United States Parole Commission v. NobleUnited States Parole Commission v. Noble
Lead Opinion
The United States Court of Appeals for the District of Columbia Circuit has certified to this court, pursuant to
Under District of Columbia law, given the facts described below, did the United States Parole Commission properly interpret sections 24-206(a) and 24-431(a) of the District of Columbia Code in deciding that, after revocation of a person’s parole, time that the person spent on parole before revocation cannot be credited against his sentence?
Noble v. United States Parole Comm’n, 317 U.S.App. D.C. 304, 305,
I.
Most of the relevant history is set forth in Noble v. United States Parole Commission,
While Noble was on parole, he was convicted in the Superior Court of distribution of a controlled substance,
On September 21, 1984, Noble was released on parole once again. While on parole, however, he was convicted in the Superior Court of the District of Columbia of unlawful distribution of a controlled substance,
In March 1988, Noble again was released on parole. See id. Although most of his remaining sentence pertained to a District of Columbia offense, he was paroled from a federal institution under supervision of the United States Parole Commission. See id. at 12 n. 2. Noble remained on parole for more than five years, but in May 1993 a controlled substance was detected in his urine.
On January 27,1995, pursuant to
The Commission filed a timely notice of appeal from Judge Sporkin’s order, and, on May 3, 1996, as noted earlier, the United States Court of Appeals certified to this court the controlling question of District of Columbia law. See Noble II, 317 U.S.App. D.C. at 305,
II.
A.
The two statutes at issue, enacted fifty-five years apart,
The coirect rule of interpretation is, that if divers statutes relate to the same thing, they ought all to be taken into consideration in construing any one of them, and it is an established rule of law, that all acts in pan materia are to be taken together, as if they were one law.
United States v. Freeman,
In construing
More specifically, in evaluating whether there has been an implied repeal, we must determine whether “ ‘the intention of the legislature to repeal [is] clear and manifest.’ ” Speyer,
In order to discern whether there is an “affirmative showing of an intention to repeal” or some other basis for finding an “irreconcilable” conflict that dictates an implied repeal, Morton,
Although
Noble’s and the District’s argument is convincing enough that, in the absence of conclusive statutory language, we must look for help on the question of implied repeal in the legislative history of the Good Time Credits Act. See Peoples Drug Stores,
B.
Until adoption of the Good Time Credits Act of 1986, there was no District of Columbia statute expressly authorizing credit against the sentence for time served in prison. See Memorandum from Margaret L. Hines, Deputy Corporation Counsel, to Walter B. Ridley, Acting Deputy Director for Operations, Department of Corrections, April 23, 1987, ¶ 6, at 3. Instead, the D.C. Department of Corrections, as a matter of custom, apparently followed federal law.
Before 1960, federal law required a prisoner’s release “at the expiration of his term of sentence less the time deducted for good conduct.”
The sentence of imprisonment of any person convicted of an offense shall commence to run from the date on which such person is received at the penitentiary, reformatory, or jail for service of such sentence. The Attorney General shall give any such person credit toivard service of his sentence for any days spent in custody in connection with the offense or acts for which sentence was imposed,[ 6 ]
(Emphasis added.) Over the years, therefore, federal law expressly has provided for a prisoner’s discharge upon completion of the sentence, including credit for all time in custody, before and after sentencing, on account of the offense. District of Columbia law, however, was silent on these matters.
Although the D.C. Department of Corrections apparently has given credit toward service of a sentence for “any days spent in custody,” id., as in the federal system under
(a) Whenever it shall appear to the Board of Parole that there is a reasonable probability that a prisoner will live and remain at liberty without violating the law, that his release is not incompatible with the welfare of society, and that he has served the minimum sentence imposed or the prescribed portion of his sentence, as the ease may be, the Board may authorize his release on parole upon such terms and conditions as the Board shall from time to time prescribe. While on parole, a prison.er shall remain in the legal custody and under the control of the Attorney General of the United States or his authorized representative until the expiration of the maximum of the term or terms specified in his sentence without regard to good time allowance.
In the District of Columbia, therefore, time spent on parole apparently could be credited toward the sentence in either of two ways: simply by recognizing, through
Despite these avenues for crediting time on parole toward service of the sentence, it has been clear from the beginning that whatever credit a District of Columbia prisoner received, as a general rule, for time served on parole, a revocation of parole created an exception. In case of revocation, § 6(a) of the 1932 Act, see supra note 5 — now incorporated in
If the order of parole shall be revoked, the prisoner, unless subsequently reparoled, shall serve the remainder of the sentence originally imposed less any commutation for good conduct which may be earned by him after his return to custody. For the purpose of computing commutation for good conduct, the remainder of the sentence originally imposed shall be considered as a new sentence. The time a prisoner was on parole shall not he taken into account to diminish the time for which he was sentenced.
In sum, the pattern of federal law, reflected for the most part by District of Columbia law, has provided in three separate statutory provisions: (1) credit for “custody,” including presentence custody attributable to the offense charged; (2) credit for time spent “while on parole” in the “legal custody” of the Attorney General until “expiration” of the sentence; and (3) withdrawal of credit for time on parole, if parole is revoked. The District lacked the first type of statute altogether and, in lieu thereof, simply followed federal practice. See
C.
This was the state of the law until 1987, when the Council for the District of Columbia replaced the 1901 law governing “deduction for good conduct,”
(a) Every person shall be given credit on the maximum term and the minimum period of imprisonment for time spent in custody as a result of the offense for which the sentence was imposed. When entering the final order in any such case, the court shall provide that the person be given credit for the time spent[9 ]
District of Columbia Good Time Credits Act of 1986, D.C. Bill No. 6-505, § 5(a) (1986) (“original Bill No. 6-505”) (emphasis added). In the same bill, the drafters also included an entirely new provision that preserved “good time credits earned while on parole.”
(d) In any case in which parole is revoked for violations of the conditions of parole and the person is recommitted to serve the remainder of the maximum term, the person shall not forfeit good time credits earned while on parole.
Id. (emphasis added). At a hearing on the bill, however, Hallem H. Williams, Deputy Director of the D.C. Department of Corrections, pointed out that this subsection (d) was meaningless because no one can earn “good time” credits while on parole; such credits, he said, can accrue (by definition) only while a person is incarcerated.
(c) When parole is revoked for violations of the conditions of parole and the person is recommitted to serve the remainder of the maximum term, the good time credit shall be computed on the basis of the original maximum sentence and the inmate shall not forfeit good time credit previously earned on the current sentence.
Judiciary Committee Markup, supra note 11, at 7 (emphasis added). This paragraph not only omitted the previous reference to “good time credits earned while on parole” but also failed to substitute a sentence crediting street time. Rather, in case of parole revocation, the revised, “markup” bill provided only for retention of “good time credit previously earned” while incarcerated.
Also at this time, the Judiciary Committee added to the new bill — without explanation— the revised subsection (a) we are now called upon to interpret:
(a) Every person shall be given credit on the maximum term and the minimum period of imprisonment for time spent in custody or on parole as a result of the offense for which the sentence was imposed. When entering the final order in any case, the court shall provide that the person be given credit for the time spent in custody or on parole as a result of the offense for which sentence was imposed.
Judiciary Committee Markup, supra note 11, at 7 (emphasis added). These two sentences, therefore, arguably incorporated for the first time in a District statute the standard past practice — the general rule — of granting credit when an inmate completes the sentence comprised of physical custody followed by parole, without revocation of parole. More specifically, one might say that this revised, “markup” subsection (a) effectively combined the principle of
Alternatively, there is room for another, even more substantive — indeed, absolute— interpretation: that the Council added the words “or on parole” to indicate, albeit cryptically, that “[e]very person” who has been on parole, whether revoked or not, is entitled to credit for all street time served. This alter
At some point during the third legislative stage, between introduction of the Judiciary Committee markup and final passage of the bill, the Council eliminated the new “markup” subsection (c), which would have preserved “good time credit previously earned” for a period of incarceration before a parole revocation. See District of Columbia Good Time Credits Act of 1986, D.C.Law 6-218, 34 D.C.Reg. 479 (1987) (enrolled original). The legislative history supplies no reason why this was done, but this action appears to suggest a legislative attitude that, over time, had become less favorably disposed toward parole violators. This apparently hardening attitude also is reflected in the Council’s failure to convert the original, technically incorrect subsection (d) — providing that a prisoner “shall not forfeit good time credits earned while on parole” — to language that unambiguously would preserve the idea by protecting “street time credits earned while on parole.”
The final version of the Good Time Credits Act included
Under the circumstances, therefore, it would appear that
As indicated earlier, Noble’s and the District’s argument that
We disagree with this argument for two reasons. First, although District law, see
This is not to say that Noble’s and the District’s argument altogether lacks force; to some extent our interpretation of “or on parole” in
It is, of course possible, despite sound reasons why the “parole” language of
In sum, although use of the words “in custody or on parole” in
III.
This legislative history analysis does not end the matter, however. Noble and the District tell us that whatever interpretation we independently may glean from the language of
A.
In Luck, this court answered a question certified by the United States Court of Appeals for the District of Columbia Circuit, concluding that the District of Columbia Parole Board and the District of Columbia Department of Corrections
properly interpreted]section 24-431(a) of the Code of the District of Columbia in deciding that time spent on parole prior to April 11,1987, cannot be credited against a person’s sentence when that person’s sentence is recomputed after April 11, 1987.
Although retroactivity was the only concern in Luck, we discussed in our decision not only the legislative history indicating that the Council intended no retroactive application, see id. at 512, 514-15, but also the principle of deference that Noble advocates here: the “ ‘great weight’ ” this court accords “to any reasonable interpretation of a statute by the agency charged with its administration.” Id. at 515. Quoting earlier decisions, we said the rationale for extending such deference
is particularly time where, as here, we have a contemporaneous construction of a statute by the [agency! charged with the responsibility of setting its machinery in motion and making the parts work efficiently and smoothly while they are yet untried and new.
Id. (internal quotation marks omitted) (alteration in original). Especially because, in Luck, we invoked such deference in sustaining a Department of Corrections interpretation of § 24-481(a) — the very provision at issue here — Noble and the District say we are duty-bound to do the same now.
In this case, the deference question is presented with respect not only to the Department of Corrections but also to the Corporation Counsel, since the Department drew upon the opinion of that office in taking the position pressed by Noble and the District. Accordingly, both of these executive branch opinions require detailed examination before we can decide their impact, if any.
B.
Within days after the Good Time Credit Act’s effective date, the Department of Corrections sought the views of the Deputy Corporation Counsel, Margaret L. Hines, as to whether subsection 5(a), later codified as
On May 22, 1987, the Department of Corrections, adopting the position suggested by the Hines memorandum — implied repeal of
Every resident returned to custody as a parole violator shall be given credit for time spent on parole after 11 April 1987 until the time that the parole violation warrant is executed.
On February 19, 1988, the Department of Corrections issued that interpretation as a formal regulation, 35 D.C.Reg. 1077, 1078 (1988) (to be codified at 28 DCMR § 601.7):
Revocation of parole shall not result in a loss of credit, for the time spent on parole, toward service of the sentence on which parole was granted.
No one disputes that, as a result of the Department Order and regulation, over the years since the Act became effective the Board of Parole has granted credit on prisoners’ sentences, after revocation of parole, for street time earned before revocation.
In the meantime, on September 16, 1987, Patrick S. Glynn, General Counsel of the United States Parole Commission, wrote Frederick D. Cooke, Jr., the District's Corporation Counsel, expressing disagreement with the Hines memorandum.
In brief, I believe that the applicable principle of law in this instance is that a specific statute must always take precedence over a statute of general applicability, regardless of priority of enactment.... I believe that the specific provision of§ 24-206(a) , that time on parole does notdiminish a prisoner’s sentence if parole is revoked, should be given precedence over the general credit for parole time contained in the new § 24-431(a) .
I also believe that the Couneilmembers could not have intended to benefit a category of offenders that includes many of our most dangerous recidivists; such a result seems at odds with their reported intent to reduce prison population without jeopardizing the public welfare.
On October 30, 1987, Mr. Cooke replied, supporting the Hines/Department of Corrections interpretation. He noted that “one of the principal purposes of the act was to relieve prison overcrowding by shortening the length of both maximum and minimum sentences through the use of credits.” He then referred to the original (but withdrawn) language in subsection (d) that a prisoner “shall not forfeit good time credits earned while on parole”; he opined that, “in place of the above-quoted language,” the Council had inserted the present language (“or on parole”) to accomplish the “unmistakable general intent ... that, even where parole is revoked, the time served on parole should to some extent be credited against the x’emain-der of the maximum of the sentence”; and he concluded that any other interpretation of the words “or on parole” would “render the phrase superfluous.”
C.
After reviewing the foregoing interpretations and applicable case law, we conclude that we should not defer here to the Department of Corrections’ views. In the first place, to address a technical matter, Luck does not bind us to do so. There, we accorded “great weight” to the Department’s interpretation merely to buttress a conclusion we already had reached based on statutory language, legislative history, and applicable canons of statutoiy construction. See Luck,
But even if one wei'e to read Luck as depending, in some small way, on administrative construction — perhaps in discussion of the rule on lenity, see id. — the idea of deference reflected in Luck is not a requirement of absolute obeisance; as elaborated below, it is a matter of taking into account agency views which the court, as final decision-maker, has authority — indeed, sometimes an obligation — to reject. In short, Luck does not bind us, um-eservedly, to adopt the Department of Corrections construction of
Second, given the particular issue in Luck — retroactive/nonretroaetive application of a statute — where the administrative interpretation agreed'with quite clear legislative history, see Luck,
Finally, we defer to agency constraetion of statutes because of the agency’s presumed expertise in construing the statute it administers. But such deference pi’esupposes that some expertise beyond the coui’t’s own is needed. In some instances, the legislature has delegated authority to the agency to fill
In other instances, “deference is appropriately generous under the rule of administrative law where there is a technical matter within the special competence of the official or agency.” Harold Leventhal, Bnviron-mental Decisionmaking and the Role of the Cauris, 122 U.PaL.Rev. 509, 523 (1974). As the Supreme Court explained in Chevron, such deference is particularly due when “a full understanding of the force of the statutory policy in the given situation [depends] upon more than ordinary knowledge respecting the matters subjected to agency regulations,”
Even in honoring the deference principle, however, we have rejected agency interpreta
Nor will this court defer to agency opinion when the issue is purely one of law not involving an agency’s attention to gaps or ambiguities in the statute it administers or to technical applications.
It might be different if, for example, the statute contained the original subsection (d), providing that a prisoner “shall not forfeit good time credits earned while on parole.” A court might accept a prison administrator’s expert advice that good time credits, by definition, cannot be earned on parole and that the Council, therefore, must have meant street time credits. But no such issue of interpretation is presented here, and thus there is no basis for deferring to an executive department’s conclusion about an issue of implied repeal — a legal issue of the sort that judges, not administrators, decide.
In sum, we conclude that Luck does not bind us to defer to Department of Corrections interpretation of
D.
We turn, accordingly, to the Corporation Counsel’s role. Noble and the District stress that Corporation Counsel Cooke, six months after the effective date of the Good Time Credits Act, opined that
For years under the District of Columbia Code, the Corporation Counsel has been required to “furnish opinions in writing to the Mayor” (or, formerly, to the Commissioner) “whenever requested to do so.”
We shall assume, for purposes of analysis, that Mr. Cooke’s letter of October 30,1997 to Patrick S. Glynn, Esq., General Counsel of the United States Parole Commission, is a formal opinion of the Corporation Counsel of the sort authorized in
The term “opinion” ... properly refers only to those formal legal interpretations signed by the Corporation Counsel which are intended to serve as the guiding statement of law for District Government offi-eers and employees in the performance of their official duties, as provided by Part II of Reorganization Order No. 50 (June 26, 1953), D.C.Code, tit.1 App. at 180 (1973).
With respect to documents hereinafter prepared, only the following shall constitute an Opinion of the Corporation Counsel: a letter ... which is entitled, under the date, “Opinion of the Corporation Counsel" and signed by the Corporation Counsel. The letter shall be addressed to the government official requesting our guidance.
(Emphasis added.) Corporation Counsel Cooke’s letter of October 30, 1987 to Mr. Glynn was not requested by or directed to a District of Columbia officer or employee. More importantly, although signed, it was not entitled an “Opinion of the Corporation Counsel.”
Assuming, however, that Mr. Cooke’s opinion does qualify as a formal one, we have said that rulings of the Corporation Counsel “‘are entitled to weight as construction of the District of Columbia Code unless plainly unreasonable or contrary to ascertainable legislative intent.’ ” Jordan v. District of Columbia,
Even in granting “weight” to the Corporation Counsel’s opinion, however, this court rejected some of the authority that the opinion cited, and there can be no doubt that this court conducted an analysis that stood on its own, without reliance on what the Corporation Counsel had to say. For that reason, our deference language in Jordan must be considered non-binding dictum.
In the years since Jordan, we have addressed the merits of Corporation Counsel opinions on three occasions. In two instances, without discussing the “weight” to be accorded, we rejected the opinion as “contrary to the plain meaning of the statute” at issue. Upper Georgia Ave. Planning Comm. v. Alcoholic Beverage Control Bd.,
NOW, however, presented a special situation. Plaintiffs had purchased life insurance polices at prices (attributable to gender-based actuarial tables) that were higher than the companies would have charged men of the same age and medical history. They contended that the Human Rights Act,
In view of this legislative development, we agreed that the Human Rights Act did not bar the set-backs. Specifically, we concluded that “the Council did not intend the [Human Rights] Act to include gender-based insurance pricing within its scope,” particularly because “the Council knew of the Corporation Counsel’s construction [of the Human Rights Act], did not reject that construction or negate it by amending the Act, and, in fact, relied on it in enacting subsequent legislation” to increase the life insurance setbacks for women. Id. We therefore gave the Corporation Counsel’s opinion deference only in the limited sense that we perceived the Council had relied on it and thus the Council implicitly had confirmed Corporation Counsel’s interpretation of the Human Rights Act when the insurance statute was amended. See also Dean v. District of Columbia,
We are aware that District agencies and persons outside the government commonly have relied on a formal Corporation Counsel opinion as a “guiding statement of law,” absent “specific action by the Commissioner [i.e., Mayor] or Council to the contrary, or until overruled by controlling court decision.” Reorganization Order No. 50, Part II.A.(a), D.C.Code tit.
There is no reason, however, why this court should accord a formal opinion of the Corporation Counsel deference other than the court’s willingness, as a matter of fairness, to come to grips with the issues and analysis that the Corporation Counsel — as an informed and respected participant in the process — offers for administrators and interested persons to consider. Interestingly, the very source of Jordan’s willingness to grant “weight” to the Corporation Counsel’s views, namely, a quote from the federal circuit court in Williams, 153 U.S.App. D.C. at 189,
In any event, as indicated earlier in the discussion of deference to agency expertise, the question at issue here — implied repeal of one statute by another — is the kind of question that judges are called upon to make and
In this case, the Corporation Counsel does not persuade us. The opinion — Mr. Cooke’s letter to Mr. Glynn, General Counsel of the Commission — does not account for the detailed legislative development of the Good Time Credits Act of 1986, as elaborated above in Part II. of this opinion; the Corporation Counsel is more conelusory than usual.
When we have agreed with the Corporation Counsel, as in Jordan, we have taken satisfaction in that alliance, but when we have disagreed — as we do here — we have not hesitated to rule the other way. See French; Upper Georgia Ave. Planning Comm. For all the foregoing reasons, therefore, we do not accord the Corporation Counsel’s letter to Mr. Glynn the deference appellee Noble and the District call for here.
E.
Noble and the District offer still another argument. They say that the Council has amended other aspects of the Good Time Credits Act three times — assertedly aware of the Department of Corrections’ interpretation of
There is, however, no demonstrable evidence that the Department of Corrections’ interpretation of
The third amendment creating discretionary “meritorious good time credits,” while not in response to a particular interpretation of the Act, evidenced no Council awareness of the
It is interesting to note that, while the Council was in the process of amending the Act to reject Moss and Jackson, the Council did not act when the United States Court of Appeals for the Ninth Circuit, in a ease legally identical to this one, issued an opinion adopting the United States Parole Commission’s interpretation that
In any event, there is serious debate and doubt as to when, if ever, a later legislature has a role in construing what an earlier legislature intended. Compare Winters,
Noble’s and the District’s argument based on Council inaction/acquiescenee, therefore, fails.
F.
Finally, Noble and the District invoke the rule of lenity: “When a penal statute is capable of two or more reasonable constructions the ‘rule of lenity’ directs our attention to the least harsh among them.” Henson v. United States,
G.
By answering the certified question “yes,” we inevitably force a question the parties have identified in their briefs, indirectly, by expressing concern about impact on the prisoner population: whether there should be any limitation on the class of prisoners the ruling should reach; i.e., the issue of retroae-tivity/prospectivity.
Long ago, the Supreme Court admonished that, where longtime practice has bred reliance on a particular construction of law, even though “this practical construction cannot be admitted as controlling, it is not to be overlooked.” Union Ins. Co. v. Hoge,
This is not a situation where the legislature unquestionably has given credits toward completion of a sentence and then taken them away, violating the Ex Post Facto Clause. See Lynce v. Mathis, — U.S. -,
The only appellate court that has ruled to date on the
We express no opinion on whether Noble has a justifiable basis for arguing on ex post facto, if not on equitable, grounds that the
The District of Columbia claims its own reliance interest, suggesting in its brief that a ruling contrary to the Department of Corrections’ and Corporation Counsel’s views “could create chaos in the retroactive adjustment of the sentences of parole violators” and would force the District to “search for and reincarcerate ex-offenders” whose sentences have been served in conformity with 35 D.C.Reg. 1077, 1078 (1988) (to be codified at 28 DCMR § 601.7). We are not at all sure that the District would be obliged, or would elect — or even would be legally permitted — to reincarcerate former prisoners whose sentences have been deemed satisfied. See Johnson v. Williford,
# * *
For the reasons elaborated above, we answer the certified question “yes.”
Notes
. Technically, there is no "record” for us to address in this case; the facts are limited to those presented in the federal courts’ opinions and in the parties’ briefs. For completeness of factual presentation, we rely primarily on the federal courts’ opinions, but occasionally we cite a party’s brief where the fact asserted is uncontested, is not critical to our decision, and presumably is an accurate presentation by an advocate who is also an officer of the court.
. The primary responsibility for the incarceration of persons who violate District of Columbia criminal statutes, and for the supervision of such individuals, is lodged in the District government. See United States v. District of Columbia, 283 U.S.App. D.C. 130, 134,
. Parole for federal offenses has been abolished, see Comprehensive Crime Control Act of 1984, Pub.L. 98-473, tit. II, 98 Stat. 1976, and thus
. This "dirty” urine was not Noble’s only violation of the conditions of his parole. On January 29, 1992, according to the Commission’s brief, a parole warrant had been issued against Noble as a result of his repeated use of unlawful drugs and of his failure to keep scheduled appointments. Noble, however, was placed in the Commission’s "Sanction Center Program” as an alternative to ■ revocation of his parole.
. See An Act to Establish a Board of Indeterminate Sentence and Parole for the District of Columbia, 47 Stat. 698, ch. 492, § 6 (July 15, 1932) (codified as amended at
. Bail Reform Act of 1966,
By 1971, it was clear that failure to grant a prisoner credit for time served because the prisoner could not afford to post bail could result in a court order granting such credit on equal protection grounds. See United States v. Gaines,
7. Federal law similarly included "parole” within the meaning of "legal custody” and implied that parole was credited toward "expiration” of the sentence — until federal parole was abolished in 1986.
. Federal law also withdrew credit for street time upon revocation of parole. See
. This first draft of
.See Good Time Credits, 1986: Hearing on Bill 6-505, “District of Columbia Good Time Credits Act of 1986" Before the Comm, on the Judiciary, at 8 (1986) (statement of Hallem H. Williams, Deputy Director, District of Columbia Depart
. The original subsection (c), providing credit for street time while on "probation,” was withdrawn at Mr. Williams’ suggestion. See Williams Statement, supra note 10, at 8; Comm, on the Judiciary, D.C. Council 6-505, Amendment in the Nature of a Substitute, at 7 (D.C. Comm. Print 1986) (hereinafter Judiciary Committee Markup). Specifically, this former subsection (c) provided:
(c) In any case in which probation is revoked, the time that the person has served under the probation shall be credited toward and considered a part of the time the person was originally sentenced to serve. Original Bill No. 6-505, § 5(c). Mr. Williams urged rejection of this provision for two reasons. First, it would conflict withD.C.Code § 24-104 , which provided that if probation is revoked, "the time of probation shall not be taken into account to diminish the time for which [the probationer] was originally sentenced” — a provision, we note, that is similar to§ 24-206(a) . Williams Statement, supra note 10, at 8. Second, according to Mr. Williams, the original subsection (c) “would tend to weaken the incentive of a probationer to observe the conditions of his probation, especially toward the end of the probationary period, as revocation at such time could mean a significantly shorter period of incarceration than the probation violator might otherwise be required to serve.” Id.
. The Commission, in its brief, argues that the new "markup" subsection (c) which the Council eventually eliminated would have directly conflicted with a part of
The Commission also notes that the Good Time Credits Act, as finally adopted, expressly repealed
These arguments are intriguing but not necessary to our analysis.
. In the November 12, 1986 report of the Committee on the Judiciary to the Council on Bill 6-505, as marked up for final Council discussion, the reference to "Section 6" (section 5 as passed by the Council) was, in full:
Requests that a person be given credit for time spent in custody pending trial and time spent on parole. Additionally, if parole is revoked, good time credits are to be computed on the basis of the original maximum sentence.
(Emphasis added.) Despite efforts by each party to use the italicized language to advantage, the Committee language adds nothing to resolution of the issue before us — except, perhaps, to reflect the drafters' silence, and thus apparent indifference, as to the implied repeal issue now before us.
. If one reiies on
. See also Franklin v. Ridley,
. This last point reflected Mr. Cooke’s belief that, in adopting
. See, e.g., Hughes v. District of Columbia Dep't of Employment Servs.,
. See, e.g., Timus v. District of Columbia Dep't of Human Rights,
. See, e.g., Boyd v. District of Columbia Dep’t of Human Servs.,
. See, e.g., 1880 Columbia Rd., N.W., Tenants' Ass’n v. District of Columbia Rental Accommodations Comm'n,
. See, e.g., District of Columbia v. Casino Assocs., Ltd.,
. See, e.g., Watergate East, Inc. v. District of Columbia Pub. Serv. Comm’n,
. In housing regulation: see, e.g., James Parreco & Son v. District of Columbia Rental Hous. Comm’n,
. See, e.g., Jordan,
.We therefore reject the argument that the views of appellant, the United States Parole Commission, should also receive deference.
. The April 23, 1987 Memorandum from Margaret L, Hines, Deputy Corporation Counsel, to Walter B. Ridley, Acting Deputy Director for Operations, Department of Corrections, was directed to a District of Columbia employee but was a memorandum of legal advice, not an Opinion of the Corporation Counsel. See Office Order No.: 82-11, at 3 ("Memoranda of legal advice may be issued under the signature of the Deputy Corporation Counsel or Section Chief ... [and] shall not be characterized ... as a legal opinion or as an opinion of the Corporation Counsel.”).
. One more of our cases should be mentioned for its reliance on a Corporation Counsel opinion entirely without regard to its merits. In Rustin v. District of Columbia,
. In Techworld Development Corp. v. District of Columbia Preservation League,
. Interestingly, although the Supreme Court once said that an Attorney General's opinion was entitled to "some weight,” the Court did not explain what that meant and distinguished the proffered opinion on the facts. McElroy v. United States ex rel. Guagliardo,
. Good Time Credits Temporary Amendment Act of 1989, D.C. Act 8-51, 36 D.C.Reg. 4740 (1989) (temporary emergency act); Good Time Credits Amendment Act of 1989, D.C. Act 8-71, 36 D.C.Reg. 5761 (1989) (enrolled original).
. Cunningham v. Williams,
. District of Columbia Good Time Credits Amendment Act of 1991, D.C. Act. 9-51, 38 D.C.Reg. 4090 (1991).
. Omnibus Criminal Justice Reform Amendment Act of 1994, D.C. Act 10-238, § 802, 41 D.C.Reg. 2608, 2616 (enrolled original) (creating discretionary "meritorious good time credits” while limiting use of meritorious good time credits and educational good time credits in cases involving violent offenders).
.Although we agree with the result in Tyler, where the court arrived at the same conclusion we do here — without certifying the case for this court's ruling — we do not rely on Tyler to inform the analysis.
. According to the dissent, because the words "or on parole” in
In response to the dissent’s preferred deference to interpretations of § 24 — 431(a) by the Department of Corrections and by the Corporation Counsel — including the import of Luck for our decision in this regard — we refer to our discussion in Part III. above, except to add that our colleague’s deference to the May 22, 1987 memorandum of Deputy Corporation Counsel Margaret L. Hines — opining that the "apparent reason for the bill’s failure expressly to repeal the inconsistent language of
. The section-by-section analysis of the GTCA, as that statute was originally drafted, provided that "a person [shall] be given credit for time spent in custody pending trial and time spent on parole. Additionally, if parole is revoked, good time credits are to be computed on the basis of the original maximum sentence.” Committee Report at 3. The text of the statute was subsequently revised, however, and the section to which this discussion applied was rewritten. The Corporation Counsel viewed the revision as not having affected, in any relevant manner, the underlying legislative intent. “Generally, [however], the rejection of an amendment indicates that the legislature does not intend the bill to include the provisions embodied in the rejected amendment.” 2A Sutherland, supra, § 48.18, at 369.
Dissenting Opinion
dissenting:
I am unable to agree with my colleagues’ disposition of the certified question. In my opinion, the majority’s interpretation of Section 5(a) of the Good Time Credits Act of 1986 (GTCA),
In ascribing to the legislature an intention which the words of the GTCA will not countenance, the majority has also declined to accord appropriate consideration to the executive construction of the GTCA. That construction has remained consistent from the time that the statute was enacted until the present. In what I view as a departure from the rule of M.A.P. v. Ryan,
The majority’s disposition, if it is permitted to stand, has placed in jeopardy the settled expectations of many hundreds or even thousands of parolees and their families. Numerous men and women will remain incarcerated for far longer than previously expected, and the District government will be confronted with the thankless task of deciding what to do about those defendants who, under the majority’s new construction of the GTCA, must be deemed to have been prematurely released from prison. The District of Columbia, as amicus curiae, warns us that any retroactive adjustment of sentences is likely to cause much ill will and even chaos, and that prediction may be well-grounded.
To be sure, the unfortunate practical consequences that may flow from my colleagues’ holding cannot be dispositive, for we are obliged to carry out a legislative mandate regardless of our views of the policies that underlie it. In my opinion, however, the travail that this decision is likely to cause is quite unnecessary. It flows from an incorrect interpretation of the relevant statutes and, as to executive construction, from the court’s departure from binding precedent.
I.
STATUTORY ANALYSIS
A. The statutes at issue.
In 1932, Congress provided, in what is now
the prisoner, unless subsequently repa-roled, shall serve the remainder of the sentence originally imposed less any corn-mutation for good conduct which may be earned by him after his return to custo-dy_ The time a prisoner was on parole shall not be taken into account to diminish the time for which he was sentenced.
(Emphasis added.) It is undisputed that if this case were governed by
More than half a century after the 1932 statute went into effect, the Council of the District of Columbia, acting in response to an “unprecedented crowding problem in [the District’s] correctional institutions,”
[e]very person shall be given credit on the maximum and the minimum term of imprisonment for time spent in custody or on parole as a result of the offense for which the sentence was imposed.
Read literally, the language of
B. The Good Time Credits Act.
“[N]ot only at the beginning, but [also] at the ending, is the Word.” J. Ungar, Inc. v. Comm’r of Internal Revenue,
Textually, Noble and the District present a powerful case. Noble points out in his brief that “every person” means every person, and that
[Section 24-431(a) ] does not, as the Commission would have it, state “every person except parole violators.” The statute does not state “every person shall receive credit except if parole is violated and revoked.”
(Emphasis added.) In response to the contention of the USPC that, in context,
What the Government asks is not a construction of a statute, but, in effect, an enlargement of it by the court, so that what was omitted, presumably by inadvertence, may be included within its scope. To supply omissions transcends the judicial function.
Iselin v. United States,
Moreover, for all practical purposes, the construction of
Our elected representatives are intelligent, literate people. They know how to write what they mean. It is difficult to understand how a single Councilmember who did not intend to grant credit for street time for all parolees could have voted for a statute which grants every person credit for time spent in custody or on parole. It is even more difficult to believe that all of the Councilmem-bers who enacted this statute would have done so if their intent had been something completely at odds with the meaning of the words. Judge Ferren suggests that the drafters intended merely to formalize past practice governing the situation when an inmate completes the sentence without revocation of parole. If that was their intent, however, they most assuredly did not say so.
The majority’s construction of the GTCA presupposes that the drafters either did not read what they had written or, if they did, that they failed to notice what they had said about credit for street time for “every person” who was “in custody or on parole.” The majority’s position is necessarily predicated on the hypothesis that the Couneilmembers voted for the GTCA as written without being aware that it says what it says. This is conceivable, I suppose, but surely very, very unlikely.
“The court even in a good cause may not impose on words a meaning that they will not bear.” United States v. Nord Deutscher Lloyd,
C. Repeals by implication.
The majority argues, and I agree, that we cannot resolve the issue in this case by considering
Repeals by implication are not favored. Luck I, supra,
In the present case, a statute enacted in 1932 provided that defendants whose parole has been revoked should not receive credit for street time. More than half a century later, the Council directed that every person, without any stated exception, shall receive credit for time spent in custody or on parole. As to those defendants whose parole has been revoked, the two statutes are in obvious and irreconcilable conflict. The contradiction between them goes to the very heart of
“Statutory interpretation is an imperfect science, and generalities about statutory construction help us little. They are not rules of law, but merely axioms of experience.” Speyer v. Barry,
There is also a compelling, case-specific reason why we should not accord decisive weight here to the presumption against implied repeals. That presumption is based on the premise
that when a legislature contemplates passing a new statute it is careful to search the statute book for any statute that might overlap the new one, and if it finds any such older statute ... in force it repeals it explicitly when passing the new one. “The presumption against implied repeals is founded upon the doctrine that the legislature is presumed to envision the whole body of the law when it enacts new legislation.” 1A SUTHERLAND STATUTORY CONSTRUCTION § 23.10 at p. 346 (4th Ed.1985).
Edwards v. United States,
In the present case, as I show in more detail below, there is persuasive and pragmatic contemporaneous evidence that the Council did not consider the earlier statute at all. Specifically, in a memorandum explaining the operation of the GTCA issued twelve days after the new law’s effective date, Deputy Corporation Counsel Margaret L. Hines explained that “[t]he apparent reason for the bill’s failure expressly to repeal the inconsistent language in
Under these circumstances, I cannot agree that the presumption against repeals by implication trumps the plain terms of
Consider what must have happened if Judge Ferren has it right. The drafters and the Council, according to him, are supposed to have been aware of the provisions of
D. The legislative history.
The majority deals at some length with the legislative history of the GTCA. Given what I regard as the unambiguous language of
As Judge Ferren points out, the original version of Section 5(a) authorized credit for time spent “in custody,” but not on parole. Maj. op. at pp. 1090-1091. Section 5(d) as initially drafted, however, would have provided as follows:
(d) In any case in which parole is revoked for violations of the conditions of parole and the person is recommitted to serve the remainder of the maximum term, the person shall not forfeit good time credits earned while on parole.
(Emphasis added.) Obviously, the author of this draft of Section 5(d) intended defendants to receive credit for street time notwithstanding the revocation of parole.
The proposed legislation went through a number of successive versions, which did not contain the language italicized above. See maj. op. at pp. 1090-1092. Ultimately, however, the Judiciary Committee added language, subsequently enacted as
The majority says that the Judiciary Committee proposed this language, and the Council enacted it, all “without explanation.” In my opinion, the explanation is not hard to find. The Council had before it a proposal that all defendants receive credit for street time. There was a competing proposal which would have denied such credit to those defendants whose parole had previously been revoked. The trend, for a while, appeared to be in favor of the latter approach, but a final choice had to be made.
The reader may think it odd that the amount of time a defendant must spend in prison is to be reduced by a period that he spent at liberty, even when he has abused that liberty by violating his parole. I have wondered myself why this should be so.
II.
EXECUTIVE CONSTRUCTION
A. Introduction.
The majority’s interpretation of
An understanding of the background of the executive construction is important. The proposed legislation which became the GTCA had the support of the executive branch of the District of Columbia government. Hal-lem Williams, the Director of the DOC, testified in favor qf its passage. Indeed, he proposed certain revisions which the Council subsequently adopted.
B. Corporation Counsel’s interpretation of the GTCA
Less than two weeks after the GTCA became effective, the Deputy Corporation Counsel prepared a memorandum for the DOC- in which she responded to various questions relating to the meaning of the new legislation. In that memorandum, Ms. Hines wrote, inter alia, as follows:
[Question]. Is § 5(a) of the act11 inconsistent withD.C.Code § 24-206 (1981)?
[Answer]. Yes. Section 5(a) of the act gives a recommitted parole violator a credit on the maximum term equal to the time served on parole.
On September 16, 1987, Patrick S. Glynn, the General Counsel for the USPC, wrote a letter to Corporation Counsel Frederick D. Cooke, Jr., in which he expressed his disagreement with Ms. Hines’ interpretation. Mr. Glynn argued that “a specific statute must always take precedence over a statute of general applicability, regardless of priority of enactment.” He also expressed the view that “the Councilmembers could not have intended to benefit a category of offenders that includes many of our most dangerous recidivists.”
On October 30,1987, Mr. Cooke responded to Mr. Glynn’s submission with a comprehensive five-page letter in which he discussed the meaning of
Requires that a person be given credit for time spent in custody and time spent on parole.
Committee Repoet, at 3. Mr. Cooke pointed out that the Report specified no exceptions to the foregoing requirement, and he wrote that
[i]f the last sentence ofD.C.Code § 24-206(a) (1981) had been brought to the Committee’s attention, and the Committee had intended that sentence to remain an exception, it would likely have so indicated in the section-by-section analysis.[12 ]
Finally, the Corporation Counsel stated:
[Y]our limiting construction of the phrase “or on parole” in § 5(a) of the act renders that phrase superfluous. For if that phrase means only what you have construed it to mean, its elimination would not change the state of the law in any way. This is so because pre-existing law makes quite clear the general rule, namely that time served on parole is time served in fulfillment of the maximum sentence.
Of course, “... a court must, if possible, give effect to every phrase of a statute so that no part is rendered superfluous.” National Insulation Transp. Committee v. Interstate Commerce Comm’n, 221 U.S.App. D.C. 192, 196,683 F.2d 533 , 537 (1982).
C. Implementation by the agencies.
The other District of Columbia agencies concerned with the implementation of the GTCA have likewise construed
Every resident returned to custody as a parole violator shall be given credit for time spent on parole after 11 April 1987 until the time that the parole violation warrant is executed.
DOC Order 4340.2, quoted in Duck I, supra,
Revocation of parole shall not result in a loss of credit, for the time spent on parole, toward service of the sentence on which parole was granted.
28 DCMR § 601.7 (1988). It appears to be undisputed that, in conformity with these regulations, the BOP has granted credit for
D. Luck I and M.A.P. v. Ryan.
The judiciary is the final authority responsible for deciding issues of statutory construction, Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc.,
[t]his court accords “great weight” to any reasonable interpretation of a statute by the agency charged with its administration, and ... this is particularly true where, as here, we have a contemporaneous construction of a statute by the [agency] charged with the responsibility of setting its machinery in motion and making the parts work efficiently and smoothly while they are yet untried and new.
I am at a loss to understand how, in light of M.A.P. v. Ryan, the majority regards itself as free to proclaim that no deference at all is due to the construction of the GTCA by the officials whose function it is to administer it. I find the explanation in the majority opinion to be quite unpersuasive. In Luck I, according to Judge Ferren, this court accorded great weight to the DOC’s interpretation “merely to buttress a conclusion we already had reached.” Judge Ferren implies, in other words, that the “great weight” language was dictum and that we can disregard it at our caprice.
With due respect, this is a serious misreading of our opinion in Luck I. In that case, we rejected a prisoner’s contention that under the GTCA, he was entitled to credit for street time spent on parole prior to the effective date of the Act. In our unanimous opinion, which Judge Ferren joined, we stated in detail our reasons for refusing to accept the construction of the statute urged upon us by the prisoner. Luck I,
There is nothing in Luck I to suggest that the “great weight” discussion was less significant than any other portion of the opinion. Plainly, that discussion was not a mere add-on which we included just for fun. On the contrary, we explicitly “factor[ed] into our calculus ... [the] administrative construction of the GTCA and its interplay ivith Section 21-206.” Id. at 515 (emphasis added). Obviously, a point that was factored into our calculus, and was thus part of our holding, could not be dictum. It is not at all clear to me, and it cannot be clear to Judge Ferren, that in Luck I, the court would have reached the result that it did if the administrative construction had been to the contrary.
Judge Ferren also argues that even if Luck I requires us to give some weight to the executive construction of the GTCA, there is no reason for “absolute obeisance.” This is, of course, quite correct; the ultimate responsibility for construing the statute devolves upon this court. Chevron, supra,
E. “Great weight” and the deference due.
“[T]he deference which courts owe to the interpretation by agencies of statutes which they administer is at its zenith where the administrative construction has been consistent and of long standing.” James Parreco & Son v. District of Columbia Rental Hous. Comm’n,
In Luck I, we applied the “great weight” principle solely on the basis of DOC Order No. 4340.2. In the present case, the force of the DOC’s position is enhanced by the BOP’s practice over a period of ten years
The views of the Corporation Counsel are especially significant in this case. Corporation Counsel’s responsibility to represent the interests of the District and its citizens from a law enforcement perspective often places him in an adversarial position vis-a-vis the claims of prisoners. See, e.g., Luck I, supra; Winters v. Ridley,
The USPC contends that “[t]he [cjourt owes no special deference” to the DOC’s
III.
STRICT CONSTRUCTION OF PENAL STATUTES
Noble further argues that
“The rule that penal laws are to be construed strictly is perhaps not much less old than construction itself.” United States v. Wiltberger,
In the present case, the USPC essentially contends, and the majority holds, that
Regardless of what we may think the Councilmembers had in mind, Riggs tells us that we ought not to countenance a restriction upon a defendant’s liberty unless we are satisfied that such a restriction is within the letter of what the Council said. The text of a statute is not to be stretched or expanded to put men or women in prison or to keep them there. Here, the legislature decreed that every person in custody or on parole shall be entitled to credit for street time. Even if— and it is a very big “if’ — the majority’s assessment of the Council’s subjective intent were correct, the authorities I have cited would preclude the construction of this penal statute beyond its language where the effect of that construction would be to impair the liberty of the citizen.
IV.
CONCLUSION
In its brief as amicus curiae, the District of Columbia informs us that during the period from 1987 to 1995, the BOP revoked the parole of an average of approximately one thousand offenders per year. There have thus been about ten thousand parole revocations since the GTCA came into effect. We have no information as to how many of the defendants whose parole was revoked have been released from the custody of the DOC, but the number is obviously quite substantial. Each defendant so released has received credit for street time spent on parole since the effective date of the Act. Under the majority’s construction of the GTCA, all of these defendants should have been required to serve additional time in custody. Some of them should doubtless still be in prison.
The potential impact of the majority’s ruling should not be underestimated. I quote from the brief filed by the District of Columbia:
If the United States’ interpretation prevails in this case and the [cjourt rules that D.C. offenders have no entitlement to street time credit, the ruling would have a significant effect on the administration of the District’s prisons, and could create chaos in the retroactive adjustment of the sentences of parole-violators. Many such offenders have already been released from their sentences with credit for time spent on parole. The possibility that the District might have to search for and reincarcerate ex-offenders who have been told that their sentences have lapsed would create confusion and ill-will in the District’s prison system, and would aggravate over-crowding in the system.
(Footnote omitted.)
The court’s decision today is being delivered by a house divided. The construction of the GTCA which I have urged in this dissenting opinion has also been adopted by the United States District Judge who initially heard this case, see Noble v. United States Parole Comm’n,
The liberty interests of many citizens are at issue in this case. The District of Columbia advises us that the United States Court of Appeals for the Tenth Circuit has stayed proceedings in a case raising the same issue pending this court’s ruling in the present case. Johnson v. Kindt, No. 96-6154 (10th Cir.).
I respectfully dissent.
. Noble claims that the case as a whole, and not merely the issue of executive construction, is governed by Luck I and Franklin v. Ridley,
. See Council op the District of Columbia, Committee on the Judiciary, Report on Bill 6-505, District of Columbia Good Time Credits Act of 1986, (Nov. 11, 1986) (hereinafter Committee Report).
. The reader is invited to decide for himself or herself whether the purported ambiguity to which Judge Ferren refers, see, e.g., maj. op. at p. 1105 n. 35, is real or imaginary.
. See Memorandum of April 23, 1987 from Margaret L. Hines, Deputy Corporation Counsel, to Walter B. Ridley, Acting Deputy Director of Operations, Department of Corrections, entitled "Implementation of the District of Columbia Good Time Credits Act of 1986, D.C. Law 6-218.”
. Contrary to the final paragraph of Judge Fer-ren's final footnote, I am not suggesting that Ms. Hines was guilty of the "separation of powers" equivalent of industrial espionage, or of some other comparable legerdemain, and then of leaking inside information. As a matter of common sense, an executive branch attorney working contemporaneously for the enactment of a proposed statute can be expected, quite legitimately, to know what is going on. So far as I am aware, there is no taboo in effect against communication between the proponents of a bill and the legislators who must decide whether, and in what form, it is to be enacted.
. "It is elementary in the law of statutory construction that, absent ambiguity or an absurd or unreasonable result, the literal language of a statute controls and resort to legislative history is not only unnecessary but improper.” Elm City Broadcasting Corp. v. United States, 98 U.S.App. D.C. 314, 319,
.The presentation of different proposals to the Council of the District of Columbia mirrors the existence of different approaches in other jurisdictions; some statutes deny credit for street time where parole has been revoked, some authorize it, and some leave the issue to the discre
.But cf. People v. Sims,
A parole granted a prisoner shall be construed simply as a permit to such prisoner to go without the enclosure of the prison, and not as a release, and while so at large he shall be deemed to be still serving out the sentence imposed upon him by the court, and shall be entitled to good time the same as if he were confined in prison.
. Mr. Williams criticized a provision contained in the bill, as originally submitted, which would have authorized credit for street time spent on probation. This provision was subsequently deleted from the statute as enacted.
. Section 5(a), as previously noted, was codified as
. Mr. Cooke expressed his agreement with Ms. Hines’ conclusion that Section 24-206(a) probably was not brought to the Committee's attention at all.
. Judge Ferren has devoted a major part of his opinion to a discussion of the pros and cons (mostly cons, according to him) of judicial deference to executive construction in this kind of case. In my opinion, Luck I is dispositive as to the weight to be accorded to that construction in the present case. Accordingly, I will not prolong this dissenting opinion by debating the question whether, and to what extent, we would be obliged to defer in this case if Luck I had not been decided. I suggest, however, that Justice Cardozo's opinion in Norwegian Nitrogen Products Co.,
. See National Treas. Employees Union v. United States Merit Sys. Protection Bd., 240 U.S.App. D.C. 51, 72-73,
. In one rather startling passage of his opinion, Judge Ferren tells us that the DOC "apparently relied in its analysis exclusively on the Hines memorandum from the Corporation Counsel’s office.” ilia/, op. at p. 1098. He adds that this reliance was "entirely appropriate” but that it nevertheless "reveals the absence of any expert input by the [DOC] itself.” Id. From this, Judge Ferren concludes that we haye before us "entirely a legal question” and that there is no reason to accord the agency’s view any weight. Under this theory, an agency that wants the court to defer to its judgment can most effectively attain this end by declining to obtain legal advice.
. The Corporation Counsel is the highest ranking legal officer in the District's executive branch. His position is roughly analogous, in this regard, to that of the Attorney General of a state. In the absence of controlling judicial authority, courts accord great weight to the opinions of state attorneys general with respect to the construction of state statutes. See, e.g., Phyle v. Duffy,
.In Winters, the District successfully argued that prisoners who had been convicted of first-degree murder were not entitled to credit for good time.
. The District contends that the executive construction of the GTCA should be accorded an especially high level of deference because the Council of the District of Columbia is said to have acquiesced in it. The District points out that in 1988, 1991 and 1994, the Council made significant changes in the GTCA as a result of judicial or administrative interpretations with which the Council disagreed. See, e.g., Winters, supra,
There is some support in the case law for the District’s position. "Acquiescence by Congress in an administrative practice may be an inference from silence during a period of years.” Norwegian Nitrogen Co., supra,
In the present case, there is no direct evidence that the Councilmembers were aware of the disfavored executive construction; at most, the Council’s reaction to the construction by courts or agencies of other provisions suggests, but does not prove, that our legislature knew at relevant times what the DOC was doing. Accordingly, the failure of successive Councils to amend the statute, while perhaps supportive in some measure of the District’s position, is not conclusive.
. The District informs us that its position in this case has also been sustained in several other unreported Superior Court cases.
. In Tyler, the court rejected the interpretation of the GTCA, a District of Columbia statute, by District of Columbia officials, and concluded that
. In Johnson, according to the District, the trial judge adopted the District’s construction of the GTCA.