6. Custody and Classification in Federal Prison

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Are you facing a term in federal prison? I’m Michael Santos, and along with my two co-founders, Shon Hopwood and Justin Paperny, we want to help you master the system. The more you know about the system, the better you can position yourself to succeed. We’re now in our third episode of our five-part series, How to Master Prison. In our two previous episodes, we offered some insight. We discussed the process that brings someone into the system. Then we discussed how people going into the system should work to influence leaders. In this episode, we cover Custody and Classification. Those who have never been to federal prison may not know anything about custody and classification systems. But understanding the system can make all the difference in the world. It’s something that each of our partners knows a lot about. For those who are reading the chapters independently, rather than sequentially, I encourage you to tune into earlier episodes to learn about the members of our Prison Professors team. All readers should know why we’re qualified to teach lessons on mastering the federal prison system. Our website at PrisonProfessors.com features a full bio on each of us. As stated in the previous episodes, to master the federal prison system, start with an understanding of the massive bureaucracy. The system employs more than 40,000 staff members, and it confines more than 200,000 people. In an effort to keep decisions in harmony, the BOP relies about an extensive library of Program Statements and Policy Statements. The BOP invests heavily to train staff members so that they can make decisions in accordance with those Program Statements and Policy Statements. The Bureau of Prisons operates a website at www.BOP.Gov. Through that website, visitors can access the Program Statements. The BOP published Program Statement 5100.08 on September 12, 2006. This Program Statement covers Inmate Designation and Custody Classification. It is the eighth version of the program statement. In time, the BOP will likely revise the Program Statement. When the BOP revises the Program Statement, it will be known as 5100.09. For now we will provide a primer on the system that is in use as of December 2017. Inmate Security Designation and Custody Classification Our team at Prison Professors has thousands of stories that reveal why an understanding of Inmate Security Designation and Custody Classification is so crucial. We’ll start with the case of Erik. A federal judge sentenced Erik to serve a 48-month sentence for wire fraud. Prior to being charged, Erik said that he didn’t know the meaning of wire fraud. He didn’t consider himself a criminal. Many people make bad decisions during the course of their careers. Sometimes, those bad decisions lead to criminal prosecution. Erik owned, for example, a small finance company. Some financial structuring problems led prosecutors to indict Erik. Inappropriate use of Email and the Internet led to his guilty conviction. Regardless of his self-perception of not being a criminal, a federal judge ordered Erik to surrender to a Federal Prison Camp so that he could serve a 48-month sentence. Had Erik understood the Inmate Security Designation and Custody Classification system, he would have behaved differently, he said. Instead, Erik made decisions inside that really complicated his journey. As anyone can see from the free calculators that we make available at PrisonProfessors.com, Erik should have finished his time in prison early. With credit for good time, credit for completion of the Residential Drug Abuse Program, and credit for halfway house, Erik should have served about two years in prison. Then he should have transferred to a halfway house. But Erik didn’t understand the prison system. He made decisions inside that resulted in his serving the entire 48 month sentence. Further, authorities prosecuted Erik a second time for possession of contraband i