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United States v. Edwards

United States District Court, N.D. Illinois, Eastern Division

June 4, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
WILLIAM EDWARDS, Defendant.

MEMORANDUM OPINION AND ORDER

HARRY D. LEINENWEBER, District Judge.

Defendant has filed three motions that bear different captions but seek the same remedy: an Order from the Court indicating that his participation in the Inmate Financial Responsibility Program (the "IFRP") is voluntary. See, ECF Nos. 1049, 1062, 1063. For the reasons stated herein, the Court has jurisdiction to hear these motions and grants them to the extent discussed herein. The Court's previous orders are modified to reflect that Edwards is encouraged but not required to participate in the IFRP.

I. BACKGROUND

For his role in the street gang known as the Gangster Disciples, Defendant William Edwards is serving a life sentence that was imposed by this Court on June 1, 2000. At his sentencing hearing, in addition to sentencing Edwards to his term of imprisonment, the Court imposed a fine of $10, 000 and ordered Edwards "to pay that fine over the term of imprisonment by participating in the Inmate Financial Responsibility Program." The conviction and sentence were affirmed on direct appeal. United States v. Hoover, 246 F.3d 1054, 1062 (7th Cir. 2001). Since his case ended, Edwards has filed a number of other motions and petitions, none of which are relevant here. Currently, Edwards is in federal custody at the correctional institution located in Pekin, Illinois.

The Bureau of Prisons ("BOP") is charged with assisting inmates in developing plans to meet their financial obligations. 28 C.F.R. § 545.10. The BOP accomplishes this task, in part, through the IFRP. Participation in the IFRP is strictly voluntary, and while an inmate in BOP custody may lose certain privileges by not participating, "the inmate's participation cannot be compelled." United States v. Boyd, 608 F.3d 331, 334 (7th Cir. 2010). In the Motions before the Court, Edwards protests that the BOP is following this Court's sentencing instructions from 2000 and "has been arbitrarily compelling [him] to participate in the IFRP... by interpreting the district court's order as being mandatory."

In light of recent precedent, that contention is troubling. When expounding the rule from Boyd, the Seventh Circuit has explained that any order requiring an inmate to participate in the IFRP is not enforceable. United States v. Bedoya, 393 F.Appx. 396, 398 (7th Cir. 2010) ("District courts do not have the power to order participation [in the IFRP], and a written judgment including such an order is unenforceable."). It is unclear why further relief should be required, but if Edwards' participation is still being compelled, then some court action may be necessary.

II. JURISDICTION

The trouble for Edwards at this stage, as the Government's response makes clear, is that "once a criminal case ends in a sentence[, ] the judge's power lapses." United States v. Scott, 414 F.3d 815, 816 (7th Cir. 2005). "A post-judgment motion needs a source of authority for the judge to act." Id. Rule 52(b), proffered by Edwards as a basis for jurisdiction, is not applicable because that rule is to be used on direct appeal only. United States v. Frady, 456 U.S. 152, 164 (1982). But no matter - it is a motion's substance, not its caption, that determines its viability. United States v. Carraway, 478 F.3d 845, 848 n.2 (7th Cir. 2007).

One source of authority for this Court could be Federal Rule of Criminal Procedure 35, which allows the sentencing judge to correct certain types of errors within fourteen days after sentencing. But Edwards was sentenced years ago, so Rule 35 is not available. Carlisle v. United States, 517 U.S. 416 (1996) (courts lack the authority to extend the fourteen day window). Similarly, Rule 36 empowers the Court to correct clerical errors and contains no time limit but is no help because Edwards is seeking substantive relief.

Another source of authority for the sentencing judge is 28 U.S.C. § 2255, which authorizes a prisoner in federal custody to argue before the judge who sentenced him that he is entitled to be released. But Edwards is challenging not the fact of his imprisonment but an ancillary order regarding collection of a fine. Barnickel v. United States, 113 F.3d 704, 706 (7th Cir. 1997) (holding that challenge to restitution component of sentence is not cognizable on collateral review under § 2255 because an order to pay restitution does not constitute "custody"); Bedoya, 393 F.Appx. at 398 (explaining that "the IFRP is a collection tool, not a type of sentence'"). So, the motions cannot be treated as petitions under § 2255. For this reason, however, Edwards' Motions are not barred by the requirement that second or successive petitions first meet the approval of the court of appeals. Guyton v. United States, 453 F.3d 425, 427 (7th Cir. 2006) (noting that claims that do not arise under § 2255 are not subject to the bar on second or successive petitions).

The other federal habeas statute, 28 U.S.C. § 2241, is available to federal prisoners who wish to challenge the execution but not the validity of their sentence. Valona v. United States, 138 F.3d 693, 694 (7th Cir. 1998). Courts agree that complaints about the BOP's administration of the IFRP are cognizable under § 2241 because the IFRP "is a means of executing an inmate's sentence." Ihmoud v. Jett, 272 F.Appx. 525, 526 (7th Cir. 2008); Moore v. Hollingsworth, No. 11-CV-049, 2011 WL 4374561, at *2 (S.D. Ill. Sept. 19, 2011), affirmed, 492 F.Appx. 648 (7th Cir. 2012). But § 2241 does not give this Court jurisdiction over the present motions because this is the wrong district (Pekin is located in the Central District of Illinois) and the Government is the wrong respondent. Rumsfeld v. Padilla, 542 U.S. 426, 443 (2004) ("Whenever a § 2241 habeas petitioner seeks to challenge his present physical custody within the United States, he should name his warden as respondent and file the petition in the district of confinement.").

Despite the inapplicability of the usual sources of jurisdiction, the Court is convinced that it may hear Edwards' motions. Sentencing courts are empowered by 18 U.S.C. § 3572(d)(3) to adjust a fine where the defendant later complains of financial hardship. This section provides as follows:

A judgment for a fine which permits payments in installments shall include a requirement that the defendant will notify the court of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay the fine. Upon receipt of such notice the court may, on its own motion or the motion of any party, adjust the payment schedule, or require immediate payment in full, as the interests of justice require.

18 U.S.C. § 3572(d)(3). The Seventh Circuit has held that this provision can confer on the sentencing court subject-matter jurisdiction to entertain a post-judgment motion seeking "clarification of the sentencing order" regarding payment of a criminal fine. United States v. Goode, 342 F.3d 741, 743 (7th Cir. 2003). Edwards meets the statute's most obvious requirement - hardship - because he has asserted repeatedly that he is having trouble paying the fine. But the jurisdictional question is more nuanced, and the Seventh Circuit has identified two other conditions that must be satisfied before the district court may base its jurisdiction on § 3572(d)(3): first, the judgment must permit payment in ...


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