James J. Valona v. United States Parole Commission

235 F.3d 1046, 2000 U.S. App. LEXIS 33580, 2000 WL 1868319
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 22, 2000
Docket00-2971
StatusPublished
Cited by10 cases

This text of 235 F.3d 1046 (James J. Valona v. United States Parole Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James J. Valona v. United States Parole Commission, 235 F.3d 1046, 2000 U.S. App. LEXIS 33580, 2000 WL 1868319 (7th Cir. 2000).

Opinion

EASTERBROOK, Circuit Judge.

Federal offenders whose crimes predated November 1, 1987, remain eligible for parole. James Valona was released on parole in December 1992 and, under 18 U.S.C. § 4211(c)(1) (1982 ed.), was presumptively entitled to release from supervision five years later:

Five years after each parolee’s release on parole, the Commission' shall terminate supervision over such parolee unless it is determined, after a hearing conducted in accordance with the procedures prescribed in section 4214(a)(2), that such supervision should not be terminated because there is a likelihood that the parolee will engage in conduct violating any criminal law.

December 1997 came and went without the hearing and decision required by § 4211(c)(1). Valona sought a judicial order ending the Commission’s supervision over him. Twice the district court declined to reach the merits of this claim; twice we remanded, the second time adding that, until the Parole Commission got around to Valona’s case, supervision must cease. Valona v. United States, 138 F.3d 693 (7th Cir.1998); Valona v. United States Parole Commission, 165 F.3d 508 (7th Cir.1998). In February 1999 the National Appeals Board of the Commission concluded that he should remain under supervision because he is a suspect in an ongoing arson investigation. The district court concluded that this decision is neither arbitrary nor capricious and reinstated the Commission’s authority over Valo-na. (The district court used the standard of the Administrative Procedure Act, 5 U.S.C. § 706, as our opinions required. See 18 U.S.C. § 4218 (1982 ed.).)

One of Valona’s arguments is that, because the Commission missed the five-year deadline and this court lifted his supervision as an interim remedy, see 5 U.S.C. § 705, the Commission cannot resume supervision. An interim remedy under § 705 is just that, however — interim. Now that the Commission has rendered its decision, the legal question is whether delay always brings parole supervision to a close. Two decades ago we addressed that *1048 question and concluded that parole supervision can survive tardy actions by the Parole Commission. Pullia v. Luther, 635 F.2d 612 (7th Cir.1980). Accord, Russ v. Perrill, 995 F.2d 1001, 1003 (10th Cir.1993); Penix v. United States Parole Commission, 979 F.2d 386, 388-90 (5th Cir.1992); Robbins v. Thomas, 592 F.2d 546, 549 n. 7 (9th Cir.1979). Revisiting that interpretation of a repealed statute applicable to a dwindling number of cases could not be justified — especially not after Brock v. Pierce County, 476 U.S. 253, 106 S.Ct. 1834, 90 L.Ed.2d 248 (1986), which shows that as a rule an agency that misses a statutory deadline does not lose authority to make a belated decision with the same legal effect as a timely one. Congress sometimes specifies a consequence of delay, along the lines of a statute of limitations or the law at issue in Miller v. French, 530 U.S. 327, 120 S.Ct. 2246, 147 L.Ed.2d 326 (2000), but, when the statute is silent on the effect of delay, shortcomings by public officials rarely preclude (eventual) implementation of laws designed for protection of the public at large. Valo-na received an appropriate remedy when he was released from supervision pending the Commission’s action. Whether he should be on parole supervision in 2001 and later depends on the adequacy (as opposed to the timing) of the Commission’s disposition.

Section 4211(c)(1) calls for extended supervision if the Commission concludes that there “is a likelihood that the parolee will engage in conduct violating any criminal law.” This language does not answer a vital question: how likely must future criminality be? Even a saint may violate the criminal law in the future; what is more, most hardened criminals eventually go straight (if only because many kinds of crime require physical exertion in which older persons cannot engage). Efforts to predict future criminality person-by-person have not done well. Although past convictions are good indicators of future crimes, this is prediction in the statistical sense; no one has been able to devise a method of determining which released convicts will commit new crimes. Those who kill in a fit of passion are unlikely to murder again, but Valona was a drug dealer, and the recidivism rate is high when crime pays. If this regularity were enough to justify a finding of “likelihood,” however, the statute might as well deny release to all drug dealers; yet if “likelihood” means “more likely than not” then there is little point to the possibility of extension, because someone who spends five years on parole without a fresh conviction must be among those at lesser risk of recidivism.

Because any mechanical reading of “likelihood” either extends or terminates parole automatically, and because automatic extensions (or terminations) are just what § 4211(c)(1) does not authorize, the statute effectively hands discretion to the Parole Commission. See Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). One of the Commission’s regulations specifying how this discretion will be exercised provides that supervision will continue if unresolved criminal charges are pending against the parolee. 28 C.F.R. § 2.43(e)(4). No “charges” have been leveled against Valona, but a cloud hangs over his head, and an investigation is ongoing.

In July 1996 Valona asked his parole officer to arrange for early termination of his supervision. The parole officer replied that this could not be done while the balance of Valona’s criminal fine, some $23,000, remained unpaid. Only that month Valona had filed a financial statement claiming to have at least $75,000 worth of antiques available for sale. That inventory was soon turned into cash— though in a way the parole officer could not have contemplated.

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Bluebook (online)
235 F.3d 1046, 2000 U.S. App. LEXIS 33580, 2000 WL 1868319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-j-valona-v-united-states-parole-commission-ca7-2000.