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United States of America v. Tiwand Hill

June 2, 2011


The opinion of the court was delivered by: Nora Barry Fischer U.S. District Judge


Presently before the Court are pro se Defendant Tiwand Hill‟s "Petition for the Clarification of Sentence and the Enforcement of Original Jurisdiction" (Docket No. 108) and the Government‟s response thereto (Docket No. 112). In his Petition, Defendant requests that the Court clarify the sentence of imprisonment imposed by this Court on December 30, 2008. (Docket No. 108). He claims that he should have commenced serving his federal sentence prior to a subsequently imposed sentence in state court which was ordered to run concurrent to any sentence he was then-presently serving. (Id.). He seeks the court to order his federal sentence to commence immediately or, alternatively, that he be permitted to serve his federal sentence in state custody through a retroactive (concurrent) designation of the state prison as the place of his federal confinement. (Id.). In response, the Government maintains that Defendant is in the wrong forum and that he should petition the state courts for relief from his disputed state sentence. (Docket No. 112).

Upon consideration of the parties‟ submissions, and for the reasons set forth below, the Court ORDERS that: to the extent Defendant‟s Petition is construed as challenging the United States‟ authority to exercise jurisdiction over him, it is dismissed; if Defendant‟s Petition seeks only clarification of the sentence imposed by this Court on December 30, 2008, said request is denied; and, insofar as the relief requested in Defendant‟s Petition arises under § 2241, it is dismissed, without prejudice, for lack of jurisdiction.


By way of background, Defendant was initially arrested and charged by state authorities with robbery and aggravated assault on July 27, 2006 in the Court of Common Pleas of Allegheny County. (Docket No. 101). He was released on bail on these charges. (Id.). Defendant was later arrested and charged by state authorities with violations of his bail as a result of his arrest for possession of firearms on September 4, 2007 in the Court of Common Pleas of Allegheny County. (Id.). As a result of same, Defendant‟s bail was revoked on September 6, 2007 and he remained detained in state custody. (Id.).

Subsequently, a criminal complaint was filed in the United States District Court for the Western District of Pennsylvania on October 9, 2007 charging Defendant with violating 18 U.S.C. § 922(g)(1) due to his possession of a firearm despite his status as a convicted felon. (Docket No. 1). He was then indicted on the same charge on October 16, 2007. (Docket No. 4). A writ of habeas corpus ad prosequendum was issued on October 30, 2007 ordering Defendant to appear in federal court on the federal charges. (Docket No. 9). At his initial appearance in federal court, Defendant was ordered to be detained in federal custody pending trial. (Docket No. 16). Defendant‟s case proceeded to trial and on July 31, 2008, a jury found Defendant guilty of count one of the Indictment. (Docket No. 63). Defendant was then sentenced by this Court to sixty (60) months in prison, followed by three (3) years‟ supervised release and a special assessment of $100 was imposed. (Docket No. 80).

After his sentencing on December 31, 2008, the writ of habeas corpus ad prosequendum was fully executed and Defendant was returned to the custody of state authorities. (Docket No. 82). Then, on January 12, 2009, Defendant pled guilty to robbery and was sentenced to five to ten years‟ imprisonment; said term to be concurrent "with any sent[ence] now serving." (Docket No. 101-1).

This Court received a letter from the Federal Bureau of Prisons ("BOP") dated November 20, 2009 requesting a non-binding recommendation from the Court as to a retroactive (concurrent) designation of Mr. Hill's federal sentence in relation to a subsequently imposed state sentence under Barden v. Keohane, 921 F.2d 476 (3d Cir. 1990) and 18 U.S.C. § 3621(b). (Exhibit "A", attached). In response to same, this Court forwarded the BOP‟s communication to Defendant‟s former counsel, Sally Frick, Esquire and counsel for the Government, accepted briefing from counsel and then held oral argument as to the issues presented by the BOP‟s request. (Docket Nos. 99, 101, 102). After considering the parties‟ positions, Defendant‟s file and the relevant statutory provisions and caselaw, the Court replied to the BOP in a letter dated January 11, 2010. (Exhibit "B", attached). In that letter, the Court offered its non-binding recommendation to the BOP that the Defendant‟s federal sentence should run consecutively to the state sentence. (Id.).

To date, Defendant remains in state custody at SCI-Graterford and has yet to commence serving his federal sentence. (Docket No. 108).


Defendant is pro se, and his allegations in his pleadings are liberally construed. United States v. Miller, 197 F.3d 644, 648 (3d Cir. 1999). In addition, "federal courts have long recognized that they have an obligation to look behind the label of a motion filed by a pro se inmate and determine whether the motion is, in effect, cognizable under a different remedial statutory framework." Miller, 197 F.3d at 648 (quoting United States v. Jordan, 915 F.2d 622, 624-25 (11th Cir.1990)).

Here, construing his pleadings liberally, the Court believes that Defendant has made the following claims: (1) that his federal sentence imposed on December 30, 2008 is unlawful because federal authorities relinquished jurisdiction over him to the state--allegedly causing him to serve the subsequently imposed state sentence in the state corrections system prior to the commencement of his federal sentence; (2) that the Court should clarify the federal sentence imposed and its effect on the subsequently imposed state sentence; and, (3) that the BOP improperly denied his request for a concurrent retroactive designation of his federal sentence under 18 U.S.C. § 3621(b). (Docket No. 108). The Court will address each of these purported claims, in turn.

A. Defendant Lacks Standing to Challenge the United States' Discretionary Decision to Relinquish Jurisdiction Over Him

Defendant‟s claim that federal authorities improperly relinquished jurisdiction over him to the Commonwealth of Pennsylvania after his federal sentencing on December 30, 2008 is without merit. The United States Court of Appeals for the Third Circuit has recognized that "(t)he exercise of jurisdiction over a prisoner who has violated the law of more than one sovereignty and the priority of prosecution of the prisoner is solely a question of comity between the sovereignties which is not subject to attack by the prisoner." Bowman v. Wilson, 672 F.2d 1145, 1154 (3d Cir. 1982) (citing Derengowski v. United States Marshal, 377 F.2d 223, 224 (8th Cir. 1967), cert. ...

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