Juan Carlos Diaz v. Michael Underwood, Acting Warden FCI Loretto
Juan Carlos Diaz v. Michael Underwood, Acting Warden FCI Loretto
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA JUAN CARLOS DIAZ, ) Petitioner, VS. Civil Action No. 3:25-cv-85 ) Judge Stephanie L. Haines MICHAEL UNDERWOOD, ) Magistrate Judge Keith A. Pesto Acting Warden FCI Loretto, ) Respondent.
□ MEMORANDUM ORDER Presently before the Court is a Petition for Writ of Habeas Corpus filed under
28 U.S.C. § 2241by pro se Petitioner Juan Carlos Diaz (“Petitioner”)(ECF No. 1). Petitioner asserts that his sentence is being carried out illegally because his earned time credits (“ETC”) weren’t properly applied toward his pre-release custody under the Frist Step Act (“FSA”). ECF No. 1, p. 6. He asserts that while he is an illegal immigrant he does not have a final order of removal so he is still eligible to benefit from ETCs. He further states that using the administrative remedy procedure provided by the Bureau of Prisons (“BOP”) to grieve his issue is futile. ECF No. 1, p. 6. This matter was referred to Magistrate Judge Keith A. Pesto for proceedings in accordance with the Federal Magistrates Act,
28 U.S.C. § 636, and Local Civil Rule 72.D. A. Standard of Review A petition for a writ of habeas corpus must be promptly screened and is subject to summary dismissal “[iJ]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court.”! See Rules Governing § 2254 Cases, Rule 4, 28 U.S.C.A. foll. § 2254; see also id. at Rule 1(b) (applying to Section 2241 petitions). Rule 4 also states that
1 The Court notes that Respondent has entered an appearance but no Response to the Petition has been filed.
a judge must order the respondent to file an answer only “[i]f the petition is not dismissed....” Id. “The language of the rule thus makes clear: where it is plainly apparent from the face of the petition that the petitioner will not prevail, the petition should be dismissed without ordering the respondent to answer.” Santiago Rosario v. Philadelphia Cnty., No. CV 19-6017,
2020 WL 8674051, at *1— 2 (E.D. Pa. Sept. 24, 2020), report and recommendation adopted sub nom. Rosario v. Philadelphia Cnty., No. 19-CV-6017,
2021 WL 765781(E.D. Pa. Feb. 26, 2021) (citing Pritchard v. Wetzel, No. 13-5406,
2014 WL 199907, at *2 (E.D. Pa. Jan. 16, 2014); Smallwood v. Meisel, No, 13-3989,
2013 WL 6153238, at *2 (E.D. Pa. Oct. 16, 2013), report and recommendation adopted, No. 13- 3989,
2013 WL 6145123(E.D. Pa. Nov. 21, 2013)). The Advisory Committee Notes to this rule similarly recognize that “it is the duty of the court to screen out frivolous applications and eliminate the burden that would be placed on the respondent by ordering an unnecessary answer.” Santiago Rosario,
2020 WL 8674051, at *1-2 (E.D. Pa. Sept. 24, 2020); see also Ogunlana v. Barraza, No. 4:22-CV-01854,
2022 WL 17814213, at *1 (M.D. Pa. Dec. 14, 2022) (“28 U.S.C. § 2254 Rule 1(b) (permitting district court, in its discretion, to apply Rules Governing Section 2254 Cases to Section 2241 habeas petitions”); id. (“§ 2254 Rule 4 (requiring courts to screen habeas petitions and, ‘[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner’”). Numerous courts within our Circuit have followed this interpretation and have dismissed habeas petitions upon an initial screening. See, e.g., Shaw v. Wynder, No. Civ.A. 08-1863,
2008 WL 3887642(E.D. Pa. Aug. 21, 2008) (dismissing petition without requiring response where claim frivolous); Craig v. Rozum, No. Civ.A. 07-5490,
2008 WL 920346(E.D. Pa. Apr. 2, 2008) (same); Watson v. Wynder, No. 2:07-cv-4066, (E.D. Pa. Nov. 27, 2007) (same); PorteYanes vy.
Lore, No. CIV 4:CV—-07-1525,
2007 WL 2852385(M.D. Pa. Sep. 27, 2007) (applying Rule 4 to § 2241 petition). See also Allen v. Perini,
26 Ohio Misc. 149,
424 F.2d 134, 140-41(6th Cir. 1970) (determining that a reviewing federal habeas court “has a duty to screen out a habeas corpus petition which should be dismissed for lack of merit on its face. No return is necessary when the petition is frivolous, or obviously lacking in merit, or where, as here, the necessary facts can be determined from the petition itself without need for consideration of a return.”). Alexander v. Corbin, No. CIV.A. 11-2727,
2011 WL 5340568, at *1 (E.D. Pa. Sept. 28, 2011), report and recommendation adopted, No. 11-CV-2727,
2011 WL 5357828(E.D. Pa. Nov. 3, 2011); see also Tice v. Wilson, No. 1:24-CV-46-RAL,
2024 WL 1771054, at *1 (W.D. Pa. Feb. 29, 2024), report and recommendation rejected on other grounds, No. 1:24-CV-46,
2024 WL 1550331(W.D. Pa. Apr. 10, 2024). B. Discussion Magistrate Judge Pesto screened Petitioner’s Petition and filed a Report and Recommendation (ECF No. 10) recommending the Petition be denied. Judge Pesto provided three bases on which he found Petitioner’s Petition fails to state a claim upon which relief can be granted. First, Judge Pesto found that Petitioner had not administratively exhausted his claim as required by law, and Petitioner’s conclusory statement that the process is futile is not enough to excuse the requirement. ECF No. 10, p. 2. Second, Judge Pesto found that Petitioner has not satisfied the pleading requirements under
28 U.S.C. § 2254.2ECF No. 10, p. 2. Third, Judge Pesto found that Petitioner is not eligible for ETCs given the crime for which he was sentenced. ECF No. 10, p. 2. By statute there is a listing of a multitude of disqualifying crimes including the crime for which Petitioner was convicted. See 18 U.S.C. 3632(d)(4)(D) (xix) (“(D) INELIGIBLE PRISONERS —
2 This Rule is applicable to Section 2241 habeas petitions.
A prisoner is ineligible to receive time credits under this paragraph if the prisoner is serving a sentence for a conviction under any of the following provisions of law: (Ixvi) Subparagraph (A)(vi) or (B)(vi) of section 401(b)C1) of the Controlled Substances Act (21 U.S.C. 841(b)(1)) or paragraph (1)(F) or (2)(F) of section 1010(b) of the Controlled Substances Import and Export Act (21 U.S.C. 960(b)), relating to manufacturing, distributing, dispensing, or possessing with intent to manufacture, distribute, or dispense, a mixture or substance containing a detectable amount of N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propenamide [Fentany]], or any analogue thereof.
18 U.S.C.A. § 3632(West). Petitioner having been convicted of an offense involving 400 grams or more of fentanyl was thus rightly denied ETC because his conviction statutorily excludes him. Plaintiff was advised he had fourteen days to object to the Report and Recommendation. See 28 U.S.C.§ 636 (b)(1)(B) and (C) and Local Civil Rule 72.D.2. Plaintiff timely filed Objections on April 3, 2025 (ECF No. 11). This Court agrees with Judge Pesto’s findings and relies on the substantive finding for the dismissal of the Petition. Petitioner is not eligible for ETCs under the law because he is convicted of one of the excluded crimes. Petitioner’s objections do not address his excludability because of his crime. Instead, Petitioner’s objections are focused on another exclusion that makes deportable prisoners ineligible to apply for ETCs. (E) Deportable prisoners ineligible to apply time credits.-- (i) In general.--A prisoner is ineligible to apply time credits under subparagraph (C) if the prisoner is the subject of a final order of removal under any provision of the immigration laws (as such term is defined in section 101(a)(17) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(17))).
18 U.S.C.A. § 3632(West). He asserts that because he is not yet under a final order of removal, he is eligible for ETCs and they should be applied. He adds that the Warden at Federal Corrections Institution at Loretto (“FCI-Loretto”), because of Petitioner’s immigration detainer, will not assist him or other non-US citizens with ETCs, making administrative remedies futile. The Court
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(0200a)n;d , The Clerk is to mark this case closed.
ban fi ; i ¢ } i i fy ie fi Ag cf Pe? Li a □□□ / Stephanie L. Haines “ United States District Judge
Reference
- Status
- Unknown