25 Points: BOP Changes in The Right Direction: 32565 Golden Lantern Street / B-1026

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25 Points:

BOP Changes in the Right Direction


By Michael Santos
June 19, 2022

On June 14, 2022, Attorney General Merrick B. Garland proposed a rule that would authorize the BOP
Director more discretion regarding home confinement. The Proposed Rule concerns people that went to home
confinement under the CARES Act.

The Rule is open for public comment until July 21, 2022.

After July 21, 2022, the BOP and DOJ will review the comments and issue a Final Rule. The Final Rule
becomes the law that the BOP will follow.

Below, I offer 25 points showing why I think the Proposed Rule indicates that the Bureau of Prisons is
moving in the right direction. It should be clear that I’m offering these thoughts from the perspective of a person
that served multiple decades in federal prison. Each person should read the Proposed Rule and draw his or her
conclusions.

During my tenure in prison, I saw many changes. Leaders in the BOP require many months and some-
times years to roll out changes that influence operations across the entire agency.

When Congress passed legislation that resulted in the RDAP program, for example, the BOP rolled the
program out slowly. Many changes have occurred since RDAP started, including how the BOP administrated
time cuts. Similarly, when President Bush signed the Second Chance Act, the BOP interpreted the Act differently
than it does today. Changes take place over time.

With the First Step Act (FSA), we saw significant changes, with a new focus on the importance of prepar-
ing people for success upon release. Before the First Step Act, the BOP trained its staff to focus on preserving
security and didn’t put as much emphasis on the responsibility of preparing people for success.

The BOP has been slow to roll out all the benefits of the FSA for several reasons, including:

» Congress required the agency to create a risk-assessment tool that required more than a year to
complete.
» The pandemic interfered with the rollout of programs that could lead to Earned Time Credits.
» The agency had to train more than 36,000 staff members to think differently about reentry.

The First Step Act represents the most significant prison-reform legislation since the 1994 Compre-
hensive Crime Control Act. It influences every person in federal prison. Every person in federal prison should
understand how changes in BOP policy can affect release dates.

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The First Step Act and Self-Advocacy:
The more a person understands the system, the more effectively a person can engineer a self-advocacy
program. With the First Step Act, self-advocacy has become more critical than ever. People that document their
preparation well may advance their candidacy for home confinement.

The First Step Act puts us in a different era than the one that led to mass incarceration. But years will pass
before the BOP fully implements the will of Congress. Still, I am encouraged by what I read in the Proposed Rule.
In the end, we don’t know how the new Director will lead, and we don’t know what guidance the DOJ will give
her, assuming the position is going to Colette Peters, as I reported previously.

Everyone should remember that politicians and prosecutors do not want to release people who will com-
mit more crimes.

For this reason, people should build records showing why they are likely to lead law-abiding lives. The
more a person memorializes a positive adjustment strategy, the more effective a person will become in persuad-
ing BOP administrators to recommend home confinement at the earliest possible time.

Based on the language in the Proposed Rule, leaders may move closer toward authorizing low-risk people
opportunities to serve more extended periods of home confinement. The wording suggests that:

» The Bureau of Prisons has the expertise to manage people in home confinement,
» People that go into home confinement are more likely to integrate with society successfully than if
they were to remain in secure prisons longer,
» The First Step Act authorizes broader use of home confinement,
» Congress intends for the Bureau of Prisons to use its discretion to improve reentry outcomes,
» Broader use of Home Confinement would lower costs for the Bureau of Prisons.

Prison Professors submitted a letter to express our strong support for this rule change. We believe the
proposed rule change will step toward opening opportunities for people to spend more time in home confine-
ment.

By expanding the Director’s discretion to use Home Confinement as a resource, the Bureau of Prisons
will accomplish many goals that serve the interests of taxpayers:

» The proposed Rule will incentivize people in prison to engage in productive activities.
» The proposed Rule will give people in prison reasons to avoid disruptive activities.
» The proposed Rule will encourage people in prison to document their efforts to reconcile with soci-
ety and prepare for law-abiding lives upon release.
» The proposed Rule will offer hope that people in prison can build upon, encouraging them to
demonstrate why they’re worthy candidates for more extended periods of home confinement.
» The proposed Rule will lower costs for the Bureau of Prisons.
» The proposed Rule will improve morale among Bureau of Prisons staff.
» The Proposed Rule will allow the Bureau of Prisons to collect more data that shows why the agency
can increase public safety by transitioning people to home confinement based on individual assess-
ments.

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The background information in the proposed rule confirms that the BOP has broad discretion on when to
send a person to home confinement. Earlier BOP Memorandums suggested that qualified people serving:

» longer than 18-month sentences may be appropriate for home confinement after they served 50% of
the sentence imposed,
» sentences of 18 months or less may be appropriate for transfer to home confinement after they
served 25% of the sentence imposed.

My interpretation of the language in the Proposed Rule suggests that those percentages were only guide-
lines. With the First Step Act, the BOP Director has broad discretion. The Director may authorize the BOP to
transfer people to home confinement when such a transfer would serve the best interest of justice.

Statistics suggest that recidivism rates will drop if the Bureau of Prisons incentivizes people to build
post-conviction records that will allow them to transition to home confinement sooner. Below I offer 25 bullet
points from the Proposed Rule that I highlighted. Readers should turn to the Proposed Rule in the Federal Regis-
ter for the complete text:

1. The CARES Act authorizes the Director of the Bureau of Prisons to lengthen the time a prisoner may
be placed in home confinement beyond the statutory maximum normally allowed under 18 U.S.C.
3624(c)(2) as the Director deems appropriate.

2. Following guidance from the Attorney General, the Director has exercised his discretion under the
CARES Act to place thousands of inmates in home confinement during the pandemic emergency.

3. Very few inmates placed in home confinement under the CARES Act have committed new crimes.

4. Although the CARES Act plainly states that the Director’s authority to lengthen the maximum period
of home confinement exists during the covered emergency period, the Act is silent about what hap-
pens to an inmate who was placed in home confinement under this authority, but who has more than
the lesser of ten percent of her sentence or six months remaining in her term of imprisonment after
the covered emergency period expires.

5. aligns with the Bureau’s consistent position that the more appropriate reading of the statute is to
permit the Bureau to conduct individualized assessments—as it does in making prisoner placements
in other contexts— to determine whether any inmate should be returned to secure custody after the
COVID–19 emergency ends.

6. The Department’s interpretation of the stature is also consistent with Congressional support for
increasing the use of home confinement as part of reentry programming, as the Second Chance Act
of 2007 and the First Step Act of 2018 demonstrate….

7. Indeed, there is evidence that the Bureau can appropriately manage public safety concerns related
to inmates in home confinement, and there are penological, rehabilitative, and societal benefits of
allowing inmates to effectively prepare for life after the conclusion of their criminal sentences.

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8. For all of these reasons, the Department proposes to provide the Director with express authority and
discretion to allow prisoners who have been placed in home confinement under the CARES Act to
remain in home confinement after the conclusion of the covered emergency period.

9. The FSA established earned time credits that eligible inmates could accrue through participating in
recidivism-reducing programs and then apply for transfer to pre-release custody, including home
confinement, without regard for the time frames set forth in 18 U.S.C. 3624(c)(2).

10. On March 27, 2020, the President signed into law the CARES Act, which expanded the authority of
the Director to place inmates in home confinement in response to the COVID–19 pandemic upon a
finding by the Attorney General.

11. The Director of the Bureau may lengthen the maximum amount of time for which the Director is
authorized to place a prisoner in home confinement under the first sentence of section 3624(c)(2) of
title 18, United States Code, as the Director determines appropriate.

12. According to the Bureau, as of March 4, 2022, a small percentage of inmates placed in home con-
finement pursuant to the CARES Act—357 out of approximately 9,500 total individuals— had been
returned to secure custody as a result of violations of the conditions of home confinement. Of this
number, only 8 were returned for new criminal conduct (6 for drug-related conduct, 1 for smuggling
non-citizens, and 1 for escape with prosecution).

13. These data suggest that inmates placed on longer- term home confinement under the CARES Act
can be and have been successfully managed, with only a limited number requiring return to secure
custody for disciplinary reasons.

14. For all the reasons set forth above, the Department proposes to promulgate this rulemaking under
the Attorney General’s authority, see 5 U.S.C. 301; 18 U.S.C. 4001(b)(1), to codify the Director’s
discretion to allow inmates placed in home confinement pursuant to the CARES Act to remain in
home confinement after the covered emergency period expires.

15. Section 12003(b)(2) of the CARES Act authorizes the Director to place inmates in home confine-
ment, notwithstanding the time limits set forth in 18 U.S.C. 3624(c)(2), during and for 30 days
after the termination of the national emergency declaration concerning COVID–19, provided that
the Attorney General has made a finding that emergency conditions are materially affecting BOP’s
functioning.

16. In its recent opinion, OLC concluded that section 12003(b)(2) does not require the Bureau to
return to secure custody inmates on CARES Act home confinement following the end of the covered
emergency period.

17. Section 12003(b)(2) ends with the phrase ‘‘as the Director determines appropriate,’’ which explic-
itly delegates authority to the Director to determine the appropriate amount to lengthen a period of
home confinement.

18. Finally, OLC concluded that the appropriate action to focus on in determining the meaning of sec-
tion 12003(b)(2) is the authority to ‘‘lengthen’’ the maximum period of home confinement, which

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is a discrete act.41 The term ‘‘to place’’ derives from a different statute—18 U.S.C. 3624(c)(2)—and
even assuming the act of ‘‘placement’’ involves an ongoing process, the Bureau fully completes the
act of ‘‘lengthening’’ the time for which an individual may be placed in home confinement under the
CARES Act when an inmate is transferred to home confinement under the Act. Once the Bureau has
appropriately lengthened an inmate’s maximum period of home confinement under the CARES Act,
sections 3624(c)(2), 3621(a), and 3621(b) provide the Bureau with ongoing authority to manage
that placement.

19. The Department’s interpretation is also consistent with congressional action demonstrating an inter-
est in increasing the Bureau’s use of home confinement.

20. Such legislative efforts have been part of Congress’s broader push to manage prison populations,
facilitate inmates’ successful reentry into communities, and reduce recidivism risk.

21. As explained below, in the Bureau’s expert assessment, whether an inmate should remain in home
confinement is a decision best made upon careful consideration of the appropriate management of
Bureau institutions, penological, rehabilitative, public health, and public safety goals, and the totality
of the circumstances of individual offenders.

22. One of the vital tools in operating a correctional system is the ability to effectively manage bedspace
based on the needs of the offender, security requirements, and agency resources.

23. Supervision of inmates in home confinement is also significantly less costly for the Bureau than
housing inmates in secure custody. In Fiscal Year (FY) 2019, the cost of incarceration fee (COIF)
for a Federal inmate in a Federal facility was $107.85 per day; in FY 2020, it was $120.59 per day.
In contrast, according to the Bureau, an inmate in home confinement costs an average of $55 per
day—less than half of the cost of an inmate in secure custody in FY 2020.

24. Thus, in the Department’s view, the aspects of a criminal sentence that preserve public safety can be
managed in this context while also allowing individuals to more effectively prepare for life when their
criminal sentences conclude.

25. For all of these reasons, the Department believes that it is not only statutorily authorized, but also
operationally appropriate for the Director to have the discretion to allow individuals placed in home
confinement under the CARES Act to remain in home confinement after the end of the covered
emergency period.

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Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules 36787

information that you do not wish to be Comments on the proposed rules will confinement. This proposed rule affirms
made publicly available, submit your inform FDA’s rulemakings to establish that the Director has the authority to
comments only as a written/paper tobacco product standards for menthol allow prisoners placed in home
submission. You should submit two in cigarettes and characterizing flavors confinement under the CARES Act to
copies total. One copy will include the in cigars. remain in home confinement after the
information you claim to be confidential Interested persons were originally expiration of the covered emergency
with a heading or cover note that states given until July 5, 2022, to comment on period.
‘‘THIS DOCUMENT CONTAINS the proposed rules. We have received a DATES : Comments are due on or before
CONFIDENTIAL INFORMATION.’’ The number of requests for a 60-day July 21, 2022.
Agency will review this copy, including extension of the comment period for
the claimed confidential information, in both proposed rules, which conveyed ADDRESSES : Please submit electronic
its consideration of comments. The concern that the current 60-day comments through the regulations.gov
second copy, which will have the comment period does not allow website. In the alternative, written
claimed confidential information sufficient time to develop a meaningful comments may be mailed to the Rules
redacted/blacked out, will be available response to the proposed rules. Several Unit, Office of General Counsel, Bureau
for public viewing and posted on organizations have requested that FDA of Prisons, 320 First Street NW,
https://www.regulations.gov. Submit close the comment period after 60 days, Washington, DC 20534.
both copies to the Dockets Management conveying that 60 days is enough time FOR FURTHER INFORMATION CONTACT:
Staff. If you do not wish your name and to receive meaningful responses and Crista Colvin, Office of General Counsel,
contact information to be made publicly stressed a public health urgency with Bureau of Prisons, phone (202) 353–
available, you can provide this both product standards. 4885.
information on the cover sheet and not FDA has considered the requests and
SUPPLEMENTARY INFORMATION:
in the body of your comments and you is extending the comment period for the
must identify this information as proposed rules by an additional 30 days, I. Posting of Public Comments
‘‘confidential.’’ Any information marked until August 2, 2022. We believe that a Please note that all comments
as ‘‘confidential’’ will not be disclosed 90-day comment period is appropriate received are considered part of the
except in accordance with 21 CFR 10.20 as it allows adequate time for interested public record and made available for
and other applicable disclosure law. For persons to fully consider the proposed public inspection online at
more information about FDA’s posting rules, including specific requests for www.regulations.gov. If you want to
of comments to public dockets, see 80 comments, and develop and submit
FR 56469, September 18, 2015, or access submit personal identifying information
comments without significantly
the information at: https:// lengthening the rulemaking (such as your name, address, etc.) as
www.govinfo.gov/content/pkg/FR-2015- proceedings. part of your comment, but do not want
09-18/pdf/2015-23389.pdf. it to be posted online, you must include
Dated: June 14, 2022. the phrase ‘‘PERSONAL IDENTIFYING
Docket: For access to the docket to Lauren K. Roth,
read background documents or the INFORMATION’’ in the first paragraph
Associate Commissioner for Policy. of your comment. You must also locate
electronic and written/paper comments
received, go to https:// [FR Doc. 2022–13209 Filed 6–17–22; 8:45 am] all the personal identifying information
www.regulations.gov and insert the BILLING CODE 4164–01–P you do not want posted online in the
first paragraph of your comment and
docket number, found in brackets in the identify what information you want
heading of this document, into the redacted.
‘‘Search’’ box and follow the prompts DEPARTMENT OF JUSTICE
If you want to submit confidential
and/or go to the Dockets Management
28 CFR Part 0 business information as part of your
Staff, 5630 Fishers Lane, Rm. 1061,
comment but do not want it to be posted
Rockville, MD 20852, 240–402–7500. [BOP Docket No. 1179; AG Order No. 5439– online, you must include the phrase
FOR FURTHER INFORMATION CONTACT: Beth 2022] ‘‘CONFIDENTIAL BUSINESS
Buckler or Nate Mease, Center for INFORMATION’’ in the first paragraph
RIN 1120–AB79
Tobacco Products, Food and Drug of your comment. You must also
Administration, 10903 New Hampshire Home Confinement Under the prominently identify the confidential
Ave., Silver Spring, MD 20993–0002, Coronavirus Aid, Relief, and Economic business information to be redacted
877–287–1373, CTPRegulations@ Security (CARES) Act within the comment. If a comment has
fda.hhs.gov. so much confidential business
SUPPLEMENTARY INFORMATION: In the AGENCY : Office of the Attorney General, information that it cannot be effectively
Federal Register of May 4, 2022 (87 FR Department of Justice. redacted, all or part of that comment
ACTION : Proposed rule.
26454 and 87 FR 26396), FDA published may not be posted at
two proposed rules: (1) a tobacco SUMMARY : The Coronavirus Aid, Relief, www.regulations.gov.
product standard that would prohibit and Economic Security Act (‘‘CARES Personal identifying information
menthol as a characterizing flavor in Act’’) authorizes the Director of the identified and located as set forth above
cigarettes (‘‘Tobacco Product Standard Bureau of Prisons (‘‘Director’’), during will be placed in the agency’s public
for Menthol in Cigarettes’’; Docket No. the covered emergency period and upon docket file, but not posted online.
FDA–2021–N–1349) and (2) a tobacco a finding by the Attorney General that Confidential business information
product standard that would prohibit emergency conditions resulting from the identified and located as set forth above
characterizing flavors (other than Coronavirus Disease 2019 (‘‘COVID– will not be placed in the public docket
tobacco) in all cigars (‘‘Tobacco Product 19’’) pandemic materially affect the file, nor will it be posted online. If you
Standard for Characterizing Flavors in functioning of the Bureau of Prisons want to inspect the agency’s public
Cigars’’; Docket No. FDA–2021–N– (‘‘Bureau’’ or ‘‘BOP’’), to lengthen the docket file in person by appointment,
1309). Both proposed rules published maximum amount of time for which a please see the FOR FURTHER INFORMATION
with a 60-day comment period. prisoner may be placed in home CONTACT paragraph.
36788 Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules

II. Discussion the conditions of home confinement interpretation permits the Bureau to
requiring return have been rare during consider whether returning CARES Act
A. Overview
the pandemic emergency, however, and inmates to secure custody would
The CARES Act authorizes the very few inmates placed in home increase crowding in BOP facilities and
Director of the Bureau of Prisons to confinement under the CARES Act have risk new, potentially serious COVID–19
lengthen the amount of time a prisoner committed new crimes. outbreaks in prisons even after the
may be placed in home confinement Although the CARES Act plainly broader national emergency has passed.
beyond the statutory maximum states that the Director’s authority to For all of these reasons, the
normally allowed under 18 U.S.C. lengthen the maximum period of home Department proposes to provide the
3624(c)(2) as the Director deems confinement exists during the covered Director with express authority and
appropriate.1 That authority under the emergency period, the Act is silent discretion to allow prisoners who have
CARES Act exists during the period for about what happens to an inmate who been placed in home confinement under
which there is a declaration of national was placed in home confinement under the CARES Act to remain in home
emergency with respect to the COVID– this authority, but who has more than confinement after the conclusion of the
19 pandemic and for 30 days after the the lesser of ten percent of her sentence covered emergency period.
termination of that declaration, or six months remaining in her term of
provided that the Attorney General has B. Background
imprisonment after the covered
made a finding that the emergency emergency period expires. As explained On March 13, 2020, the President of
conditions materially affect the in a recent opinion of the Office of Legal the United States declared that a
functioning of the Bureau of Prisons. Counsel (‘‘OLC’’), and supported by the national emergency existed with respect
The President declared the COVID–19 interpretation of the Bureau, the statute to the outbreak of COVID–19, beginning
outbreak a national emergency allows such individuals to remain in on March 1, 2020.3 COVID–19 is caused
beginning March 1, 2020; that national home confinement after the covered by an extremely contagious virus known
emergency was extended on February emergency period ends, as the Director as SARS–CoV–2 that has spread quickly
24, 2021, and again on February 18, deems appropriate. This interpretation around the world.4 COVID–19 most
2022, and is still in effect as of June 15, is supported by the text, structure, and often causes respiratory symptoms, but
2022.2 The Attorney General made the purpose of the CARES Act and therefore can also attack other parts of the body.
relevant finding with respect to the is the better reading of the statute, as The virus spreads when an infected
Bureau on April 3, 2020. See more fully explained in OLC’s person breathes out droplets and
Memorandum for the BOP Director from December 21, 2021 opinion. See particles, and another person breathes
the Attorney General, Re: Increasing Use Discretion to Continue the Home- in air that contains these droplets and
of Home Confinement at Institutions Confinement Placements of Federal particles, or they land on another
Most Affected by COVID–19, at 1 (Apr. Prisoners After the COVID–19 person’s eyes, nose, or mouth.5
3, 2020), available at https:// Emergency, 45 Op. O.L.C. (Dec. 21, Individuals in close contact with an
www.bop.gov/coronavirus/docs/bop_ 2021), available at https:// infected person—generally less than 6
memo_home_confinement_april3.pdf www.justice.gov/olc/file/1457926/ feet apart—are most likely to get
(‘‘April 3 Memo’’). download (‘‘Home-Confinement infected. Although COVID–19 often
Following guidance from the Attorney Placements’’). This interpretation, presents with mild symptoms, some
General, the Director has exercised his which the Department adopts in people become severely ill and die.6
discretion under the CARES Act to promulgating this rulemaking, also Older adults and individuals with
place thousands of inmates in home aligns with the Bureau’s consistent underlying medical conditions are at
confinement during the pandemic position that the more appropriate increased risk of severe illness or death.
emergency. These actions removed reading of the statute is to permit the As of April 26, 2022, over 988,000
vulnerable inmates from congregate Bureau to conduct individualized people in the United States have died
settings where COVID–19 spreads easily assessments—as it does in making from COVID–19.7
and quickly and also reduced crowding prisoner placements in other contexts— The United States Centers for Disease
in BOP correctional facilities. Inmates to determine whether any inmate Control and Prevention (‘‘CDC’’) within
placed in home confinement are should be returned to secure custody the Department of Health and Human
considered in the custody of the Bureau after the COVID–19 emergency ends. Services has recognized that the
and are subject to ongoing supervision, The Department’s interpretation of the
including monitoring, drug and alcohol statute is also consistent with 3 Proclamation 9994, Declaring a National

testing, and check-in requirements. Congressional support for increasing the Emergency Concerning the Novel Coronavirus
Disease (COVID–19) Outbreak, 85 FR 15337 (Mar.
They are not permitted to leave their use of home confinement as part of 13, 2020).
residences except for work or other reentry programming, as the Second 4 U.S. Centers for Disease Control and Prevention,

preapproved activities such as Chance Act of 2007 and the First Step Basics of COVID–19 (updated Nov. 4, 2021),
counseling. Inmates who violate these Act of 2018 demonstrate. In addition, available at https://www.cdc.gov/coronavirus/2019-
ncov/your-health/about-covid-19/basics-covid-
conditions may be disciplined and implementation of this interpretation is 19.html (last visited Apr. 26, 2022).
returned to secure custody. Violations of operationally sound and provides 5 U.S. Centers for Disease Control and Prevention,
flexibility in managing BOP-operated How COVID–19 Spreads (updated July 14, 2021),
1 See Coronavirus Aid, Relief, and Economic institutions as well as cost savings for available at https://www.cdc.gov/coronavirus/2019-
Security Act, Public Law 116–136, sec. 12003(b)(2), the Bureau. Indeed, there is evidence ncov/prevent-getting-sick/how-covid-spreads.html
134 Stat. 281, 516 (2020) (‘‘CARES Act’’). (last visited Apr. 26, 2022).
2 Proclamation 9994, Declaring a National
that the Bureau can appropriately 6 U.S. Centers for Disease Control and Prevention,

Emergency Concerning the Novel Coronavirus


manage public safety concerns related to Basics of COVID–19 (updated Nov. 4, 2021),
Disease (COVID–19) Outbreak, 85 FR 15337 (Mar. inmates in home confinement, and there available at https://www.cdc.gov/coronavirus/2019-
18, 2020); see also Continuation of the National are penological, rehabilitative, and ncov/your-health/about-covid-19/basics-covid-
Emergency Concerning the Coronavirus Disease societal benefits of allowing inmates to 19.html (last visited Apr. 26, 2022).
7 U.S. Centers for Disease Control and Prevention,
2019 (COVID–19) Pandemic, 86 FR 11599 (Feb. 26, effectively prepare for life after the
2021); Continuation of the National Emergency COVID Data Tracker, available at https://
Concerning the Coronavirus Disease 2019 (COVID– conclusion of their criminal sentences. covid.cdc.gov/covid-data-tracker/#datatracker-
19) Pandemic, 87 FR 10289 (Feb. 23, 2022). Finally, as a practical matter, this home (last visited Apr. 26, 2022).
Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules 36789

COVID–19 pandemic presents unique to inmates residing in low and Third, the FSA established earned time
challenges for correctional facilities, minimum security facilities; credits that eligible inmates could
such as those the Bureau manages.8 • The inmate’s conduct in prison; accrue through participating in
These challenges include a high risk of • The inmate’s risk score under the recidivism-reducing programs and then
rapid transmission due to congregate Prisoner Assessment Tool Targeting apply for transfer to pre-release custody,
living settings, and a high risk of severe Estimated Risk and Needs including home confinement, without
disease due to the high prevalence of (‘‘PATTERN’’); 11 regard for the time frames set forth in 18
pre-existing conditions and risk factors • Whether the inmate had a reentry U.S.C. 3624(c)(2).15
associated with severe COVID–19 plan that would prevent recidivism and The day after the Attorney General’s
illness in prison populations. In a letter maximize public safety; and first memorandum, on March 27, 2020,
to the Attorney General and the Director • The inmate’s crime of conviction the President signed into law the
dated March 23, 2020, a bipartisan and the danger the inmate would pose CARES Act, which expanded the
group of United States Senators to the community.12 authority of the Director to place
expressed concern about the potential The Attorney General’s memorandum inmates in home confinement in
for COVID–19 spread among, in explained that some offenses would response to the COVID–19 pandemic
particular, vulnerable Bureau staff and render an inmate ineligible for home upon a finding by the Attorney General.
inmates, and called upon the Bureau to confinement, and that other serious Specifically, the Act states:
use available statutory authorities to offenses would weigh more heavily During the covered emergency period, if
increase its utilization of home against consideration for home the Attorney General finds that emergency
confinement to mitigate the risk.9 confinement. It further explained that conditions will materially affect the
On March 26, 2020, the Attorney inmates who engaged in violent or gang- functioning of the Bureau, the Director of the
General issued a memorandum related activity while in prison, those Bureau may lengthen the maximum amount
instructing the Director to prioritize use who incurred a violation within the past of time for which the Director is authorized
of home confinement, where authorized, year, or those with a PATTERN score to place a prisoner in home confinement
to protect the health and safety of under the first sentence of section 3624(c)(2)
above the ‘‘minimum’’ range would not of title 18, United States Code, as the Director
inmates and Bureau staff by minimizing receive priority consideration under the
the risk of COVID–19 spread in Bureau determines appropriate.16
memorandum.13
facilities, while continuing to keep Prior to the passage of the CARES Act, The term ‘‘covered emergency period’’
communities safe.10 The Attorney Congress had enacted three main refers to the period beginning on the
General directed that the determination sources of statutory authority to allow date the President declared a national
of whether to place an inmate in home the Bureau to place inmates in home emergency with respect to COVID–19
confinement should be made on an confinement as part of reentry and ending 30 days after the date on
individualized basis, taking into programming. First, 18 U.S.C. 3624(c)(2) which the national emergency
account the totality of the inmate’s authorizes the Director to transfer declaration terminates.17
circumstances, the statutory inmates to home confinement for the On April 3, 2020, the Attorney
requirements, and the following non- shorter of either 10 percent of the term General issued a second memorandum
exhaustive discretionary factors: of imprisonment or six months. That for the Director, finding that emergency
• The age and vulnerability of the provision also directs the Bureau to conditions were materially affecting the
inmate to COVID–19; ‘‘place prisoners with lower risk levels functioning of the Bureau, and
• The security level of the facility and lower needs on home confinement acknowledging that the Bureau was
housing the inmate, with priority given for the maximum amount of time ‘‘experiencing significant levels of
permitted’’ ‘‘to the extent practicable.’’ infection at several of our facilities.’’ 18
8 CDC, Considerations for Modifying COVID–19
Second, Congress created a pilot The Attorney General instructed the
Prevention Measures in Correctional and Detention Director to use the expanded home
Facilities (June 22, 2021), available at https:// program in the Second Chance Act of
www.cdc.gov/coronavirus/2019-ncov/downloads/ 2007 (‘‘SCA’’), which it reauthorized confinement authority provided in the
community/correction-detention/COVID- and modified in the First Step Act of CARES Act to place the most vulnerable
Corrections-considerations-for-loosening- 2018 (‘‘FSA’’), authorizing the Attorney inmates at the facilities most affected by
restrictions-Webinar.pdf (last visited Apr. 26, 2022).
General to place eligible elderly and COVID–19 in home confinement,
9 Letter for Attorney General Barr & Director
terminally ill offenders in home following quarantine to prevent the
Carvajal from Senator Richard J. Durbin et al. (Mar.
23, 2020), available at https:// confinement after they have served two- spread of COVID–19 into the
www.durbin.senate.gov/imo/media/doc/ thirds of their term of imprisonment.14 community, and guided by the factors
Letter.%20to%20DOJ%20and%20 set forth in the March 26, 2020
BOP%20on%20COVID-19%20and 11 PATTERN is a tool that measures an inmate’s memorandum. The second
%20FSA%20provisions%20-
%20final%20bipartisan risk of recidivism and provides her with memorandum made clear that although
%20text%20with%20signature%20blocks.pdf (last opportunities to reduce her risk score. See, e.g., the Bureau should maximize the use of
visited Apr. 26, 2022) (‘‘Conditions of confinement Federal Bureau of Prisons, PATTERN Risk home confinement, particularly at
do not afford individuals the opportunity to take Assessment, https://www.bop.gov/inmates/fsa/
pattern.jsp. It was created pursuant to the First Step affected institutions, the Bureau must
proactive steps to protect themselves, and prisons
often create the ideal environment for the Act of 2018. See Pub. L. 115–391, sec. 101(a), 132 continue to make an individualized
transmission of contagious disease. For these Stat. 5194, 5196–97 (2018). determination whether home
12 By April 2021, the Bureau clarified that the
reasons, it is important that consistent with the law confinement is appropriate for each
and taking into account public safety and health criminal history check covered both an inmate’s
concerns, that the most vulnerable inmates are crime of conviction and her broader criminal
15 See FSA sec. 101, 132 Stat. at 5210–13, codified
released or transferred to home confinement, if history. See Memorandum for Chief Executive
Officers from Andre Matevousian et al., BOP RE: at 18 U.S.C. 3624(g). The Bureau recently published
possible.’’).
10 Memorandum for the Director, Bureau of Home Confinement (Apr. 13, 2021), available at: a final rule codifying Bureau procedures regarding
http://www.bop.gov/foia/docs/ time credits that govern pre-release custody
Prisons from the Attorney General, Re: placements under section 3624(g). See FSA Time
Prioritization of Home Confinement As Appropriate Home%20Confinemet%20memo_2021_04_13.pdf.
13 This criterion was later updated to include low Credits, 87 FR 2705 (Jan. 19, 2022).
in Response to COVID–19 Pandemic (Mar. 26, 16 CARES Act sec. 12003(b)(2).
2020), available at https://www.bop.gov/ and minimum PATTERN scores. See id.
14 See FSA, Pub. L. 115–391, sec. 603(a), 132 Stat. 17 Id. sec. 12003(a)(2).
coronavirus/docs/bop_memo_home_
18 See April 3 Memo at 1.
confinement.pdf. 5194, 5238 (2018), codified at 34 U.S.C. 60541.
36790 Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules

inmate considered and must continue to Prisons.24 Although inmates in home according to the Bureau, as of January
act consistently with its obligation to confinement are transferred from 10, 2022, there were 2,826 total inmates
preserve public safety. correctional facilities and placed in the placed in home confinement under the
The Bureau subsequently issued community, they are required to remain CARES Act with release dates in more
internal guidance that, in addition to in the home during specified hours, and than 12 months. Of this total, there were
adopting the criteria in the Attorney are permitted to leave only for work or 2,272 inmates with release dates in
General’s memoranda, prioritized for other preapproved activities, such as more than 18 months; 593 inmates with
home confinement inmates who had occupational training or therapy.25 release dates in 5 years or more; and 27
served 50 percent or more of their Inmates in home confinement must inmates with release dates in 10 years
sentences or those who had 18 months submit to drug and alcohol testing, and or more. Many of these individuals—all
or less remaining in their sentences and counseling requirements. Supervision of whom have been successfully serving
had served more than 25 percent of that staff monitor inmates’ compliance with their sentences in the community—may
sentence.19 That guidance also the conditions of home confinement by have release dates more than six months
instructed that pregnant inmates should electronic monitoring equipment or, in after the expiration of the covered
be considered for placement in a a few cases for medical or religious emergency period when it expires, and
community program, to include home accommodations, frequent telephone therefore may not then be eligible for
confinement. BOP later clarified that and in-person contact. An inmate’s placement in home confinement under
inmates with low or minimum failure to comply with the conditions of 18 U.S.C. 3624(c)(2).
PATTERN scores qualify equally for home confinement results in For all the reasons set forth above, the
home confinement, and that the factors disciplinary action, which may include Department proposes to promulgate this
assessed to ensure inmates are suitable a return to secure custody or rulemaking under the Attorney
for home confinement include verifying prosecution for escape. General’s authority, see 5 U.S.C. 301; 18
that an inmate’s current or a prior Management of inmates in home U.S.C. 4001(b)(1), to codify the
offense was not violent, a sex offense, or confinement since the beginning of the Director’s discretion to allow inmates
terrorism-related.20 It further COVID–19 pandemic, the largest placed in home confinement pursuant
implemented a requirement that community confinement population in to the CARES Act to remain in home
inmates placed in home confinement recent history, has been robust. confinement after the covered
receive instruction about how to protect According to the Bureau, as of March 4, emergency period expires. This
themselves and others from COVID–19 2022, a small percentage of inmates rulemaking reflects the interpretation of
transmission, based on guidance from placed in home confinement pursuant the CARES Act set forth in OLC’s
CDC.21 to the CARES Act—357 out of December 21, 2021 opinion, is
Since March 2020, following the approximately 9,500 total individuals— consistent with recent legislation from
Attorney General’s directive, the Bureau had been returned to secure custody as Congress supporting expanded use of
has significantly increased the number a result of violations of the conditions home confinement, and advances the
of inmates placed in home confinement of home confinement. Of this number, best interests of inmates and the Bureau
under the CARES Act and other only 8 were returned for new criminal from penological, rehabilitative, public
preexisting authorities. Between March conduct (6 for drug-related conduct, 1 health, and public safety perspectives.
26, 2020, and January 10, 2022, the for smuggling non-citizens, and 1 for C. Statutory Authority
Bureau placed in home confinement a escape with prosecution).26 These data
suggest that inmates placed on longer- Section 12003(b)(2) of the CARES Act
total of 36,809 inmates.22 The majority authorizes the Director to place inmates
of those inmates have since completed term home confinement under the
CARES Act can be and have been in home confinement, notwithstanding
their sentences; as of January 10, 2022, the time limits set forth in 18 U.S.C.
there were 7,726 inmates in home successfully managed, with only a
limited number requiring return to 3624(c)(2), during and for 30 days after
confinement.23 According to the
secure custody for disciplinary reasons. the termination of the national
Bureau, 4,902 of these inmates were
Additional observation and research emergency declaration concerning
placed in home confinement pursuant
will need to be conducted to determine COVID–19, provided that the Attorney
to the CARES Act.
When an inmate is placed in home if this very low level of recidivism can General has made a finding that
confinement, he or she is not considered be maintained, or if it was affected by emergency conditions are materially
released from the custody of the Bureau the unique external circumstances affecting BOP’s functioning. By the
of Prisons; rather, he or she continues caused by the global pandemic. Act’s plain terms, the Director’s
serving a sentence imposed by a Federal Many inmates placed in home authority to place an inmate in home
court and administered by the Bureau of confinement during the COVID–19 confinement under the CARES Act
pandemic have reached the end of their expires at the end of the covered
19 See, e.g., Memorandum for Chief Executive term of incarceration, or will do so emergency period, or if the Attorney
Officers from Andre Matevousian et al., BOP, Re: within the next six months. However, General revokes his finding. The Act is
Home Confinement (Nov. 16, 2020), available at
silent, however,
Director as to whether
has discretion the
to determine
https://www.bop.gov/foia/docs/Updated_Home_ 24 See 18 U.S.C. 3621(a) (‘‘A person who has been
Confinement_Guidance_20201116.pdf. sentenced to a term of imprisonment . . . shall be whether specific individuals placed in
20 See Memorandum for Chief Executive Officers
committed to the custody of the Bureau of Prisons home confinement under the CARES
from Andre Matevousian et al., BOP, Re: Home until the expiration of the term imposed ........... ’’). Act may remain there after the
Confinement (Apr. 13, 2021), available at https:// 25 Federal Bureau of Prisons Program Statement
www.bop.gov/foia/docs/ 7320.01, CN–2, Home Confinement (updated Dec.
expiration of the covered emergency
Home%20Confinement%20memo_2021_04_13.pdf. 15, 2017), available at https://www.bop.gov/policy/ period, or whether all inmates who are
21 See id.
progstat/7320_001_CN-2.pdf. not eligible for home confinement under
22 See Federal Bureau of Prisons, Frequently 26 The term ‘‘escape with prosecution’’ indicates another authority must be returned to
Asked Questions regarding potential inmate home that a United States Attorney’s Office has decided secure custody. The Department has
confinement in response to the COVID–19 to prosecute an inmate for escape under 18 U.S.C.
pandemic, https://www.bop.gov/coronavirus/faq.jsp 751. Where a United States Attorney’s Office does
concluded that the most reasonable
(last visited Jan. 11, 2022). not prosecute, BOP imposes administrative reading of the CARES Act permits the
23 See id. (last visited Jan. 11, 2022). sanctions. Bureau to continue to make
Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules 36791

individualized determinations about the conditions will materially affect the COVID–19 emergency.35 Even after OLC
conditions of confinement for inmates functioning of the Bureau, the Director of the issued this initial opinion, the Bureau’s
placed in home confinement under the Bureau shall promulgate rules regarding the view remained that the stronger
ability of inmates to conduct visitation
CARES Act, as it does with respect to all through video teleconferencing and
interpretation of the CARES Act did not
prisoners,27 following the end of the telephonically, free of charge to inmates, require all prisoners in CARES Act
covered emergency period. In its recent during the covered emergency period.33 home confinement to be returned to
opinion, OLC concluded that section secure facilities at the end of the
12003(b)(2) does not require the Bureau This section differs from section covered emergency period.36
to return to secure custody inmates on 12003(b)(2) in important ways. It uses The January 2021 OLC opinion based
CARES Act home confinement the term ‘‘covered emergency period’’ its conclusion on three principal
following the end of the covered twice, at the beginning and the end of determinations.37 First, it found that
emergency period.28 The Department the section. The first use establishes that because Congress passed the CARES Act
incorporates the analysis from OLC’s the authority of the Bureau of Prisons to to provide various forms of temporary
opinion into the preamble of this notice promulgate rules about video and relief, the Act was best read to limit its
of proposed rulemaking. telephonic visitations exists during the effects to the covered emergency period.
Even if the relevant provision of the covered emergency period. The second Second, it reasoned that Congress must
CARES Act were considered ambiguous, use refers to the requirement that the have defined the covered emergency
however, the Department’s Bureau provide such services, free of period to extend 30 days beyond the
interpretation represents a reasonable charge, and suggests that these services end of the declared national emergency
reading that would warrant deference were required to be provided only in order to provide the Bureau with time
under Chevron, U.S.A., Inc. v. Natural during the covered emergency period. In to return prisoners to secure custody.
Resource Defense Council, Inc., 467 U.S. comparison, section 12003(b)(2) uses And third, it reasoned that the authority
837 (1984).29 the term ‘‘covered emergency period’’ at ‘‘to place’’ a prisoner in home
the beginning of the section only, confinement required the exercise of
1. Language and Structure of the referring to the time period during
CARES Act ongoing legal authority due to the
which the Director may ‘‘lengthen’’ a Bureau’s frequent interactions with
As the OLC opinion explains, the term of home confinement. Section inmates in home confinement, and that
Department’s reading of the CARES Act 12003(b)(2) ends with the phrase ‘‘as the authority would not exist after the
is grounded in the language of the Director determines appropriate,’’
expiration of the covered emergency
relevant provision, section which explicitly delegates authority to
period.
12003(b)(2).30 That section makes a the Director to determine the But upon the Attorney General’s
single change to the Bureau’s home appropriate amount to lengthen a period further review of the statutory language,
confinement authority—to allow the of home confinement. and in the face of a growing body of
Director to ‘‘lengthen’’ the duration for For all of these reasons, and for the
additional reasons the operative OLC evidence demonstrating the success of
which prisoners can be placed in home CARES Act home confinement
confinement relative to the maximum opinion explains in more detail, the
Department believes that the best placements, the Attorney General
time periods set forth in 18 U.S.C. requested that OLC reconsider its earlier
3624(c)(2).31 Once the Director has reading of the CARES Act is that an
inmate whose period of home opinion. During the course of this
lengthened a prisoner’s amount of time reconsideration, the Bureau provided
in home confinement under the CARES confinement the Director properly
lengthened during the covered OLC with additional materials
Act and placed the prisoner in home supporting its consistent interpretation
confinement, no further action under emergency period may remain in home
confinement, at the Director’s of the CARES Act. The Bureau also
the CARES Act is needed. After the explained that home confinement
placement is made, the Bureau’s discretion, including after the covered
emergency period ends. decisions have historically been made
ongoing management of the inmate is on an individualized basis, which
further authorized by other Federal 2. OLC’s Previous Opinion serves penological goals. OLC
statutes.32 The CARES Act does not The Department recognizes that OLC reexamined the relevant text, structure,
mandate that any period of home previously advised, in January 2021, purpose, and legislative history, along
confinement lengthened during the that the Bureau would be required to with the Bureau’s additional materials
covered emergency period must end recall all prisoners placed in home demonstrating its consistent analysis of
after the expiration of that period. confinement under the CARES Act who its own authority, and concluded the
This view is reinforced by the stronger interpretation of section
structure of the CARES Act, and were not otherwise eligible for home
confinement under 18 U.S.C. 3624(c)(2) 12003(b)(2) was not to require the
particularly by a comparison of section wholesale return of CARES Act inmates
12003(b)(2) with the section of the after the expiration of the covered
emergency period (or if the Attorney to secure custody.
CARES Act that immediately follows it. As noted above, see supra Part C.1,
That section, 12003(c)(1), provides that: General were to revoke his findings).34
At the time of this previous opinion, the the current OLC opinion explains the
During the covered emergency period, if Bureau was of the view that the textual basis for this view, including the
the Attorney General finds that emergency consequences of its proper exercise of absence of a statutory limit on the
discretion to lengthen the maximum length of CARES Act home-confinement
27 See 18 U.S.C. 3621(a) (‘‘A person who has been
period of home confinement during the placements and the contrast between
sentenced to a term of imprisonment . . . shall be CARES Act sections 12003(b)(2) and
committed to the custody of the Bureau of Prisons covered emergency period could
until the expiration of the term imposed ............ ’’). continue after the expiration of the 12003(c)(1). But the current opinion also
28 See Home-Confinement Placements, 45 Op. explains the rationale underlying its
O.L.C. . 33 CARES Act sec. 12003(c)(1), 134 Stat. at 516.
29 See id. at *2, *15. 35 See
34 See Home Confinement of Federal Prisoners id. at *4.
30 See id. at *7–9. 36 See
After the COVID–19 Emergency, 45 Op. O.L.C. Home-Confinement, 45 Op. O.L.C. , at *2,
31 CARES Act sec. 12003(b)(2), 134 Stat. at 516.
(Jan. 15, 2021), available at https://www.justice.gov/ *5–7.
32 See 18 U.S.C. 3621(a), (b). olc/file/1355886/download. 37 See id. at *4–5.
36792 Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules

departure from the three principal Bureau has appropriately lengthened an Bureau institutions, is issued pursuant
determinations upon which the January inmate’s maximum period of home to these authorities and, when finalized,
2021 OLC opinion was grounded. First, confinement under the CARES Act, is intended to have the force of law.
OLC recognized that the temporary sections 3624(c)(2), 3621(a), and 3621(b) Although the Department believes its
nature of many programs created by the provide the Bureau with ongoing understanding of CARES Act section
CARES Act does not require that authority to manage that placement. 12003(b)(2) is the best reading of the
extended home confinement placements This proposed rule accords with
statute for the reasons explained above,
must end along with the covered OLC’s revised views and codifies the
Director’s authority to allow inmates were a court to disagree and find the
emergency period for two reasons.38 As statute unclear, the Department’s
an initial matter, the extended home placed in home confinement under the
CARES Act to remain in home interpretation would be reasonable for
confinement program is time-limited: those same reasons and the additional
the Director’s authority to place inmates confinement after the end of the covered
emergency period. reasons explained below. As has already
on extended home confinement lapses been discussed, the Department’s
after the expiration of the covered 3. Chevron Deference interpretation of the CARES Act is
emergency period. In addition, the
Even if section 12003(b)(2) of the aligned with the relevant statutory
consequences of temporary CARES Act
CARES Act were found to be language, structure, purpose, and
authorities may extend past the
ambiguous, the Department believes its history. The Department’s interpretation
emergency period. For example,
view would be entitled to deference as is also consistent with congressional
although the authority to provide loans
under the CARES Act’s Paycheck a reasonable reading of a statute it action demonstrating an interest in
Protection Program was limited, the administers. Under Chevron, if a court increasing the Bureau’s use of home
loans granted pursuant to that authority concludes that such a statute is confinement. It is in the best operational
will mature over time.39 ambiguous—a determination typically interests of the Bureau and the
Second, OLC did not interpret the 30- referred to as Chevron step one—it must institutions it manages. And it is in the
day grace period following the end of defer to the agency’s interpretation as best penological interests of affected
the national emergency as necessarily long as it is ‘‘based on a permissible inmates. For these additional reasons,
suggesting that Congress intended the construction of the statute’’ under detailed further below, if the statute is
Bureau to use that time to return CARES Chevron step two. Chevron, 467 U.S. at deemed ambiguous, the Department’s
Act inmates to secure custody.40 There 843. interpretation of section 12003(b)(2)
At the outset, the Department has represents a reasonable exercise of the
is no legislative history to support such
a reading, and there are other plausible authority to promulgate rules to manage Attorney General’s and the Director’s
explanations for the grace period, the Bureau of Prisons, and to administer policy discretion that would be entitled
including broader forms of CARES Act section 12003(b)(2). to deference.
administrative convenience and benefit, Congress vested the Attorney General
with broad control over the ‘‘control and D. Congressional Intent
such as letting BOP finish processing
home-confinement placements that management of Federal penal and The Department’s interpretation of the
correctional institutions’’ and the ability CARES Act is consistent with bipartisan
were in progress and to which BOP had
already devoted resources. Moreover, to ‘‘promulgate rules for the government legislation signaling Congress’s interest
the 30-day grace period also applies to thereof.’’ 42 Congress also delegated in expanding the use of home
section 12003(c), which provides for general authority to the heads of confinement and placing inmates in
free video and teleconferencing for executive departments, including the home confinement for longer periods of
inmates during the covered emergency Attorney General, to issue regulations time. Such legislative efforts have been
period. This undercuts the rationale that for the ‘‘government of [the] department, part of Congress’s broader push to
Congress included the 30-day grace the conduct of its employees, [and] the manage prison populations, facilitate
period for any particular reason other distribution and performance of its inmates’ successful reentry into
than administrative convenience. business.’’ 43 Congress plainly intended communities, and reduce recidivism
Finally, OLC concluded that the the Department to use its discretion, risk.45 These efforts were undertaken
appropriate action to focus on in drawing on the expertise of the Attorney over years of bipartisan negotiations and
determining the meaning of section General and the Director, to administer garnered broad support across the
12003(b)(2) is the authority to section 12003(b)(2) of the CARES Act. political spectrum, beginning with the
‘‘lengthen’’ the maximum period of First, that section empowers the Second Chance Act of 2007 and
home confinement, which is a discrete Attorney General to make a finding,
act.41 The term ‘‘to place’’ derives from during the pandemic emergency, that 45 See, e.g., H.R. Rep. No. 115–699, at 22–24

a different statute—18 U.S.C. the pandemic has materially affected the (2018) (‘‘The federal prison system needs to be
3624(c)(2)—and even assuming the act functioning of the Bureau. Second, the reformed through the implementation of corrections
of ‘‘placement’’ involves an ongoing Attorney General’s finding, in turn, policy reforms designed to enhance public safety by
process, the Bureau fully completes the triggers the Director’s discretion to improving the effectiveness and efficiency of the
lengthen the maximum amount of time federal prison system in order to control corrections
act of ‘‘lengthening’’ the time for which spending, manage the prison population, and
an individual may be placed in home an inmate may be placed in home reduce recidivism.’’); H.R. Rep. No. 110–140, at 1–
confinement under the CARES Act confinement, ‘‘as the Director 5 (2007) (‘‘The Second Chance Act will strengthen
when an inmate is transferred to home determines appropriate.’’ 44 This overall efforts to reduce recidivism, increase public
proposed rule, which codifies the safety, and help States and communities to better
confinement under the Act. Once the address the growing population of ex-offenders
Department’s understanding of its returning to their communities. The bill focuses on
38 See id. at *12.
authority under the CARES Act in development and support of programs that provide
39 See CARES Act sec. 1102, 134 Stat. at 286–97; furtherance of the management of alternatives to incarceration, expand the availability
of substance abuse treatment, strengthen families,
id. at sec. 1109, 134 Stat. at 304–06.
42 18
and expand comprehensive re-entry services. The
40 See Home-Confinement Placements, 45 Op. U.S.C. 4001(b)(1). bill is a product of multi-year bipartisan
O.L.C. , at *11–12. 43 5U.S.C. 301. negotiations and enjoys support from across the
41 See id. at *7–9. 44 CARES Act sec. 12003(b)(2), 134 Stat. 516.
political spectrum.’’).
Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules 36793

continuing in the First Step Act of 3624(c)(2).50 The statute provides that of their criminal sentences. Finally, this
2018.46 an inmate placed in home confinement interpretation permits the Bureau to
In the SCA, Congress increased the under this incentive program ‘‘shall take into account whether returning
Bureau’s discretion to place inmates in remain in home confinement until the CARES Act inmates to secure custody,
home confinement in two ways. First, it prisoner has served not less than 85 thereby increasing populations in BOP
instructed the Director to ensure, to the percent of the prisoner’s imposed term facilities, risks new, potentially serious
extent practicable, that a prisoner of imprisonment,’’ and that the Bureau COVID–19 outbreaks in prisons even
spends a portion of the final months of should provide progressively less after the broader national emergency has
her term of imprisonment in conditions restrictive conditions on inmates who passed.
designed to prepare her for reentry into demonstrate continued compliance with One of the vital tools in operating a
the community, including community the conditions of prerelease custody.51 correctional system is the ability to
correctional facilities, and explicitly Although the CARES Act was a effectively manage bedspace based on
provided the Director with discretion to response to the emergency conditions the needs of the offender, security
place inmates in home confinement for presented by the COVID–19 pandemic, requirements, and agency resources.
a period not to exceed the last six Congress’s expansion of the Bureau’s Congress has explicitly provided the
months or 10 percent of their terms of home confinement authority as part of Bureau responsibility for maintaining
imprisonment.47 Second, the SCA that response is consistent with its custody of Federal inmates 52 and
established a pilot program to allow the recent and clear indication of support discretion to designate the place of
Bureau to place eligible non-violent for expanding the use of home those inmates’ imprisonment.53 Courts
elderly offenders in home confinement confinement based on the needs of have recognized the Bureau’s authority
for longer periods. individual offenders. These indications to administer inmates’ sentences,54
Congress further expanded the of congressional intent further bolster supporting this management principle.
Bureau’s use of home confinement the Department’s view that any The Bureau’s ability to control
through the FSA in three contexts. First, ambiguity in the CARES Act should be populations in BOP-operated
the FSA demonstrated Congress’s read to provide the Director with institutions as well as, where
interest in increasing the amount of time discretion to allow inmates placed in appropriate, in the community, allows
low-risk offenders spend in home home confinement who have been the Bureau flexibility to respond to
confinement, while continuing to leave successfully serving their sentences in circumstances as varied as increased
decisions about individual prisoners to the community to remain there, rather prosecutions or responses to local or
the Bureau’s discretion, by providing than return such inmates to secure national emergencies or natural
that ‘‘[t]he Bureau of Prisons shall, to custody en masse without making an disasters. Providing the Bureau with
the extent practicable, place prisoners individualized assessment or discretion to determine whether any
with lower risk levels and lower needs identifying a penological, rehabilitative, inmate placed in home confinement
on home confinement for the maximum public health, or public safety basis for under the CARES Act should return to
amount of time permitted under [18 the action. As explained below, in the secure custody will increase the
U.S.C. 3624(c)(2)].’’ 48 Second, the FSA Bureau’s expert assessment, whether an Bureau’s ability to respond to outside
reauthorized and expanded the pilot inmate should remain in home circumstances and manage its resources
program to place eligible elderly confinement is a decision best made in an efficient manner that considers
offenders in home confinement by upon careful consideration of the both public safety and the needs of
lowering the age requirement from 65 to appropriate management of Bureau individual inmates.
60 years old, reducing the amount of the institutions, penological, rehabilitative, Supervision of inmates in home
sentence imposed an inmate must have public health, and public safety goals, confinement is also significantly less
served to qualify for the program, and and the totality of the circumstances of costly for the Bureau than housing
allowing it to be applied to eligible individual offenders. inmates in secure custody. In Fiscal
terminally ill inmates regardless of Year (FY) 2019, the cost of incarceration
age.49 Third, the FSA created an E. Operational Benefits
fee (COIF) for a Federal inmate in a
incentive for eligible inmates to Allowing certain inmates who were Federal facility was $107.85 per day; in
participate in programs shown to reduce placed in home confinement under the FY 2020, it was $120.59 per day.55 In
their risk of recidivism by allowing CARES Act to remain in home contrast,
individuals to earn time credits, which confinement after the expiration of the inmate inaccording to the Bureau,
home confinement costs an
an
may be used for earlier transfer to covered emergency period will also
prerelease custody, including home
afford a number of operational benefits. 52 18 U.S.C. 3621(a) (‘‘A person who has been
confinement, notwithstanding the time These benefits include operational sentenced to a term of imprisonment . . . shall be
limits included in 18 U.S.C. flexibility in managing BOP-operated committed to the custody of the Bureau of Prisons
until the expiration of the term imposed .............’’).
institutions and cost savings for the 53 See 18 U.S.C. 3621(b) (providing that ‘‘[t]he
46 The House of Representatives passed the

Second Chance Act by a vote of 347 to 62, and the


Bureau. It is further supported by Bureau of Prisons shall designate the place of the
Senate passed the Act without amendment by evidence demonstrating that the Bureau prisoner’s imprisonment,’’ taking into account
unanimous consent. See H.R. 1593—Second Chance can appropriately manage public safety factors such as facility resources; the offense
Act of 2007, Congress.gov, available at https:// concerns related to inmates in home committed; the inmate’s history and characteristics;
www.congress.gov/bill/110th-congress/house-bill/ recommendations of the sentencing court; and any
1593/actions?r=5&s=5 (last visited Apr. 28, 2022).
confinement, and by the penological, pertinent policy of the United States Sentencing
The House of Representatives passed the First Step rehabilitative, public health, public Commission). Section 3621(b) also authorizes the
Act by a vote of 358 to 36, and the Senate passed safety, and societal benefits of allowing Bureau to direct the transfer of a prisoner at any
the Act by a vote of 87 to 12. See S. 756—First Step inmates to effectively prepare for time, subject to the same individualized
Act of 2018, Congress.gov, available at https:// assessment. See id.
www.congress.gov/bill/115th-congress/senate-bill/ successful reentry after the conclusion 54 See, e.g., United States v. Wilson, 503 U.S. 329,

756/actions?r=6&s=9 (last visited Apr. 28, 2022). 335 (1992); Rodriguez v. Copenhaver, 823 F.3d
47 SCA, Public Law 110–199, sec. 251(a), 122 Stat. 50 Id. sec. 101, 132 Stat. at 5198, codified in 1238, 1242 (9th Cir. 2016).
657, 692–93 (2008). relevant part at 18 U.S.C. 3632(d); id. at sec. 102, 55 Annual Determination of Average Cost of
48 FSA sec. 602, 132 Stat. 5238. 132 Stat. 5210–13, codified at 18 U.S.C. 3624(g). Incarceration Fee (COIF), 86 FR 49060, 49060 (Sept.
49 Id. sec. 603(a), 132 Stat. 5238. 51 See 18 U.S.C. 3624(g)(2)(A)(iv), (g)(4). 1, 2021).
36794 Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules

average of $55 per day—less than half period.58 Thus, in the Department’s disciplinary reason would be
of the cost of an inmate in secure view, the aspects of a criminal sentence unprecedented. Moreover, as findings in
custody in FY 2020. Although the that preserve public safety can be the SCA indicate, inmates who are
Bureau’s decision to place an inmate in managed in this context while also provided the types of benefits home
home confinement is based on many allowing individuals to more effectively confinement can afford, such as
factors, where the Bureau deems home prepare for life when their criminal opportunities to rebuild ties to family
confinement appropriate, that decision sentences conclude. and to return to the workplace and to
has the added benefit of reducing the Congress has demonstrated through the community, may ultimately be less
Bureau’s expenditures. Such cost the passage of the SCA and the FSA an likely to recidivate.61 Although
savings were among the intended increasing interest in appropriately placements under the CARES Act were
benefits of the First Step Act.56 preparing inmates for reintegration into not made for reentry purposes, the best
As the extremely low percentage of society, and an ongoing reevaluation of use of Bureau resources and the best
inmates placed on CARES Act home the societal benefits of incarceration outcome for affected offenders is to
confinement returned to secure custody versus non-custodial rehabilitative allow the agency to make individualized
shows, the Bureau can effectively programs.59 Home confinement assessments of CARES Act placements
manage public safety concerns provides penological benefits as one of with a focus on inmates’ eventual
associated with the low-risk inmates the last steps in a reentry program. An reentry into the community. Allowing
placed in home confinement under the inmate would usually be moved over the Bureau discretion to determine
CARES Act for longer periods of time. the course of a sentence to progressively whether inmates who have been
Indeed, of the nearly 5,000 inmates less secure conditions of confinement— successfully serving their sentences in
placed in home confinement under the often from a secure prison, to a the community should remain in home
CARES Act, as of January 8, 2022, only residential reentry center, to home confinement will allow the Bureau to
322 had been returned to secure custody confinement—to provide transition back ground those decisions upon case-by-
for any reason, and only eight for into the community with support, case assessments consistent with
committing a new crime. Individuals resources, and supervision from the penological, rehabilitative, public
placed in home confinement under the agency.60 Under typical circumstances, health, and public safety goals, rather
CARES Act, like other inmates in home inmates who have made the transition than categorically requiring all inmates
confinement, remain in the custody of to home confinement would not be placed on CARES Act home
returned to a secure facility absent a confinement to be treated the same.62
the Bureau. Before being placed in home Finally, the Bureau needs flexibility
disciplinary reason, because the
confinement, inmates sign agreements to consider whether continued home
purpose of home confinement is to
which require consent to submit to confinement for CARES Act inmates is
allow inmates to readjust to life in the
home visits and drug and alcohol in the interest of the public health, and
community. Removal from the
testing, acknowledgement of monitoring community would therefore frustrate whether reintroduction of CARES Act
requirements, and an affirmation that this goal. And the widespread return of inmates into secure facilities would
they will not engage in criminal prisoners to secure custody without a create the risk of new outbreaks of
behavior or possess firearms. Under COVID–19 among the prison
these agreements, individuals placed in 58 Previous research has similarly shown that population—even after the conclusion
home confinement are subject to inmates can maintain accountability in home of the broader pandemic emergency. It
electronic monitoring; check-in confinement programs. See, e.g., Darren Gowen, is now well established that congregate
requirements; drug and alcohol testing; Overview of the Federal Home Confinement
living settings, and correctional
and transfer back to secure correctional Program 1988–1996, 64 Fed. Prob. 11, 17 (2000)
(finding that 89 percent of 17,000 individuals facilities in particular, heighten the risk
facilities for any significant disciplinary placed in home confinement between 1988 and of COVID–19 spread due to multiple
infractions or violations of the 1996 successfully completed their terms without factors.63 Data have shown that
agreement.57 CARES Act inmates who incident). In addition, studies have found that
remain in home confinement after the efforts to decarcerate prisons in other contexts, 61 See SCA sec. 3(b), 122 Stat. 658–60
which were not limited to home confinement
covered emergency period would measures, did not harm public safety. See, e.g., Jody (‘‘According to the Bureau of Prisons, there is
continue to be subject to these Sundt et al., Is Downsizing Prisons Dangerous? The evidence to suggest that inmates who are connected
to their children and families are more likely to
requirements until the end of their Effect of California’s Realignment Act on Public
avoid negative incidents and have reduced
sentences, and possibly into a term of Safety, 15 Criminology & Pub. Policy 315 (2016).
59 See, e.g., H.R. Rep. No. 115–699, at 22¥24; sentences ............ Released prisoners cite family
supervised release. Data show that these SCA sec. 3(a), 122 Stat. at 658 (‘‘The purposes of
support as the most important factor in helping
procedures have been working to them stay out of prison ............ Transitional jobs
the Act are . . . to rebuild ties between offenders programs have proven to help people with criminal
preserve public safety where inmates and their families, while the offenders are records to successfully return to the workplace and
were placed on extended home incarcerated and after reentry into the community, the community, and therefore can reduce
to promote stable families and communities; . . . to
confinement under the CARES Act, and encourage the development and support of, and to
recidivism.’’).
62 Such individualized assessments are consistent
the Department expects that such expand the availability of, evidence-based programs with direction the Bureau has received from
measures will continue to be effective that enhance public safety and reduce recidivism, Congress in other contexts. For example, Congress
after the end of the covered emergency such as substance abuse treatment, alternatives to has made clear that the Bureau must base its
incarceration, and comprehensive reentry services determination of an inmate’s place of imprisonment
. . . .’’). on an individualized assessment that takes into
56 See, e.g., H.R. Rep. No. 115–699, at 22–24
60 Congress demonstrated support for this type of account factors including the inmate’s history and
(‘‘The federal prison system needs to be reformed logical progression toward reentry in the First Step characteristics. See 18 U.S.C. 3621(b).
through the implementation of corrections policy Act. See FSA sec. 101, 132 Stat. 5212, codifed at 63 See, e.g., CDC, For People Living in Prisons and
reforms designed to enhance public safety by 18 U.S.C. 3624(g)(4) (‘‘In determining appropriate Jails (updated Feb. 15, 2022), available at https://
improving the effectiveness and efficiency of the conditions for prisoners placed in prerelease www.cdc.gov/coronavirus/2019-ncov/need-extra-
federal prison system in order to control corrections custody pursuant to this subsection, the Director of precautions/living-prisons-jails.html (last visited
spending, manage the prison population, and the Bureau of Prisons shall, to the extent Apr. 29, 2022); Nat’l Academies of Sciences,
reduce recidivism.’’). practicable, provide that increasingly less restrictive Engineering, and Medicine, Decarcerating
57 See Federal Bureau of Prisons Program
conditions shall be imposed on prisoners who Correctional Facilities during COVID–19:
Statement 7320.01, CN–2, Home Confinement demonstrate continued compliance with the Advancing Health, Equity, and Safety 23–44 (2020),
(updated Dec. 15, 2017), available at https:// conditions of such prerelease custody, so as to most available at https://doi.org/10.17226/25945 (last
www.bop.gov/policy/progstat/7320_001_CN-2.pdf. effectively prepare such prisoners for reentry.’’). visited Apr. 29, 2022).
Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules 36795

increased crowding in prisons, which individualized determinations as to secure facilities, and it expects those
makes social distancing difficult, is whether any inmate placed in home cost savings to continue for inmates
associated with increased incidence of confinement under the CARES Act who remain in home confinement under
COVID–19.64 Although COVID–19 should be returned to secure custody. the CARES Act following the end of the
vaccines are widely available and covered emergency period. Although
effective at preventing infection, serious III. Regulatory Certifications the Bureau has not yet published the
illness, and death, not all incarcerated A. Regulatory Flexibility Act average cost of incarceration fees (COIF)
persons will elect to receive COVID–19 The Attorney General, under the for Fiscal Year (FY) 2021, in FY 2020
vaccinations,65 and breakthrough the average COIF for a Federal inmate in
Regulatory Flexibility Act (5 U.S.C.
infections may occur even in fully a Federal facility was $120.59 per day.68
605(b)), reviewed this proposed rule and
vaccinated persons, who are then able to The average cost for an inmate in home
spread the disease.66 More contagious by approving it certifies that it will not confinement was $55 per day,
variants of the virus that causes COVID– have a significant economic impact representing a cost savings of
19 could exacerbate the spread, and it upon a substantial number of small approximately $65.59 per day, per
is unknown whether currently available entities for the following reasons: This inmate, or approximately $23,940.35 per
vaccines will be effective against new regulation pertains to the correctional year, per inmate. Although the numbers
variants that may arise. Accordingly, it management of offenders committed to will likely differ for FY 2021 and
is appropriate for the Department to the custody of the Attorney General or beyond, the Department and the Bureau
consider whether the reintroduction the Director of the Bureau of Prisons, expect that the proposed rule will
into prison populations of individuals and its economic impact is limited to benefit them as a result of the avoidance
placed in home confinement, in part, the Bureau’s appropriated funds. of costs the Bureau would otherwise
upon consideration of their B. Executive Orders 12866 and 13563 expend to confine the affected inmates
vulnerability to COVID–19 67 and the This proposed rule has been drafted in secure custody. Because the affected
resulting increased crowding in prison inmates are currently serving their
and reviewed in accordance with
settings could lead to new COVID–19 section 1(b) of Executive Order 12866 sentences in home confinement, there
outbreaks, including breakthrough cases will be no new costs associated with
(Regulatory Planning and Review) and
in fully vaccinated inmates and this proposed rulemaking.
section 1(b) of Executive Order 13563 As explained above, the proposed rule
infections in the most vulnerable
(Improving Regulation and Regulatory will also have operational, penological,
prisoners.
For all of these reasons, the Review). and health benefits. These include
Department believes that it is not only This proposed rule falls within a increasing the Bureau’s ability to control
statutorily authorized, but also category of actions that the Office of inmate populations in BOP facilities
operationally appropriate for the Management and Budget (OMB) has and in the community, allowing it to be
Director to have the discretion to allow determined to constitute a ‘‘significant responsive to changed circumstances;
individuals placed in home regulatory action’’ under section 3(f) of empowering the Bureau to make
confinement under the CARES Act to Executive Order 12866 because it may individualized assessments as to
remain in home confinement after the raise novel legal or policy issues arising whether inmates placed in home
end of the covered emergency period. out of implementation of section confinement should remain in home
Following the issuance of a final rule, 12003(b)(2) of the CARES Act and, confinement after the end of the covered
the Bureau will develop, in consultation accordingly, it was reviewed by OMB. emergency period, taking into account,
with the Department, guidance to The Department has assessed the
for example, penological goals and the
explain criteria that it will use to make costs and benefits of this rulemaking as
benefits associated with an inmate
required by Executive Order 12866
establishing family connections and
64 Abigail I. Leibowitz et al., Association Between section 1(b)(6) and has made a reasoned
finding employment opportunities in
Prison Crowding and COVID–19 Incidence Rates in determination that the benefits of this
the community; and allowing the
Massachusetts Prisons, April 2020–January 2021, rulemaking justify its costs.
181 JAMA Internal Med. 1315 (2021); see also Nat’l Bureau to weigh the ongoing risk of new
Academies of Sciences, Engineering, and Medicine,
The economic impact of this proposed COVID–19 outbreaks in BOP facilities
Decarcerating Correctional Facilities during rule is limited to a specific subset of
against the benefit of returning any
COVID–19: Advancing Health, Equity, and Safety inmates who were placed in home
26–27 (2020), available at https://doi.org/10.17226/ inmate to secure custody.
confinement pursuant to the CARES Act The Department has determined that
25945 (last visited Apr. 29, 2022).
65 Early studies demonstrated that around 64
and are not otherwise eligible for home there is no countervailing risk to the
percent of persons incarcerated in BOP institutions confinement at the end of the covered public safety that outweighs the benefits
who were offered COVID–19 vaccinations accepted emergency period. As of January 10, of this rulemaking. The percentage of
them. See Liesl M. Hagan et al., COVID–19 2022, 4,902 inmates had been placed in
vaccination in the Federal Bureau of Prisons, inmates placed in home confinement
December 2020–April 2021, 39 Vaccine 5883 (2021).
home confinement under the CARES under the CARES Act that have had to
66 CDC, The Possibility of COVID–19 after Act; 2,826 of those inmates had release be returned to secure custody for any
Vaccination: Breakthrough Infections (updated Dec. dates in more than 12 months. The violation of the rules of home
17, 2021), available at https://www.cdc.gov/ Department expects these numbers will confinement is very low; the number of
coronavirus/2019-ncov/vaccines/effectiveness/why- continue to fluctuate as inmates
measure-effectiveness/breakthrough-cases.html inmates who were returned as a result
(last visited Apr. 29, 2022). continue to serve their sentences and of new criminal activity is a fraction of
67 See Memorandum for the Director, Bureau of the Bureau continues to conduct that. The vast majority of inmates on
Prisons from the Attorney General, Re: individualized assessments to make CARES Act home confinement have
Prioritization of Home Confinement As Appropriate home confinement placements under
in Response to COVID–19 Pandemic (Mar. 26, complied with the terms of the program
2020), available at https://www.bop.gov/ the CARES Act for the duration of the and have been successfully serving their
coronavirus/docs/bop_memo_home_ covered emergency period. sentences in the community. Thus, in
confinement.pdf (directing the Bureau to consider, The Bureau has realized significant
among other discretionary factors, ‘‘the age and cost savings by placing eligible inmates 68 Annual Determination of Average Cost of
vulnerability of [an] inmate to COVID–19’’ when
assessing which inmates should be placed in home in home confinement under the CARES Incarceration Fee (COIF), 86 FR 49060, 49060 (Sept.
confinement). Act relative to housing those inmates in 1, 2021).
36796 Federal Register / Vol. 87, No. 118 / Tuesday, June 21, 2022 / Proposed Rules

the Department’s assessment, public F. Unfunded Mandates Reform Act of (2) After the expiration of the
safety considerations do not undercut 1995 ‘‘covered emergency period’’ as defined
the benefits associated with allowing This proposed rule will not result in by the CARES Act, permitting any
inmates placed in home confinement the expenditure by State, local, and prisoner placed in home confinement
under the CARES Act to remain in home Tribal governments, in the aggregate, or under the CARES Act who is not yet
confinement after the expiration of the by the private sector, of $100 million or otherwise eligible for home confinement
covered emergency period. more (adjusted annually for inflation) in under separate statutory authority to
Other potential costs relate to inmates any one year, and it will not remain in home confinement under the
significantly or uniquely affect small CARES Act for the remainder of her
serving longer sentences in home
governments. Therefore, no actions are sentence, as the Director determines
confinement as a result of the CARES appropriate.
Act. These inmates might lose the necessary under the provisions of the (3) This section concerns only
opportunity to participate in potentially Unfunded Mandates Reform Act of inmates placed in home confinement
beneficial programming and treatment 1995, 2 U.S.C. 1501 et seq. under the CARES Act. It has no effect
offered only in BOP facilities, which G. Congressional Review Act on any other inmate, including those
they might have otherwise taken placed in home confinement under
advantage of if placed in secure custody. This proposed rule is not a major rule
as defined by the Congressional Review separate statutory authorities.
In addition, most sentencing courts
Act, 5 U.S.C. 804. Dated: June 14, 2022.
anticipated that offenders would be
Merrick B. Garland,
incarcerated in a secure facility, and H. Paperwork Reduction Act of 1995
there may be concern that placing Attorney General.
This proposed rule does not impose [FR Doc. 2022–13217 Filed 6–17–22; 8:45 am]
inmates in home confinement for longer any new reporting or recordkeeping BILLING CODE 4410–05–P
periods might not appropriately honor requirements under the Paperwork
the intent of the courts, the interests of Reduction Act of 1995, 44 U.S.C. 3501–
prosecuting United States Attorney’s 3521.
Offices,69 any impact on victims or ENVIRONMENTAL PROTECTION
witnesses, possible deterrence effects in List of Subjects in 28 CFR Part 0 AGENCY
the community, or other aspects of the Authority delegations (Government
agency’s mission. These costs are all 40 CFR Part 60
agencies), Government employees,
mitigated, however, by retaining the National defense, Organization and [EPA–HQ–OAR–2021–0200; FRL–8515–02–
Director’s discretion to determine functions (Government agencies), OAR]
whether any inmate should be returned Privacy, Reporting and recordkeeping RIN 2060–AV23
to secure custody based on an requirements, Whistleblowing.
individualized assessment. The Accordingly, by virtue of the New Source Performance Standards
Department and the Bureau will authority vested in me as Attorney Review for Industrial Surface Coating
consider the factors referenced in this General, including 5 U.S.C. 301, 18 of Plastic Parts for Business Machines
paragraph when developing common U.S.C. 4001 and 28 U.S.C. 509, 510, part
criteria to govern these case-by-case AGENCY : Environmental Protection
0 of title 28 of the Code of Federal
assessments, thereby promoting Regulations is proposed to be amended Agency (EPA).
operational efficiency and equitable as follows: ACTION : Proposed rule.
treatment of offenders. SUMMARY : The Environmental Protection
PART 0—ORGANIZATION OF THE
D. Executive Order 12988 (Civil Justice Agency (EPA) is proposing amendments
DEPARTMENT OF JUSTICE to the Standards of Performance for
Reform)
■ 1. The authority citation for part0 Industrial Surface Coating of Plastic
This proposed rule meets the Parts for Business Machines as the
applicable standards set forth in continues to read as follows:
preliminary results of the review of the
sections 3(a) and 3(b)(2) of Executive Authority: 5 U.S.C. 301; 28 U.S.C. 509, new source performance standards
Order 12988 (Civil Justice Reform). 510, 515–519. required by the Clean Air Act. Specific
■ 2. In § 0.96, add paragraph (u) to read to affected facilities that commence
E. Executive Order 13132 (Federalism)
as follows: construction, modification, or
This proposed rule will not have reconstruction after June 21, 2022, the
§ 0.96 Delegations. EPA is, in new subpart TTTa, proposing
substantial direct effects on the States,
on the relationship between the Federal * * * * * volatile organic compound (VOC)
Government and the States, or on (u) With respect to the authorities emission limitations for prime, color,
distribution of power and granted under the Coronavirus Aid, texture, and touch-up coating
responsibilities among the various Relief, and Economic Security (CARES) operations. We are also proposing in
levels of government. Therefore, under Act (Pub. L. 116–136): subparts TTTa and TTT to include a
Executive Order 13132, the Attorney (1) During the ‘‘covered emergency requirement for electronic submission of
General determines that this proposed period’’ as defined by the CARES Act, periodic compliance reports.
regulation does not have sufficient when the Attorney General determines DATES : Comments must be received on
federalism implications to warrant the that emergency conditions will or before August 22, 2022. Under the
preparation of a Federalism Assessment. materially affect the functioning of the Paperwork Reduction Act (PRA),
Bureau of Prisons (Bureau), lengthening comments on the information collection
69 The Bureau, in its discretion, forwards certain
the maximum amount of time for which provisions are best assured of
home confinement cases to the prosecuting United
the Director is authorized to place a consideration if the Office of
States Attorney’s Office for the input of prosecutors, prisoner in home confinement under 18 Management and Budget (OMB)
taking any objections into account when approving U.S.C. 3624(c)(2), as the Director receives a copy of your comments on or
or denying those cases. determines appropriate. before July 21, 2022.

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