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Sanchez v. Meese

*fn* decided: December 5, 1986; As Amended, December 8, 1986.


Appeal from the United States District Court for the Southern District of Indiana, Terre Haute. No. 85 C 227-Sarah Evans Barker, Judge.

Before CUMMINGS, COFFEY, and EASTERBROOK, Circuit Judges.

Per Curiam. At issue is whether Ramon Sanchez is entitled to have the seventeen months he served for civil contempt pursuant to the recalcitrant witness statute, 28 U.S.C. § 1826(a), credited to his four-year sentence for criminal contempt under 18 U.S.C. § 401. The district court determined that Sanchez was not entitled to such a credit, and it dismissed his petition for a writ of habeas corpus brought pursuant to 28 U.S.C. § 2241. We affirm.


Petitioner is currently incarcerated at the United States Penitentiary at Terre Haute, Indiana. Four years ago on October 19, 1982, Sanchez refused to answer any question posed to him by a Grand Jury for the Southern District of New York, which was investigating crimes allegedly committed by the Omega 7, a terrorist group of anti-Castro Cuban exiles. The district court found Sanchez to be in civil contempt and thus ordered him to be confined for the lesser of eighteen months or for the life of the Grand Jury. See 28 U.S.C. § 1826(a).*fn1 Because he continued to refuse to testify, he was indicted for criminal contempt*fn2 on March 9, 1984. Three months later, on June 14, 1984, he was sentenced to a term of nine years' imprisonment, but on direct appeal, the United States Court of Appeals for the Second Circuit reduced Sanchez's sentence to four years. United States v. Gracia, 755 F.2d 984 (2d Cir. 1985).

In July 1985, Sanchez filed his petition for writ of habeas corpus contending that because he had been incarcerated for seventeen months on the civil contempt charge, which was for the identical act that gave rise to the criminal contempt charge, he was entitled under 18 U.S.C. § 3568*fn3 to seventeen months credit against his subsequent sentence for criminal contempt. On February 19, 1986, the district court rejected Sanchez's claim for credit, holding that "the term of 18 U.S.C. § 3568 cover only criminal as opposed to civilly-sanctioned offenses." After the court entered final judgment on April 30, 1986, Sanchez filed a timely notice of appeal.


Our primary task in this appeal is to construe Section 3568, and we initially note that we must not expand the criminal statute beyond its plain language. United States v. Braverman, 373 U.S. 405, 408, 10 L. Ed. 2d 444, 83 S. Ct. 1370 (1963); United States v. Olinger, 759 F.2d 1293 (7th Cir. 1985). Sanchez basically claims that since both contempt charges arose from the same "act"-- his failure to testify at the Grand Jury proceeding--he must get credit under Section 3568 toward his criminal contempt sentence for the seventeen to eighteen months he served for civil contempt.*fn4 He argues that "the language of section 3568 is unambiguous." We agree. See Anglin v. Johnston, 504 F.2d 1165, 1167 (7th Cir. 1974), cert. denied, 420 U.S. 962, 95 S. Ct. 1353, 43 L. Ed. 2d 440 (1975). Under the statute, credit shall be given for time spent "in connection with the offense or acts for which the sentence was imposed" and "offense" is defined as a "criminal offense."

Sanchez asserts that the term "offense" was not at issue and it mattered not that his first incarceration was for civil contempt, an "act," as opposed to an "offense." Sanchez, however, fails to provide any support for his novel argument. Moreover, as in Anglin, "the confinement for which petitioner seeks credit was imposed in connection with a civil contempt (refusal to testify) and not in connection with the criminal offense 'for which sentence was imposed'.... Anglin, 503 F.2d at 1167; see also Williamson v. Saxbe, 513 F.2d 1309 (6th Cir. 1975). The civil contempt sentence to coerce Sanchez to testify preceded the criminal contempt conviction designed to punish Sanchez for his refusal. The policy justifications for rejecting Sanchez's claim were stated in McQuage v. United States, 746 F.2d 759 (2d Cir. 1984) (per curiam), where the federal petitioner sought to modify a criminal prison sentence he was then serving by crediting it against a thirteen-month period he served for civil contempt arising from his refusal to testify. The court held that the petitioner was not entitled to this credit, for:

"Retroactive crediting of a contempt citation would undermine the courts' capacity to effectuate any coercive purpose under 28 U.S.C. § 1826. The contemnor would need only to wait out the life of the grand jury, or the term of the citation, and then claim that the contempt citation had been punitive."

746 F.2d at 761.

Previously, this court has sanctioned a four-year criminal contempt sentence imposed upon a recalcitrant witness previously held for civil contempt, see United States v. Patrick, 542 F.2d 381, 384 (7th Cir. 1976), and we are not persuaded to accept Sanchez's construction of Section 3568. Therefore, we affirm the district court's dismissal of the petition for writ of habeas corpus.


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