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Roland Carl Shelvy v. Salanda Whitfield
718 F.2d 441
D.C. Cir.
1983
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*2 do not extend pending charges other SCALIA, Before Circuit GINSBURG time for credit prisoner’s eligibility BAZELON, Circuit Judges, and Senior of a spent custody prior Judge. Second, we conclude sentence ordered to run second Opinion by for the Court filed Circuit runs with a sentence earlier Judge GINSBURG. remainder of the earlier sentence. Dissenting opinion filed Senior Circuit Judge BAZELON. I.

GINSBURG, Judge: presentence held in charged, Shelvy case concerns the calculation of This two eventually sentenced custody, time in custo credit for on He was arrested separate рroceedings. Petitioning corpus, for a writ of habeas dy. armed charges on September re Roland claimed that he should of assault and two counts robbery, robbery, ceive, in to the 233 addition He (case 1). dangerous weapon with a Depart allowed the District of Columbia he was also day, that on the same alleges Corrections, ment of a further credit' of (case 2).2 with murder charged arrested and approximately six months. The district his incarcerated since Shelvy has remained application; court denied it held governing presentence the statute arrest. prison Respondents indi- Citing Rodriguez, records 2. stated that Preiser v. 31, 1969, 1827, 1834-35, as the date of cated October 36 L.Ed.2d charge. The dis- on the murder commitment (1973), although noted that district court assumed, ruling purposes on trict court granting Shelvy’s application would not result Shelvy’s petition, in both that commitments confinement, in his release from immediate September occurred on cases corpus petition habeas to be an availa- Whitfield, 82-1555, slip op. at 1 requested ble means to seek the relief. 30, 1982). (D.D.C. July make the same n. assumption. March jury Case 1 was tried before a connection with offense or imposed.... was found on three acts for sentence was guilty 15,1970, counts. he was sentenced On years for six to imprisonment eighteen prescribe any No sentence shall other robbery, for armed and two to six computing the term. method each of counts. *3 the assault These sentences added). 18 3568 The (emphasis U.S.C. § concurrently. were ordered to ‍​‌​​​‌‌​‌‌‌‌​​​‌​​‌​‌​​​​​‌​​​​​​​​‌‌‌‌​‌​‌‌​​‌‌‍run district court held that the underscored lan- guage foreclosed claim: 2, Shelvy plea guilty

In case entered a on, the 13, May 15[, 1970,] petitioner to second murder degree on October [F]rom to his sentence 20, 1970, pursuant was incarcerated 1970. On sen- November he was 1; so, being in case this was not tenced to the term for [he] maximum authorized spending custody in “in con- offense, this years imprisonment [that time] fifteen and, with nection the offense in to judge [case 2]” life.3 The district ordered the hence, he is not credit for entitled to this any sentence to run sen- concurrently time served. tence then being served. Whitfield, 82-1555, Shelvy slip op. Shelvy has both against received credit 30, (D.D.C. July 1982). рeriod Septem-

sentences for the between recognize the of the district force 24,1969, arrest, ber May the date his However, court’s position. Shelvy’s case 15, 1970, the he was in date sentenced case has aspect: an anomalous If two sen- 1. Despite commencement of case 1 tence had interchanged dates been date, sentence on the latter Shelvy claims —the (murder) imposed case 2 on May sentence he is entitled to presentence credit in case 15, 1970, (robbery) the case 1 sentence оn period May from until November 1970—it 20, 1970, November the date on would been the six have entitled to months effect, case 2 sentence commenced. he credit have he seeks. He would received urges that we hold both dates presentence custody up credit for to May irrelevant, and direct he receive credit 15, 1970, and for the case 2 service of sen- against one longer sentence —the tence hypothetical thereafter. In this situ- case 2—for he every day has been incarcer- ation, there would have no need been to ated since his arrest on September question answer the whether credit should against accrued the case II. during period May to Novem- The controlling statute 20,1970, credit for time ber for the of credit absence would spent in to the custody prior period have had no effect on total incarceration; sentence, provides, relevant part: case 1 six to eighteen years, gained credit even with no of imprisonment 15,1970, 20,1970, from to if November

person of an convicted offense shall com- run with the orderеd to mence to run from the date on which sentence, within entirely would have fit such person is received at penitentia- latter, life, years fifteen to sentence. ry, reformatory, jail for of such service Attorney General shall in the Shelvy appeared pro se district give any person such ser- toward court we appeal. Because believed vice of his sentence for any days spent in we might arguable have an invited point, degree, 3. Murder in the second defined D.C. term was life. Had the 22-2403, punishable by imprison- Code judge lightest § trial sеntenced i.e., years.” ment “for life permissible or not less than 20 D.C. tence under § However, Code years, eligible § 22-2404. 24- him D.C.Code 24-203 would have made Frady Act, provides parole years. the Indeterminate Sentence v. United in 6% Prisons, imprisonment that a maximum sentence of life States Bureau 1028- accompanied by (D.C.Cir.1978) H.R.Rep. must be (quoting ‍​‌​​​‌‌​‌‌‌‌​​​‌​​‌​‌​​​​​‌​​​​​​​​‌‌‌‌​‌​‌‌​​‌‌‍a minimum sentence years imprisonment. not (1961)). exceed 15 Thus 87th 1st Sess. 2 trial,” and “also to exclude during to assist the but Defender Service the Public brief, amicus curiae. after sen- submitting court credit for time out that because cogently pоints tence, appeal”). That brief while on Once a such as 1 is sub- totally in case Shelvy’s sentence operative sentence is and becomes considerably longer, sumed within issue, time at it is artificial period for the in case running sentence currently nonetheless re- maintain that practical for all against character, re- that it preconviction tains its Credit purposes, meaningless. conditional, unsettled, dependent still mains cannot shorten the time that sentence alone with”) “in connection upon (and therefore sрend prison. will disposition eventual of other trial court’s adjudicated.4 charges yet III. Moreover, were we to read 18 U.S.C. with the district impelled agree We are credit for authorizing presentence as *4 any court that is not entitled to imposition serves after the prisoner time a spent] additional “credit for time [he sentence, alter the in- of a we would of sentence.” custody prior imposition to when he or judge signals struction a trial (emphasis 18 (caption) See 3568 imposed shall she orders that the sentence added). First, question the section in fixes then any run with sentence Be- time when a sentence commences. a example, served.” For assume “being debate, yond serving commenced a a sentence on judge imposed one-year trial 15, Next, sentence the sec- on it to run concur- a defendant and ordered tion provides presentence for credit. Con- then one-year being with a sentence rently gress consistently provi- has described this served, elapsed. months of which had eight sion as aimed at credit for confinement have little doubt that We trial, before during and not at credit in such a case would envision a judge for any post-sentence custody. S.Rep. See by eight the first outlasting second sentence 750, No. Cong., (1965) 89th 1st 21 Sess. confirms that a point months. Precedent (amendments extending section 3568 to federal sentence made concurrent lifting nonbailable offenses and its limita- op- not already being served does tion to mandatory statutes with minimum manner. “fully erate in a concurrent” sentences designed “guarantee[] were to Rather, together the second sentence runs pretrial for custody”); H.R.Rep. (1960) being 86th with the remainder of the one then (purpose 2d Sess. 1 Flores, of v. 616 amendment to section 3568 “is to make served. United States See clear that the Hen- (5th Cir.1980); defendant receives credit for F.2d 841 Wilson v. spent derson, time in custody only prior (5th Cir.1972).5 to trial F.2d Flores, position sentenced, presentence 4. The credit does not defendant after In spent serving conviction, include time years drug another sentence is on to ten on one offense announced in instructions 12,1976, and, administrative February guilty, plea after a jail-time detеrminations credit under 18 drug another offense on December ten “ see United States Department U.S.C. Justice, 13, 1976, the latter sentence ‘to run concur- System Program Federal Prison State- rently imposed the first with the sentence [in ” 5880.24, para. 5.b.(2) 1979), (Sept. ment No. sought, unsuc- 616 F.2d at 841. He case].’ prior rulings. See and is reflected in court cessfully, sentence, urging to vacate the second Rodgers, O’Connor v. Corpus Habeas guilty plea that he had entered the on the aff’d, 22,853 (D.C.Cir. 1970) (not- June misapprehension would be the sentence ing Judge that Chief Bazelon would remand the begin same considered to and terminate judge’s case for clarification of the trial inten- prior as the and that his coun- dates imposition tion in the of the concurrent misapprehen- sel had under the same labored tences). precedential We do not attribute val- construc- sion. The court held this erroneous unpublished disposition. ue to this court’s See meaning tion of the of a concurrent note, 8(f). simply D.C.Cir.R. in view of the plea bargain. insufficient to invalidate reading statute, prior dissent’s occasion, that on a Wilson, sought the defendant consideration, after full the court de- days actually served on a sentence termined that the issue occasioned no need for opinion. for the District of Colum- See D.C.Cir.R. 13(c). an District Court brief, pro Shelvy correctly imprisonment any In his se The sentence credit for out that points convicted of an offense shall com- person respon provides U.S.C. § run mence to from the date on which held in person sive to situation of is received at the person penitentia- such make bail. inability because of jail such ry, reformatоry, for service of The current Appellant Brief at 2. ap It covers such cases and more. statute concluding sentence the section plies to incarceration states: charged sentence where the person shall other prescribe any No sentence nonbailable offense or is not released with a computing the term. method of reason, for some other for ex pre-sentence initially where a detained ample, person is Setting legislative history, out relevant as a but later tried as an adult.6 juvenile domi Congress this court observed that Indeed, if the statute to days limited credit provide “a firm nantly intended date of inability because of commencement.” United States bail, make it would not Liddy, (D.C.Cir.1974) arguable an the credit ease even for denied, cert. (en banc), that, accorded him. Jail records indicate 1408, 43 L.Ed.2d Shelvy was of a money while held in lieu Liddy recognized authority court case, robbery bond in the armed to interrupt district court a sentence once it was held without bond in the murder and thereby postpone has commenced *5 case. Briеf at for Amicus Curiae date termination of the sentence “beyond unpersuasive We therefore find the central the time the sentence would ended in Shelvy’s assertion that he pro se brief Id. interrupted.” had it not been con We victim was the of invidious discrimination front situation here. dis no such Neither because of his poverty. trict nor statute court order authorizes suggests The brief for amicus curiae amicus there interruption suggests. We grant “meaningful against we could credit fore have no warrant to treat the case period confinement,” the total of [Shelvy’s] after commencing sentence as six months preclude and the order of two sentences committed to a deten place was serves, affecting from the total time he transportation tion to the peniten to await “interrupting] running [the sen tiary designated service of that in and “making it six commence 1]” tence. later 20,1970.” months on November Brief Nor, specific for Amicus Curiae at in in- congressional 20.7 face opening But the in statement 18 U.S.C. provides: contrary, liberty struction to are we at against longer subsequently bia im- Improvements and in Judicial the Subcomm. on Comm, posed Machinery Judiciary, District Court for the Southern of the 88th District of New York Cong., (1964) (juveniles-tried- and to run con- ordered 2d Sess. 135-36 currently with the offenses). District ‍​‌​​​‌‌​‌‌‌‌​​​‌​​‌​‌​​​​​‌​​​​​​​​‌‌‌‌​‌​‌‌​​‌‌‍of Columbia sen- as-adults nonbailable and serving. tence defendant was then Credit request, 7. At our amicus curiae’s brief centered ground was denied on the that a sentence can- question: on this “Given the fact Shel- that Mr. prior pro- not commence it was date vy would have received the six months credit concurrently nounced even if it is to be served he now seeks had the been dates already being awith served. 468 F.2d reversed, require does a dif- us, at 584. As the case before defendant ferent result because the sentence in the rob- Wilson awarded credit both sen- bery case came first?” Brief for Amicus Curiae period tences for the in federal custo- careful, comprehensive at 6. The brief is a dy (204 days) prior first, to District development arguments support of six Columbia, sentence. Id. at 583. Shelvy. months additional credit for dis- supplemental sent considers “essential” further S.Rep. 6. See 1st 89th Sess. 21 argument. briefing (nonbailable and Yet it (1965) Dissent at 448. offenses); Bail Federal Pro- single squints cites not a decision that even Hearings cedures: on S. S. S. 2840 support of a different case. outcome Rights Before Subcomm. on Constitutional arrest and days the 233 between “com- even for as 2 sentence regard to sentencing.10 to prior date from some menc[ing] to run [Shelvy] date before some the sentence Conclusion service.” See

actually [its] commence[d] 2; H.R.Rep. is entitled supra, S.Rep. No. conclude We Moreover, if we were incar even only at 2. supra, to serving embodied Congress he was during the concern ignore to ceration full juggling He has received “prevent sentence. in 18 U.S.C. § him no more can accord id., the no- sentences,” days. and entertain for those with meaning of 18 U.S.C. straining the dis- without sentencing judge has “a tion that under judicial from departing 3568 and is to be that a sentence provide cretion a “sen what standing precedent another sen- with retroactively concurrent an earlier concurrently with to run tence served,” it is been already has tence which Thereforе, judgment means. sentence” was made in such order that “no evident taken has been appeal which this from ex rel. Del United States this case.” See Prisons, Bureau v. United States Genio Affirmed. cert, Cir.1980), de- (7th nied, 449 dissent- BAZELON, Judge, Senior ar- (1981) (rejecting petitioner’s L.Ed.2d 808 ing: sentence, a later ordered

gument on two conclu- rests majority opinion one, should with an earlier concurrently run of the sentence 1) that the sions: having as commenced be treated was the sole basis in the first case imposed). the date it was to No- May 15 incarceration from subsequent 2) that a vember pronounced, as Shelvy’s case concurrently to run sentence ordered with the case 1 sentence concurrently runs with the can run only an earlier sentence statute authorizes being then served. No of the earlier unexpired portion direction so that the us to amend that conclusion is that the first Because I believe runs only tence in case 2 not *6 issue an the second reaches incorrect and in case the remainder of the sentence I parties, the never addressed that was already is shortened the time but must dissent. The on sentence.8 anoma- elapsed the would have been entitled ly Shelvy 18 U.S.C. § I. Credit Under earlier consideration for release six months charge case 2 for had he been sentenced on the credit statute awards The relevant sug- curious than the one connection with custody first is no more “in time was had sentence gested by respondents:9 Shelvy been or acts for which the offense on both 2 the after arrested charged day imposition Shelvy in case was imposed.”1 undisputed It is pre- day. in case none of his on the same charges of the sentence the first sen- imposition sentence detention would have served that before the incarceration; “in connection tence, being held Shelvy he was period reduce the of his charges.2 majority The criminal received effective credit with” both would not have against credited “judicial power,” have been see dissent The would doubt 10. 8. No pa- Shelvy eligible for render would have existed to in case but there the sentence sentencing judge against in case presentence role earlier. The at all no credit been degree second could have shortened considerably longer in case 2. Instead, supra murder sentence. note 3. contemporaneous interpretation of 18 in face of U.S.C. supra note see and extant U.S.C. procedures computing jail- for administrative against Indeed, granted Shelvy was credit, Shelvy time he sentenced to the statuto- period his ar- between both sentences for ry maximum. opinion Majority the first sentence. rest and (Maj. op.) at 443. Respondent-Appellees 9. Brief for at 6. both the sentence and the however, imposition holds, charge that between the second sentences, the first of the first and second May from 15 November was the sole effective cause of government concedes that Shelvy was held continued In the incarceration. from until the his arrest view, majority charge the second became on both charges. It similarly undisputed irrelevant; “in his was connec- only was held on both convictions Shelvy sentence, and not tion with” the criminal sentencing. ‍​‌​​​‌‌​‌‌‌‌​​​‌​​‌​‌​​​​​‌​​​​​​​​‌‌‌‌​‌​‌‌​​‌‌‍after November charge.3 with” the pending “in connection second charge’s prevention In view of the release, I post-conviction agree cannot appealed, criminal In most cases that are however, the of the first sentence could imposition of a sentence does not mandate immediate imprisonment. charge make the for six nullity second Convicted criminal defendants ordinari- months, are which it could arise again after ly released bond and their sentences are cause of Shelvy serve as a confinement. pending stayed appeals.4 resolution of their was connection with” held “in the second pursue did Shelvy appeal. Shelvy an Had his arrest until the charge from second bail, granted been and been he able to make viction. Under 18 should have would been free for months at the six against receive credit the second sentence in this issue case. But bail not even a was period. this entire possibility Shelvy. majority As cor- the credit Granting requested would not points out, rectly “while was held in require an alteration in the operation of a money lieu of bond in case armed concurrent sentences. The statute directs robbery case, he was held without bond in Attorney give General to prisoner 2, the murder case.”5 Just as the “credit toward service of his second, charge nonbailable re- foreclosed any days spent custody in connection the first charge prior to the first lease with the offense acts for which sentence conviction, so charge too the fore- second imposed.”6 was Since “in Shelvy was held closed release after the first conviction. connection with” secоnd as well charge, situations, both charge fully second as the first he is to an entitled sufficient to Shelvy; hold was not the first administrative the second either before or after conviction. awarding this credit conviction; could been released on the require post-dating would not the first he could not have been freed on the second back-dating tence or the second. It would charge. It therefore is for the illogical merely Attorney General to cred- oblige majority to conclude that was in it an six months of additional “in only connectiоn with” custody against second sentence. charge and not “in with” the connection second. *7 Operation II. of Concurrent Sentences

Given that the second charge effectively precluded possible Having release assumed that alteration of the on the con- viction, it is inescapable that, the very necessary, at concurrent sentences would be least, Shelvy was held “in with” grounds holding connection the its majority its maj. op. 3. See 1956); (re- at also (1976) 444. see U.S.C. appeal pending lease should be re- treated as 4. See 3A Wright, C. Federal and Proce- Practice lеase to conviction unless it (1982); Harris v. United at dure (1) appeal dilatory; (2) is frivolous or there is States, 1232, 1232, 10, 12, 404 reason that conditions of will to believe release (Douglas, Justice, 1971) L.Ed.2d Circuit prevent absconding; (3) not there is reason (post-conviction may “only bail be denied poses danger believe the convicted defendant strongest (quoting Seilers v. the of reasons” community). States, United 89 S.Ct. 21 L.Ed.2d 64 (1968))); Leigh States, v. United 82 S.Ct. Maj. op. 445. at 5- (Warren, Justice, 8 L.Ed.2d 269 Circuit States, 1962); Ward v. United 76 S.Ct. 1065,1 (Frankfurter, Justice, 6. 18 L.Ed.2d 25 although specifying Moreover, this panel, concur- of operation prоper struction briefing, never as to opinion questions no two other express I sentences.7 rent I can- that amicus necessary request this construction. deemed it the correctness however, resolu- majority’s affect accept, judicial power not address the issue legal ambiguous and vexing tion of this Given sentences.8 concurrent timing of this posture present question given us, before the dearth of information case. circuit,9 and the in this precedent absence of from other cir- pro unilluminating precedents brief, nor se in his Shelvy, Neither issue, this resolution cuits,10 majority’s this addressed ever government, October, in case 1 in was arrested finding au- O’Connor that no statute 7. to its In addition released. and was change operation He made bail of concur- 1964. in the thorizes a January, in case sentences, majority he was arrested concludes that also rent power, remained in it bail. He court had that failed to make if the even dropped. May, He case 2 was in this case. As discussed when exercise it until did not below, July 8,1 find this conclusion in June and sentenced infra note do not cоnvicted was granted supported. applied adequately for and was He 1965 in 1. January appeal $2500 in case On bond of that, majority he intended to asserts had 8. The 10, 1966, appeal posted and was bond he concurrent,” “fully make later, was ar- O’Connor released. Eleven by impos- sentencing judge would have done so yet again, set at in case 3. Bail was rested op. Maj. ing the maximum sentence. less than $3500; post this sum and unable to he was Although at trial 446 n. 8. the intent of the convicted and incarcerated. He was remained case, dispositive judge the court’s this April 1968. The in case 3 on sentenced his intent are nevertheless inferences as to concurrently with ordered to run sentence was possible adequate bases. It is as without nearly three in case 1 the conviction sentence because of the maximum sought was denied cred- earlier. ‍​‌​​​‌‌​‌‌‌‌​​​‌​​‌​‌​​​​​‌​​​​​​​​‌‌‌‌​‌​‌‌​​‌‌‍O’Connor already cred- belief that time served would be 3 for the time served sentence in case it opinion I no as to what the sen- ited. venture higher post failure to after his rearrest and sentence; passing tencing judge did intend in bond it unwаrranted to infer an intention but I think merely day for the on the same was arrested from the of the most severe longer im- sentence was That the two crimes. interpreta- “contemporaneous The sentence. posed a mere shorter sentence was after the concurrent sentences to which the ma- tion” of O’Connor, however, fortuity. was arrested jority refers, maj. op. at 446 n. was an longer received a the crime for which he court, unpublished hardly the sort order of this year arrest and six after the first tence over a authority оf sentencing judge. that we can assume informed the the first after he received months Indeed, case, unreported That more- not even been latter crime had over, factually distinguishable from this was im- sentence was when the first committed majori- See infra note 9. In case. ty’s view of posed. inability sentencing judge’s to infer the addition, given op- Shelvy, never an was record, intent from the I must take issue with bond; pre- post-conviction portunity post majority’s finding that no that “it is evident kept charge him uncon- all times the second Maj. op. at such order was made in this case.” granted ditionally was O’Connor incarcerated. his first both before and after and made bail majority unpublished 9. while free on cites an order Even after his arrest conviction. court, 22,853 Rodgers, bond, granted appeal this bail in case O’Connor O’Connor (D.C.Cir. 24, 1970), aff'g Corpus June Habeas record whether from the 3. We do not know (D.D.C. 1968). Maj. op. at 233-68 Nov. 3 ar- appeal after the case bond was revoked notes, correctly revoked, majority custo- 444 n. 4. As the then O’Connor’s rest. If it was unpublished unconditional, an order cannot dy be invoked for while on the conviction was precedential 8(f). charge its majority value. in case 3 was condition- D.C.Cir.R. on the asserts that it cites this order not to precisely the reverse al. This *8 support position, its but to its appeal illustrate bond was If O’Connor’s situation. position opinion revoked, is so well settled that even an condi- cases was then both unnecessary. majority’s as Shelvy, is sertion, In view of the at all times tional. For pur its extended treatment of these at all times the first case and conditional Moreover, portedly puzzling. settled issues is sеcond case. unconditional in the Rodgers clearly distinguishable O’Connor v. is majority that cited 10. None of the cases on its facts from the instant case. Since meaning of concurrent unpublished, decision is of the do construe some recitation explanation any support or necessary tences offers to illuminate the differences facts respect Fifth With those constructions. between the two cases. question patently premature. Supple- briefing argument

mental seem essen- disposition

tial to a considered of this case.

Mary TIERNEY, al., Appellants, Alma et

v. SCHWEIKER, Secretary

Richard S.

Health and Human Services. TRAHAN, al., Appellants,

Ava P. et REGAN, Secretary

Donald T. of the

Treasury, et al.

Nos. 82-2449.

United States Court of Appeals,

District of Columbia Circuit.

Argued April

Decided Sept. cases, Flores cites to Wilson and Wilson son сourt said it could not do: make a sentence reprints simply asserting district court order retroactive. I.do not claim that sentence cannot holdings “[a] commence support prop- in these cases fail to pronounced the date it is even they if it is to be ositions for which are invoked already being concurrent to a majority. clear, however, abundantly served.” It is (5th Cir.1972). they clarity, consistency, Del persuasive Genio lack the requested, asserts, dicta, denied the relief reasoning necessary but acceptance to warrant that a court could do what the Wil- this circuit.

Case Details

Case Name: Roland Carl Shelvy v. Salanda Whitfield
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Sep 16, 1983
Citation: 718 F.2d 441
Docket Number: 82-1921
Court Abbreviation: D.C. Cir.
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