FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT May 30, 2014
Elisabeth A. Shumaker
Clerk of Court
BEAUX GORDON SINES,
Petitioner-Appellant,
v. No. 13-1489
(D.C. No. 1:13-CV-01230-LTB)
ED CALEY, Warden, Trinidad (D. Colo.)
Correctional Facility,
Respondent,
and
UNITED STATES OF AMERICA,
Interested Party-Appellee.
ORDER AND JUDGMENT*
Before HOLMES, ANDERSON, and BALDOCK, Circuit Judges.
Beaux Gordon Sines, a Colorado state prisoner appearing pro se, appeals the
district court order dismissing his 28 U.S.C. § 2241 petition for writ of habeas
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
corpus. Mr. Sines’ § 2241 petition challenged the legality of a federal detainer
lodged by the United States Marshals Service (USMS) with the Colorado Department
of Corrections (CDOC), as well as the Bureau of Prisons’ (BOP) computation of his
federal sentence. The district court dismissed the petition without prejudice so that
Mr. Sines could exhaust his administrative remedies. Exercising jurisdiction under
28 U.S.C. § 1291, we affirm.
Mr. Sines pleaded guilty in 2007 to possession of a stolen firearm in violation
of 18 U.S.C. § 922(j) and was sentenced to eighty-four months’ imprisonment,
followed by three years of supervised release. In May 2012, while on supervised
release, Mr. Sines pleaded guilty in Colorado state court to unlawful possession of
controlled substances and was sentenced to seven years’ imprisonment. Because
Mr. Sines violated the conditions of his federal supervised release, the district court
sentenced him in January 2013, to twenty-four months’ imprisonment, to be served
concurrently with his Colorado sentence. Two days later, the USMS lodged with the
CDOC a detainer based on the supervised-release sentence, directing it to notify the
USMS before releasing Mr. Sines from state custody. Mr. Sines’ supervised-release
sentence is projected to expire in October 2014.
In his § 2241 petition, Mr. Sines claims that the USMS lodged an unlawful
detainer. He also claims that the BOP failed to award him pre-sentence confinement
credit toward the supervised-release sentence based on time in state custody from
October 2011 to July 2012, when he was unable to bond out because of a federal
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hold, as well as his time in federal pre-trial custody from July 2012 to January 2013.
The district court ruled that Mr. Sines failed to exhaust his BOP administrative
remedies.
The BOP administrative remedies apply to inmates incarcerated in BOP
facilities as well as to “former inmates for issues that arose during their
confinement.” 28 C.F.R. § 542.10(b). The Attorney General, through the BOP,
computes any credit due for prior incarceration under 18 U.S.C. § 3585(b). See
United States v. Wilson, 503 U.S. 329, 334 (1992). “Federal regulations have
afforded prisoners administrative review of the computation of their credits,
see 28 C.F.R. §§ 542.10-542.16 (1990); and prisoners [are] able to seek judicial
review of these computations after exhausting their administrative remedies. . . .”
Id. at 335 (citations omitted). Part of the prior-custody credit Mr. Sines seeks is
based on the time he was in pre-trial custody in a BOP facility from July 2012 to
January 2013. Thus, the BOP administrative remedies apply to at least that portion
of his credit-computation § 2241 claim.
Mr. Sines properly initiated his claims through the BOP administrative process
by submitting them to the BOP’s Designation and Sentence Computation Center (the
“DSCC”). He did not, however, appeal the DSCC’s denial of his claims to the BOP
Office of General Counsel, as required by 28 C.F.R. § 542.14(d)(5). Rather, he
mistakenly filed his appeal with the U.S. Attorney General. The district court ruled
that his administrative remedies were still available because the United States
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represented in its response brief that Mr. Sines could re-file his claims with the
DSCC and, if necessary, could file an appeal with the BOP Office of General
Counsel. See Aplt. App., Vol. 1, at 122 and n.1, 215. Mr. Sines moved for
reconsideration of the dismissal under Fed. R. Civ. P. 59(e), which the district court
denied.
Mr. Sines appealed, and filed a Combined Opening Brief and Application for
Certificate of Appealability (COA).1 A COA is not required however, because
Mr. Sines is challenging his federal detention—that is, the federal detainer and the
computation of his federal supervised-release sentence—not his state detention.
See 28 U.S.C. § 2253(c)(1) (requiring a COA to appeal from habeas proceeding when
“the detention complained of arises out of process issued by a State court,” or the
proceeding was pursuant to § 2255); see also Montez v. McKinna, 208 F.3d 862, 867
and n.6 (10th Cir. 2000) (holding that “[§] 2253 clearly does not encompass
challenges to federal detention under § 2241,” (internal quotation marks omitted),
and that “a state prisoner seeking to challenge a detainer filed by a federal agency
does not need to file a COA to proceed on appeal.”).
1
We deny Mr. Sines’ two motions to supplement the record on appeal with
correspondence relating to his post-judgment attempts to exhaust his administrative
remedies. We will not consider these documents on appeal because they were not
presented to the district court, and, indeed could not have been because they
post-date its judgment. See United States v. Kennedy, 225 F.3d 1187, 1191 (10th Cir.
2000) (“This court will not consider material outside the record before the district
court.”).
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“We review the district court’s dismissal of a § 2241 habeas petition de novo.”
Garza v. Davis, 596 F.3d 1198, 1203 (10th Cir. 2010) (internal quotation marks
omitted). “The exhaustion of available administrative remedies is a prerequisite for
§ 2241 habeas relief, although we [have] recognize[d] that the statute itself does not
expressly contain such a requirement.” Id. “A narrow exception to the exhaustion
requirement applies if a petitioner can demonstrate that exhaustion is futile.” Id. We
have also held that when “prison officials prevent, thwart, or hinder a prisoner’s
efforts to avail himself of an administrative remedy, they render that remedy
‘unavailable’ and a court will excuse the prisoner’s failure to exhaust.” Little v.
Jones, 607 F.3d 1245, 1250 (10th Cir. 2010).
On appeal, Mr. Sines argues the district court erred in dismissing for failure to
exhaust because he made a good-faith attempt to comply with the BOP administrative
remedies procedure and asked the BOP how to appeal its denial of his claim, but it
never told him he needed to appeal to the BOP Office of General Counsel. Even if
this were sufficient to establish that the BOP thwarted or hindered Mr. Sines’ ability
to exhaust—and we express no opinion on that issue—Mr. Sines still has an available
administrative remedy, because the United States has represented that Mr. Sines may
re-file his claims with the DSCC and, if necessary, file an appeal with the BOP
Office of General Counsel. Mr. Sines argues that no purpose would be served by
requiring him to exhaust his available remedies because the full factual record is
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before the court. But he has presented no evidence that administrative relief is
foreclosed, and we conclude he has not demonstrated futility.
Next, Mr. Sines argues the district court abused its discretion in dismissing his
entire § 2241 petition. He argues, as he did in his Rule 59(e) motion, that he did not
have an administrative remedy with the BOP to challenge the detainer or the denial
of credit for his time in state custody, and therefore, the district court should not have
dismissed those claims. The district court denied his motion, concluding that the
purposes of exhaustion would be met by requiring Mr. Sines to raise all of his
prior-custody credit claims with the BOP; that Mr. Sines would not be prejudiced by
exhausting the unexhausted claim before disposition of the exhausted claims; and that
judicial economy would not be served by allowing him to bifurcate his claims into
separate habeas proceedings. We find no abuse of discretion. See Rhines v. Weber,
544 U.S. 269, 276-79 (2005) (holding that district court has discretion to determine
how to proceed with a mixed habeas petition of exhausted and unexhausted claims).
Further, Mr. Sines waived his argument that he should have been permitted to file an
amended petition that omitted the unexhausted claims (which would have been his
third amendment), because he failed to raise this argument in the district court.
None of Mr. Sines’ remaining arguments has merit. The district court
correctly required Mr. Sines to name his CDOC warden as the respondent in his
§ 2241 petition. See 28 U.S.C. § 2242 (providing that a habeas petitioner shall name
as respondent “the person who has custody over him”); id. § 2243 (“The writ . . .
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shall be directed to the person having custody of the person detained.”). The district
court did not contravene Fed. R. Civ. P. 72 when it dismissed the § 2241 petition
before the magistrate judge made a recommendation or ruled on Mr. Sines’ pending
objections. Mr. Sines filed with the magistrate judge objections to the government’s
response, to the government’s sur-reply and to the order permitting the government to
file the sur-reply. The district court’s dismissal order both implicitly and expressly
rejected these objections. See Hill v. SmithKline Beecham Corp., 393 F.3d 1111,
1116 (10th Cir. 2004) (holding that a district court’s entry of judgment without
expressly ruling on an objection is tantamount to a denial or rejection of those
arguments when there is no basis to conclude the court did not consider the
objections). Further, the exhaustion issue was never referred to the magistrate judge
for a recommendation. Finally, there is no merit to Mr. Sines’ assertion that the
district court unreasonably delayed in ruling on his petition; it ruled six months after
the petition was first filed and three months after Mr. Sines filed his second amended
petition.
We deny Mr. Sines’ motions to supplement the record on appeal, and grant his
request to proceed in forma pauperis. The judgment of the district court is affirmed.
Entered for the Court
Jerome A. Holmes
Circuit Judge
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