OCTOBER TERM, 1994
Syllabus
RENO, ATTORNEY GENERAL, ET AL.
v. KORAY
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD
CIRCUIT
No. 94-790. Argued April 24, 1995-Decided June 5,1995
Under 18 U. S. C. § 3585(b), a defendant generally must "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." Before respondent's federal sentence
commenced, he was "released" on bail pursuant to the Bail Reform
Act of 1984 and ordered confined to a community treatment center.
After his prison sentence began, the Bureau of Prisons (BOP) relied
on its established policy in refusing to credit toward his sentence
the time he had spent at the treatment center. He exhausted his
administrative remedies and then filed a federal habeas corpus
petition. A District Court denied his petition on the ground that
his stay at the center was not "official detention" under §
3585(b). In reversing, the Court of Appeals declined to defer to
BOP's view that time spent under highly restrictive conditions
while "released" on bail is not "official detention" because a
"released" defendant is not subject to BOP's control. It reasoned
instead that "official detention" includes time spent under
conditions of "jail-type confinement."
Held: The time respondent spent at the treatment center
while "released" on bail was not "official detention" within the
meaning of § 3585(b). Pp.55-65.
(a) Viewed in isolation, the phrase "official detention" could
either refer, as the Government contends, to a court order
detaining a defendant and committing him to the custody of the
Attorney General for confinement, or, as respondent argues, to the
restrictive conditions of his release on bail under an "official"
order that significantly curtailed his liberty. Examination of the
phrase in light of the context in which it is used, however,
reveals that the Government's interpretation is correct. P.56.
(b) The "official detention" language must be construed in
conjunction with the Bail Reform Act of 1984, since § 3585(b)
provides credit only for
presentence restraints on liberty
and since it is the Bail Reform Act that authorizes federal courts
to place such restraints on a defendant's liberty. That Act
provides a court with only two choices: It may either "release" a
defendant on bail, 18 U. S. C. § 3142(c), or order him "detained"
without bail, §3142(e). A defendant suffers "detention" only when
committed to the Attorney General's custody, § 3142(i)(2); a
de-
51
fendant admitted to bail, even on restrictive conditions, as
respondent was, see §3142(c), is "released." Pp.56-58.
(c) Section 3585(a) and related sentencing provisions confirm
the view that § 3585(b) is available only to those defendants who
were detained in a penal or correctional facility and subject to
BOP's control. The context and history of § 3585(b) also support
this reading. The provision reduces a defendant's "imprisonment" by
the amount of time spent in "official detention" before his
sentence, strongly suggesting that the presentence "detention"
period must be equivalent to the "imprisonment" itself. And nothing
suggests that when Congress replaced § 3568 with § 3585(b), it
substituted the phrase "official detention" for "in custody"
because it disagreed with the Courts of Appeals' uniform rule that
§ 3568 denied credit to defendants released on bail. To the
contrary, Congress presumably made the change to conform the credit
statute to the nomenclature used in related sentencing provisions
and in the Bail Reform Act of 1984. Pp. 58-60.
(d) In an internal guideline, BOP likewise has interpreted the
phrase "official detention" to require credit only for a
defendant's time spent under a § 3142 "detention order." This is
the most natural reading of the phrase, and the internal guideline
of the agency charged with administering the credit statute is
entitled to some deference where it is a permissible construction
of the statute. pp. 60-61.
(e) In contrast, respondent's reading of "official detention" is
plausible only if the phrase is read in isolation. But even then,
it is not the only plausible interpretation. Respondent correctly
notes that a defendant "released" to a treatment center could be
subject to restraints that do not materially differ from those
imposed on a "detained" defendant who is assigned to a treatment
center as part of his sentence. However, that fact does not
undercut the important distinction between all defendants
"detained" and all defendants "released" on bail: The former always
remain completely subject to BOP's control. The Court of Appeals'
alternative construction would require a fact-intensive inquiry
into the circumstances of confinement in each case to determine
whether a defendant "released" on bail was subjected to "jail-type
confinement." On the other hand, the Government's construction
provides both it and a defendant with clear notice of the
consequences of a "release" or "detention" order. Finally, the rule
of lenity does not apply here. A statute is not "ambiguous" for
purposes of the rule merely because there is a division of judicial
authority over its proper construction. Rather, the rule applies
only if, after seizing everything from which aid can be derived,
this Court can make no more than a guess as to what Congress
intended. That is not this case. Pp. 61-65.
21 F.3d
558, reversed and remanded.
52
REHNQUIST, C. J., delivered the opinion of the Court, in which
O'CONNOR, SCALIA, KENNEDY, SOUTER, THOMAS, GINSBURG, and BREYER,
JJ., joined. GINSBURG, J., filed a concurring opinion,
post,
p. 65. STEVENS, J., filed a dissenting opinion,
post, p.
66.
Miguel A. Estrada argued the cause for petitioners.
With him on the briefs were Solicitor General Days, Assistant
Attorney General Harris, Deputy Solicitor General Dreeben, and
Joseph Douglas Wilson.
Irwin Rochman argued the cause and filed a brief for
respondent. *
CHIEF JUSTICE REHNQUIST delivered the opinion of the Court.
Title 18 U. S. C. § 3585(b) provides that a defendant generally
must "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." Before the commencement of respondent's
federal sentence, a Federal Magistrate Judge "released" him on bail
pursuant to the Bail Reform Act of 1984 and ordered him confined to
a community treatment center. The question presented is whether
respondent was in "official detention," and thus entitled to a
sentence credit under § 3585(b), during the time he spent at the
treatment center. We hold that he was not.
On April 23, 1991, respondent Ziya Koray was arrested for
laundering monetary instruments in violation of 18 U. S. C. §
1956(a)(1). On June 18, 1991, he pleaded guilty to that charge in
the United States District Court for the District of Maryland. One
week later, on June 25, 1991, a Federal Magistrate Judge entered a
"release order" pursuant to 18 U. S. C. § 3142(c), ordering
respondent released on bail, pending sentencing, into the custody
of the Pretrial Services
*Charles D. Weisselberg, Michael J.
Brennan, and
Dennis E. Curtis filed a brief for the University of
Southern California Law Center's PostConviction Justice Project as
amicus curiae.
53
Agency. The order required that he be "confined to [the]
premises" of a Volunteers of America community treatment center
without "authoriz[ation] to leave for any reason unless
accompanied" by a Government special agent. On October 22, 1991,
the District Court sentenced respondent to 41 months' imprisonment.
Respondent remained at the Volunteers of America facility until
November 25, 1991, the day he reported to the Allenwood Federal
Prison Camp to serve his sentence.
Respondent requested the Bureau of Prisons (BOP or Bureau) to
credit toward his sentence of imprisonment the approximately 150
days he spent at the Volunteers of America community treatment
center between June 25 and November 25, 1991. Relying on its
established policy, BOP refused to grant the requested credit.
After exhausting his administrative remedies, respondent filed a
petition for habeas corpus in the United States District Court for
the Middle District of Pennsylvania seeking credit under 18 U. S.
C. § 3585 for the time he spent at the community treatment center.
The District Court denied the petition, finding that respondent's
stay at the center did not constitute "official detention" within
the meaning of 18 U. S. C. § 3585(b).
The Court of Appeals for the Third Circuit reversed.
21 F.3d
558 (1994). It acknowledged that the overwhelming majority of
the Courts of Appeals "have concluded that section 3585 ... does
not require the Bureau to credit presentenced defendants whose bail
conditions allowed them to be confined outside of Bureau of
Prison[s] facilities."
Id., at 561. The court declined,
however, to defer to the Bureau's view-that time spent under highly
restrictive conditions while "released" on bail is not "'official
detention'" under § 3585(b) because a "'released'" defendant is not
subject to the Bureau's control.
Id., at 562-565. Instead,
the court reasoned that § 3585(b)'s " 'official detention'"
language need not be read "as if it provided 'official detention
by the Attorney General or the Bureau of Prisons,'" since
"there is noth-
54
ing in the statute which requires or suggests that a defendant
must be under the detention of the Bureau," and since "[a] court
may 'detain' a person as 'official[lyJ' as the Attorney General."
Id., at 563-564. Concluding that "'official detention' for
purposes of credit under 18 U. s. C. § 3585 includes time spent
under conditions of jail-type confinement," id., at 567, the Court
of Appeals remanded the case for a determination whether respondent
was in "jail-type confinement" during his stay at the Volunteers of
America community treatment center.
We granted the Government's petition for certiorari to resolve a
conflict among the Courts of Appeals on the question whether a
federal prisoner is entitled to credit against his sentence under §
3585(b) for time when he was "released" on bail pursuant to the
Bail Reform Act of 1984.1 513 U. s. 1106 (1995). We now
reverse.
1 Compare
Dawson v.
Scott, 50
F.3d 884, 887-888 (CAll 1995) (time spent in halfway house and
safe house while released on bond not creditable toward sentence);
Moreland v.
United States, 968
F.2d 655, 657-660 (CA8) (en banc) (time spent in halfway house
while released on bond not creditable toward sentence), cert.
denied, 506 U. S. 1028 (1992);
United States v.
Edwards, 960 F.2d
278, 282-283 (CA2 1992) (time spent in home confinement under
electronic monitoring while released on bond not creditable toward
sentence);
Pinedo v.
United States, 955 F.2d
12, 14 (CA5
1992) (per curiam) (time spent on bail prior
to trial not creditable toward sentence);
United States v.
Becak, 954 F.2d
386, 387-388 (CA6) (time spent at mother's house under
conditions of release while released on bond not creditable toward
sentence), cert. denied, 504 U. S. 945 (1992);
United States
v.
Zackular, 945 F.2d
423, 425 (CA1 1991) (time spent in home confinement prior to
sentencing not creditable toward sentence);
United States v.
Insley, 927 F.2d
185, 186 (CA4 1991) (time spent in home confinement while
released on appeal bond not creditable toward sentence);
United
States v.
Woods, 888 F.2d
653,655-656 (CAlO 1989) (time spent at halfway house while
released on bond not creditable toward sentence), cert. denied, 494
U. S. lO06 (1990), with
Mills v.
Taylor, 967 F.2d
1397, 1400 (CA9 1992) (time spent in community treatment center
while released on bail creditable toward sentence where "conditions
of release approach[ed] those of incarceration").
55
Title 18 U. S. C. § 3585 determines when a federal sentence of
imprisonment commences and whether credit against that sentence
must be granted for time spent in "official detention" before the
sentence began. It states:
"Calculation of a term of imprisonment
"(a) COMMENCEMENT OF SENTENCE.-A sentence to a term of
imprisonment commences on the date the defendant is received in
custody awaiting transportation to, or arrives voluntarily to
commence service of sentence at, the official detention facility at
which the sentence is to be served.
"(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 (emphasis added).
In
United States v.
Wilson, 503 U. S. 329, 337
(1992), we specifically noted Congress' use of the term" 'official
detention' " in § 3585(b), but we had no occasion to rule on the
meaning of that term. We must do so today.2
2 Our task is strictly one of statutory interpretation.
Respondent argued in the District Court that § 3585 violated equal
protection principles by treating pretrial defendants differently
than postsentenced defendants. App. 23. The District Court rejected
this argument. App. to Pet. for Cert. A-28. Respondent waived his
equal protection argument in the Third Circuit, see
21 F.3d
558, 559, n. 1 (1994), and he has not renewed it here. In an
amicus curiae brief filed with this Court, University of
Southern California Law Center's Post-Conviction Justice Project
raises a similar equal protection argument, see Brief for USC Law
Center's Post-Conviction Justice Project as
Amicus Curiae
20-23, but that argu-
56
The Government contends that the phrase "official detention" in
§ 3585(b) refers to a court order detaining a defendant and
committing him to the custody of the Attorney General for
confinement. Respondent, on the other hand, argues that the phrase
"official detention" includes the restrictive conditions of his
release on bail because the Federal Magistrate's bail order was
"official" and significantly curtailed his liberty. Viewing the
phrase in isolation, it may be said that either reading is
plausible. But it is a "fundamental principle of statutory
construction (and, indeed, of language itself) that the meaning of
a word cannot be determined in isolation, but must be drawn from
the context in which it is used."
Deal v.
United
States, 508 U. S.
129, 132 (1993). After examining the phrase "official
detention" in this light, we believe the Government's
interpretation is the correct one.
Section 3585(b) provides credit for time "spent in official
detention
prior to the date the sentence commences," 18 U.
S. C. § 3585(b) (emphasis added), thus making clear that credit is
awarded only for
presentence restraints on liberty. Because
the Bail Reform Act of 1984, 18 U. S. C. § 3141
et seq., is
the body of law that authorizes federal courts to place presentence
restraints on a defendant's liberty, see § 3142(a) (authorizing
courts to impose restraints on the defendant "pending trial"); §
3143(a) (authorizing courts to impose restraints while the
defendant "is waiting imposition or execution of sentence"), the
"official detention" language of § 3585(b) must be construed in
conjunction with that Act. This is especially so because the Bail
Reform Act of 1984 was enacted in the same statute as the
Sentencing Reform Act of
ment is not properly before the Court. See
United Parcel
Service, Inc. v.
Mitchell, 451 U. S. 56, 60, n. 2
(1981) (noting that this Court does not decide issues raised by
amici that were not decided by the court of appeals or
argued by the interested party);
Bell v.
Wolfish,
441 U. S. 520,
531, n. 13 (1979) (same).
57
1984, of which §3585 is a part.3 See
Gozlon-Peretz v.
United States, 498 U. S. 395, 407-408
(1991) ("It is not uncommon to refer to other, related legislative
enactments when interpreting specialized statutory terms," since
Congress is presumed to have "legislated with reference to" those
terms).
The Bail Reform Act of 1984 provides a federal court with two
choices when dealing with a criminal defendant who has been
"charged with an offense" and is awaiting trial, 18 U. S. C. §
3142(a), or who "has been found guilty of an offense and ... is
awaiting imposition or execution of sentence," 18 U. S. C. §
3143(a)(1) (1988 ed., Supp. V). The court may either (1) "release"
the defendant on bail or (2) order him "detained" without bail. A
court may "release" a defendant subject to a variety of restrictive
conditions, including residence in a community treatment center.
See §§ 3142(c) (l)(B)(i), (x), and (xiv). If, however, the court
"finds that no condition or combination of conditions will
reasonably assure the appearance of the person as required and the
safety of any other person and the community," § 3142(e), the court
"shall order the detention of the person,"
ibid., by issuing
a "detention order" "direct[ing] that the person be committed to
the custody of the Attorney General for confinement in a
corrections facility," § 3142(i)(2). Thus, under the language of
the Bail Reform Act of 1984, a defendant suffers "detention" only
when committed to the custody of the Attorney General; a defendant
admitted to bail on restrictive conditions, as respondent was, is
"released." See
Dawson v.
Scott, 50 F.3d
884, 889-890, and nn. 11-12 (CAll 1995);
Moreland v.
United States, 968 F.2d
655, 659-660 (CA8), cert. denied, 506 U. S. 1028 (1992); 968 F.
2d, at 661-663
3 See Comprehensive Crime Control Act of 1984, Pub. L. 98-473,
Tit. II, 98 Stat. 1976. The provisions of the Comprehensive Crime
Control Act of 1984 relating to bail are known as the Bail Reform
Act of 1984. Pub. L. 98-473, Tit. II, ch. I, 98 Stat. 1976. The
provisions relating to sentencing, including the credit provision
of § 3585(b), are known as the Sentencing Reform Act of 1984. Pub.
L. 98-473, Tit. II, ch. II, 98 Stat. 1987.
58
(Loken, J., concurring);
United States v.
Becak,
954 F.2d
386, 388 (CA6), cert. denied, 504 U. S. 945 (1992).
Section 3585(a) and related sentencing provisions confirm this
interpretation. Section 3585(a) provides that a federal sentence
"commences" when the defendant is received for transportation to or
arrives at "the official detention facility at which the sentence
is to be served." Title 18 U. S. C. § 3621, in turn, provides that
the sentenced defendant "shall be committed to the custody of the
Bureau of Prisons," § 3621(a), which
"may designate any
available penal or correctional facility ... , whether
maintained by the Federal Government or otherwise ... , that the
Bureau determines to be appropriate and suitable," § 3621(b)
(emphasis added). The phrase "official detention facility" in §
3585(a) therefore must refer to a correctional facility designated
by the Bureau for the service of federal sentences, where the
Bureau retains the discretion to "direct the transfer of a prisoner
from one penal or correctional facility to another." § 3621(b).
This reading of § 3585(a) is reinforced by other provisions
governing the administration of federal sentences. For example, §
3622 gives the Bureau authority to release a prisoner from the
place of his imprisonment for a limited period to "participate in a
training or educational program in the community while continuing
in official detention at the prison facility," § 3622(b), or to
"work at paid employment in the community while continuing in
official detention at the penal or correctional facility," §
3622(c). Because the words "official detention" should bear the
same meaning in subsections (a) and (b) of § 3585 as they do in the
above related sentencing statutes, see
Estate of Cowart v.
Nicklos Drilling Co., 505 U. S. 469, 479 (1992)
("[T]he basic canon of statutory construction [is] that identical
terms within an Act bear the same meaning"), credit for time spent
in "official detention" under § 3585(b) is available only to those
defendants who were detained in a "penal or correctional facility,"
§ 3621(b), and who were subject to BOP's control.
59
The context and history of § 3585(b) also support this view.
As for context, § 3585(b) reduces a defendant's "imprisonment"
by the amount of time spent in "official detention" before his
sentence, strongly suggesting that the period of presentence
"detention" must be equivalent to the "imprisonment" itself. It
would be anomalous to interpret § 3585(b) to require sentence
credit for time spent confined in a community treatment center
where the defendant is not subject to BOP's control, since Congress
generally views such a restriction on liberty as part of a sentence
of "probation," see 18 U. S. C. §§ 3563(b)(10), (12), and (14), or
"supervised release," see § 3583(d), rather than part of a sentence
of "imprisonment." See
United States v.
Zackular,
945 F.2d
423, 425 (CA1 1991).
With respect to history, § 3585(b)'s predecessor, 18 U. S. C. §
3568 (1982 ed.) (repealed), required the Attorney General to award
sentence credit for "any days spent
in custody in connection
with the offense or acts for which sentence was imposed." (Emphasis
added.) The Courts of Appeals uniformly held that the phrase "in
custody" did not allow sentence credit because of restrictions
placed on a defendant's liberty as a condition of release on bail.
See
Polakoff v.
United States, 489
F.2d 727, 730 (CA5 1974) (time spent on "highly restricted
bond" not creditable as "'custody' ");
United States v.
Robles, 563 F.2d
1308, 1309 (CA9 1977) ("[T]ime spent on bail or on bond pending
appeal is not time served 'in custody' "), cert. denied, 435 U. S.
925 (1978);
Ortega v.
United States, 510 F.2d
412, 413 (CAlO 1975) (" 'custody'" refers to "actual custodial
incarceration," not "the time a criminal defendant is free on
bond");
United States v.
Peterson, 507 F.2d
1191, 1192 (CADC 1974) ('''in custody'" does "not refer to the
stipulations imposed when a defendant is at large on conditional
release"). In 1984, Congress enacted § 3585(b) and altered § 3568
by,
inter alia, "replac[ing] the term 'custody' with the
term 'official detention.'"
Wilson, 503 U. S., at 337; see
also
60
18 U. S. C. § 3585(b). In thus rewording the credit statute,
however, nothing suggests that Congress disagreed with the Courts
of Appeals' rule denying credit to defendants who had been released
on bail. To the contrary, Congress presumably made the change to
conform the credit statute to the nomenclature used in related
sentencing provisions, see 18 U. S. C. §§ 3585(a) and 3622, and in
the Bail Reform Act of 1984. See
Moreland, 968 F. 2d, at
662, and n. 5 (Loken, J., concurring).
The Bureau, as the agency charged with administering the credit
statute, see
Wilson, supra, at 334-335, likewise has
interpreted § 3585(b)'s "official detention" language to require
credit for time spent by a defendant under a § 3142(e) "detention
order," but not for time spent under a § 3142(c) "release order,"
no matter how restrictive the conditions.4 As we have explained,
see
supra, at 56-60, the
4 The Bureau's view of § 3585(b) is explained in U. S. Dept. of
Justice, Bureau of Prisons Program Statement No. 5880.28(c) (July
29, 1994), which reads as follows:
"Prior Custody Time Credit. The [Sentencing Reform Act] includes
a new statutory provision, 18 U. S. C. § 3585(b), that pertains to
'credit for prior custody'
and is controlling for making time
credit determinations for sentences imposed under the SRA.
...
"Definitions:
"Official detention. 'Official detention' is defined, for
purposes of this policy, as time spent under a federal detention
order. This also includes time spent under a
detention order
when the court has
recommended placement in a less secure
environment or in a community based program as a condition of
presentence detention. A person under these circumstances remains
in 'official detention,' subject to the discretion of the Attorney
General and the U. S. Marshals Service with respect to the place of
detention. Those defendants placed in a program and/or residence as
a condition of detention are subject to removal and return to a
more secure environment at the discretion of the Attorney General
and the U. S. Marshals Service, and further, remain subject to
prosecution for escape from detention for any unauthorized absence
from the program/residence. Such a person is not similarly situated
with persons conditionally
released
61
Bureau's interpretation is the most natural and reasonable
reading of § 3585(b)'s "official detention" language. It is true
that the Bureau's interpretation appears only in a "Program
Statemen[t]"-an internal agency guideline-rather than in "published
regulations subject to the rigors of the Administrative Procedur[e]
Act, including public notice and comment." 21 F. 3d, at 562. But
BOP's internal agency guideline, which is akin to an "interpretive
rule" that "do[es] not require notice and comment,"
Shalala
v.
Guernsey Memorial Hospital, 514 U. S. 87, 99 (1995),
is still entitled to some deference, cf.
Martin v.
Occupational Safety and Health Review Comm'n, 499 U. S. 144, 157
(1991), since it is a "permissible construction of the statute,"
Chevron U. S.
A. Inc. v.
Natural Resources Defense
Council, Inc., 467 U. S. 837, 843
(1984).
Respondent, as we have indicated, disagrees with the above
interpretation of § 3585(b). He contends that the "plain meaning"
of the phrase "official detention" includes the restrictive
conditions of his confinement, even though he
from detention with a requirement of program participation
and/or residence.
"A defendant is not eligible for any credits while
released from detention. Time spent in residence in a
community corrections center as a result of the
Pretrial
Services Act of 1982 (18 U. S. C. § 3152-3154), or as a result
of a condition of bail or bond (18 U. S. C. § 3141-3143), is not
creditable as presentence time. A condition of bail or bond which
is 'highly restrictive,' and that includes 'house arrest',
'electronic monitoring' or 'home confinement'; or such as requiring
the defendant to report daily to the U. S. Marshal, U. S. Probation
Service, or other person; is not considered as time in official
detention. Such a defendant is not subject to the discretion of the
U. S. Attorney General, the Bureau of Prisons, or the U. S.
Marshals Service, regarding participation, placement, or subsequent
return to a more secure environment, and therefore is not in a
status which would indicate an award of credit is appropriate (see
Randall v.
Whelan, 938 F.2d
522 (4th Cir. 1991) and
U. S. V.
Insley,
927 F.2d
185 (4th Cir. 1991). Further, the government may not prosecute
for escape in the case of an unauthorized absence in such cases, as
the person has been lawfully
released from 'official
detention.''' (Emphasis in original.)
62
was released on bail. This contention is a plausible one if the
phrase is read in isolation: respondent was subjected to
restrictive conditions when released on bail, these conditions were
imposed by a court order, and his sojourn in the community
treatment center therefore amounted to "official detention." But
even without reference to the context of the language and the
history of the statute, respondent's is not the only plausible
interpretation of the language; it would be too much to say that
the statute "cannot bear the interpretation adopted by" the Bureau.
Sullivan v.
Everhart, 494 U. S. 83, 91-92
(1990). And in light of the foregoing textual and historical
analysis, the initial plausibility of respondent's reading simply
does not carry the day.
Respondent also argues it is improper to focus on the
release/detention dichotomy of the Bail Reform Act of 1984 to
construe § 3585(b)'s "official detention" language because a
defendant "released" on bail may be subjected to conditions (under
18 U. S. C. § 3142(c)(1)(B)(xiv)) that are just as onerous as those
faced by "detained" defendants. In addition, he asserts that his
confinement as a "released" defendant in the Volunteers of America
community treatment center constituted "official detention" because
"sentenced" prisoners are deemed to be in "official detention" when
BOP authorizes them to serve the last part of their sentences in a
community treatment center, see U. S. Dept. of Justice, Bureau of
Prisons Program Statement No. 7310.02 (Oct. 19, 1993) (interpreting
18 U. S. C. § 3624(c) to allow BOP to place sentenced prisoners in
community corrections centers, since such centers meet 18 U. S. C.
§ 3621(b)'s definition of a "penal or correctional facility"), or
to serve their sentences on educational or work release, see 18 U.
S. C. §§ 3622(b) and (c).
It is quite true that under the Government's theory a defendant
"released" to a community treatment center could be subject to
restraints which do not materially differ from those imposed on a
"detained" defendant committed to the
63
custody of the Attorney General, and thence assigned to a
treatment center. But this fact does not undercut the remaining
distinction that exists between
all defendants committed to
the custody of the Attorney General on the one hand, and
all
defendants released on bail on the other. Unlike defendants
"released" on bail, defendants who are "detained" or "sentenced"
always remain subject to the control of the Bureau. See
Randall v.
Whelan, 938 F.2d
522, 525 (CA4 1991). This is an important distinction, as the
identity of the custodian has both legal and practical
significance. A defendant who is "released" is not in BOP's
custody, and he cannot be summarily reassigned to a different place
of confinement unless a judicial officer revokes his release, see
18 U. S. C. § 3148(b), or modifies the conditions of his release,
see § 3142(c)(3). A defendant who is "detained," however, is
completely subject to BOP's control. And "[t]hat single factor
encompasses a wide variety of restrictions."
Randall, supra,
at 525. "Detained" defendants are subject to BOP's disciplinary
procedures; they are subject to summary reassignment to any other
penal or correctional facility within the system, cf.
Meachum v.
Fano, 427 U. S. 215, 224-229
(1976); and, being in the legal custody of BOP, the Bureau has full
discretion to control many conditions of their confinement. See
Moody v.
Daggett, 429 U. S. 78,88, n. 9
(1976);
Bell v.
Wolfish, 441 U. S. 520, 544-548
(1979).5
5 In some cases, a defendant will be arrested, denied bail, and
held in custody pursuant to state law, being turned over later to
the Federal Government for prosecution. In these situations, BOP
often grants credit under § 3585(b) for time spent in
state
custody, see,
e. g., U. S. Dept. of Justice, Federal Bureau
of Prisons, Operations Memorandum (Oct. 23, 1989); U. S. Dept. of
Justice, Federal Bureau of Prisons, Sentence Computation Manual
CCCA (1992 and Supp. 1994), even though the defendant was
not subject to the control of BOP. These situations
obviously are not governed by reference to a § 3142 "release" or
"detention" order. But because the only question before us is
whether a defendant is in "official detention" under § 3585(b)
during the time he is "released" on bail pursu-
64
It may seem unwise policy to treat defendants differently for
purposes of sentence credit under § 3585(b) when they are similarly
situated in fact-the one is confined to a community treatment
center after having been "detained" and committed to the Bureau's
custody, while the other is "released" to such a center on bail.
But the alternative construction adopted by the Court of Appeals in
this case has its own grave difficulties. To determine in each case
whether a defendant "released" on bail was subjected to "jail-type
confinement" would require a fact-intensive inquiry into the
circumstances of confinement, an inquiry based on information in
the hands of private entities not available to the Bureau as a
matter of right. Even were such information more readily available,
it seems certain that the phrase "jail-type confinement" would
remain sufficiently vague and amorphous so that much the same kind
of disparity in treatment for similarly situated defendants would
arise. The Government's construction of § 3585(b), on the other
hand, provides both it and the defendant with clear notice of the
consequences of a § 3142 "release" or "detention" order.
Respondent finally suggests that the rule of lenity requires
adoption of the "jail-type confinement" test for purposes of
calculating credit under § 3585(b) because "there is a split of
authority in the Circuits concerning the reach of 'official
detention,'" Brief for Respondent 34, n. 13, and because there is
ambiguity as to which forms of custody fall within the meaning of
"'official detention.'" See id., at 34. Respondent misconstrues the
doctrine. A statute is not" 'am-
ant to the Bail Reform Act of 1984, we need not and do
not rule here on the propriety of BOP's decision to grant credit
under § 3585(b) to a defendant who is denied bail
pursuant to
state law and held in the custody of state authorities. Thus,
the dissent is simply wrong when it states that we have "adopt[ed]
an interpretation that the Bureau of Prisons itself has rejected"
by not allowing any" 'credit for time spent in state custody.'"
Post, at 67, 68.
65
biguous' for purposes of lenity merely because" there is "a
division of judicial authority" over its proper construction.
Moskal v.
United States, 498 U. S. 103, 108
(1990). The rule of lenity applies only if, "after seizing
everything from which aid can be derived,"
Smith v.
United States, 508 U. S. 223, 239 (1993)
(internal quotation marks and brackets omitted), we can make "no
more than a guess as to what Congress intended."
Ladner v.
United States, 358 U. S. 169, 178
(1958). That is not this case.
We hold that the time respondent spent at the Volunteers of
America community treatment center while "released" on bail
pursuant to the Bail Reform Act of 1984 was not "official
detention" within the meaning of 18 U. S. C. § 3585(b). Respondent
therefore was not entitled to a credit against his sentence of
imprisonment. The judgment of the Court of Appeals is reversed, and
the case is remanded for further proceedings consistent with this
opinion.
It is so ordered.
JUSTICE GINSBURG, concurring.
As the Government reads 18 U. S. C. § 3585(b), Koray gains
credit against his sentence for the two months he spent in jail,
but not for the five months' close confinement he encountered at
the halfway house. The Court cogently explains why it adopts the
Government's interpretation. I write separately to point out that
Koray has not argued before us that he did not elect bail
intelligently, i.
e., with comprehension that time in the
halfway house, unlike time in jail, would yield no credit against
his eventual sentence. The Court thus does not foreclose the
possibility that the fundamental fairness we describe as "due
process" calls for notice and a comprehension check. Cf. Fed. Rule
Crim. Proc. 11 (setting out information a court is to convey to
assure that a defendant who pleads guilty understands the
consequences of the plea).
66
JUSTICE STEVENS, dissenting.
Pursuant to an order entered by a federal judicial officer,
respondent was "confined to premises of [Volunteers of America
(VOA)]," a private halfway house. The order of
confinement-euphemistically styled a "release" order-provided that
respondent "shall not be authorized to leave for any reason unless
accompanied by Special Agent Dennis Bass." Brief for Respondent 3.
While at VOA, respondent "had to account for his presence five
times a day, he was subject to random breath and urine tests, his
access to visitors was limited in both time and manner, and there
was a paucity of vocational, educational, and recreational services
compared to a prison facility."
Koray v.
Sizer,
21 F.3d
558, 566 (CA3 1994). Except for one off-site medical exam,
respondent remained at VOA 24 hours a day for 150 days. In my
opinion, respondent's confinement was unquestionably both
"official" and "detention" within the meaning of 18 U. S. C. §
3585(b).
Both the text and the purpose of § 3585(b) clearly contemplate
that a person who is locked up for 24 hours a day, seven days a
week, pursuant to a court order, is in "official detention." Such a
person is surely in custody, and that custody is no less "official"
for being ordered by a court rather than the Attorney General.
Indeed, even the majority acknowledges the force of this plain
meaning argument.
Ante, at 61-62.* Moreover, the manifest
purpose of §3585(b) is to give a convicted person credit for all
time spent in official
*See also
Koray v.
Sizer, 21
F.3d 558, 565
(CA3 1994) (" 'To a normal English
speaker, even to a legal English speaker, being forced to live in a
halfway house is to be held "in custody'" ");
Mills v.
Taylor, 967 F. 2d
1397,1401 (CA9 1992)
("[C]onfinement to a treatment center 'falls convincingly within
both the plain meaning and the obvious intent' of 'official
detention"');
Moreland v.
United States, 968 F.2d
655, 664
(CA8 1992) (Heaney, J., joined by Lay, C. J.,
and McMillian, R. Arnold, and Gibson, JJ., dissenting) ("ordinary
definition of detention is a 'period of temporary custody prior to
disposition by a court' ").
67
custody as a result of the offense that gave rise to his
conviction. When that confinement is in a facility that has all the
restraints of a typical prison, it should not matter whether that
facility is operated by a State, a county, or a private custodian
pursuant to a contract with the Government.
Purporting to establish the contrary conclusion, the Court
labors to prove the rather obvious proposition that all persons in
the custody of the Attorney General pursuant to a detention order
issued under 18 U. S. C. § 3142 (1988 ed. and Supp. V), as well as
all persons confined in an "official detention facility" under §
3585(a), are also in "official detention" within the meaning of §
3585(b). However, proof that confinement under § 3142 or § 3585(a)
constitutes official detention certainly is not proof that no other
form of confinement can constitute official detention. The majority
thus fails to demonstrate that respondent should not receive
sentencing credit for his court-ordered full-time confinement in a
jailtype facility.
Moreover, the Court's restrictive interpretation creates an
anomalous result. Under the Court's view that only a person
"committed to the custody of the Attorney General" can be in
"official detention," § 3585(b) does not authorize any credit for
time spent in state custody, "no matter how restrictive the
conditions."
Ante, at 60, 63-64, n. 5. This conclusion is so
plainly at war with common sense that even the Attorney General
rejects it. See Brief for Petitioners 11 ("[T]he Bureau grants
credit for time spent in state custody"); see also Reply Brief for
Petitioners 7-8.
The majority attempts to escape its self-created anomaly by
suggesting that it "need not and do[es] not rule" on the propriety
of giving credit for confinement under state law.
Ante, at
64, n. 5. But that contention simply collapses the majority's house
of cards. For either the "text" of the Bail Reform Act limits
"official detention" to custody of the Attorney General, in which
case the majority adopts an interpretation that even the Attorney
General rejects, or the
68
"text" does not limit the meaning of official detention, and
then there is absolutely no reason for concluding that courtordered
24-hour-a-day confinement is not official detention. The majority
cannot have it both ways.
Given the anomalous implications of the Court's decision, one
may fairly question how the majority justifies its result. It is
surely not the plain language of the statute, because the
majority's reading requires that a judicially mandated,
24-hour-a-day confinement in a jail-type facility is neither
"official" (because it is ordered by a judge and not the Attorney
General) nor "detention" (because the judicial order is labeled
"release"). Nor does the majority rely on the nature of the
facility itself, because the majority concedes that if the Attorney
General rather than the court had confined respondent in the exact
same facility, respondent's confinement would have been "official
detention" under the statute. The majority purports to rely on some
sort of
Chevron deference,
ante, at 61, but it is
indeed an odd sort of deference given that (as I have noted above)
the majority adopts an interpretation that the Bureau of Prisons
itself has rejected.
The majority suggests at one point that it relies on the history
of the interpretation of the word "custody," arguing that Congress
did not intend to change the settled meaning of "custody" that
existed prior to the Bail Reform Act. However, not one of the cases
cited by the majority,
ante, at 59, stands for the
proposition that custody does not include confinement in a
jail-type facility. Instead, all of those cases involved situations
in which the defendant was
at large. See
Polakoffv.
United States, 489 F.2d
727, 730 (CA5 1974) (defendant faced "travel and social
restrictions and was required to report weekly to a probation
officer");
United States v.
Robles, 563 F.2d
1308, 1309 (CA9 1977) (defendant required to "obey all laws,
remain within the jurisdiction unless court permission was granted
to travel, obey all court orders, and keep his attorney posted as
to his address and employment");
Ortega v.
United
States, 510 F.2d
412, 413
69
(CAlO 1975) ("released on personal recognizance");
United
States v.
Peterson, 507 F.2d
1191, 1192 (CADC 1974) (defendant "at large on conditional
release"). Moreover, at least one Court of Appeals (albeit after
the passage of the Bail Reform Act) interpreted the word "custody"
under § 3568 as including "enforced residence under conditions
approaching those of incarceration."
Brown v.
Rison,
895 F.2d
533, 536 (CA9 1990). Thus, though I agree with the majority
that Congress intended to incorporate the understanding of
"custody" that existed under § 3568, I fail to see how that
intention supports the majority's result.
Simply accepting the plain meaning of the statutory text would
avoid the anomalies created by the Court's opinion, would
effectuate the intent of Congress, and would provide fair treatment
for defendants who will otherwise spend more time in custody than
Congress has deemed necessary or appropriate. For these reasons, I
agree with the persuasive opinion of the Court of Appeals and would
affirm its judgment.
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