Opinion

White, Yancey L. v. Scibana, Joseph

Court
Court of Appeals for the Seventh Circuit
Filed
Dec 2, 2004
Status
Published
On the bench
Per Curiam
Nature of suit
prisoner
Cited by
0 cases
Authority
More cited than 39.8%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________

No. 04-2410

YANCEY LAMARR WHITE,

Petitioner-Appellee,

v.

JOSEPH SCIBANA,

Respondent-Appellant.

____________

Appeal from the United States District Court

for the Western District of Wisconsin.

No. 03 C 0581 C—Barbara B. Crabb, Chief Judge.

____________

ARGUED SEPTEMBER 9, 2004—DECIDED DECEMBER 2, 2004

____________

Before EASTERBROOK, EVANS and SYKES, Circuit Judges.

SYKES, Circuit Judge. This appeal presents a question of

statutory interpretation involving the calculation of “good-

time credit” for prisoners serving federal sentences. Under

the good-time statute, an eligible prisoner may receive cre-

dit “beyond the time served, of up to 54 days at the end of

each year of the prisoner’s term of imprisonment, beginning

at the end of the first year of the term,” subject to the

Bureau of Prisons’ determination that “during that year,

the prisoner has displayed exemplary compliance with insti-

tutional disciplinary regulations.” 18 U.S.C. § 3624(b)(1).

Yancey White’s behavior has been exemplary in all but one

2 No. 04-2410

of his years behind bars: after serving eight years of his ten-

year sentence for distribution of cocaine base, he is entitled

to all but ten days of the good-time credit allowed him

under the statute. The question is, how much time is that?

The Bureau of Prisons interprets the good-time statute as

allowing an award of up to fifty-four days of credit for each

year the inmate actually serves in prison. The term an

inmate actually serves is not the term imposed by the court

but something less; annual good-time awards operate to

incrementally reduce the term of imprisonment imposed in

the sentence. The statutory good-time calculation is thus

(according to the Bureau’s interpretation) not fifty-four days

times the number of years imposed but fifty-four days for

each year actually served. According to this method of

calculation, the Bureau plans to release White on March 3,

2005.

White contends that the good-time statute unambiguously

entitles inmates to fifty-four days of credit for each year of

the sentence imposed, minus any deductions for disciplinary

violations. According to this method of calculation, White

believes he is entitled to be released on December 23, 2004.

He petitioned for relief under 18 U.S.C. § 2241. The district

court agreed with White’s interpretation of § 3624(b)(1) and

ordered his release date recalculated. White v. Scibana, 314

F. Supp. 2d 834 (W.D. Wis. 2004). We reverse.

I. Background

In August 1996 Yancey White was sentenced by the

United States District Court for the Southern District of

Illinois to 120 months in prison for three counts of distribut-

ing cocaine base. He is serving that sentence at the Federal

Correctional Institution in Oxford, Wisconsin. In March

2003 White filed a request for administrative remedy as-

serting that his good-time credit had been miscalculated.

He claimed entitlement to fifty-four days of good-time credit

No. 04-2410 3

for each year of the ten-year sentence imposed by the court,

or a total of 540 days. The warden denied the request, citing

§ 3624(b) and explaining that the statute allowed inmates

to earn fifty-four days of good conduct time for each year

served, not each year of the sentence imposed. The warden

told White that because he would not be in service of the

full ten-year sentence, his good-time credit could not be

calculated by simply multiplying fifty-four by ten. Applying

a formula the Bureau uses to calculate good-time credit on

the basis of time served, the warden informed White that he

was entitled to 470 days of good-time credit (later reduced

by ten days for a disciplinary infraction). White appealed to

the regional and central offices of the Bureau, both of which

denied relief.

White filed a habeas corpus petition under 28 U.S.C.

§ 2241 in the United States District Court for the Western

District of Wisconsin. The district court granted relief,

concluding that “§ 3624(b) is unambiguous: ‘term of impris-

onment’ means ‘sentence imposed.’ Therefore, the bureau

must calculate an inmate’s good conduct time on the basis

of his sentence rather than on the time he has served.”

White, 314 F. Supp. 2d at 836. The court ordered Warden

Joseph Scibana to recalculate White’s release date. The

warden appealed.

II. Discussion

The federal prisoner “good-time” statute provides, in per-

tinent part:

(a) Date of release.—A prisoner shall be released by

the Bureau of Prisons on the date of the expiration of

the prisoner’s term of imprisonment, less any time

credited toward the service of the prisoner’s sentence as

provided in subsection (b).

(b) Credit toward service of sentence for satisfactory

behavior.—

4 No. 04-2410

(1) [A] prisoner who is serving a term of impris-

onment of more than 1 year other than a term of im-

prisonment for the duration of the prisoner’s life, may

receive credit toward the service of the prisoner’s sentence,

beyond the time served, of up to 54 days at the end of

each year of the prisoner’s term of imprisonment, begin-

ning at the end of the first year of the term, subject to

determination by the Bureau of Prisons that, during that

year, the prisoner has displayed exemplary compliance

with institutional disciplinary regulations.

....

[C]redit for the last year or portion of a year of the term

of imprisonment shall be prorated and credited within

the last six weeks of the sentence.

18 U.S.C. § 3624 (emphasis added).

The Bureau has promulgated a rule reflecting its inter-

pretation of the good-time statute: “[p]ursuant to 18 U.S.C.

§ 3624(b) . . . an inmate earns 54 days credit toward service

of sentence (good conduct time credit) for each year served.”

28 C.F.R. § 523.20 (emphasis added). The Bureau has also

issued, as part of its Sentence Computation Manual,

Program Statement 5880.28, which depicts a formula ad-

dressing the problem of calculating good-time credit on

sentences of a year and a day and provides examples of the

partial-year proration at the end of a sentence.

The Bureau’s proration and year-and-a-day formula is

based on the premise that for every day a prisoner serves on

good behavior, he may receive a certain amount of credit

toward the service of his sentence, up to a total of fifty-four

days for each full year. Thus, under the Bureau’s formula,

a prisoner earns .148 days’ credit for each day served on

good behavior (54 ÷ 365 = .148), and for ease of administra-

tion the credit is awarded only in whole day amounts.

Recognizing that most sentences will end in a partial year,

the Bureau’s formula provides that the maximum available

No. 04-2410 5

credit for that partial year must be such that the number of

days actually served will entitle the prisoner (on the .148-

per-day basis) to a credit that when added to the time

served equals the time remaining on the sentence.1

When an agency interprets a statute it administers, ju-

dicial review is normally deferential. “We have long since

recognized that considerable weight should be accorded to

an executive department’s construction of a statutory scheme

it is entrusted to administer.” Chevron, U.S.A., Inc. v.

Natural Res. Def. Council, 467 U.S. 837, 844 (1984). But the

threshold question before deferential review is triggered is

“whether Congress has directly spoken to the precise

question at issue. If the intent of Congress is clear, that is

the end of the matter; for the court, as well as the agency,

must give effect to the unambiguously expressed intent of

Congress.” Id. at 842-43. However, “if the statute is silent

or ambiguous with respect to the specific issue, the question

for the court is whether the agency’s answer is based on a

permissible construction of the statute.” Id. at 843.

Not all agency interpretations of ambiguous statutes are

entitled to full Chevron deference; some are treated as per-

suasive only, based upon the form, content, circumstances,

and reflected expertise of the interpretation. United States

v. Mead Corp., 533 U.S. 218, 227-28, 238 (2001), discussing

Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944). Full

Chevron deference is limited to cases in which “it appears

that Congress delegated authority to the agency generally

to make rules carrying the force of law, and that the agency

interpretation claiming deference was promulgated in the

exercise of that authority,” as when the agency engages in

1

As applied to a model inmate serving a sentence of a year and

a day, the formula results in an anticipated release at day 319. On

that day, the inmate will have earned forty-seven days of good

time (319 x .148 = 47.2), and 47 + 319 = 366, or the full year-and-

a-day sentence. BOP Program Statement 5880.28 at 1-45.

6 No. 04-2410

adjudication or notice-and-comment rulemaking. Mead, 533

U.S. at 227; U.S. Freightways Corp. v. Comm’r. of Internal

Revenue, 270 F.3d 1137, 1141 (7th Cir. 2001).

Other agency interpretations issued pursuant to compara-

ble authority and procedure may also claim Chevron de-

ference, see Mead, 533 U.S. at 230-31; Krzalic v. Republic

Title Co., 314 F.3d 875, 879 (7th Cir. 2002), but neither the

Supreme Court nor this court has clarified the outer limits

of the universe of less formal agency interpretations that

might qualify. We need not attempt to do so here (and the

issue of lesser deference under Mead-Skidmore does not

come into play) because the Bureau’s interpretation of the

good-time statute is embodied in 28 C.F.R. § 523.20, adopted

pursuant to notice-and-comment rulemaking. See 62 Fed.

Reg. 50,786 (Sept. 26, 1997). The Bureau’s discretion to

resolve ambiguities in the good-time statute is implicit in

its statutory authority to determine and award good time

and release prisoners when their sentences, as adjusted by

the Bureau for good-time credit, have expired. 18 U.S.C.

§§ 3624(a), (b). The Bureau’s interpretation of § 3624(b) is

therefore entitled to full Chevron deference.2

But first there is the question of whether the statute is

clear. The district court and the parties have focused

primarily on the meaning of the statutory phrase “term of

imprisonment.” The phrase appears several times in § 3624.

In subsection (a) the statute says that the Bureau shall

release a prisoner “on the expiration of the prisoner’s term

of imprisonment, less any time credited” under subsection

2

The formula contained in Program Statement 5880.28 is

premised upon the Bureau’s position that 18 U.S.C. § 3624(b)

allows fifty-four days of good-time credit for each year served. As

we have noted, the Bureau’s “time served”—as opposed to “sen-

tence imposed”—interpretation of the good-time statute is con-

tained in 28 C.F.R. § 523.20. Because the Program Statement is

consistent with the regulation, we do not further address the

Program Statement.

No. 04-2410 7

(b). The phrase “term of imprisonment” as used in subsec-

tion (a) must refer to the expiration of the sentence imposed,

since it is axiomatic that a prisoner is released when he has

served out his sentence. Similarly, in subsection (b), the

statute provides that a prisoner is eligible for good-time

credit if he is “serving a term of imprisonment of more than

1 year,” other than a term of life imprisonment. In this part

of the statute “term of imprisonment” must also refer to the

sentence because the Bureau has to determine whether a

prisoner is eligible for the credit on the first day he arrives

in prison. Prisoners sentenced to terms of slightly more

than one year may or may not spend one calendar year in

prison, depending on how much good-time credit they

ultimately receive. If “term of imprisonment” here means

time served, then an inmate who initially would be eligible

for the credit because his sentence was, say, 366 days,

would become ineligible once the credit was taken into

account.

But the specific use of the phrase “term of imprisonment”

at issue here—in the part of the statute that describes how

good-time credit is awarded—appears not to refer to the

sentence imposed. Subsection (b) provides that a prisoner

“may receive” good-time credit “beyond the time served, of

up to 54 days at the end of each year of the prisoner’s term

of imprisonment,” subject to the Bureau’s determination

that the prisoner’s behavior during that year has been ex-

emplary. The statute thus establishes a process of awarding

credit at the end of each year of imprisonment based on a

review of the prisoner’s behavior during that year, a process

that would be undermined if “term of imprisonment” means

“sentence imposed.” This is because the accumulation of

good-time credit reduces the amount of time a prisoner will

ultimately spend in prison, sometimes (as in White’s case),

by more than an entire year. The Bureau cannot evaluate

a prisoner’s behavior and award credit for good conduct if

the prisoner is not still in prison.

8 No. 04-2410

As we have noted, the statute anticipates the problem of

a partial year at the end of a sentence by providing for

proration of the credit for the partial year and awarding it

in the last six weeks of the sentence. 18 U.S.C. § 3624(b)(1).

But the Bureau cannot predict precisely the length of the

partial year at the end of a prisoner’s sentence when he

first sets foot in prison, for everything depends on whether

good time is awarded at the end of each year. Thus, if “term

of imprisonment” refers to the sentence imposed, it becomes

impossible to award the credit based on an annual year-end

assessment of the prisoner’s behavior. And such retrospec-

tive annual assessment and award of credit appears to be

at the core of what the good-time statute is all about.3 To

interpret “term of imprisonment” as “sentence imposed” for

purposes of awarding good-time credit would entitle an

inmate to receive credit for good conduct in prison for

time—perhaps several years of time—that he was not in

prison.

3

The warden points to the language of the prior good-time stat-

ute to emphasize the retrospective nature of good-time awards

under the current statute. Congress adopted 18 U.S.C. § 3624 as

part of the Comprehensive Crime Control Act of 1984, effective

November 1, 1987. Its predecessor, 18 U.S.C. § 4161, provided

that each prisoner “shall be entitled to a deduction from the term

of his sentence beginning with the day on which the sentence

commences to run.” The amount of the credit varied based upon

the length of the sentence, ranging from five days a month for a

sentence at the low end (a sentence of six months to a year) to ten

days a month for a sentence of ten years or more. A companion

statute, 18 U.S.C. § 4165, provided that “earned good time may be

forfeited” if the prisoner violated institutional rules. Thus, the

prior good-time scheme contemplated a prospective good-time

entitlement, subject to later forfeiture for disciplinary infractions.

In contrast, 18 U.S.C. § 3624(1)(b) establishes a system of annual

performance reviews and credit awards, subject to the proration

for a partial final year and award in the last six weeks.

No. 04-2410 9

The district court applied the general rule of statutory

construction that identical words used in different parts of

the same statute are presumed to have the same meaning.

White, 314 F. Supp. 2d at 838-39, citing Gustafson v. Alloyd

Co., 513 U.S. 561, 570 (1995), and Firstar Bank, N.A. v.

Faul, 253 F.3d 982, 990 (7th Cir. 2001). The rule is only a

presumption, of course, and “the presumption is not rigid

and readily yields whenever there is such variation in the

connection in which the words are used as reasonably to

warrant the conclusion that they were employed in different

parts of the act with different intent.” General Dynamics Land

Sys., Inc. v. Cline, 124 S.Ct. 1236, 1238 (2004) (quoting

Atlantic Cleaners & Dyers v. United States, 286 U.S. 427,

433 (1932)).

Sometimes when this canon of construction is invoked (or

resisted), the apparent conflict is generated by uses of the

same term in different parts of a large single piece of

legislation. See, e.g., Hotel Equities Corp. v. Comm’r of

Internal Revenue, 546 F.2d 725, 728 (7th Cir. 1976); Matter

of Merchant’s Grain, Inc., 93 F.3d 1347, 1356 (7th Cir. 1996).

This case presents the unusual situation of an apparent

conflict in meaning of the same phrase within a single

statute, indeed within a single statutory subsection, which

might otherwise strengthen the presumption in favor of

harmonization. But it is impossible to make sense of 28

U.S.C. § 3624 while giving the phrase “term of imprison-

ment” one meaning throughout. “Term of imprisonment”

can only mean “sentence imposed” when used in subsection

(a) and in the eligibility language of subsection (b); attribut-

ing the same meaning to the phrase when it is used in

subsection (b) to describe how good-time credit is awarded

is inconsistent with the retrospective year-end evaluation

and award system the statute contemplates. We must

conclude that 18 U.S.C. § 3624 is ambiguous in that it does

not clearly indicate whether the fifty-four days’ credit for

good conduct for each year of the prisoner’s “term of im-

10 No. 04-2410

prisonment” is based on the sentence imposed or the time

served in prison. We defer to the Bureau’s reasonable in-

terpretation of the statute, which awards the credit for each

year served in prison rather than each year of the sentence

imposed.

One other circuit court has addressed this issue, and our

decision today is consistent with its analysis. In Pacheco-

Camacho v. Hood, 272 F.3d 1266, 1271 (9th Cir. 2001), the

Ninth Circuit concluded that § 3624 was ambiguous on the

question of whether good-time credit was to be awarded on

the basis of the sentence imposed or time served, and under

Chevron deferred to the Bureau’s interpretation. For the

foregoing reasons, the order of the district court granting

White’s petition for a writ of habeas corpus under 28 U.S.C.

§ 2241 is REVERSED.

No. 04-2410 11

A true Copy:

Teste:

________________________________

Clerk of the United States Court of

Appeals for the Seventh Circuit

USCA-02-C-0072—12-2-04

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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