28 C.F.R. PART 571—RELEASE FROM CUSTODY
Title 28 - Judicial Administration
Authority: 5 U.S.C. 301; 18 U.S.C. 3565; 3568–3569 (Repealed in part as to offenses committed on or after November 1, 1987), 3582, 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed on or after November 1, 1987), 4161–4166 and 4201–4218 (Repealed as to offenses committed on or after November 1, 1987), 5006–5024 (Repealed October 12, 1984, as to offenses committed after that date), 5031–5042; 28 U.S.C. 509, 510; U.S. Const., Art. II, Sec. 2; 28 CFR 1.1–1.10.
Source: 44 FR 38254, June 29, 1979, unless otherwise noted.
Source: 59 FR 35456, July 11, 1994, unless otherwise noted.
The Bureau of Prisons recognizes that an inmate's preparation for release begins at initial commitment and continues throughout incarceration and until final release to the community. This subpart establishes a standardized release preparation program for all sentenced inmates reintegrating into the community from Bureau facilities. Exception to this subpart may be made by the Warden of a Bureau facility which has been designated as an administrative maximum security institution. [61 FR 38043, July 22, 1996] The Warden shall designate to a staff member the responsibility to: (a) Determine the general release needs of the inmate population; (b) Coordinate the institution release preparation program; (c) Chair the Release Preparation Program Committee; (d) Contact and schedule volunteers from the local community to participate in the release preparation program. (a) Staff shall structure the release preparation program to make extensive use of staff, inmate, and community resources. (b) Staff shall strongly encourage and support an inmate's participation in the institution release preparation program. Staff shall document the inmate's participation in the program in the inmate's central file. (a) The institution release preparation program shall be administered by the Release Preparation Program Committee. (b) The institution release preparation program will be based on a core curriculum of topics/courses organized into six broad categories. The six categories are: (1) Health and nutrition. (2) Employment. (3) Personal finance/consumer skills. (4) Information/community resources. (5) Release requirements and procedures. (6) Personal growth and development. (c) To assist in the release process, the Warden may, in accordance with the Bureau of Prisons' rule on furloughs, grant an inmate a furlough for release preparation purposes. (d) Staff shall help an inmate obtain proper identification (social security card, driver's license, birth certificate, and/or any other documents needed by the inmate) prior to release. (e) An inmate who is not being released through a Community Corrections Center (CCC) may ask staff to request the assistance of a United States Probation Officer in establishing a release plan. Bureau staff are to encourage the inmate to give at least one employment lead or contact. Where the inmate or the inmate's family has already identified employment, the case manager shall notify the United States Probation Officer so that the usual verification of release plans may be made. Where employment has not been identified, the case manager shall notify the United States Probation Officer of the employment need. This notification should ordinarily occur at least six weeks prior to the inmate's release. Source: 56 FR 23480, May 21, 1991, unless otherwise noted.
It is the policy of the Bureau of Prisons that an inmate being released to the community will have suitable clothing, transportation to the inmate's release destination, and some funds to use until he or she begins to receive income. Based on the inmate's need and financial resources, a discretionary gratuity up to the amount permitted by statute may be granted. [61 FR 47795, Sept. 10, 1996] (a) An inmate is eligible for a gratuity as determined by the availability of personal and community resources. Greater consideration may be given to an inmate without funds or community resources. (b) A federal prisoner boarded in a non-federal facility is eligible for a release gratuity. The director of the non-federal facility housing federal inmates or the community corrections manager shall determine the amount of release gratuity in accordance with the purpose and scope of this regulation for federal inmates housed in non-federal facilities. (c) An inmate who is without personal funds may receive a gratuity when transferred to a community corrections center. The amount shall enable the inmate to care for needs in transit and allow for the purchase of necessary personal items upon arrival. (d) Staff shall provide the inmate released to a detainer with information on how to apply for a gratuity if released prior to expiration of the federal sentence. (e) Staff will ensure that each alien released to immigration authorities for the purpose of release or transfer to a community corrections center has $10 cash. This provision does not apply to aliens being released for the purpose of deportation, exclusion, or removal, or to aliens detained or serving 60 days or less in contract facilities. [56 FR 23480, May 21, 1991, as amended at 68 FR 34300, June 9, 2003] (a) Staff shall provide release clothing appropriate for the time of year and the inmate's geographical destination. Upon request, work clothing will be provided. Nonavailability of work clothing may limit this practice. (b) Inmates transferring to a community corrections center will be provided adequate clothing to complete a job search and perform work. Additionally, an outer garment, seasonably suited for the geographical destination will be provided. (c) Transportation will be provided to an inmate's place of conviction or to his/her legal residence within the United States or its territories. [56 FR 23480, May 21, 1991, as amended at 68 FR 34302, June 9, 2003] The Bureau of Prisons may release an inmate whose release date falls on a Saturday, Sunday, or legal holiday, on the last preceding weekday unless it is necessary to detain the inmate for another jurisdiction seeking custody under a detainer, or for any other reason which might indicate that the inmate should not be released until the inmate's scheduled release date. (a) The release authority for inmates convicted of offenses occurring prior to November 1, 1987 is pursuant to 18 U.S.C. 4163. The number of days used under 18 U.S.C. 4163 may not be added to the number of days remaining to be served to release an inmate “as if * * * on parole” (18 U.S.C. 4164) who would otherwise have been released by expiration of sentence. (b) The release authority for inmates sentenced under the provisions of the Sentencing Reform Act of the Comprehensive Crime Control Act of 1984 for offenses committed on/or after November 1, 1987 is pursuant to 18 U.S.C. 3624(a). [54 FR 49070, Nov. 28, 1989] An inmate may file a petition for commutation of sentence in accordance with the provisions of 28 CFR part 1. (a) An inmate may request from the inmate's case manager the appropriate forms (and instructions) for filing a petition for commutation of sentence. (b) When specifically requested by the U.S. Pardon Attorney, the Director, Bureau of Prisons will forward a recommendation on the inmate's petition for commutation of sentence. [47 FR 9756, Mar. 5, 1982] (a) Staff shall suggest that an inmate who wishes to submit a petition for commutation of sentence do so through the Warden to the U.S. Pardon Attorney. This procedure allows institution staff to forward with the application the necessary supplemental information (for example, sentencing information, presentence report, progress report, pertinent medical records if the petition involves the inmate's health, etc.). Except as provided in paragraph (b) of this section, no Bureau of Prisons recommendation is to be forwarded with the package of material submitted to the U.S. Pardon Attorney. (b) When specifically requested by the U.S. Pardon Attorney, the Director, Bureau of Prisons shall submit a recommendation on the petition. Prior to making a recommendation, the Director may request comments from the Warden at the institution where the inmate is confined. Upon review of those comments, the Director will forward a recommendation on the petition to the U.S. Pardon Attorney. (c) When a petition for commutation of sentence is granted by the President of the United States, the U.S. Pardon Attorney will forward the original of the signed and sealed warrant of clemency evidencing the President's action to the Warden at the detaining institution, with a copy to the Director, Bureau of Prisons. The Warden shall deliver the original warrant to the affected inmate, and obtain a signed receipt for return to the U.S. Pardon Attorney. The Warden shall take such action as is indicated in the warrant of clemency. (1) If a petition for commutation of sentence is granted, institutional staff shall recalculate the inmate's sentence in accordance with the terms of the commutation order. (2) If the commutation grants parole eligibility, the inmate is to be placed on the appropriate parole docket. (d) When a petition for commutation of sentence is denied, the U.S. Pardon Attorney ordinarily notifies the Warden, requesting that the Warden notify the inmate of the denial. [47 FR 9756, Mar. 5, 1982, as amended at 57 FR 34663, Aug. 5, 1992] Source: 48 FR 48971, Oct. 21, 1983, unless otherwise noted.
This subpart establishes procedures for processing a fine, or fine and costs ordered by the court with respect to an inmate convicted of an offense committed before November 1, 1987. When the court orders a prisoner's confinement until payment of a fine, or fine and costs under 18 U.S.C. 3565, the Bureau of Prisons shall confine that inmate until the fine, or fine and costs are paid, unless the inmate qualifies for release under 18 U.S.C. 3569. (a) An inmate held on the sole basis of his/her inability to pay such fine, or fine and costs, and whose non-exempt property does not exceed $20.00 may request discharge from imprisonment on the basis of indigency (see 18 U.S.C. 3569). (b) Under 18 U.S.C. 3569, the determination of indigency may be made by a U.S. Magistrate Judge. Where the U.S. Magistrate Judge makes a finding of non-indigency based on the inmate's application for a determination of his ability to pay the committed fine, or fine and costs, staff shall refer the application to the appropriate United States Attorney for the purpose of making a final decision on the inmate's discharge under 18 U.S.C. 3569. It is to be noted that 18 U.S.C. 3569 provides for confining an inmate for nonpayment of a committed fine, or fine and costs. [63 FR 4357, Jan. 28, 1998] (a) Fine—a monetary penalty associated with an offense imposed as part of a judgment and commitment. There are two types of fines. (1) Committed fine—a monetary penalty imposed with a condition of imprisonment until the fine is paid. (2) Non-committed fine—a monetary penalty which has no condition of confinement imposed. (b) Costs—Monetary costs of the legal proceeding which the court may levy. Imposition of costs is similar in legal effect to imposition of a fine. The court may also impose costs with a condition of imprisonment. [48 FR 48971, Oct. 21, 1983, as amended at 63 FR 4357, Jan. 28, 1998] (a)(1) Promptly after the inmate's commitment, staff shall inform the inmate that there is a committed fine, or fine and costs on file, as part of the sentence. Staff shall then impound the inmate's trust fund account until the fine, or fine and costs is paid, except— (i) The inmate may spend money from his/her trust fund account for the purchase of commissary items not exceeding the maximum monthly allowance authorized for such purchases. (ii) Staff may authorize the inmate to make withdrawals from his/her trust fund account for emergency family, emergency personal needs or furlough purposes. (2) This rule of impounding an inmate's trust fund account applies only when the inmate is confined in a federal institution. It does not apply to a federal inmate confined in a state institution or a contract community-based facility. (b) If the inmate pays the committed fine, or fine and costs, or staff have verified payment, staff shall document payment in the appropriate file and release the inmate's trust fund account from impoundment. (c) Staff shall interview the inmate with an unpaid committed fine at least 75 days prior to the inmate's release date. Staff shall explain to the inmate that to secure release without paying the committed fine, or fine and costs in full, the inmate must make an application, on the appropriate form, to the U.S. Magistrate Judge for determination as to whether the inmate can be declared indigent under 18 U.S.C. 3569. [63 FR 4357, Jan. 28, 1998] (a) An inmate with a committed fine, or fine and costs who is imprisoned in a federal institution may make application for a determination of indigency directly to the U.S. Magistrate Judge in the district where the inmate is imprisoned under 18 U.S.C. 3569. (b) After completion of the application, staff shall offer to forward the completed forms and any other applicable information the inmate chooses to the U.S. Magistrate Judge. (c) If the U.S. Magistrate Judge finds that the inmate is indigent, the U.S. Magistrate Judge will administer the oath to the inmate. The inmate shall be released no earlier than the regularly established release date. (d) If the U.S. Magistrate Judge finds that the inmate is not indigent, Bureau staff shall forward a referral package to the appropriate United States Attorney for a final determination as to the inmate's ability to pay the committed fine, or fine and costs. [63 FR 4357, Jan. 28, 1998] (a) Inmates with a committed fine, or fine and costs may be transferred to contract community-based facilities, state institutions as boarders, or state institutions for service of federal sentences running concurrently with state sentences. (b) Inmates with a committed fine, or fine and costs may be committed directly to contract community-based facilities or state institutions as boarders or may be designated to state institutions for service of federal sentences running concurrently with state sentences. (c) An inmate with a committed fine, or fine and costs who is imprisoned in a contract community-based facility or state institution and desires to make application for a determination of ability to pay the committed fine, or fine and costs under 18 U.S.C. 3569 may make application directly to the U.S. Magistrate Judge. (d) Upon receipt of a finding by the U.S. Magistrate Judge that the inmate is not indigent, Bureau staff shall forward a referral package to the appropriate United States Attorney for a final determination as to the inmate's ability to pay the committed fine, or fine and costs. [63 FR 4357, Jan. 28, 1998] Source: 59 FR 1238, Jan. 7, 1994, unless otherwise noted.
Under 18 U.S.C. 4205(g), a sentencing court, on motion of the Bureau of Prisons, may make an inmate with a minimum term sentence immediately eligible for parole by reducing the minimum term of the sentence to time served. Under 18 U.S.C. 3582(c)(1)(A), a sentencing court, on motion of the Director of the Bureau of Prisons, may reduce the term of imprisonment of an inmate sentenced under the Comprehensive Crime Control Act of 1984. The Bureau uses 18 U.S.C. 4205(g) and 18 U.S.C. 3582(c)(1)(A) in particularly extraordinary or compelling circumstances which could not reasonably have been foreseen by the court at the time of sentencing. (a) A request for a motion under 18 U.S.C. 4205(g) or 3582(c)(1)(A) shall be submitted to the Warden. Ordinarily, the request shall be in writing, and submitted by the inmate. An inmate may initiate a request for consideration under 18 U.S.C. 4205(g) or 3582(c)(1)(A) only when there are particularly extraordinary or compelling circumstances which could not reasonably have been foreseen by the court at the time of sentencing. The inmate's request shall at a minimum contain the following information: (1) The extraordinary or compelling circumstances that the inmate believes warrant consideration. (2) Proposed release plans, including where the inmate will reside, how the inmate will support himself/herself, and, if the basis for the request involves the inmate's health, information on where the inmate will receive medical treatment, and how the inmate will pay for such treatment. (b) The Bureau of Prisons processes a request made by another person on behalf of an inmate in the same manner as an inmate's request. Staff shall refer a request received at the Central Office or at a Regional Office to the Warden of the institution where the inmate is confined. (a) The Bureau of Prisons makes a motion under 18 U.S.C. 4205(g) or 3582(c)(1)(A) only after review of the request by the Warden, the Regional Director, the General Counsel, and either the Medical Director for medical referrals or the Assistant Director, Correctional Programs Division for non-medical referrals, and with the approval of the Director, Bureau of Prisons. (1) The Warden shall promptly review a request for consideration under 18 U.S.C. 4205(g) or 3582(c)(1)(A). If the Warden, upon an investigation of the request determines that the request warrants approval, the Warden shall refer the matter in writing with recommendation to the Regional Director. (2) If the Regional Director determines that the request warrants approval, the Regional Director shall prepare a written recommendation and refer the matter to the Office of General Counsel. (3) If the General Counsel determines that the request warrants approval, the General Counsel shall solicit the opinion of either the Medical Director or the Assistant Director, Correctional Programs Division depending upon the nature of the basis of the request. With this opinion, the General Counsel shall forward the entire matter to the Director, Bureau of Prisons, for final decision. (4) If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 4205(g), the Director will contact the U.S. Attorney in the district in which the inmate was sentenced regarding moving the sentencing court on behalf of the Bureau of Prisons to reduce the minimum term of the inmate's sentence to time served. If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S. Attorney in the district in which the inmate was sentenced regarding moving the sentencing court on behalf of the Director of the Bureau of Prisons to reduce the inmate's term of imprisonment to time served. (b) Upon receipt of notice that the sentencing court has entered an order granting the motion under 18 U.S.C. 4205(g), the Warden of the institution where the inmate is confined shall schedule the inmate for hearing on the earliest Parole Commission docket. Upon receipt of notice that the sentencing court has entered an order granting the motion under 18 U.S.C. 3582(c)(1)(A), the Warden of the institution where the inmate is confined shall release the inmate forthwith. (c) In the event the basis of the request is the medical condition of the inmate, staff shall expedite the request at all levels. (a) When an inmate's request is denied by the Warden or Regional Director, the disapproving official shall provide the inmate with a written notice and statement of reasons for the denial. The inmate may appeal the denial through the Administrative Remedy Procedure (28 CFR part 542, subpart B). (b) When an inmate's request for consideration under 18 U.S.C. 4205(g) or 3582(c)(1)(A) is denied by the General Counsel, the General Counsel shall provide the inmate with a written notice and statement of reasons for the denial. This denial constitutes a final administrative decision. (c) When the Director, Bureau of Prisons, denies an inmate's request, the Director shall provide the inmate with a written notice and statement of reasons for the denial within 20 workdays after receipt of the referral from the Office of General Counsel. A denial by the Director constitutes a final administrative decision. (d) Because a denial by the General Counsel or Director, Bureau of Prisons, constitutes a final administrative decision, an inmate may not appeal the denial through the Administrative Remedy Procedure. The Bureau of Prisons has no authority to initiate a request under 18 U.S.C. 4205(g) or 3582(c)(1)(A) on behalf of state prisoners housed in Bureau of Prisons facilities or D.C. Code offenders confined in federal institutions. The Bureau of Prisons cannot initiate such a motion on behalf of federal offenders who committed their offenses prior to November 1, 1987, and received non-parolable sentences. Source: 63 FR 69387, Dec. 16, 1998, unless otherwise noted.
The Director of the Bureau of Prisons is required to provide release and registration information (offender's name, criminal history, projected address, release conditions or restrictions) to state/local law enforcement and registration officials at least five calendar days prior to release of offenders who have been convicted of certain sexual offenses listed in 18 U.S.C. 4042(c)(4)(A) through (D). Under 18 U.S.C. 4042(c)(4)(E), the Attorney General is authorized to designate additional offenses as sexual offenses for the purpose of sex offender release notification and other related purposes. This authority has been delegated to the Director. The following offenses are designated as additional sexual offenses for purposes of 18 U.S.C. 4042(c): (a) Any offense under the law of any jurisdiction that involved: (1) Engaging in sexual contact with another person without obtaining permission to do so (forcible rape, sexual assault, or sexual battery); (2) Possession, distribution, mailing, production, or receipt of child pornography or related paraphernalia; (3) Any sexual contact with a minor or other person physically or mentally incapable of granting consent (indecent liberties with a minor, statutory rape, sexual abuse of the mentally ill, rape by administering a drug or substance); (4) Any sexual act or contact not identified in paragraphs (a)(1) through (3) of this section that is aggressive or abusive in nature (rape by instrument, encouraging use of a minor for prostitution purposes, incest); (5) An attempt to commit any of the actions described in paragraphs (a)(1) through (4) of this section. (b) The following Defense Incident Based Reporting System (DIBRS) Code offenses under the Uniform Code of Military Justice: (1) 120A (Rape); (2) 120B1/2 (Carnal knowledge); (3) 125A (Forcible sodomy); (4) 125B1/2 (Sodomy of a minor); (5) 133D (Conduct unbecoming an Officer [involving any sexually violent offense or a criminal offense of a sexual nature against a minor or kidnaping of a minor]); (6) 134–B6 (Prostitution involving a minor); (7) 134–C1 (Indecent assault); (8) 134–C4 (Assault with intent to commit rape); (9) 134–C6 (Assault with intent to commit sodomy); (10) 134–R1 (Indecent act with a minor); (11) 134–R3 (Indecent language to a minor); (12) 134–S1 (Kidnaping of a minor (by a person not a parent)); (13) 134–Z (Pornography involving a minor); (14) 134–Z (Conduct prejudicial to good order and discipline (involving any sexually violent offense or a criminal offense of a sexual nature against a minor or kidnaping of a minor)); (15) 134–Y2 (Assimilative crime conviction (of a sexually violent offense or a criminal offense of a sexual nature against a minor or kidnaping of a minor)). (16) 080–A (Attempt (to commit any offense listed in paragraphs (b)(1)—(15) of this section)); (17) 081–A (Conspiracy (to commit any offense listed in paragraphs (b)(1)—(15) of this section)); (18) 082–A (Solicitation (to commit any offense listed in paragraphs (b)(1)—(15) of this section)). (c) The following District of Columbia Code offenses: (1) §22–501 (Assault) if it includes assault with the intent to commit first degree sexual abuse, second degree sexual abuse, or child sexual abuse; (2) §22–2012 (Sexual performances using minors—prohibited acts); (3) §22–2013 (Sexual performances using minors—penalties); (4) §22–2101 (Kidnaping) where the victim is a minor; (5) §22–2401 (Murder in the first degree) if it includes murder while committing or attempting to commit first degree sexual abuse; (6) §22–2704 (Abducting or enticing child from his or her home for purposes of prostitution; harboring such child); (7) §22–4102 (First degree sexual abuse); (8) §22–4103 (Second degree sexual abuse); (9) §22–4104 (Third degree sexual abuse); (10) §22–4105 (Fourth degree sexual abuse); (11) §22–4106 (Misdemeanor sexual abuse); (12) §22–4108 (First degree child sexual abuse); (13) §22–4109 (Second degree child sexual abuse); (14) §22–4110 (Enticing a child); (15) §22–4113 (First degree sexual abuse of a ward); (16) §22–4114 (Second degree sexual abuse of a ward); (17) §22–4115 (First degree sexual abuse of a patient or client); (18) §22–4116 (Second degree sexual abuse of a patient or client); (19) §22–4118 (Attempts to commit sexual offenses); (20) §22–4120 (Aggravating circumstances). (21) §22–103 (Attempts to commit crime) if it includes an attempt to commit any offense listed in paragraphs (c)(1)–(20) of this section.
Title 28: Judicial Administration
PART 571—RELEASE FROM CUSTODY
Section Contents
§ 571.10 Purpose and scope.
§ 571.11 Program responsibility.
§ 571.12 General characteristics.
§ 571.13 Institution release preparation program.
§ 571.20 Purpose and scope.
§ 571.21 Procedures.
§ 571.22 Release clothing and transportation.
§ 571.30 Purpose and scope.
§ 571.40 Purpose and scope.
§ 571.41 Procedures.
§ 571.50 Purpose and scope.
§ 571.51 Definitions.
§ 571.52 Procedures—committed fines.
§ 571.53 Determination of indigency by U.S. Magistrate—inmates in federal institutions.
§ 571.54 Determination of indigency by U.S. Magistrate Judge—inmates in contract community-based facilities or state institutions.
§ 571.60 Purpose and scope.
§ 571.61 Initiation of request—extraordinary or compelling circumstances.
§ 571.62 Approval of request.
§ 571.63 Denial of request.
§ 571.64 Ineligible offenders.
§ 571.71 Purpose and scope.
§ 571.72 Additional designated offenses.
Subpart A [Reserved]
top
Subpart B—Release Preparation Program
top
§ 571.10 Purpose and scope.
top
§ 571.11 Program responsibility.
top
§ 571.12 General characteristics.
top
§ 571.13 Institution release preparation program.
top
Subpart C—Release Gratuities, Transportation, and Clothing
top
§ 571.20 Purpose and scope.
top
§ 571.21 Procedures.
top
§ 571.22 Release clothing and transportation.
top
Subpart D—Release of Inmates Prior to a Weekend or Legal Holiday
top
§ 571.30 Purpose and scope.
top
Subpart E—Petition for Commutation of Sentence
top
§ 571.40 Purpose and scope.
top
§ 571.41 Procedures.
top
Subpart F—Fines and Costs
top
§ 571.50 Purpose and scope.
top
§ 571.51 Definitions.
top
§ 571.52 Procedures—committed fines.
top
§ 571.53 Determination of indigency by U.S. Magistrate—inmates in federal institutions.
top
§ 571.54 Determination of indigency by U.S. Magistrate Judge—inmates in contract community-based facilities or state institutions.
top
Subpart G—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 3582(c)(1)(A) and 4205(g))
top
§ 571.60 Purpose and scope.
top
§ 571.61 Initiation of request—extraordinary or compelling circumstances.
top
§ 571.62 Approval of request.
top
§ 571.63 Denial of request.
top
§ 571.64 Ineligible offenders.
top
Subpart H—Designation of Offenses for Purposes of 18 U.S.C. 4042(c)
top
§ 571.71 Purpose and scope.
top
§ 571.72 Additional designated offenses.
top
