IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
December 15, 2012
RONALD REED, PETITIONER,
KNIPP, ET AL., RESPONDENTS.
Petitioner, a state prison inmate proceeding pro se, has filed this application for a writ of habeas corpus under 28 U.S.C. § 2254. The matter was referred to a United States Magistrate Judge as provided by 28 U.S.C. § 636(b)(1)(B) and Local Rule 302.
On August 1, 2012, the magistrate judge filed findings and recommendations, which were served on all parties and which contained notice to all parties that any objections to the findings and recommendations were to be filed within twenty one days. Respondent has filed objections to the findings and recommendations.
In accordance with the provisions of 28 U.S.C. § 636(b)(1)(C) and Local Rule 304, this court has conducted a de novo review of this case. Having carefully reviewed the file, the court declines to adopt the findings and recommendations.
Petitioner is a state prison inmate proceeding with a petition for a writ of habeas corpus under 28 U.S.C. § 2254. He alleges he has a liberty interest in the restoration of previously forfeited good time credits and that respondents improperly denied his request for restoration because petitioner had not satisfied the required period of disciplinary-free behavior; he does not clearly discuss the procedural protections he was not afforded during this process. Respondent filed a motion to dismiss, arguing that the petition alleged only a violation of state law and that there are no U.S. Supreme Court decisions discussing what process, if any, is due to an inmate seeking restoration of good time credits.
The magistrate judge recommended denying the motion to dismiss. Citing California Penal Code § 2933(d) and Title 15 California Code of Regulations § 3328, he determined that state law gives rise to a liberty interest in the restoration of credits "because restoration of the lost time credits affects the duration of petitioner's confinement." ECF No. 17 at 2-3. He then reasoned that U.S. Supreme Court authority has "established the general standard for determining procedural protections once liberty interests are established" and so "clearly established Supreme Court law exists for determining the process due petitioner." He concluded that petitioner would be entitled to no more process than was due when the credits were revoked and invited respondent to address whether the "some evidence" standard of Superintendent v. Hill, 472 U.S. 445, 455 (1985) should be extended to the restoration of forfeited credits. ECF No. 17 at 4.
The due process clause "protects persons against deprivations of life, liberty, or property; and those who seek to invoke its protections must establish that one of these interests is at stake." Wilkinson v. Austin, 545 U.S. 209, 221 (2005). Liberty interests arise from the due process clause itself or from state law. See, e.g., Wolff v. McDonnell, 418 U.S. 539, 557 (1974) (finding liberty interest arising from state's creation of right to good time and recognition that accrued good time could not be forfeited absent misconduct); Carver v. Lehman, 558 F.3d 869, 872 (9th Cir.), cert. denied sub nom. Carver v. Vail, __ U.S. __, 130 S.Ct. 466 (2009) (recognizing the two sources of liberty interests).
As noted, the magistrate judge determined that the liberty interest arose from statute and regulation because of the potential impact on petitioner's sentence; for the latter proposition, he relied on Sandin v.Conner, 515 U.S. 472, 484, 487 (1995). In the Ninth Circuit, however, when an inmate alleges that his liberty interest arises from statute rather than from an internal prison disciplinary regulation related to conditions of confinement, the court applies "the well-established mandatory language rule" of Greenholtz v. Inmates of Nebraska Penal and Corr. Complex, 442 U.S. 1 (1979). Carver, 558 F.3d at 872-73 & n.5; McQuillion v. Duncan, 306 F.3d 895, 902-03 (9th Cir. 2002). Under that rule, a statute does not give rise to a liberty interest unless it contains "explicitly mandatory language, i.e., specific directives to the decisionmaker that if the regulations' substantive predicates are present, a particular outcome must follow." Id. at 875 (internal quotation marks, citations omitted). Applying this test, the Ninth Circuit has found that California Penal Code section 2933 does not create a liberty interest in earning conduct credits, because the statute provides that "credit is a privilege, not a right. Credit must be earned and may be forfeited. . . ." Toussaint v. McCarthy, 801 F.2d 1080, 1094 (9th Cir. 1986), overruled in part on other grounds in Sandin, 515 U.S. at 472. Neither the statute nor the regulation cited by the magistrate judge contain mandatory language concerning the restoration of credits. Penal Code section 2933(d) provides that "credit which has previously been forfeited may be restored by the secretary," while Title 15 California Code of Regulations §§ 3328(b) & (c) say only that "[a]n inmate may apply for restoration" of credits. Under Title 15 California Code of Regulations § 3327(c), "credit shall be restored at the consideration hearing unless it is determined that the inmate has, since the disciplinary infraction leading to the credit forfeiture, refused or failed to perform in a work, training, or educational assignment during the required disciplinary-free period, or under extraordinary circumstances, as described in section 3329." Title 15 California Code of Regulations § 3329(a) defines extraordinary circumstances as "significant factors which aggravate the seriousness of a rule violation," and provides a non-exclusive list of factors. A finding of such factors "shall be cause to postpone restoration for one additional disciplinary-free period." Id. Because this language gives the decisionmaker a certain amount of discretion to deny credit restoration, the statutes and regulations do not create a liberty interest in the restoration of forfeited credits. See also Foster v. Lynn, No. CIV S-10-0726 LKK CMK P, 2012 WL 591994, at *6 (E.D. Cal. Feb. 22, 2012) (in context of § 1983 action, finding no liberty interest in the restoration of credits).
The magistrate judge also found that petitioner was raising an ex post facto claim and noted that respondent had not addressed it in the motion to dismiss. As the basis for the ex post facto claim, the magistrate judge relied on an exhibit to the petition, the Director's Level denial of an appeal from the decision not to restore credits for two Rule Violation Reports. ECF Nos. 17 at 2 & 1 at 9. Even assuming this argument is properly raised, it does not have merit. It appears petitioner was claiming that a favorable regulatory change was not applied retroactively. A law violates the Ex Post Facto Clause of the Constitution if it applies to events that occurred before its enactment and disadvantages the criminal defendant affected by it; changes in the ability to have credits restored may violate the Ex Post Facto Clause. Weaver v. Graham, 450 U.S. 24, 29 (1981); Hunter v. Ayers, 336 F.3d 1007, 1011 (9th Cir. 2003). Under Garner v. Jones, 529 U.S. 244, 255 (2000), if the law creates "a significant risk of increasing" an offender's punishment, it violates the Ex Post Facto Clause. Here, petitioner's claim that prison officials refused to apply a more advantageous regulation to his claim for restoration of credits does not implicate the Ex Post Facto Clause.
IT IS THEREFORE ORDERED:
1. The court declines to adopt the findings and recommendations (ECF No. 17);
2. Respondent's motion to dismiss (ECF No. 11) is granted; and
3. This case is CLOSED.
UNITED STATES DISTRICT JUDGE
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