Case: 18-30287 Document: 00515313976 Page: 1 Date Filed: 02/18/2020
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
February 18, 2020
No. 18-30287 Lyle W. Cayce
Clerk
SYLVESTER SMITH,
Petitioner - Appellant
v.
CHRIS MCCONNELL, Warden,
Respondent - Appellee
Appeal from the United States District Court
for the Western District of Louisiana
Before KING, COSTA, and HO, Circuit Judges.
PER CURIAM:
In 2016, Sylvester Smith was convicted in federal court of conspiracy to
distribute and possess with the intent to distribute five kilograms or more of
cocaine, plus two counts of unlawful use of communications facilities. He now
appeals the execution of his sentence, and principally the Bureau of Prisons’
calculation of his sentencing credits. Because Smith has not established
reversible error, we affirm the district court’s judgment.
I.
As a result of his convictions, Smith was sentenced to 120 months’
imprisonment for conspiracy and a concurrent sentence of 48 months for the
unlawful use of communications facilities. The sentencing judge stated orally
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that Smith was “to receive 609 days of credit towards his 120 month[] sentence
for the time served” between June 2013 and February 2015 in Louisiana
custody. The written judgment, however, said nothing about providing credit
toward Smith’s federal sentence. An amended judgment was later entered,
reflecting 609 days of credit toward Smith’s 120-month federal sentence.
As relevant to this appeal, the Bureau of Prisons (BOP) rejected Smith’s
request for 609 days of credit towards his federal sentence because he had
already received this credit towards a previous state sentence. Smith
consequently filed for habeas corpus relief in district court, seeking 609 days
of credit toward his federal sentence.1 A magistrate judge recommended that
Smith’s petition be denied, which the district court affirmed on de novo review
after reviewing Smith’s objections. This appeal followed.
II.
Smith raises three arguments on appeal. First, Smith claims that the
BOP abused its discretion by refusing to construe his request for custody credit
as a request for nunc pro tunc designation. Second, he alleges that the BOP’s
denial of his custody credit violated Fifth Circuit precedent. Third, Smith
alleges that the “BOP and district court erred in concluding that 18 U.S.C.
§ 3585(b) supersedes and limits a federal sentencing court’s authority to
impose truly concurrent sentences.”
In an appeal of a judgment denying habeas corpus relief, we review
findings of fact for clear error and conclusions of law de novo. Jeffers v.
Chandler, 253 F.3d 827, 830 (5th Cir. 2001). Claims that sentences are illegal
are also reviewed de novo. United States v. Nolen, 472 F.3d 362, 382 (5th Cir.
2006).
1 To avoid confusion with the district court that denied Smith’s habeas corpus claim,
the district court that originally sentenced Smith is referred to as the sentencing court.
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No. 18-30287
A.
Pursuant to 18 U.S.C. § 3621(b), the BOP designates the location of a
prisoner’s confinement. As relevant here, § 3621(b) authorizes the BOP to
“indirectly award credit for time served in state prison by designating nunc pro
tunc the state prison as the place in which the prisoner serves a portion of his
federal sentence” when the federal sentence was imposed before the state
sentence. Pierce v. Holder, 614 F.3d 158, 160 (5th Cir. 2010).
The record reveals that Smith never specifically requested a nunc pro
tunc designation for the time that he spent in state custody. Citing Barden v.
Keohane, 921 F.2d 476 (3d Cir. 1990), Smith argues that “the Bureau [should]
consider[] an inmate’s request for pre-sentence credit toward a federal
sentence for time spent in service of a state sentence as a request for a nunc
pro tunc designation.”
But Smith’s federal sentence was imposed after the state sentence, not
before. Accordingly, the BOP could not have abused its discretion by not
considering the request. And in any event, “a habeas petition requesting a nunc
pro tunc designation is not ripe until the BOP makes a final decision on the
prisoner’s nunc pro tunc request.” Pierce, 614 F.3d at 160. Because Smith has
not established that the BOP has made a final decision on a nunc pro tunc
request, his claim has not been administratively exhausted.
B.
Next, Smith argues that the BOP failed to award him custody credit
under Willis v. United States, 438 F.2d 923 (5th Cir. 1971). Smith cites a
subsequent case for the proposition that “an inmate is entitled to receive Willis
credit toward his federal sentence for all pre-sentence, non-federal custody that
occurs on or after the date of the federal offense until the date that the first
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sentence (state or federal) begins.” Edison v. Berkebile, 349 F. App’x 953, 956
(5th Cir. 2009).
But Smith does not dispute that he already received credit for the 609-
day period at issue in this appeal. This court has recognized that, under 18
U.S.C. § 3585(b), a prisoner cannot receive credit for time that was already
credited toward a state sentence. Stevens v. United States, 470 F. App’x 303,
303 (5th Cir. 2012) (citing United States v. Wilson, 503 U.S. 329, 333-37 (1992));
see also 18 U.S.C. § 3585(b) (“A defendant shall be given credit toward the
service of a term of imprisonment for any time he has spent in official detention
. . . that has not been credited against another sentence.”).
Moreover, the calculation of credit under § 3585(b) rests with the
Attorney General (through the BOP), not with the court that imposed the
sentence. United States v. Binion, 981 F.2d 1256 (5th Cir. 1992) (citing Wilson,
503 U.S. at 333-36) (noting that “district courts have no jurisdiction to grant
or deny credits at sentencing” and therefore cannot “consider crediting time
previously served”). Consequently, “[b]ecause the district court lacks the
authority to award or deny credit, the BOP is not bound by its decision.” In re
U.S. Bureau of Prisons, Dep’t of Justice, 918 F.3d 431, 439 (5th Cir. 2019). As
a result, the BOP did not err by declining to follow the sentencing court’s
directive.
C.
Finally, Smith argues that both BOP and the district court erroneously
concluded that § 3585(b) “supersedes and limits a federal sentencing court’s
authority to impose truly concurrent sentences under U.S.S.G. § 5G1.3.” He
asserts that the sentencing court “already ordered . . . that his 120-month
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federal term was to run fully concurrent with the 40-month Louisiana term”
and that BOP must comply with that order by granting him 609 days of credit.
While a sentencing court may “reduce [a] defendant’s sentence under
§ 5G1.3(b) or § 5K2.23 of the U.S. Sentencing Guidelines,” the court “must
calculate the defendant’s final sentence itself; it cannot simply order the BOP
to award credit.” In re U.S. Bureau of Prisons, 918 F.3d at 439. And as noted,
the BOP cannot grant credit that has already “been credited against another
sentence.” § 3585(b). The BOP therefore had no legal authority to provide
Smith with 609 days of credit, and only BOP, not the district court, had
jurisdiction to grant custody credit at all. Wilson, 503 U.S. at 334-36.
Consequently, the BOP could not lawfully comply with the sentencing court’s
order.
To the extent that Smith argues that the sentencing court should have
imposed a sentence below the statutory mandatory minimum, that also would
have been inappropriate. Under 18 U.S.C. § 3553, a district court may impose
a sentence below the mandatory minimum upon a motion from the United
States, see § 3553(e), or under the “safety-valve provision” of § 3553(f). See
Melendez v. United States, 518 U.S. 120, 125-26 (1996) (stating that § 3553(e)
requires a government motion to impose a sentence below the statutory
mandatory minimum); United States v. Miller, 179 F.3d 961, 964 (5th Cir.
1999) (noting that “[t]he safety valve provision is an exception to the general
rule” that the Guidelines’ range cannot be lower than the “statutory mandatory
minimum sentence”).
Here, the record reveals that neither § 3553(e) nor § 3553(f) applies, and
granting Smith’s request would place his sentence below the statutory
minimum. See 21 U.S.C. § 841(b)(1)(A). As the magistrate judge observed:
[T]he [sentencing] judge did not issue a downward departure . . .
[or] impose a 100-month sentence, which would have credited
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No. 18-30287
Smith the 609 days. Rather, the judge ordered Smith to serve 120
months of imprisonment, which is the statutory mandatory
minimum for conspiracy to distribute and possess with the intent
to distribute five kilograms or more of cocaine.
Even if Rule 35 allows a defendant to seek a credit based on time served
in state prison, Smith’s request was not timely under Rule 35. As the
sentencing court observed, it “lack[ed] the authority to grant” Smith’s request
for a reduced sentence under Rule 35(a) because more than 14 days passed
between the issuance of the amended judgment and the Rule 35(a) motion.2
Accordingly, neither the sentencing court nor the district court erred by
maintaining Smith’s sentence at 120 months.
Because the BOP could not award custody credit to Smith, nor could the
sentencing court properly impose a sentence below the statutory minimum
consistent with § 3553, the district court below correctly dismissed Smith’s
motion for habeas corpus.
III.
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
2The sentencing court also clarified that an “effective sentence of 100 months” could
have achieved the same result as granting Smith’s custody credit.
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