 1 (24-CV-332).
The federal government has not waived its sovereign
immunity under RFRA.
Commack Self-Serv. Kosher Meats Inc. v.
New York, 954 F. Supp. 65 (E.D.N.Y. 1997); Johnson v. Killian,
No. 07-CV-6641, 2013 WL 103166, at *3 (S.D.N.Y. Jan. 9, 2013);
Sossamon v. Texas, 563 U.S. 277, 286-88 (2011)
(interpreting
language identical to RFRA in the Religious Land Use and
Institutionalized Persons Act).
Therefore, Schulte's RFRA
claims must be dismissed.
3.
Section 1983 Claim
Schulte seeks an injunction under 42 U.S.C. § 1983
ordering the warden of the MDC to return a book allegedly
This relief is unavailable
confiscated from Schulte's mail.
because the federal government is not subject to 42 U.S.C. §
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1983.
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E.g., Richardson v. McKnight, 521 U.S. 399, 403
(1997).
Even if Schulte's pro se complaint is construed liberally as a
Section 2241 claim seeking to enjoin a condition of confinement
at the MDC, see, e.g.,
Triestman v. Fed. Bureau of Prisons, 470
F.3d 471, 474 (2d Cir. 2006), such a claim is moot for the
reasons discussed above.5
D.
Conditions of Confinement in Colorado
Schulte filed a letter dated July 24, 2024 stating
that his conditions of confinement at USP Florence are
preventing him from litigating his cases.
See Ltr., ECF No. 8
(23-cv-5656); Ltr., ECF No. 12 (23-cv-8513).6
Specifically,
Schulte writes that a) all mail sent to him, including from
prosecutors and judges, must be approved by the FBI and BOP; and
b) he has been banned from accessing the BOP's law library, his
grievances regarding library access have been denied, and thus
he cannot obtain legal information or court addresses to file
for habeas relief.
Id.
This Court is the incorrect forum for any claim
regarding conditions of confinement in Colorado.
"The plain
language of the habeas statute . . . confirms the general rule
that for core habeas petitions challenging present physical
5 I have considered Schulte's other arguments, none of which is fully
developed, and found them to be without merit.
6 These letters are identical.
23-CV-5656 and 23-CV-8513.
Shulte filed the letters on two dockets:
10
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confinement, jurisdiction lies in only one district: the
district of confinement."
443 (2004).
Rumsfeld v. Padilla, 542 U.S. 426,
The address for the Clerk of Court at the District
of Colorado is: United States District Court, attn: Clerk of the
Court, 901 19th Street, Room A105, Denver, CO 80294-3589.
Finally, Schulte requests pro bono counsel.
See Mot.
to Appoint Counsel, ECF No. 7 (23-cv-5656); Ltr., ECF No. 8 (23cv-5656); Ltr., ECF No. 12 (23-cv-8513).
This request is
denied, as all of his claims in this district are dismissed.
III. Conclusion
Schulte's petitions for writs of habeas corpus are
denied.
All other claims in the above-captioned cases are
dismissed under 28 U.S.C. § 1915(e)(2)(B).
The Clerk of Court
is respectfully directed to close all of the above-captioned
cases.
SO ORDERED.
/s/ Eric Komitee_________
ERIC KOMITEE
United States District Judge
Dated:
September 4, 2024
Brooklyn, New York
11
Case: 25-740, 09/04/2025, DktEntry: 41.1, Page 1 of 2
UNITED STATES COURT OF APPEALS
for the
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on
the 4th day of September, two thousand twenty five,
Present:
Eunice C. Lee,
Beth Robinson,
Myrna Perez,
Circuit Judges.
Joshua Adam Schulte,
Petitioner - Appellant,
v.
ORDER
Docket Nos.
25-740 (L), 25-742 (Con),
25-745 (Con), 25-748 (Con),
25-751 (Con), 25-757 (Con),
25-758 (Con).
Warden Metropolitan Detention Center, (MDC),
Respondent - Appellee,
David William Denton, Jr., Assistant U.S. Attorney,
Assistant U.S. Attorney, Michael D. Lockard, Assistant
United States Attorney, Sean Collins, Catherine Hijbie,
Vincent Lai, United States of America, United States
Bureau of Prisons, S. Ma'at,
Defendants - Appellees,
v.
Unknown Defendants,
Defendant.
Appellant filed a motion for reconsideration and the panel that determined the motion has
considered the request.
Case: 25-740, 09/04/2025, DktEntry: 41.1, Page 2 of 2
IT IS HEREBY ORDERED, that the motion is denied.
For The Court:
Catherine O'Hagan Wolfe,
Clerk of Court
Additional material
from this filing is
available in the
Clerk's Office.
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