Andrew Gross, III v. Warden Canaan USP
17-2477
3rd Cir.Dec 20, 2017Background
- Andrew Gross, a federal prisoner, challenged prison disciplinary sanctions in a § 2241 habeas petition after sanctions for an attempted escape-related charge (based on altered court documents) resulted in loss of 55 days good conduct time and other restrictions.
- The Regional Director administratively expunged two related charges but upheld the attempted-escape charge and its sanctions.
- Gross also sought restoration of 54 days of good conduct time tied to a separate 2009 incident; the Regional Office had remanded that incident for re-investigation but Gross did not complete the Central Office appeal after two submissions were returned as illegible.
- Gross alleged due-process violations: (1) delayed receipt of the incident report beyond 24 hours; (2) insufficient evidence to support the DHO finding; (3) denial of attendance at an alleged rehearing; (4) failure to restore good conduct time; and (5) improper custody classification.
- The District Court denied habeas relief in part and dismissed other claims; the Third Circuit summarily affirmed, reviewing procedural-due-process issues de novo and factual findings for clear error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timely notice of charges (24‑hour rule) | Gross: incident report was provided >24 hours after incident; violation of 28 C.F.R. § 541.5(a) and Wolff notice requirement prejudiced defense | Bureau: regulation is policy (“ordinarily”); Wolff requires 24‑hour notice before hearing, not issuance within 24 hours; delay explained and Gross not prejudiced | Denied — no due process violation absent prejudice; Gross failed to show prejudice |
| Sufficiency of evidence for attempted escape (Code 102) | Gross: DHO finding not supported | Bureau: altered court documents and correspondence provided some evidence of attempt to fraudulently obtain early release | Denied — DHO finding supported by "some evidence" (Hill standard) |
| Failure to exhaust administrative remedies for restoration of 54 days GCT from 2009 incident | Gross: exhaustion excused as futile; Warden interfered with appeal | Bureau: administrative route not completed (no completed Central Office appeal); exhaustion required | Dismissed — Gross failed to exhaust and cannot show prejudice or futility that excuses exhaustion |
| Custody classification challenge | Gross: classification score elevated; seeks transfer and program removal | Bureau: classification is condition of confinement, not inconsistent with sentencing judgment | Not cognizable in § 2241 habeas; claim belongs in a civil (Bivens or § 1983-type) action |
Key Cases Cited
- Edwards v. Balisok, 520 U.S. 641 (1997) (habeas proper for disciplinary actions resulting in loss of good-time credits)
- Wolff v. McDonnell, 418 U.S. 539 (1974) (minimum due-process protections for prison disciplinary hearings)
- Superintendent v. Hill, 472 U.S. 445 (1985) ("some evidence" standard for disciplinary findings that revoke good time)
- Bell v. Wolfish, 441 U.S. 520 (1979) (deference to prison officials to maintain order and adopt policies)
- Moscato v. Federal Bureau of Prisons, 98 F.3d 757 (3d Cir. 1996) (administrative-exhaustion requirement for § 2241 petitions)
- Wilson v. Ashcroft, 350 F.3d 377 (3d Cir. 2003) (no due process violation without prejudice)
- Bradshaw v. Carlson, 682 F.2d 1050 (3d Cir. 1981) (reasons exhaustion is favored)
- McGee v. Martinez, 627 F.3d 933 (3d Cir. 2010) (habeas jurisdiction requires that relief would necessarily imply change to execution of sentence)
- Cardona v. Bledsoe, 681 F.3d 533 (3d Cir. 2012) (distinguishing habeas and civil claims where sentence judgment is unaffected)
- Leamer v. Fauver, 288 F.3d 532 (3d Cir. 2002) (custody-classification/conditions of confinement claims belong in civil suit)
