Tony Love v. Frank Vanihel ( 2023 )

In the
United States Court of Appeals
For the Seventh Circuit
____________________
No. 21-2406
TONY LOVE,
Petitioner-Appellant,
v.
FRANK VANIHEL, Warden
Respondent-Appellee.
____________________
Appeal from the United States District Court for the
Southern District of Indiana, Terre Haute Division.
No. 2:20-cv-00281 — James R. Sweeney, II, Judge.
____________________
ARGUED APRIL 19, 2023 — DECIDED JULY 7, 2023
____________________
Before HAMILTON, BRENNAN, and KIRSCH, Circuit Judges.
BRENNAN, Circuit Judge. Tony Love assaulted an Indiana
correctional officer while serving a 55-year prison term for
murder. Indiana pursued criminal charges against Love, re-
sulting in convictions for felony battery. The Indiana Depart-
ment of Correction also instituted its own prison disciplinary
proceedings, found Love guilty of violating prison rules, and
imposed sanctions including revocation of 5,700 days of his
accrued good time credit. As it stands, the Department’s
2 No. 21-2406
decision extended Love’s release date from prison by more
than 15 years. Love unsuccessfully challenged those sanctions
through prison appeals, and the district court denied his 28
U.S.C. § 2254 petition. Because Love procedurally defaulted
his constitutional claims and forfeited the same by failing to
present them in the district court, we affirm that denial.
I
Love is serving nearly 60 years of consecutive prison sen-
tences for murder and felony battery. Under Indiana law, in-
dividuals who committed an offense before July 1, 2014, can
earn up to one day of good time credit for each day impris-
oned. IND. CODE § 35-50-6-3(a)–(b). The amount of credit an
inmate is eligible to earn depends on which “credit time class”
he is assigned, and the Department is authorized to promote
or demote inmates to different credit time classes. See IND.
CODE § 35-50-6-4. The Department is also authorized to re-
voke and restore earned good time credit. IND. CODE § 35-50-
6-5(a)(1), (c). Love entered state custody in 2002, and between
then and 2018 he earned thousands of days of good time
credit.
The Department revoked all of Love’s good time credit af-
ter conducting a hearing and finding him guilty of battering a
correctional officer. The fight took place in August 2018 when
another inmate, Antwan Webb, started an argument with cor-
rectional officer Sgt. Hubbard. Prison surveillance cameras
recorded video of the brawl. Hubbard pepper-sprayed Webb
to restrain him, but the encounter turned violent. Nearby in-
mates, including Love, Sanchez Williams, and Matthew
Schrock, Jr., attacked Hubbard and other responding officers.
Amidst the fighting, Love struck Hubbard in the head several
times with a closed fist, causing severe injuries. Schrock also
No. 21-2406 3
stole Hubbard’s pepper spray during the fight and used it
against correctional officers.
Two Indiana government entities punished Love for his
conduct. State prosecutors charged him with three counts of
felony battery, culminating in convictions in 2019, which re-
sulted in an additional, consecutive 1 prison term of four years
and six months. Exercising its authority under Indiana law,
the Department also instituted internal disciplinary proceed-
ings, which form the basis of this appeal. The Disciplinary
Code for Adult Offenders governs how and when inmates are
sanctioned for misconduct. Per the Code, an inmate can lose
a maximum of one year of good time credit for a single of-
fense: “[o]ffenders found guilty of … egregious offenses …
shall be subject to a loss of up to 12 months of Earned Credit
Time with justification from the Hearing Officer.” But a dif-
ferent policy was in effect at the time of Love’s offense. The
Department of Correction Commissioner issued Executive
Directive #17-09 in February 2017, which partially superseded
the Disciplinary Code and imposed harsher sanctions for cer-
tain conduct. In relevant part, the Directive states:
Any adult offender found guilty of a violation
of offense code A102, “Assault/Battery[]” … and
the offensive acts committed by the offender in-
volved a Battery upon any Department staff
member … and resulted in bodily injury or
1 Indiana law mandates that sentences imposed for criminal acts com-
mitted in prison be served consecutively to any pre-existing criminal sen-
tences. IND. CODE § 35-50-1-2(e) (“If, after being arrested for (1) crime, a
person commits another crime: (1) before the date the person is discharged
from … a term of imprisonment imposed for the first crime … the terms
of imprisonment for the crimes shall be served consecutively … .”).
4 No. 21-2406
serious bodily injury being caused to the staff
member … shall receive, in addition to the other
sanctions for the offense listed in … “The Disci-
plinary Code for Adult Offenders,” a loss of the
entire balance of the offender’s accumulated
earned credit time.
The parties agree Directive #17-09 was in effect from February
2017 to March 2020. As such, it applied at the time of the fight
and during Love’s prison disciplinary proceedings.
After a formal disciplinary hearing in 2018, a Department
hearing officer found Love guilty of an A102 violation for bat-
tering Hubbard. Prior to Directive #17-09, that determination
would have made Love eligible to lose up to one year of good
time credit. But, as indicated, Directive #17-09 enhanced the
sanctions for A102 violations. The hearing officer applied the
Directive and vacated 5,700 days of good time credit in addi-
tion to imposing other sanctions. 2
In 2020, though, an appeal review officer vacated the 2018
sanctions and designated the case for rehearing. A hearing of-
ficer again found Love guilty of an A102 violation and im-
posed largely identical sanctions, including revocation of
5,700 days of Love’s good time credit. Love’s appeal of that
decision was denied. With the administrative procedures
available to Love exhausted, he filed a pro se § 2254 petition.
See McAtee v. Cowan, 250 F.3d 506, 508 (7th Cir. 2001) (per cu-
riam) (“Indiana inmates may immediately petition for a writ
2 The hearing officer also demoted Love two good time credit classes,
issued a written reprimand, limited his phone and commissary access for
45 days, ordered monetary restitution, and imposed disciplinary restric-
tive housing for one year.
No. 21-2406 5
of habeas corpus in federal court after exhausting their inter-
nal administrative remedies.”) (citation omitted). The district
court denied relief, finding that the grounds Love advanced
either lacked merit or implicated questions of state law not
cognizable on federal habeas.
Love appealed 3 and, after reviewing the briefs and appel-
late record, we appointed counsel and asked them to “address
whether the State may, consistent with the due process clause
of the Fourteenth Amendment, deprive petitioner of so much
earned time by using the due process requirements of Wolff v.
McDonnell, 418 U.S. 539 (1974), and Superintendent v. Hill, 472
U.S. 445 (1985).” After re-briefing, Love offers two primary ar-
guments. His first concerns the mandatory nature of Execu-
tive Directive #17-09. Per the Directive, the Department must
revoke all accrued good time credit from inmates found guilty
of qualifying offenses. There is no additional sanctions hear-
ing, and the inmate is not provided an opportunity to argue
why revocation of less time is appropriate. Love contends this
procedure is constitutionally inadequate. He argues the De-
partment cannot, consistent with due process, predetermine
how it will use its discretionary power over sanctions without
first considering arguments in mitigation.
Love also argues that Executive Directive #17-09 is facially
arbitrary. He contends it ties punishment to the amount of
good time credit an inmate has rather than the severity of
3 Love can appeal without a certificate of appealability because Indi-
ana law does not allow state court review of prison discipline decisions.
See Walker v. O’Brien, 216 F.3d 626, 637–38 (7th Cir. 2000) (concluding there
is “no statutory authorization for imposing the [certificate of appeal] re-
quirement on appeals in which the complained of detention does not arise
from process issued by a state court”).
6 No. 21-2406
misconduct. He also asserts the Department arbitrarily ap-
plies the Directive. On that point, Love offers two examples
where other inmates presumably should have been punished
in accordance with the Directive but were allegedly shown le-
niency instead. For Love, the selective application of Directive
#17-09 means the Department’s “decision to revoke all of [his]
good time credits was so arbitrary and irrational that it was
unconstitutional.”
The State responds that Love’s two constitutional argu-
ments are not properly before this court. According to the
State, Love procedurally defaulted his constitutional claims
by failing to raise them in the prison administrative proceed-
ings and forfeited them on appeal by failing to bring them in
the district court. The State also contends that Love’s argu-
ments fail on their merits because the Constitution does not
require the procedure Love requests and the revocation of
Love’s good time credit was not arbitrary.
We review de novo the district court’s denial of Love’s
§ 2254 petition. Campbell v. Smith, 770 F.3d 540, 546 (7th Cir.
2014) (citing Ford v. Wilson, 747 F.3d 944, 949 (7th Cir. 2014)).
We do not defer to the Department’s administrative adjudica-
tion of Love’s claims. Deference is owed when a state court
adjudicates a claim on its merits, § 2254(d), but “a prison dis-
ciplinary board is not a ‘court.’” Scruggs v. Jordan, 485 F.3d 934,
938 (7th Cir. 2007) (quoting Pannell v. McBride, 306 F.3d 499,
502 (7th Cir. 2002) (per curiam)).
II
We begin with procedural default and forfeiture. Love’s
petition fails unless he overcomes those procedural hurdles.
To do so, he must show that the Department’s Directive
No. 21-2406 7
violated his constitutional rights. If the Directive is constitu-
tional, then no constitutional error infected Love’s sanctions,
and Love can neither demonstrate prejudice to overcome pro-
cedural default nor show an effect on substantial rights war-
ranting forgiveness of forfeiture. So, the second half of our
analysis examines Love’s arguments that the Department,
through its use of the Directive, violated his constitutional
rights.
A
We start with procedural default. “State prisoners chal-
lenging the deprivation of good-time credits by way of a ha-
beas corpus petition must exhaust adequate and available
state remedies before proceeding to federal court.” McAtee,
250 F.3d at 508 (citation omitted); see also 28 U.S.C.
§ 2254(b)(1)(A), (c). To properly exhaust a claim and “avoid
procedural default, a habeas petitioner must ‘fairly present’ a
claim to each level of the state courts.” McDowell v. Lemke, 737
F.3d 476, 482 (7th Cir. 2013) (quoting Anderson v. Benik, 471
F.3d 811, 814 (7th Cir. 2006)); see also Moffat v. Broyles, 288 F.3d
978, 982 (7th Cir. 2002). Indiana “has no judicial procedure for
reviewing prison disciplinary hearings,” McAtee, 250 F.3d at
508, “so the exhaustion requirement in 28 U.S.C. § 2254(b) is
satisfied by pursuing all administrative remedies,” Moffat, 288
F.3d at 981, and presenting legal contentions “to each admin-
istrative level.” Id. at 982. Procedural default here thus turns
on which claims Love raised when appealing within the De-
partment.
After the Department’s 2020 disciplinary decision, Love
internally appealed his sanctions as far as he could. At those
proceedings, Love claimed the hearing officer improperly
“copied the sanctions” from his original hearing and thereby
8 No. 21-2406
judged him “guilty before the hearing” in violation of due
process. Love also claimed the hearing officer revoked more
good time credit than the Disciplinary Code for Adult Offend-
ers allowed. The State views those claims as distinct from the
constitutional claims Love now asserts and urges us to resolve
this appeal on default. Love offers little resistance on the ques-
tion of whether he defaulted his constitutional claims, focus-
ing instead on why we should excuse default.
We agree with the State that Love procedurally defaulted
the two constitutional claims he brings on appeal. While we
do not require a prisoner to “articulate legal arguments with
the precision of a lawyer,” during state proceedings, the
claims Love raised in his administrative appeals bear no re-
semblance to the constitutional claims he now brings. Moffat,
288 F.3d at 982. This means we will only review Love’s con-
stitutional claims if he establishes an excuse for the proce-
dural default.
A petitioner seeking review of defaulted claims has two
options. He can show “cause and prejudice for the default” or
he can demonstrate that failure to consider the defaulted
claims will result in a “miscarriage of justice.” Promotor v. Pol-
lard, 628 F.3d 878, 885 (7th Cir. 2010) (citation omitted). Love
relies exclusively on the first option, arguing the Department
caused any procedural default and that he has suffered prej-
udice. We examine each prong of the cause and prejudice in-
quiry.
Cause. “[T]he existence of cause for a procedural default
must ordinarily turn on whether the prisoner can show that
some objective factor external to the defense impeded” com-
pliance with the procedural rule. Murray v. Carrier, 477 U.S.
478, 488 (1986). This normally means petitioner must “show[]
No. 21-2406 9
that the factual or legal basis for a claim was not reasonably
available,” or “that ‘some interference by officials[]’ … made
compliance impracticable.” Id. (quoting Brown v. Allen, 344
U.S. 443, 486 (1953)); see also Garcia v. Cromwell, 28 F.4th 764,
775 (7th Cir. 2022) (quoting Thompkins v. Pfister, 698 F.3d 976,
987 (7th Cir. 2012)) (“Cause requires a showing of ‘some type
of external impediment’ that prevented [petitioner] from pre-
senting his claims.”).
Love argues the Department caused his procedural de-
fault by misleading him as to which policies applied to his
disciplinary rehearing and what potential penalties he faced.
Before Love’s rehearing, the Department provided him with
a Notice of Disciplinary Hearing Screening Report, which
should have apprised Love of the applicable policies. But that
document does not mention Executive Directive #17-09. In-
stead, the Notice states “a finding of guilt may result in the
imposition of sanctions in accordance with the sanctioning
guidelines in Policy 02-04-101, ‘The Disciplinary Code for
Adult Offenders.’” That Executive Directive #17-09 is not
mentioned on the Notice poses a problem, as there are signif-
icant differences between the Disciplinary Code for Adult Of-
fenders and the Executive Directive. Recall that for an A102
violation, the Disciplinary Code caps loss of good time credit
at one year, but the Directive requires revoking all credit. So,
the Notice of Disciplinary Hearing contained incomplete in-
formation about which policies governed Love’s hearing and
what sanctions the Department would impose if it found him
guilty.
This issue was not corrected during Love’s administrative
appeals, either. Though Love argued to prison officials that
his sanctions exceeded those authorized in the Disciplinary
10 No. 21-2406
Code, neither appeals decision informed Love that he was
sanctioned under the Directive. When denying the first ap-
peal, the facility head wrote, “I find no procedural errors and
the sanctions are well within the allowed guidelines.” The
final reviewing authority’s decision was similar: “The
procedure and due process of this case appear to be true and
accurate … The sanctions are within the guidelines of the Dis-
ciplinary Code for Adult Offenders.”
Love argues this misinformation caused his procedural
default. He contends he could not have challenged the di-
rective because the Department did not provide it to him—
rather, he was told a different policy would apply. We agree.
The Department’s incomplete information about which pol-
icy applied constitutes cause for Love failing to bring his con-
stitutional claims in the prison proceedings. Without
knowledge that the Department was applying Executive Di-
rective #17-09 to his case, Love could not feasibly have
brought the constitutional claims he now offers.
Love’s claims on appeal bear this out. He contends his
sanctions are unconstitutional because the Department used
its discretion to predetermine what his punishment would be
if he was found guilty. Without knowing that the Directive
mandated loss of all good time credit, Love would not have
reason to bring this claim. The Department told Love that the
Disciplinary Code controlled, and the Code did not require
loss of all good time credit. Rather, it left that decision in the
hearing officer’s discretion and set an upper limit of one year.
Love also claims his sanctions are arbitrary because the Di-
rective ties punishment to available good time credit and be-
cause the Department applied the Directive to him but not to
similarly situated inmates. This arbitrariness claim, too,
No. 21-2406 11
necessarily requires knowledge of the Directive. The Depart-
ment’s misinformation is therefore “some interference”
making presentment of Love’s constitutional claims in admin-
istrative proceedings impracticable. Murray, 477 U.S. at 488.
Prejudice. The parties disagree on what it means to show
prejudice for procedural default. The State quotes Johnson v.
Foster, 786 F.3d 501, 505 (7th Cir. 2015): “[P]rejudice exists
where the error ‘so infected the entire trial that the resulting
conviction violates due process.’” Love offers a slightly differ-
ent definition of prejudice, quoting Richardson v. Briley, 401
F.3d 794, 801 (7th Cir. 2005): “‘[T]here is a reasonable proba-
bility that the result … would have been different’ but for the
constitutional error.”4
The precise definition of prejudice ultimately is not dis-
positive here. We conclude that the Directive is constitutional,
so Love is unable to demonstrate prejudice under either his
definition or the State’s. Still, we think the Supreme Court’s
recent definition of prejudice in Shinn v. Ramirez, a case ad-
dressing the cause and prejudice excuse for procedural de-
fault, is best. 142 S. Ct. 1718, 1733 (2022). In Shinn, the Court
explained, “to establish prejudice, the prisoner must show not
merely a substantial federal claim, such that the errors at trial
created a possibility of prejudice, but rather that the constitu-
tional violation worked to his actual and substantial
4 The “reasonable probability that … the result of the proceeding
would have been different” formulation applies to other constitutional
claims, such as the prejudice prong of a Strickland analysis, Strickland v.
Washington, 466 U.S. 668, 694 (1984), and the materiality prong of a Brady
analysis, United States v. Bagley, 473 U.S. 667, 682 (1985). But the parties
identify no case where the Supreme Court defined prejudice in exactly
that manner for procedural default.
12 No. 21-2406
disadvantage. Id. (cleaned up). Though we need not resolve
this issue conclusively, we rely on the Shinn definition.
Trying to show prejudice, Love argues there is a reasona-
ble probability that his sanctions would have been different if
he had been afforded due process. His attempt to show prej-
udice falls short, though, for two reasons. First, the Directive,
which required that Love lose all good time credit once found
guilty, is constitutional. As we will explain in detail, the Con-
stitution does not require the procedure Love suggests, and
the Department’s sanction decision was not arbitrary. So,
even if the Department caused Love to procedurally default
his constitutional claims, he suffered no prejudice. The De-
partment’s imposition of sanctions did not violate Love’s con-
stitutional rights at all, let alone in a way that worked to his
actual and substantial disadvantage.
Second, Love does not connect his constitutional argu-
ments to the prejudice inquiry. He argues the Department
should have afforded him a chance to present mitigating ar-
guments, but he fails to identify what arguments he would
have presented. Love also argues that his sanctions are uncon-
stitutionally arbitrary, but he makes no effort to connect that
claim to the question of prejudice. Given this, even if the Di-
rective were unconstitutional, we seriously question Love’s
ability to show prejudice. We return to the Directive’s consti-
tutionality after examining forfeiture.
B
Procedural default concerns which claims Love raised
during his prison administrative proceedings. Forfeiture cen-
ters on which arguments Love raised in the district court. Ar-
guments inadvertently not raised in the district court are
No. 21-2406 13
forfeited 5 and, in the civil context, ordinarily unreviewable on
appeal, because we review forfeited claims only in excep-
tional cases. See Henry v. Hulett, 969 F.3d 769, 785–86 (7th Cir.
2020) (en banc). The State argues Love forfeited his constitu-
tional arguments by failing to present them in his original ha-
beas petition. Love offers three responses.
First, he asserts he preserved his constitutional challenges
to the Department’s sanctions, especially when his pro se dis-
trict court filings are liberally construed. Even liberally con-
struing Love’s district court filings, though, he never raised
an argument resembling those he now offers. The closest Love
came in his petition was arguing his sanctions were “exces-
sive.” That assertion, made in reference to the Department’s
5 Love’s arguments may well be waived instead of forfeited. See San-
tiago v. Streeval, 36 F.4th 700, 710 (7th Cir. 2022) (“An argument not raised
in the habeas petition or in briefing before the district court is waived on
appeal.”) (citation omitted); see also Ben-Yisrayl v. Neal, 857 F.3d 745, 747
(7th Cir. 2017). Still, given this case’s unique facts, I think it best to consider
Love’s arguments forfeited. Circuit precedent tends to apply forfeiture ra-
ther than waiver when failure to raise an argument is inadvertent, see
United States v. Flores, 929 F.3d 443, 447–48 (7th Cir. 2019); Henry, 969 F.3d
at 786. Love was pro se in the district court and unaware of the Directive
until the State’s response to his petition.
The line between waiver and forfeiture is not always clear, especially
in the civil context. Compare Frazier v. Varga, 843 F.3d 258, 262 (7th Cir.
2016) (“Regardless of whether a habeas claim was fairly presented or de-
faulted in the state courts, if an argument was not presented to the federal
district court, it is forfeited in this court.”) (citation omitted), with McGhee
v. Watson, 900 F.3d 849, 853 (7th Cir. 2018) (applying waiver where peti-
tioner failed to present claims in the district court). But even if the choice
between waiver and forfeiture is a close call, it does not change the out-
come: Love’s arguments fail under the more lenient forfeiture rules, so he
is not entitled to relief under either standard.
14 No. 21-2406
policies and not the Constitution, did not preserve Love’s con-
stitutional arguments.
Second, Love argues he could not have raised his due pro-
cess challenges in his habeas petition because the state’s “mis-
direction” made him unaware of the Directive. This may
explain why Love failed to raise his constitutional arguments
in his original petition, but it does not permit him to evade
forfeiture. After Love filed his original habeas petition, the
State identified Executive Directive #17-09 as the basis for
Love’s sanctions. At that time, Love should have raised his
constitutional arguments concerning the Directive. He should
have alerted the district court—through his reply brief, a mo-
tion to amend his petition, or otherwise—that he was only just
learning of the Directive and wished to offer additional argu-
ments concerning its validity. See Federated Mut. Ins. Co. v.
Coyle Mech. Supply, Inc., 983 F.3d 307, 315 (7th Cir. 2020). But
Love failed to raise his constitutional arguments in the district
court, even after he became aware of the Directive. He there-
fore forfeited those arguments.
Third, even if Love did forfeit his constitutional argu-
ments, he contends that forfeiture should be excused. For him,
“it would be unjust to hold that [he] forfeited his due process
challenges by not reacting to the state’s revelation” in the
short time between the State’s response to his petition and the
deadline for his reply. We rarely review forfeited claims, and
then only for plain error: “[I]n civil cases, ‘we typically will
not entertain an argument raised for the first time on appeal,
even for the limited purpose of ascertaining whether a plain
error occurred.’” Henry, 969 F.3d at 786 (quoting CNH Indus.
Am. LLC v. Jones Lang LaSalle Ams. Inc., 882 F.3d 692, 705 (7th
Cir. 2018)). To reach plain error review, Love must
No. 21-2406 15
“demonstrate that: ‘(1) exceptional circumstances exist;
(2) substantial rights are affected; and (3) a miscarriage of jus-
tice will occur if plain error review is not applied.’” Id. (quot-
ing Thorncreek Apartments III, LLC v. Mick, 886 F.3d 626, 636
(7th Cir. 2018)). We have discretion to decide which “circum-
stances fit these criteria.” Id. (citation omitted)
At this point, we streamline our discussion of procedural
default and forfeiture into the single inquiry of whether the
Executive Directive is constitutional. If it is, then Love cannot
show prejudice to overcome procedural default because he
cannot demonstrate that a constitutional violation worked to
his actual and substantial disadvantage. Shinn, 142 S. Ct. at
1733. Likewise, in that case Love cannot justify setting aside
forfeiture and reaching plain error review. If the Department
acted lawfully, then Love’s case is not exceptional, substantial
rights are not affected, and no miscarriage of justice will occur
if plain error review is not applied. Henry, 969 F.3d at 786.
The bottom line is that Love identifies no constitutional
flaw with the Directive. It does not deprive him of procedural
due process, and it is not arbitrary on its face or as applied.
So, we hold that Love cannot overcome procedural default or
forfeiture and is not entitled to habeas relief.
With that, we turn to Love’s constitutional arguments con-
cerning the Directive.
III
A
Love contends he was denied due process by the Depart-
ment “predetermining” that it would revoke all his good time
credit without giving him a hearing to argue for a lesser sanc-
tion. In so arguing, Love is not asserting that determinate
16 No. 21-2406
punishments are generally unconstitutional—nor would that
assertion be correct. The Supreme Court has made clear that
“[d]eterminate sentences were found in this country’s penal
codes from its inception,” Chapman v. United States, 500 U.S.
453, 467 (1991), and “sentencing scheme[s] providing for ‘in-
dividualized sentences rest[] not on constitutional com-
mands, but on public policy enacted into statutes.’” Id.(quoting Lockett v. Ohio, 438 U.S. 586, 604–05 (1978)). Love rec-
ognizes this. He concedes the Indiana Legislature could have
decided to set a specific credit revocation for prison rules in-
fractions. Love also does not claim that the Department vio-
lated his due process rights when determining his guilt on the
A102 violation. This case is about an additional hearing for
determining his sanctions.
Namely, Love targets the intersection between the Depart-
ment’s discretion over sanctions and its choice to mandate a
particular punishment for certain offenses. As indicated, Indi-
ana law grants to the Department the authority to deprive in-
mates of good time credit for violating Department rules. IND.
CODE § 35-50-6-5(a)(1). It gives the Department discretion
over whether and how much loss of good time credit is an
appropriate sanction for rule violations. Id. The Department
exercised that discretionary power when it decided—through
Executive Directive #17-09—that certain violations would be
punished with an automatic determinate sanction. It is that
exercise of discretion that Love contends is unconstitutional.
Contrary to Love’s position, neither the Supreme Court
nor our court have held that due process requires prison ad-
ministrators to hear mitigating arguments before determining
whether to revoke good time credit, and if so, how much to
revoke. In Wolff, 418 U.S. at 557, 560, the Court recognized that
No. 21-2406 17
inmates have a liberty interest in their good time credit but
held that procedural due process operates differently in the
prison context. Given those considerations, the Court in Wolff
identified a discrete set of procedural protections that must
apply when prison discipline proceedings result in the loss of
good time credit. Id. at 563–67. The Court has summarized the
Wolff procedural requirements as requiring, in addition to a
hearing:
(1) advance written notice of the disciplinary
charges; (2) an opportunity, when consistent
with institutional safety and correctional goals,
to call witnesses and present documentary evi-
dence in his defense; and (3) a written statement
by the factfinder of the evidence relied on and
the reasons for the disciplinary action.
Hill, 472 U.S. at 454 (citing Wolff, 418 U.S. at 563–67). The Court
revisited the question of good time credit revocation in Hill,
where it added the additional procedural requirement that
“some evidence” support a disciplinary board’s decision to
revoke good time credit. Id. at 455.
Since Wolff and Hill, the Supreme Court has not required
prison administrators to hear mitigating arguments before
determining that revocation of good time credit is an appro-
priate sanction or deciding how much good time credit to re-
voke. To be sure, the Supreme Court has held that—when a
court has discretion over whether to revoke parole or proba-
tion—parolees and probationers have a right to present miti-
gating arguments before a decision. Black v. Romano, 471 U.S.
606, 614 (1985) (explaining that “where the factfinder has dis-
cretion to continue probation,” the probationer is assured “an
opportunity to present mitigating evidence and to argue that
18 No. 21-2406
alternatives to imprisonment are appropriate”); Morrissey v.
Brewer, 408 U.S. 471, 488 (1972) (holding that parolees “must
have an opportunity to be heard and to show … that
circumstances in mitigation suggest that the violation does
not warrant revocation”). But the Court has ruled that parole
and probation revocation hearings demand more process
than prison discipline proceedings and that the safeguards re-
quired in those settings do not inherently apply in prisons.
Wolff, 418 U.S. at 561 (explaining that deprivation of good time
credit is “qualitatively and quantitatively different from the
revocation of parole or probation”); id. at 560 (“[I]t is immedi-
ately apparent that one cannot automatically apply proce-
dural rules designed for free citizens in an open society, or for
parolees or probationers under only limited restraints, to the
very different situation presented by a disciplinary proceed-
ing in a state prison.”).
Love does not argue that his prison discipline procedures
lacked the safeguards mandated in Wolff and Hill. So, he can
prevail only if we require prison administrators to afford in-
mates a new and additional procedure—the right to present
mitigating arguments prior to a discretionary decision on
good time credit revocation. Scarcely ever has this court
added to the Wolff and Hill protections, and a recent decision
probably forecloses doing so again. Compare Chavis v. Rowe,
643 F.2d 1281, 1286 (7th Cir. 1981) (requiring prison discipli-
nary officials to disclose exculpatory materials), and Whitlock
v. Johnson, 153 F.3d 380, 388 (7th Cir. 1998) (holding that a
blanket rule preventing virtually all live witness testimony vi-
olated due process), with Crawford v. Littlejohn, 963 F.3d 681,
683 (7th Cir. 2020) (holding procedural due process does not
prohibit prison officials from revoking good time credit in re-
liance on uncorroborated hearsay evidence and explaining
No. 21-2406 19
“[w]e have been told not to add procedures to Wolff’s list.”);
see also Baxter v. Palmigiano, 425 U.S. 308, 322–24 (1976) (reaf-
firming that the balance struck in Wolff between due process
and prison needs is proper.); Rowe v. DeBruyn, 17 F.3d 1047,
1052–53 (7th Cir. 1994) (declining to recognize a right to raise
self-defense as a complete defense in prison disciplinary pro-
ceedings); Montgomery v. Anderson, 262 F.3d 641, 646 (7th Cir.
2001) (rejecting application of Miranda to prison discipline).
This case law alone would stop us from recognizing addi-
tional procedural requirements. But another issue concerns us
as well: The procedural protections identified in Wolff and Hill
involve the determination of guilt—not the later stage when
prison officials assign sanctions. Without additional guidance
from the Supreme Court, we decline to mandate additional
safeguards in a novel context. So, the Department was not re-
quired to hear mitigation before deciding Love’s sanctions. 6
B
This leaves only Love’s second constitutional argument,
that Executive Directive #17-09 is unconstitutionally arbitrary
on its face and as applied by the Department. Love appeals
generally to the Fourteenth Amendment’s guarantees of due
process and equal protection, asserting the Constitution
6 For our dissenting colleague, the amount of good time credit vacated
means Wolff and Hill do not control what procedure was due. Dissent Op.
at 33-35. But those cases precisely define the procedural protections for an
inmate, such as Love, who faces loss of good time credit in a prison disci-
plinary proceeding. Hill, 472 U.S. at 454; Wolff, 418 U.S. at 563–67. Neither
Wolff nor Hill state that those rules change depending on the magnitude
of good time credit lost. And, as the dissent acknowledges, neither case
confines itself to its facts. Given all this, Wolff and Hill establish the proce-
dural protections the Department owed Love.
20 No. 21-2406
forbids prison officials from making arbitrary or irrational de-
cisions “that interfere with an inmate’s constitutionally pro-
tected interests.”
As support for this argument, Love looks to Turner v.
Safley, 482 U.S. 78, 90 (1987). He quotes Turner, in part, for the
rule that “[a] prison decision that ‘infringes on inmates’ con-
stitutional rights is valid only ‘if it is reasonably related to le-
gitimate penological interests.’” We question the applicability
of that case and rule. The test from Turner is ordinarily used
to evaluate prison regulations that burden predicate constitu-
tional rights, like the right to marry, id. at 96–98, or First
Amendment rights, Miller v. Downey, 915 F.3d 460, 462–64 (7th
Cir. 2019). Turner is thus a poor fit for this case, where Love
claims the Department unlawfully interfered with his consti-
tutionally protected liberty interest in good time credit.
Even if the rule Love offers was appropriate for prison
sanction policies, his argument falls short. Love states the Di-
rective is facially arbitrary and unconstitutional because the
punishment it mandates depends on how much good time
credit an inmate has. Thus, it does not match the severity of
an inmate’s sanction with the facts of his offense. For empha-
sis, Love contrasts his sanctions against those Webb received
for his role in the attack on Hubbard. Love and Webb battered
Hubbard, and under the Directive both men lost all their ac-
crued good time credit. Webb had only 2,553 days of good
time credit to lose, so he lost less good time credit. See Webb v.
Warden, 19-cv-273, 2020 WL 8910953, at *1–2 (N.D. Ind. April
21, 2020).
But the Directive is not arbitrary or irrational simply be-
cause it ties punishment to available good time credit. It is
perfectly rational for the Department to conclude that good
No. 21-2406 21
time credit—a variable benefit to prisoners—is incompatible
with egregious policy violations, no matter how much or how
little good time credit an inmate has accrued. The Directive
will land harder on inmates with more good time credit, but
that alone does not mean it is irrational.
The Directive, which mandates punishment for violent
attacks, is rationally related to a collection of legitimate objec-
tives, including deterrence, safety, and security. As the Di-
rective itself explains, “[o]ne of the core responsibilities of the
Department is to maintain the safety and security of its facili-
ties,” which would include deterrence of inmate assaults. In
fact, the Directive’s deterrent effect may be greatest for those
inmates who have accumulated a large amount of good time
credit, as they have more to lose by fighting. So, the Directive
does not, as Love asserts, “make[] no effort to calibrate the se-
verity of an inmate’s sanction to the facts of his offense.” The
Directive applies only to certain egregious policy violations,
meaning it is calibrated to offense facts and is not unconstitu-
tionally arbitrary on its face.
Love also challenges the Department’s application of Di-
rective #17-09 as unequal and unconstitutional. He points to
inmates who, despite committing violations within the Di-
rective’s coverage, presumably did not lose all their good time
credit. Rodney Perry committed an A100 violation by striking
and pepper-spraying a correctional officer. Directive #17-09
was in effect at the time, and Perry originally lost 4,500 days
of good time credit. But the Department eventually modified
his conviction to an A102 violation and lowered his sanction
to 180 days of lost good time credit. See Perry v. Zatecky, 20-cv-
02916, 2021 WL 5113985, at *1 (S.D. Ind. Nov. 2, 2021). Another
inmate, Matthew Schrock, Jr., participated in the same
22 No. 21-2406
altercation as Love and was found guilty of two A102 viola-
tions. Schrock lost 365 days of good time credit for each of-
fense, totaling 730 days of good time credit lost for his role in
the fight. See Schrock v. Warden, No. 19-cv-121, 2020 WL
6455058, at *1 (N.D. Ind. Nov. 2, 2020). Love contends the De-
partment’s decision to apply the Directive in his case—but
possibly not in Perry’s or Schrock’s—is arbitrary and uncon-
stitutional. As best we can understand, this argument sounds
in equal protection and resembles a “class of one” claim. See
FKFJ, Inc. v. Vill. of Worth, 11 F.4th 574, 588 (7th Cir. 2021)
(quoting Engquist v. Oregon Dep’t of Agric., 553 U.S. 591, 602
(2008)) (“The Equal Protection Clause requires a ‘rational
reason’ for disparate treatment of those who are similarly sit-
uated.”); Williams v. Lane, 851 F.2d 867, 881 (7th Cir. 1988)
(“Unequal treatment among inmates … is justified if it bears
a rational relation to legitimate penal interest.”). 7
This attempt to show a constitutional violation also fails.
Love does not substantiate his assertion that the Department
“treated [him] more harshly than similarly situated … in-
mates” by applying the Directive in his case. A plaintiff alleg-
ing arbitrary treatment must typically present a similarly sit-
uated comparator who the State dealt with differently—
someone who is “‘identical or directly comparable’ to [him]
‘in all material respects.’” Miller v. City of Monona, 784 F.3d
1113, 1120 (7th Cir. 2015) (quoting LaBella Winnetka, Inc. v. Vill.
of Winnetka, 628 F.3d 937, 942 (7th Cir. 2010)). Love identifies
7 At oral argument, we asked counsel to identify the basis of Love’s
arbitrariness arguments. Counsel clarified they are rooted in “the general
background concept in equal protection law that you can’t … treat simi-
larly situated people differently for reasons that are wholly arbitrary or
irrational.” See Oral Arg. at 1:50–2:05.
No. 21-2406 23
comparators but fails to show how they are similarly situated
in material respects. Love never presented this argument or
any supporting evidence to the district court. So, the record
does not describe the exact circumstances surrounding other
inmates’ policy violations or their balances of good time credit
at the time of their respective offenses.
For example, Love emphasizes that the Department low-
ered Perry’s punishment from 4,500 to 180 days. But we have
no information on why the Department made that decision or
why it changed his violation code from A100 to A102. Re-
member, the Department retains discretion to restore revoked
good time credit. IND. CODE § 35-50-6-5(c). From our review
of Perry’s docket sheet, it appears the Department decreased
Perry’s good time credit loss from 4,500 days to 180 days in
December 2020, after the Executive Directive’s enforcement
period ended. Schrock’s circumstances are similarly unclear.
Schrock lost 730 days of good time credit, but we do not know
whether he had more than that to lose. So, it is possible that
the Department applied the Directive in Schrock’s case. 8
Even if the Department applied the Directive to Love and
declined to do so for similar inmates, there would still be no
constitutional violation. The imposition of sanctions is an in-
herently discretionary act, and the use of discretion in such
contexts does not raise equal protection arbitrariness con-
cerns. See Engquist, 553 U.S. at 603 (explaining that there are
“some forms of state action … which by their nature involve
8 To the extent Love views Antwan Webb as a comparator for dispar-
ate treatment, his argument fails at the outset. The Department applied
the Directive to Webb’s case, so Webb and Love were treated the same.
Webb, 2020 WL 8910953, at *2.
24 No. 21-2406
discretionary decisionmaking based on a vast array of subjec-
tive, individualized assessments,” and different treatment of
similarly situated individuals in those situations “is an ac-
cepted consequence of the discretion granted”). Though the
Directive purported to make certain sanctions mandatory, it
did not remove the Department’s discretion—in fact, the ap-
plication of the Directive itself was a discretionary choice.
Throughout Executive Directive #17-09’s enforcement period,
the Department retained statutory discretion, notwithstand-
ing its own internal policies, to revoke and reinstate good time
credit. IND. CODE § 35-50-6-5(a)(1), (c). Any choice by the De-
partment to inconsistently apply its sanctioning policies was
within the zone of its exercise of discretion.
To be sure, prison officials are not licensed to arbitrarily
impose punishment. They must give inmates a list of rational
reasons for disciplinary action taken against them. Wolff, 418
U.S. at 563–64. But neither we nor the Supreme Court have
required prison officials to explain why one inmate’s sanc-
tions differ from another’s. What matters is why the Depart-
ment chose to sanction Love in the manner it did. Id. The De-
partment provided Love with a clear statement of reasons
why he lost all his good time credit, including the “[s]erious-
ness” of the offense and the “[l]ikelihood of sanction having a
corrective effect on offender’s future behavior.” Given those
reasons, Love’s loss of good time credit is not arbitrary, even
if the Department chose not to use the Directive in other cases.
Neither the Directive nor Love’s sanctions are unconstitu-
tionally arbitrary. Love has no constitutional right to the same
sanctions as similar inmates, and his appeal to equal protec-
tion fails independently.
No. 21-2406 25
IV
Love identifies no constitutional violation in his prison
discipline proceedings. Given this, he cannot show prejudice
to excuse procedural default. He therefore also cannot
demonstrate “exceptional circumstances” or an impact on
“substantial rights” to set aside his forfeiture. So, Love’s con-
stitutional arguments are procedurally defaulted and for-
feited. For these reasons, we AFFIRM the district court’s denial
of habeas relief.
26 No. 21-2406
KIRSCH, Circuit Judge, concurring in the judgment. Tony
Love advances arguments on appeal that bear no resemblance
to those he made in the district court. Because Love waived
his constitutional arguments by failing to raise them below, I
concur only in the judgment affirming the district court’s de-
nial of Love’s petition.
On appeal, Love contends that the warden violated his
Fourteenth Amendment rights by: (1) failing to provide him
with an opportunity to argue for a lesser sanction, and (2) im-
posing an arbitrary sanction. The district court heard different
arguments. Love argued that his sanction was excessive and
that his good time credits should be restored because the
prison misapplied Executive Directive #17-09 in his case. The
district court correctly concluded that Love’s theory—based
on an alleged error of state law—provided no basis for federal
habeas corpus relief. See Estelle v. McGuire, 502 U.S. 62, 67–68
(1991). Absent from Love’s district court filings was any sug-
gestion that the prison’s policy or his sanction violated the
Constitution.
Love’s failure to make those arguments in his habeas peti-
tion or in his briefing before the district court waived them for
the purposes of appeal. See Santiago v. Streeval, 36 F.4th 700,
710 (7th Cir. 2022). A petitioner’s decisions about what legal
claims and theories to present to the district court are both in-
tentional and strategic, so arguments that didn’t make the cut
below cannot find new life on appeal—they are waived. See
Alioto v. Town of Lisbon, 651 F.3d 715, 721 (7th Cir. 2011)
(“Longstanding under our case law is the rule that a person
waives an argument by failing to make it before the district
court.”); see also Douglas v. Reeves, 964 F.3d 643, 649 (7th Cir.
2020) (pro se litigants subject to the same waiver rules as
No. 21-2406 27
counseled litigants). Love says he adequately preserved his
constitutional arguments by asserting that his sanctions were
“excessive.” Although we construe pro se filings liberally, see
Erickson v. Pardus, 551 U.S. 89, 94 (2007), there is no reasonable
basis to derive the due process and equal protection argu-
ments Love now offers from his filings below. Moreover, even
if Love’s assertion of excessiveness had put the court on notice
of some constitutional problem in the abstract, such an under-
developed argument would still be waived on appeal. See
Puffer v. Allstate Ins. Co., 675 F.3d 709, 718 (7th Cir. 2012).
The dissent says that calling the sanction “excessive”
should have put the district court on notice of “the real due
process problem here.” But what the dissent sees as the real
problem—that Wolff v. McDonnell, 418 U.S. 539 (1974), and Su-
perintendent v. Hill, 472 U.S. 445 (1985), provide insufficient
procedural protections when more than eighteen months of
good time credit are at stake—differs from the issues Love
raised in the district court. True, the district court generously
interpreted Love’s arguments regarding duplicative conduct
reports and immaterial missing witness statements before
concluding that Love had not identified a due process viola-
tion. When it came to Love’s argument that his sanction was
excessive under the prison’s policy, however, the district
court addressed the only argument before it—about the ap-
plication of the policy—and concluded that state law errors
could not lead to federal habeas relief. Nothing in Love’s fil-
ings put the district court on notice that Love was seeking
greater procedural due process protections than required by
Wolff or Hill based on the severity of his sanction.
Further still, the dissent acknowledges that, despite our in-
vitation, Love and his counsel chose not to make this
28 No. 21-2406
argument on appeal. Post, at 43 n.3. To reach the issue the dis-
sent would like us to decide—one that no party has raised at
any stage of the litigation—we would not simply be ignoring
Love’s waiver below. We’d also be dramatically departing
from the principle of party presentation upon which our ad-
versarial system of adjudication rests. See United States v.
Sineneng-Smith, 140 S. Ct. 1575, 1578–79 (2020).
In sum, Love’s constitutional arguments are not properly
before us because he never presented them to the district
court. Because Love’s waiver precludes review of the merits
and renders issues of procedural default moot, see Frazier v.
Varga, 843 F.3d 258, 262 (7th Cir. 2016), I would reach neither
and concur in the judgment alone.
No. 21-2406 29
HAMILTON, Circuit Judge, dissenting. Petitioner Tony Love
was serving a long term in an Indiana prison when he com-
mitted a serious new crime, participating in an assault that
injured two guards. Love was prosecuted for that assault in a
state court. He was convicted and sentenced to an additional
four and a half years in prison, consecutive to the sentence he
was already serving. That prosecution and sentence, using the
extensive procedural protections that apply in ordinary crim-
inal prosecutions in civilian courts, were an entirely proper
and constitutional response to Love’s new crime.
The constitutional problem here arose with the additional
punishment imposed on Love by prison officials, who have
attempted here an unprecedented extension of Supreme
Court jurisprudence on prison disciplinary procedures. A
prison disciplinary board added more than fifteen years back
onto Love’s original sentence. Imposing such severe punish-
ment through those minimal and informal procedures is, as
best we can tell, literally unprecedented by a factor of ten.
Love’s punishment went far beyond the limits implicit in
the Supreme Court’s leading decisions on due process in
prison discipline, Wolff v. McDonnell, 418 U.S. 539 (1974), and
Superintendent v. Hill, 472 U.S. 445 (1985). This severe punish-
ment violated Love’s right not to be further deprived of lib-
erty without due process of law.
Also, in my view, Love has done a sufficient job of pre-
senting his claim to allow us to reach the merits and reverse.
Love was a pro se prisoner up against a State government that
acted without precedent to prolong his imprisonment by
more than fifteen years outside of court processes. Facing that
legal peril, Love had no access to counsel and could not con-
front witnesses against him. He had no access to state courts
30 No. 21-2406
for protection of his rights. Under these circumstances, Tony
Love should no more be held to strict adherence to procedural
requirements for asserting his constitutional rights here than
Clarence Earl Gideon, who was sentenced to (only) five years
after having to defend himself without counsel in his trial.
Gideon v. Wainwright, 372 U.S. 335 (1963).
I respectfully dissent. I begin with the due-process merits
and then address the procedural obstacles that my colleagues
rely upon to avoid the merits.
I. The Merits: The Limits of Wolff and Hill
The merits of Love’s due process claim are straightfor-
ward. The State’s unprecedented attempt to expand its disci-
plinary powers requires a fresh and close look at the founda-
tions of the due process jurisprudence on prison discipline.
Start with Love’s liberty interest. Love was serving a 55-year
sentence for murder imposed under state law that allowed
him to earn “one-for-one good time.” One day of good behav-
ior in prison earned one day of credit, reducing Love’s sen-
tence by one day. See Ind. Code § 35-50-6-3 (setting rules for
persons convicted of committing offenses before July 1, 2014).
Having been in prison for such a long time, Love had earned
more than 5,700 days of good-time credit, more than fifteen
years, off his original sentence.
Earned good-time credits under Indiana law create liberty
interests protected by the Due Process Clause of the Four-
teenth Amendment. E.g., Cochran v. Buss, 381 F.3d 637, 639
(7th Cir. 2004); McPherson v. McBride, 188 F.3d 784, 785 (7th
Cir. 1999); Meeks v. McBride, 81 F.3d 717, 719 (7th Cir. 1996).
Love could not be deprived of those credits without due pro-
cess of law.
No. 21-2406 31
But how much process is due? The Supreme Court estab-
lished the minimum due process requirements for depriving
a prisoner of liberty interests provided by good-time credits
in Wolff v. McDonnell in 1974. The Court’s opinion in Wolff is
a candid exercise in balancing competing interests: institu-
tional needs v. a prisoner’s liberty interests. The balance re-
flects the three-step structure adopted soon after Wolff in
Mathews v. Eldridge, 424 U.S. 319, 334–35 (1976), weighing the
private interest at stake, the public interest at stake, and the
potential value of additional procedures.
Wolff recognized a prisoner’s liberty interest in good-time
credits, but it also gave substantial weight to the institutional
needs of prison officials to punish misconduct much more
swiftly than could be imposed through civilian courts, and
without undue risks to institutional safety, including the
safety of witnesses. 418 U.S. at 554–63. Wolff held that a pris-
oner facing deprivation of good-time credits is entitled to the
following minimal procedural protections: (1) advance writ-
ten notice of the charges (but 24 hours before a hearing was
deemed sufficient); (2) a hearing before a decision-maker who
was not involved in the underlying incident; (3) an oppor-
tunity to call witnesses and present documents, but only if
consistent with institutional safety and correctional goals; and
(4) a written statement by the decision-maker of the evidence
relied upon and the reasons for the disciplinary action. Id. at
563–67.
At the same time, Wolff rejected further requirements
closer to those in criminal prosecutions. The prisoner has no
right to confront and cross-examine witnesses. The prisoner
has no right to retained counsel, let alone appointed counsel.
And the prisoner has no right to a decision-maker who is a
32 No. 21-2406
judge or otherwise independent of the prison administration.
418 U.S. at 567–72. The rules of evidence do not apply in
prison discipline hearings. E.g., Walker v. O’Brien, 216 F.3d
626, 637 (7th Cir. 2000).
As for the standard of proof, the requirement of proof be-
yond a reasonable doubt is fundamental to due process of law
in American criminal cases. E.g., Jackson v. Virginia, 443 U.S.
307, 315–18 (1979); In re Winship, 397 U.S. 358, 361–64 (1970).
In Superintendent v. Hill, however, the Court held that a prison
disciplinary decision depriving a prisoner of liberty needs to
be supported only by “some evidence.” 472 U.S. at 454. This
standard may be the least demanding in American law for
any purposes, let alone for depriving a person of his liberty.
The results of these minimal procedural and substantive
demands are evident in our court’s jurisprudence, particu-
larly in the numerous cases brought by Indiana prisoners di-
rectly to federal court. (Indiana has chosen not to provide
state-court judicial review of nearly all prison disciplinary de-
cisions. McAtee v. Cowan, 250 F.3d 506, 508 (7th Cir. 2001);
Walker, 216 F.3d at 637–38.)
Under Wolff and Hill, for example, a prisoner may lose
good-time credits if a prison official decides to believe a
second-hand tip from another prisoner. The loss of liberty
may be imposed without the accused knowing the identity of
his accuser, let alone having any opportunity to confront or
question the accuser or any other adverse witness, and
perhaps without the opportunity to call any witnesses or offer
any documentary evidence of his own. The accused, for
example, may be denied access to video evidence of an
incident on the theory that disclosure of the recording would
disclose confidential information about the capabilities of the
No. 21-2406 33
monitoring system. See, e.g., Crawford v. Littlejohn, 963 F.3d
681, 682–83 (7th Cir. 2020) (reversing grant of habeas corpus;
uncorroborated hearsay may provide “some evidence”);
Scruggs v. Jordan, 485 F.3d 934, 940–41 (7th Cir. 2007) (no right
to call live witnesses or view surveillance video); Piggie v.
Cotton, 342 F.3d 660, 666 (7th Cir. 2003) (“prison disciplinary
committees may deny witness requests that threaten
institutional goals or are irrelevant, repetitive, or
unnecessary”); Gaither v. Anderson, 236 F.3d 817, 820 (7th Cir.
2001) (affirming denial of access to video evidence for security
reasons), overruled in part on other grounds, White v. Indiana
Parole Bd., 266 F.3d 759, 765–66 (7th Cir. 2001).
Making matters more challenging, whatever defense the
accused prisoner hopes to offer might have to be assembled
in as little as 24 hours, and without any help from a lawyer.
See Westefer v. Neal, 682 F.3d 679, 684–86 (7th Cir. 2012) (va-
cating injunction requiring more than 24 hours’ notice); Jack-
son v. Carlson, 707 F.2d 943, 948–49 (7th Cir. 1983) (rejecting
claim of “[in]adequate staff representation” because “[n]o
court has recognized any sort of right to counsel in prison dis-
cipline cases”).
To be clear, my point is not to disagree with or criticize
Wolff or Hill. They have been settled law for decades. My
points are instead (a) to emphasize how different these rules
are from an ordinary criminal prosecution and (b) to prevent
their unprecedented extension to impose punishments far
more severe than the Court considered in Wolff and Hill. A
closer look at the due process analysis in those cases shows
that neither Wolff nor Hill offers any support for the result in
this case: use of the minimal procedures they accepted to de-
prive a person of liberty for more than fifteen years. In Wolff,
34 No. 21-2406
the state’s disciplinary sanctions could extend a sentence by
no more than a year and a half. 418 U.S. at 585 (Marshall, J.,
concurring in part and dissenting in part). In Hill, the most
severe punishment at issue was 100 days of good time. 472
U.S. at 448.
Petitioner Love’s loss of liberty in this case is more than
ten times greater than the maximum loss considered in Wolff
and more than fifty times greater than the maximum loss in
Hill. These order-of-magnitude differences change the due
process balance, and do so dramatically. In terms of Wolff and
Mathews v. Eldridge, the private interest at stake here dwarfs
the private interests at stake in Wolff and Hill.
Such a dramatic difference should change the balance to
require much more robust procedural and substantive protec-
tions, like the full set of rights that applied to Love when he
was prosecuted for the same assault in a civilian court. Those
additional procedural protections are intended to reduce the
risk of errors that the Supreme Court deemed tolerable in
Wolff and Hill, where the stakes were so much lower, without
indicating that errors with much more serious consequences
would be tolerable.
To be sure, the Supreme Court’s opinions in Wolff and Hill
did not identify any cap on the punishment that could be im-
posed through the minimal procedures they approved. But
neither did they expressly authorize sanctions more severe
than those suffered by the prisoners before them. Our court’s
job is to understand the Court’s reasoning in those cases, in-
cluding limits that were implicit in that reasoning. The
Court’s decisions expressly balanced private interests against
public interests. See Hill, 472 U.S. at 454 (“requirements of due
process are flexible and depend on a balancing of interests
No. 21-2406 35
affected by the relevant government action”); Wolff, 418 U.S.
at 560–63 (identifying public and private interests to be bal-
anced). A ten- to fifty-fold increase in the private interest at
stake calls for a different outcome. 1
As best I can tell, no other State has tried to use the mini-
mal procedures of prison discipline to impose punishments
remotely close to the fifteen-plus years of prison Indiana has
imposed on petitioner Love. Nor has any court approved of
such severe punishment imposed through these minimal pro-
cedures. Because the due process balance weighs so heavily
in favor of petitioner, we should enforce the Due Process
Clause here by granting a writ of habeas corpus setting aside
the punishment imposed on petitioner through these minimal
processes. 2
1 The Court’s 1974 opinion in Wolff included the unusual comment
that its holdings were not “graven in stone.” 418 U.S. at 572. Emphasizing
the balancing test, the Court said its procedural requirements “represent
a reasonable accommodation between the interests of the inmates and the
needs of the institution,” id., but explained further: “As the nature of the
prison disciplinary process changes in future years, circumstances may
then exist which will require further consideration and reflection of this
Court.” Id. The radical change in the balance of interests in this case calls
for a new look at the applicable rules and the limits of Wolff and Hill.
2 According to our research, the most significant deprivations of good-
time or earned credit considered by the circuits generally do not exceed
two years. E.g., Wall v. Kiser, 21 F.4th 266, 268–69 (4th Cir. 2021) (270 days:
declining to apply retroactively procedural right to access surveillance ev-
idence in prison disciplinary proceedings); Lerma v. Estelle, 585 F.2d 1297,
1297–99 (5th Cir. 1978) (360 days: petition denied for failure to exhaust
administrative remedies); Hensley v. Wilson, 850 F.2d 269, 272, 276, 283 (6th
Cir. 1988) (two years: holding that prison disciplinary committees must
assess confidential informant reliability and produce contemporaneous,
non-public, written records to allow judicial review but granting
36 No. 21-2406
One theoretical solution for the due process problem here
would be to adopt some sort of sliding scale for prison disci-
pline procedures, adding procedural protections to the
Wolff/Hill floor as the potential punishment increases. I sus-
pect that answer would be quite difficult to apply and even
more difficult to work out through case law. That answer
would also run contrary to the Supreme Court’s instructions
to lower courts since Wolff and Hill not to add procedures to
the ones adopted in those decisions where they apply. See
Crawford, 963 F.3d at 683, citing Baxter v. Palmigiano, 425 U.S.
308, 321–22 (1976).
The better solution, pending further guidance from the Su-
preme Court, would be to stick with the maximum eighteen-
month punishment accepted in Wolff. Such swift punishment
defendants qualified immunity); Offet v. Solem, 823 F.2d 1256, 1257, 1261
(8th Cir. 1987) (270 days: ordering stay of prisoner’s action under 42 U.S.C.
§ 1983 until state remedies exhausted); Clardy v. Levi, 545 F.2d 1241, 1243,
1246 (9th Cir. 1976) (212 days: dismissing appeal under Administrative
Procedure Act for want of jurisdiction); Magar v. Parker, 490 F.3d 816, 817
(10th Cir. 2007) (one year: petition procedurally barred). Most cases in-
volve much less. Only a few have ever dealt with deprivations exceeding
two years. See Hudson v. Johnson, 242 F.3d 534, 535–37 (5th Cir. 2001) (3,530
days: assuming protected liberty interest and holding that deprivation
was supported by “some evidence”); Arsberry v. Sielaff, 586 F.2d 37, 42–44
(7th Cir. 1978) (three to five years: five prisoners, who conceded that dep-
rivations of good-time credits comported with Wolff, challenged segrega-
tion and loss of opportunity to earn good-time credit). The petitioners in
Hudson and Arsberry did not challenge the deprivations as excessive or
challenge the procedures used in the prison disciplinary process. Also, in
neither case did the court address the question in this case: whether the
State may, consistent with the Due Process Clause of the Fourteenth
Amendment, deprive a prisoner of so much earned time by using the min-
imum procedures accepted in Wolff and Hill.
No. 21-2406 37
allows prison officials to protect their institutional interests
consistent with Wolff and Hill while leaving more severe pun-
ishments for prosecution and conviction in a civilian court us-
ing the full procedural protections in criminal prosecutions.
II. Procedural Issues
My colleagues focus on procedural issues. Judge Bren-
nan’s opinion finds procedural default in the prison adminis-
trative hearing and forfeiture in the district court. Judge
Kirsch’s opinion finds waiver in the district court by this pro
se prisoner facing a State government exploring untested con-
stitutional territory. On those procedural points, I respectfully
disagree.
A. Procedural Default in the Prison
Petitioner Love seeks relief under 28 U.S.C. § 2254. Prison
discipline cases filed by Indiana prisoners present special is-
sues of exhaustion of state remedies and procedural default
because Indiana offers prisoners no path for judicial review of
revocations of good-time credits, with only narrow excep-
tions. Lauderdale-El v. Indiana Parole Bd., 35 F.4th 572, 580–81
(7th Cir. 2022). Section 2254(b)(1) provides that a State pris-
oner’s petition for a writ of habeas corpus
shall not be granted unless it appears that—
(A) the applicant has exhausted the remedies
available in the courts of the State; or
(B)(i) there is an absence of available State cor-
rective process; or
(ii) circumstances exist that render such process
ineffective to protect the rights of the applicant.
38 No. 21-2406
As applied to prison disciplinary cases from Indiana,
which Indiana courts almost never see, Section 2254 has
posed challenges for this court. For example, we have held
that a prison disciplinary board is not a “State court” whose
decision is entitled to deferential review under Section
2254(d). White v. Indiana Parole Bd., 266 F.3d 759, 765–66 (7th
Cir. 2001). On the other hand, we have held that the exhaus-
tion requirement of Section 2254(b) phrased in terms of “the
courts of the State” does apply to prison disciplinary boards.
Markham v. Clark, 978 F.2d 993, 994–96 (7th Cir. 1992) (apply-
ing statutory language carried forward under AEDPA).
Judge Brennan’s opinion finds that Love procedurally de-
faulted his due process challenge by failing to raise it before
the prison disciplinary board. Relying on Moffat v. Broyles, 288
F.3d 978, 982 (7th Cir. 2002), which followed Markham, the
opinion applies exhaustion and procedural default rules as if
the prison board were a court and finds that a prisoner proce-
durally defaults unless he fairly “present[s] legal contentions”
through each level of the prison’s disciplinary process.
This case does not present an occasion to question broadly
the fit between the statutory language and federalism policies
behind Section 2254(b), particularly the statutory references
to “the courts of the State,” and the extension of that language
to prison disciplinary boards in Markham and Moffat. Even as-
suming that the extension was proper, we should not find
procedural default or a failure to exhaust here for reasons spe-
cific to this case.
First, and most narrowly, the State did not confront Love
with Executive Directive #17-09 during the prison discipli-
nary process. Love thought he was facing a loss of no more
than one year of good-time credit. Not until much later, when
No. 21-2406 39
the State responded in the federal district court to his habeas
petition, did the State invoke Executive Directive #17-09 to
justify the more than fifteen-year loss of good time in this case.
Dkt. 15 at 2. During the prison disciplinary process, Love
simply had no reason to make the due process arguments ad-
dressed above.
Second, even if the State had put Love on notice earlier
that he was facing a loss of more than fifteen years of good-
time credit under the Executive Directive, there would have
been no point in making a constitutional due process argu-
ment before the disciplinary board. The board could not have
granted him relief from the Executive Directive by the Indiana
Commissioner of Correction, the head of the entire Depart-
ment of Correction. The prison disciplinary board simply did
not have the authority to overrule the Commissioner’s policy,
let alone the familiarity with federal constitutional law to ad-
judicate the merits of the issue here.
Ample authority excuses failures to exhaust constitutional
issues before agencies that have no expertise or authority to
decide them. See generally, e.g., Carr v. Saul, 141 S. Ct. 1352,
1360–61 (2021) (declining to require issue exhaustion of struc-
tural constitutional challenge outside agency’s expertise and
power to grant relief); Mathews v. Eldridge, 424 U.S. 319, 329–
30 (1976) (excusing failure to raise before agency plaintiff’s
constitutional challenge to administrative procedures); Indi-
ana Dep’t of Envt’l Mgmt. v. Twin Eagle LLC, 798 N.E.2d 839,
844 (Ind. 2003) (exhaustion of administrative remedies not re-
quired for pure issues of law); Sunshine Promotions, Inc. v.
Ridlen, 483 N.E.2d 761, 765 (Ind. App. 1985) (executive official
lacked authority to pass on constitutionality of state statute).
These authorities addressed parties represented by counsel
40 No. 21-2406
and risking much less than the stakes for Love in the discipli-
nary proceeding. Their logic applies with even more force to
an uncounseled prisoner facing a loss of liberty. Accordingly,
we should not require Love to have raised the basic due pro-
cess problem with the Executive Directive during the prison
disciplinary process.
If these two reasons were not enough to allow us to reach
the merits, there is more. Judge Brennan’s opinion acknowl-
edges that a prisoner is not required to “articulate legal argu-
ments with the precision of a lawyer.” Ante at 8, quoting
Moffat, 288 F.3d at 982 (“If Moffat had expressed disgruntle-
ment about the generic reason [given for imposing discipline],
that would have been sufficient whether or not he cited Wolff.
…”). So even if Love might have been required to present his
constitutional issue to the prison disciplinary board that
could do nothing about it, he made clear all along that he was
challenging his punishment as excessive. Love’s assertion in
the disciplinary process that the deprivation went beyond
what the Disciplinary Code allowed was more than enough
to alert the disciplinary authorities that Love saw a problem
with how the sanctions had been calculated. See id. That
should have been enough, especially when he was confront-
ing without counsel a State’s unprecedented effort to deprive
him of liberty for more than fifteen years by stretching Su-
preme Court decisions beyond recognition.
Still further, the reasons for issue exhaustion in habeas
cases do not apply in this case. Exhaustion “is designed to
give the State courts a full and fair opportunity to resolve fed-
eral constitutional claims before those claims are presented to
the federal courts.” O’Sullivan v. Boerckel, 526 U.S. 838, 845
(1999) (emphasis added). The need for that full and fair
No. 21-2406 41
opportunity flows from “considerations of comity, the neces-
sity of respect for coordinate judicial systems,” for “state
courts share with federal courts an equivalent responsibility
for the enforcement of federal rights.” Schlesinger v. Council-
man, 420 U.S. 738, 755–56 (1975) (emphasis added); see also
Shinn v. Ramirez, 142 S. Ct. 1718, 1732 (2022) (“Together, ex-
haustion and procedural default promote federal-state com-
ity.”). In other words, the procedural requirements assume
the judicial nature of state review. See Magwood v. Patterson,
561 U.S. 320, 340 (2010) (“If a petitioner does not satisfy the
procedural requirements for bringing an error to the state
court’s attention—whether in trial, appellate, or habeas pro-
ceedings, as state law may require—procedural default will
bar federal review.”). Comity and federalism concerns do not
have the same force where the State has elected to forgo state-
court review of decisions made by prison authorities.
B. Forfeiture or Waiver in the District Court?
Judge Brennan’s opinion also finds that Love forfeited his
due process claim because he never raised in the district court
“an argument resembling those he now offers.” Ante at 13.
Judge Kirsch’s opinion finds waiver. In this unusual case, we
should overlook this pro se prisoner’s limited ability to re-
spond to the State’s unprecedented effort to punish him so se-
verely using the minimal procedures of prison discipline.
We “liberally construe prisoner complaints,” like Love’s
habeas petition, “filed without the assistance of a lawyer.”
Shaw v. Kemper, 52 F.4th 331, 334 (7th Cir. 2022). The narrowest
reason to do so is very case-specific. In his habeas petition,
Love called the loss of all his good-time credit “excessive.”
Dkt. 1 at 4. Of course, Love believed the deprivation was “ex-
cessive” when measured against the Disciplinary Code’s one-
42 No. 21-2406
year limit. When he filed his petition, his arguments re-
sponded to what prison officials had told him. He did not
even know that Executive Directive #17-09 had been applied
to his case. Liberally construed, calling the deprivation “ex-
cessive” should be enough to signal the real due process prob-
lem here. In a later memorandum in the district court, Love
explicitly framed his claim as “a due process violation” and
cited Seventh Circuit cases—Richards v. Buss, 190 F. App’x 491(7th Cir. 2006), and Piggie v. McBride, 277 F.3d 922 (7th Cir.
2002)—dealing with the deprivation of good-time credits
without sufficient due process protections. Dkt. 15 at 3. This
was not lost on the district court, which specifically addressed
“whether the disciplinary proceeding … or the sanctions as-
sessed as a result of it … deprived Mr. Love of his due process
rights guaranteed by Wolff and Hill.” Dkt. 20 at 6. The district
court liberally construed Love’s arguments, and we should
too.
Love’s pro se submissions admittedly did not raise the
specific due-process theory explained above. I respect the
general principle of party presentation, but that principle “is
supple, not ironclad.” United States v. Sineneng-Smith, 140 S.
Ct. 1575, 1579 (2020). This is a case where it should bend. It is
not reasonable to expect a pro se prisoner to develop such a
theory in response to a State’s unprecedented attempt to ex-
tend Supreme Court precedents to deprive him of so much
liberty with such minimal procedures. This is the kind of rare
case where we should exercise our discretion to reach the
merits, as we recently did for no less capable a litigant than
the United States Department of Justice. See, e.g., Bourgeois v.
Watson, 977 F.3d 620, 631–32 (7th Cir. 2020) (excusing forfei-
ture in district court and upholding death penalty in federal
prosecution). The unprecedented severity of Love’s
No. 21-2406 43
punishment led us to recruit counsel for Love to brief the im-
plications for due process where a prisoner is deprived of so
much good-time credit. It would not be reasonable to expect
Love to have developed himself the view I have expressed on
the merits. 3
In sum, the unprecedented use of the minimal procedures
of Wolff and Hill to deprive Love of more than fifteen years of
liberty calls for an exercise of our discretion to reach the mer-
its and to reverse the denial of the writ. I respectfully dissent.
3 This panel reviewed Love’s pro se briefing on appeal. We decided to
recruit counsel for him and ordered further briefing to address “whether
the State may, consistent with the due process clause of the Fourteenth
Amendment, deprive petition of so much earned time by using the due
process requirements” of Wolff and Hill. This court and the parties before
us often benefit from generous and able pro bono work from many mem-
bers of the bar. In this case, however, recruited counsel apparently chose
not to address the issue as we tried to frame it and as I have addressed it
above. They instead argued only (a) that due process required that the de-
cision-maker have flexibility in deciding the severity of Love’s punish-
ment, and (b) that Love’s punishment violated his due process and equal
protection rights because it was so much more severe than that imposed
on others involved in the same offense. The brief was well written, but
with respect, even in criminal courts mandatory minimum sentences do
not violate due process of law (apart from death sentences or, for juvenile
offenders, life without parole, addressed under both the Eighth and Four-
teenth Amendments). The equal protection theory briefed by counsel vir-
tually never finds any traction when co-defendants receive different indi-
vidual sentences.