Cook v. Sivley

208 F.3d 1314
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 14, 2000
Docket98-6273
StatusPublished

This text of 208 F.3d 1314 (Cook v. Sivley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cook v. Sivley, 208 F.3d 1314 (11th Cir. 2000).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT FILED ________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT APR 14 2000 No. 98-6273 THOMAS K. KAHN ________________________ CLERK

D.C. Docket No. 97-CV-1087

HARRY K. COOK,

Petitioner-Appellant,

versus

RON RILEY, Warden,

Respondent-Appellee.

_______________________

Appeal from the United States District Court for the Northern District of Alabama _______________________ (April 14, 2000)

Before CARNES, BARKETT and MARCUS, Circuit Judges.

CARNES, Circuit Judge:

Section 3621(e)(2)(B) of Title 18 provides that the Bureau of Prisons

(“BOP”) may reduce by as much as one year the length of a prisoner’s sentence for successful completion of a residential substance abuse treatment program. The

statute limits the BOP’s authority to do that to cases involving prisoners convicted

of a “nonviolent offense.” Through a regulation and program statement, the BOP

has interpreted “nonviolent offense” as used in that statute to exclude the 28 U.S.C.

§ 922(g) crime of being a felon in possession of a firearm.

The issue in this appeal is whether the BOP’s regulation and program

statement classifying the § 922(g) crime as outside the scope of “nonviolent

offense” as that term is used in § 3621(e)(2)(B) is a permissible exercise of

administrative discretion, and if so, whether it is constitutionally permissible. For

the reasons that follow, we answer both questions in the affirmative.

I. PROCEDURAL BACKGROUND

Harry K. Cook pleaded guilty to the charge of possession of a firearm by a

felon, and he was sentenced to 46 months imprisonment to be followed by 3 years

of supervised release. While serving his sentence at the Federal Prison Camp in

Talladega, Alabama, Cook completed a 500-hour “Comprehensive Drug Abuse

Treatment Program” and applied for a sentence reduction under 18 U.S.C. §

3621(e)(2)(B). The BOP refused to consider reducing his sentence, because under

2 its applicable regulation and program statement, Cook’s § 922(g) conviction

rendered him ineligible for such a reduction.1

Cook then filed a 28 U.S.C. § 2241 habeas corpus petition in district court.2

He contended that the BOP had impermissibly interpreted “nonviolent offense” to

exclude the crime of possession of a firearm by a felon. Cook also contended that

the BOP’s refusal to consider him for a sentence reduction based on his conviction

for the § 922(g) offense violated the Due Process and Equal Protection Clauses of

the United States Constitution. The district court denied his habeas petition, and

Cook appealed.3 We review de novo the district court’s denial of Cook’s habeas

petition. See Chateloin v. Singletary, 89 F.3d 749, 752 (11th Cir. 1996).

II. DISCUSSION

Section 3621(e)(2)(B) of Title 18 grants the BOP discretion to reduce by up

to one year the sentence of a prisoner who successfully completes a substance

abuse treatment program, but makes that reduction available only to “a prisoner

1 Cook previously had been convicted of wire and mail fraud, but that previous conviction had no bearing on his eligibility for the § 3621(e)(2)(B) sentence reduction. 2 In the habeas petition, J.L. Sivley, the warden of the federal correctional facility in which Cook was incarcerated, was named as respondent. Mr. Sivley is now deceased. The current warden, Ron Riley, has been substituted as respondent in this action. 3 At oral argument, counsel indicated that Cook is presently in custody at the Federal Medical Center in Rochester, Minnesota.

3 convicted of a nonviolent offense.” Because the statute does not define

“nonviolent offense,” it fell to the BOP to define that term in keeping with the

statutory purposes.

The BOP’s first step was Regulation 550.58, see 28 C.F.R. § 550.58 (1995),

the applicable version of which was adopted in 1995.4 That regulation defines

“nonviolent offense” as the converse of “crime of violence,” as that term is defined

in 18 U.S.C. § 924(c)(3).5 See id. In other words, the regulation says that

4 The relevant part of that regulation read as follows:

An inmate who completes a residential drug abuse treatment program during his or her current commitment may be eligible for early release by a period not to exceed 12 months ... unless the inmate’s current offense is determined to be a crime of violence as defined in 18 U.S.C. [§] 924(c)(3), or unless the inmate has a prior federal and/or state conviction for homicide, forcible rape, robbery, or aggravated assault.

28 C.F.R. § 550.58 (1995). Although the regulation was amended in 1997, that amendment is inapplicable to this case. See n.6, infra. 5 Section 924(c)(3) defines a “crime of violence” as an offense that is a felony and:

(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or

(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

Id. § 924(c)(3). Section 924(c)(3) defines “crime of violence” for purposes of § 924(c)(1), which establishes mandatory minimum sentences for:

“any person who, during and in relation to any crime of violence or drug trafficking crime ... for which the person may be prosecuted in a court of the United States, uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.”

4 whatever is not a “crime of violence” as that term is defined in § 924(c)(3) is a

“nonviolent offense” under § 3621(e)(2)(B).

To insure that it would uniformly apply its regulation interpreting

“nonviolent offense,” as that term is used in § 3621(e)(2)(B), the BOP formalized

an interpretation of the regulation itself in a program statement. See Parsons v.

Pitzer, 149 F.3d 734, 737 (7th Cir. 1998). In contrast to a substantive rule

promulgated by an agency, a BOP program statement is “an interpretative

statement of position circulated within [the] agency that serves to provide

administrative guidance in applying a then existing published rule.” Pelissero v.

Thompson, 170 F.3d 442, 447 (4th Cir. 1999). In July 1995, the BOP issued

Program Statement 5162.02 (“P.S. 5162.02"), which contained a comprehensive

list of offenses that the BOP considered to be “crime[s] of violence” under

Regulation 550.58 (1995).6 See BOP Program Statement 5162.02 (July 24, 1995).

18 U.S.C. § 924(c)(1) (emphasis added). 6 P.S. 5162.02 was amended in April 1996, see BOP Change Notice-01 (April 23, 1996), but the amendments do not affect the present case. Also, in October 1997, the BOP amended Regulation 550.58, removing the reference to § 924(c)(3). See 28 C.F.R. § 550.58 (1998). The amended Regulation 550.58 incorporates the view of P.S.

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