Prease v. Clarke

Supreme Court of Virginia·Decided July 6, 2023·No. 220665·Published

Opinion

PRESENT: All the Justices

STEVEN PATRICK PREASE OPINION BY

v. Record No. 220665 JUSTICE CLEO E. POWELL JULY 6, 2023

HAROLD CLARKE, in his official capacity as Director of the Virginia Department of Corrections, et al.

Upon a Petition for a Writ of Habeas Corpus Invoking our original jurisdiction, the petitioner, Steven Patrick Prease (“Prease”), seeks a writ of habeas corpus. In his petition, Prease contends that he is entitled to relief for his claim that he was wrongfully denied earned sentence credits on his convictions for attempted aggravated murder that, if awarded, would result in his immediate release from incarceration.

I. BACKGROUND

In 1994, the General Assembly enacted a system for prisoners convicted of a felony committed on or after January 1, 1995, to earn sentence credits 1 as an incentive for good behavior and rehabilitative activity while incarcerated. 2 Code §§ 53.1-202.2 et seq. Under this system, all eligible prisoners could earn a maximum of 4.5 credits for every 30 days served. See Code § 53.1-202.3 (effective until July 1, 2022). Additionally, the Virginia Department of Corrections (“VDOC”) essentially had unfettered discretion to regulate the rate at which credits were earned. This included the ability to deduct earned sentence credits for violating institutional rules, failure to participate in programs or violating other requirements established

1 Each sentence credit equates to the “deduction of one day from a person’s term of incarceration.” Code § 53.1-202.2.

2 Prisoners convicted before January 1, 1995, earn sentence credits under one of two separate systems, depending on the date of conviction. See Code §§ 53.1-192 through -202.1.

by VDOC. See Code § 53.1-202.4 (effective until July 1, 2022) (stating that VDOC shall (1) “[e]stablish the criteria upon which a person shall be deemed to have earned sentence credits;” (2) “[e]stablish the bases upon which earned sentence credits may be forfeited;” (3) “[e]stablish the number of earned sentence credits which will be forfeited for violations of various (i) institutional rules, (ii) program participation requirements or (iii) other requirements for the retention of sentence credits;” and (4) “[e]stablish such additional requirements for the earning of sentence credits as may be deemed advisable and as are consistent with the purposes of this article”). VDOC then developed a four-level system under which prisoners at the highest level, Level I, earned the full 4.5 credits per 30 days served and those at the lowest level, Level IV, earned no sentence credits.

In 2020, the General Assembly revised the statutory scheme governing earned sentence credits by amending Code § 53.1-202.3. 2020 Acts ch. 50 (Spec. Sess. I). The revised statutory scheme created a two-tier system whereby prisoners convicted of certain enumerated offenses could only receive 4.5 credits for every 30 days served. Code § 53.1-202.3(A). In contrast, prisoners convicted of an offense other than those enumerated in Code § 53.1-202.3(A) were eligible to receive expanded earned sentence credits. Code § 53.1-202.3(B). With regard to this second tier, the General Assembly essentially adopted VDOC’s four-level classification system and provided specific criteria establishing eligibility for each level.3 Id. Under the expanded earned sentence credit system, prisoners at Level I received 15 credits for every 30 days served;

3 For example, Code § 53.1-202.3(B) provides that:

Level I sentence credits shall be awarded to persons who participate in and cooperate with all programs to which the person is assigned pursuant to § 53.1-32.1 and who have no more than one minor correctional infraction and no serious correctional infractions as established by the Department’s policies or procedures.

prisoners at Level II received 7.5 credits for every 30 days served; prisoners at Level III received 3.5 credits for every 30 days served; and prisoners at Level IV were not eligible to receive any sentence credits. Id.

The implementation of this two-tiered system was delayed until July 1, 2022. 2020 Va.

Acts, Spec. Sess. I, Ch. 50. Additionally, the General Assembly specifically provided that “the provisions of § 53.1-202.3 of the Code of Virginia, as amended by this act, shall apply retroactively to the entire sentence of any person who is confined in a state correctional facility and participating in the earned sentence credit system on July 1, 2022.” Id. In apparent recognition of the fact that applying the new expanded earned sentence credits might render some prisoners eligible for immediate release, the General Assembly further provided that,

[i]f it is determined that, upon retroactive application of the provisions of § 53.1-202.3 . . . , the release date of any such person passed prior to the effective date of this act, the person shall be released upon approval of an appropriate release plan and within 60 days of such determination unless otherwise mandated by court order.

Id.

VDOC subsequently began determining which prisoners would be eligible and which of those prisoners would be entitled to release. When questions arose about whether certain offenses rendered prisoners ineligible to receive the expanded earned sentence credits, VDOC asked former Attorney General Mark Herring for an advisory opinion. Specifically, VDOC inquired whether the repeated use of the phrases “any violation” and “any felony violation” followed by a specific criminal statute in Code § 53.1-202.3(A) meant that prisoners who committed inchoate violations of the enumerated offenses were ineligible to receive expanded earned sentence credits. VDOC also questioned whether the absence of any specific reference to Code § 18.2-31, which defines the offense of aggravated murder, among the enumerated offenses

meant that prisoners convicted of inchoate offenses associated with that statute were eligible for expanded earned sentence credits.

In a December 2021 opinion, Attorney General Herring concluded that the reference in Code § 53.1-202.3 to “any violation” or “any felony violation” of a criminal statute indicated that the statute only embraces the completed offense and acting as an accessory before the fact or principal in the second degree to that offense. He explained that, because certain specific inchoate offenses were explicitly excluded from eligibility for expanded earned sentence credits, Code § 53.1-202.3(A) could not be interpreted to exclude other unmentioned inchoate offenses from eligibility. With regard to Code § 18.2-31, Attorney General Herring opined that the blanket exclusion of Class 1 felonies from eligibility only applies to convictions for the completed crime of aggravated murder, as well as accessories before the fact and principals in the second degree to that crime. He noted that conspiracy to commit aggravated murder and attempted aggravated murder do not fall within any portion of Code § 53.1-202.3(A), as those offenses are not Class 1 felonies, nor is Code § 18.2-31 one of the enumerated statutes. Therefore, according to Attorney General Herring, conspiracy to commit aggravated murder and attempted aggravated murder were eligible for expanded earned sentence credits.

In January 2022, Jason Miyares succeeded Mark Herring as Attorney General. Shortly thereafter, VDOC asked Attorney General Miyares to reconsider Attorney General Herring’s conclusions with regard to Code § 53.1-202.3.

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