KENDALL J. NEWMAN, Magistrate Judge.
Petitioner is a federal prisoner, proceeding without counsel, with a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241. Petitioner challenges the execution of sentence following his 2014 conviction for possession of methamphetamine with intent to distribute (21 U.S.C. § 841(a)(1)). He is currently serving a total sentence of seventy-eight months.
Specifically, in his petition, petitioner challenges the execution of his sentence, asserting the district court intended to run his sentence concurrent with that imposed in his state criminal conviction, allowing for the reduction of the federal sentence he is presently serving because he is entitled to credit for the period of his state custody. (ECF No. 1 at 12-16.) He seeks relief in the form of an order allowing for "credit ... of the state sentence to the remainder" of his federal sentence and to "adjust the federal judgment to indicate that the state and federal sentences were ran concurrently with one another." (ECF No. 1 at 15.)
In an indictment dated July 31, 2013, filed in the United States District Court for the Northern District of California, petitioner was charged with possession with intent to distribute and distribution of methamphetamine; an arrest warrant issued as a result. (21 U.S.C. § 841(a)(1).)
On November 1, 2013, petitioner was arrested by municipal police on two outstanding Santa Clara County Superior Court arrest warrants concerning probation violations, as well as the federal warrant.
While in custody at the Santa Clara County Jail, and pursuant to a petition for writ of habeas corpus ad prosequendum, petitioner was remanded to the custody of the United States Marshal and the federal warrant was executed; petitioner subsequently made his first appearance in the federal criminal case on November 21, 2013.
In February 2014, in Santa Clara County Superior Court case number C1109613, petitioner's probation was reinstated and modified to include forty-five days in jail with credit for forty-five days.
On March 27, 2014, petitioner pled guilty in the underlying federal criminal action, and, on June 19, 2014, was sentenced to seventy-eight months imprisonment. After sentencing, petitioner was returned to state custody and a federal detainer was lodged with the California Department of Corrections.
Shortly thereafter, petitioner was sentenced on July 17, 2014, in the second state matter, Santa Clara County Superior Court case number C1114139, to a term of three years in state prison. The state court indicated the sentence was to run concurrent to the federal term. Petitioner received 484 days of pre-sentence custody credit towards his state sentence.
On December 22, 2015, petitioner was released on parole and immediately remanded to federal custody.
Because petitioner's federal sentence was calculated without credit for the period he served in state custody, petitioner challenged the computation and employed the administrative remedies available to him in an effort to receive credit for that period spent in state custody. Petitioner's request was denied, and that denial was subsequently upheld by the Bureau of Prisons (BOP) Regional Office and BOP Central Office.
During the administrative process, petitioner filed a motion or request with the district court, seeking a nunc pro tunc order indicating that his federal sentence was to run concurrent with his state sentence. The district court issued an order on November 4, 2016, denying petitioner's motion.
On January 4, 2017, after a review by the BOP following petitioner's request for a nunc pro tunc determination pursuant to 18 U.S.C. § 3621(b), it was decided the designation would be inappropriate and petitioner's request was refused.
Thereafter, petitioner filed the instant petition with this court on August 22, 2017.
Under 28 U.S.C. § 2241, habeas corpus relief is available to a federal prisoner in custody under the authority of the United States if he can show he is "in custody in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2241(c)(1) & (3). While a federal prisoner challenging the validity or constitutionality of a conviction must bring a petition for writ of habeas corpus under 28 U.S.C. § 2255, a petitioner challenging the manner, location, or conditions of the execution of that sentence is required to bring a petition for writ of habeas corpus under 28 U.S.C. § 2241.
To receive relief under 28 U.S.C. § 2241, a petitioner in federal custody must show that his sentence is being executed in an illegal, but not necessarily unconstitutional, manner.
Following a review of the record, the undersigned has concluded that petitioner is not entitled to the relief he seeks as explained below.
In general, "[m]ultiple terms of imprisonment imposed at different times run consecutively unless the court orders that the terms are to run concurrently." 18 U.S.C. § 3584(a). "A court has the discretion, however, to order that multiple terms of imprisonment run concurrently when the court is imposing multiple terms on a defendant at the same time or is sentencing a defendant already subject to an undischarged term of imprisonment."
"Once the district court has discharged its sentencing function, the defendant is committed to the custody of the BOP, which has the authority to calculate the defendant's sentences in accordance with the district court's orders, as well as to designate the facility for service of such sentences."
The BOP has the authority to "designate the place of the prisoner's imprisonment." 18 U.S.C. § 3621(b). The BOP has interpreted 18 U.S.C. § 3621(b) as authorizing it to designate a state prison as the facility for concurrent service of a federal sentence "when it is consistent with the intent of the federal sentencing court or with the goals of the criminal justice system." BOP Program Statement 5160.05 (January 16, 2003). Thus, "[w]hen a federal judge orders or recommends a federal sentence run concurrently with a state sentence already imposed the Bureau implements such order or recommendation, ordinarily by designating the state facility as the place to serve the federal sentence."
Here, to the extent petitioner contends that the BOP was required to comply with the directive of the state sentencing court and thereby run his federal sentence concurrently with his state sentence, he is mistaken. The Ninth Circuit has clearly held that such statements by state court judges are "nothing more than recommendations to federal officials."
To the extent petitioner can be understood to argue the BOP erroneously failed to credit him for time spent in federal custody pursuant to a writ of habeas corpus ad prosequendum, he also is mistaken. A review of the record reflects that petitioner was under the primary jurisdiction of the State of California prior to being transferred to temporary federal custody in November 2013 via the writ. (ECF No. 14-1 at 8-10.)
To the extent Petitioner argues that the BOP should have granted his request for a retroactive or nunc pro tunc designation to a state facility pursuant to 18 U.S.C. § 3621(b), his claim is foreclosed by the Ninth Circuit's decision in
A nunc pro tunc designation by the BOP retroactively designates the state facility where a prisoner served his state sentence as the place where he began serving his federal sentence, which has the effect of shortening the prisoner's federal imprisonment by treating his state and federal sentences as concurrent.
Here, the BOP reviewed petitioner's eligibility for a nunc pro tunc designation to a state facility to determine whether it was appropriate to retroactively commence running his federal sentence while he was still in state custody. As part of the review process, the BOP solicited the federal sentencing court's views. (ECF No. 14-3 at 31-32.) At about that same time, United States District Judge Edward J. Davila issued an order on November 4, 2016, denying petitioner's request for a nunc pro tunc order. (ECF No. 14-1 at 71-72.) The BOP considered the sentencing court's position (see ECF No. 14-2 at 5, ¶¶ 18-20), along with other factors enumerated in section 3621(b), and determined that a nunc pro tunc designation would not be appropriate. (ECF No. 14-3 at 39.)
This court lacks jurisdiction to review the BOP's individualized decision denying petitioner's request for a nunc pro tunc designation. In
The court does retain jurisdiction to determine whether the BOP's action was contrary to established federal law, violated the Constitution, or exceeded its statutory authority.
Here, the record reflects that the BOP articulated the correct legal standards, considered appropriate criteria, and came to a determination that was consistent with the statutory requirements and with the intention of the federal sentencing court. Petitioner is not entitled to have this court second-guess the BOP's discretionary determination to deny a nunc pro tunc designation.
Further, when the federal sentencing court is silent regarding the issue of concurrent and consecutive terms, the federal sentence is run consecutive to the state sentence. 18 U.S.C. § 3584(a) ("Multiple terms of imprisonment imposed at different times run consecutively unless the court orders that the terms are to run concurrently");
Petitioner's suggestion that "Judge Jensen indicated to Mr. Bell that he intended that the federal and state sentences would be applied as concurrent sentences" (ECF No. 1 at 13) is unsupported by the record. Significantly here, as respondent points out, neither the text of the judgment nor the transcript from the sentencing proceeding reflect that the 78-month sentence imposed by the district court was to be concurrent to any other sentence. (ECF No. 14-1 at 12-17 & 19-50.) Again, where the sentencing court has not ordered the sentences run concurrently, 18 U.S.C. § 3584(a) requires that the BOP run the sentences consecutively.
Briefly, to the degree petitioner can be understood to argue the result should have been different pursuant to, or in light of, § 5G1.3 of the United States Sentencing Guidelines, he cannot be heard. "The applicability of a Guidelines provision is a question for the sentencing court."
In sum, petitioner has not shown that the execution of his sentence is contrary to established federal law, violated the Constitution, exceeded statutory authority, or is otherwise illegal. Therefore, the motion should be denied.
Lastly, the undersigned notes that because petitioner is in federal custody and seeks habeas relief under 28 U.S.C. § 2241, the court need not consider whether to issue a certificate of appealability.
IT IS HEREBY RECOMMENDED that:
Petitioner's August 22, 2017, petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241 be denied.
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any response to the objections shall be served and filed within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order.