Darren Bottinelli v. Josias Salazar

929 F.3d 1196

• Court: Court of Appeals for the Ninth Circuit
• Decided: July 15, 2019
• Docket: 19-35201
• Status: Published

Opinion

FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUL 15 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

DARREN BOTTINELLI; PAMELA No. 19-35201 MARIE MCGOWAN; TIMOTHY LASHAWN ALLEN; RICARDO CESAR D.C. No. 3:19-cv-00256-MO RAMIREZ; JUAN JESUS BORREGO; MICHAEL EUGENE DAVIS; MARK NUTTER; ALEX DURAND WILLIAMS- OPINION DAVIS,

Petitioners-Appellants,

v.

JOSIAS SALAZAR; WILLIAM BROWN,

Respondents-Appellees.

Appeal from the United States District Court for the District of Oregon Michael W. Mosman, District Judge, Presiding

Argued and Submitted July 8, 2019 Portland, Oregon

Before: Ferdinand F. Fernandez, Susan P. Graber, and John B. Owens, Circuit Judges.

Opinion by Judge Owens

Darren Bottinelli and seven other federal prisoners (“Petitioners”) appeal

from the district court’s denial of their joint petition for a writ of habeas corpus.

They argue that the recently enacted First Step Act’s amendment to the good time credit provision requires the Bureau of Prisons (“BOP”) to re-calculate their

sentences immediately, which would accelerate their dates for release or transfer to

prerelease custody. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

I. BACKGROUND

A federal prisoner who is serving more than a one-year term of

imprisonment may earn good time credit toward his or her sentence so long as the

prisoner “display[s] exemplary compliance with institutional disciplinary

regulations.” 18 U.S.C. § 3624(b)(1). Section 3624(b) controls how the BOP

calculates good time credit. Until recently, although the statute provided that

prisoners could earn “up to 54 days” each year for exemplary compliance, the BOP

used a calculation that allowed a maximum of only 47 days. See Barber v.

Thomas, 560 U.S. 474, 476-79 (2010) (discussing § 3624(b)(1)). Courts, including

ours, upheld this 47-day calculation. See id. at 492; Pacheco-Camacho v. Hood,

272 F.3d 1266, 1271 (9th Cir. 2001).

On December 21, 2018, the First Step Act of 2018, Pub. L. No. 115-391,

132 Stat. 5194, was enacted. The Act implemented a number of prison and

sentencing reforms. We limit our focus to subsection 102(b), which made two

amendments relevant to this appeal.

First, paragraph 102(b)(1) amends § 3624(b) – the good time credit

provision – to require the BOP to permit up to 54 days per year. § 102(b), 132

2 Stat. at 5210. Second, paragraph 102(b)(1) amends § 3624 by adding subsection

(g), which is relevant to the Act’s creation of an earned time credit system.1 Id. at

5210-13. The Act requires that, within 210 days of its enactment, the Attorney

General establish a “risk and needs assessment system” to, broadly speaking,

review each prisoner’s recidivism risk level, award earned time credit as an

incentive for participation in recidivism reduction programming, and “determine

when a prisoner is ready to transfer into prerelease custody or supervised release in

accordance with section 3624.” § 101(a), 132 Stat. at 5196-97. Section 3624(g)

details the criteria for when a prisoner becomes eligible, considering earned time

credit, for transfer to prerelease custody or supervised release. § 102(b), 132 Stat.

at 5210-13.

Subsection 102(b) also includes an effective-date provision in paragraph

102(b)(2), and a retroactivity provision in paragraph 102(b)(3).

SEC. 102. IMPLEMENTATION OF SYSTEM AND RECOMMENDATIONS BY BUREAU OF PRISONS. (b) PRERELEASE CUSTODY.— . . . (2) EFFECTIVE DATE.—The amendments made by this subsection shall take effect beginning on the date that the Attorney General completes and releases the risk and needs assessment system under subchapter D of chapter 229 of title 18, United States Code, as added by section 101(a) of this Act. (3) APPLICABILITY.—The amendments made by this subsection shall apply with respect to offenses committed before, on, or after the

1 In contrast to good time credit, earned time credit is awarded for “successfully complet[ing] evidence-based recidivism reduction programming or productive activities.” § 101(a), 132 Stat. at 5198.

3 date of enactment of this Act, except that such amendments shall not apply with respect to offenses committed before November 1, 1987.

Id. at 5208, 5210, 5213.

The parties agree that the Act now provides federal prisoners the possibility

of seven additional days of good time credit per year. They disagree, however, as

to when that amendment takes effect. Petitioners argue that the amendment took

effect upon the Act’s enactment on December 21, 2018, and, therefore, that they

are entitled to the immediate recalculation of their good time credit. But the BOP

contends that the amendment does not take effect until July 19, 2019 – the date by

which the Attorney General must establish “the risk and needs assessment system.”

The district court agreed with the BOP. It held that the Act’s text clearly

links the good time credit amendment’s effective date to the creation of “the risk

and needs assessment system.” Accordingly, the court explained that it “cannot, as

Petitioners invite [it] to do, ignore Section 102(b)(2)’s express and unambiguous

text and conclude that, despite what it clearly said, Congress really intended the

‘good time fix’ to be effective immediately.”2

2 A number of district courts across the country have now addressed Petitioners’ argument and unanimously rejected it on the merits. See, e.g., Crittendon v. White, No. 1:19-cv-669, 2019 WL 1896501, at *1 (M.D. Pa. Apr. 29, 2019) (holding that the petitioner’s “argument that he is entitled to immediate relief lacks merit”); Warner v. Bragg, No. 9:19-344-MGL-BM, 2019 WL 2016812, at *3 (D. S.C. Apr. 12, 2019) (“There is no grievous ambiguity or uncertainty in the First Step Act . . . that Congress chose to delay the implementation of the amendment to § 3624(b) until the Attorney General completed the risk and needs

4 II. DISCUSSION

We review de novo the denial of a 28 U.S.C. § 2241 petition, Stephens v.

Herrera, 464 F.3d 895, 897 (9th Cir. 2006), and questions of statutory

interpretation, Chemehuevi Indian Tribe v. Newsom, 919 F.3d 1148, 1151 (9th Cir.

2019).

A. Statutory Interpretation

The single issue before us is when the Act’s good time credit amendment

takes effect. As a general rule, a statute takes effect upon its enactment unless

Congress clearly provides otherwise. See Gozlon-Peretz v. United States, 498 U.S.

395, 404 (1991). “When interpreting a statute, we are guided by the fundamental

canons of statutory construction and begin with the statutory text.” United States

v. Neal, 776 F.3d 645, 652 (9th Cir. 2015). Whether the statutory text has a “plain

and unambiguous meaning” depends on “the language itself, the specific context in

which that language is used, and the broader context of the statute as a whole.”

assessment system.”); Roy v. U.S. Bureau of Prisons, No. 2:19-CV-59-RMP, 2019 WL 1441622, at *1 (E.D. Wash. Apr. 1, 2019) (“The good-time provisions of the First Step Act [] did not become effective when the Act took effect on December 21, 2018. . . . [T]he change will not take effect until the Attorney General completes the ‘risk and needs assessment system’ . . . .”); Schmutzler v. Quintana, No. 5:19-046-DCR, 2019 WL 727794, at *2 (E.D. Ky. Feb. 20, 2019) (“Section 102(b)(2) of the Act specifically provides that the amendments made in subsection 102(b) of the Act take effect only when the Attorney General completes the ‘risk and needs assessment system’ required by Section 101(a) of the Act.”). We know of no contrary decision by any court.

5 United States v. Youssef, 547 F.3d 1090, 1093 (9th Cir. 2008) (per curiam)

(quoting Robinson v. Shell Oil Co., 519 U.S. 337, 340-41 (1997)).

We agree with the district court’s reading of the Act. Congress provided

“clear direction” in paragraph 102(b)(2) to delay the implementation of the good

time credit amendment until the Attorney General establishes the “risk and needs

assessment system.” Gozlon-Peretz, 498 U.S. at 404. Like the district court, we

refuse to overlook the Act’s plain text and therefore affirm the denial of the joint

habeas petition.

Our analysis can begin and end with paragraph 102(b)(2)’s text. First,

paragraph 102(b)(2)’s title – “EFFECTIVE DATE” – leaves no doubt about its

purpose. § 102(b), 132 Stat. at 5213. Second, paragraph 102(b)(2)’s text

unambiguously applies to the entire subsection. Its subject – “[t]he amendments

made by this subsection” – refers to “amendments” in the plural without any

qualifications. Id. Subsection 102(b) makes only two amendments: the good time

credit amendment and the addition of § 3624(g). Id. at 5210-13. Therefore, the

only logical conclusion is that paragraph 102(b)(2) must apply to both amendments

made in paragraph 102(b)(1). Third, paragraph 102(b)(2)’s text is straightforward

as to when these amendments become operative: “The amendments made by this

subsection shall take effect beginning on the date that the Attorney General

completes and releases the risk and needs assessment system . . . as added by

6 section 101(a) of this Act.” Id. at 5213 (emphasis added). In addition to the

mandatory language – “shall take effect” – paragraph 102(b)(2) plainly ties the

amendments’ effectivity to the date that the “risk and needs assessment system” is

established. Although no specific date is provided, the text refers directly to

“section 101(a) of this Act,” which requires the Attorney General to establish the

“risk and needs assessment system” within 210 days of enactment, thus no later

than July 19, 2019. § 101(a), 132 Stat. at 5196.

Conceding that paragraph 102(b)(2)’s text is difficult to overcome,

Petitioners argue that “the full statutory context” requires reading paragraph

102(b)(2) so that it does not apply to the good time credit amendment. They

contend that “this subsection” in paragraph 102(b)(2) refers only to paragraph

102(b)(1)’s addition of § 3624(g) because just that amendment is related to the

newly created “risk and needs assessment system.”

We reject this narrow reading of “this subsection.” Interpreting paragraph

102(b)(2) to apply only to the addition of § 3624(g) is unnatural. This proposed

interpretation also asks us to ignore how “this subsection” is used elsewhere. See

Barber, 560 U.S. at 483-84 (recognizing a “presumption that a given term is used

to mean the same thing throughout a statute” (citation omitted)). For instance,

paragraph 102(b)(3) uses “this subsection” to give both of paragraph 102(b)(1)’s

amendments retroactive effect:

7 SEC. 102. IMPLEMENTATION OF SYSTEM AND RECOMMENDATIONS BY BUREAU OF PRISONS. (b) PRERELEASE CUSTODY.— . . . (3) APPLICABILITY.—The amendments made by this subsection shall apply with respect to offenses committed before, on, or after the date of enactment of this Act, except that such amendments shall not apply with respect to offenses committed before November 1, 1987.

§ 102(b), 132 Stat. at 5208, 5210, 5213. As in paragraph 102(b)(2), the subject of

paragraph 102(b)(3) – “[t]he amendments made by this subsection” – refers to

more than a single amendment and contains no qualifier to limit its application to

only the addition of § 3624(g). Id. Notably, Petitioners do not advocate for a

narrow interpretation of “this subsection” in paragraph 102(b)(3) because that

would produce a disadvantageous result for them.

Still in search of a viable argument for narrowly construing paragraph

102(b)(2)’s text, Petitioners contend that we should not interpret the Act as written

because it is illogical to link the good time credit amendment’s effective date to the

“risk and needs assessment system.” At first glance, Petitioners are correct that it

is not immediately intuitive why Congress linked the two. However, even though

the good time credit calculation and the “risk and needs assessment system” are not

dependent on each other, they are generally related. Specifically, both affect

prerelease custody under 18 U.S.C. § 3624(c). The good time credit calculation

affects a prisoner’s projected release date, which affects when a prisoner can be

transferred to prerelease custody. See 18 U.S.C. § 3624(c)(1) (requiring that the

8 BOP, “to the extent practicable, ensure that a prisoner serving a term of

imprisonment spends a portion of the final months of that term” in prerelease

custody). And, under the new “risk and needs assessment system,” receiving

earned time credit can potentially shorten prerelease custody or supervised release.

See § 101(a), 132 Stat. at 5198. Because good time credit does not operate entirely

separately from the “risk and needs assessment system,” Congress rationally

placed the good time credit amendment in subsection 102(b), titled “PRERELEASE

CUSTODY.” § 102(b), 132 Stat. at 5210; see also Almendarez-Torres v. United

States, 523 U.S. 224, 234 (1998) (“‘[T]he title of a statute and the heading of a

section’ are ‘tools available for the resolution of a doubt’ about the meaning of a

statute.” (citation omitted)).

Lastly, we reject Petitioners’ assertion that applying the Act’s text as written

would produce absurd results, as the good time credit amendment requires more

than a simple calculation tweak. Releasing a prisoner comes with a host of

obligations, including the provision of clothing, a stipend, and transportation. See

18 U.S.C. § 3624(d). Because the good time credit amendment affects a large

swath of the federal incarcerated population, there is nothing absurd about giving

the BOP time to prepare for this increased administrative burden and the ensuing

number of releases and prerelease transfers.

9 B. Alleged Drafting Error

Likely understanding the weakness in their proposed statutory interpretation,

Petitioners move beyond textual arguments. They argue that even if paragraph

102(b)(2) delays the good time credit amendment, this is a “drafting oversight” for

us to fix. We find nothing to suggest that the delay was such an oversight.

Moreover, Petitioners’ reliance here on Gozlon-Peretz is inapt. There, the United

States Supreme Court clarified when a statute, which was without an effective-date

provision, became operative. Gozlon-Peretz, 498 U.S. at 404 (“[W]e note that

§ 1002, like many other congressional enactments, contains no provision for its

effective date. Nor is there an effective date specified for the [relevant Act] as a

whole.”). Because it could not “say that Congress gave a clear direction to delay

the effective date,” the Court applied the general principle that a statute takes effect

upon enactment. Id. at 407.

The Act before us is different. Subsection 102(b) is not silent as to when its

amendments take effect. Because Congress gave us “clear direction to delay the

effective date,” we begin our analysis at a different juncture, and Gozlon-Peretz

has no application. Id.; see also Mobil Oil Corp. v. Higginbotham, 436 U.S. 618,

625 (1978) (“There is a basic difference between filling a gap left by Congress’

silence and rewriting rules that Congress has affirmatively and specifically

enacted.”). Generally, we hesitate to presume a statutory drafting error, and

10 nothing here requires us to deviate from that principle. See Lamie v. U.S. Tr., 540

U.S. 526, 542 (2004) (“It is beyond our province to rescue Congress from its

drafting errors, and to provide for what we might think . . . is the preferred result.”

(citation omitted)).

C. Constitutional Claim

Finally, we also reject Petitioners’ contention that the delay violates the

Constitution. Petitioners argue that reading paragraph 102(b)(2) to stall the good

time credit amendment violates the Equal Protection Clause because federal

prisoners with projected release dates between December 21, 2018, and July 19,

2019, are irrationally deprived of the amendment’s benefit and thus overserve their

sentences. Because Petitioners do not allege that this classification implicates a

suspect class or infringes on a fundamental right, we apply only rational basis

review.

Petitioners have failed to satisfy their burden of “disprov[ing] the rationality

of the relationship between the classification and the purpose.” United States v.

Navarro, 800 F.3d 1104, 1113 (9th Cir. 2015) (citation omitted); see also United

States v. Padilla-Diaz, 862 F.3d 856, 862 (9th Cir. 2017) (“[A] classification is

valid ‘if there is any reasonably conceivable state of facts that could provide a

rational basis for the classification.’” (citation omitted)). As already discussed,

Congress understandably gave the BOP time to implement the good time credit

11 amendment rather than making it immediately effective. This respite eased the

BOP’s administrative burden and bolstered its ability to prepare for the impending

releases and prerelease transfers. Questioning whether the Act provided the BOP

too many days to prepare does not overcome the deference we owe to Congress.

See McGinnis v. Royster, 410 U.S. 263, 276 (1973) (stating that “legislative

solutions must be respected if the ‘distinctions drawn have some basis in practical

experience’” (citation omitted)).

Significantly, we recently rejected a similar constitutional argument. In

Navarro, the defendant challenged the United States Sentencing Commission’s

delayed implementation of a sentence-reduction amendment because he did not

benefit unless that amendment took immediate effect. 800 F.3d at 1107-08.

Denying the equal protection challenge, we recognized the “legitimate government

interests” in delay because of the large number of potentially eligible prisoners and

the agency’s need to prepare. Id. at 1113-14. Here, Congress similarly had

appropriate reasons to delay the amendment’s implementation, and thus the

classification easily survives rational basis review.3 See Padilla-Diaz, 862 F.3d at

3 We also reject Petitioners’ argument that even if subsection 102(b) was not immediately effective, we should now interpret the original statute to permit up to 54 days of good time credit. First, ABKCO Music, Inc. v. LaVere has no application here. 217 F.3d 684, 691-92 (9th Cir. 2000) (holding that a 1997 amendment to the 1909 Copyright Act was clarifying and retroactive, and thus controlled how to interpret the original statute). Unlike the statute in ABKCO, the Act before us is not silent as to its retroactive effect. See § 102(b), 132 Stat. at

12 862 (explaining that a statute “will sometimes produce unequal and arguably unfair

results” yet survive rational basis review).

III. CONCLUSION

We hold that the Act’s good time credit amendment did not take immediate

effect upon enactment but will become effective with the establishment of the “risk

and needs assessment system” on July 19, 2019.

AFFIRMED.

5213. Second, even if the Act were silent, this argument would still fail because the good time credit amendment was a substantive change, not a clarification, to the preexisting law. See Beaver v. Tarsadia Hotels, 816 F.3d 1170, 1186 (9th Cir. 2016) (holding that an original statute may be reinterpreted “if an amendment merely serves to clarify rather than change the substance of existing law”). The good time credit amendment neither “restore[d] the law to what it was before,” ABKCO Music, Inc., 217 F.3d at 690, nor resolved a circuit split, see Callejas v. McMahon, 750 F.2d 729, 731 (9th Cir. 1985) (“[A] split in the circuits[] [is] an indication that a subsequent amendment is intended to clarify, rather than change, the existing law.” (citation omitted)).