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Nichols v. Gonzales

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION
Oct 10, 2012
No. 5:11-HC-2020-D (E.D.N.C. Oct. 10, 2012)

Opinion

No. 5:11-HC-2020-D

10-10-2012

THOMAS RAY NICHOLS, Petitioner, v. DEBORAH GONZALES,1 Respondent.


ORDER

On January 27, 2011, Thomas Ray Nichols ("Nichols" or "petitioner"), proceeding pro se, filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 [D.E. 1]. Nichols seeks to serve the duration of his term of imprisonment at a residential re-entry center ("RRC"). Mem. Supp. Pet. [D.E. 1-1] 3-12. He contends that the Bureau of Prisons ("BOP") violated the Second Chance Act of 2007 when it refused to consider him for RRC placement. Id.

Nichols's projected date of release from incarceration is February 28, 2014. See BOP Inmate Locator, http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needing MoreList=false&IDType=IRN&IDNumber=50764-056 (last visited Oct. 10, 2012).

On December 19, 2011, the court dismissed the petition without prejudice in light of Nichols's failure to comply with court orders [D.E. 7]. On June 1, 2012, the court granted Nichols's motion for reconsideration and allowed the petition to proceed [D.E. 13]. On June 18, 2012, respondent filed a motion to dismiss, or in the alternative, for summary judgment [D.E. 16]. In support, respondent filed a declaration of Cornelia Coll ("Coll"), a Bureau of Prisons ("BOP") paralegal specialist at Federal Correctional Complex-Butner ("FCC-Butner") [D.E. 18]. Because respondent attached materials that are outside the scope of the pleadings, the court construes the motion as a request for summary judgment. See Fed. R. Civ. P. 12(d). Pursuant to Roseboro v. Garrison, 528 F.2d 309, 310 (4th Cir. 1975) (per curiam), the court notified Nichols about the motion, the consequences of failing to respond, and the response deadline [D.E. 19]. On July 20, 2012, having obtained an extension of time [D.E. 21-22], Nichols responded in opposition [D.E. 23]. As explained below, the court grants respondent's motion for summary judgment.

I.

In considering the motion for summary judgment, the court views the evidence in the light most favorable to Nichols and applies well-established principles under Rule 56 of the Federal Rules of Civil Procedure. See Fed. R. Civ. P. 56; see also Scott v. Harris, 550 U.S. 372, 378 (2007); Celotex Corp. v. Catrett, 477 U.S. 317, 325-26 (1986); Anderson v. Liberty Lobby. Inc., 477 U.S. 242, 247-55 (1986); Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 585-87 (1986). Summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a); see Anderson, 477 U.S. at 247-48. The party seeking summary judgment bears the burden of initially coming forward and demonstrating an absence of a genuine issue of material fact. Celotex Corp., 477 U.S. at 325. Once the moving party has met its burden, the nonmoving party then must affirmatively demonstrate that there exists a genuine issue of material fact for trial. See Matsushita, 475 U.S. at 587. "[T]here is no issue for trial unless there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party." Anderson, 477 U.S. at 249.

Respondent argues, and Nichols concedes, that Nichols failed to exhaust available administrative remedies before filing the petition. Mem. Supp. Mot. Summ. J. [D.E. 17] 6-8; Resp. Opp'n Mot. Summ. J. [D.E. 23] 2. Although the exhaustion requirements of the Prison Litigation Reform Act, 42 U.S.C. § 1997e(a), do not apply to a section 2241 petition, a prisoner challenging the execution of his sentence must nevertheless exhaust administrative remedies before seeking review in federal court. See, e.g., Richmond v. Scibana, 387 F.3d 602,604 (7th Cir. 2004); Skinner v. Wiley, 355 F.3d 1293, 1295 (11th Cir. 2004) (per curiam) (collecting cases); Carmona v. U.S. Bureau of Prisons, 243 F.3d 629, 634 (2d Cir. 2001); see also Asare v. U.S. Parole Comm'n, 2 F.3d 540, 544 (4th Cir. 1993). The exhaustion requirement provides an opportunity to resolve a dispute without the burdens of litigation. See Moscato v. Fed. Bureau of Prisons, 98 F.3d 757,761-62 (3d Cir. 1996). Failure to exhaust administrative remedies is an affirmative defense that respondent must plead and prove. See Anderson v. XYZ Corr. Health Servs., Inc., 407 F.3d 674, 681 (4th Cir. 2005). A section 2241 petitioner's failure to exhaust administrative remedies withdraws a court's subject matter jurisdiction. See United States v. Wilson, 503 U.S. 329, 335 (1992); Gonzalez v. United States, 959 F.2d 211, 212 (11th Cir. 1992) (per curiam); see also Ford v. Johnson, 362 F.3d 395,398 (7th Cir. 2004); Johnson v. Jones, 340 F.3d 624, 627-28 (8th Cir. 2003).

The BOP grievance process is set forth at 28 C.F.R. § 542.13-. 15, and the Fourth Circuit summarized the process in Hill v. Haynes, 380 F. App'x 268, 269 n.1 (4th Cir. 2010) (per curiam) (unpublished).

The principle is so well established that the Fourth Circuit consistently summarily affirms dismissals of section 2241 petitions for failure to exhaust administrative remedies. See, e.g., Arce v. Warden, FCI-Williamsburg, 411 F. App'x 651, 651 (4th Cir. 2011) (per curiam) (unpublished); Ellis v. Berkebile, 406 F. App'x 817, 817 (4th Cir. 2011) (per curiam) (unpublished); White v. Stephens, 396 F. App'x 911, 911-12 (4th Cir. 2010) (per curiam) (unpublished); Short v. Hollinsworth, 271 F. App'x 313, 314 (4th Cir. 2008) (per curiam) (unpublished); .Carter v. Stansberry, 158 F. App'x 513, 514 (4th Cir. 2005) (per curiam) (unpublished).
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In support of her argument that Nichols failed to exhaust available administrative remedies, respondent cites Coll's declaration. Mem. Supp. Mot. Summ. J. 6. Coll states that she "ha[s] access to official [BOP] records[,] .... including] the [BOP's] SENTRY computer database, which tracks the status and activities of [BOP] inmates ...." Coll Decl. [D.E. 18] ¶ 2. Coll reviewed the BOP's computer database and concluded that "Nichols has not filed any administrative remedy requests through [BOP]'s Administrative Remedy process during his incarceration." Id. ¶ 6: see id., Ex. 1 (SENTRY Administrative Remedy Generalized Retrieval report).

Nichols admits he has not exhausted his administrative remedies, but "alleges that any requirement for filing administrative remedies in regard to this particular issue, based on agency pattern and practice, is an exercise in futility." Resp. Opp'n Mot. Summ. J. 2 (emphasis in original). However, a prisoner must exhaust administrative remedies "regardless of the relief offered through administrative procedures." Booth v. Churner, 532 U.S. 731, 741 (2001). Exhaustion is excused only when prison officials inappropriately prevent prisoners from availing themselves of administrative procedures. See Hill, 380 F. App'x at 270. The evidence does not suggest mat prison officials so prevented Nichols. Thus, Nichols's argument fails.

When a prisoner files a section 2241 petition without first exhausting administrative remedies, dismissal without prejudice is appropriate. See Ford, 362 F.3d at 401; see also Johnson v. Cannon, C.A. No. 4:08-776-PMD, 2010 WL 936706, at*8 (D.S.C. Mar. 15, 2010) (unpublished), aff'd, 390 F. App'x 256 (4th Cir. 2010) (per curiam) (unpublished); Stokes v. Moore, No. 5:08-CT-3045-FL, slip op. at 4 (E.D.N.C. Jan. 26, 2010) (unpublished); Shouse v. Madsen, No. 7:09-cv-00461, 2010 WL 276543, at *1 (W.D. Va. Jan. 19, 2010) (unpublished). Doing so allows the prisoner an opportunity to exhaust the administrative process and then file a new suit if the outcome of the administrative process is not favorable to the prisoner. Accordingly, the court grants respondent's motion for summary judgment for failure to exhaust administrative remedies and dismisses Nichols's petition without prejudice.

After reviewing the claims presented in the petition in light of the applicable standard, the court determines that reasonable jurists would not find the court's treatment of any of Nichols's claims debatable or wrong, and none of the issues are adequate to deserve encouragement to proceed further. Accordingly, the court denies a certificate of appealability. See 28 U.S.C. § 2253(c).

II.

In sum, the court GRANTS respondent's motion for summary judgment [D.E. 16] and DISMISSES Nichols's petition for a writ of habeas corpus [D.E. 1] without prejudice for failure to exhaust administrative remedies. The court DENIES a certificate of appealability and DIRECTS the Clerk of Court to close the case.

____________________

JAMES C. DEVER III

Chief United States District Judge


Summaries of

Nichols v. Gonzales

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION
Oct 10, 2012
No. 5:11-HC-2020-D (E.D.N.C. Oct. 10, 2012)
Case details for

Nichols v. Gonzales

Case Details

Full title:THOMAS RAY NICHOLS, Petitioner, v. DEBORAH GONZALES,1 Respondent.

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION

Date published: Oct 10, 2012

Citations

No. 5:11-HC-2020-D (E.D.N.C. Oct. 10, 2012)