United States v. Maurice Walker ( 2019 )


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  •                               In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 18-2825
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    MAURICE WALKER,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 1:16-cr-00783-1 — Sharon Johnson Coleman, Judge.
    ____________________
    ARGUED FEBRUARY 22, 2019 — DECIDED MARCH 11, 2019
    ____________________
    Before RIPPLE, MANION, and BRENNAN, Circuit Judges.
    RIPPLE, Circuit Judge. A grand jury indicted Maurice
    Walker on one count of possessing a firearm as a convicted
    felon, in violation of 18 U.S.C. § 922(g)(1). During his deten-
    tion awaiting trial, the Government discovered that
    Mr. Walker, his associates, and a family member had bribed
    multiple witnesses to testify falsely on his behalf at his up-
    coming trial. The grand jury therefore returned a superseding
    indictment, which added one count charging Mr. Walker with
    2                                                               No. 18-2825
    conspiring to obstruct justice, in violation of 18 U.S.C.
    § 1512(k). He subsequently pleaded guilty to both counts of
    the superseding indictment. The district court imposed sen-
    tences of 80 months’ imprisonment for each count, to be
    served concurrently, and to be followed by a three-year term
    of supervised release.1 The district court recommended to the
    Bureau of Prisons (“BOP”) that Mr. Walker should not receive
    credit for time served prior to June 29, 2017, the date the su-
    perseding indictment was filed, because of his conduct lead-
    ing to the addition of the obstruction of justice charge.
    Mr. Walker now contends that the district court improp-
    erly left to the BOP the calculation of credit for his time served
    before trial. He also submits that he should receive credit for
    all the time he spent in custody between his arrest and the su-
    perseding indictment. For the reasons set forth in more detail
    in this opinion, we cannot accept these contentions; they are
    controlled by settled law. Congress has committed the re-
    sponsibility for the calculation of credit for pretrial confine-
    ment to the BOP. The district court therefore lacked the au-
    thority to make such a determination. The court does have,
    however, the discretion to make a recommendation to the
    BOP as to whether pretrial credit is appropriate. The district
    court therefore acted well within its discretion when it made
    such a recommendation. We therefore affirm its judgment.2
    1   The jurisdiction of the district court is grounded in 18 U.S.C. § 3231.
    2   Our jurisdiction is grounded in 28 U.S.C. § 1291.
    No. 18-2825                                                   3
    I.
    BACKGROUND
    On June 11, 2016, while Mr. Walker was on parole for
    prior state convictions, Chicago police officers arrested him
    after he fled with a gun in hand and attempted to discard the
    weapon before being apprehended. On December 1, 2016, a
    grand jury returned an indictment charging Mr. Walker with
    one count of possession of a firearm as a convicted felon, in
    violation of 18 U.S.C. § 922(g)(1). On January 5, 2017, he
    pleaded not guilty to the indictment, and the court remanded
    him into federal custody. The district court scheduled his trial
    to begin on July 11, 2017.
    While awaiting trial, Mr. Walker was detained at the
    Kankakee County Jail, where his phone calls were recorded.
    The government listened to these recordings, which revealed
    that Mr. Walker had communicated with a family member
    and associates about locating individuals to testify falsely on
    his behalf at his upcoming trial. Specifically, the defendant’s
    mother, a close associate, and others deposited money into the
    commissary account of another inmate, who agreed to sign a
    false affidavit and to testify falsely that the gun belonged to
    him and not to Mr. Walker. Another individual received ap-
    proximately $500 to testify falsely that she had witnessed
    Mr. Walker’s arrest and that he had not been carrying a gun
    at the time. Mr. Walker also conferred with his family and as-
    sociates about finding other witnesses to provide false testi-
    mony. As a result, on June 29, 2017, a grand jury returned a
    superseding indictment, which charged Mr. Walker with an
    additional count of conspiracy to obstruct justice, in violation
    of 18 U.S.C. § 1512(k).
    4                                                       No. 18-2825
    On February 20, 2018, Mr. Walker filed a pro se plea dec-
    laration, and on April 2, 2018, he pleaded guilty to both counts
    of the superseding indictment. The probation office prepared
    a presentence report, calculating a guidelines range of 92 to
    115 months based on a total offense level of 23 and a criminal
    history category of VI. The presentence report recommended
    a sentence of 103 months’ imprisonment per count, to run
    concurrently.
    On August 8, 2018, the district court conducted a sentenc-
    ing hearing. The Government recommended a sentence
    within the guidelines range. Mr. Walker requested a sentence
    of 41 months. After considering the sentencing factors set
    forth in 18 U.S.C. § 3553(a), the district court imposed a sen-
    tence of 80 months’ imprisonment for each count, to be served
    concurrently and to be followed by a three-year term of su-
    pervised release. Noting that the grand jury had returned the
    superseding indictment on June 29, 2017, the district court
    further concluded:
    So this Court is going to recommend that any
    credit time start from there [June 29, 2017] to the
    present, not from the time he went in. The rea-
    son I’m doing that, sir, is because again, you
    were in there plotting and planning to try to
    subvert these proceedings. And this Court does
    not recommend you get time for that. And so I
    don’t know if they give it to you anyway, but I
    do recommend that since the indictment, you
    do get [credit] for [time] served.3
    3   R.94 at 66.
    No. 18-2825                                                 5
    Neither Mr. Walker nor his counsel objected to this recom-
    mendation.
    On August 10, 2018, the district court entered its final
    judgment. It committed Mr. Walker to the custody of the BOP
    for a term of 80 months on each count with those terms to run
    concurrently. The judgment further reiterated the court’s rec-
    ommendation to the BOP: “Defendant to receive credit for
    time being served beginning 6/29/2017 when the superseding
    indictment was filed (and not sooner), as conduct charged in
    Count 2 of the superseding indictment occurred while De-
    fendant was detained in federal custody.”4 Mr. Walker filed a
    timely notice of appeal on August 21, 2018.
    II.
    DISCUSSION
    A.
    Mr. Walker contends that the district court erred by leav-
    ing to the BOP the decision of how much sentencing credit he
    should receive and by recommending to the BOP that he
    should not receive credit for time served prior to June 29,
    2017, the day on which the superseding indictment was filed.
    In Mr. Walker’s view, we should review these issues de novo
    because these issues raise questions of law. The Government
    contends, however, that we should review the district court’s
    sentencing decision only for plain error because Mr. Walker
    failed to object to his sentence in the district court.
    4   R.77 at 2.
    6                                                            No. 18-2825
    The Government is correct. Before the sentencing hearing,
    Mr. Walker filed a pro se motion for a downward departure
    from the recommended guidelines range, but that motion fo-
    cused exclusively on the “substandard conditions of confine-
    ment” at the Livingston County Detention Center.5 At the sen-
    tencing hearing, neither Mr. Walker nor his counsel objected
    to the district court’s recommendation to the BOP that he
    should not receive credit for time served prior to June 29,
    2017. Therefore, we review the district court’s sentence for
    plain error.6 Mr. Walker therefore must demonstrate that “(1)
    there was error, (2) it was plain, (3) it affected his substantial
    rights and (4) the court should exercise its discretion to correct
    the error because it seriously affected the fairness, integrity or
    public reputation of the judicial proceedings.” United States v.
    Jumah, 
    599 F.3d 799
    , 811 (7th Cir. 2010) (citing United States v.
    Olano, 
    507 U.S. 725
    , 732–35 (1993); United States v.
    Jaimes-Jaimes, 
    406 F.3d 845
    , 847–49 (7th Cir. 2005)).
    B.
    Mr. Walker believes the district court erred by leaving it
    to the BOP to determine whether he should receive credit for
    all of the time he served in federal custody awaiting trial. He
    reasons that the BOP “is not authorized to determine penal-
    ties” and that “that is a duty that is bestowed upon the district
    5   R.72 at 1 (capitalization omitted).
    6 See United States v. Jumah, 
    599 F.3d 799
    , 811 (7th Cir. 2010) (“When no
    objection to sentencing guidelines calculations is made at trial, we review
    those calculations for plain error.”); United States v. Wainwright, 
    509 F.3d 812
    , 815 (7th Cir. 2007) (reviewing for plain error because the defendant
    failed to object to the enhancement at sentencing).
    No. 18-2825                                                     7
    court.”7 Mr. Walker points to the federal statute governing the
    calculation of a term of imprisonment, which provides 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 …
    that has not been credited against another sen-
    tence.
    18 U.S.C. § 3585(b).
    The first of the plain error requirements is outcome-deter-
    minative here. Mr. Walker’s position conflicts directly with
    the established precedent of the Supreme Court and of our
    court. In United States v. Wilson, 
    503 U.S. 329
    (1992), the peti-
    tioner submitted that, when Congress enacted the Sentencing
    Reform Act of 1984 and replaced 18 U.S.C. § 3568 with 18
    U.S.C. § 3585, “Congress expressed a desire to remove the At-
    torney General from the process of computing sentences” and
    transferred that responsibility to the district court. 
    Id. at 336.
    The Supreme Court specifically rejected this argument. It held
    that Ҥ 3585(b) does not authorize a district court to compute
    the credit at sentencing.” 
    Id. at 334.
    The Court observed that
    § 3585(b) “indicates that a defendant may receive credit
    against a sentence that ‘was imposed’” and that “the amount of
    the credit depends on the time that the defendant ‘has spent’
    in official detention ‘prior to the date the sentence com-
    mences.’” 
    Id. at 333
    (emphasis in original). Congress thus
    7   Appellant’s Br. 3.
    8                                                               No. 18-2825
    “indicated that computation of the credit must occur after the
    defendant begins his sentence.” 
    Id. The Court
    reasoned that
    because “[f]ederal defendants do not always begin to serve
    their sentences immediately,” the district court at sentencing
    could only “speculate[] about the amount of time that Wilson
    would spend in detention prior to the commencement of his
    sentence.” 
    Id. at 333
    –34. Elaborating further, the Court ex-
    plained that after sentencing, the Attorney General, acting
    through the BOP, “has the responsibility for administering
    the sentence.” 
    Id. at 335.
    “Because the offender has a right to
    certain jail-time credit under § 3585(b), and because the dis-
    trict court cannot determine the amount of the credit at sen-
    tencing, the Attorney General has no choice but to make the
    determination as an administrative matter when imprisoning
    the defendant.” 
    Id. Wilson made
    clear that the Attorney Gen-
    eral, acting through the BOP, must compute the credit for
    time served under § 3585(b). 
    Id. at 334.
    Therefore, even if it
    had wanted to give Mr. Walker credit for the time in question,
    the district court could not have done so.
    Relying on Wilson, we have repeatedly recognized that “it
    is the Attorney General,” acting through the BOP, “and not
    the sentencing court, that computes the credit due under
    § 3585(b).” United States v. McGee, 
    60 F.3d 1266
    , 1272 (7th Cir.
    1995) (citing 
    Wilson, 503 U.S. at 334
    ).8 This is consistent with
    the approach in every other circuit.9 Therefore, “[t]he district
    8 See also Manuel v. Terris, 
    803 F.3d 826
    , 828–29 (7th Cir. 2015); United States
    v. Ross, 
    219 F.3d 592
    , 594 (7th Cir. 2000); United States v. Jones, 
    34 F.3d 495
    ,
    499 (7th Cir. 1994).
    9 See, e.g., Barnes v. Masters, 733 F. App’x 93, 98 (4th Cir. 2018) (“The sen-
    tencing court has no authority ‘to compute the amount of the credit’ or ‘to
    award credit at sentencing.’” (quoting United States v. Wilson, 
    503 U.S. 329
    ,
    No. 18-2825                                                                  9
    333–34 (1992))); United States v. Haipe, 
    769 F.3d 1189
    , 1193 (D.C. Cir. 2014)
    (holding that defense counsel correctly “acknowledged in the district
    court that the issue of time served was to be addressed by the Attorney
    General through the Bureau of Prisons”); Pierce v. Holder, 
    614 F.3d 158
    , 160
    (5th Cir. 2010) (“Only the Attorney General, through the BOP, may com-
    pute a prisoner’s credits.”); United States v. Alexander, 
    609 F.3d 1250
    , 1259
    (11th Cir. 2010) (“Authority to calculate credit for time served under sec-
    tion 3585(b) is vested in the Attorney General, not the sentencing court.”
    (citing 
    Wilson, 503 U.S. at 334
    )); United States v. Mills, 
    501 F.3d 9
    , 12 (1st
    Cir. 2007) (relying on Wilson to conclude the district court “should not
    have taken into account Mills’s custody in its sentencing decision, but
    should have instead left the determination of Mills’s eligibility for credit
    for time served to the Attorney General and the Bureau of Prisons”);
    United States v. Tindall, 
    455 F.3d 885
    , 888 (8th Cir. 2006) (“The Bureau of
    Prisons is responsible for computing the sentence credit after the defend-
    ant has begun serving his sentence.”); United States v. Pineyro, 
    112 F.3d 43
    ,
    45 (2d Cir. 1997) (explaining that after sentencing, “it falls to BOP, not the
    district judge, to determine … whether the defendant should receive
    credit for time spent in custody before the sentence ‘commenced’” (citing
    § 3585(b))); United States v. Jenkins, 
    38 F.3d 1143
    , 1144 (10th Cir. 1994) (re-
    jecting defendant’s position as “ignor[ing] the Supreme Court’s unequiv-
    ocal statement in Wilson that a district court does not have the authority
    to grant a sentence credit at sentencing”); United States v. Brann, 
    990 F.2d 98
    , 103–04 (3d Cir. 1993) (concluding that Brann’s claim seeking credit for
    prior custody was “not ripe” because “[t]he Attorney General has the
    power to grant credit for pretrial custody in the first instance”); McClain
    v. Bureau of Prisons, 
    9 F.3d 503
    , 505 (6th Cir. 1993) (“The district court cor-
    rectly concluded that the Attorney General, not the court, has the author-
    ity to compute sentence credits for time in detention prior to sentencing.”);
    United States v. Checchini, 
    967 F.2d 348
    , 350 (9th Cir. 1992) (holding, “in
    accord with Wilson,” that “the district court lacked jurisdiction to grant
    Checchini credit for the time spent under house arrest”).
    10                                                             No. 18-2825
    court had no authority to order the BOP to give [Mr. Walker]
    the credit because that authority rests exclusively with the
    BOP.” United States v. Ross, 
    219 F.3d 592
    , 594 (7th Cir. 2000).10
    C.
    Mr. Walker also challenges the substance of the district
    court’s recommendation to the BOP and contends that he
    should “receive credit for the time he served from the time of
    his arrest through when he was sentenced, including through
    and including June 29, 2017.”11 Of course, this appeal is not
    the proper mechanism for Mr. Walker to challenge the
    amount of sentencing credit he ultimately received from the
    BOP.12 Instead, he first must seek relief through the BOP’s ad-
    ministrative procedures. See Jake v. Herschberger, 
    173 F.3d 1059
    , 1063 (7th Cir. 1999). Once he has exhausted his admin-
    istrative remedies, he then may challenge the BOP’s determi-
    nation by filing a petition under 28 U.S.C. § 2241 for habeas
    relief in the district where he is incarcerated. United States v.
    Koller, 
    956 F.2d 1408
    , 1417 (7th Cir. 1992).13
    Conclusion
    The judgment of the district court is affirmed. Because the
    BOP has exclusive authority over the computation of credit
    10 See also United States v. Evans, 
    1 F.3d 654
    , 654–55 (7th Cir. 1993) (per cu-
    riam).
    11   Appellant’s Br. 4.
    12At oral argument, counsel for the United States informed us that the
    BOP had given Mr. Walker partial credit for his pretrial confinement. Be-
    cause this credit is less than the credit he seeks in this appeal, this case is
    not moot.
    13   See also 
    Jones, 34 F.3d at 499
    .
    No. 18-2825                                                  11
    for time served under § 3585, the district court committed no
    error, let alone plain error, in leaving to the BOP the ultimate
    calculation of Mr. Walker’s sentencing credit.
    AFFIRMED