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U.S. v. Lucas

United States Court of Appeals, Eleventh Circuit
Apr 25, 1990
898 F.2d 1554 (11th Cir. 1990)

Summary

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Lee v. Wilson

Opinion

No. 89-3115. Non-Argument Calendar.

April 25, 1990.

Robert P. Storch, Asst. U.S. Atty., Jacksonville, Fla., for plaintiff-appellee.

Appeal from the United States District Court for the Middle District of Florida.

Before KRAVITCH, ANDERSON and COX, Circuit Judges.


Christopher Hugh Lucas and a co-defendant were arrested on November 16, 1987, by a Flagler County, Florida undercover officer accompanied by an undercover agent of the federal Bureau of Alcohol, Tobacco and Firearms, after the defendants purchased and took possession of approximately one kilogram of cocaine from the undercover agents. Lucas was taken into custody by Florida authorities and did not post bond until December 17, 1987. Lucas was indicted on federal drug charges and appeared to answer a summons for arraignment on April 4, 1988. He was released immediately on an unsecured bond, with his wife signing as third-party custodian. Lucas plead guilty on July 1, 1988 to one count of possession with intent to distribute a quantity of cocaine in excess of 500 grams, in violation of 21 U.S.C. § 841(a)(1). After his plea and sentencing, Lucas remained free on bond until assignment to a federal institution. He surrendered at the institution on August 1, 1988.

In January 1989, Lucas filed a pro se motion captioned "MOTION FOR ORDER TO CREDIT TIME IN CUSTODY," ostensibly under the authority of 18 U.S.C. § 3568. Prior to its repeal, this section read:

The sentence of imprisonment of any person convicted of an offense shall commence to run from the date on which such person is received at the penitentiary, reformatory, or jail for service of such sentence. The Attorney General shall give any such person credit toward service of his sentence for any days spent in custody in connection with the offense or acts for which sentence was imposed. . . .

18 U.S.C. § 3568. In his motion, Lucas sought to have credited against his federal sentence all the time between his arrest in November 1987, and his surrender at the federal prison in Atlanta in August 1988, on the grounds that this was time spent "in custody" within the meaning of section 3568. The United States responded to the motion, arguing first that Lucas had not exhausted his administrative remedies before the Bureau of Prisons and therefore that the district court lacked jurisdiction to entertain the motion and, second, that Lucas was not entitled to any credit on the merits of this motion, since he was neither in "custody" nor "official detention" as defined in the statutes and interpreted in the case law. The district court summarily denied the motion and Lucas appeals. We remand with instructions to vacate the order on the motion for lack of jurisdiction.

As to repeal, see Sentencing Reform Act of 1984, Pub.L. No. 98-473, § 212(a)(2), 98 Stat. 1987 (1984), effective date set forth in Sentencing Reform Act of 1984, Pub.L. No. 98-473, § 235(a)(1), 98 Stat. 1987, 2031 (1984), as amended by Sentencing Reform Amendments Act of 1985, Pub.L. No. 99-217, § 4, 99 Stat. 1728 (1985), and appearing as 18 U.S.C. § 3551 note.

Because the crime for which Lucas was convicted occurred after November 1, 1987, the effective date of the replacement statute, Lucas' case is governed by 18 U.S.C. § 3585 and not section 3568 as he contends. Section 3585 reads:

(b) CREDIT FOR PRIOR CUSTODY.

— A defendant shall be given credit toward the service of a term of imprisonment for any time he has spent in official detention prior to the date the sentence commences —

(1) as a result of the offense for which the sentence was imposed; or

(2) as a result of any other charge for which the defendant was arrested after the commission of the offense for which the sentence was imposed;

that has not been credited against another sentence.

18 U.S.C. § 3585(b).

United States v. Mathis, 689 F.2d 1364 (11th Cir. 1982), dealt with a motion under section 3568, the predecessor to section 3585, in which a prisoner sought credit for time served. This court stated:

The district court did not have jurisdiction to consider the motion because the appellant failed to exhaust his administrative remedies. The Attorney General has the initial discretion to determine credit for appellant's time in custody prior to imposition of sentence.

. . . . .

In order for appellant to secure credit . . . he must pursue his administrative remedies through the Office of the Attorney General — specifically, through the Federal Prison System, which is under the Attorney General's supervision.

. . . . .

After the decision by the Attorney General, a dissatisfied prisoner may seek review of that administrative action. A prisoner should seek early review by the Attorney General, and it is obvious that the Attorney General must render a decision granting or denying credit within the term of the sentence so that the prisoner may have sufficient time in which to seek release.

689 F.2d at 1365. Accord, United States v. Mitchell, 845 F.2d 951 (11th Cir. 1988).

The prior statute explicitly provided that the Attorney General would determine what credit was due for time served, while the current statute is silent on that subject. The Attorney General, however, has delegated his authority in this area to the Bureau of Prisons.

28 C.F.R. § 0.96 (1989) states that "[t]he Director of the Bureau of Prisons is authorized to exercise or perform any of the authority, functions, or duties conferred or imposed upon the Attorney General by any law relating to the commitment, control, or treatment of persons . . . charged with or convicted of offenses against the United States. . . ."
Determination of credit for time served relates to the commitment of federal prisoners. Therefore, this all inclusive delegation of authority clearly is sufficiently broad to encompass delegating this authority to the Bureau of Prisons.

Our examination of the current statute and its legislative history leads us to conclude that Congress did not intend any change in assigning this determination. The Attorney General has the authority to make this determination, and he has delegated the right to make the determination to the Bureau of Prisons. The Bureau has established regulations governing formal review of inmate complaints relating to any aspect of imprisonment. See 28 C.F.R. §§ 542.10 to .16 (1989). These regulations were not changed following enactment of section 3585(b) and they set out the procedures that prisoners must pursue prior to seeking relief in a district court.

This circuit has held that exhaustion of these administrative remedies is jurisdictional. Mitchell, 845 F.2d 951; Mathis, 689 F.2d 1364. Again, we find nothing under the new law intended to change this result. We therefore REMAND this case to the district court with instructions to vacate its order denying appellant's motion and to enter an order dismissing the motion for lack of jurisdiction.


Summaries of

U.S. v. Lucas

United States Court of Appeals, Eleventh Circuit
Apr 25, 1990
898 F.2d 1554 (11th Cir. 1990)

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Lee v. Wilson

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Dixon v. Wilson

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by BOP regarding his sentence calculation

Summary of this case from Wheelock v. Wilson

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Brown v. Wilson

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Staples v. Levistcr

holding that the failure to exhaust administrative remedies with the Bureau of Prisons in challenging the calculation of custody credits is jurisdictional and vacating the district court's denial of the petition on the merits with instruction that the petition should be dismissed

Summary of this case from U.S. v. Thibodeau

holding that the failure to exhaust administrative remedies with the Bureau of Prisons in challenging the calculation of custody credits is jurisdictional and vacating the district court's denial of the petition on the merits with instruction that the petition should be dismissed

Summary of this case from United States v. Thibodeau

holding that a dissatisfied prisoner may only avail himself of judicial review after an adverse administrative decision by the BOP regarding his sentence calculation

Summary of this case from Parks v. Stansberry

holding that the failure to exhaust administrative remedies with the Bureau of Prisons in challenging the calculation of custody credits is jurisdictional and vacating the district court's denial of the petition on the merits with instructions that the petition should be dismissed

Summary of this case from Thibodeau v. U.S.

concluding from the legislative history for section 3585(b) that Congress intended for the Attorney General to have initial discretion to credit a defendant's time in custody prior to sentencing and that this determination has been delegated to the BOP pursuant to 28 C.F.R. § 0.96

Summary of this case from Dawson v. Scott

explaining that the BOP regulations "set out the procedures that prisoners must pursue prior to seeking relief in a district court"

Summary of this case from Blevins v. FCI Hazelton Warden

In United States v. Lucas, 898 F.2d 1554 (11th Cir. 1990) (per curiam), this court held that the Attorney General has the initial discretion to determine credit for the defendant's time in custody prior to imposition of sentence, and that he has delegated the right to make the determination to the Bureau of Prisons. "The Bureau has established regulations governing formal review of inmate complaints relating to any aspect of imprisonment.

Summary of this case from U.S. v. Herrera

remanding action filed pursuant to 18 U.S.C. § 3568 for credit against prisoner's sentence for time spent in custody, and directing district court to dismiss for lack of jurisdiction due to prisoner's failure to exhaust administrative remedies

Summary of this case from Lee v. U.S.

remanding and requiring dismissal for lack of jurisdiction where prisoner failed to exhaust administrative remedies in connection with motion to credit time in custody ostensibly brought under 18 U.S.C. § 3568.

Summary of this case from Battle v. Maldonado

stating that C.F.R. regulations "set out the procedures that prisoners must pursue prior to seeking relief in a district court" and that "exhaustion of administrative remedies is jurisdictional"

Summary of this case from U.S. v. Thompson

stating that C.F.R. regulations "set out the procedures that prisoners must pursue prior to seeking relief in a district court" and that "exhaustion of administrative remedies is jurisdictional"

Summary of this case from U.S. v. Morales-Morales

In United States v. Lucas, 898 F.2d 1554, 1556 (11th Cir. 1990), the Eleventh Circuit states that "Congress did not intend any change in assigning this determination."

Summary of this case from United States v. Londoño-Cardona
Case details for

U.S. v. Lucas

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. CHRISTOPHER HUGH LUCAS…

Court:United States Court of Appeals, Eleventh Circuit

Date published: Apr 25, 1990

Citations

898 F.2d 1554 (11th Cir. 1990)

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