ALCANTARA v. HOLLINGSWORTH et al
Filing
15
OPINION. Signed by Judge Robert B. Kugler on 5/5/2016. (tf, )
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
_________________________________________
DIOMEDES ALCANTARA,
:
:
Petitioner,
:
Civ. No. 15-1543 (RBK)
:
v.
:
:
J. HOLLINGSWORTH,
:
OPINION
:
Respondent.
:
_________________________________________ :
ROBERT B. KUGLER, U.S.D.J.
I.
INTRODUCTION
Petitioner is a federal prisoner proceeding through counsel with a petition for writ of
habeas corpus pursuant to 28 U.S.C. § 2241. Petitioner claims that the Federal Bureau of Prisons
(“BOP”) has improperly calculated his sentence. For the following reasons, the habeas petition
will be granted.
II.
BACKGROUND
In April, 1994, petitioner was arrested on charges involving a marijuana conspiracy in the
Southern District of Florida. Petitioner was released on bond, but fled. In January, 1995,
petitioner was indicted in the Southern District of Florida for failure to report to pretrial services
and failing to appear in court.
On August 12, 1999, an arrest warrant was issued for petitioner in the Southern District
of New York for conspiracy to distribute cocaine. It appears that he was subsequently arrested on
August 13, 1999 based upon this New York warrant in Miami, Florida. (See Dkt. No. 10-1 at p.
7)
The next events to transpire related to petitioner’s Florida charges, however. On August
11, 2000, after petitioner pled guilty to the marijuana conspiracy and jumping bail charges in the
Southern District of Florida, he was sentenced to an aggregate sentence of eighty-five months
imprisonment.1
It is unclear exactly when petitioner was transported to New York after he was sentenced
in Florida. Nevertheless, two months after he was sentenced in Florida, on October 19, 2000,
petitioner pled guilty in the Southern District of New York for the cocaine conspiracy charges
there. On June 18, 2003, he was sentenced to 292 months imprisonment in the New York case to
run concurrently with his Florida sentence.2
The Southern District of Florida sentence arises from the Sentencing Reform Act of 1984
(“SRA”), and the Southern District of New York sentence arises from the Prison Litigation
Reform Act of 1995 (“PLRA”). Accordingly, the BOP determined that it could not aggregate the
two sentences together because of statutory differences between the SRA and the PLRA. The
BOP determined that petitioner’s Florida sentence commenced on the day it was imposed,
August 11, 2000, and the New York sentence commenced on the day it was imposed, June 18,
2003. Additionally, the BOP applied 376 days of prior custody credit (April 4, 1994 to April 15,
1994 and August 13, 1999 to August 10, 2000) to both sentences.
The parties dispute whether petitioner’s Florida sentence was for eighty-five as opposed to
seventy months. However, this Court need not resolve this discrepancy because the Florida
sentence is wholly subsumed by petitioner’s second, longer concurrent New York sentence of
292 months either way.
1
Petitioner’s habeas petition initially raised a claim that the BOP was improperly calculating his
sentence by determining that the Southern District of New York sentence was to run
consecutively to his Southern District of Florida sentence. However, that issue has now been
resolved as the respondent admits that the Southern District of New York orally ordered that that
sentence should run concurrently to his Southern District of Florida sentence and has adjusted
how the BOP has calculated petitioner’s sentence accordingly.
2
2
At one point in time, the BOP determined that petitioner’s projected release date was
August 19, 2023. However, in a letter received by the Court after this matter was fully briefed,
respondent indicates to the court that on October 30, 2015, petitioner’s Southern District of New
York sentence was reduced under 18 U.S.C. § 3582(c)3 from 292 months to 235 months. (See
3
Section 3582(c) of Title 18 of the United States Code states as follows:
(c) Modification of an imposed term of imprisonment.--The court
may not modify a term of imprisonment once it has been imposed
except that-(1) in any case-(A) the court, upon motion of the Director of the
Bureau of Prisons, may reduce the term of
imprisonment (and may impose a term of probation
or supervised release with or without conditions that
does not exceed the unserved portion of the original
term of imprisonment), after considering the factors
set forth in section 3553(a) to the extent that they
are applicable, if it finds that-(i) extraordinary and compelling
reasons warrant such a reduction; or
(ii) the defendant is at least 70 years
of age, has served at least 30 years in
prison, pursuant to a sentence
imposed under section 3559(c), for
the offense or offenses for which the
defendant is currently imprisoned,
and a determination has been made
by the Director of the Bureau of
Prisons that the defendant is not a
danger to the safety of any other
person or the community, as
provided under section 3142(g);
and that such a reduction is
consistent with applicable policy
statements issued by the Sentencing
Commission; and
(B) the court may modify an imposed term of
imprisonment to the extent otherwise expressly
permitted by statute or by Rule 35 of the Federal
Rules of Criminal Procedure; and
3
Dkt. No. 12) Thus, petitioner’s new projected release date is June 30, 2019, according to the
BOP.
The BOP takes the position that petitioner began serving his Florida sentence on the date
it was imposed, or on August 11, 2000. However, in his habeas petition, petitioner argues that he
did not start serving his Florida sentence until the date he received his New York sentence,
“because only then was he in custody ‘awaiting transportation to’ his official ‘detention facility’
on the ‘basis of the [Florida] conviction.’” (Dkt. No. 1-1 at p. 12) Thus, he claims that the period
between August 11, 2000 and June 18, 2003 should be credited towards his New York sentence.4
If petitioner is correct, then petitioner would be entitled to an additional approximate thirty-four
months of credit towards his New York sentence. Thus, if correct, petitioner would be entitled to
(2) in the case of a defendant who has been
sentenced to a term of imprisonment based on a
sentencing range that has subsequently been
lowered by the Sentencing Commission pursuant to
28 U.S.C. 994(o), upon motion of the defendant or
the Director of the Bureau of Prisons, or on its own
motion, the court may reduce the term of
imprisonment, after considering the factors set forth
in section 3553(a) to the extent that they are
applicable, if such a reduction is consistent with
applicable policy statements issued by the
Sentencing Commission.
18 U.S.C. § 3582(c)
Petitioner’s brief argues for an additional forty-six months of credit towards his New York
sentence. While not fully explained by petitioner, the Court presumes that petitioner has arrived
at this forty-six month period by seeking credit for the time since he was arrested on August 26,
1999 until the time he was sentenced in New York on June 18, 2003. However, respondent has
stated in its responsive brief, and petitioner does not contest in his reply brief, that the BOP has
credited petitioner on his New York sentence already for the period of time between August 26,
1999 and August 11, 2000. Thus, the period of credit at issue is approximately thirty-four (from
August, 2000 to June, 2003) as opposed to forty-six months.
4
4
release potentially later this calendar year if this thirty-four month period is applied to his New
York federal sentence because he is currently projected to be released in June, 2019.
III.
DISCUSSION
Determining a term of imprisonment comprises two steps: (1) “a sentence to a term of
imprisonment commences on the date the defendant is received in custody awaiting
transportation to ... the official detention facility at which the sentence is to be served[;]” and (2)
a defendant receives credit for time spent in custody “prior to the date the sentence commences
... that has not been credited against another sentence.” See 18 U.S.C. § 3585(a) & (b); see also
Nieves v. Scism, 527 F. App'x 139, 140–41 (3d Cir. 2013) (“In calculating a sentence, the BOP
determines (1) when the federal sentence commenced, and (2) whether there are any credits to
which the prisoner may be entitled.”) (citing 18 U.S.C. § 3585). “[A] federal prisoner can receive
credit for certain time spent in official detention before his sentence begins, as long as that time
has not been credited against any other sentence. Section 3585(b) makes clear that prior custody
credit cannot be double counted.” See Williams v. Zickefoose, 504 F. App'x 105, 107 (3d Cir.
2012) (citing United States v. Wilson, 503 U.S. 329, 337 (1992)). “[A] federal sentence cannot
begin to run earlier than on the date on which it is imposed.” Rashid v. Quintana, 372 F. App'x
260, 262 (3d Cir. 2010) (citing United States v. Labeille–Soto, 163 F.3d 93, 98 (2d Cir. 1998)).
The relevant statutory sections state as follows in full:
(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
5
(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(a) & (b).
Related to this statutory language, BOP Program Statement 5880.28 at 1-12 states as
follows:
If the prisoner is serving no other federal sentence at the time the
sentence is imposed, and is in exclusive federal custody (not under
the jurisdiction of a federal writ of habeas corpus ad
prosequendum) at the time of sentencing on the basis of the
conviction for which the sentence is imposed, the sentence
commences on the date of imposition[.]
Petitioner argues that his Florida sentence did not begin to run until he was sentenced in
New York. According to petitioner, after he was sentenced in Florida, he was not immediately
taken for transport to his official detention facility, but instead, remained in Marshal Service
custody to resolve the pending New York indictment. Thus, the period of time between when the
Southern District of Florida sentenced petitioner and when the Southern District of New York
sentenced petitioner should be counted as prior custody credit on his New York sentence since
his Florida sentence did not commence until his New York sentence was entered.
However, the respondent maintains that petitioner is not entitled to federal habeas relief
because the BOP has properly calculated that petitioner’s Florida sentence commenced on the
date he was sentenced for that conviction. Thus, according to respondent, the period between the
two sentences cannot be counted towards his New York sentence because it would then
constitute impermissible double counting. Respondent principally relies on three cases that it
submits support its position; specifically: Taylor v. Holt, 309 F. App’x 591 (3d Cir. 2009), Hicks
6
v. Mitchell, No. 09-2785, 2010 WL 2721276 (D.S.C. June 18, 2010), report and
recommendation adopted by, 2010 WL 2720942 (D.S.C. July 8, 2010) and Mezheritsky v.
Duncan, 2010 WL 3834657 (D. Az. May 25, 2010), report and recommendation adopted by,
Mezheritsky v. Graber, 2010 WL 3829207 (D. Az. Sept. 24, 2010). Because the underlying facts
of these three cases are critical to determining their applicability to this case, an in depth analysis
of their facts and legal conclusions is warranted.
In Taylor, 309 F. App’x 591, the petitioner was sentenced three times. First, Taylor was
sentenced by an Ohio state court judge on June 20, 2003 to a ten-month term for marijuana
trafficking. See id. at 591. The Ohio state judge indicated that the term should run concurrent to
his federal sentence yet to be imposed. See id. Subsequently, U.S. Marshals assumed custody of
Taylor via a writ of habeas corpus ad prosequendum. See id. at 591-92. On February 10, 2004,
petitioner was sentenced in the United States District Court for the Northern District of Ohio to
46 months for being a felon in possession of a firearm. See id. at 592. Finally, on April 27, 2005,
Taylor was sentenced in same district to 151 months imprisonment for conspiracy to distribute
and possess with intent to distribute cocaine base. See id. In this second federal sentence, the
sentence was to run concurrent with the first federal sentence. See id. Neither federal judge
though stated how either federal sentence should run relative to the state sentence. See id. at 592.
Ultimately, the Third Circuit held that each federal sentence was properly calculated as
commencing on the date each was imposed. See id. at 593. However, it is worth noting that The
Third Circuit expressly stated that Taylor did not seriously contest this conclusion in his brief on
appeal. See id.
In Hicks, Hicks was sentenced in the Middle District of Florida on March 3, 1998 to
seventy months for possession with intent to distribute methamphetamine. See Hicks, 2010 WL
7
2721276, at *3. Subsequently, Hicks was then transported to the Southern District of West
Virginia and was sentenced on December 7, 1998 to 180 months to be served concurrently to
“his current federal term.” Id. Hicks argued that “because he was transported to the Southern
District of West Virginia after he was sentenced in the Middle District of Florida, he was not
‘awaiting transportation to . . . the official detention facility at which the sentence is to be
served,’ and therefore, his seventy-month sentence could not commence” until December 7,
1998. See id. at *4. Ultimately, the District of South Carolina rejected Hicks argument by stating
as follows:
Here, Hicks was in primary federal custody when the district court
imposed a seventy-month sentence on March 3, 1998 and was
remanded on that day to the custody of the United States Marshal.
(Docket Entry 8–1 at 39.) While remaining in federal custody,
Hicks was transported to West Virginia and was sentenced on
additional federal charges. Under the facts of this case, BOP
correctly determined that Hicks's seventy-month sentence
commenced on March 3, 1998 and did not err in determining that
from March 3, 1998 through December 7, 1998, Hicks was in
federal custody awaiting transportation to the facility where he
would ultimately serve his sentence. See [United States v.] Wilson,
503 U.S. 329, 333–35, 112 S. Ct. 1351, 117 L. Ed. 2d 593
[(1992)]; Mitchell v. Story, 68 F.3d 483, 1995 WL 610879 (10th
Cir. 1995) (Table) (affirming the district court's decision that
reached the same conclusion under similar facts and
circumstances); cf. United States v. Evans 159 F.3d 908, 911 (4th
Cir. 1998) (“A federal sentence does not commence until the
Attorney General receives the defendant into her “custody” for
service of that sentence.”).
Accordingly, Hicks has failed to demonstrate that BOP erred in
determining that Hicks's properly calculated aggregate sentence is
fifteen years, nine months, and four days.
Hicks, 2010 WL 2721276, at *4.
In Mezheritsky, 2010 WL 3834657, an inmate faced two sentences both in the same
federal district, the Central District of California. On January 13, 2013, Mezheritsky was
8
sentenced to 24 months, and on March 10, 2003, he was sentenced to 210 months. See
Mezheritsky, 2010 WL 3834657, at *1. Ultimately, the District of Arizona determined that
“[t]here is no dispute that Petitioner began serving his First Sentence on January 13, 2003.” Id. at
*5. Thus,
[o]nce Petitioner's First Sentence was imposed and became
“operative for the period of time at issue, it is artificial to maintain
that custody nonetheless retains its preconviction character, that it
remains conditional, unsettled, still dependent upon ... a trial
court's eventual disposition of other charges not yet adjudicated.”
Shevly [v. Whitfield], 718 F.2d [441,] 444 [(D.C. Cir. 1983)]
(footnote omitted). Thus, the time Petitioner served between
imposition of his First Sentence and imposition of his Second
Sentence, i.e. January 13, 2003 to March 10, 2003, does not
constitute pre-sentence incarceration for purposes of 18 U.S.C. §
3585(b).
Mezheritsky, 2010 WL 3834657, at *5.
These three cases at first glance appear to support respondent’s position that the BOP has
properly calculated that petitioner’s Florida sentence commenced on August 11, 2000 as opposed
to constituting prior custody credit on his New York sentence under § 3585(b). In contrast to
these three cases, however, petitioner predominantly relies on one case, Walton v. Maye, No. 110844, 2011 WL 3423361 (W.D. Tex. Aug. 5, 2011).5 Interestingly, Walton specifically discusses
two of the three cases (Mezheritsky and Hicks) principally relied upon by respondent. Because
petitioner relies so heavily on Walton, a recitation of the facts and legal conclusions of that case
is also warranted.
On October 21, 2003, Alvin Jerome Walton was arrested in
Tennessee after local authorities found cocaine in his car. He was
released on pre-trial bond on November 6, 2003, and returned to
Houston. He remained on bond until February 23, 2005, when he
was arrested by federal authorities on federal criminal charges
5
While the above citation to Walton was a report and recommendation, a review of the Western
District of Texas docket in Walton indicates that the District Judge adopted the Magistrate
Judge’s report and recommendation.
9
pending in Philadelphia, Pennsylvania. The next day, Walton made
an initial appearance before a magistrate judge in the Southern
District of Texas, and he was ordered detained pending his trial in
Philadelphia. He was then transferred from the Southern District of
Texas to the Eastern District of Pennsylvania. Almost ten months
later, on January 2, 2006, while still awaiting trial on the
Philadelphia case, he was transferred by the Marshal's Service to
the Middle District of Tennessee to stand trial on federal charges
that had been filed arising out of the stop in 2003. Within weeks of
arriving in Tennessee, Walton pled guilty to possession with intent
to distribute five or more kilograms of cocaine, and on January 30,
2006, he was sentenced to a 120–month term of imprisonment. He
was then returned to Philadelphia to address the charge pending in
that district. More than two years later, Walton went to trial in the
Philadelphia case, a jury found him guilty of three drug charges,
and on December 3, 2008, the District Judge sentenced him to a
180–month sentence to run concurrently with “any undischarged
term of imprisonment.” Thereafter, Walton was transferred to the
custody of the Bureau of Prisons, which received him on March
17, 2009.
Walton, 2011 WL 3423361, at *1 (footnote omitted). In Walton, the BOP took the position that
Walton began serving his 120-month Tennessee sentence upon it being imposed on January 30,
2006. Thus, according to the BOP, when the second 180-month Pennsylvania sentence was
imposed on December 3, 2008, the remainder of the Tennessee sentence aggregated with the
180-month sentence. Since the 180-month sentence was longer, the BOP determined that
Walton’s release date was 180 months from December 3, 2008. See id. at *2.
Walton argued that because he was immediately transferred after sentencing from the
Middle District of Tennessee to the Eastern District of Pennsylvania, he was not placed into the
custody of the BOP, but instead went into pretrial detention status on the Pennsylvania case. See
id. at *3. Accordingly, he claimed that he was due thirty-four months and three days pretrial
custody credit on the Pennsylvania case because he did not begin to serve either sentence until he
was being held awaiting a designation to a BOP institution. See id.
Ultimately, the court agreed with Walton and stated as follows:
10
Under § 3585's definition of “commencement,” Walton did not
commence serving his first sentence until he was “received in
custody awaiting transportation to ... the official detention facility
at which the sentence is to be served.” As noted in the factual
section, the BOP has taken the position that Walton started serving
his sentence on the Tennessee case as soon as he was sentenced. In
an ordinary case, where only one charge is pending, and where the
defendant is in custody at sentencing, the BOP's approach would
be correct. In that situation, the U.S. Marshall would hold the
defendant until the BOP designated the institution in which the
defendant is to serve his sentence, and then the U.S. Marshall
would transport him to that facility. From sentencing until his
transportation to the BOP facility, he would be “in custody
awaiting transportation to ... the official detention facility”
designated by the BOP.
But that is not what happened here. Rather, immediately upon the
sentence being imposed in the Tennessee case, Walton was
transferred to Philadelphia to stand trial on the charges pending
there. The BOP offers no evidence that while there Walton was
“awaiting transportation” to the BOP facility in which he was
going to serve the Tennessee sentence. Instead, all of the evidence
before the Court demonstrates that Walton was in custody in
Philadelphia awaiting trial on the charges there. There is also no
evidence that during Walton's detention in Philadelphia the BOP
designated an institution in which Walton was to serve the
Tennessee sentence, nor is there any evidence that Walton was
“awaiting transportation” to the BOP for the 34 months and 3 days
he spent detained in Philadelphia. Here it was almost three years
between the two sentences, and without evidence of any intention
on the Government's part to transport Walton to the BOP, there is
no basis for the Court to conclude that Walton's Tennessee
sentence “commenced” (as that term is defined in § 3585(a)) at any
point during the time he was being detained before sentencing in
Philadelphia. Rather, the evidence indicates that both sentences
commenced on the same day—the day Walton was sentenced in
Philadelphia, December 3, 2008. Only then was Walton in custody
“awaiting transportation” to the BOP-designated facility to serve
both sentences.
Walton, 2011 WL 3423361, at *3 (footnote omitted). Thus, the Walton court held that, “[b]ut for
the Philadelphia charge, [Walton] would have been transferred to the BOP to serve the
Tennessee sentence. Accordingly, the plain language of § 3585(b) indicates that the 34 months
11
and 3 days that Walton was in custody between the sentencings in the two cases is time that
should be credited against the Philadelphia sentence.” Walton, 2011 WL 3423361, at *4.
In so holding, the Walton court expressly discussed Hicks and Mezheritsky. With respect
to distinguishing Mezheritsky, the Walton court noted that:
the issue presented in Mezheritsky was whether he was entitled to
credit toward the second, 210 month sentence, for the time
between January 13, 2003 and March 13, 2003 . . . . The magistrate
judge . . . did not, however, consider the issue presented here,
which is whether the first-imposed sentence began to run on the
date of its imposition. Rather, the opinion states that “[t]here is no
dispute that Petitioner began serving his First Sentence on January
13, 2003.”
Walton, 2011 WL 3423361, at *5. Furthermore, the Walton court also distinguished Mezheritsky
because there the defendant was facing two cases in the same district, “thus it would be at least
arguable . . . that he was in fact awaiting designation to the BOP while he remained in custody in
that district post-sentencing.” Id. *5 n.5.
The Walton court also found Hicks unpersuasive. More specifically, the Walton court
stated as follows:
Hicks filed a habeas petition in the District of South Carolina
challenging the BOP's time calculation. The magistrate judge there
determined that the BOP correctly determined the commencement
dates and Hicks was not entitled to pre-sentence custody credit
from March 3, 1998, until December 7, 1998, because that time
counted against his 70 month sentence. The basis of this decision
was that, in the court's opinion, beginning on March 3, 1998,
“Hicks was in federal custody awaiting transportation to the
facility where he would ultimately serve his sentence.” Id. at *4.
The court did not explain the factual basis of its conclusion that
Hicks spent nine months “awaiting transportation” while awaiting
trial in another district. Moreover, Hicks relies upon a Tenth
Circuit opinion, Mitchell v. Story, 1995 WL 610879 (10th Cir.
Oct.18, 1995), when in fact that decision supports the opposite
conclusion. In that case, Mitchell challenged his sentence
calculation after he was sentenced to 57 months on February 12,
1990, and to 207 months concurrent with his 57 month sentence on
12
December 13, 1990. In Mitchell's case, the BOP calculated his 207
month sentence starting on February 12, 1990, so he did receive
credit against his second sentence for the time spent in custody
after the first sentence was handed down. Id. at *2. This is the
opposite result of Hicks. For these reasons, the Hicks decision is
not persuasive, and the Court declines to follow it.
Walton, 2011 WL 3423361, at *6.
This Court finds the reasoning of Walton for distinguishing Mezheritsky and Hicks
persuasive for the reasons stated therein as applied to this case. Furthermore, this Court also
finds Taylor distinguishable. First, this Court notes that the petitioner in Taylor, unlike in this
case and Walton, was only initially in federal custody under a writ of habeas corpus ad
prosequendum. Furthermore, the two federal sentences in Taylor arose from the same district as
opposed to two different federal districts as in Walton and this case. Thus, as explained in Walton
and other cases, it was at least arguable that he was in fact awaiting designation to the BOP while
he remained in custody in that district post-sentencing. See Walton, 2011 WL 3423361, at *5 n.5;
see also Jones v. Stephens, No. 12-2398, 2015 WL 6018392, at *10 (W.D. Tenn. Oct. 14, 2015)
(finding footnote 5 in Walton note persuasive where petitioner was sentenced twice in the same
district such that petitioner’s first sentence commenced when it was imposed).
Similar to Walton, this Court finds that petitioner’s Florida and New York sentences
began on the day he was sentenced in New York on June 18, 2003 because “only then was
[Alcantara] in custody awaiting transportation to the BOP-designated facility to serve both
sentences.” Walton, 2011 WL 3423361, at *3. Respondent does not point to specific evidence
that petitioner was awaiting transport to a BOP designated facility upon being sentenced in
Florida. Furthermore, to the extent that the BOP relied on its own program statement in
calculating petitioner’s sentence, this Court notes that while a program statement is entitled to
“some deference,” its reliance here will be rejected as inconsistent with the clear language of the
13
statute. See Rouses v. Menifee, 122 F.3d 159, 164 (3d Cir. 1997) (citation omitted). The issue
then becomes what is the net effect of this holding on petitioner’s federal sentence that he is
currently serving.
At issue in this case is the time between when petitioner’s two federal sentences were
entered by their respective courts, August 11, 2000 to June 18, 2003. As discussed supra, the
BOP has already credited both of petitioner’s federal sentences with the period of time from
August 13, 1999 to August 10, 2000 (as well as from April 4, 1994 to April 15, 1994). The
period from August 11, 2000 to June 18, 2003 cannot be credited as time served for the Florida
sentence because that sentence had not yet “commenced,” since there is no evidence to indicate
that petitioner was awaiting transportation to a BOP designated facility during this time. Instead,
this time should be treated as “credit for prior custody” under 18 U.S.C. § 3585(b). The question
then becomes which sentence (Florida or New York) should this prior custody credit be applied.
To reiterate, § 3585(b) states that:
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).
Walton is again instructive on why this period of time should not be credited towards his
Florida sentence. As explained by Walton, it would be “odd indeed if one received pretrial credit
for time spent in custody after sentencing.” 2011 WL 3423361, at *4; see also Shelvy, 718 F.2d
at 444 (“[I]t is artificial to maintain that [post-sentence] custody nonetheless retains its
14
preconviction character, that it remains conditional, unsettled, still dependent upon (and therefore
‘in connection with’) a trial court’s eventual disposition of other charges not yet adjudicated.”).
Petitioner spent the time period from August 11, 2000 to June 18, 2003 in official
detention prior to when his New York sentence commenced and was entered. Furthermore,
petitioner’s overall detention began on August 26, 1999 when he was arrested on the charges
related to the New York indictment. Thus, it follows that, but for the New York indictment,
petitioner presumably would have been transferred to the BOP on August 11, 2000 when he was
sentenced in Florida. However, he was not, but it appears he was transferred to New York based
upon the pending New York charges. Therefore, under § 3585(b), the period of time between
August 11, 2000 and June 18, 2003 should be credited towards his New York federal sentence.
IV.
CONCLUSION
For the foregoing reasons, the petition for writ of habeas corpus is granted and the BOP
shall recalculate petitioner’s sentence such that the time between August 11, 2000 and June 18,
2003 shall be credited towards petitioner’s New York federal sentence. An appropriate order will
be entered.
DATED: May 5, 2016
s/Robert B. Kugler
ROBERT B. KUGLER
United States District Judge
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