# Costs of Incarceration

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URL: https://www.frixlaw.com/law-library/documents/fr%3A94-29029

## Record

- **Collection:** Federal Register
- **Document type:** Uncategorized Document
- **Published:** November 25, 1994

## Text

DEPARTMENT OF JUSTICE

Office of the Attorney General

28 CFR Part 0

[AG ORDER No. 1932-94]

Costs of Incarceration

AGENCY: Department of Justice.

ACTION: Final rule.

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SUMMARY: This final rule provides for the collection and establishment
of a fee to cover the cost of incarceration of inmates committed to the
custody of the Attorney General, and for the further administration of
this procedure by the Director, Bureau of Prisons. This rule is
promulgated to implement newly enacted statutory authority on
recovering the costs of incarceration. The rule also is intended to
help ensure the continued efficient operation of federal correctional
institutions, including the provision of beneficial programming for
inmates.

EFFECTIVE DATE: December 27, 1994.

FOR FURTHER INFORMATION CONTACT:
Roy Nanovic, Office of General Counsel, Bureau of Prisons, HOLC Room,
754, 320 First Street, NW., Washington, DC 20534, telephone (202) 514-
6655.

SUPPLEMENTARY INFORMATION: On April 5, 1994, the Department of Justice
published a proposed rule, to be codified at 28 CFR part 0, providing
for the assessment and collection of a fee to cover the costs of
incarceration of inmates committed to the custody of the Attorney
General, and for the further administration of this procedure by the
Director, Bureau of Prisons. (59 FR 15880.) The other provisions for
the administration and collection of the fee had been contained in a
proposed rule previously published on June 28, 1993. These provisions
will be promulgated by the Bureau of Prisons (Bureau) in a separate
document.
Comments on the proposed rule were received from one individual. A
portion of these comments related to the provisions previously proposed
on June 28, 1993 which are to appear in the Bureau's final rule. These
comments are noted here and will be fully addressed in the Bureau's
document.
The commenter objected to the proposed rule stating that the fee
was clearly a punishment which would be additional to any imposed by
the court. The commenter stated that the basis of the proposed rule was
unexplained and alleged that the fee would prove to be an economic
hardship to inmates, that inmates would be at greater risk to return to
criminal behavior upon release from prison, and that families of
inmates would be impoverished through application of the regulations.
In response, the Department notes that the regulations implement the
clearly stated provisions of the statute to establish and collect a fee
to cover the costs of confinement. The statute (Pub. L. 102-395,
section 111, 106 Stat. 1828, 1842) and implementing Bureau regulations
also clearly provide for protection against unduly burdening the inmate
or the inmate's dependents, including cases where a judge has imposed
or waived a fine pursuant to section 5E1.2 (f) and (i) of the United
States Sentencing Guidelines, or any successor provisions. Further
discussion of these protections are contained in the final rule to be
published by the Bureau of Prisons.
The commenter claimed that the proposed rule was unfair to pretrial
inmates who cannot afford bail. The Department notes that the statute
and regulations are not applicable to pretrial inmates.
The commenter objected to the delegation to the Director of Bureau
of Prisons of the authority to collect the fine and to promulgate all
regulations concerning the collection of the fee, claiming that the
Director did not have the expertise for collecting the fee and was not
in a position to understand the ramifications of imposing the fee. In
making this point, the commenter suggested that a judge was better
suited to understand ``* * * the ramifications of this punishment fine
[sic].'' In response, the Department notes that existing Bureau
regulations on inmate financial responsibility (see 28 CFR part 545,
subpart B) demonstrate the Bureau's expertise in such matters. As noted
above, the fee to cover the cost of incarceration is required under
statutory authority and further delegation of this authority by the
Attorney General outside the executive branch, as suggested by the
commenter, would be inappropriate.
The commenter disagreed with the Attorney General's certification
pursuant to 5 U.S.C. 605(b) that the rule will not have a significant
economic impact on a substantial number of small entities, arguing that
imprisoned people may own small businesses in whole or in part. As
noted in its response to comment in the April 5, 1994 proposed rule,
the Attorney General's certification pursuant to the Regulatory
Flexibility Act (RFA), 5 U.S.C. 601-12, is appropriate in this case.
Inmates and their families in general do not satisfy the definition of
a ``small entity'' under the Act. Furthermore, any inmate who owns a
small business in whole or in part is separately enjoined by Bureau
regulations from conducting such business while incarcerated.
The commenter objected to the provision treating revocation of
parole or supervised release as a separate period of incarceration for
which a fee may be imposed. As previously noted in its response to
comment in the April 5, 1994 proposed rule, the Department believes
this interpretation is reasonable because, in each instance, the
offender's conduct results in a distinct incarceration period and an
additional expense to the Attorney General for the cost of the
confinement.
The commenter expressed concern over the determination of the exact
cost of imprisonment, citing higher figures allegedly mentioned in news
stories. The Department notes that the determination of each year's fee
through computation of the formula contained in Sec. 0.96c(b) is
designed to prevent any confusion over what is the cost of
incarceration in the federal system.
This rule is a matter of internal department management. It will
not have a significant economic impact on a substantial number of small
entities. This rule was not reviewed by the Office of Management and
Budget pursuant to Executive Order 12866.

List of Subjects in 28 CFR Part O

Authority delegations (Government agencies), Government employees,
Organization and functions (Government agencies), Whistleblowing.
Accordingly, by virtue of the authority vested in the Attorney
General by law, including 5 U.S.C. 301 and 28 U.S.C. 509-510, part O of
title 28 of the Code of Federal Regulations is amended as follows:

PART O--[AMENDED]

1. The authority citation for 28 CFR part O continues to read as
follows:

Authority: 5 U.S.C. 301; 28 U.S.C. 509, 510, 515-519.

2. In subpart Q, a new Sec. 0.96c is added to read as follows:

Sec. 0.96c Cost of incarceration.

(a) The Attorney General is required to establish and collect a fee
to cover the cost of one year of incarceration. These provisions apply
to any person who is convicted in a United States District Court and
committed to the custody of the Attorney General, and who begins
service of sentence on or after December 27, 1994. For the purposes of
this subpart, revocation of parole or supervised release shall be
treated as a separate period of incarceration for which a fee may be
imposed.
(b) The fee to cover the costs of incarceration shall be calculated
by dividing the number representing the obligation encountered in
Bureau of Prisons facilities (excluding activation costs) by the number
of inmate-days incurred for the year, and by then multiplying the
quotient by 365. The resulting figure represents the average cost to
the Bureau for confining an inmate for one year.
(c) The Director of the Bureau of Prisons is delegated the
authority to collect the fee to cover the cost of incarceration from
inmates committed to the custody of the Attorney General and to
promulgate all regulations concerning the collection of the fee.
(d) The Director shall review and determine the amount of the fee
not less than annually in accordance with the formula set forth in
paragraph (b) of this section. The Director shall publish each year's
fee as a Notice in the Federal Register.

Dated November 15, 1994.
Janet Reno,
Attorney General.
[FR Doc. 94-29029 Filed 11-23-94; 8:45 am]
BILLING CODE 4410-01-M

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/fr%3A94-29029. Public record. Not legal advice.
