Rhonda Fleming v. Jody Upton ( 2018 )


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  •      Case: 18-10116      Document: 00514767937         Page: 1    Date Filed: 12/19/2018
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    United States Court of Appeals
    Fifth Circuit
    No. 18-10116                             FILED
    Summary Calendar                   December 19, 2018
    Lyle W. Cayce
    Clerk
    RHONDA FLEMING,
    Petitioner-Appellant
    v.
    WARDEN JODY UPTON; DEPARTMENT OF JUSTICE; DONALD J.
    TRUMP, PRESIDENT OF THE UNITED STATES,
    Respondents-Appellees
    Appeal from the United States District Court
    for the Northern District of Texas
    USDC No. 4:16-CV-989
    Before SOUTHWICK, HAYNES, and HO, Circuit Judges.
    PER CURIAM: *
    Rhonda Fleming, federal prisoner # 20446-009, was convicted of various
    offenses relating to health care and wire fraud, and she is serving a 360-month
    sentence. She now appeals the denial of her 28 U.S.C. § 2241 petition, in which
    she asserted that her unsuccessful clemency proceedings resulted in a denial
    of her constitutional rights; that she is entitled to challenge the adverse ruling
    under the Administrative Procedures Act (APA); and that the enactment of the
    * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
    be published and is not precedent except under the limited circumstances set forth in 5TH
    CIR. R. 47.5.4.
    Case: 18-10116    Document: 00514767937     Page: 2   Date Filed: 12/19/2018
    No. 18-10116
    Deferred Action for Parents of American and Lawful Permanent Residents
    (DAPA) entitles her to relief. The respondents have moved for dismissal,
    asserting that Fleming’s appeal is frivolous. Although the respondents argue
    that Fleming’s claims are not properly raised in habeas proceedings, she did
    request in the district court that she be released from custody, which sounds
    in habeas. See Carson v. Johnson, 
    112 F.3d 818
    , 820-21 (5th Cir. 1997).
    The President is the only entity with the power to grant clemency for
    federal offenses. Harbison v. Bell, 
    556 U.S. 180
    , 187 (2009). Thus, to the extent
    that Fleming is asking the courts to order the President to award her clemency,
    we lack jurisdiction to do so. See Young v. Gutierrez, 
    895 F.3d 829
    , 831 n.6 (5th
    Cir. 2018). Fleming also argues that she was denied access to the clemency
    process, in violation of her due process and equal protection rights. Such a
    claim may warrant minimal procedural safeguards under the Due Process
    Clause. See Faulder v. Texas Bd. of Pardons & Paroles, 
    178 F.3d 343
    , 344 (5th
    Cir. 1999). However, Fleming was able to file an application for clemency,
    which was considered; she was not denied access to the process. See 
    id. To the
    extent that a prisoner may raise an equal protection challenge to clemency
    proceedings, Fleming has not established that similarly situated individuals
    were treated differently.     See 
    Young, 895 F.3d at 831-32
    ; Sonnier v.
    Quarterman, 
    476 F.3d 349
    , 367 (5th Cir. 2007). Fleming’s Ex Post Facto
    challenge to the imposition by the Department of Justice of new criteria for
    clemency considerations is raised for the first time on appeal and will not be
    considered. See Yohey v. Collins, 
    985 F.2d 222
    , 225 (5th Cir. 1993).
    Additionally, Fleming is unable to show that she is able to proceed under
    the APA. Under this act, an individual suffering a legal wrong as the result of
    agency action or adversely affected by an agency action may obtain judicial
    review. 5 U.S.C. § 702. Fleming had no constitutional or statutory right to
    clemency. See Conn. Bd. of Pardons v. Dumschat, 
    452 U.S. 458
    , 464-67 (1921).
    2
    Case: 18-10116    Document: 00514767937     Page: 3   Date Filed: 12/19/2018
    No. 18-10116
    We decline to consider Fleming’s argument, raised for the first time on appeal,
    that the Department of Justice failed to comply with the APA’s “notice and
    comment” requirements in creating new criteria for prisoners seeking
    clemency. See 
    Yohey, 985 F.2d at 225
    .
    Fleming’s DAPA claim likewise does not warrant relief. Even if it may
    be assumed that the enactment of a policy relating to enforcement of the
    immigration laws would have any effect on her conviction years earlier, the
    policy was enjoined before it was implemented. Texas v. United States, 
    809 F.3d 134
    , 146 (5th Cir. 2015). Moreover, DAPA has since been rescinded. See
    Texas v. United States, 
    328 F. Supp. 3d 662
    , 672 (S.D. Tex. 2018).
    As was asserted by the respondents, Fleming’s appellate arguments are
    frivolous. Accordingly, the motion to dismiss is GRANTED, and Fleming’s
    appeal is DISMISSED AS FRIVOLOUS.
    This court previously warned Fleming “that frivolous, repetitive, or
    otherwise abusive filings will invite the imposition of sanctions, including
    dismissal, monetary sanctions, and restrictions on her ability to file pleadings
    in this court and any court subject to this court’s jurisdiction.” United States
    v. Fleming, 694 F. App’x 349, 349 (5th Cir. 2017). Despite this language,
    Fleming has filed another frivolous appeal. Accordingly, IT IS ORDERED that
    Fleming pay a monetary sanction of $100 to the clerk of this court. Further,
    Fleming is BARRED from filing in this court or any court subject to this court’s
    jurisdiction any pleadings that challenge her convictions, sentence, or
    continued incarceration until the sanction is paid in full, unless she first
    obtains leave of the court in which she seeks to file such a pleading. Fleming
    is CAUTIONED that any future frivolous or repetitive filing in this court or
    any court subject to this court’s jurisdiction will subject her to additional
    sanctions.
    3