RENÉE MARIE BUMB, District Judge.
On or about March 28, 2012, petitioner, Keith Manfredi ("Petitioner"), filed this petition for a writ of habeas corpus, pursuant to 28 U.S.C. § 2241, in which he challenges sanctions imposed as the result of a prison disciplinary infraction. Petitioner asks the Court to expunge the disciplinary action imposed against petitioner. The named respondents are the United States of America, the United States Justice Department and the Federal Bureau of Prisons ("BOP")(hereinafter, the "Government"). Respondent answered the petition on August 13, 2012, and provided a copy of the pertinent administrative record. (Docket Entry No. 10). Petitioner filed a reply/traverse to the Government's answer on September 10, 2012. (Docket entry no 11).
Petitioner challenges an October 7, 2011 prison disciplinary finding, which resulted in the loss of good conduct time ("GCT") and visitation privileges. Petitioner seeks his immediate release from prison.
Petitioner is presently serving a 46-month prison sentence imposed by the United States District Court for the Eastern District of New York, on April 15, 2009, following his conviction for distribution and possession with intent to distribute marijuana, in violation of 18 U.S.C. §§ 841(a)(1), 841(b)(1)(D). 922(g)(1). Petitioner's projected release date is December 27, 2012, assuming he receives all good conduct time ("GCT") available to him under 18 U.S.C. § 3624(b). (
The incident at issue in this habeas petition involves an Incident Report, dated August 25, 2011, charging Petitioner with the Use of Any Narcotics, Drugs or Alcohol, in violation of Code 112, because Petitioner's urine sample, taken on August 17, 2011, tested positive for cocaine. (Moran Decl., Doc. 2b). At the time of the drug testing, Petitioner was assigned to the Brooklyn House, a BOP contracted Residential Re-Entry Center ("RRC"). On August 26, 2011, Petitioner was arrested at the halfway house by U.S. Marshals, and was taken to the Metropolitan Detention Center in Brooklyn, New York ("MDC Brooklyn").
The reporting employee, Windy Martinez, stated the following in the description section of the Incident Report:
(Moran Decl., Doc. 2b, Incident Report at ¶ 11).
The Incident Report also indicates that the matter was investigated on September 30, 2011. Specifically, the Incident Report shows that Petitioner was advised of his rights during the disciplinary process on September 30, 2011, at 5:50 p.m. (
(
The following documents were attached to the Incident Report for purposes of the investigation:
(
The investigating staff concluded, based on the weight of the evidence, that the prohibited act was committed and referred the incident to the Center Discipline Committee ("CDC") at the Metropolitan Detention Center ("MDC") Brooklyn. (
On September 30, 2011, Petitioner was given a Notice of CDC Hearing, which advised him that he was charged with "Use of Any Narcotics, Drugs, Alcohol," a code 112 violation, and that the charge was referred to the CDC for a hearing to be held on October 3, 2011, at 6:00 p.m., at the MDC Brooklyn. The Notice informed Petitioner that he was entitled to a staff representative at the hearing, and that he had the right to call witnesses at the hearing. Petitioner signed the Notice of CDC Hearing on September 30, 2011, indicating that he requested Ms. Robin Causey, the RRC Director, to be his staff representative and that he did not request any witnesses at the hearing. (Moran Decl., Doc. 2c (Notice of CDC Hearing)). On September 30, 2011, Petitioner also received a notice advising him of his rights at a CDC hearing. (Moran Decl., Doc. 2d).
On October 3, 2011, a CDC hearing was conducted at which Petitioner was given a copy of the Incident Report. (Moran Decl., Docs. 2a and 2b). The CDC Report noted that Petitioner had invoked his right to a staff representative and Ms. Causey appeared for him in that capacity; that Petitioner had been advised of his rights before the CDC on September 30, 2011; and that Petitioner denied the charges and told the CDC that he did not use cocaine and that it was possible that the supplements he took caused the positive results. The CDC Report also showed that Petitioner did not request any witnesses. Documentary evidence reviewed by the CDC included the Incident Report and investigation; the "Laboratory Test Result, Chain of Custody # 0442554173, Brooklyn House Intake Process Orientation Checklist, Brooklyn House Handbook pages # 36 and # 37, and miscellaneous papers that resident Manfredi submitted." (Moran Decl., Doc. 2e, CDC Report at §§ I, II and III A through D).
The CDC found that the act was committed as charged, and stated the specific evidence relied upon to support its finding, namely, the positive urinalysis result and the absence of medications that would cause a positive test for Cocaine (Metab). (Moran Decl., Doc. 2e, CDC Report at § V). Accordingly, the CDC recommended that Petitioner be sanctioned with the loss of 50% of his good conduct time ("GCT") and completion of his sentence at a more secure facility with the possibility of halfway house placement. (
In accordance with BOP policy, the CDC referred the matter to the Discipline Hearing Officer ("DHO") for MDC Brooklyn.
(Moran Decl., Doc. 2a).
On October 7, 2011, the DHO at MDC Brooklyn reviewed the CDC Hearing Report and imposed the following sanctions: (1) 40 days loss of GCT; (2) 80 days loss of not vested GCT; (3) one year loss of visitation privileges from October 7, 2011 through October 6, 2012; and (4) one year visitation privilege restricted to immediate family only from October 7, 2011 through October 6, 2012. These sanctions were documented at the bottom of the CDC Report in Section X, and Petitioner was advised of his appeal rights in Section VIII of the CDC Report. (Moran Decl., Doc. 2e).
Petitioner appealed the disciplinary findings of the CDC/DHO, and his administrative appeals were denied at both the Regional and Central Offices' level of review. It appears that the Regional Office denied Petitioner's appeal on December 14, 2011, and the Central Office denied Petitioner's administrative appeal on June 27, 2012. (Moran Decl. at ¶¶ 4, 5, and Doc. 1b). The Government did not provide copies of the Regional and Central Office decisions on Petitioner's administrative appeal.
Petitioner filed this habeas action on or about March 28, 2012. In his petition, Petitioner alleges that he was denied due process in his disciplinary proceedings. Namely, Petitioner alleges that he did not receive advance written notice of the charges against him before his October 3, 2011 CDC hearing. Specifically, Petitioner received a copy of the Incident Report that day. He further alleges that after he was taken to the MDC Brooklyn, on September 7, 2011, he spoke with his counselor and was informed that there was no incident report on Petitioner in the computer. (Petition at pp. 5-8).
Petitioner also alleges that he was denied his right to present documentary evidence at the hearing, such as an independent testing of his urine sample. In addition, Petitioner asked to submit papers he had detailing that the nutritional supplements he was taking can cause a false positive result on a drug test, but he was not permitted to retrieve those documents, having been told by the CDC Chair Person, Mr. Nazano, that he did not need them. (Pet., pp. 8, 18-19). Petitioner further argues that only the DHO, not the CDC, can impose sanctions involving the loss of GCT. He contends that the CDC's finding of Petitioner's guilt was predetermined as evidenced by a completed CDC Report at his October 3, 2011 hearing. He also disputes that he asked Ms. Causey to be his staff representative at the CDC hearing. Instead, Petitioner alleges that he was told he could have two witnesses, and he chose Ms. Causey and Mr. Cruz, a security guard at the halfway house. He alleges that Ms. Causey did not act as his advocate at the hearing. (Pet., pp. 9, 13-14, 16-17).
In sum, Petitioner asserts that he was denied due process because he was not given 24 hour notice of the Incident Report before his CDC hearing, he was denied the right to call witnesses and present documentary evidence, his hearing was predetermined, and the sanctions were excessive.
The Government agrees that Petitioner has exhausted his administrative remedies in this case.
II.
Petitioner seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2241(c)(3).
A pro se pleading is held to less stringent standards than more formal pleadings drafted by lawyers.
The Federal Bureau of Prisons ("BOP") has specific guidelines for inmate disciplinary procedures, which are codified at 28 C.F.R. § 541.10
Because Petitioner was a resident at a halfway house at the time of the incident, BOP Program Statement 7300.9 governs disciplinary proceedings in this instance, specifically Sections 5.7 and 5.8. Section 5.7 applies to all inmates in contract facilities, which are required by the terms of their contract to use a discipline system in which a BOP DHO takes final action. Table 3 "Prohibited Acts and Disciplinary Scale" in the BOP Program Statement on Inmate Discipline and Special Housing Units, as set forth above, are used in the community corrections disciplinary process. Further, this BOP Program Statement requires community corrections facilities to establish internal disciplinary procedures that comply with the due process mandates fixed in
Generally, the procedures of the CDC follow those procedures as set forth in BOP Program Statement 5270.09,
At issue in this action, due process procedures for CDC hearings should include the following: (a) 24-hour advance written notice of charge before inmate's initial appearance; (b) an inmate shall be provided a staff representative at his/her hearing, if so desired; (c) an inmate is entitled to make a statement and to present documentary evidence at the hearing; the inmate may also call witnesses to testify on his behalf; and (d) the inmate is entitled to be present throughout the hearing. Finally, a written copy of the DHO's decision and disposition must be provided to the inmate ordinarily within 10 days.
These procedures are intended to meet or exceed the due process requirements prescribed by
The Due Process Clause of the Fifth or Fourteenth Amendments provides that liberty interests of a constitutional dimension may not be rescinded without certain procedural protections. U.S. CONST. amend. XIV. In
The first due process violation asserted by Petitioner is that he did not receive written notice of the disciplinary charges at least 24 hours before his hearing, and in fact, received his Incident Report on October 3, 2011, the very day of his CDC hearing. The Government responds that Petitioner was well familiar with the charge against him, having been provided with an executed Notice of Center Discipline Committee hearing form on September 30, 2011. Specifically, this notice informed Petitioner of the violation charged against him, the date of the offense and the date, time and location of his CDC hearing.
This Court finds no due process violation with respect to notice of the charges against him before his October 3, 2011 hearing. Petitioner received notice of the charge against him on September 30, 2011, and he was present at the September 30, 2011 investigation of the charges. Thus, it can not be said that Petitioner was uninformed or unprepared to address the charges against him when he appeared for his CDC hearing on October 3, 2011. Moreover, as the Government correctly argues, Petitioner must show that he was prejudiced by not receiving the incident report within 24 hours, and he has not done so.
Next, Petitioner alleges that he was not permitted to call witnesses and that he did not request for Ms. Causey to be his staff representative at his CDC hearing. These allegations are belied by the record. The September 30, 2011 Notice informed Petitioner that he could call witnesses and request a staff representative. The Notice expressly shows that Petitioner checked and initialed the box requesting a staff representative and it shows that Ms. Causey was requested as his representative. Petitioner initialed and signed this Notice on September 30, 2011. Moreover, Petitioner cannot show any demonstrable prejudice with regard to the alleged lack of witnesses at his CDC hearing. He states that he wanted to call Ms. Causey and a security guard as character witnesses on his behalf. In light of the documentary evidence reviewed and considered by the CDC, including Petitioner's articles regarding false positive results, and Petitioner's denial of the charges, it is not likely that character testimony from a security guard at the halfway house would have been critical in the CDC's decision.
Next, Petitioner alleges that he was denied the opportunity to present documentary evidence. Again, this allegation is contradicted by the record. The Incident Report for the CDC hearing attaches articles provided by Petitioner, through his wife having submitted them to Ms. Causey for introduction at the hearing. (Moran Decl., Doc. 2b). However, it appears from the petition that Petitioner also is arguing that he was not given an opportunity to obtain a second, independent lab test in violation of his due process rights under
Finally, Petitioner seems to argue that he was denied the opportunity to be heard because he did not appear before a DHO hearing. Because Petitioner was housed at a halfway house at the time of his incident, due process is afforded at a CDC hearing, not a DHO hearing.
Therefore, where Petitioner in this case was provided with a CDC hearing, and where review of the CDC procedures by the DHO shows that due process protections were met, as required under
The Supreme Court has held that procedural due process is not satisfied "unless the findings of the prison disciplinary board are supported by some evidence in the record."
Here, there is sufficient evidence noted by the CDC and approved by the DHO, in reaching the determination that Petitioner committed the act as charged. While the CDC Report lists all of the evidence considered at the hearing, including Petitioner's statement, the lab test results, the chain of custody, the Brooklyn House Intake Process Orientation Checklist and Handbook, as well as the miscellaneous documents submitted by Petitioner to support his argument of a false positive test result, the CDC specifically relied upon the positive urinalysis result and the absence of medications that would cause a positive test for Cocaine (Metab). Consequently, there was more than sufficient evidence presented at the CDC hearing to show that Petitioner had committed the Code 112 violation. The CDC Report plainly shows that it was "not so devoid of evidence that the findings of the [CDC/DHO were] without support or otherwise arbitrary."
Moreover, Petitioner has failed to proffer any sufficiently credible contradictory evidence. The procedures enunciated in
Finally, Petitioner argues that the sanctions imposed by the DHO were excessive. Federal regulations provide that for a Code 112 sanction, a DHO may disallow between 50 and 75 percent (27 to 41 days) of good conduct time available, and forfeit 100 percent of non-vested GCT credits. 28 C.F.R. § 541.13, Table 3. The sanctions imposed against Petitioner included 40 days loss of GCT and 80 days loss of non-vested GCT. Clearly, the sanctions imposed in this instance fall within the range of sanctions allowed in the relevant regulation.
Therefore, there is no basis to expunge the incident report and sanctions imposed because Petitioner has not proven that he was denied due process or that there was insufficient evidence to support the disciplinary finding and sanctions. Accordingly, this habeas petition will be denied for lack of merit.
Based upon the foregoing, the petition for a writ of habeas corpus under 28 U.S.C. § 2241 will be denied for lack of merit. An appropriate Order accompanies this Opinion.