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S.D.N.Y.Substantive rulingFiled Nov. 1, 2022

Shelby v. Petrucci

Judge
Vernon Broderick
Docket
1:20-cv-03233
Court
U.S. District Court · Southern District of New York
Pages
2
HabeasPro Se
In one sentence

In Shelby v. Petrucci, Judge Broderick granted Shelby’s custody challenge and ordered her transfer to a female facility.

Who this affects

July Justine Shelby, the Bureau of Prisons, and the respondents were affected. Shelby received habeas relief and an order requiring her transfer to a female facility; the Bureau of Prisons and respondents received related transfer and reporting directives.

What happened

In Shelby v. Petrucci, July Justine Shelby asked the federal court for relief concerning her custody. She initially filed the petition without a lawyer, and the court later appointed counsel for her.

Magistrate Judge Sarah Netburn recommended granting Shelby’s petition. The Government objected to that recommendation, and Shelby responded. Judge Broderick reviewed the report and found no clear error.

Judge Broderick overruled the Government’s objections and adopted the report in full. He granted Shelby’s petition and ordered the Bureau of Prisons to transfer her to a female facility as soon as possible and within seven days, with additional updates required.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Shelby v. Petrucci · No. 1:20-cv-03233
Judge
Vernon Broderick
Date
Nov. 1, 2022

Background

July Justine Shelby filed a petition for a writ of habeas corpus under 28 U.S.C. § 2241. A habeas petition asks a court to review the legality of a person’s custody. The opinion states that Shelby filed the petition without a lawyer on March 3, 2019. On November 12, 2020, the court ordered the appointment of counsel for her.

Report and Recommendation

On August 3, 2022, Magistrate Judge Sarah Netburn issued a Report and Recommendation recommending that the court grant Shelby’s petition. The Government objected to the recommendation on August 31, 2022, and Shelby responded on October 7, 2022.

When a party objects to a magistrate judge’s report, the district judge may review the challenged portions independently. The order also states that, when a party merely repeats arguments already made, district courts commonly review the report for clear error, meaning an obvious mistake. Judge Broderick reviewed the report in its entirety and found no clear error.

Ruling

Judge Broderick overruled all of the Government’s objections and adopted Magistrate Judge Netburn’s report in its entirety. The court granted Shelby’s writ of habeas corpus.

The Bureau of Prisons was ordered to transfer Shelby to a female facility as soon as possible and no later than seven days after the order. The respondents were directed to provide an update by November 4, 2022, about the transfer timeline and plan, and to notify the court after the transfer was completed successfully. The parties were also ordered to submit a joint letter 30 days after the transfer addressing Shelby’s adjustment to the new facility.

The order says that a more detailed opinion explaining the court’s reasoning and findings would follow, but that reasoning is not included in the provided text.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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