Court Opinion

ID: 4700596
Source: CourtListenerOpinion
Date Created: 2021-07-01 20:02:17.760899+00
Date Added: 2024-06-11T08:06:11.545746
License: Public Domain

NOT FOR PUBLICATION                           FILED
                    UNITED STATES COURT OF APPEALS                        JUL 1 2021
                                                                      MOLLY C. DWYER, CLERK
                                                                       U.S. COURT OF APPEALS
                           FOR THE NINTH CIRCUIT

JUBAIR AHMAD,                                   No.    20-35536

                Petitioner-Appellant,           D.C. No. 2:19-cv-01216-TSZ

 v.
                                                MEMORANDUM*
ISRAEL JACQUEZ, Warden, Federal
Detention Center,

                Respondent-Appellee.

                   Appeal from the United States District Court
                     for the Western District of Washington
                    Thomas S. Zilly, District Judge, Presiding

                        Argued and Submitted May 5, 2021
                               Seattle, Washington

Before: CHRISTEN and BENNETT, Circuit Judges, and SILVER,** District
Judge.
Concurrence by Judge SILVER

      Federal prisoner Jubair Ahmad appeals the district court’s dismissal of his 28

U.S.C. § 2241 habeas corpus petition, which challenged the Bureau of Prisons’s

      *
             This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
      **
             The Honorable Roslyn O. Silver, United States District Judge for the
District of Arizona, sitting by designation.
(“BOP”) denial of his request to be transferred to a prison closer to his family

pursuant to 18 U.S.C. § 3621(b) (“First Step Act”). We have jurisdiction pursuant

to 28 U.S.C. §§ 1291 and 2253, and we affirm.

      In 2012, Ahmad, a native of Pakistan, pleaded guilty in the Eastern District of

Virginia to providing material support and resources to a foreign terrorist

organization in violation of 18 U.S.C. § 2339B. He was sentenced to 144 months’

imprisonment and has a projected release date of November 21, 2021. In his plea

agreement, Ahmad acknowledged that he was removable from the United States

because of his crime and waived any right to challenge or seek relief from removal.

      Ahmad is currently housed in the Federal Detention Center SeaTac in SeaTac,

Washington (“SeaTac”).       Ahmad has an active Immigration and Customs

Enforcement (“ICE”) detainer and will be released into ICE custody upon

completion of his sentence, pending removal. Before enactment of the First Step

Act, the BOP had a “nearer release” program outlined in its 2006 Program Statement

that provided that the BOP would attempt to place a prisoner “within 500 miles of

his or her release residence.”    The “release residence” was defined as “[t]he

verifiable destination to which an inmate realistically plans to reside upon release

from Bureau custody.” The Program Statement also provided that “[o]rdinarily,

placement within 500 miles of the release [residence] is to be considered reasonable,

regardless of whether there may be an institution closer to” that residence. It also

                                         2
provided that inmates subject to ICE detainers “will not be transferred for nearer

release purposes since they will be returning to the community outside, rather than

inside, the United States upon release.”

      The First Step Act contained a provision very similar to the BOP’s existing

nearer release program. Section 3621(b) provides that, subject to certain factors, the

BOP shall place a prisoner “in a facility as close as practicable to the prisoner’s

primary residence, and to the extent practicable, in a facility within 500 driving miles

of that residence.” 18 U.S.C. § 3621(b). The First Step Act also contained a

jurisdiction stripping provision regarding the nearer release placement:

“Notwithstanding any other provision of law, a designation of a place of

imprisonment under this subsection is not reviewable by any court.” Id. After the

First Step Act was enacted, the BOP amended certain elements of its Program

Statement, including parts pertaining to nearer release transfers, but it did not amend

the portion of its Program Statement that provided that inmates subject to an ICE

detainer were not eligible for a nearer release transfer.

      In January 2019, citing the First Step Act, Ahmad informally requested a

transfer to a facility in Woodbridge, Virginia, which would be within 500 miles of

his family. His request was denied because of his ICE detainer. Ahmad then made

a formal request for a transfer to Warden Israel Jacquez, writing that the First Step

Act “does not consider immigration status or citizenship” and elaborated that he was

                                           3
“not requesting a ‘near release’ transfer”; but rather, “a transfer to be closer to [his]

family . . . under [the First Step Act].” The warden denied his request for the same

reason, explicitly treating Ahmad’s request as a nearer release transfer request.

Ahmad administratively appealed this request to both the Regional Director of the

BOP and the National Inmate Appeals Administrator. Both appeals were denied.

Ahmad does not specifically contend in any of his administrative filings that the ICE

detainer policy in the BOP’s Program Statement violates the First Step Act. Rather,

in response to the Warden’s statement about the First Step Act not having been put

in place, he claimed that the BOP is obligated to implement the First Step Act.

      In August 2019, Ahmad filed a pro se petition for habeas corpus under 28

U.S.C. § 2241, seeking an order compelling the BOP to “recognize the changes in

18 U.S.C. [§] 3621(b) as amended by the First Step Act, and to implement these

changes immediately” and to “reconsider his transfer request in consideration of

[those] changes.” The district court dismissed Ahmad’s habeas petition for lack of

jurisdiction.

      All parties agree that pursuant to 18 U.S.C. § 3621(b), Congress stripped

federal courts of jurisdiction to review the BOP’s individual designations of an

inmate’s place of imprisonment. Ahmad nevertheless contends that the court has

jurisdiction because his claim is “an effort to give effect to the statutory requirement

that the BOP sought to circumvent through regulatory action.” In other words,

                                           4
Ahmad argues that the BOP Program Statement contravenes the specific statutory

mandate in the First Step Act. However, Ahmad consistently challenged his own

individual designation in his administrative proceedings and in his habeas petition.1

Pursuant to § 3621(b), we lack jurisdiction to consider Ahmad’s individual challenge

to the BOP’s transfer decision.

        Though § 3621(b) strips the court of jurisdiction to consider Ahmad’s

individual challenge, it does not preclude review of all challenges that might

implicate individual designation decisions. See McNary v. Haitian Refugee Ctr.,

Inc., 498 U.S. 479, 492 (1991) (explaining that a statute precluding “judicial review

of a determination respecting an application for an adjustment of status” precludes

“review of individual denials of . . . status, rather than . . . general collateral

challenges to unconstitutional practices and policies used by the agency in

processing applications” (citation omitted) (emphasis added)). We have held that

“[a]lthough a district court has no jurisdiction over discretionary designation

decisions, it does have jurisdiction to decide whether the Bureau of Prisons acted

contrary to established federal law, violated the Constitution, or exceeded its

1
    The Magistrate Judge (whose decision was adopted by the district court) noted:
          “[Ahmad] challenges the denial of his request for a transfer . . .
          and asks the [c]ourt to transfer him to a facility within 500 miles
          of his primary residence in Virginia . . . , indicating an individual
          challenge. Thus, the [c]ourt concludes that any individual
          challenge to the BOP’s denial of [Ahmad’s] request for a transfer
          under § 3621(b) should be denied for lack of jurisdiction.”
                                           5
statutory authority when it acted pursuant to 18 U.S.C. § 3621.” Rodriguez v.

Copenhaver, 823 F.3d 1238, 1242 (9th Cir. 2016). But to bring such a claim, a

prisoner must exhaust his administrative remedies. See Ward v. Chavez, 678 F.3d

1042, 1045 (9th Cir. 2012).

      The government argues that § 3621(b) strips the court of jurisdiction to hear

even a properly exhausted claim that the BOP exceeded its statutory authority in its

Program Statement, because “[t]here is no part of [Ahmad’s] claim that can be

severed from his challenge to BOP’s designation decision and survive on its own.”

The government also argues that habeas is not a proper vehicle for this type of claim

however characterized. Finally, the government argues that Ahmad did not properly

exhaust his administrative remedies.      We reach only the third of these three

arguments.

      A close examination of Ahmad’s administrative request for a transfer and his

appeals shows that Ahmad did not make the argument he is making now.

Administratively, Ahmad sought a “nearer release transfer” to be placed at a facility

within 500 miles of his family’s home in Virginia, even though he attempted to

disclaim the term “nearer release transfer” and in its stead cited the First Step Act.2

He also asked that the First Step Act be implemented by the BOP. But his

2
 In his appeal to the National Inmate Appeals Administrator, Ahmad raised other
challenges to the programming at SeaTac that are not at issue in this appeal.
                                          6
administrative appeals did not specifically contend that the BOP exceeded its

statutory authority in failing to amend the BOP Program Statement, specifically vis-

à-vis the policy that provides that prisoners subject to an ICE detainer are ineligible

for nearer release transfers. Our concurring colleague concludes it would be futile

to require Ahmad to exhaust his broader challenge to the BOP program statement,

i.e., his challenge that the Program Statement deviated from statutory authority.

Concurrence at 5. But because Ahmad never raised his broader challenge to the

BOP Program Statement in his administrative proceedings, we cannot say the BOP

“would almost certainly have denied” the challenge, and therefore we decline to

waive the exhaustion requirement as futile. Fraley v. U.S. BOP, 1 F.3d 924, 925

(9th Cir. 2013). The claim Ahmad raises here is therefore unexhausted.

      AFFIRMED.

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                                                                          FILED
                                                                           JUL 1 2021
Ahmad v. Jacquez, No. 20-35536
Silver, District Judge, concurring:                                   MOLLY C. DWYER, CLERK
                                                                        U.S. COURT OF APPEALS

      I agree the jurisdiction-stripping provision of 18 U.S.C. § 3621(b) does not

bar Ahmad’s claim. But I do not agree the exhaustion principles applicable to

habeas petitions bar Ahmad’s claim. Therefore, I would reach the issue litigated

below and on appeal: whether the type of relief Ahmad is seeking is cognizable in

habeas. It is not. Accordingly, the dismissal of Ahmad’s habeas petition should be

affirmed, but for different reasons than those set forth in the memorandum

disposition.

      I.       Administrative Exhaustion

      Generally, a habeas petitioner is required to “exhaust all available judicial

and administrative remedies before seeking relief under § 2241.” Ward v. Chavez,

678 F.3d 1042, 1045 (9th Cir. 2012) (citation omitted). That particular

“exhaustion requirement is subject to waiver in § 2241 cases because it is not a

jurisdictional prerequisite. Typically, exhaustion can be waived [by the court] if

pursuing those [administrative] remedies would be futile.” Id. (citation and

quotation marks omitted). When a federal prisoner wishes to challenge an official

Bureau of Prisons (“BOP”) policy, exhaustion is excused because it would be

futile. Thus, a challenge to a BOP policy set forth in regulations need not be

exhausted. Id. at 1045-46. Similarly, a challenge to a less formal policy, such as a

BOP Program Statement, need not be exhausted. Fraley v. U.S. Bureau of Prisons,
                                          1
1 F.3d 924, 925 (9th Cir. 1993). Accordingly, if Ahmad’s claim is viewed as a

challenge to the BOP Program Statement regarding eligibility for a “nearer release

transfer,” he was not required to exhaust his administrative remedies before filing

his § 2241 petition.

      The memorandum disposition recognizes the futility exception to exhaustion

but concludes “we cannot say the BOP would almost certainly have denied

[Ahmad’s] challenge.” This appears to be a statement that it is possible BOP

officials would have ignored BOP policy when resolving an administrative

grievance from Ahmad containing, in the memorandum disposition’s words, a

“broader challenge to the BOP program statement.” If that were a possibility, the

futility exception would never apply regarding policy challenges. It is always

theoretically possible BOP officials will act contrary to policy in resolving an

administrative grievance. The exhaustion requirement for habeas petitions has not

been interpreted so strictly. See, e.g., Ward, 678 F.3d at 1046 (concluding

administrative relief “would unquestionably have been denied” because BOP

policy precluded relief).

      The memorandum disposition also finds Ahmad’s administrative grievances

insufficient because they did not contain “the argument he is making now.”

Ahmad is described as now arguing “the BOP exceeded its statutory authority in

failing to amend the BOP Program Statement, specifically vis-à-vis the policy that

                                          2
provides that prisoners subject to an ICE detainer are ineligible for nearer release

transfers.” That is not Ahmad’s position.

      During the administrative process Ahmad repeatedly asked for a transfer

pursuant to the First Step Act. BOP officials responded that BOP policy was that

individuals with ICE detainers are not eligible for “nearer release transfers” under

the BOP policy that predated the First Step Act. Ahmad then made clear he was

seeking a transfer under the First Step Act, not under the BOP policy regarding

“nearer release transfer.” Thus, Ahmad argued in an administrative grievance

“[t]he statute under which I requested the transfer, 18 USC 3621(h) [sic], does not

contemplate a prisoners [sic] deportation status, only the primary residence and the

proximity to the prisoners [sic] family.” BOP officials responded the “nearer

release transfer” policy meant Ahmad was ineligible for a transfer. When Ahmad

filed his pro se habeas petition, he argued he was seeking a “transfer in accordance

with 18 USC 3621(b) as amended by the First Step Act.” Later his counsel

described Ahmad’s argument as a claim that the BOP was ignoring the First Step

Act by enforcing its policy regarding “nearer release transfers.” And on appeal,

Ahmad again argued he was challenging “the implementation of a BOP policy that

contradicts a congressional mandate.” Thus, throughout the administrative process

and litigation, Ahmad’s argument has always been that the BOP was refusing to

comply with the First Step Act.

                                          3
      The memorandum disposition faults Ahmad for now arguing the BOP

“exceeded its statutory authority in failing to amend the BOP Program Statement.”

But there is no indication Ahmad has ever been interested in a claim that the BOP

erred by “failing to amend” its Program Statement. That is, neither Ahmad’s

grievances nor this litigation are focused on persuading the BOP to change the

Program Statement. Instead, Ahmad has always been interested in convincing the

BOP to deem him eligible for a transfer under the First Step Act.

      Even though Ahmad was not required to exhaust a challenge to official BOP

policy, the present record establishes Ahmad properly exhausted the claim he

brought in his habeas petition. Dismissal of Ahmad’s habeas petition cannot be

affirmed based on a failure to exhaust.

      II.    Cognizability in Habeas

      The memorandum disposition avoids deciding whether the district court

correctly dismissed Ahmad’s habeas petition for lack of jurisdiction. While there

was jurisdiction to hear the petition, the type of relief Ahmad is seeking cannot be

obtained through habeas. Therefore, we must affirm the district court.

      The district court did not have the benefit of Bean v. Matteucci, 986 F.3d

1128 (9th Cir. 2021), in evaluating whether there was jurisdiction to hear Ahmad’s

habeas petition. As explained in Bean, there is a difference between a claim being

“cognizable” in habeas and there being no subject matter jurisdiction to hear a

                                          4
habeas petition. Id. at 1132–33. When a habeas petitioner meets the threshold

requirements for bringing a habeas petition, but he seeks a form of relief not

available by way of a habeas petition, there is jurisdiction but the petition is not

“cognizable.” Id. Ahmad met the jurisdictional requirements to file a habeas

petition meaning his petition could not be dismissed on jurisdictional grounds.

      The Ninth Circuit has not provided definitive guidance on the scope of relief

available through a 28 U.S.C. § 2241 petition for a federal prisoner. In two

opinions, the Ninth Circuit noted that petitions challenging “the manner, location,

or conditions of a sentence’s execution must be brought pursuant to § 2241 in the

custodial court.” Hernandez v. Campbell, 204 F.3d 861, 864 (9th Cir. 2000)

(citations omitted); Harrison v. Ollison, 519 F.3d 952, 956 (9th Cir. 2008) (quoting

Hernandez). Ahmad seizes on these references to “location” and argues his

petition, seeking relief connected to the location of his confinement, is properly

brought as a § 2241 petition. That is not correct.

      Most of the Ninth Circuit cases involving § 2241 petitions present situations

where there was a possibility the prisoner would be released from custody earlier.

See, e.g., Reeb v. Thomas, 636 F.3d 1224, 1225 (9th Cir. 2011) (addressing § 2241

petition involving possibility of “up to a one-year reduction in a prisoner’s

sentence”); Lane v. Salazar, 911 F.3d 942, 947 (9th Cir. 2018) (addressing § 2241

petition involving loss of good time credits). There is also authority recognizing a

                                           5
§ 2241 petitioner may proceed when he is seeking relief from “greater restrictions

of his liberty, such as disciplinary segregation.” Bostic v. Carlson, 884 F.2d 1267,

1269 (9th Cir. 1989) (citations omitted), overruled on other grounds by Nettles v.

Grounds, 830 F.3d 922 (9th Cir. 2016). But Ahmad has not cited any Ninth

Circuit authority allowing a § 2241 petition to proceed when the petitioner was

seeking a straightforward transfer between BOP locations.

      Considering existing authority, I would hold a claim seeking transfer

between BOP locations such as Ahmad’s is not cognizable in habeas. That does

not necessarily mean Ahmad has no viable way to litigate his belief that BOP is

acting unlawfully. See Roman v. Wolf, 977 F.3d 935, 941 (9th Cir. 2020) (holding

“an implied cause of action exists for Plaintiffs to challenge allegedly

unconstitutional conditions of confinement”); Armstrong v. Exceptional Child Ctr.,

Inc., 575 U.S. 320, 327 (2015) (noting federal court may “grant injunctive relief”

preventing “violations of federal law by federal officials”) (citation omitted). But

for purposes of the present appeal, it is enough to conclude habeas was the wrong

vehicle.

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