LOUISE W. FLANAGAN, District Judge.
This matter is before the court on defendant's motion regarding payment of criminal monetary penalties, (DE 248), which this court construes in part as a motion to modify the court's judgment, and in other part as a motion challenging the execution of his sentence while incarcerated in this district, pursuant to 28 U.S.C. § 2241. The government has responded in opposition. In this posture the issues raised are ripe for ruling.
Defendant was convicted following a jury trial of health care fraud and other related offenses, and he was sentenced on May 3, 2006, to a term of imprisonment of 151 months imprisonment. The court imposed criminal monetary penalties comprising an assessment of $34,600.00, a fine of $175,000.00, and restitution in the amount of $604,342.48, to be paid in accordance with a schedule of payments as follows:
(Judgment at 5 (DE 83, 246)). Defendant appealed and the court of appeals affirmed.
Defendant filed the instant motion in the form of a handwritten letter. He states that he is unable to work while incarcerated due to medical conditions, and he relies completely on payments of about $250 to $300 per month from his father and mother. According to defendant, currently under the Inmate Financial Responsibility Program (IFRP), the Bureau of Prisons (BOP) takes about $162.00 per month towards his criminal monetary penalty payment. Defendant asserts this has created a hardship for him, and the most he can afford to pay is $50 per month (or $150 per quarter). Defendant suggests that as "presiding judge" the undersigned has authority to order payments as the court deems just and reasonable. Defendant also suggests that the court should be able to order BOP to reduce his payments through the IFRP.
In opposition, the government argues that the court has no authority to modify the payment schedule through an amendment to the judgment. In addition, the government argues that to the extent defendant challenges BOP conduct in applying IFRP to defendant, defendant has not exhausted administrative remedies. Finally, the government argues that the motion is without merit because the payments alleged are in accordance with the IFRP standards.
As noted above, defendant suggests that the court should be able to modify the original judgment to order a particular amount of payment while incarcerated. The court, however, lacks authority to modify the criminal monetary penalties in the judgment if not allowed to do so by statute or rule.
Defendant suggests that based on a "recent appeals court decision" the court has the authority to modify the schedule of payments of criminal monetary penalties. Although defendant does not cite to a particular case, it appears he is referring to the decision by the Ninth Circuit in
Defendant also suggests that BOP improperly is executing his sentence and should be ordered to modify payments made through the IFRP. Such a claim challenging the execution of a fine or restitution order properly is construed as a petition for habeas corpus relief under 28 U.S.C. § 2241.
BOP provides a four-step administrative remedy procedure. The first step in the process requires an inmate to present his issue to staff in an attempt at informal resolution.
In addition, the court refers defendant to the government's summary of the BOP regulations and policies governing administration of the IFRP, which as detailed in the government's response limit payment from an inmate's trust fund account where net deposits do not exceed $450.00 per quarter. When deposits exceed this amount, additional IFRP payments may be made at the discretion of the BOP.
In sum, petitioner's § 2241 petition will be dismissed without prejudice to allow him the opportunity to exhaust his administrative remedies, if he chooses to do so.
Based on the foregoing, defendant's motion to modify his payment schedule is DENIED, and defendant's § 2241 motion challenging the execution of his sentence is DISMISSED WITHOUT PREJUDICE to allow defendant the opportunity to exhaust his administrative remedies.
SO ORDERED.