Simon v. Segal

U.S. District Court, District of Minnesota

Simon v. Segal

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                    DISTRICT OF MINNESOTA                                

 Markita D. Simon,                  Case No. 23-cv-2640 (KMM/JFD)        

               Plaintiff,                                                

 v.                                          ORDER                       

 Michael Segal, Warden,                                                  

               Defendant.                                                


    This matter comes before the Court upon Magistrate Judge John F. Docherty’s 
Report  and  Recommendation  (“R&R”)  dated  September  20,  2023.    [ECF  No.  5], 
recommending that Petitioner Markita D. Simon’s pro se petition for review pursuant to 
Rule 4 of the Rules Governing Section 2254 Cases in the United States District Courts be 
denied.  [Petition, ECF No. 1].  Ms. Simon is a federal inmate at the Federal Correctional 
Institution in Waseca, Minnesota (“FCI-Waseca”).  Ms. Simon alleges that the Federal 
Bureau  of  Prisons  (“BOP”)  has  failed  to  apply  her  “Earned  Time”  credits  for  
“Evidence-Based Recidivism Reduction Training” under the Act, and that the Defendant 
is without authority to decline to apply her credits.  To date, no objections have been made 
to the R&R by Ms. Simon, though the deadlines for filing such objections passed three 
months ago.                                                               
    The Court reviews de novo any portion of the R&R to which specific objections are 
made.  
28 U.S.C. § 636
(b)(1); D. Minn. LR 72.2(b).  In the absence of objections, the Court 
reviews the R&R for clear error.  Nur v. Olmsted County, 
563 F. Supp. 3d 946
, 949 (D. 
Minn. 2021) (citing Fed. R. Civ. P. 72(b), and Grinder v. Gammon, 
73 F.3d 793, 795
 (8th 
Cir. 1996) (per curiam)).                                                 

    As stated by Judge Docherty, although Ms. Simon smay be eligible to earn time 
credits, those credits cannot be applied until she has “shown through the periodic risk 
reassessments a demonstrated recidivism risk reduction or has maintained a minimum or 
low recidivism risk, during [her] term of imprisonment.” § 3624(g)(1)(B).  Because Ms. 
Simon’s srecidivism risk level is currently high, she is ineligible for application of FSA 
time credits until, among other requirements, her risk level is reduced to minimum or low. 

    Next, it is undisputed that Ms. Simon has earned time credits, a total of 1,149 
program days, by participating in recidivism reduction programming. [ECF No. 1-1 at 5].  
However, Ms. Simon’s assertion that the BOP does not have the authority to refuse to apply 
time credits is plainly refuted by § 3624(g).  The statute provides the BOP with authority 
to decline to apply earned time credits in the case of prisoners who have not maintained a 

minimum or low recidivism risk or who have not demonstrated recidivism risk reduction.  
See 
18 U.S.C. § 3632
(d)(4)(C) (“The Director of the Bureau of Prisons shall transfer 
eligible  prisoners,  as  determined  under  section  3624(g),  into  prerelease  custody  or 
supervised release.”); Williams v. Segal, No. 23-CV-1528 (NEB/TNL), 
2023 WL 4907800
, 
at *3 (D. Minn. June 28, 2023) (“[T]he law expressly states that Williams—whose risk of 

recidivism is “high”—is not eligible to have her FSA credits applied to her supervised 
release date.”).                                                          

                               2                                         
    Finally, Ms. Simon claims that § 3624(g) should not apply to her because she should 
not be adjudged to be a high risk of recidivism.  But this claim is underpleaded as Rule 2(c) 

of the Rules Governing Section 2254 Cases requires habeas petitions to “state the facts 
supporting each ground.”  As clearly stated by the Magistrate Judge, Ms. Simon failed to 
do so in this case.  And because she did not exhaust administrative remedies with respect 
to her misclassification claim, the review of her habeas petition is precluded.   
    Based on the Court's careful review of the R&R and the record in this case, the 
Magistrate Judge committed no error, clear or otherwise.                  

    IT IS HEREBY ORDERED that: Magistrate Judge John F. Docherty’s September 
20, 2023, Report and Recommendation [ECF. No. 5] is ADOPTED.              
    Let Judgment be entered accordingly.                                 


Date: January 11, 2024          s/Katherine Menendez                     
                                Katherine Menendez                       
                                United States District Court             







                               3                                         

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                    DISTRICT OF MINNESOTA                                

 Markita D. Simon,                  Case No. 23-cv-2640 (KMM/JFD)        

               Plaintiff,                                                

 v.                                          ORDER                       

 Michael Segal, Warden,                                                  

               Defendant.                                                


    This matter comes before the Court upon Magistrate Judge John F. Docherty’s 
Report  and  Recommendation  (“R&R”)  dated  September  20,  2023.    [ECF  No.  5], 
recommending that Petitioner Markita D. Simon’s pro se petition for review pursuant to 
Rule 4 of the Rules Governing Section 2254 Cases in the United States District Courts be 
denied.  [Petition, ECF No. 1].  Ms. Simon is a federal inmate at the Federal Correctional 
Institution in Waseca, Minnesota (“FCI-Waseca”).  Ms. Simon alleges that the Federal 
Bureau  of  Prisons  (“BOP”)  has  failed  to  apply  her  “Earned  Time”  credits  for  
“Evidence-Based Recidivism Reduction Training” under the Act, and that the Defendant 
is without authority to decline to apply her credits.  To date, no objections have been made 
to the R&R by Ms. Simon, though the deadlines for filing such objections passed three 
months ago.                                                               
    The Court reviews de novo any portion of the R&R to which specific objections are 
made.  
28 U.S.C. § 636
(b)(1); D. Minn. LR 72.2(b).  In the absence of objections, the Court 
reviews the R&R for clear error.  Nur v. Olmsted County, 
563 F. Supp. 3d 946
, 949 (D. 
Minn. 2021) (citing Fed. R. Civ. P. 72(b), and Grinder v. Gammon, 
73 F.3d 793, 795
 (8th 
Cir. 1996) (per curiam)).                                                 

    As stated by Judge Docherty, although Ms. Simon smay be eligible to earn time 
credits, those credits cannot be applied until she has “shown through the periodic risk 
reassessments a demonstrated recidivism risk reduction or has maintained a minimum or 
low recidivism risk, during [her] term of imprisonment.” § 3624(g)(1)(B).  Because Ms. 
Simon’s srecidivism risk level is currently high, she is ineligible for application of FSA 
time credits until, among other requirements, her risk level is reduced to minimum or low. 

    Next, it is undisputed that Ms. Simon has earned time credits, a total of 1,149 
program days, by participating in recidivism reduction programming. [ECF No. 1-1 at 5].  
However, Ms. Simon’s assertion that the BOP does not have the authority to refuse to apply 
time credits is plainly refuted by § 3624(g).  The statute provides the BOP with authority 
to decline to apply earned time credits in the case of prisoners who have not maintained a 

minimum or low recidivism risk or who have not demonstrated recidivism risk reduction.  
See 
18 U.S.C. § 3632
(d)(4)(C) (“The Director of the Bureau of Prisons shall transfer 
eligible  prisoners,  as  determined  under  section  3624(g),  into  prerelease  custody  or 
supervised release.”); Williams v. Segal, No. 23-CV-1528 (NEB/TNL), 
2023 WL 4907800
, 
at *3 (D. Minn. June 28, 2023) (“[T]he law expressly states that Williams—whose risk of 

recidivism is “high”—is not eligible to have her FSA credits applied to her supervised 
release date.”).                                                          

                               2                                         
    Finally, Ms. Simon claims that § 3624(g) should not apply to her because she should 
not be adjudged to be a high risk of recidivism.  But this claim is underpleaded as Rule 2(c) 

of the Rules Governing Section 2254 Cases requires habeas petitions to “state the facts 
supporting each ground.”  As clearly stated by the Magistrate Judge, Ms. Simon failed to 
do so in this case.  And because she did not exhaust administrative remedies with respect 
to her misclassification claim, the review of her habeas petition is precluded.   
    Based on the Court's careful review of the R&R and the record in this case, the 
Magistrate Judge committed no error, clear or otherwise.                  

    IT IS HEREBY ORDERED that: Magistrate Judge John F. Docherty’s September 
20, 2023, Report and Recommendation [ECF. No. 5] is ADOPTED.              
    Let Judgment be entered accordingly.                                 


Date: January 11, 2024          s/Katherine Menendez                     
                                Katherine Menendez                       
                                United States District Court             







                               3                                         

Reference

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