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950 F.3d 285
5th Cir.
2020
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Background:

  • Smith was convicted in 2016 of federal conspiracy to distribute ≥5 kg of cocaine and related communication offenses and sentenced to 120 months.
  • At sentencing the judge orally stated Smith should receive 609 days’ credit for time in Louisiana custody (June 2013–Feb 2015); the written judgment initially omitted the credit but an amended judgment later reflected 609 days.
  • The BOP denied Smith’s request to apply the 609 days to his federal sentence because those days had already been credited to a prior state sentence.
  • Smith filed a habeas petition seeking BOP credit; a magistrate recommended denial and the district court denied on de novo review; Smith appealed.
  • Relevant procedural/legal facts: Smith’s federal sentence was imposed after the state sentence (affecting nunc pro tunc availability); §3585(b) prohibits credit already applied to another sentence; the sentencing court lacked authority to force BOP to grant credit or to reduce below the statutory mandatory minimum absent a government motion or safety-valve relief.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether BOP abused discretion by not treating Smith’s credit request as a nunc pro tunc designation Smith: BOP should construe his request as a nunc pro tunc designation (relying on Barden) BOP: federal sentence came after state sentence so nunc pro tunc designation is not authorized; claim not administratively exhausted/rip e Court: No abuse; nunc pro tunc unavailable here and claim not ripe/exhausted
Whether Smith was entitled to pre‑sentence credit under Willis / §3585(b) Smith: entitled to 609 days’ Willis credit for pre‑sentence state custody BOP: the 609 days were already credited to the state sentence; §3585(b) forbids double credit; BOP, not the court, calculates credit Court: Denial was correct; cannot double‑credit; district court lacked authority to award credit
Whether sentencing court’s order for full concurrency binds BOP / whether §3585(b) limits district court authority Smith: sentencing court ordered the 120‑month federal term fully concurrent with the state term, so BOP must give 609 days credit BOP: sentencing court cannot compel BOP to grant credit; BOP cannot lawfully credit time already credited elsewhere; sentencing court cannot force BOP to reduce sentence below statutory minimum Court: Sentencing court’s order could not be enforced by BOP; §3585(b) controls; district court properly denied relief

Key Cases Cited

  • Pierce v. Holder, 614 F.3d 158 (5th Cir. 2010) (nunc pro tunc designation ripeness and BOP final‑decision rule)
  • Barden v. Keohane, 921 F.2d 476 (3d Cir. 1990) (inmate requests for pre‑sentence credit may be construed as nunc pro tunc requests)
  • Willis v. United States, 438 F.2d 923 (5th Cir. 1971) (principles concerning credit for time in nonfederal custody)
  • United States v. Wilson, 503 U.S. 329 (1992) (§3585(b) prohibits double credit; BOP implements credit calculations)
  • In re U.S. Bureau of Prisons, Dep’t of Justice, 918 F.3d 431 (5th Cir. 2019) (district courts cannot order BOP to grant custody credit)
  • United States v. Binion, 981 F.2d 1256 (5th Cir. 1992) (credit calculation rests with Attorney General/BOP; district court lacks jurisdiction to award credits)
  • Melendez v. United States, 518 U.S. 120 (1996) (government motion required to allow sentence below statutory minimum under §3553(e))
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Case Details

Case Name: Sylvester Smith v. Chris McConnell
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Feb 18, 2020
Citations: 950 F.3d 285; 18-30287
Docket Number: 18-30287
Court Abbreviation: 5th Cir.
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