Hogan v. FCI, La Tuna Case Mgr
CourtCourt of Appeals for the Fifth Circuit
Date FiledOctober 9, 2026
Docket25-50315
StatusPublished
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Full Opinion
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United States Court of Appeals
for the Fifth Circuit
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No. 25-50315
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Dennis Michael Hogan,
Petitioner—Appellant,
versus
FCI, La Tuna Case Manager, K. Rodriguez; FCI, La Tuna, Warden, Edge;
Director of Bureau of Prisons, C.S. Peters,
Respondents—Appellees.
______________________________
Appeal from the United States District Court
for the Western District of Texas
USDC No. 3:24-CV-360
______________________________
Before Southwick, Graves, and Wilson, Circuit Judges.
Cory T. Wilson, Circuit Judge:
David Michael Hogan, federal prisoner # 20924-085, was sentenced
in August 2020. Roughly ten months later, he arrived at his designated
Bureau of Prisons (BOP) facility. Proceeding pro se, he filed the instant
habeas petition under 28 U.S.C. § 2241, seeking First Step Act (FSA) time
credits allegedly earned during post-sentencing detention before arrival at his
designated BOP facility.
The district court dismissed his petition. We affirm.
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I.
Hogan pled guilty to enticement of a minor and was sentenced to 180
months’ imprisonment on August 26, 2020. Following sentencing, he spent
time in a series of facilities before arriving at his designated BOP facility,
Federal Correctional Institution (FCI) La Tuna, on June 28, 2021.
On October 4, 2024, after exhausting administrative remedies, Hogan
filed a petition for writ of habeas corpus under 28 U.S.C. § 2241. He
contended that his FSA credits began accumulating the day of his
sentencing, and that he was entitled to immediate placement in home
confinement. He also requested that the court “[o]rder the BOP to
recognize and follow” certain calculations of his credits, including that his
projected date of transfer to prerelease custody was March 25, 2025.
The BOP moved for summary judgment, maintaining Hogan was not
entitled to his requested relief. Hogan countered that the BOP’s regulation
regarding when a prisoner becomes eligible to earn credits conflicts with, and
is therefore invalidated by, the FSA. The district court granted the BOP’s
motion, concluding that Hogan was not eligible to earn credits before arriving
at his BOP facility, and that the court was without authority to order Hogan’s
placement in home confinement. Hogan timely appealed.
II.
We review the dismissal of a habeas corpus petition via summary
judgment de novo. Madriz-Alvarado v. Ashcroft, 383 F.3d 321, 327 (5th Cir.
2004). Summary judgment is warranted when “the movant shows that there
is no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a). If there is sufficient
evidence to reach a verdict for the nonmoving party, genuine factual disputes
exist that preclude summary judgment. Ahders v. SEI Priv. Tr. Co., 982 F.3d
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312, 315 (5th Cir. 2020). All facts and reasonable inferences should be drawn
in favor of the nonmoving party. Id.
A § 2241 petition is the proper procedural vehicle for “attack[ing] the
manner in which a sentence is carried out or the prison authorities’
determination of its duration.” Pack v. Yusuff, 218 F.3d 448, 451 (5th Cir.
2000). To prevail, a prisoner must show he is “in custody in violation of the
Constitution or laws or treaties of the United States.” § 2241(c)(3). Because
Hogan is proceeding under § 2241, he did not need to obtain a certificate of
appealability to proceed with this appeal. Padilla v. United States, 416 F.3d
424, 425 (5th Cir. 2005).
III.
We begin by surveying the FSA’s framework and relevant provisions.
We then address Hogan’s contentions.
A.
Congress enacted the FSA in 2018. Among other provisions, the law
provides eligible federal inmates with time credits to shorten their sentence
in exchange for participation in recidivism reduction programs. See Pub. L.
No. 115-391, §§ 101–102, 132 Stat. 5194. The FSA charged the Attorney
General with developing a “risk and needs assessment system,” which the
BOP uses to determine (1) “the recidivism risk of each prisoner as part of
the intake process,” and (2) “the type and amount of evidence-based
recidivism reduction [(EBRR)] programming” for each prisoner “based on
the prisoner’s specific criminogenic needs.” 18 U.S.C. § 3632(a)(1), (3).
The FSA mandates that the BOP “shall provide all prisoners with
the opportunity to actively participate in [EBRR] programs or productive
activities [(PAs)], according to their specific criminogenic needs, throughout
their entire term of incarceration.” Id. § 3621(h)(6). An eligible prisoner
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who “successfully completes” EBRR programming “shall earn 10 days of
time credits for every 30 days of successful participation in [EBRR]
programming or [PAs].” Id. § 3632(d)(4)(A)(i). A prisoner is entitled to an
additional five days of credits for every 30 days of EBRR participation if the
BOP determines he is “at a minimum or low risk for recidivating” and has
not increased his recidivism risk over two consecutive assessments. Id.
§ 3632(d)(4)(A)(ii). Earned credits cannot be applied toward time in
prerelease custody or supervised release, however, until the prisoner has
earned them “in an amount that is equal to the remainder of [his] imposed
term of imprisonment.” Id. § 3624(g)(1)(A).
The FSA also provides when a prisoner cannot earn credits. One
such exclusion is “during official detention prior to the date that the
prisoner’s sentence commences under [18 U.S.C. §] 3585(a).” Id.
§ 3632(d)(4)(B)(ii). Section 3585(a), in turn, provides that “[a] sentence to
a term of imprisonment commences on the date the defendant is received in
custody awaiting transportation to, or arrives voluntarily to commence
service of sentence at, the official detention facility at which the sentence is
to be served.”
On its passage, the FSA did not require immediate implementation;
instead, it laid out a timeline for the BOP to scale its obligations. See 18
U.S.C. § 3621(h). The BOP was initially required to “implement and
complete the initial intake risk and needs assessment for each prisoner”
within 180 days after the Attorney General released the risk and needs
assessment system, 18 U.S.C. § 3621(h)(1)(A), a deadline that fell on January
15, 2020. Congress then afforded the BOP two years after completing those
assessments to “provide such evidence-based recidivism reduction programs
and productive activities for all prisoners.” Id. § 3621(h)(2)(A). The statute
also directed that, during that two-year period, “the priority for such
programs and activities shall be accorded based on a prisoner’s proximity to
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release date.” Id. § 3621(h)(3). The phase-in period thus spanned January
15, 2020, through January 15, 2022, bracketing the entire time at issue in
Hogan’s case.1
In 2022, just after the phase-in period concluded, the BOP
promulgated regulations setting forth “procedures for the earning and
application of Time Credits as authorized by 18 U.S.C. § 3632(d)(4) and
Section 101 of the [FSA].” 28 C.F.R. § 523.40(a). Among other things, the
BOP defined “[w]hen an eligible inmate begins earning FSA Time
Credits”: They start to accrue “after the inmate’s term of imprisonment
commences (the date the inmate arrives or voluntarily surrenders at the
designated [BOP] facility where the sentence will be served).” Id.
§ 523.42(a).
B.
With that statutory framework in view, we now turn to Hogan’s
claims. First, he asserts entitlement to credits for the 308-day period in
between his sentencing and arrival at FCI La Tuna. He also asserts that he
is entitled to “a windfall of credits” under an “interim procedure” of the
FSA. Third, he argues the district court erred by not ordering his placement
in home confinement. Last, he maintains the district court’s judgment
should be overturned due to judicial bias.
_____________________
1
The record does not reveal precisely how and when the BOP implemented its
programming obligations during the phase-in period at the facilities where Hogan was held
before arriving at FCI La Tuna in June 2021. But whatever programming was available at
the time, as discussed infra above the line, the FSA awards time credits only for actual
participation, 18 U.S.C. § 3632(d)(4).
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1.
Hogan first contends that, although he did not participate in EBRR
programs or PAs prior to his arrival at FCI La Tuna, he is entitled to credits
for that period because he was wrongfully denied the ability to earn them. He
takes aim at BOP regulation § 523.42(a) which, as stated, provides that an
inmate may not earn credits until his “term of imprisonment commences
(the date the inmate arrives or voluntarily surrenders at the designated
[BOP] facility where the sentence will be served).” He contends this
regulation conflicts with 18 U.S.C. §§ 3585(a) and 3621(h)(6) by rewriting
when a sentence begins and delaying when a prisoner can start accruing
credits.
Hogan’s argument raises a novel question for our court: Can the BOP
deny prisoners the opportunity to earn time credits after sentencing but
before they arrive at their designated facility? Put differently, does 28 C.F.R.
§ 523.42(a) conflict with the FSA?
Hogan’s position has some textual appeal. If § 3585(a) defines the
commencement of a sentence as “the date the defendant is received in
custody awaiting transportation to” his official detention facility, and if
§ 3621(h) mandates that prisoners must have the opportunity to participate
in credit-earning programs “throughout their entire term of incarceration,”
then how could the BOP deny Hogan those credit-earning opportunities for
ten months after his sentence commenced?
That said, the BOP’s argument is also grounded in statutory text.
Under its interpretation of the FSA, earning credits requires the completion
of a detailed process. First, it contends, the BOP designates a prisoner’s
facility by considering the factors listed in § 3621(b), which can “take some
time.” Upon arrival at the facility, the prisoner undergoes a risk and needs
assessment “as part of the intake process.” 18 U.S.C. § 3632(a). The BOP
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then provides EBRR programming or PAs “based on the prisoner’s specific
criminogenic needs.” Id. § 3632(a)(1). And finally, the prisoner is entitled
to credits only when he “successful[ly] participates” in that programming.
Id. § 3632(d)(4)(A)(i). That statutory scheme, the BOP argues, would be
upended if Hogan’s interpretation of the FSA were correct.
Compelling as the question is, we need not resolve the parties’ debate
over the interplay between these statutory provisions and the BOP’s
regulation. Hogan’s claim fails for a far simpler reason: He does not
substantiate any participation—even attempted participation—in EBRR
programming or PAs that would entitle him to the time credits he seeks. The
district court concluded, and Hogan does not dispute, that he made “no
showing” that he “was engaged in EBRR programs or PAs targeted at
reducing his risk of recidivism before his transfer” to FCI La Tuna. Hogan
only generally alleges that COVID-19 restrictions shut programming down,
which confirms that he did not participate. That failure is fatal to Hogan’s
claim, as participation in those activities is a necessary predicate to earning
credits under the FSA. See id. § 3632(d)(4)(A).2
As the Fourth Circuit recently observed, “a prisoner who
‘successfully completes’ qualified programming ‘shall earn time credits’ ‘for
every 30 days of successful participation’ in the programming. The
requirements of completing, earning, and participating are defined with
active verbs requiring conforming action by the prisoner.” White v. Warden
of Fed. Corr. Inst. – Cumberland, 164 F.4th 326, 330 (4th Cir. 2026) (quoting
§ 3632(d)(4)(A)) (emphasis in original). The Tenth Circuit similarly held
_____________________
2
Our dissenting colleague points to other fact disputes in the record as frustrating
summary judgment. See post, at 15–17. Even if those fact disputes are genuine, however,
they are not material given Hogan’s failure to allege or substantiate any qualifying
participation (or even attempted participation) in EBRR programs or PAs.
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that credits “are granted only to federal prisoners who earn them by
participating in qualifying programming.” Harris v. Warden, FCI –
Leavenworth, No. 25-3086, 2026 WL 1146299, at *6 (10th Cir. Apr. 28, 2026)
(emphasis added).
Nor do other circuit decisions in favor of prisoners help Hogan,
because each rested on substantiated participation. See Benson v. Warden FCI
Edgefield, 174 F.4th 348, 357–58 (4th Cir. 2026) (vacating dismissal where
the pro se petitioner alleged he completed programs, and distinguishing White
on that ground); Miles v. Bowers, 173 F.4th 372, 385–86 (1st Cir. 2026)
(invalidating § 523.40(a) but limiting that holding to the petitioner’s actual
work as an orderly and noting that pre-designation detainees are not
automatically entitled to credits (citing Brenneman v. Salmonson, No. 5:22-
CV-7-RWS-JBB, 2025 U.S. Dist. Lexis 56851, at *5 n.2. (E.D. Tex. Feb. 25,
2025))).
We agree with our sister circuits. “For [Hogan], ‘it is not a question
of whether he successfully participated; it is a question of whether he
participated at all, and the record shows that he did not.’” Id. (quoting
White, 164 F.4th at 333 (emphasis in original)). Accordingly, he is not
entitled to credits for the period between his sentencing and arrival at FCI
La Tuna.
2.
Hogan also points to multiple BOP employee declarations in various
district court cases, contending an interim procedure referenced in those
declarations entitles him to “a windfall of credits.” In support of his position,
he furnishes, for the first time on appeal, an exhibit showing BOP assessment
dates.
Hogan’s reliance on evidence outside the summary-judgment record
is misplaced. See Topalian v. Ehrman, 954 F.2d 1125, 1131 n.10 (5th Cir. 1992)
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(“This court’s inquiry is limited to the summary judgment record before the
trial court: [T]he parties cannot add exhibits, depositions, or affidavits to
support their positions on appeal.”). He is therefore not entitled to a
“windfall” of time credits under any such procedure.
3.
Next, Hogan asserts the district court erred by not ordering the BOP
immediately to submit a referral for placement in a residential reentry center
or home confinement. His contention fails. As the district court concluded,
only the BOP has the authority to designate a prisoner’s place of
incarceration. See United States v. Voda, 994 F.2d 149, 151 (5th Cir. 1993).
Even if Hogan were eligible for such placement (an issue we do not reach),
his designation “is not reviewable by any court.” 18 U.S.C. § 3621(b).
4.
Finally, Hogan contends the district judge was biased against him, and
he requests that we set aside the district court’s judgment on that basis. His
failure to move for recusal in district court limits our review, “[a]t most,” to
plain error. Noack v. YMCA of Greater Hous. Area, 418 F. App’x 347, 353
(5th Cir. 2011) (citing United States v. Gray, 105 F.3d 956, 968 (5th Cir.
1997)). Under that standard, Hogan must “show (1) there was error, (2) the
error was plain, (3) the error affected his ‘substantial rights,’ and (4) the error
seriously affected ‘the fairness, integrity or public reputation of judicial
proceedings.’” United States v. Mendoza, 170 F.4th 921, 925 (5th Cir. 2026)
(citation omitted). Given the conclusory nature of his allegation of bias,
Hogan fails to show the requisite plain error. See id.
* * *
Based on the foregoing, the judgment of the district court is
AFFIRMED.
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James E. Graves, Jr., Circuit Judge, dissenting.
Dennis Michael Hogan appeals the district court’s grant of summary
judgment to federal prison officials pursuant to his 22 U.S.C. § 2241 petition
for writ of habeas corpus challenging the calculation of his earned time
credits. Because I would vacate and remand, I respectfully dissent.
I.
Hogan was sentenced in August 2020. He was then transferred
between various facilities in various states before arriving at his designated
facility, Federal Correction Institute (FCI) La Tuna in Anthony, Texas, on
June 28, 2021. Hogan asserts that the Federal Bureau of Prisons (BOP)/FCI
La Tuna officials failed to allow him to earn time credits (ETCs) under the
First Step Act of 2018 (FSA), Pub. L. No. 115-391, 132 Stat. 5194, for the
more than 300 days between his sentencing and his arrival at FCI La Tuna.
Hogan filed a habeas petition asking the district court to order the
BOP to recognize that his FSA ETCs began accumulating on the date of his
sentence and that his projected date of transfer to prerelease custody was
March 25, 2025. He also asked the district court to order the BOP to submit
a referral for home confinement or placement in a residential reentry center.
Hogan asserted that BOP regulation 28 C.F.R. § 523.42(a) conflicts with 18
U.S.C. § 3585(a), but the statute is controlling. He also relied on 18 U.S.C.
§ 3621(h)(6) as authority. The district court ordered the respondents to
show cause why the writ should not be granted.
The respondents filed a motion for summary judgment asserting that
the petition should be dismissed. They also provided a declaration from
Bertha Tovar, the case management coordinator at FCI La Tuna, an
assessment of FSA time credit, and a public information act inmate data
sheet. According to that summary judgment evidence offered by the
respondents, Hogan’s projected release date was October 21, 2031. Tovar
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said that once a prisoner arrives at his designated facility, prison staff
complete a two-part needs and risk assessment and then create an
individualized plan of evidence-based recidivism reduction (EBRR)
programming or productive activities (PAs) for the prisoner, who will then
be reassessed on a regular basis. Prisoners who participate in the EBRR and
PA plan earn FSA time credits. Hogan’s “[s]tart [i]ncarceration” date was
August 26, 2020, and his computation began on August 26, 2020. But Hogan
did not begin earning credits until June 28, 2021, when he arrived at FCI La
Tuna as a “minimum risk.” As of October 15, 2024, he had accrued 1,205
program days and 570 FSA time credits. Of the 570 FSA credits, 365 were
applied to reduce his release date from October 20, 2032, to October 21,
2031. Tovar said that the 205 remaining time credits could be applied to
prerelease custody once the credits equaled the remainder of his imposed
term of imprisonment. Under the BOP’s “Best Case Scenario” projection,
if Hogan’s status remained the same, he would accrue up to 985 days of FSA
time credits which would make either February 9, 2028, or February 8, 2029,
the earliest he would be eligible for prerelease custody. 3
In response to the motion for summary judgment, Hogan asserted
various factual disputes to preclude summary judgment. Hogan also asserted
that the BOP was statutorily required to make EBRR and PA programming
“available to all inmates in custody.” He disagreed with the assertion that
the “BOP has sole designation authority,” in light of the “shall be
transferred” language of 18 U.S.C. § 3632. The district court disagreed,
granted the respondents’ motion for summary judgment, and dismissed the
§ 2241 petition with prejudice. Hogan appealed.
_____________________
3
The motion for summary judgment used the date of February 9, 2028, but the
declaration used February 8, 2029.
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II.
When considering the denial of habeas relief, this court reviews the
district court’s findings of fact for clear error and rulings on issues of law de
novo. Padilla v. United States, 416 F.3d 424, 425 (5th Cir. 2005). Because
Hogan brought his action under § 2241, he is not required to obtain a
certificate of appealability. Id. The dismissal of a habeas corpus petition on
summary judgment is also reviewed de novo. Madriz-Alvarado v. Ashcroft,
383 F.3d 321, 327 (5th Cir. 2004); see also Pack v. Yusuff, 218 F.3d 448, 451
(5th Cir. 2000).
In reviewing a district court’s grant of summary judgment, this court
views all of the evidence in the light most favorable to the nonmoving party
and draws all reasonable inferences in that party’s favor. Dediol v. Best
Chevrolet, 655 F.3d 435, 439 (5th Cir. 2011). Summary judgment is proper
when “the movant shows that there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ.
P. 56(a). A genuine dispute exists “if the evidence is such that a reasonable
jury could return a verdict for the non-moving party.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986). This court has reiterated the general
principle that Rule 56 “relating to summary judgment, applies with equal
force in the context of habeas corpus cases.” Clark v. Johnson, 202 F.3d 760,
764 (5th Cir. 2000).
Summary judgment “must be employed cautiously because it is a final
adjudication on the merits.” Jackson v. Cain, 864 F.2d 1235, 1241 (5th Cir.
1989) (citation omitted). In prisoner pro se cases, because summary
judgment “consequences are so severe, however, we must always guard
against premature truncation of legitimate lawsuits merely because of
unskilled presentations.” Id. (quoting Murrell v. Bennett, 615 F.2d 306, 311
(5th Cir. 1980)).
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III.
Hogan asserts that the district court erred in finding that he was not
entitled to accumulate ETCs until he arrived at his BOP designated facility.
Hogan asserts that the BOP failed to provide him with an opportunity to
participate in an EBRR program and accumulate FSA time credits for the
308-day period he was in federal custody between his sentencing and his
arrival at FCI La Tuna. He also asserts that the FSA mandates that prisoners
be allowed to earn time credits from the time of sentencing regardless of
where they are housed, and that he is entitled to FSA time credits from the
date his sentence commenced. He cites 18 U.S.C. § 3585(a) and 18 U.S.C. §
3621(h)(6) as authority.
The respondents’ assert that, by design, the FSA contemplates that a
prisoner will not begin earning credits immediately upon sentencing and will
need to wait “some amount of time” to arrive at the designated facility and
undergo an assessment. They assert that the FSA is silent as to when they
must allow a prisoner to begin earning time, only requires them to allow it
after the prisoner successfully completes the activities, and raise the
practicalities of applying credits. They rely on BOP regulation § 523.42(a) to
support their calculations.
In granting the respondents’ motion for summary judgment, the
district court found that “[t]he FSA does not mandate that the prisoner begin
accumulating ETCs as soon as he is sentenced. Instead, it provides that a
prisoner’s ability to accumulate ETCs does not begin until his sentence
commences.” (Citing 18 U.S.C. § 3632(d)(4)(B)). The district court
acknowledged that “[a] sentence commences under section 3585(a) when
‘the defendant is received in custody awaiting transportation to … the official
detention facility at which the sentence is to be served.’ 18 U.S.C.
§ 3585(a).” However, the district court also adopted the respondents’
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practicality arguments and said “[t]here are several practical reasons for
denying a prisoner ETCs before he enters BOP custody,” including the
following:
First, because the prisoner is usually not held in a BOP facility
at the time of his sentencing, he cannot complete the risk and
needs assessments required by the FSA. Second, because the
prisoner has not completed the risk and needs assessment,
BOP staff members cannot make a recommendation
concerning his participation in an EBRR program or PA.
Finally, because the prisoner is not in a BOP facility, BOP staff
members likely cannot evaluate whether the prisoner is
successfully participating in an EBRR program or PA.
The district court then relied on various noncontrolling district court
cases to find that “Hogan makes no showing that he completed the risk and
needs assessments required by the FSA and was engaged in EBRR programs
or PAs targeted at reducing his risk of recidivism before his transfer to BOP
custody on June 28, 2021.” The district court also found “as a matter of law
that Hogan is not entitled to accumulate ETCs during his official detention
prior to the date that his sentence commenced under 18 U.S.C. 3585(a) on
June 28, 2021. 18 U.S.C. § 3632(d)(4)(B).” But the district court’s findings
are contradictory, erroneous, and improperly place the burden on Hogan for
proving something that is outside of his control. Again, Hogan’s sentence
commenced on August 26, 2020, not June 28, 2021.4
To reiterate, under the FSA, the BOP is required to assess and
determine the recidivism risk of each prisoner as part of the intake process,
determine the type and amount of recidivism-reduction programming is
appropriate, and assign each prisoner to such programming accordingly. See
18 U.S.C. § 3632(a). The BOP must also reassess periodically and reassign
_____________________
4
The majority fails to address any of the district court’s erroneous findings.
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as appropriate. Id. The BOP must do this in a manner to ensure that: (A) all
prisoners “have a meaningful opportunity to reduce their classification
during the period of incarceration;” (B) it addresses “the specific
criminogenic needs of the prisoner; and (C) all prisoners are able to
successfully participate in such programs.” 18 U.S.C. § 3632(a)(5).
Prisoners who participate in and complete evidence-based recidivism
reduction programs or activities receive various incentives and rewards,
including ETCs. See 18 U.S.C. § 3632(d)(4)(A); see also 18 U.S.C.
§ 3621(h)(6); 28 C.F.R. § 523.42(b)(3). The FSA states that the ETCs shall
be applied toward an early release to supervised release or an early transfer
into prerelease custody. 18 U.S.C. § 3632(d)(4)(C). However, a prisoner
may not earn ETCs for programs completed “during official detention prior
to the date that the prisoner’s sentence commences under section 3585(a).”
18 U.S.C. § 3632(d)(4)(B)(ii). Section 3585(a) provides that “[a] sentence
to a term of imprisonment commences on the date the defendant is received in
custody awaiting transportation to, or arrives voluntarily to commence service
of sentence at, the official detention facility at which the sentence is to be
served.” 18 U.S.C. § 3585(a) (emphasis added).5
There is no evidence that Hogan arrived voluntarily to commence his
sentence at FCI La Tuna on June 28, 2021. But there is evidence that Hogan
was received in custody and awaiting transportation to FCI La Tuna on
August 26, 2020, and was then transferred between seven different facilities
_____________________
5
The BOP relies on contradictory language in its own regulations that state “[a]n
eligible inmate begins earning FSA Time Credits after the inmate's term of imprisonment
commences (the date the inmate arrives or voluntarily surrenders at the designated Bureau
facility where the sentence will be served).” 28 C.F.R. § 523.42(a) (citing 18 U.S.C.
3632(d)(4)) (emphasis added). But that is contradictory to the plain language of the FSA.
See 18 U.S.C. § 3632(d)(4) and § 3585(a). Hogan is correct that the statute controls in
such a situation based on this court’s longstanding, controlling authority.
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in five different states before arriving at FCI La Tuna. While a prisoner does
have to be assessed and participate in the requisite activities, the FSA is not
silent as to when the BOP must allow a prisoner to begin earning time.
Instead, the BOP “shall provide all prisoners with the opportunity” to earn
credits “throughout their entire term of incarceration.” 18 U.S.C.
§ 3621(h)(6). Section 3585(a) clearly sets out when a sentence commences.
The district court acknowledged that and then basically said that it means
something other than the plain language of the statute. Thus, the district
court erred in finding “as a matter of law that Hogan is not entitled to
accumulate ETCs during his official detention prior to the date that his
sentence commenced under 18 U.S.C. 3585(a) on June 28, 2021.” At the
very least, there is a genuine issue of material fact whether Hogan’s sentence
commenced on August 26, 2020, under § 3585(a), as quoted above.
Further, there is no basis for the district court’s repeated statements
quoted above suggesting that Hogan was not yet in “BOP custody” or not
held in a “BOP facility” during the time in question. Section 3585(a) clearly
states only “in custody” and “awaiting transportation to” the designated
facility. Regardless, there is nothing to establish that Hogan was not in BOP
custody or held at any BOP facility during that time. The district court did
not even make such findings here, instead, it said a “prisoner is usually not
held in a BOP facility at the time of his sentencing” and “BOP staff members
likely cannot evaluate whether the prisoner is successfully participating in an
EBRR program or PA” in generally discussing practical considerations.
(Emphasis added).
The prisoner cannot schedule, create or perform his own assessment
or programming. The prisoner can only participate and complete such once
the BOP performs its duty. Notwithstanding that the FSA is not silent as to
when the BOP must allow a prisoner to begin earning credit, even if it was
silent, that would not foreclose allowing an eligible prisoner to retroactively
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No. 25-50315
receive credits for the time period in which the BOP delayed the assessment,
creation and assignment of requisite programming, provided the inmate had
no disciplinary issues during that time. Otherwise, there is nothing to
prevent the BOP from delaying those assessments and assignments for
extended periods of time, as happened here, or disallowing ETCs despite the
fact that they “shall provide all prisoners with the opportunity” to earn
credits “throughout their entire term of incarceration.” 18 U.S.C. §
3621(h)(6) (emphasis added). The respondents also offer no clear
explanation as to why the BOP cannot do the assessments until a prisoner
arrives at his final destination when it involves one uniform risk and needs
assessment system that is supposed to be done during intake. Moreover, the
majority fails to cite any summary judgment evidence to contradict Hogan’s
assertion that the FSA needs assessment consists only of a written, multiple
choice questionnaire that could be completed at any location.
The majority essentially concedes that the statutory support is on
Hogan’s side. However, the majority then claims that “the BOP’s argument
is also grounded in statutory text.” As examples, the majority points only to
the BOP’s “interpretation of the FSA.” (Emphasis added). The BOP’s
“interpretation,” which contradicts the plain language of the FSA, in no way
grounds its argument in statutory text. In the end, the majority opts to rely
on the circular logic of concluding that Hogan’s failure to participate in the
required programs prior to the date that the BOP finally decided to create
such programs and allow him to participate is “fatal” to his claim.6 In doing
so, the majority states:
_____________________
6
Although the majority recounts the history of the implementation of the program
as overlapping with the time period at issue, it concedes that there is no evidence as to how
or when the BOP implemented programming at any of the facilities in which Hogan was
housed or that it had any impact in this case. Significantly, the BOP makes no such
argument here. Further, even if it had, that would raise additional questions regarding the
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As the Fourth Circuit recently observed, “a prisoner
who ‘successfully completes’ qualified programming ‘shall earn
time credits’ ‘for every 30 days of successful participation’ in
the programming. The requirements of completing, earning,
and participating are defined with active verbs requiring
conforming action by the prisoner.” White v. Warden of Fed.
Corr. Inst. – Cumberland, 164 F.4th 326, 330 (4th Cir. 2026)
(quoting § 3632(d)(4)(A)) (emphasis in original). The Tenth
Circuit similarly held that credits “are granted only to federal
prisoners who earn them by participating in qualifying
programming.” Harris v. Warden, FCI – Leavenworth, No. 25-
3086, 2026 WL 1146299, at *6 (10th Cir. Apr. 28, 2026)
(emphasis added).
We agree with our sister circuits. “For [Hogan], ‘it is
not a question of whether he successfully participated; it is a
question of whether he participated at all, and the record shows
that he did not.’” Id. (quoting White, 164 F.4th at 333
(emphasis in original)). Accordingly, he is not entitled to
credits for the period between his sentencing and arrival at FCI
La Tuna.
But White is easily distinguishable. In that case, the prisoner was
seeking FSA time credits for three days he spent in Federal Transfer Center
Oklahoma City, as opposed to the more than 300 days Hogan spent at other
_____________________
disparate treatment of inmates such as Hogan. The majority then states “[b]ut whatever
programming was available at the time . . . the FSA awards time credits only for actual
participation.” Therein lies the issue: We have no evidence that any programming was
made available to Hogan because, as the BOP argues, Hogan had not yet arrived at his
designated facility and a risk and needs assessment had not yet been completed.
Additionally, I would be remiss if I did not point out that the majority’s new argument
somewhat contradicts what the BOP actually did argue. For example, in disputing Hogan’s
argument that no inmates were assessed prior to April 28, 2021, the BOP argued that date
was merely “the date the version of PATTERN [the Prisoner Assessment Tool Targeting
Estimated Risk and Needs] including auto-calculation went live. . . . Also contrary to
Hogan’s assertions, BOP began utilizing the PATTERN tool in July 2019 to assess inmates,
as required by the FSA.”
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No. 25-50315
facilities and prisons. White, 164 F.4th at 328. More importantly, White was
already eligible to participate in programming and the court said that he could
have requested that it be provided during those three days. Id. at 332. Hogan
was not eligible to participate in programming because the BOP had failed to
both perform his needs and risk assessment and create his programming plan.
As discussed previously, Tovar said in her declaration that the BOP first had
to complete a needs and risk assessment before an individualized plan of
EBRR programming or PAs would even be created. In Harris, an
unpublished decision, the Tenth Circuit simply relied on White—while
ignoring the distinction—and developed the nonsensical circular logic upon
which the majority now relies. Id. 2026 WL 1146299, *6.
Unlike those cases, we have summary judgment evidence here to
establish that the BOP was directly responsible for prohibiting Hogan from
participating in any programming. Despite that summary judgment
evidence, the majority states that those facts “are not material given Hogan’s
failure to allege or substanti