JOHNSON v. BRADLEY
Filing
20
MEMORANDUM re PwritHC 1 (Order to follow as separate docket entry) Signed by Honorable Sylvia H. Rambo on 1/18/23. (ma)
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IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
MELVIN JOHNSON,
Petitioner
v.
SERGEANT BRADLEY,
Respondent
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No. 1:21-cv-2067
(Judge Rambo)
MEMORANDUM
Petitioner Melvin Johnson, an inmate at the United States Penitentiary Canaan
(USP Canaan), in Waymart, Pennsylvania, filed this pro se petition for a writ of
habeas corpus pursuant to 28 U.S.C. § 2241. He claims that his due process rights
were violated during a disciplinary proceeding at a previous facility of incarceration
and seeks expungement of the disciplinary conviction. Because there was no
constitutional violation, the Court must deny Johnson’s Section 2241 petition.
I.
BACKGROUND
Johnson is currently serving a 152-month aggregate sentence imposed by the
United States District Court for the Northern District of Ohio for, among other
things, drug trafficking, conspiracy to engage in money laundering, and violation of
supervised release. (See Doc. No. 14-1 at 6-7.) His current projected release date,
via good-conduct time, is January 22, 2026. (Id. at 8.)
On March 20, 2020, mail addressed to Johnson was inspected by FCI Ray
Brook officials and tested positive for heroin. (Doc. No. 19-1 at 41, 47.) After an
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investigation, Johnson was charged with offense Code 111A (attempted introduction
of narcotics) and Code 297 (circumvention of the telephone system). (Id. at 45, 46.)
BOP records and Johnson’s petition establish that he was given the official incident
report on April 7, 2020, (id. at 41; Doc. No. 2 at 12), and the following day the Unit
Discipline Committee (the “Committee”) referred the matter to a Discipline Hearing
Officer (DHO) “based on the codes,” (Doc. No. 19-1 at 41.) During the Committee
hearing, Johnson reportedly maintained that the “report is not true” and that “he was
set up.” (Id.)
That same day—April 8, 2020—Johnson was given a copy of the BOP’s
“Inmate Rights at Discipline Hearing” form, which outlines a prisoner’s rights
concerning disciplinary charges that are referred to a DHO for disposition. (Id. at
43.) He was also provided with a copy of the BOP’s “Notice of Discipline Hearing
Before the (DHO)” form, which informed him that his DHO hearing was scheduled
for April 13, 2020, and which permitted him to choose whether to have a staff
representative and whether to call witnesses (both of which Johnson declined). (Id.
at 45.) Johnson signed both BOP forms, acknowledging that he had been advised of
his rights. (Id. at 43, 45.)
On April 13, 2020, a hearing was held before a DHO. (See generally id. at
46-48.) During the hearing, Johnson stated that he had received his copy of the
incident report but denied the charges therein, claiming that he had never asked
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anyone to send him drugs. (Id. at 46.) The DHO, relying on the SIS report, staff
memorandums, copies of emails, written transcripts of the at-issue telephone
conversations, and photographic evidence of the drug testing of the heroin-soaked
mail, found Johnson guilty of the Code 111A charge—attempted introduction of
narcotics. (Id. at 46-47.) The DHO sanctioned Johnson with disallowance of 40
days’ good-conduct time, forfeit of 20 days’ nonvested good-conduct time, 60 days’
disciplinary segregation, and loss of phone and visiting privileges for 180 days. (Id.
at 48.)
Johnson attempted to administratively appeal his disciplinary conviction but
claims that his appeal attempts were intentionally stymied by FCI Ray Brook
officials. (See Doc. No. 2 ¶¶ 13-27.) He filed the instant Section 2241 petition in
this Court in September 2021. (See generally Doc. Nos. 1, 2.) His petition is fully
briefed and ripe for disposition.
II.
DISCUSSION
Johnson asserts that his procedural due process rights were violated during the
disciplinary proceedings at FCI Ray Brook. He raises five arguments concerning
these alleged constitutional infringements, but none is convincing.
Inmates retain certain procedural due process rights in prison disciplinary
proceedings, although these rights “may be curtailed by the demands and realities of
the prison environment.” Young v. Kann, 926 F.2d 1396, 1399 (3d Cir. 1991) (citing
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Wolff v. McDonnell, 418 U.S. 539, 555-56 (1974)). Wolff v. McDonnell enumerates
those protections and requires, at minimum, (1) the right to appear before an
impartial decision-making body; (2) written notice of the charge(s) at least 24 hours
in advance of the disciplinary hearing; (3) an opportunity to call witnesses and
present documentary evidence (so long as the presentation of such evidence is not
“unduly hazardous to institutional safety or correctional goals”); (4) if the inmate is
illiterate or complex issues are involved, assistance from another inmate or a staff
member; and (5) a written decision by the factfinder setting forth the evidence relied
on and the reasons for the disciplinary action. Wolff, 418 U.S. at 563-70 (citations
omitted).
A.
Alleged Regulatory Violations
Johnson first argues that his constitutional rights were infringed because
prison staff failed to deliver a copy of the incident report to him within 24 hours of
becoming aware of the alleged violations. (Doc. No. 2 at 7-9.) He cites 28 C.F.R.
§ 541.5(a) as support. Johnson’s argument is unavailing for two reasons. First,
Section 541.5(a) states, in pertinent part, that “[a] staff member will issue you an
incident report describing the incident and the prohibited act(s) you are charged with
committing. You will ordinarily receive the incident report within 24 hours of staff
becoming aware of your involvement in the incident.” 28 C.F.R. § 541.5(a)
(emphasis supplied). As the plain language of the regulation indicates, an inmate
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will “ordinarily” receive the incident report within 24 hours of staff becoming aware
of the prisoner’s involvement, which naturally means that the regulation does not
require or guarantee receipt of the incident report within 24 hours. See Bullard v.
Scism, 449 F. App’x 232, 235 (3d Cir. 2011) (nonprecedential) (explaining district
court’s reasoning that “ordinarily” held within a certain time does not mean required
to be held within a certain time).
Second, even assuming that Johnson is correct and he was not timely provided
a copy of the incident report as required by Section 541.5, this does not mean that
his constitutional rights were violated. The United States Court of Appeals for the
Third Circuit, albeit in nonprecedential opinions, has repeatedly addressed this exact
issue and found that failure to receive notice of the charges within 24 hours after
prison officials became aware of the incident, by itself, does not amount to a
constitutional violation. See Gross v. Warden, USP Canaan, 720 F. App’x 94, 9697 (3d Cir. 2017) (nonprecedential); Lang v. Sauers, 529 F. App’x 121, 123 (3d Cir.
2013) (nonprecedential); Millhouse v. Bledsoe, 458 F. App’x 200, 203 (3d Cir. 2012)
(nonprecedential). Johnson has not shown that “technical non-compliance with a
regulation” prejudiced him, see Millhouse, 458 F. App’x at 203; see also Bullard,
449 F. App’x at 235, or that the regulation itself creates a liberty or property interest
such that its violation could infringe his due process rights, see Millhouse, 458 F.
App’x at 203 (citing Sandin v. Conner, 515 U.S. 472, 487 (1995)). Johnson received
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the incident report on April 7, 2020, six days before the DHO hearing, which satisfies
Wolff v. McDonnell’s due process requirements.
Johnson next claims that his due process rights were violated because the
initial incident report was rewritten. (See Doc. No. 2 at 9-10.) Once again, however,
even assuming redrafting occurred and that it somehow violated a BOP regulation
(a violation that Johnson has not established or even alleged), Johnson has failed to
show that he was prejudiced or that the regulation itself implicates a liberty or
property interest. Thus, this argument fails for the same reasons that his first
regulatory argument fails. See Millhouse, 458 F. App’x at 203; Bullard, 449 F.
App’x at 234, 235.
B.
Alleged Due Process Violations
Johnson’s third argument appears to be that he was not given written or verbal
notice of his right to the assistance of a “fellow prisoner” in defending against the
disciplinary charge. (Doc. No. 2 at 11.) Johnson contends that he is “functionally
illiterate” regarding the “complex” disciplinary process, and therefore his due
process rights were infringed when he was not informed of his right to the assistance
of a fellow prisoner. (Id.)
Johnson misapprehends the due process requirements set forth in Wolff v.
McDonnell. In that case, the Supreme Court of the United States clearly stated that
if a prisoner is “illiterate” (meaning unable to read or write), or if the disciplinary
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issue is so complex that it is “unlikely that the inmate will be able to collect and
present the evidence necessary for an adequate comprehension of the case,” then the
prisoner “should be free to seek the aid of a fellow inmate, or if that is forbidden, to
have adequate substitute aid in the form of help from the staff or from a sufficiently
competent inmate designated by the staff.” Wolff, 418 U.S. at 570 (emphasis
supplied).
This procedural requirement is explicitly stated in the disjunctive,
meaning that in cases where the inmate cannot read or write or where the case is
exceedingly complex, a prisoner must have the option of being assisted by a fellow
inmate or by a staff member.
Assuming the instant disciplinary proceedings were sufficiently complex, the
record clearly demonstrates that, on multiple occasions, Johnson was provided with
notice of his right to have a staff representative assist him. First, this notice was
given to him on April 8, 2020, in the “Inmate Rights at Discipline Hearing” form,
which he signed. (See Doc. No. 19-1 at 43 ¶ 2.) He was again provided notice of
this right on the same day in the “Notice of Discipline Hearing Before the (DHO)”
form, wherein he declined the assistance of a staff representative. (See id. at 45.)
Johnson’s voluntary waiver of staff assistance was later confirmed at the DHO
hearing. (See id. at 46.) Thus, there was no due process violation with regard to the
right to assistance from a fellow prisoner or staff member (or notice thereof).
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Johnson next argues that he was denied the right to present evidence in his
defense.
He maintains that the original incident report, which allegedly was
destroyed and then rewritten, would establish that he did not ask prison staff about
the drug-soaked power of attorney (POA) that was sent to him in the mail. (Doc.
No. 2 at 13.) He also asserts that he should have been permitted to obtain an outside
laboratory test of the POA. (Id. at 14.)
The problem with this argument is that Johnson does not establish how his
due process rights were infringed by not being given the original version of a
rewritten incident report or by being denied outside laboratory drug testing. Johnson
concedes that there is no regulation prohibiting incident reports from being rewritten.
(See id. at 10.) Furthermore, the point of the incident report is to “apprise[ the
prisoner] of the charge against him . . . and the basis for the allegation” so that the
prisoner can defend against it. Bullard, 449 F. App’x at 234. Johnson received those
due process protections through the April 7, 2020 incident report. Additionally,
Johnson has not proffered any evidence that he sought a copy of the allegedly
destroyed original report and his request was denied, or that he attempted to raise
this issue during the DHO hearing. (See Doc. 19-1 at 47.) Finally, on April 8, 2020,
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Johnson was apprised of his right to present documentary evidence at the DHO
hearing, (see id. at 45), and failed to do so, (see id. at 47).1
Additionally, Johnson has failed to show how he was prejudiced by this
purported denial of evidence. See Pachtinger v. Grondolsky, 340 F. App’x 774, 77677 (3d Cir. 2009) (nonprecedential) (examining whether prisoner was prejudiced by
alleged denial of certain evidence at disciplinary proceeding). Although Johnson
claims the original incident report would be exculpatory by showing that he never
asked prison staff about the POA, he does not explain how it would overcome the
extensive evidence relied on by the DHO to find him guilty of the charged offense,
in particular the transcripts from multiple phone calls made by Johnson “referencing
a Power of Attorney form.” (Doc. No. 19-1 at 47.)
As to his request for outside laboratory testing, Johnson can only speculate as
to what the result of that testing might have been. This type of bald speculation does
not demonstrate that he was prejudiced by the absence of the requested testing.
Under Johnson’s reasoning, any denial of a prisoner’s request for additional
investigation (e.g., outside laboratory testing) would constitute a due process
violation and render the disciplinary proceedings void. This is obviously not the
1
The Court additionally notes that, although Johnson claims that “Unit Team Leader Rivera was
present” when Johnson inquired “solely as to the receipt from the court” and not the POA and thus
Rivera could have confirmed Johnson’s version of events, Johnson did not name or call Rivera as
a witness. (See Doc. No. 2 at 13; Doc. No. 19-1 at 46.)
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intent of Wolff’s mandate that a prisoner be allowed to present evidence in his
defense.
Johnson’s final argument is that there was insufficient evidence to support the
DHO’s decision.2 When an inmate challenges the sufficiency of the evidence in a
prison disciplinary proceeding that resulted in the loss of good-conduct time, “the
requirements of due process are satisfied if some evidence supports the decision” to
revoke good-time credits. Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445,
455 (1985) (emphasis supplied). Determining whether this standard is satisfied
“does not require examination of the entire record, independent assessment of the
credibility of witnesses, or weighing of the evidence.” Id. Rather, the relevant
inquiry for the court is whether there is “any evidence in the record that could support
the conclusion” reached by the decisionmaker. Id. at 455-56; see also Denny v.
Schultz, 708 F.3d 140, 144 (3d Cir. 2013) (“[T]he ‘some evidence’ standard is a
standard of appellate review to be applied by the district court rather than a burden
of proof in a prison disciplinary proceeding.” (citation omitted)).
There is no question that the DHO’s decision was based on “some evidence”
of Johnson’s guilt. As the report reflects, the DHO relied on the SIS report, staff
2
Although Johnson labels this argument as a “substantive due process” claim, a challenge to the
sufficiency of the evidence in a disciplinary proceeding is a procedural due process challenge. See
Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 454-55 (1985) (examining “nature of the
constitutionally required procedures” for disciplinary hearing that results in loss of “protected
liberty interest” of good time credits).
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memorandums, emails, transcripts of the at-issue telephone conversations, and
photographic evidence of the drug testing to find that Johnson had committed the
Code 111A charge. (See Doc. 19-1 at 46-47.) As such, Johnson’s final argument is
completely without merit.
III.
CONCLUSION
None of Johnson’s arguments establish a procedural due process violation
during his prison disciplinary proceedings.
Accordingly, the Court will deny
Johnson’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. An
appropriate Order follows.
s/ Sylvia H. Rambo
United States District Judge
Dated: January 18, 2023
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