Salguero v. USA
Filing
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MEMORANDUM OPINION & ORDER: 1) Warden J.C. Holland substituted for USA; 2) Clerk send a copy of this order to Warden where Salguero is confined at: Terre Haute, Indiana; 3) Custodian shall send the clerk of the Court a pymt of $5.00 filing fee from Salguero's inmate acct once the acct exceeds $10.00; 4) Petition for writ of hc is DENIED; 5) Action is DISMISSSED and STRICKEN from the Court's docket; 6) Jgm shall be entered; 7) Clerk send a copy to Salguero at this current institution at: Terre Haute, IN.. Signed by Judge Karen K. Caldwell on 12/8/2015.(MRS)cc: COR, Warden at Terre Haute and pro se filer at USP Terre Haute
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
SOUTHERN DIVISION at LONDON
RICO A. SALGUERO,
Petitioner,
V.
Civil Action No. 6: 15-210-KKC
MEMORANDUM OPINION
AND ORDER
J. C. HOLLAND, Warden,
Respondent.
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Rico A. Salguero is an inmate formerly confined at the United States Penitentiary McCreary in Pine Knot, Kentucky. Proceeding without an attorney, Salguero has filed a petition
for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. [R. 1]
Salguero has not paid the $5.00 filing fee required by 28 U.S.C. § 1914 or filed a motion
to waive payment of it pursuant to 28 U.S.C. § 1915. Because the filing fee is incurred when the
petition is filed, the Court will direct the Bureau of Prisons (“BOP”) to deduct the five dollar
filing fee from funds in Salguero’s inmate account in satisfaction of that financial obligation.
The Court conducts an initial review of habeas corpus petitions. 28 U.S.C. § 2243;
Alexander v. Northern Bureau of Prisons, 419 F. App’x 544, 545 (6th Cir. 2011). The Court
must deny the petition “if it plainly appears from the petition and any attached exhibits that the
petitioner is not entitled to relief.” Rule 4 of the Rules Governing § 2254 Cases in the United
States District Courts (applicable to § 2241 petitions pursuant to Rule 1(b)). The Court evaluates
Salguero’s petition under a more lenient standard because he is not represented by an attorney.
Erickson v. Pardus, 551 U.S. 89, 94 (2007); Burton v. Jones, 321 F.3d 569, 573 (6th Cir. 2003).
At this stage, the Court accepts the petitioner’s factual allegations as true, and his legal claims
are liberally construed in his favor. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555-56
(2007).
In his petition, Salguero states that he is tendering a promissory note (his “negotiable
papers,” see [R. 1-1]) in full satisfaction of the fines and costs imposed as part of the criminal
judgment entered against him, and contends therefore that he is entitled to dissolution of the
“lien” against him in his criminal case, presumably resulting in his release from prison. [R. 1, p.
1-3] This argument is functionally identical to one made repeatedly by Christopher Harris,
another inmate at USP – McCreary, whose repeated and abusive filings have resulted in the entry
of a sanctions order prohibiting him from filing new actions or motions absent prior permission
from the Court.
Harris v. U.S. Marshal, No. 15-120-DLB (E.D. Ky. 2015).
Indeed, the
handwriting in Salguero’s petition plainly belongs to Harris, who drafted this and numerous
nearly-identical petitions on behalf of several other inmates and filed them within a matters of
days. See Williams v. Holland, No. 6: 15-201-KKC (E.D. Ky. 2015); Kelly v. Holland, No. 6:
15-205-DLB (E.D. Ky. 2015); Dennis v. Holland, No. 6: 15-206-DLB (E.D. Ky. 2015);
Pettigrew v. Holland, No. 6: 15-207-GFVT (E.D. Ky. 2015); Hinojosa v. Holland, No. 6: 15208-DLB (E.D. Ky. 2015); Salguero v. Holland, No. 6: 15-210-KKC (E.D. Ky. 2015).
On the merits, this argument is entirely frivolous. Cf. United States v. Harris, No. 1:98CR-121-SEB-DKL-3 (S.D. Ind. 1998) [R. 86 therein (“the defendant is serving the executed
portion of the sentence imposed in the above action and his requests are based on the mistaken
premise that the judgment entered in the case represents a commercial transaction which can be
satisfied—to secure his release—by the posting of a bond.”)]; Harris v. Wands, 410 F. App’x
125 (10th Cir. 2011) (“Mr. Harris does not appear to challenge the validity of his conviction,
only its execution, and he does so based on principles of contract law. Despite his arguments to
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the contrary, however, Mr. Harris’s sentence is not the creation of civil commercial
transactions.”); Harris v. Kammerzell, 440 F. App’x 627 (10th Cir. 2011) (same, and affirming
the district court’s imposition of pre-filing restrictions); Harris v. Holder, No. 1:14-CV-584,
2014 WL 4388263 (S.D. W. Va. Sept. 3, 2014) (same). The Court agrees with the Tenth Circuit
that the “use of commercial law theories based on the U.C.C. to attack the execution of his
criminal sentence simply has no foundation in our laws.”
Harris, 410 F. App’x at 147.
Salguero’s petition will therefore be denied.
Salguero, who signed the petition, is cautioned that the Court will impose substantial
sanctions or fines upon him should he file such patently frivolous actions or motions again,
whether in this case or in future matters.
Accordingly, IT IS ORDERED that:
1.
Warden J. C. Holland is SUBSTITUTED for the United States of America as the
respondent in this proceeding. Rumsfeld v. Padilla, 542 U.S. 426, 435 (2004).
2.
The Clerk of the Court shall send a copy of this Order to the warden of the
institution in which Salguero is currently confined, at:
USP – Terre Haute
U.S. Penitentiary
4700 Bureau Road South
Terre Haute, IN 47802
3.
Salguero’s custodian shall send the Clerk of the Court payment of the $5.00 filing
fee from funds in Salguero’s inmate trust fund account once the amount in the account exceeds
$10.00.
4.
Salguero’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 [R.
1] is DENIED.
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5.
This action is DISMISSED and STRICKEN from the Court’s docket.
6.
Judgment shall be entered contemporaneously with this Memorandum Opinion
and Order.
7.
The Clerk of the Court shall send a copy of this Order to the Salguero at his
current institution at:
USP – Terre Haute
U.S. Penitentiary
P.O. Box 33
Terre Haute, IN 47808
Entered: December 8, 2015.
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