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Perez v. Lake
4:15-cv-00253
D. Ariz.
May 11, 2017
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Background

  • Jorge Perez was indicted in D. Nev. and sentenced on August 8, 2013 to 60 months for being a felon in possession of a firearm; he had concurrent Nevada state sentences imposed in October–November 2013.
  • Perez was in state custody and was produced to federal court via writ; on June 9, 2014 he was received into federal custody to begin his federal sentence.
  • The BOP initially computed his federal sentence as commencing June 9, 2014. Perez sought nunc pro tunc designation of his Nevada state facility; the BOP later granted a nunc pro tunc designation and recomputed his sentence with a projected release of November 2, 2016.
  • Perez filed a pro se § 2241 petition (filed June 10, 2015) challenging the BOP’s computation and asserting his release date should be February 29, 2016, relying on Nevada law crediting 40% of certain state terms.
  • The BOP exhausted administrative review; the Magistrate Judge recommended substituting the current warden as respondent and dismissed the § 2241 petition as moot because Perez was released from federal custody on September 30, 2016 and the court could no longer provide the requested relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper procedural vehicle / jurisdiction Perez framed his challenge as a habeas petition under 28 U.S.C. § 2241 to contest BOP’s execution of his sentence (time-credit calculation). Respondent argued the claim challenges execution of sentence and thus is properly brought under § 2241 in the custodial court. Court: Jurisdiction under § 2241 is proper because Perez challenges execution/credit calculation, not the legality of the sentence.
Mootness of § 2241 petition Perez sought an earlier release date (February 29, 2016) based on recharacterization of credits; requested relief was release or recalculation. Respondent noted Perez was released from custody on September 30, 2016, so the court cannot grant the requested relief. Court: Petition is moot because Perez’s custody ended and no collateral consequences were shown that keep the case live; dismiss.
Nunc pro tunc designation relief Perez argued BOP’s recomputation remained incorrect even after nunc pro tunc designation and sought further remedy. BOP had already granted a nunc pro tunc designation and recalculated the sentence; respondent relied on the recomputation and administrative process. Court: After BOP action and Perez’s subsequent release, there is no live relief available in habeas; mootness bars review.
Substitution of respondent Perez originally named former warden S. Lake. Respondent requested substitution of the current warden pursuant to Rule 25(d). Court: Ordered substitution of Filipe Martinez as respondent.

Key Cases Cited

  • Hernandez v. Campbell, 204 F.3d 861 (9th Cir. 2000) (distinguishing §2255 and §2241 and requiring courts to assess proper habeas vehicle)
  • Nettles v. Grounds, 830 F.3d 922 (9th Cir. 2016) (challenges to confinement duration are within habeas corpus jurisdiction)
  • Spencer v. Kemna, 523 U.S. 1 (1998) (release from custody generally renders habeas claims moot absent collateral consequences)
  • Picrin-Peron v. Rison, 930 F.2d 773 (9th Cir. 1991) (habeas remedy is limited to securing release from unlawful custody)
  • Munoz v. Rowland, 104 F.3d 1096 (9th Cir. 1997) (a §2241 challenge to conditions or location of confinement is moot upon release)
  • Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375 (1994) (federal courts are courts of limited jurisdiction under Article III)
  • FW/PBS, Inc. v. City of Dallas, 493 U.S. 215 (1990) (courts must independently examine jurisdiction)
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Case Details

Case Name: Perez v. Lake
Court Name: District Court, D. Arizona
Date Published: May 11, 2017
Docket Number: 4:15-cv-00253
Court Abbreviation: D. Ariz.