Booker v. Quintana, CIVIL ACTION NO. 5:14-179-KKC

Decision Date06 October 2014
Docket NumberCIVIL ACTION NO. 5:14-179-KKC
PartiesLaSHAWN BOOKER, Petitioner, v. FRANCISCO QUINTANA, Respondent.
CourtU.S. District Court — Eastern District of Kentucky
MEMORANDUM OPINION AND ORDER*** *** ***

LaShawn Booker is an inmate confined by the Bureau of Prisons ("BOP") at the Satellite Campus of the Federal Medical Center ("FMC")-Lexington located in Lexington, Kentucky. Proceeding without an attorney, Booker has filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241, challenging a prison disciplinary conviction which resulted in the loss of 27 days of good-time credits ("GTC"). Booker seeks an order expunging that disciplinary conviction and reinstating her forfeited GTC.

In conducting an initial review of habeas petitions under 28 U.S.C. § 2243, the Court must deny the relief sought "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)). Because Booker is not represented by an attorney, the Court evaluates her petition under a more lenient standard. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Burton v. Jones, 321 F.3d 569, 573 (6th Cir. 2003). Thus, at this stage of the proceedings, the Court accepts as true Booker's factual allegations and liberally construes her legal claims in her favor. As explained below, Booker's habeas petition will be denied because she has not allegedfacts which would warrant relief from either her disciplinary conviction or the sanctions imposed.

BACKGROUND

On March 2, 2013, Booker was assigned to the Atwood Food Service detail as a food server. On that date, "A." Rivello, an FMC-Lexington official, signed an Incident Report in which he charged that Booker had stolen six oranges from the dining room at 8:35 a.m. that day. [R. 1-2, p. 4] The charged offense was listed as a violation of BOP Prohibited Acts Code ("PAC") 219. [Id., § 10] In the Incident Report, Rivello stated that he observed Booker carry the oranges on a tray to the table nearest the exit door of the dining room, place the oranges under her grey coat and in her coat pockets, leave the dining room, and run down the hall. [Id., § 11] Rivello stated that he lost sight of Booker, but that he reported Booker's actions to Officer Gilbert, who located Booker with no further incident. [Id.]

The Unit Disciplinary Committee ("UDC") referred the charges to a Disciplinary Hearing Officer ("DHO") for resolution. [Id., § 18(B)] On April 12, 2013, a disciplinary hearing transpired at FMC-Lexington, and at Booker's request, a staff representative appeared on her behalf. DHO Timothy Smart presided over the hearing, and on April 30, 2013, Smart prepared a Report summarizing all aspects of the proceeding. [Id., pp. 8-11] Booker gave a statement at the hearing, which DHO Smart summarized as follows:

I was not stealing. Mr. Rivello gave each of us a muffin because there was extra muffins and bagels. I got a muffin and ate it. I never took anything out of the dining hall. Mr. Rivello had already put up all of the oranges. I did not run from him either.

[Id., "Summary of Inmate Statement"]

Booker called five other inmates (Martin, Whitlow, Hargis, Sherrill, and Sandoval) as witnesses to testify on her behalf, and DHO Smart also summarized their testimony.[Id., p. 9] According to DHO Smart, these witnesses testified that Booker did not steal any oranges; that Rivello had offered all of them a muffin that day in the dining room; and that Booker had eaten one of the muffins that Rivello had offered to them. [Id.]

DHO Smart nevertheless found Booker guilty of the stealing offense, stating that although he considered Booker's and the other inmates' statements, he was more persuaded by the reporting employee's version of the events in question. [Id., pp. 9-10, "Finding of the DHO"] DHO Smart stated that although the other inmate-witnesses testified that Booker was eating a muffin and not an orange, "I don't believe Mr. Rivello would confuse muffins and oranges. I believe Mr. Rivello knows the difference between an orange and a muffin; as any reasonable person would. In other words, muffins and oranges are not easily confused." [Id.] DHO Smart determined that based on the greater weight of the evidence, Booker was guilty of stealing the oranges in violation of the PAC 219 offense. [Id., § V ]

The DHO imposed sanctions consisting of 15 days of disciplinary segregation; 180 days of lost commissary privileges; and 27 days of forfeited GTC. [Id., p. 11] The DHO explained that Booker's theft of the oranges posed "...a serious threat to the ability of staff to provide for the feeding of the institution population," and that her conduct kept "...that food from being used for other inmates which can precipitate arguments and unrest." [Id.]

Booker appealed her conviction to the BOP Mid-Atlantic Regional Office, again arguing that the evidence upon which DHO Smart based his findings was insufficient and that numerous inmates had testified that she did not steal any oranges. [R. 1-2, p. 23] Booker did not attach the Regional Office's response, but apparently that office denied her appeal, because she then appealed to the BOP Central Office [R. 21]. In that final administrative appeal, Booker again argued that the evidence upon which the DHO had relied was insufficient. She also claimed that her TRULINCS e-mail records and herTRUFONE transactions for March 2013 substantiated that she could not have stolen the oranges on the date and at the time alleged in the Incident Report. [Id.].

On November 21, 2013, the BOP Regional Office denied Booker's final administrative appeal, concluding that although Booker and her witnesses disputed the allegation in the Incident Report, her disciplinary conviction was based on sufficient evidence; that Booker could and should have produced any exculpatory documents, such as phone and e-mail records, at the hearing, not for the first time on appeal; and that all disciplinary procedures were substantially followed. [Id., pp. 22; p. 26]1

CLAIMS ASSERTED IN § 2241 PETITION

In her § 2241 petition, Booker contends that the DHO violated her right to due process of law guaranteed under the Fifth Amendment of the U.S. Constitution by accepting as true the allegations of the Incident Report, instead of the version of events which she and her five witnesses advanced. Booker contends that her statement, and the supporting statements of five other inmates, should have outweighed the theft allegation asserted by one correctional officer. Booker further states that she does not own a grey coat like the one Rivello mentioned in the Incident Report; that she did not run down the hall and that Officer Gilbert did not stop her as she exited the dining hall; that her telephone records substantiate that she could not have been in the dining room at the time of the alleged theft of the oranges; and that a PAC 219 violation can be based only on the theft of computer-generated data, not oranges. In summary, Booker alleges that the evidence on which the DHO based his finding of guilt was inadequate.

Booker next asserts that she was unfairly prosecuted on the basis of her race, in violation of her right to equal protection of the law. She claims that both before and afterthe alleged events of March 2, 2013, two other FMC-Lexington inmates, Elizabeth Cronan and Brittany Oaks, were caught stealing food items from the kitchen, but that neither were prosecuted for theft as she had been. Booker claims that both inmates were even allowed to keep their prison job in the dining room.

Finally, Booker asserts that her punishment was excessive and disproportionate to the severity of the underlying offense. She claims that her confinement in disciplinary segregation, the loss of commissary privileges, and the loss of 27 days of GTC constituted cruel and unusual punishment. Booker also claims that she was forced to serve six additional days in disciplinary segregation, over and above the 15 days ordered as part of her sanction. Booker seeks an Order directing the BOP to expunge her PAC 219 conviction from her record, and to reinstate her 27 days of forfeited GTC.

DISCUSSION

Prisoners who face the loss of GTC in prison disciplinary proceedings are entitled to the due process protections set forth in Wolff v. McDonnell, 418 U.S. 539 (1974). These protections consist of: (1) written notice of the charges against him at least 24 hours before the hearing; (2) a written statement by the fact-finder as to the evidence relied upon and the reason for the disciplinary action; and (3) the opportunity to call witnesses and present documentary evidence in his or her defense. Wolff, 418 U.S. at 563-66.

Booker does not allege that she was denied these procedural safeguards. Her first argument is that the evidence upon which DHO Smart based his decision was insufficient for various reasons, namely because she had more witnesses testify for her than did the prosecution; that she did not own a grey coat as described in the Incident Report; and that her phone records (had she presented them at the hearing) would have exonerated her. Booker, however, ignores a key fact in making this argument, which is that a finding of guilt in a disciplinary proceeding need only be "'supported by some evidence in the record.'"Edwards v. Balisok, 520 U.S. 641, 648 (1997) (quoting Superintendent, Mass. Corr. Inst., Walpole v. Hill, 472 U.S. 445, 454 (1985)). The "some evidence" standard is a lenient one, requiring only "a modicum of evidence," and is met if the record contains any evidence that could support the [DHO's] decision. Hill, 472 U.S. at 455-56. The "some evidence" standard requires only that the "disciplinary decision is not arbitrary and does have evidentiary support." Id. at 457.

Here, the Incident Report, standing alone, constituted the "some...

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