United States v. Hunt

Opinion

FILED United States Court of Appeals Tenth Circuit

March 21, 2012 PUBLISH Elisabeth A. Shumaker Clerk of Court UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee, v. No. 11-6135 SHANNON KEITH HUNT,

Defendant-Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA (D.C. NO. 5:11-CR-00070-R-1)

Submitted on the Briefs: *

Donald A. Herring, Donald A. Herring, P.C., Oklahoma City, Oklahoma, for Appellant.

Sanford C. Coats, United States Attorney, Suzanne Mitchell, and André B. Caldwell, Assistant United States Attorneys, Office of the United States Attorney for the Western District of Oklahoma, Oklahoma City, Oklahoma, for Appellee.

Before BRISCOE, Chief Judge, BALDOCK, and TYMKOVICH, Circuit Judges.

* Pursuant to the order of November 29, 2011, this panel determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. TYMKOVICH, Circuit Judge.

Shannon Keith Hunt was sentenced to 18 months’ imprisonment for

violating the conditions of his supervised release. On appeal, he argues the

district court failed to apply 18 U.S.C. § 3583(e)(3) to give him credit for prison

time served on two prior sentences for revocation of his supervised release.

Taken together, Hunt claims these sentences exceed the maximum amount of

supervised release authorized for his original offense, which federal law prohibits.

We disagree and hold the district court was not required to credit Hunt for

his previous terms of revocation imprisonment. The court was only required to

consider Hunt’s previous revocation imprisonment when setting a new term of

supervised release.

Having jurisdiction under 28 U.S.C. § 1291, we therefore AFFIRM the

district court’s sentence.

I. Background

After serving a 41-month sentence on firearm charges, Hunt began serving

a 3-year term of supervised release. Only 6 months into his term, Hunt failed to

comply with the drug-testing condition of his supervised release. The district

court revoked supervised release and sentenced him to a year and a day in prison,

followed by two years minus a day of supervised release.

-2- Upon release from prison, Hunt again violated a condition of release. The

court revoked supervised release and sentenced him to a year and a day in prison,

Once again, after serving this sentence, Hunt failed to comply with the

terms of release, this time violating certain drug testing requirements. Instead of

more prison time, the district court ordered him into an outpatient drug-treatment

program but did not revoke supervised release. One month later, Hunt tested

positive for cocaine use and violated various other release conditions. The

district court then ordered Hunt into an inpatient drug treatment facility for 90

days.

Before he could complete his inpatient treatment program, Hunt was

discharged for violent behavior towards other patients and staff. Because of

Hunt’s failure to complete treatment, the district court revoked Hunt’s supervised

release for the third and final time. The court sentenced him to 18 months in

prison with no additional supervised release. This appeal followed.

II. Discussion

Hunt does not challenge the district court’s revocation of his supervised

release. He instead challenges the district court’s authority under 18 U.S.C.

§ 3583(e)(3) to impose a prison term of 18 months, arguing that the time he spent

in prison as a result of previous revocations should be included in the maximum

-3- amount of time he is required to serve. This is a question of statutory

interpretation, which we review de novo. United States v. Hammonds, 370 F.3d

1032, 1034 (10th Cir. 2004). 1

Hunt contends that § 3583 requires a sentencing court to credit prison time

served for revocation up to a maximum of 18 months for his category of

supervised release. Because this reading fails to follow the plain language of the

statute, we conclude that prison time served for prior revocations should not be

considered when calculating a sentence for a subsequent revocation of supervised

release.

Pursuant to § 3583, a court can revoke a term of supervised release and

require the defendant to serve the balance of the term in prison. A court may:

revoke a term of supervised release, and require the defendant to serve in prison all or part of the term of supervised release authorized by statute for the offense that resulted in such term of supervised release without credit for time previously served on postrelease supervision, if the court . . . finds by a preponderance of the evidence that the defendant violated a condition of supervised release . . .

18 U.S.C. § 3583(e)(3) (emphasis added).

But there is an important exception:

1 The government argues that the de novo standard applies to Hunt’s appeal, even though he did not raise his claim before the district court. Although this would normally limit our review to the strict plain-error standard, we do not need to assess whether Hunt properly raised his claim before the district court because even under the more lenient de novo standard, we hold there was no error. United States v. Cooper, 654 F.3d 1104, 1118 (10th Cir. 2011).

-4- [A] defendant whose term is revoked under this paragraph may not be required to serve on any such revocation more than 5 years in prison if the offense that resulted in the term of supervised release is a class A felony, more than 3 years in prison if such offense is a class B felony, more than 2 years in prison if such offense is a class C or D felony, or more than one year in any other case . . . .

Id.

Hunt points to the italicized portion of § 3583(e)(3). His sole claim is that

this language prohibits a court from imposing a prison term for revocation of

supervised release that is longer than the term of supervised release authorized by

18 U.S.C. § 3583(b), which sets a maximum supervised release period of 3 years

for Class C felonies. 2 He argues this requirement applies in aggregate to all

revocation sentences a defendant receives, so that if a defendant violates his

supervised release multiple times, the sum of all prison terms imposed for such

violations cannot be greater than the maximum supervised release allowed by

§ 3583(b)—i.e., three years. Because Hunt has already served prison terms

totaling two year-and-a-day revocation sentences, he claims that the maximum

term of imprisonment the court was authorized to impose was three years minus

two years and two days, or 363 days.

Although we have yet to consider this interpretation of § 3583(e)(3), we

recently rejected a similar argument in United States v. Hernandez, 655 F.3d 1193

(10th Cir. 2011). In that case, we held that § 3583(e)(3) does not require courts

2 This includes Hunt’s conviction under 18 U.S.C. § 922(g)(1). See 18 U.S.C. §§ 924(a)(2) & 3559(a)(3).

-5- to credit a defendant for time previously served on revocation of supervised

release when imposing a new revocation sentence. The analysis in Hernandez

focused on the portion of § 3583(e)(3) that limits the total prison time that can be

served: “a defendant whose term is revoked under this paragraph may not be

required to serve on any such revocation more than . . . 2 years in prison if such

offense is a class C or D felony.” Id. at 1195 (emphasis added). Prior to 2003,

we had interpreted this language as requiring courts to credit a defendant’s prior

revocation sentences when imposing a new one. United States v. Swenson, 289

F.3d 676, 677 (10th Cir. 2002). Most other courts agreed. See United States v.

Tapia-Escalera, 356 F.3d 181, 187 n.7 (1st Cir. 2004) (collecting cases).

But in 2003, Congress amended § 3583(e)(3) to add the phrase “on any

such revocation.” PROTECT Act, Pub. L. No. 108-21, § 101(7), 117 Stat. 650,

651 (2003). In Hernandez, we adopted the view—shared by every other circuit to

address the issue—that the 2003 amendment modified the earlier interpretation of

§ 3583(e)(3) and eliminated the aggregation requirement. 655 F.3d at 1196

(collecting cases). Hunt contends that Hernandez left open the possibility,

however, that the language in § 3583(e)(3) preceding this provision might still

require aggregation of prior revocation sentences. Id. This is the question Hunt

now asks us to resolve.

A recent decision by the Fifth Circuit addressed this precise question and

illustrates the infirmity of Hunt’s interpretation. In United States v. Hampton, the

-6- defendant claimed § 3583(e)(3) imposes an aggregate limit on all revocation

prison sentences by limiting such sentences to “all or part of the term of

supervised release authorized by statute. . .,” and argued total revocation

imprisonment cannot exceed this amount, whether imposed in one sentence or

many. 633 F.3d 334, 337–38 (5th Cir.), cert. denied, 131 S. Ct. 3042 (2011).

Holding that § 3583(e)(3) contains no aggregation requirement, Hampton first

noted that § 3583(e)(3) was not ambiguous at all; it does not explicitly require a

sentencing court to credit a defendant for previous revocation prison sentences.

Id. at 338. Rather, the only reference to prior time served is an admonition not to

credit time previously served on post-release supervision. Id. at 338–39.

Second, Hampton rejected the argument that this interpretation made the

language “term of supervised release authorized by statute” superfluous. Id. at

339. The appellant had argued that because the sentence limits in § 3583(e)(3)’s

exception clause are lower than the terms of supervised release authorized by §

3583(b), the “term of supervised release authorized by statute” language was

meaningless if it did not require aggregation. Id. Hampton held that this phrase

was not meaningless because it expanded the sentencing court’s authority,

allowing the court to impose a revocation sentence up to the statutory maximum

even when the actual sentence of supervised release is shorter. Id.

-7- Third, Hampton found that the inclusion of language requiring aggregation

of revocation sentences in § 3583(h) 3 implied that the exclusion of this language

from § 3583(e)(3) was deliberate. Id. at 340 (citing Quarles v. St. Clair, 711 F.2d

691, 701 n.31 (5th Cir. 1983)). Finally, the court examined the history of

§ 3583(e)(3), finding that courts only required aggregation as a result of

Congress’s amendments to the statute in 1994. Id. at 341; Violent Crime Control

and Law Enforcement Act of 1994, Pub. L. No. 103-322, § 110505(2)(B), 108

Stat. 1796, 2016–17 (1994). These interpretations were based on language that

did not limit the revocation court’s focus on the violation before it, implying an

aggregation requirement. Hampton, 633 F.3d at 341. But when Congress again

amended § 3583(e)(3) in 2003, it overrode this construction of the statute. Id.;

accord Hernandez, 655 F.3d at 1196.

We agree with the Fifth Circuit’s reasoning in Hampton and adopt it here.

The plain language of § 3583(e)(3) does not require courts to aggregate prior

revocation imprisonment sentences when calculating a new sentence for a

3 This subsection applies to the imposition of new terms of supervised release following revocation. The relevant portion reads:

The length of such a term of supervised release shall not exceed the term of supervised release authorized by statute for the offense that resulted in the original term of supervised release, less any term of imprisonment that was imposed upon revocation of supervised release.”

18 U.S.C. § 3583(h).

-8- violation of supervised release conditions. To the extent the statute speaks at all

to the issue of credit for prior time served, it expressly prohibits courts from

crediting a defendant for time previously served on post-release supervision.

Like the Fifth Circuit, we are persuaded that the inclusion of an explicit

aggregation requirement in § 3583(h) is further evidence Congress did not intend

§ 3583(e)(3), which has no such language, to require aggregation. When

Congress uses different language in different parts of the same statute, this court

assumes Congress intended the different parts to have different meanings. United

States v. Martinez, 518 F.3d 763, 766–77 (10th Cir. 2008) (citing Sosa v. Alvarez-

Machain, 542 U.S. 692, 712 n.9 (2004)).

In addition, reading an aggregation requirement into § 3583(e)(3) is not

needed to limit a district court’s ability to sentence defendants for violating their

supervised release conditions because § 3583 already contains such limits. Under

§ 3583(h), courts must credit defendants for prior revocation sentences when

imposing new periods of supervised release. This provision and the per-sentence

limits on revocation imprisonment established by § 3583(e)(3)’s exception clause

together limit the amount of supervised release and revocation imprisonment a

defendant can be subjected to in the event the defendant repeatedly violates the

conditions of his release. See Hernandez, 655 F.3d at 1198; Hampton, 633 F.3d

at 339. “Because the defendant will no longer be eligible for supervised release,

she cannot be at risk for ‘an endless cycle of consecutive terms of imprisonment

-9- and supervised release based on a single underlying offense.” Hampton, 633 F.3d

at 339.

We also are not convinced by Hunt’s argument that § 3583(e)(3)’s

prohibition on crediting defendants for time served on supervised release implies

that they should be credited for prison time served on revocation simply because

the statute does not explicitly prohibit the latter. Hunt’s argument ignores

Congress’s 2003 amendment of § 3583(e)(3). PROTECT Act § 101(7). As we

noted previously, every circuit that has addressed the effect of this amendment

has interpreted it as eliminating the aggregation requirement. Hernandez, 655

F.3d at 1196. Had Congress intended the first half of § 3583(e)(3) to require

aggregation, it would not have amended the second half of the statute to preclude

such an interpretation. As the Fifth Circuit stated in Hampton, we will not “read

the PROTECT Act as [explicitly] prohibiting aggregation of revocation

imprisonment in one part of § 3583(e)(3) and implicitly requiring it in another.”

633 F.3d at 341.

Because we hold that § 3583(e)(3) does not require courts to reduce a

defendant’s sentence for violating the terms of a supervised release, we conclude

that Hunt’s sentence of 18 months’ imprisonment for violating the terms of his

supervised release was proper. Hunt committed a class C felony, and §

3583(e)(3) authorizes the district court to impose a sentence of up to two years in

prison for violating the conditions of supervised release for a class C felony.

-10- Thus, the 18-month term he received was authorized by statute.

III. Conclusion

We AFFIRM the judgment of the district court revoking Hunt’s supervised

release and sentencing him to 18 months’ imprisonment.

-11-