Dennis-Gastelum v. Walton et al
REPORT AND RECOMMENDATIONS re 6 Motion to Dismiss, Motion for Summary Judgment filed by Jeff Walton, Charles Samuels. Signed by Judge David B. Fannin. (mb1)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
JESUS EFRAIN DENNIS-GASTELUM,
I i zoll
REPORT AND RECOMMENDATION OF THE U.S. MAGISTRATE JUDGE
Before the Court is Respondents Jeff Walton and Charles Samuels' Motion to Dismiss
pursuant to Rule 12 of the Federal Rules for Civil Procedure, or in the alternative, Motion for
Summary Judgment pursuant to Rule 56 ("Motion to Dismiss"). (Doe. 6). Pursuant to 28 U.S.C.
636(b)(1) and Appendix C of the Local Rules for the Assignment of Duties to the United States
Magistrate Judges, this case is before the United States Magistrate Judge by referral from the
United States District Judge for a Report and Recommendation, including proposed findings of
fact and recommendations for disposition. (Doe. 3). As he is challenging the execution
sentences and duration of his imprisonment, the Court has jurisdiction over his claims pursuant
to § 2241 because he is in incarcerated in the Western District
of Texas. See
187 F.3d 680, 682 (5th Cir. 1999). The United States Magistrate Judge RECOMMENDS that
Respondent's Motion to Dismiss be GRANTED (Doe. 6) and, accordingly, that the Petition for
Writ of Habeas Corpus be DISMISSED WITH PREJUDICE. (Doe. 1).
'Petitioner identified Jeff Walton and Charles Samuels as the Respondents in his petition. (Doc. I). The Order for
Service and Advisory, however, identified Respondent as the United States and ordered that this Respondent be
served and further that this Respondent file a response within 60 days. (Doc. 4). Charles Samuels is the Director for
the Bureau of Prisons and not the Petitioner's custodian. As such, he is not a proper party. See Rurnsfeld v. Padilla,
542 U.S. 425,434-35 (2004) (there is generally only one proper respondent to a habeas petition; this custodian is
"the person" with the ability to produce prisoner's body before habeas court). Thus, the Court designates Jeff
Walton, warden of RCDC, as the proper Respondent.
FACTUAL AND PROCEDURAL BACKGROUND
The pro se Petitioner, federal inmate Jesus Efrain Dennis-Gastelum ("Petitioner"), is
currently serving two concurrent federal sentences for conspiracy to possess with intent to
distribute approximately 973 kilograms of marijuana in violation
of 21 U.S.C.
841(b)(l)(B) and possession with intent to distribute marijuana in violation of 21 U.S.C.
41(a)(1) & 841(b)(1)(B). Petitioner was arrested by federal authorities on July 19, 2012, and a
criminal complaint charging him with possession with intent to distribute marijuana was filed in
of Arizona the following day. Doc. 6-3, Criminal Complaint, United Stales
Dennis-Gastelum, 4:12-CV-1758 (D. Ariz. July 20, 2012). The court subsequently ordered
Petitioner to remain detained pending triaL (Dcc. 6-4). On August 15, 2012, Petitioner was
named in a one count indictment charging him with conspiracy to possess with intent to
distribute approximately 973 kilograms of marijuana in violation of 21 U.S.C. § 846, 841(a)(1),
& 841(b)(1)(B). (Doe. 6-5). Petitioner entered a guilty plea on December 14, 2012. (Doc. 6-6 at
1). On February 25,
2013, the Honorable Timothy M. Burgess sentenced Petitioner to a 68-
month term of imprisonment. (Id. at 1, 3). Petitioner is currently incarcerated at the Reeves
County Detention Center I!! (RCDC) in Pecos, Texas, a non-federal correctional facility which
houses federal inmates pursuant to a contract with the Federal Bureau of Prisons (BOP).
On April 24, 2013, while Petitioner was serving his first sentence, a District of Arizona
grand jury named Petitioner and several co-defendants in a 15 count indictment. Doc. 6-7,
Redacted Indictment, United Stales
Dennis-Gastelum, 4:1 3-CR-71 7 (April 24, 2013).
Petitioner ultimately pled guilty to count four of the indictment on April 11, 2014, and the United
States dismissed all remaining counts in which Petitioner was named. (Doc. 6-8 at 1). On March
24, 2015, the Honorable James A. Soto imposed a 67-month term
of imprisonment to run
concurrently with Petitioner's first sentence. (Id. at 1, 3).
Petitioner filed this petition for a writ of habeas corpus pursuant to 28 U.S.C.
March 18, 2016. (Doc. 1). Petitioner contends that the BOP, through Respondent and his staff
has failed to execute his 2013 and 2015 federal sentences concurrently with each other, and as a
consequence, his release date is incorrectly calculated. (Doe.
at 4, 9).
Respondent filed the instant Motion to Dismiss on August 8, 2016. (Doe. 6). Petitioner
did not file a Response. Accordingly, this matter is ripe for review.
STANDARD OF REVIEW
"Under Rule 12(b)(1), a claim is properly dismissed for lack of subject matter
jurisdiction when the court lacks the statutory or constitutional power to adjudicate the claim."
Barham, No. 14-30872,' 2015 WL 4467848, at *2 (5th Cir. July 22, 2015) (internal
quotation marks and citations omitted). "Lack of subject-matter jurisdiction may be found in the
complaint alone, the complaint supplemented by the undisputed facts as evidenced in the record,
or the complaint supplemented by the undisputed facts plus the court's resolution of the disputed
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). There is no genuine issue for trial if the record taken as a whole could not lead a rational
trier of fact to find for the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242,250
(1986); Matsushita Elec. Indus. Co.
Zenith Radio Corp., 475 U.S. 574, 587 (1986). A party
moving for summary judgment "must 'demonstrate the absence
of a genuine issue of material
fact,' but need not negate the elements of the nonmovant's case." Little i Liquid Air Corp.,
37F.3d 1069, 1075 (5th Cir. 1994) (en banc). The court resolves factual controversies in favor of
the nonmoving party; however, factual controversies require more than "conclusory allegations,"
"unsubstantiated assertions," or "a 'scintilla' of evidence." Little, 37 F.3d at 1075. A court
should not, "in the absence
of any proof, assume that the nonmoving party could or would prove
the necessary facts." Little, 37 F.3d at 1075, citing Lujan v. Nat 1 Wildlife Fed'n, 497 U.s.
The Court first notes that in a § 2241 proceeding, the warden of the institution is the
correctly named respondent. Chavez
June/i, No. MO-16-CV-66-DAE, 2016 WL 1737149, at
*3 (W.D. Tex. May 2, 2016). Section 2241 is used to attack the manner in which a sentence is
Dobre, 211 F.3d 876, 877 (5th Cir. 2000). Section 2241 is the proper
procedural vehicle if a prisoner "challenges the execution of his sentence rather than the validity
of his conviction and sentence." Gallegos-Hernandez v. United States, 688 F.3d 190, 194 (5th
Cir. 2012) (quoting United States v. Cleto, 956 F.2d 83, 84 (5th Cir. 1992)). A habeas corpus
petitioner must show that he is "in custody in violation of the Constitution or laws or treaties of
the United States." 28 U.S.C. § 224 1(c). "As a general principle, Rule 56
of the Federal Rules of
Civil Procedure, relating to summary judgment, applies with equal force in the context of habeas
corpus cases." Clark v. Johnson, 202 F.3d 760, 764 (5th Cir. 2000).
First, Respondent argues that Petitioner has not exhausted his administrative remedies.
(Doe. 6 at 5). Petitioner states that he exhausted his administrative remedies when he presented
his issue to the RCDC records department. (Doc.
at 4). Pursuant to long-established Fifth
Circuit law, "federal prisoners must exhaust 'administrative remedies before seeking habeas
relief in federal court under 28 U.S.C. § 2241." Mayberry
Peit[ord, 74 F. App'x 299 at
(5th Cir. 2003) (quoting Fuller
F.3d 61, 62 (5th Cir. 1994)). See also Rourke
F.3d 47, 49 (5th Cir. 1993); United Stales v. Gabor, 905 F.2d 76, 78 n.2 (5th Cir.
1990). An inmate's failure to properly and fully pursue administrative remedies consistent with
the procedures provided by the prison system in which he is incarcerated constitutes procedural
default, warranting dismissal of a petition for writ of habeas corpus filed pursuant to 28
2241. Carmona v. U.S. Bureau
243 F.3d 629, 632-34 (2d Cir. 2001); Moscalo
Fed. Bureau ofPrisons, 98 F.3d 757, 760 (3d Cir. 1996); Nigro
(9th Cir. 1994); Sanchez
Sullivan, 40 F.3d 990, 993-97
Joslin, 3:06-CV-138-P, 2006 WL 2934278, at *2..3 (N.D. Tex. Oct.
12,2006), aff'd sub nom. Alaniz Sanchez v. Joslin, 258 F. App'x. 713, (5th Cir. 2007).
Respondent demonstrates that Petitioner has not followed the proper administrative
remedy procedures because Petitioner's sentence computation issue would have been recorded in
BOP electronic inmate administrative records if his claims were fully exhausted. The records
reflect that Petitioner did not file an administrative appeal with the Privatization Management
Branch or the BOP's Office
of General Counsel. (Doe. 6 at 6). Therefore, the Court finds that
Petitioner has not fully exhausted his administrative remedies, as shown by the lack of
documentation at two levels of the administrative remedy appeal process. See Pierce
150 F. App'x 344, 345 (5th Cir. 2005) (unpublished). Thus,
Respondent's Motion to Dismiss
pursuant to Rule 1 2(b)( I) should be GRANTED because the Court has nO jurisdiction to hear
unexhausted § 2241 claims.
Next, Respondent argues that Petitioner's federal sentences are being correctly executed
concurrently, which renders his claims to the contrary meritless. (Doc. 6 at 6). On February 25,
2013, Petitioner was sentenced to a 68-month term of imprisonment and was placed at RCDC on
March 25, 2013. (Id. at 7). On March 24, 2015, while serving the first sentence, Petitioner was
sentenced to a 67-month term of imprisonment to run concurrently with Petitioner's first
sentence. (Id. at 8). Petitioner's current projected release date is March 22, 2019. (Id.; Doc.
Petitioner argues that his sentences are not being executed concurrently and desires the
Court to order the BOP to recalculate the sentences. (Doc.
at 9). Respondent maintains that the
sentence, and by extension projected release date, was calculated using the computation methods
outlined in 18 U.S.C. § 3584(c) to aggregate his terms of imprisonment into a single term of
seven years, seven months, and 29 days, commencing when his first sentence was imposed.
(Doc. 6 at 9). The projected release date also takes into account the 221 days of presentence
custody and all good conduct time for which Petitioner may be eligible. (id.). Through these
Respondent shows that the sentences are not being run consecutively because an
aggregate term of seven years, seven months, and 29 days is calculated pursuant to the relevant
statutes and is shorter than a 135 month term of imprisonment. Petitioner received credit against
his 68-month sentence for the time he was in custody prior to the imposition of the 67-month
sentence. Petitioner is properly receiving concurrent credit from the date the second sentence was
Because Petitioner has not fully exhausted his administrative remedies and Petitioner has
not shown that his sentence is being executed incorrectly, the Court RECOMMENDS that the
Motion to Dismiss, and in the alternative, Motion for Summary Judgment be GRANTED. (Doe.
2See Doc. 6 at 8-9.
The Court RECOMMENDS that Respondent's Motion to Dismiss be GRANTED.
(Doc. 6). As such, it is recommended that Petitioner Jesus Dennis-Gastelum's Petition for Writ
of Habeas Corpus pursuant to 28 U.S.C.
be DISMISSED WITH PREJUDICE. (Doc.
INsTRucTIoNs FOR SERVICE AND NOTICE OF RIGHT TO APPEAL/OBJECT
In the event that a party has not been served by the Clerk with this Report and Recommendation
electronically, pursuant to the CM/ECF procedures of this District, the Clerk is ORDERED to mail such
party a copy of this Report and Recommendation by certified mail return receipt requested. Pursuant to 28
U.S.C. § 636(b)(1), any party who desires to object to this report must serve and file written objections
within fourteen (14) days after being served with a copy. A party filing objections must specifically
identify those findings, conclusions, or recommendations to which objections are being made; the District
Court need not consider frivolous, conclusive, or general objections. Such party shall file the objections
with the Clerk of the Court and serve the objections on all other parties. A party's failure to file such
objections to the proposed findings, conclusions, and recommendations contained in this report shall bar
the party from a de novo determination by the District Court. Additionally, a party's failure to file written
objections to the proposed findings, conclusions, and recommendations contained in this report within
fourteen (14) days after being served with a copy shall bar that party, except upon grounds of plain error,
from attacking on appeal the unobjected-to proposed factual findings and legal conclusions accepted by
the District Court. Douglass v.
United Services Auto. Ass n, 79
F.3d 1415, 1417 (5th Cir. 1996) (en banc);
28 U.S.C. § 636(b)(1); FED. R. Civ. P. 72.
day of January, 2017.
U.S. MAGISTRATE JUDGE
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