Nello L. Grassi v. Robert Hood, Warden, Federal Correctional Institution, Sheridan, Oregon

251 F.3d 1218, 2001 Daily Journal DAR 4797, 2001 Cal. Daily Op. Serv. 3903, 2001 U.S. App. LEXIS 9300, 2001 WL 514442
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 16, 2001
Docket00-35275
StatusPublished
Cited by11 cases

This text of 251 F.3d 1218 (Nello L. Grassi v. Robert Hood, Warden, Federal Correctional Institution, Sheridan, Oregon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nello L. Grassi v. Robert Hood, Warden, Federal Correctional Institution, Sheridan, Oregon, 251 F.3d 1218, 2001 Daily Journal DAR 4797, 2001 Cal. Daily Op. Serv. 3903, 2001 U.S. App. LEXIS 9300, 2001 WL 514442 (9th Cir. 2001).

Opinion

GRABER, Circuit Judge:

The district court granted petitioner Nello L. Grassi’s petition for habeas corpus. The government appeals. We review de novo, Bowen v. Hood, 202 F.3d 1211, 1218 (9th Cir.2000), and we reverse.

FACTS AND PROCEDURAL HISTORY

In January 1999, Petitioner was convicted in federal court of conspiring to manufacture and distribute marijuana in violation of 21 U.S.C. §§ 841 and 846. He was sentenced to 60 months in prison, to be followed by five years of supervised release.

Petitioner was incarcerated in federal prison in Sheridan, Oregon. He asked to be admitted to the prison’s residential drug abuse treatment program, and he was accepted. Nonetheless, prison officials determined that he was not eligible for early release under 18 U.S.C. § 3621(e)(2)(B), which applies to prisoners who have been “convicted of ... nonviolent offense[s],” because he had received a two-level sentence enhancement under U.S.S.G. § 2D1.1 for carrying a gun during his crime of conviction.

On August 3, 1999, Petitioner filed a petition for habeas corpus. In that petition, he asserted that he had been denied early release pursuant to Bureau of Prisons (BOP) Program Statement 5162.04, “which categorically disqualified prisoners who received a two-point sentencing enhancement under U.S.S.G. 2D1.1.” He further noted that the District of Oregon had held in an earlier case, Gavis v. Crabtree, 28 F.Supp.2d 1264 (D.Or.1998), that “Program Statement 5162.04’s categorization of [his] offense as not nonviolent violated the plain meaning of the statute and controlling precedent.” Because the district court had invalidated the program statement in Gavis, Petitioner argued, he was entitled to early release under 18 U.S.C. § 3621(e).

The district court granted the petition, relying on Gavis and on this court’s opinion in Downey v. Crabtree, 100 F.3d 662 (9th Cir.1996). The government then brought this timely appeal.

DISCUSSION

Under 18 U.S.C. § 3621(e)(2), the BOP may reduce, by as much as one year, the .sentence of a federal prisoner who (1) has been “convicted of a nonviolent offense” and (2) completes a residential substance abuse program. The statute does not, *1220 however, define the term “nonviolent offense.”

In 1995, the BOP promulgated an interim regulation, codified at 28 C.F.R. § 550.58, which defined the term with reference to the term “crime of violence” in 18 U.S.C. § 924(c)(3). The BOP also issued Program Statement 5162.02, which provided a more extensive list of offenses that would not qualify as “nonviolent offenses” for purposes of the early-release program. A “program statement” is “an internal agency guideline ... which is akin to an ‘interpretive rule’ that ‘do[es] not require notice and comment.’ ” Reno v. Koray, 515 U.S. 50, 61, 115 S.Ct. 2021, 132 L.Ed.2d 46 (1995) (quoting Shalala v. Guernsey Mem’l Hosp., 514 U.S. 87, 99, 115 S.Ct. 1232, 131 L.Ed.2d 106 (1995)). Because program statements are not subject to the rigors of the Administrative Procedure Act (APA), they are not entitled to the degree of deference that courts give to published agency regulations; however, they are “still entitled to some deference.” Id.; accord Christensen v. Harris County, 529 U.S. 576, 577, 120 S.Ct. 1655, 146 L.Ed.2d 621 (2000). As relevant to this appeal, both the 1995 interim regulation and the 1995 program statement defined “crimes of violence” to include .drug-trafficking convictions in which the offender received a two-level enhancement under U.S.S.G. § 2D1.1 for possessing a dangerous weapon during the commission of a drug offense.

The circuits were split as to the validity of that provision of 28 C.F.R. § 550.58 and the 1995 program statement; this circuit rejected its validity in Downey, 100 F.3d at 668. The BOP then issued a revised program statement and an amended interim regulation.

First, on October 9, 1997, the BOP issued Program Statement 5162.04. That program statement does not define the term “nonviolent offense.” Rather, it states:

As an exercise of the discretion vested in the Director [of the BOP], an inmate serving a sentence for an offense that falls under the provisions described below shall be precluded from receiving certain Bureau program benefits [including the sentence-reduction benefit at issue here].
Inmates whose current offense is a felony that:
• involved the carrying, possession, or use of a firearm or other dangerous weapon or explosives (including any explosive material or explosive device)!.]

A few days later, on October 15, 1997, the BOP published an amended version of 28 C.F.R. § 550.58 which, in relevant part, is almost identical to the 1997 program statement quoted above. 62 Fed.Reg. 53690. That amended interim regulation provided for public comment until December 15, 1997; however, the regulation’s effective date was October 9, 1997. Id.

As relevant here, the 1997 program statement and interim regulation both have the same effect as their 1995 predecessors had. Both categorically exclude from the early-release provision of 18 U.S.C. § 3621(e) inmates, like Petitioner, who possessed firearms in connection with certain drug offenses. But rather than accomplishing that result through a definition of “nonviolent offense,” the 1997 program statement and interim regulation both rely on the discretion to grant or deny early release that 18 U.S.C. § 3621(e) vests in the BOP.

A number of prisoners challenged the 1997 program statement and interim regulation in district court.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
251 F.3d 1218, 2001 Daily Journal DAR 4797, 2001 Cal. Daily Op. Serv. 3903, 2001 U.S. App. LEXIS 9300, 2001 WL 514442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nello-l-grassi-v-robert-hood-warden-federal-correctional-institution-ca9-2001.