Wright v. Federal Bureau, 451 F.3d 1231, 10th Cir. (2006)
Wright v. Federal Bureau, 451 F.3d 1231, 10th Cir. (2006)
Wright v. Federal Bureau, 451 F.3d 1231, 10th Cir. (2006)
July 7, 2006
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
GLEN N A . W RIGH T,
Petitioner - A ppellant,
v.
No. 05-1383
David Alan Lewis, Brooklyn, New York (Colleen B. Scissors, Offices of Colleen
B. Scissors, LLC, Grand Junction, Colorado, on the briefs), appearing for
Appellant.
Jerry N. Jones, Assistant United States Attorney, (W illiam J. Leone, United States
Attorney, with him on the brief), Office of the United States Attorney for the
District of C olorado, Denver, Colorado, appearing for Appellees.
M ary Price, Esq., General Counsel, Families Against M andatory M inimums,
Denver, Colorado, and Philip A. Cherner, Esq., Law Office Of Philip A. Cherner,
W ashington, DC, for Amicus Curiae for Families Against M andatory M inimums.
-3-
the statute as mandating good time credits to be calculated based on the amount of
time served in prison.
M r. W right argues, however, that 3624(b)(1) unambiguously requires
good time credit to be calculated based upon the sentence imposed, as opposed to
the time served. Therefore, according to M r. W right, he is entitled to fifty-four
days of good-time credit for each of the fourteen years to which he was
sentenced, minus any deductions for disciplinary violations.
II.
Because this case involves an administrative agencys construction of a
statute, our analysis is governed by Chevron U.S.A., Inc. v. Natural Res. Def.
Council, Inc., 467 U.S. 837 (1984). Under Chevron, we first determine whether
Congress has directly spoken to the precise question at issue. Id. at 842. If so,
our inquiry is at an end; the court must give effect to the unambiguously
expressed intent of Congress. Food and Drug Admin. v. Brown & Williamson
Tobacco Corp., 529 U.S. 120, 132 (2000) (quoting Chevron, 467 U.S. at 843). If,
on the other hand, the statute is silent or ambiguous on the issue, we will
determine whether the agencys view is based on a permissible construction of the
statute. Chevron, 467 U.S. at 843.
W e review issues of statutory construction de novo. Robbins v. Chronister,
435 F.3d 1238, 1240 (10th Cir. 2006) (en banc). [O]ur task is to interpret the
words of the statute in light of the purposes Congress sought to serve. Hain v.
-4-
M ullin, 436 F.3d 1168, 1176 (10th Cir. 2006) (en banc) (quoting Dickerson v.
New Banner Inst., Inc., 460 U .S. 103, 118 (1983)). Our starting point, as always,
is the language employed by Congress. Id. W e read the words of the statute in
their context and with a view to their place in the overall statutory scheme.
Brown & Williamson, 529 U.S. at 132-133; Hain, 436 F.3d at 1177.
Our focus in this case is directed at the meaning of term of imprisonment.
The phrase has inconsistent meanings throughout 3624. For example, 3624(a)
states that [a] prisoner shall be released by the [BO P] on the date of the
expiration of the prisoners term of imprisonment, less any time credited tow ard
the service of the prisoners sentence as provided in subsection (b). Here, term
of imprisonment plainly refers to the sentence imposed since the BOP is
instructed to deduct time credited from the prisoners sentence. Perez-Olivo v.
Chavez, 394 F.3d 45, 49 (1st Cir. 2005). In 3624(d), however, the same phrase
means time served. That section provides that [u]pon the release of a prisoner
on the expiration of the prisoners term of imprisonment, the [B OP] shall furnish
the prisoner with [suitable clothing, an amount of money not to exceed $500, and
transportation]. 18 U.S.C. 3624(d). Indeed, [i]t would make no sense to
provide [a prisoner] these amenities at a time when the prisoners original
imposed sentence had expired a date that would obviously occur after the
prisoner had been released based on good time credits. Perez-O livo, 394 F.3d at
49 (quoting Loeffler v. Bureau of Prisons, No. 04-4627, 2004 W L 2417805, at *3
-5-
words are used as reasonably to warrant the conclusion that they were
employed . . . with different intent. Gen. Dynamics Land Sys., Inc. v. Cline, 540
U.S. 581, 595 (2004). Indeed, as discussed above, the phrase means different
things in 3624(a) (sentence imposed) and 3624(d) (time served). As for the
issue at hand, we hold, in accordance with nearly every circuit court to consider
the issue, that term of imprisonment is ambiguous as it is susceptible to more
than one interpretation. See Bernitt v. M artinez, 432 F.3d 868, 869 (8th Cir.
2005); Sash, 428 F.3d at 136; Petty v. Stine, 424 F.3d 509, 510 (6th Cir. 2005);
Brown v. M cFadden, 416 F.3d 1271, 127273 (11th Cir. 2005); Yi, 412 F.3d at
533; ODonald v. Johns, 402 F.3d 172, 174 (3d Cir. 2005); Perez-Olivo, 394 F.3d
at 52; White, 390 F.3d at 100203; Pacheco-Camacho v. Hood, 272 F.3d 1266,
126970 (9th Cir. 2001); but see Moreland v. Fed. Bureau of Prisons, 431 F.3d
180, 186 (5th Cir. 2005) (holding that 3624(b)(1) unambiguously directs good
time credits to be calculated at the end of each year of time served).
Before proceeding to the second step of our Chevron analysis, we briefly
digress to resolve an intermediate argument raised by M r. W right. M r. W right
contends that Chevron deference is inappropriate in this case because if a
sentencing statute is ambiguous, we must apply the rule of lenity to construe the
ambiguity in his favor. United States v. Bass, 404 U.S. 336, 347 (1971) (stating
that ambiguity concerning the ambit of criminal statutes should be resolved in
favor of lenity). Indeed, the rule of lenity applies not only to interpretations of
-9-
the substantive ambit of criminal prohibitions, but also to the penalties they
impose. Bifulco v. United States, 447 U.S. 381, 387 (1980). The principle of
lenity is founded on two firmly-rooted ideas in this countrys tradition: First, a
fair warning should be given to the world in language that the common world will
understand, of what the law intends to do if a certain line is passed. . . .
Second . . . legislatures and not courts should define criminal activity. Bass, 404
U.S. at 348 (internal quotations and citations omitted).
W e conclude that the rule of lenity does not apply here. Section 3624(b) is
neither a substantive criminal statute nor does it prescribe the punishment
imposed for a violation of such a statute. Sentencing credits are awarded to those
prisoners who behave in prison they are awarded to ensure administrative order
in prisons, not to further the punitive goals of the criminal law. Sash, 428 F.3d
at 13435. Further, neither of the rules underlying principles are implicated
here. As an administrative tool, rather than a punitive measure, the ambiguity of
3624(b) does not result in any lack of notice to potential violators of the law of
the scope of the punishment that awaits them. Sash, 428 F.3d at 134. M oreover,
because 3624(b) is not criminal in nature, neither the courts nor the BOP have
infringed upon the role of the legislature to define what constitutes criminal
activity and how it should be punished. Id. at 135.
Having concluded that the statute is ambiguous, and that the rule of lenity
does not apply, the next step in the Chevron analysis is to determine whether the
-10-
The
(...continued)
prisoners life, may receive credit toward the service of the
prisoners sentence, beyond the time served, of up to 54 days at the
end of each year of the prisoners term of imprisonment, beginning at
the end of the first year of the term, subject to determination by the
Bureau of Prisons that, during that year, the prisoner has displayed
exemplary compliance with institutional disciplinary regulations.. . .
[C]redit for the last year or portion of a year of the term of
imprisonment shall be prorated and credited within the last six weeks
of the sentence.
All other things being equal, the 14 th anniversary would be the release
date.
-2-
has served. Thus, to calculate the time remaining in a term of imprisonment the
imposed term must be converted to days. A 168 month sentence beginning M ay
24, 1996, ends M ay 23, 2010. That is 5112 days, including the extra days in leap
years. Each day served is deducted from the total days to be served. At the end
of the first year the prisoner has 4747 days remaining (5112-365 = 4747). If the
prisoner earned maximum good time during that year it must be credited on the
sentence anniversary date. Using the method for crediting time actually served
(deducting it from the time remaining) the prisoner would then have 4693 days
remaining in his term of imprisonment (4747-54 = 4693). The calculations
continue, granting daily credit for time actually served and annual credit for good
time earned, until the days remaining equal zero. Following is a spread sheet
example (faithful to statutory language) of a 14 year sentence with maximum
good time credits. It is intended for illustrative purposes only and does not
purport to be the Bureau of Prisons actual calculation here.
G oo d T im e C om pu tation 1 4 year sen ten ce
B e g in D a te
End D a te
5 / 23 / 20 1
5 / 24 / 19 9 6
Ye ars
M on th s
Days
14
168
5 1 12
0
A nn ive rsary
5 / 24 / 19 9 6
Ye a r
Se rved Tim e
G o o d T im e To tal C redit
5 / 24 / 19 9 7
365
54
5 / 24 / 19 9 8
365
54
5 / 24 / 19 9 9
365
5 / 24 / 20 0 0
5 / 24 / 20 0 1
Relea se D a te
5 1 12
5 / 23 / 20 1 0
419
4 6 93
3 / 30 / 20 1 0
419
4 2 74
2 / 4/ 2 01 0
54
419
3 8 55
1 2 /1 2 /2 0 09
366
54
420
3 4 35
1 0 /1 9 /2 0 09
365
54
419
3 0 16
8 / 26 / 20 0 9
-3-
5 / 24 / 20 0 2
365
54
419
2 5 97
7 / 3/ 2 00 9
5 / 24 / 20 0 3
365
54
419
2 1 78
5 / 10 / 20 0 9
5 / 24 / 20 0 4
366
54
420
1 7 58
3 / 17 / 20 0 9
5 / 24 / 20 0 5
365
54
419
1 3 39
1 / 22 / 20 0 9
5 / 24 / 20 0 6
10
365
54
419
920
1 1 /2 9 /2 0 08
5 / 24 / 20 0 7
11
365
54
419
501
1 0 /6 / 20 0 8
5 / 24 / 20 0 8
12
366
54
420
81
8 / 13 / 20 0 8
7 / 31 / 20 0 8
12
68
12
80
8 / 1/ 2 00 8
R e le ase D ate
Serv ed a s o f 7 / 31 / 20 0 8
8 / 1/ 2 00 8
4 4 51
G T C red it (7 / 31 / 20 0 8)
660
T ota l C red it (7 / 31 / 20 0 8)
5 1 11
_ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _ __ _
___
Su m m ary
Im p o se d
S erv e d
5 1 12
4 4 52
5 1 12
Go od T im e
P e rc en tag e
8 7 .0 9 %
660
1 2 .9 1 %
W right proposes a method for crediting good time at odds with the
practices of the Bureau of Prisons. It is most clearly stated in the Brief of Amicus
Curiae, which W right explicitly adopted at oral argument:
Petitioner and Amicus, . . . read the statute literally to grant a
credit, that is a deduction, at the end of each year of the term of
imprisonment imposed, if during that year, the prisoner has been
well behaved. 18 U.S.C. 3624(b). Accordingly, after the prisoner
has served a year, the Bureau may apply a credit, by definition a
deduction, of up to 54 days from that year, if, during that year,
the prisoner was well behaved. This credit, applied to the prior year
of the term, establishes the day on which service of that year was
fully satisfied. If the prisoner is granted 54 days credit, he satisfied
service of the first year of the term of imprisonment on the 311th day
actually served. The 312th day served thus becomes the first day of
the second year of the term. After another year of the term has
passed, the B ureau must again look back and consider the prisoners
conduct during the preceding year and again make the appropriate
deduction, which establishes the date on which service of that year
was satisfied and the succeeding year begins, and so on. Honoring
-4-
the exact wording of the statute, then, a prisoner will be eligible for
54 days for each year of the term of imprisonment imposed by the
sentencing court. The plain words of the statute are thus effectuated
without the need to read the phrase term of imprisonment to have
two different meanings the term imposed and the time served
in the single sentence in which it appears, as the Bureau of Prisons
does.
Amicus Br., Families Against M andatory M inimums, at 2-3.
A good lawyer can formulate an argument that makes a hash of almost any
statutory, regulatory or contractual language. 3 W e must look through the
argument. Our approach is practical and circumspect. A s in all statutory
construction cases, we begin with the language of the statute. Barnhart v.
Sigmon Coal Co., 534 U.S. 438, 450 (2002). If the statutory language is not
ambiguous, and the statutory scheme is coherent and consistent, further inquiry
is unneeded. Id. (quotation marks omitted). The plainness or ambiguity of
statutory language is determined by reference to the language itself, the specific
context in w hich that language is used, and the broader context of the statute as a
whole. Robinson v. Shell O il Co., 519 U.S. 337, 341 (1997); see also U.S. Nat'l
Years ago Chief Justice Burger gave a speech lamenting the poor
courtroom competence of many lawyers. W ith tongue firmly in cheek, Art
Buchwald penned a retort as only he could, or would. Among other things he
said: A competent, first class lawyer can tie a case up in knots not only for the
jury but for the judge as well. . . . It is the able lawyers [not the incompetent
ones] who should not be permitted in the courtroom since they are the ones who
are doing all the damage. See, Art Buchwald, "Bad Lawyers Are Very Good for
the U.S. Justice System," 64 A.B.A. J. 328 (1978).
An incompetent lawyer can delay a trial for months or years. A competent
lawyer can delay one even longer. Evelle Younger.
-5-
Bank of O r. v. Indep. Ins. Agents of Am., Inc., 508 U.S. 439, 455 (1993)
(Statutory construction is a holistic endeavor, and, at a minimum, must account
for a statute's full text, language as well as punctuation, structure, and subject
matter.) (internal quotation and citation omitted).
W rights arguments present a possible, but implausible, gloss on
unambiguous statutory language. If we can fairly do so, we should avoid, not
beget, a construction of a statute making it ambiguous.
-6-