v.
Spaulding
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA
TERAINO JOHNSON, : CIVIL ACTION NO. 3:22-1658 Petitioner : (JUDGE MANNION) v. :
STEPHEN SPAULDING, :
Respondent :
MEMORANDUM
Petitioner, Teraino Johnson an inmate confined in the United States Penitentiary in Lewisburg, Pennsylvania (“USP-Lewisburg”), filed the instant petition for a writ of habeas corpus pursuant to 28 U.S.C. §2241. (Doc. 1). Petitioner asserts that the Bureau of Prisons (“BOP”) has not credited him with earned time credits (“ETC”) pursuant to the First Step Act (“FSA”). Id. Specifically, Johnson alleges that he is entitled to at least 365 days of credit toward his release, but he has only been awarded 4 months of time. Id. For relief, he requests the Court order the Bureau of Prisons (BOP) to properly apply his ETCs. Id. For the reasons set forth below, the Court will deny the habeas petition. I. Background
Johnson is serving an eighty-four (84) month sentence imposed by the Federal District Court of Maryland for Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances. (Doc. 6-1 at 6,
Public Information Inmate Data). His projected release date is June 25, 2024. Id. The Administrative Remedy Generalized Retrieval reveals that Johnson filed two administrative remedies while in BOP custody requesting
home confinement pursuant to the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). (Doc. 6-1 at 9, Administrative Remedy Generalized Retrieval). None of the administrative remedies pertain to time
credits under the First Step Act. (Id.). In his §2241 petition, Johnson asserts that he is entitled to the application of earned time credits of 365 days toward his release. (Doc. 1). Respondent contends that Johnson’s §2241 petition must be denied
because: (1) Johnson failed to exhaust his administrative remedies; and (2) Johnson’s claim that he is entitled to 365 days of ETC is without merit. (Doc. 6). The petition is ripe for disposition.
- 2 - II. Discussion
A. Exhaustion of Administrative Remedies Despite the absence of a statutory exhaustion requirement attached to §2241, courts have consistently required a petitioner to exhaust
administrative remedies prior to bringing a habeas claim under §2241. Callwood v. Enos, 230 F.3d 627, 634 (3d Cir. 2000); Moscato v. Federal Bureau of Prisons, 98 F.3d 757, 760 (3d Cir. 1996). Exhaustion is required “for three reasons: (1) allowing the appropriate agency to develop a factual
record and apply its expertise facilitates judicial review; (2) permitting agencies to grant the relief requested conserves judicial resources; and (3) providing agencies the opportunity to correct their own errors fosters
administrative autonomy.” Moscato, 98 F.3d at 761-62 (citing Bradshaw v. Carlson, 682 F.2d 1050, 1052 (3d Cir. 1981)) (per curiam). Thus, “a federal prisoner who ... fails to exhaust his administrative remedies because of a procedural default, and subsequently finds closed all additional avenues of
administrative remedy, cannot secure judicial review of his habeas claim absent a showing of cause and prejudice.” See id. at 762. However, exhaustion is not required when it would not promote these goals, such as
when exhaustion would be futile. See, e.g., Gambino v. Morris, 134 F.3d 156, 171 (3d Cir. 1998) (exhaustion not required where petitioner demonstrates - 3 - futility); Lyons v. U.S. Marshals, 840 F.2d 202, 205 (3d Cir. 1988) (exhaustion
may be excused where it “would be futile, if the actions of the agency clearly and unambiguously violate statutory or constitutional rights, or if the administrative procedure is clearly shown to be inadequate to prevent
irreparable harm”); Carling v. Peters, No. 00-2958, 2000 WL 1022959, at *2 (E.D. Pa. July 10, 2000) (exhaustion not required where delay would subject petitioner to “irreparable injury”). The Bureau of Prisons has a specific internal system through which
federal prisoners can request review of nearly any aspect of their imprisonment. See generally 28 C.F.R. §§542.10-.19. That process begins with an informal request to staff and progresses to formal review by the
Warden, appeal with the Regional Director, and—ultimately—final appeal to the General Counsel. See id. §§542.13-.15. Specifically, the system first requires an inmate to present their complaint to staff before filing a request for administrative relief, which staff shall attempt to informally resolve. Id.
§542.13(a). If informal resolution is unsuccessful, an inmate may file a formal written complaint to the Warden, on the appropriate form, within twenty calendar days of the date of the event or occurrence and the Warden shall
provide a response within twenty calendar days. Id. §§542.14, 542.18. If the inmate is dissatisfied with the Warden’s response, he may file an appeal to - 4 - the Regional Director within twenty calendar days. Id. §542.15(a). The
Regional Director has thirty calendar days to respond. Id. §542.18. Finally, if the inmate is dissatisfied with the Regional Director’s response, that decision may be appealed to the BOP’s General Counsel at Central Office within thirty
calendar days from the date of the Regional Director’s response. Id. §542.15(a). No administrative remedy appeal is considered fully exhausted until reviewed by the General Counsel. Id. §542.15(a). The BOP maintains a database known as the SENTRY Inmate
Management System (“SENTRY”). In the ordinary course of business, computerized indexes of all formal administrative remedies filed by inmates are maintained by the Institution, Regional, and Central Offices. SENTRY
generates a report titled “Administrative Remedy Generalized Retrieval” which allows codes to be entered to identify the reason or reasons for rejecting a request for administrative relief. Johnson’s Administrative Remedy Generalized Retrieval report
reveals that he failed to properly exhaust the claims in the instant habeas petition. (Doc. 6-1 at 8-9). The record reflects that Johnson filed a total of two administrative remedies in April of 2022. Id. None of the administrative remedies relate to time credits under the First Step Act. Id.
- 5 - Johnson does not dispute that he commenced the instant action
without first exhausting the BOP's administrative remedy procedure. (Doc. 1). He contends that exhaustion would be futile because his underlying claim involves statutory interpretation of the First Step Act. (Doc. 7). Even if
Johnson thought pursuit of his administrative remedies would be futile, “[c]ourts in the Middle District of Pennsylvania have consistently held that ‘exhaustion of administrative remedies is not rendered futile simply because a prisoner anticipates he will be unsuccessful in his administrative appeals.’
” Ross v. Martinez, No. 4:09-cv-1770, 2009 WL 4573686, at *3 (M.D. Pa. Dec. 1, 2009) (quoting Malvestuto v. Martinez, No. 1:09-cv-1339, 2009 WL 2876883, at *3 (M.D. Pa. Sept. 1, 2009)); see also Suarez-Sanchez v. Lane,
No. 4:18-cv-1431, 2019 WL 1645231, at *3-4 (M.D. Pa. Mar. 5, 2019) (concluding that the petitioner’s §2241 petition was subject to dismissal for failure to exhaust because the petitioner “never fully and properly appealed [his] grievance because he apparently deemed the grievance process to be
a waste of time”), report and recommendation adopted, 2019 WL 1620339 (M.D. Pa. Apr. 16, 2019). As argued by Johnson, the Court recognizes that administrative
exhaustion is not required if “the issue presented only pertains to statutory construction.” Kurti v. White, No. 1:19-cv-2109, 2020 WL 2063871, at *3 - 6 - (M.D. Pa. Apr. 29, 2020) (citing Bradshaw, 682 F.2d at 1052). In Goodman
v. Ortiz, No. 20-7582 (RMB), 2020 WL 5015613 (D.N.J. Aug. 25, 2020), the parties did not dispute that the inmate-petitioner had successfully participated in several programming activities that met the requirements of
the FSA or had earned a specific number of ETC. See Goodman, 2020 WL 5015613, at *2. Instead, the court considered whether the FSA required that the ETC earned by the petitioner be applied before January 15, 2022. See id. The court concluded that the inmate-petitioner was exempt from the
administrative exhaustion requirement because the matter “present[ed] a narrow dispute of statutory construction” and because “habeas relief should be granted.” See id. at *3. However, the instant case not only involves when
Johnson is eligible for the application of any ETC, but also involves a dispute as to the specific number of ETCs earned by Johnson. The latter issue is unrelated to statutory construction and, therefore, the exhaustion requirement cannot be excused. See Kurti, 2020 WL 2063871, at *3 (noting
that the petitioner “has clearly failed to exhaust administrative remedies with respect to the time credit he requests”); see also Cohen v. United States, No. 20-cv-10833 (JGK), 2021 WL 1549917, at *4 (S.D.N.Y. Apr. 20, 2021)
(concluding that the inmate-petitioner was not excused from exhausting because the parties disputed his “eligibility for, participation in, and - 7 - applicability of the various programs he claims to have completed to any
potential time credits under the FSA”); Maggio v. Joyner, No. 7:21-21-DCR, 2021 WL 1804915, at *1-2 (E.D. Ky. Mar. 25, 2021) (concluding same to determine that the inmate-petitioner’s §2241 petition was subject to
dismissal for failure to exhaust). Thus, Johnson’s §2241 petition must be dismissed for failure to exhaust his administrative remedies. To hold otherwise would frustrate the purposes of the exhaustion doctrine by allowing Johnson to invoke the judicial process despite failing to complete
administrative review. Nevertheless, the Court will address the merits of his petition below. B. Merits of the Habeas Petition
Under the FSA, the Attorney General was charged with development and release of a Risk and Needs Assessment System (“the System”) within 210 days of December 21, 2018, the date on which the FSA was enacted. See 18 U.S.C. §3632. The System is to be used for: (1) determining an
inmate's recidivism risk; (2) assessing an inmate’s risk of violent or serious misconduct; (3) determining the type and amount of evidence-based recidivism reduction programming appropriate for each inmate; (4)
periodically assessing an inmate’s recidivism risk; (4) reassigning an inmate to appropriate evidence-based recidivism reduction programs (“EBRRs”) - 8 - and programming activities (“PAs”); (5) determining when to provide
incentives and rewards for successful participation in EBRRs and PAs; and (6) determining when the inmate is ready to transfer to pre-release custody or supervised release. See id. §3632(a). Moreover, the System provides
guidance on the “type, amount, and intensity of EBRR programs and PAs to be assigned to each inmate based on the inmate’s specific criminogenic needs.” Kurti, 2020 WL 2063871, at *4 (citing 18 U.S.C. §3632(b)). The FSA allows eligible inmates who successfully complete EBRRs
or PAs to receive earned time credits to be applied toward time in pre-release custody or supervised release. See 18 U.S.C. §3632(d)(4)(A). An inmate may earn ten (10) days of credit for every thirty (30) days of successful
participation. See id. Moreover, eligible inmates who have been assessed at a minimum or low risk of recidivism who do not increase their risk of recidivism over two (2) consecutive assessments may earn fifteen (15) days of time credit for every thirty (30) days of successful participation. See id.
However, an inmate may not earn time credits for EBRR programs completed prior to the enactment of the FSA. See id. §3632(d)(4)(B)(i). The Attorney General was allowed 210 days after the FSA was enacted to
develop and publish the System, which the BOP then used as a guide to implement the EBRRs and PAs. See id. §3632(a). The Attorney General - 9 - published the System on July 19, 2019, and the BOP then had 180 days, or
until January 15, 2020, to implement the System, complete assessments, and begin to assign prisoners to appropriate EBRRs. See Kurti, 2020 WL 2063871, at *4 (citing 18 U.S.C. 9 §3621(h)). Moreover, the FSA provides
that EBRRs and PAs are to be phased in over a period of two (2) years, from January 15, 2020 to January 15, 2022. See 18 U.S.C. §3621(h)(2). On October 9, 2022, the BOP calculated Johnson’s ETCs under the FSA. (Doc. 6-1 at 10-11, FSA Time Credit Assessment). Johnson was
credited with 247 days of programming. Id. Johnson was assessed as a low risk of recidivism and was eligible to earn fifteen days of credit for every thirty days of programming, yielding credit in the amount of 120 days. Thus,
Johnson’s release date was recalculated from October 23, 2024, via good conduct time, to June 25, 2024, via FSA release. (Doc. 6-1 at 6, Public Information Inmate Data). Consequently, Johnson’s claim that he is entitled to credit for 365 days is without merit. Accordingly, the petition for writ of habeas corpus will be denied.
- 10 - III. Conclusion
Based on the foregoing, the petition for a writ of habeas corpus pursuant to 28 U.S.C. §2241 will be denied. An appropriate Order follows. s/ Malachy E. Mannion MALACHY E. MANNION United States District Judge Dated: January 6, 2023 22-1658-01
- 11 -