JAMES P. MAZZONE, Magistrate Judge.
On June 1, 2018, the pro se Petitioner, Raul Gonzalez-Hernandez, an inmate at USP Hazelton, filed a Habeas Corpus petition pursuant to 28 U.S.C. § 2241 seeking additional credit against his sentence. On June 11, 2018, the Petitioner paid the requisite five dollar filing fee. On August 29, 2018, the undersigned made a preliminary review of the petition and determined that summary dismissal was not warranted. Accordingly, an Order to Show Cause was issued against the Respondent. On October 19, 2018, the Respondent filed a Motion to Dismiss or for Summary Judgment with a supporting memorandum and exhibits. On October 22, 2018, a
On May 3, 2012, California state authorities sentenced the Petitioner to 60 days in state jail and three years of probation for battery. ECF No. 23-1 at p. 6. On August 16, 2012, California state authorities arrested the Petitioner for violation of parole, a felony. ECF No. 23-1 at p. 10. He was sentenced to an additional 160 days in California state jail for the parole violation.
On September 4, 2013, the Petitioner was named in Count One of a three count indictment returned by a grand jury in the United States District Court for the Central District of California.
On July 31, 2017, the Superior Court of Orange County, California sentenced the Petitioner to four years in state jail for extortion of property by force or fear and an additional 4 months for participating in criminal street gang activity. ECF No. 23-1 at pp. 22-23. The Court gave him a total of 2,018 days of credit towards his sentence.
On June 12, 2017, the Petitioner pleaded guilty to Count One of the federal indictment which charged him with a "RICO Conspiracy" in violation of 18 U.S.C. § 1962(d). On September 18, 2017, the Petitioner was sentenced to the custody of the Bureau of Prisons for a term of 57 months to be followed by supervised release for a term of three years. ECF No. 23-1 at p. 28. The federal sentencing judge did not make any recommendation whether the federal sentence should be consecutive with or concurrent to any other sentence.
On September 21, 2017, the United States Marshals Service returned the Petitioner to California state authorities. ECF No. 23-1 at p. 19. California state authorities determined that the Petitioner had fully satisfied his state prison obligation as of September 22, 2017.
The BOP has computed the Petitioner's federal sentence beginning on September 22, 2017, the date he fully satisfied the state prison sentences. The Petitioner's projected release date, via good conduct time is November 10, 2021.
The Petitioner seeks to clarify his sentencing and the amount of time spent in federal jurisdiction. He alleges that the BOP has miscalculated his "day for day actual days as a pre-trial inmate." ECF No. 1 at p. 5. Although not completely clear, it appears the Petitioner is seeking credit against his federal sentence for the period from October 15, 2013, through September 18, 2017. In completing his petition, he asserted that he presented these facts to the prison's internal grievance procedure but received no response.
The Respondent argues that the petition should be dismissed because the Petitioner failed to exhaust his administrative remedies. However, even if the Petitioner had exhausted his administrative remedies, the Respondent argues that he is not entitled to relief because the time for which he seeks credit was credited towards his state sentence, and a defendant cannot receive double credit for his detention time.
In his response, the Petitioner alleges that his federal sentencing judge was aware that his state case was resolved with time served and there was never any argument from the AUSA. The Petitioner further argues that grievances he filed in 2014, clearly show the same register number as he has at USP Hazelton and proves that he was in the custody of the BOP as far back as 2014.
"A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding facts, the merits of a claim, or the applicability of defenses."
The Federal Rules of Civil Procedure "require only `a short and plain statement of the claim showing that the pleader is entitled to relief,' in order to `give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.'"
The Supreme Court has recognized the appropriateness of Rule 56 summary judgment motions in habeas cases.
Motions for summary judgment impose a difficult standard on the moving party; for it must be obvious that no rational trier of fact could find for the nonmoving party.
In the response to the petition, the Respondent argues that in the absence of exceptional circumstances, exhaustion is required before a habeas action may be brought. The Respondent maintains that prior to initiating this action, the Petitioner filed no formal grievances to challenge how the BOP computed his sentence or to request additional credit toward his federal sentence. ECF No. 23-2. Therefore, the Respondent requests that the Court dismiss the petition because the claims raised therein are not administratively exhausted and, therefore, not subject to adjudication. However, the Respondent also addressed the merits of the petition.
While the undersigned does not dispute that the PARA mandates the exhaustion of administrative remedies in
Here, it does appear from the exhibits that the Petitioner failed to exhaust his administrative remedies prior to filing suit in this court, and the Petitioner has not alleged that he was prevented from doing so. However, this case has been served, a response has been filed and the matter is ripe for review. Therefore, to dismiss this case for the failure to exhaust at this juncture of the litigation would be a waste of judicial time and resources. Accordingly, the undersigned recommends that exhaustion be waived and this case proceed to a determination on the merits.
In general, a federal sentence commences "on the date the defendant is received in custody awaiting transportation to, or arrives voluntarily to commence service of sentence at, the official detention facility at which the sentence is to be served." 18 U.S.C. § 3585(a). Therefore, a federal sentence cannot commence before that sentence is imposed.
Nevertheless, in some cases, a federal sentence may begin prior to the date the Attorney General gains physical custody of the defendant. Title 18 U.S.C. Section 3621(b) gives the Bureau of Prisons the authority to "designate the place of [a] prisoner's imprisonment." Therefore, when a federal court orders its sentence to run concurrently with a previously imposed state sentence, a nunc pro tunc designation can be made, whereby the Bureau of Prisons designates a state facility as the place for service of a federal sentence.
Here, the federal Court that sentenced the Petitioner did not note in the Judgment and Commitment Order whether the Petitioner's federal sentence should run consecutively or concurrently to the state sentence the Petitioner was serving. ECF No. 12-2 at 19-25. Therefore, the Bureau of Prisons default position was to calculate the Petitioner's federal sentence as consecutive. Accordingly, the Petitioner's federal sentence was appropriately calculated in accordance with 3584(a) to run consecutive to his state sentence.
Furthermore, the mere fact that a state prisoner is in federal court pursuant to a federal writ of habeas corpus ad prosequendum does not mean that the prisoner's federal sentence has begun to run. "Rather, the state retains primary jurisdiction over the prisoner, and federal custody commences only when the state authorities relinquish the prisoner on satisfaction of the state obligation."
The Attorney General, through the Federal Bureau of Prisons, is responsible for computing federal terms of imprisonment.
(emphasis added).
The United States Supreme Court has held that under 18 U.S.C. § 3585(b), "Congress made clear that a defendant could not receive double credit for his detention time."
The time for which the Petitioner is requesting credit was credited to his state sentence. Because the Petitioner was merely "loaned" to federal authorities pursuant to a writ of habeas corpus ad prosequendum, California retained primary custody over the Petitioner. Because the Petitioner cannot receive double credit, he is not entitled to any further credit against his federal sentence before September 22, 2017, the date he completed his state sentence obligations and was available to begin serving his federal sentence.
In conclusion, and for purposes of clarification, the undersigned recognizes that the Plaintiff was issued his register number 66880-112, when the United States Marshal assumed custody of him on October 15, 2013. ECF No. 23-1 at p. 15. Their tracking system clearly establishes that he was boarded at various facilities in California for a period of 1466 days between August 15, 2013, and October 24, 2017, including two federal facilities: Los Angeles MDC and MCC San Diego. However, he was not committed to the custody of the BOP until November 27, 2017. ECF No. 23-1 at p. 86. The Petitioner received credit for the time he was in custody from September 22, 2017, until he arrived at his designated facility, because it had not been credited against any other sentence. Therefore, the Petitioner has received all prior custody credit to which he is entitled, and he is entitled to no further relief.
Based on the foregoing, the undersigned recommends that the Respondent's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment [ECF No. 22] be
Within fourteen (14) days after being served with a copy of this Recommendation, any party may file with the Clerk of the Court, written objections identifying the portions of the Recommendation to which objections are made, and the basis for such objections. A copy of such objections should also be submitted to the Honorable Frederick P. Stamp, United States District Judge. Failure to timely file objections to the Recommendation set forth above will result in waiver of the right to appeal from a judgment of this Court based upon such Recommendation. 28 U.S.C. § 636(b)(1);
The Clerk of the Court is directed to mail a copy of this Report and Recommendation to the pro se Petitioner by certified mail, return receipt requested, to his last known address as shown on the docket sheet. The Clerk of the Court is further directed to provide a copy of this Report and Recommendation to all counsel of record, as applicable, as provided in the Administrative Procedures for Electronic Filing in the United States District Court.