Cook v. WileyCook v. Wiley
- Reporters:
- , , ,
- Before:
- Carnes, Barkett, Marcus
Section 3621(e)(2)(B) of Title 18 provides that the Bureau of Prisons (“BOP“) may reduce by as much as one year the length of a prisoner‘s sentence for successful completion of a residential substance abuse treatment program. The statute limits the BOP‘s authority to do that to cases involving prisoners convicted of a “nonviolent offense.” Through a regulation and program statement, the BOP has interpreted “nonviolent offense” as used in that statute to exclude the
The issue in this appeal is whether the BOP‘s regulation and program statement classifying the § 922(g) crime as outside the scope of “nonviolent offense” as that term is used in § 3621(e)(2)(B) is a permissible exercise of administrative discretion, and if so, whether it is constitutionally permissible. For the reasons that follow, we answer both questions in the affirmative.
I. PROCEDURAL BACKGROUND
Harry K. Cook plеaded guilty to the charge of possession of a firearm by a felon, and he was sentenced to 46 months imprisonment to be followed by 3 years of supervised release. While serving his sentence at the Federal Prison Camp in Talladega, Alabama, Cook completed a 500-hour “Comprehensive Drug Abuse Treatment Program” and applied for a sentence reduction under
Cook then filed a
II. DISCUSSION
Section 3621(e)(2)(B) of Title 18 grants the BOP discretion to reduce by up to one yeаr the sentence of a prisoner who successfully completes a substance abuse treatment program, but makes that reduction available only to “a prisoner convicted of a nonviolent offense.” Because the statute does not define “nonviolent offense,” it fell to the BOP to define that term in keeping with the statutory purposes.
The BOP‘s first step was Regulation 550.58, see
To insure that it would uniformly apply its regulation interpreting “nonviolent offense,” as that term is used in § 3621(e)(2)(B), the BOP formalized an interpretation of the regulation itself in a program statement. See Parsons v. Pitzer, 149 F.3d 734, 737 (7th Cir.1998). In contrast to a substantive rule promulgated by an agency, a BOP program statement is “an interpretative statement of position circulated within [the] agency that serves to provide administrative guidance in applying a then existing published rule.” Pelissero v. Thompson, 170 F.3d 442, 447 (4th Cir.1999). In July 1995, the BOP issued Program Statement 5162.02 (“P.S. 5162.02“), which contained a comprehensive list of offenses that the BOP considered to be “crime[s] of violence” under Regulation 550.58 (1995).6 See BOP Pro
A. Validity of the BOP‘s Interpretation of “Nonviolent Offense”
Cook contends that classifying a § 922(g) offense as a “crime of violence“—which prevents that offense from being a “nonviolent offense” and excludes those convicted of it from consideration of a sentence reduction—conflicts with the plain language of § 924(c)(3), and thus, also conflicts with the plain language of § 3621(e)(2)(B). He further maintains the BOP‘s categorical treatment of § 922(g) as a “crime of violence” is inconsistent with judicial treatment of that offense, and more particularly, is inconsistent with the law of this Circuit. See United States v. Flennory, 145 F.3d 1264, 1268 (11th Cir.1998) (stating that possession of a firearm by a felоn is not a “crime of violence” as defined in § 924(c)(3) for purposes of the mandatory minimum sentences in § 924(c)(1)) (citing United States v. Canon, 993 F.2d 1439, 1441 (9th Cir.1993)); cf. United States v. Oliver, 20 F.3d 415, 418 (11th Cir.1994) (holding that possession of a firearm by a felon is not a “violent felony” as defined in § 924(e) and cannot be used to enhance the sentence of a defendant as an armed career criminal under
We begin our discussion of these contentions with an explanation of why our prior case law interpreting “crime of violence” under § 924(c)(3) is not dispositive of the present issue. In United States v. Flennory, this Court stated in passing that § 922(g) was not a “сrime of violence” as defined in § 924(c)(3). See Flennory, 145 F.3d at 1268. However, in that decision we were interpreting “crime of violence” with respect to § 924(c)(1), which, among other things, “imposes a mandatory five-year sentence for using or carrying a firearm ‘in relation to any crime of violence or drug trafficking crime.‘” Id. at 1267 (quoting
The absence of a statutory definition of “nonviolent offensе” in § 3621(e)(2)(B) indicates that Congress “intended the BOP to determine those offenses that qualify as nonviolent offenses and those offenses to be excluded.” Parsons, 149 F.3d at 737; see also H.R.Rep. No. 103-320, 103rd Cong., 1st Sess. (1993) (“In effect, [§ 3621(e)(2)(B)] authorizes the [BOP] to shorten by up to one year the prison term of a prisoner who has successfully completed a treatment program, based on criteria to be established and
In determining which prisoners are potentially violent and therefore unsuitable for early release, the BOP looked to the definition of “crime of violence” in § 924(c)(3) to guide its discretion, but elected not to tie its hands with all of the interpretive case law that had arisen under that statute. The BOP was free to do that. After all, it could have simply parrotеd the language of § 924(c)(3) in Regulation 550.58 without specifically referring to the statute. The fact that the BOP used a shorthand reference to its chosen definitional standard for “nonviolent offense” does not mean it intended to bind itself to the past or future decisional law construing § 924(c)(3). So, while judicial decisions concluding that § 922(g) is not a “crime of violence” or “violent felony” under statutes other than § 3621(e)(2)(B) may offer guidance to the BOP, they do not compel it to reach the same conclusion when it is administering the sentence reduсtion incentive program provided by that statute. In administrative law terms, Congress intended the “gap” of what constitutes a “nonviolent offense” to be filled by the BOP, not by the courts. Courts have a role, to be sure, but it is a limited one.
When a “statute is silent or ambiguous with respect to the specific issue,” as § 3621(e)(2)(B) is here, “the question for the court is whether the agency‘s answer is based on a permissible construction of the statute.” Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 843, 104 S.Ct. 2778, 2782, 81 L.Ed.2d 694 (1984). A permissible construction of a statute is a reasonаble one, and an agency‘s interpretation of an unclear statute is reasonable so long as “it is not arbitrary, capricious, or clearly contrary to law.” U.S. Mosaic Tile Co. v. National Labor Relations Bd., 935 F.2d 1249, 1255 (11th Cir.1991) (citing Chevron, 467 U.S. at 842-45, 104 S.Ct. at 2781-83). The BOP‘s specific answer to the question of whether a § 922(g) crime is a “nonviolent offense” came in P.S. 5162.02(7), so the issue for us is the validity of that program statement.
We recognize that, as an internal BOP guideline, P.S. 5162.02(7) was not subjected to the heightened scrutiny of administrative rulemaking, and thus, may not be entitled to the “considerable” deference accorded under Chevron to agency regulations promulgated under the ambit of the Administrative Procedure Act,
The Koray Court did not explain the difference between “some deference” and “considerable deference,” and we need not hazard a complete explanation here. We do think it obviоus, however, that “some deference” means there are occa
Granting “some deference” to the BOP, we think the ultimate inquiry is whether its interpretation of “nonviolent offense” as that term is used in connection with this statutory program is reasonable. See Parsons, 149 F.3d at 737 (“Congress vested the BOP with the discretion to adopt any reasonable definition of a ‘nonviolent offense’ as used in
In United States v. Stinson, 943 F.2d 1268 (11th Cir.1991), vacated, 508 U.S. 36, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993), this Court concludеd that § 922(g) was inherently a “crime of violence” under a definition similar to that used by the BOP to define “nonviolent offense.”9 Significantly, the unanimous panel in Stinson
The [district] court in Jones offered four independent justifications for its conclusion that the [§ 922(g)] offense of weapons possession by a felon “by its nature” involves a “substantial risk of physical force“: (1) felons are more likely to use firearms in an irresponsible manner; (2) felоns are acutely aware that such activity is illegal, making the act of weapons possession a knowing disregard for legal obligations imposed upon them; (3) felons are more likely to commit crimes, enhancing the likelihood the weapon will be used in a violent manner; and (4) illegal weapons possession is an ongoing offense that often is not ended voluntarily, but only through law enforcement intervention, thus “[t]he character of the crime cannot be measured solely as of the moment of discovery and arrest.”
Id. at 1271-72 (citing and quoting in part United States v. Jones, 651 F.Supp. 1309, 1310 (E.D.Mich.1987)); see also Parsons, 149 F.3d at 738 (сoncluding that “the substantial risk of danger and the inherently violent nature of firearms, particularly firearms in the possession of a convicted felon” supports the BOP‘s refusal to consider sentence reductions for prisoners convicted under § 922(g)). Numerous district courts in addition to the Jones court likewise have concluded that § 922(g) is categorically a “crime of violence” as defined in the Bail Reform Act. See United States v. Campbell, 28 F.Supp.2d 805, 807-08 (W.D.N.Y.1998) (listing cases).11
In sum, the BOP decided that § 922(g) should not be considered a “nonviolent offense” under § 3621(e)(2)(B), because the BOP determined that offense to bе a “crime of violence” as defined in § 924(c)(3). Several district courts and a panel of this Court have interpreted virtually identical definitions of “crime of violence” as applying to § 922(g).12 While
For these reasons, we agree with the three other circuits which have concluded that the 1995 versions of Regulation 550.58 and P.S. 5162.02(7) constitute a reasonable implementation of § 3621(e)(2)(B). See Pelissero, 170 F.3d at 447-48 (upholding Regulation 550.58 and P.S. 5162.02(7) as a reasonable implementation of the reduction in sentence provision of § 3621(e)(2)(B)); Parsons, 149 F.3d at 736-38 (same); Venegas v. Henman, 126 F.3d 760, 763-65 (5th Cir.1997) (same). But see Davis v. Crabtree, 109 F.3d 566, 568-70 (9th Cir.1997) (concluding that Regulation 550.58 and P.S. 5162.02(7) reached an impermissible interprеtation of “nonviolent offense“); Orr v. Hawk, 156 F.3d 651, 654-56 (6th Cir.1998) (same conclusion, but as to the amended Regulation 550.58). The BOP did not exceed its statutory authority in refusing to consider Cook for a § 3621(e)(2)(B) sentence reduction based on the fact that he was serving a sentence for violating § 922(g).
B. Constitutional Claims
Cook also contends that the BOP‘s refusal to consider him for a § 3621(e)(2)(B) reduction in sentence violates his rights to due process and equal protection under the Fifth Amendment of the United States Constitution. He is wrong about that, too.
In order to establish a violation of the Due Prоcess Clause, a petitioner must have been deprived of a liberty or property interest protected under the Fifth Amendment. See American Mfrs. Ins. Co. v. Sullivan, 526 U.S. 40, 59, 119 S.Ct. 977, 989, 143 L.Ed.2d 130 (1999). A prisoner has “no constitutional or inherent right” in being released before the completion of a valid sentence. Greenholtz v. Inmates of Neb. Penal & Correctional Complex, 442 U.S. 1, 7, 99 S.Ct. 2100, 2103-04, 60 L.Ed.2d 668 (1979). More particularly, if the relevant statute “places no substantive limitations on official discretion” in granting an early release from a valid sentence, no constitutionally protected liberty interest is implicated. Olim v. Wakinekona, 461 U.S. 238, 249, 103 S.Ct. 1741, 1747, 75 L.Ed.2d 813 (1983); see also Conlogue v. Shinbaum, 949 F.2d 378, 380 (11th Cir.1991) (concluding no liberty interest arose from possibility оf discretionary grant of incentive good time). Here, § 3621(e)(2)(B) provides only that the BOP “may” grant a reduction in sentence to a prisoner “convicted of a nonviol
Neither did the BOP violate the Equal Protection Clause by excluding prisoners convicted under § 922(g) from consideration for a sentence reduction. Because the BOP‘s exclusion of § 922(g) offenders from consideration for a discretionary reduction in sentence does not impinge upon a fundamental right, see Olim, 461 U.S. at 249, 103 S.Ct. at 1747, nor isolate a suspect class, see Wottlin v. Fleming, 136 F.3d 1032, 1036 (5th Cir.1998) (explaining that classifying “inmates based on the type of criminal offenses for which they have been convicted does not implicate a suspect class“), it is subject to a rational basis review, see Thornton v. Hunt, 852 F.2d 526, 527 (11th Cir.1988).
Under a rational basis review, the BOP‘s interpretation of “nonviolent offense,” embodied in Regulation 550.58 and P.S. 5162.02(7), would violate the Equal Protection Clause only if it is not rationally related to any legitimate governmental objective. See Heller v. Doe by Doe, 509 U.S. 312, 319-20, 113 S.Ct. 2637, 2642, 125 L.Ed.2d 257 (1993). Because the BOP has reasonably determined that possession of a firearm by a felon constitutes a “crime of violence,” its refusal to consider prisoners conviсted under § 922(g) rationally furthers the legitimate governmental objective of preventing the early release of potentially violent criminals. See Conlogue, 949 F.2d at 380 (“Denying [incentive good time] to prisoners based on their criminal record is rationally related to the state‘s interest in preventing the early release of serious offenders.“); see also Wottlin, 136 F.3d at 1037 (“By promulgating a reasonable categorical rule, the [BOP] ensures predictability and consistency in administration of the one-year sentence reduction program.“) (quoting Jacks v. Crabtree, 114 F.3d 983, 986 (9th Cir.1997)). Therefore, the BOP‘s refusal to reduce Cook‘s sentence did not violate the Equal Protection Clause. Cf. Wottlin, 136 F.3d at 1034-37 (holding that Regulation 550.58 did not violate Due Process or Equal Protection Clauses by excluding from consideration for a sentence reduction prisoners whose current offense of conviction may be nonviolent, but who had “a prior federal and/or state conviction for homicide, forcible rape, robbery, or aggravated assault“).
III. CONCLUSION
We hold that the 1995 version of Regulation 550.58, as applied through P.S. 5162.02(7), which excluded from consideration for а § 3621(e)(2)(B) sentence reduction a prisoner serving a sentence for being a felon in possession of a firearm, in violation of § 922(g), constitutes a reasonable implementation of
AFFIRMED.
Notes
The relevant part of that regulation read as follows:
An inmate who completes a residential drug abuse treatment program during his or her current commitment may be eligible for early release by a period not to exceed 12 months ... unless the inmate‘s current offense is determined to be a crime of violence as defined in
18 U.S.C. [§] 924(c)(3) , or unless the inmate has a prior federal and/or state conviction for homicide, forcible rape, robbery, or aggravated assault.
Section 924(c)(3) defines a “crime of violence” as an offense that is a felony and:
(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.
any person who, during and in relation to any crime of violence or drug trafficking crime ... for which the person may be prosecuted in a court of the Unitеd States, uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.
The defendant in Stinson had been sentenced as a career offender under the Sentencing Guidelines based, in part, on the district court‘s determination that the defendant‘s instant offense of conviction for possession of a firearm by a felon constituted a “crime of violence” under
The term “crime of violence” means any offense under federal or state law punishable by imprisonment for a term exceeding one year that —... is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of injury to another.
In this case, the BOP defined “nonviolent offense” by referring to the § 924(c)(3) definition of “crime of violenсe.” Section 924(c)(3) defines a “crime of violence” as a felony “that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.”