Araguz-Ramirez v. Withers
Filing
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MEMORANDUM OPINION & ORDER: 1) Clerk, by CM, send a copy of the petition 1 and attachments, and this order to Respondent Shannon Withers, Warden of USP-McCreary (b) The Atty General for the US and the US Atty for the EDKY; 2) Within 60 days, Ward en file a response; 3) Petitioner keep Clerk informed of his current address; 4) Petitioner send a copy of every document he files to the Respondent or his atty; 5) Petitioner communicate w/the Court solely thru notices or motions filed w/the Court. Court will disregard correspondence sent directly to this Judge's Chambers. Signed by Judge Gregory F. Van Tatenhove on 12/13/2013.(MRS)cc: COR, Pro Se Filer; (Warden, US Atty, and Atty General with copies of DE 1 w/attachments sent via Certified Mail as directed)
UNITED STATES DISTRlCT COURT
EASTERN DISTRlCT OF KENTUCKY
SOUTHERN DIVISION AT LONDON
DEC 13 2013
AT
RO!,~'iF
R CA"fl
CLERK 'U.S~'D;STRrdcoURT
VICTOR HUMBERTO ARAGUZ
RAMIREZ,
Petitioner,
v.
SHANNON WITHERS, Acting Warden,
USP-McCreary,
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Civil Action No. 13-140-GFVT
MEMORANDUM OPINION
AND ORDER
Respondent.
***** ***** ***** *****
Victor Humberto Araguz-Ramirez is an inmate confined by the Bureau of Prisons
("BOP") in the United States Penitentiary ("USP")-McCreary located in Pine Knot,
Kentucky. Araguz-Ramirez has filed apro se petition for a writ of habeas corpus under 28
U.S.C. § 2241. [R. 1] Araguz-Ramirez has paid the $5.00 filing fee. [R. 6]
Araguz-Ramirez challenges the manner in which the BOP is administering the federal
sentence he is currently serving. Araguz-Ramirez alleges that the BOP should credit his
current sentence with 6 months of time which he served in ajail prior to the date on which
his federal sentence was imposed. The Court must evaluate Araguz-Ramirez's petition to
determine whether "it plainly appears from the petition and any attached exhibits that [he] is
not entitled to relief." R. Governing § 2254 Cases 4 (applicable to Section 2241 cases
through Rule 1(b)). As explained below, the Respondent will be required to respond to
Araguz-Ramirez's claim.
I
In May 2008, Araguz-Ramirez pleaded guilty in federal court in Sherman, Texas, to
re-entering this country as a deported alien in violation of 8 U.S.c. § 1326. United States v.
Araguz-Ramirez, No. 4:08-CR-77-MAC-DDB-l (B.D. Tex. 2008) [R. 15-19, therein] On
September 5, 2008, the district court sentenced Araguz-Ramirez to a 96-month prison term.
[R. 26, therein] Araguz-Ramirez filed a direct appeal, but his counsel filed an Anders brief
stating that a review of the record revealed no non-frivolous grounds of appeal. Araguz
Ramirez was given the opportunity to respond to counsel's motion to withdraw from the
appeal and the Anders brief, but when he failed to do so, the Fifth Circuit Court of Appeals
dismissed his appeal as frivolous. [R. 33 therein; see also United States v. Araguz-Ramirez,
No. 08-40918 (5 th Cir. June 1O,2009)J
On October 23,2009, Araguz-Ramirez filed a motion to vacate, set aside, or correct
his sentence pursuant to 28 US.c. § 2255. Araguz-Ramirez v. United States, No. 4:09-CV
526-RAS-DDB (B.D. Tex. 2009). Araguz-Ramirez alleged that he had been denied effective
assistance of counsel in violation of the Sixth Amendment of the U. S. Constitution because
his trial counsel had failed to object to the presentence report, filed an Anders brief on appeal
which adversely affected his appellate rights, and coerced him to plead guilty. Araguz
Ramirez also alleged that he was illiterate "to the English language," and that the prior
convictions used to enhance his sentence were invalid.
On June 14, 2010, the Magistrate Judge issued his first Report recommending the
denial of the § 2255 motion, based on the fact that Araguz-Ramirez had not provided the
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Court with a current mailing address and had therefore failed to prosecute the case. [R. 14,
therein] On December 10,2010, Araguz-Ramirez filed objections to the Report, explaining
that he had been transferred from one federal correctional institution to another. [R. 15,
therein] The district court neither adopted nor rejected the Magistrate Judge's Report and
Recommendation of June 14,201 O.
No further action ensued in that proceeding until February 20,2013, when the
Magistrate Judge issued a second Report and Recommendation [R. 16, therein] which
addressed the merits of Araguz-Ramirez's § 2255 motion. For various reasons, the
Magistrate Judge recommended that Araguz-Ramirez's § 2255 petition be denied. I On
March 27,2013, the district court adopted the Magistrate Judge's second Report and
Recommendation, and entered Judgment in favor of the United States. [R. 17 and 18,
therein] Araguz-Ramirez did not appeal that ruling.
On July 2,2013, Arguz-Ramirez filed a second motion to vacate, set aside, or correct
his sentence pursuant to 28 U.S.C. § 2255. Araguz-Ramirez v. United States, No.
4: 13-CV-372-MAC-ALMB (E.D. Tex. 2013) [R. 1, therein] Araguz-Ramirez acknowledged
filing an earlier § 2255 motion, but he stated that he was not aware of the disposition of his
The Magistrate Judge concluded that because of Araguz-Ramirez's extensive criminal
history, his challenge to his enhanced sentence lacked merit. [Id., p. 2, therein] The Magistrate
Judge further noted that Araguz-Ramirez had admitted to the prior convictions which were used to
enhance his sentence, and had stated at sentencing that his criminal history, as set forth in the pre
sentence investigation report, was correct [Id., pp. 2-3, therein] Finally, the Magistrate Judge
analyzed Araguz-Ramirez's claims alleging ineffective assistance of counsel, but concluded that
none of them had merit. [Id., pp. 4-10, therein]
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earlier § 2255 motion,2 that he did not understand the law, and that he required the assistance
of other inmates to prepare his legal documents. [Id., p. 4]
In his second § 2255 motion, Araguz-Ramirez alleged: (1) that the district court
improperly enhanced his sentence by 16 levels, and that based on the new rule of
constitutiona11aw established in several cases decided by the Supreme Court in 2013, his
sentence was no longer constitutional; (2) that the BOP improperly refused to credit his 96
month sentence with approximately 6 months of pre-sentence time which he served in ajail
between October 7,2007, and Apri14, 2008; and (3) that during all stages of his criminal
proceeding, he received ineffective assistance of counsel, in violation of his rights guaranteed
under the Sixth Amendment ofthe U.S. Constitution.
Because Araguz-Ramirez's second claim involved sentence credits and the manner in
which the BOP was administering his sentence, the district court determined that the claim
fell under the purview of28 U.S.c. § 2241. [R. 3, p. 1, therein] The Magistrate Judge
therefore severed that claim from Araguz-Ramirez's second § 2255 motion, and, because
Araguz-Ramirez is confined in a federal prison located this district, transferred his sentencecredit claim to this Court for disposition. 3
2
Later in his second § 2255 motion, Araguz-Rarnirez reiterated that claim, stating,
"Moreover, petitioner is not aware of the result of the prior § 2255 proceedings, as he has received
no information from the Court." [ld., p. 7]
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The Magistrate Judge then issued a Report recommending that the remainder of
Araguz-Ramirez's second § 2255 motion be denied as an unauthorized second or successive § 2255
motion, stating that Araguz-Ramirez had not obtained permission from the Fifth Circuit Court of
Appeals to file a successive § 2255 motion as required by 28 U.S.C. §§ 2244(b)(3)(A), 2255. [R. 4,
therein] Araguz-Ramirez filed timely objections [R. 6, therein] to the Report, but on August 2, 2013,
4
This proceeding was commenced on July 3, 20l3. Araguz-Ramirez paid the $5.00
filing fee on September 16, 2013 [R. 6], but he has filed no other documents or pleadings in
this action.
II
The sole issue presented in Araguz-Ramirez's transferred § 2241 petition is whether
the BOP has improperly refused to apply 6 months of pre-sentence jail credit to his 96-month
federal sentence. 4 Araguz-Ramirez alleges that this time-period covers the time which he
served in custody in an unidentified jail between October 7,2007, and April 4, 2008.
Araguz-Ramirez alleges:
From 10/7/2007 until 4/4/2008 petitioner was held in jail under a United States
Marshal hold for the instant offense of conviction. Therefore, petitioner
respectfully moves this Honorable Court to state in an Order that petitioner is
entitled to this 6-months jail time credited towards his instant sentence, so that
the Federal Bureau of Prisons will credit him with his time.
[R. 1, p. 5 "Ground Two"]
However, Araguz-Ramirez has provided no other facts in support of his claim, nor has
he alleged that he attempted to administratively exhaust his claim in compliance with the
BOP's regulations set forth in 28 C.F.R. §§ 542.10-19. Federal prisoners must exhaust their
administrative remedies before they may file a § 2241 petition, Fazzini v. Ne. Ohio Corr.
Ctr., 473 F.3d 229,231 (6th Cir. 2006), but the Sixth Circuit has recently held that because
the district court entered an order overruling those objections, adopting the Magistrate Judge's
Report, and dismissing the case. [R. 7, therein] Araguz-Ramirez did not appeal that ruling.
4 According to the BOP's website, Arguz-Ramirez's projected release date is July 15,2016. See
http://www .bop .govliloc2/InmateFinderServlet?T ransaction= IDSearch&needingMoreList=false&ID
Type=IRN&IDNumber=63041-079&x=79&y=33 (last visited on December 4,2013).
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exhaustion is an affirmative defense both generally and in the context of prisoner lawsuits,
district courts may not sua sponte dismiss a § 2241 petition where it appears that the prisoner
has not exhausted his administrative remedies. Luedtke v. Berkebile, 704 F.3d 465,466 (6 th
Cir.2013).
Having completed the initial evaluation required by Rule 4, the Court concludes that
Araguz-Ramirez's sentence-credit claim warrants a response from the Respondent. See R.
Governing § 2254 Cases 4 ("If the petition is not dismissed, the judge must order the
respondent to file an answer, motion, or other response within a fixed time, or to take other
action the judge may order. ").
Accordingly, it is ORDERED that:
(1)
The Clerk of the Court shall, by certified mail, send a copy of the petition [R.
1] and all attachments thereto, and this Order, to (a) Respondent Shannon Withers, Warden
ofUSP-McCreary, (b) the Attorney General for the United States, and (c) the United States
Attorney for the Eastern District of Kentucky.
(2)
Within sixty (60) days of the date of entry of this Order, Respondent Withers
must file a response to the § 2241 petition. The response shall be in the form of a
memorandum addressing the factual allegations and legal claims contained in the petition and
attachments. A formal motion to dismiss or for summary judgment is not necessary or
appropriate for these proceedings. The Respondent shall also include as attachments any
documentary evidence relevant either to Victor Humberto Araguz-Ramirez's claim or to his
response.
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(3)
Araguz-Ramirez must keep the Clerk of the Court informed of his current
mailing address. Failure to notifY the Clerk of any address change may result in a dismissal
of this case.
(4)
Araguz-Ramirez must send a copy of every document he files to the
Respondent or his attorney. The original document which Araguz Ramirez files with the
Court must include his statement certifying that he has done so and the date the
document was mailed to the Respondent. The Court will disregard any document filed
without the required certification.
(5)
Araguz-Ramirez must communicate with the Court solely through notices or
motions filed with the Court. The Court will disregard correspondence sent directly to
this Judge's chambers.
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This ~ of December, 2013.
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