Carmine Romano v. Dennis Luther, Warden, and Benjamin F. Baer, Chairman

816 F.2d 832, 1987 U.S. App. LEXIS 4718
CourtCourt of Appeals for the Second Circuit
DecidedApril 3, 1987
Docket754, Docket 86-2375
StatusPublished
Cited by43 cases

This text of 816 F.2d 832 (Carmine Romano v. Dennis Luther, Warden, and Benjamin F. Baer, Chairman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carmine Romano v. Dennis Luther, Warden, and Benjamin F. Baer, Chairman, 816 F.2d 832, 1987 U.S. App. LEXIS 4718 (2d Cir. 1987).

Opinion

JON O. NEWMAN, Circuit Judge:

The Comprehensive Crime Control Act of 1984 (“CCCA” or “Crime Control Act”) introduced a number of changes into the administration of federal criminal justice, including a sweeping revision of sentencing law and process. The current system whereby judges exercise broad discretion to impose indeterminate sentences and the United States Parole Commission determines how much of the sentence will be served in prison will be replaced by a new system under which judges will impose determinate sentences under guidelines to be issued by the United States Sentencing Commission and parole will be abolished. This appeal concerns the duties of the Parole Commission under the transition provisions of the CCCA governing the shift from indeterminate sentences with parole to fixed sentences without parole. Specifically, the appeal concerns the scope and timing of the obligation imposed by subsection 235(b)(3) of the CCCA upon the Parole Commission to set a parole release date for certain federal prisoners that falls within their applicable parole guideline ranges. The appeal is brought by Carmine Romano from a judgment of the District Court for the District of Connecticut (T.F. Gilroy *834 Daly, Chief Judge) denying his petition for a writ of habeas corpus. Romano contended that he is currently entitled to the benefit of subsection 235(b)(3). The District Court rejected this contention. For reasons that follow, we affirm the judgment of the District Court, although we do not entirely share the District Court’s interpretation of subsection 235(b)(3).

Background

Romano has been in custody since his arrest in October 1981. On February 5, 1982, Romano received a twelve-year sentence for violating the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) (1982); conspiring to violate RICO, 18 U.S.C. § 1962(d); aiding and abetting violations of the Taft-Hartley Act, 29 U.S.C. § 186(b)(1) (1982), and 18 U.S.C. § 2 (1982); and misusing union funds in violation of 18 U.S.C. § 1954(1) & (2) (1982) and 18 U.S.C. § 2. United States v. Romano, 684 F.2d 1057 (2d Cir.), cert. denied, 459 U.S. 1016, 103 S.Ct. 375, 376, 74 L.Ed.2d 509 (1982). Present federal parole guidelines indicate a period of incarceration of 40-52 months for persons with Romano’s “offense characteristics” and “offender characteristics.” 28 C.F.R. § 2.20 (1986); Romano v. Baer, 805 F.2d 268, 269 (7th Cir.1986). Nonetheless, the Parole Commission has chosen to continue Romano to the expiration of his sentence because of aggravating factors of his offense. See id. at 271 (rejecting Romano’s claim that the Parole Commission impermissibly double-counted “aggravating factors” of the crime in continuing Romano beyond the guideline period). Absent forfeiture of good-time credits, Romano is scheduled for mandatory release on November 27, 1988.

On February 28, 1986, Romano brought before the Parole Commission a claim that subsection 235(b)(3) of the CCCA requires the Commission immediately to set release dates for all federal prisoners within the applicable parole guidelines. The Commission rejected this view of subsection 235(b)(3). After exhausting his administrative remedies, Romano petitioned the District Court for a writ of habeas corpus. The Government opposed the petition, contending that subsection 235(b)(3) will not become effective until November 1, 1987. Chief Judge Daly rejected that argument but nonetheless denied Romano’s petition on the merits, holding that “[t]he section only requires the Commission to set a release date early enough so that an inmate can appeal before October 12, 1989,” Memorandum of Decision of the District Court at 5 (Sept. 23, 1986). The District Court also ruled that subsection 235(b)(3) does not violate equal protection requirements.

Discussion

The issues presented by this appeal require understanding of the statutory framework of the CCCA. Unfortunately, that understanding is obscured by the nomenclature used by Congress in the text of the CCCA and in the legislative history, especially the terminology used to describe the various components of the statute. Because the statute is an amalgamation of various bills originally drafted in the expectation of being enacted independently of other bills, some ambiguity was created when the components were consolidated in the CCCA.

The Comprehensive Crime Control Act was enacted as Title II of House Joint Resolution 648, 98th Cong., 2d Sess.Pub.L. No. 98-473, 98 Stat. 1837 (1984). 1 The preamble of Title II states that the title may be cited as the “Comprehensive Crime Control Act of 1984.” The CCCA contains 23 chapters, each making changes in a different area of federal criminal law. Chapter II of the CCCA creates the new system of determinate sentences to be imposed under sentencing guidelines, CCCA § 212, and abolishes parole, id. § 218(a)(5). Section 211, the first section of Chapter II states that the chapter may be cited as the “Sentencing Reform Act of 1984.” Chap *835 ter II was originally drafted as a separate bill. S. 668, 98th Cong., 1st Sess. (1983). Thus, the statute at issue contains more than one component that may correctly be referred to as an “act”: the Crime Control Act and the Sentencing Reform Act. 2

Section 235 of the Crime Control Act is headed “EFFECTIVE DATE.” It establishes a uniform effective date for most provisions of Chapter II (the Sentencing Reform Act), provides for certain exceptions to the uniform effective date, and contains special provisions related to the transition from the current system of sentencing to the. new system. Subsection 235(a)(1), as originally enacted, provides that “This chapter,” i.e., Chapter II, the Sentencing Reform Act, “shall take effect on the first day of the first calendar month beginning twenty-four months after the date of enactment” with some exceptions. Congress subsequently extended the twenty-four month period to thirty-six months. Pub.L. No. 99-217, § 4, 99 Stat. 1728 (1985). Since H.RJ.Res. 648, containing the entirety of the Crime Control Act, was enacted on October 12, 1984, the effective date prescribed in subsection 235(a)(1) for most of the Sentencing Reform Act is now November 1, 1987.

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Bluebook (online)
816 F.2d 832, 1987 U.S. App. LEXIS 4718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmine-romano-v-dennis-luther-warden-and-benjamin-f-baer-chairman-ca2-1987.