No. 12-80
A defendant sentenced to serve consecutive terms of imprisonment under the new criminal code must have his actual conditional release date computed by adding up the total of his prison terms on his respective consecutive sentences. He should be released on conditional release at the end of that total period of time. The length of his conditional release period is determined by adding the total of the conditional release terms on the respective consecutive sentences.
Cite as Mo. Op. Att'y Gen. No. 12-80
DIVISION OF CORRECTIONS:
CRIMINAL LAW:
A defendant sentenced to serve
consecutive t e rms of imprisonment
unde r the new criminal code must
have his actual conditional rele ase date computed by adding
up the total of his prison terms on his respective consecutive
sentences.
He should be released on cond itional release at
the end of that total period of time.
The length of his
conditional release period is determined by adding the total
of the conditional release terms on the respective consecutive
sentences .
March 13, 1980
OPINION NO . 12 ----- ---
Fl LED
Mr . David Freeman , Director
Missouri Department of Social Se rvices
Broadway State Office Building
Jefferson City , Missouri
65101
Dear Mr. Freemen:
JZ
This is in response to a request for an opinion by
Mr. David Blackwell , Director of the Missouri Division o f
Corrections.
Since he is a director within your Department
we assumed his request was with your approval.
His reque st
reads as follows:
Under the Criminal code when multiple
sentences are specified by the Court to
run consecutive , shall they run consecutive
as individual sentences or consecutive in
the aggregate?
To put it anothe r way, shall
two or three consecutive sentences be served
as individual sentence s for pris on time and
conditional release time or cumulative as
one whole sentence?
When a defendant's felony sentences of imprisonment
under the new criminal code must run cons ecutive ly there are
questions raised as to how the d a te upon which the defendant
should actually be released on his conditional release term
is to be determined and how long the conditional release
term will be.
Under § 558 . 011 (Senate Bill 234, 80th Gen.
Assembly), when a sentence of imprisonme nt is imposed , it
consists of a "prison" term during which the defe ndant is
incarcerated, unless r e leased on parole pursuant to § 549.261 ,
RSMo 1978, and a "conditional release" term which involves
the release of the defendant, if he has not already been
Mr. David Freeman
released on parole, to the custody of the parole board to be
supervised according to conditions set down by that board
until the end of the complete term of the sentence .
The
portions of the sentence of imprisonment to be allocated to
the prison terms and conditional release terms are set out
in § 558.011.4.
Section 558.011.4 is set out as follows:
4.
(1) A sentence of imprisonment
for a term of years shall consist of a prison
term and a conditional release term.
The
conditional release term of any term imposed
under section 557.036, RSMo, shall be:
(a)
One-third for terms of nine years
or less:
(b)
Three years for terms between nine
and fifteen years:
(c)
Five years for terms more than
fifteen years, including life imprisonment:
and the prison term shall be the remainder of
such term.
(2)
"Conditional release" means the
conditional discharge of a prisoner by the
division of corrections subject to conditions
of release that the state board of probation
and parole deems reasonable to assist the
offender to lead a law-abiding life, and subject
to the supervision under the state board of
probation and parole.
The conditions of
release shall include avoidance by the offender
of any other crime, federal or state, and shall
prohibit technical violation of his probation
and parole.
The problem posed by the opinion request is illustrated
by the example of a defendant who would be sentenced to two
terms of imprisonment, one for three years the other for
twelve years, the second to run consecutive to the first.
The prison and conditional release terms for the three year
sentence would be two years and one year respectively.
The
prison and conditional release terms for the second sentence
would be nine years and three years respectively.
There are
two possible ways to compute the actual conditional release
date of this defendant.
The first would be to aggregate the
two sentences of imprisonment and consider them as a single
fifteen year sentence.
If done this way, the prison term
would be twelve years and the conditional release term three
years.
The other manner of determining the conditional
release date would be to add the prison terms and conditional
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Mr. David Freeman
release terms of each of the respective sentences and require
the defendant to serve the total of the prison term and then
be r e l eased at the end of that date to serve the total of
the conditional release terms.
If figured this way , the
defendant in the above example would serve an eleven year
prison term and a four year conditional release term.
His
imprisonment would be one year less than figured in the
first way but he would remain on conditional release for one
more year .
While § 558.026.1 , RSMo 1978 , provides statutory authority
for a court to impose consecutive sentences , there is nothing
explicit in the code to resolve the computation probl em
described above.
Indeed, there is nothing specific addressing
itself to resolution of this problem either in common law or
pre- code Missouri statutory law.
Normally, when a state has
provisions for mandatory release before the end of the
sentence , it also has a statute prescribing the effect of
consecutive sentences.
See for example, Illinois:
S.H.A.
ch. 38, § 1005-8-l and § 1005-8-4 (e) (2) (as amended by P . A.
80-1099 , § 3 , eff . February l , 1978); North Carolina;
N.C.
§§ l 5A-l37l (f ) and l5A-l354(b) (1979 Cum. Supp.).
Virginia
does not have such a clarifying statute for its mandatory
release provisions, va. Code § 53-251.3 (1979 , cc. 700 ,
703) and § 19 . 2- 311 (1976, c. 498) , and has no decisional law
or Attorney General's opinions to provide any authority
helpful to resolving this opinion.
The mandatory conditional release structure adopted in
the new code is unique to this state and does not appear to
be modelled on any other set of statutes.
See Proposed Code
§ 3 . 010(4), Comments, pp . 44-45; The New Missouri Criminal
Code :
A Manual for Court Related-personnel , § 3 . 2 , Comments
on § 558. 011.4, ~3 .
Therefore , we must utilize the general
principles established by Missouri courts for the interpretation
and construction of statutes in general and those relating
to c r iminal sentencing in particular .
The primary object of statutory interpretation is to
ascertain the intent from the words used in the statutes
giving them their plain and rationa l meaning .
State v .
Wri ght, 51 5 S.W.2d 421 , 427 (Mo. bane 1974).
The 1nterpretation
should promote the object , purpose and policy of the statute ,
id., with it being presumed that the legislature did not
intend to enact an absurd law incapable of being enforced.
Bank of Belton v. State Banking Board, 554 S.W.2d 451, 456
(Mo . App., K.C.D. 1977); State ex rel . Safety Ambulance
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Mr. David Freeman
Service, Inc., v. Kinder, 557 S.W.2d 242, 247 (Mo. bane
1977}.
Effectuating the object and purpose of the law is so
important in construing statutes that courts have given
priority to that object and purpose over the literal terms
of the statute, especially where there is ambiguous or
contradictory language.
Bank of Belton v. State Banking
Board, supra, at 456; State ex rel. Safety Ambulance Service ,
Inc., v. Kinder, supra, at 247.
The purpose and object of
the statute is determined from the words used in the statute,
taking them both at their plain meaning and as viewed in the
totality of the enactment and in light of the evil to be
remedied and the circumstances existing at the time of the
enactment of the statute.
Bank of Belton v. State Banking
Board, supra; State ex rel. Safety Ambulance Service, Inc.,
v. Kinder , supra; and State v. Wright, supra. When the
leg1slature adopts a code or parts thereof, it is reasonable
to conclude that they did so with the intention of adopting
the accompanying interpretation by the drafters.
State v .
Anderson, 515 S.W.2d 534, 539 (Mo. bane 1974}.
Since Missouri statutes give no explicit directions on
how consecutive sentences of different lengths affect each
other in regard to the computation of the actual release
date on the conditional release term, we are left with
determining what the General Assembly intended from the
application of the above mentioned general principles of
statutory interpretation.
Because we are construing statutes
dealing with the punishment administered for a crime, these
principles must be applied in a manner which renders the law
construed liberally in favor of the defendant and strictly
against the State.
State v. Treadway, 558 S.W.2d 646, 652-653
(Mo. bane 1977}, cert. denied,
u.s.
, 99 s.ct. 124
(1978}; reversed on other groundS; Sours~ State, No. 61458
(Mo. bane January-r5, 1980}.
In Treadway, the court was
determining whether the legislature intended to mandate
consecutive sentencing for armed criminal action, § 559.225 ,
RSMo Supp. 1976, when the statute allowed that the sentence
for armed criminal action must be imposed "in addition to"
any other sentence.
The court held that in construing the
penalty provision liberally in favor of the defendant and
strictly against the State it was not to be presumed that
the punishment extended further than expressly stated and
that the milder penalty should, therefore, be preferred over
the harsher.
Id.
The court concluded that the armed criminal
action statute~id not mandate consecutive sentencing.
Another relevant factor in determining the legislative
intent is the purpose of the conditional release term.
The
concept is entirely new to Missouri penal law and the fact
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Mr. David Freeman
that the legislature enacted something changing so radically
the previous laws on sentencing would be relevant in determing
their intent.
According to the terms of § 558.011.4(2),
conditional release is in effect mandatory parole.
The
defendant is released to the supervision of the State Board
of Probation and Parole to be supervised under conditions set
by it prohibiting the defendant from violating the law and
also allowing purely "technical" conditions.
If he violates
the terms of his conditional release, that release can be
revoked by the Board the same as if he were a parolee.
Section 558 . 031.5, RSMo 1978.
When returned to the prison,
he must serve the remainder of the conditional release term
as an additional prison term unless he is sooner released
on parole .
Section 558.031.5, RSMo 1978.
The drafters of the code equated the purposes of
conditional release with those of parole, providing a period
of transition from prison into complete freedom in society
to help prevent recidivism.
However, they also provided a
deterrent against unacceptable conduct while on conditional
release by requiring the defendant who is revoked on conditional
release to serve the rest of his conditional release term as
a prison term.
Proposed Code, § 3.010(4), Comments , pp. 44-45.
The fact that th1s "mandatory parole" was entirely new to
Missouri law, parole having been strictly up to the discretion
of the State Board of Probation and Parole before that, the
new sentencing structure appears to be a liberalizing one
rather than a more severe one.
Both the rule of statutory construction of penal statutes
in Treadway and the evident liberalizing intent behind the
legislature's provision for a conditional release term impel
the conclusion that the actual conditional release date must
be computed in the manner providing .for the shortest prison
term, i.e., by aggregating the prison and conditional release
terms rather than treating the several sentences as one
sentence.
Supportive of the conclusion that consecutive
sentences are not to be considered as "one term" is the
principle in Missouri sentencing law that a court must impose
separate sentences when a defendant is convicted of more
than one crime, rather than imposing a single general sentence
covering all of the crimes.
State v. Meadows, 55 S.W.2d 959
(Mo. 1932); State v. Gonterman, 588 S.W.2d 754 (Mo.App.,
S.D. 1979).
While it 1s true that in providing for consecutive
sentencing, the legislature obviously recognized this as a
means for inflicting more onerous punishment, this intent is
still effectuated by the increased amount of time the defendant
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Mr. David Freeman
must spend on his prison term as a result of the ag9regation
of his prison terms, and the increased amount of time he
must spend on his conditional release term.
Referring to
our previous example , the defendant is not free to be released
on conditional release at the end of nine years, as he would
if the sentences were run concurrently , and then spend only
three years on conditional release; but rather he must spend
two additional years in prison and an additional year on
conditional release.
The New Missouri Criminal Code: A
Manual for Corrections-personnel, § 3.7.
Another question arises about the length of the conditional
release term.
Does § 558.011.4(1) (c), provide that the
conditional release time served on consecutive sentences
cannot exceed five years total?
This in effect would be
to run all conditional release terms on the consecutive
sentences concurrently.
Such a result has no foundation in
the statutory language or decisional law of Missouri.
As
indicated previously, consecutive sentencing is authorized
by§ 558.026 .1, RSMo 1978, which provides that "[m]ultiple
sentences of imprisonment shall run concurrently unless the
court specifies that they shall run consecutively."
A
"sentence of imprisonment" consists of both a prison term
and a conditional release term.
Section 558.011.4(1).
There is no authority to authorize the Division of Corrections
to run concurrently conditional release terms which are a
part of sentences of imprisonment ordered by a court to run
consecutively.
The New Missouri Criminal Code :
A Manual
for Corrections Personnel, § 3.7.
The power to run sentences
consecutively or concurrently is left exclusively up to the
court, § 558.026.1 , without any discretion given to the
Division of Corrections to modify sentences imposed thereunder.
This conclusion is reinforced by language in§ 558.011 .4 (1),
which provides :
The conditional release term of any term
imposed under section 557 . 036 , RSMo, shall
be:
* * *
(c)
Five years for terms more than
fifteen years, including life imprisonment;
and the prison term shall be the remainder
of such term.
[emphasis added]
The use of the phrase "any term" indicates a conditional
release term for each individual term or sentence of impris-
onment.
The plural "terms" is used in subsection (1) (c)
because terms of various lengths can be chosen by the court
for periods of over fifteen years .
The use of the plural
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Mr. David Freeman
does not indicate that conditional release terms of five years
are the most that can be imposed on any collection of terms
of imprisonment.
The rule as previously stated in State v.
Treadwa¥, supra, requiring a liberal construction of criminal
sentenc1ng laws in favor of the defendant has never been
taken to mean that criminal laws must have read into them
language that is not there or be interpreted in an extremely
attenuated or strained manner.
Furthermore, a lengthy
conditional release term can be considered consistent with
the concept that consecutive sentences can be imposed when
the circumstances of the offense and the character of the
defendant require a longer total period of imprisonment and
supervision.
It is reasonable to infer that those same
circumstances would require, in the judgment of the sentencing
judge, a lengthy period of parole board supervision during
which the defendant is under the deterrent of having to
return to imprisonment if the conditions of that release are
violated.
Simply because there may be instances in which a defendant
serving consecutive sentences must serve a longer conditional
release term than a person serving those same sentences
concurrently does not present a problem which the Division
of Corrections is authorized to resolve by means of running
the conditional release terms concurrently.
The fact that
one inmate will be serving a longer conditional release term
than another is simply a result of an act of discretion on
the part of the sentencing judge as to which defendants need
extended periods of supervision on conditional release and
which do not.
The fact that it may be argued that it makes more sense
either administratively or penologically to consider
consecutive sentences as one term for purposes of determining
the conditional release date and the length of the conditional
release term is irrelevant to the determination of the
question in this opinion.
The question in this opinion is
what authority the Division of Corrections has under the
statutes and decisional law of this state to determine when
a person serving consecutive sentences will be conditionally
released and by what authority the State Board of Probation
and Parole shall determine when he shall be released from
the conditional release state.
The existence of such authority
must be determined from the statutes and decisional law
according to the principles delineated above.
Provisions as
to administrative and penological policy can be implemented
only by the legislature.
Only the legislature, as did those
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Mr. David Freeman
in North Carolina and Illinois , can determine that sentences
ordered by a judge to be run consecutively can in fact be
run in part concurrently by means of considering them to be
a single sentence for purposes of determining the conditional
release date and the date of complete discharge from the
conditional release term.
CONCLUSION
It is the opinion of this office that a defendant
sentenced to serve consecutive terms of imprisonment under
the new criminal code must have his actual conditional
release date computed by adding up the total of his prison
terms on his respective consecutive sentences.
He should be
released on conditional release at the end of that total
period of time.
The length of his conditional release
period is determined by adding the total of the conditional
release terms on the respective consecutive sentences.
The foregoing opinion, which I hereby approve, was
prepared by my Assistant, Paul Robert Otto.
Very truly yours,
~~CROFT
Attorney General
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