Inmate Legal Activities: Visits by Attorneys, 8330-8332 [2024-02470]
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Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Rules and Regulations
intend to use the guidance to affect the
issue finality of an approval under 10
CFR part 52, ‘‘Licenses, Certifications,
and Approvals for Nuclear Power
Plants.’’ The staff also does not intend
to use the guidance to support NRC staff
actions in a manner that constitutes
forward fitting as that term is defined
and described in MD 8.4. If a licensee
believes that the NRC is using this RG
in a manner inconsistent with the
discussion in the Implementation
section of the RG, then the licensee may
file a backfitting or forward fitting
appeal with the NRC in accordance with
the process in MD 8.4.
V. Submitting Suggestions for
Improvement of Regulatory Guides
A member of the public may, at any
time, submit suggestions to the NRC for
improvement of existing RGs or for the
development of new RGs. Suggestions
can be submitted on the NRC’s public
website at https://www.nrc.gov/readingrm/doc-collections/reg-guides/
contactus.html. Suggestions will be
considered in future updates and
enhancements to the ‘‘Regulatory
Guide’’ series.
Dated: February 1, 2024.
For the Nuclear Regulatory Commission.
Meraj Rahimi,
Chief, Regulatory Guide and Programs
Management Branch, Division of Engineering,
Office of Nuclear Regulatory Research.
[FR Doc. 2024–02407 Filed 2–6–24; 8:45 am]
BILLING CODE 7590–01–P
DEPARTMENT OF JUSTICE
Bureau of Prisons
28 CFR Part 543
[BOP–1175–I]
RIN 1120–AB75
Inmate Legal Activities: Visits by
Attorneys
Bureau of Prisons, Justice.
Interim final rule; request for
comments.
AGENCY:
ACTION:
The Bureau of Prisons
(Bureau) amends regulations in 28 CFR
part 543, subpart B—Inmate Legal
Activities to revise procedures
governing attorney visits.
DATES:
Effective date: This rule is effective
February 7, 2024.
Comments: Written comments must
be postmarked and electronic comments
must be submitted on or before April 8,
2024. Commenters should be aware that
khammond on DSKJM1Z7X2PROD with RULES
SUMMARY:
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the electronic Federal Docket
Management System will not accept
comments after Midnight Eastern Time
on the last day of the comment period.
ADDRESSES: If you wish to provide
comment regarding this rulemaking, you
must submit comments, identified by
the agency name and reference Docket
No. BOP 1175 or RIN 1120–AB75, by
one of the two methods below.
Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
website instructions for submitting
comments. The electronic Federal
Docket Management System at
www.regulations.gov will accept
electronic comments until 11:59 p.m.
Eastern Time on the comment due date.
Mail: Paper comments that duplicate
an electronic submission are
unnecessary. If you wish to submit a
paper comment in lieu of electronic
submission, please direct the mail/
shipment to: Rules Administrator,
Legislative and Correctional Issues
Branch, Office of General Counsel,
Bureau of Prisons, 320 First Street NW,
Washington, DC 20534. To ensure
proper handling, please reference the
agency name and Docket No. BOP 1175
or RIN 1120–AB75 on your
correspondence. Mailed items must be
postmarked or otherwise indicate a
shipping date on or before the
submission deadline.
FOR FURTHER INFORMATION CONTACT:
Daniel J. Crooks III, Assistant General
Counsel/Rules Administrator, Federal
Bureau of Prisons, at the address above
or at (202) 353–4885.
SUPPLEMENTARY INFORMATION: Please
note that all comments received are
considered part of the public record and
made available for public inspection
online at www.regulations.gov. If you
want to submit personal identifying
information (such as your name,
address, etc.) as part of your comment,
but do not want it to be posted online,
you must include the phrase
‘‘PERSONAL IDENTIFYING
INFORMATION’’ in the first paragraph
of your comment. You must also locate
all the personal identifying information
you do not want posted online in the
first paragraph of your comment and
identify what information you want
redacted.
If you want to submit confidential
business information as part of your
comment but do not want it to be posted
online, you must include the phrase
‘‘CONFIDENTIAL BUSINESS
INFORMATION’’ in the first paragraph
of your comment. You must also
prominently identify confidential
business information to be redacted
within the comment. If a comment
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contains so much confidential business
information that it cannot be effectively
redacted, all or part of that comment
may not be posted www.regulations.gov.
Personal identifying information
identified and located as set forth above
will be placed in the agency’s public
docket file, but not posted online.
Confidential business information
identified and located as set forth above
will not be placed in the public docket
file. If you wish to inspect the agency’s
public docket file in person by
appointment, please see the FOR
FURTHER INFORMATION CONTACT
paragraph.
II. Background
On July 20, 2023, the Deputy Attorney
General issued a memorandum
instructing the Bureau to implement the
Report and Recommendations (Report)
of the Advisory Group on Access to
Counsel, which focused on access to
counsel at Bureau pretrial facilities.1
The Report provides an overview of the
Department of Justice’s (Department)
approach to ensuring access to counsel
in Bureau pretrial facilities and
recommends specific measures to
promote such access.2 Among the 30
recommendations included is
recommendation 2.1., which provides:
Update BOP’s regulations related to
scheduling legal visits to conform with
current practice. BOP’s current regulations
(28 CFR 543.13) state that all legal visits must
be scheduled in advance. Although that
provision may be reasonable for BOP
facilities that do not have a pretrial mission,
it is inconsistent with visitation policies and
practices at 9 of BOP’s 10 pretrial facilities
and with attorney preferences. BOP, in
consultation with ATJ, should revise this
regulation to allow for walk-in visits at all
pretrial facilities.3
The current regulations governing
attorney visits were promulgated on
June 27, 1979,4 and have not been
updated in 44 years. In the portion of
the preamble addressing the addition of
§ 543.13 those many years ago, the
Bureau responded to some commenters
and noted:
Some objections were raised to the
requirement in proposed § 540.46 that
attorneys make advance appointments prior
to visiting an inmate client, on the basis that
attorneys, at least during regular visiting
1 U.S. Dep’t of Justice, Report and
Recommendations Concerning Access to Counsel at
the Federal Bureau of Prisons’ Pretrial Facilities
(July 20, 2023), available at https://www.justice.gov/
d9/2023-07/2023.07.20_atj_bop_access_to_counsel_
report.pdf.
2 Id., at i.
3 Id. at 26.
4 44 FR 38254, 38263–64, available at https://
www.govinfo.gov/content/pkg/FR-1979-06-29/pdf/
FR-1979-06-29.pdf (p. 349 of the .pdf).
E:\FR\FM\07FER1.SGM
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Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Rules and Regulations
hours, should not be subject to any more
stringent regulations than other visitors. The
provision for attorney visits, however, is
necessary given the arrangements which
often must be made to provide added privacy
for attorney client consultation. This by no
means prohibits attorneys from making
regular visits without prior appointments
under the same conditions as other visitors.5
The Bureau welcomes this
opportunity to further clarify
procedures governing how attorneys can
arrange to visit their clients.
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III. Discussion
The Bureau agrees that an update to
its attorney-visit regulations is needed
to clarify current practices and the
unique role of Bureau institutions with
pretrial missions. Recognizing that the
right to counsel safeguarded by the
Sixth Amendment is critical for
protecting fairness and accuracy in the
criminal justice system, the Bureau
embraces revisions to its attorney-visit
regulations in order to expand access to
this fundamental right. This interim
final rule will encourage meaningful
access to the right to counsel by
amending the procedures whereby
attorneys can request to visit their
clients in pretrial detention within a
Bureau institution. Accordingly, to give
full effect to the Report’s
recommendation 2.1, the Bureau revises
two paragraphs within § 543.13.
§ 543.13(c)
The current version of § 543.13(c)
provides that, to schedule any legal visit
at any Bureau institution, an attorney
must make an advance appointment for
a visit through the warden, who in turn
must make ‘‘every effort’’ to arrange for
that visit when prior notification is not
practical.6 Nothing in this paragraph
distinguishes between Bureau
institutions housing pretrial detainees
and unsentenced individuals from
Bureau institutions that house
individuals who have been convicted.
Therefore, the Bureau revises this
paragraph to address pretrial detainees’
and unsentenced individuals’ right of
access to counsel.
There are two substantive changes to
this paragraph. First, we added
introductory language to distinguish
Bureau institutions that house convicted
individuals from those that house
pretrial detainees and unsentenced
individuals. With this qualifying
language, we affirm the current
attorney-visit procedures used by
Bureau institutions that house only
convicted individuals. Attorneys
seeking to visit clients at one of these
5 Id.
6 28
at 38264.
CFR 543.13(c).
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Bureau institutions are still required to
make an advance appointment to visit
their client, and the warden of the
institution is still required to make
every effort to accommodate a lastminute visit when advance notice is not
practicable (i.e., not possible). Second,
we revised the last sentence to refer
specifically to Bureau institutions that
house pretrial detainees and
unsentenced individuals, emphasizing
that those institutions must allow both
scheduled and unscheduled attorney
visits during designated attorney
visitation hours. Both changes
effectively revise the regulation to allow
for walk-in attorney visits at all Bureau
institutions that house pretrial detainees
and unsentenced individuals.
§ 543.13(e)
In keeping with the theme and
purpose of the Report, we have also
decided to underscore the importance of
attorney-client confidentiality during
attorney visits by emphasizing that
Bureau employees are prohibited from
subjecting those visits to auditory
supervision. To accomplish this, we
deleted the permissive ‘‘may’’ and
replaced it with the mandatory ‘‘shall’’
in the first sentence of the paragraph.
IV. Regulatory Certifications
Executive Orders 12866, 13563, and
14094 (Regulatory Review)
The Department has determined that
this rulemaking is not a ‘‘significant
regulatory action’’ under section 3(f) of
Executive Order 12866, Regulatory
Planning and Review. Accordingly, this
interim final rule has not been
submitted to the Office of Management
and Budget (‘‘OMB’’) for review. This
interim final rule has been drafted and
reviewed in accordance with Executive
Order 12866, ‘‘Regulatory Planning and
Review,’’ section 1(b), Principles of
Regulation; in accordance with
Executive Order 13563, ‘‘Improving
Regulation and Regulatory Review,’’
section 1(b), General Principles of
Regulation, and in accordance with
Executive Order 14094, ‘‘Modernizing
Regulatory Review’’.
Executive Orders 12866 and 13563
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health, and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of using the
best available methods to quantify costs
and benefits, reducing costs,
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8331
harmonizing rules, and promoting
flexibility.
Executive Order 13132—Federalism
This interim final rule will not have
substantial direct effects on the States,
on the relationship between the national
government and the States, or on
distribution of power and
responsibilities among the various
levels of government. Therefore, in
accordance with Executive Order 13132,
it is determined that this interim final
rule does not have sufficient federalism
implications to warrant the preparation
of a Federalism Assessment.
Executive Order 12988—Civil Justice
Reform (Plain Language)
This interim final rule meets the
applicable standards set forth in
sections 3(a) and 3(b)(2) of Executive
Order 12988 to specify provisions in
clear language. Pursuant to section
3(b)(1)(I) of the Executive Order,
nothing in this interim final rule or any
previous rule (or in any administrative
policy, directive, ruling, notice,
guideline, guidance, or writing) directly
relating to the Program that is the
subject of this interim final rule is
intended to create any legal or
procedural rights enforceable against the
United States.
Executive Order 13175—Consultation
and Coordination With Indian Tribal
Governments
As set forth more fully above in the
Supplementary Information portion,
this interim final rule will not result in
substantial direct increased costs to
Indian Tribal governments.
Administrative Procedure Act, 5 U.S.C.
553
This interim final rule is a rule of
agency organization, procedure, and
practice and is, therefore, exempt from
the notice requirement of 5 U.S.C.
553(b), and is made immediately
effective upon issuance. Further, to the
extent this interim final rule affects
entities other than the agency, the
changes being made are merely
technical in nature and impose no new
restrictions. Accordingly, the Bureau of
Prisons also finds good cause for
exempting this interim final rule from
the provision of the Administrative
Procedure Act (5 U.S.C. 553) requiring
prior notice of proposed rulemaking,
and delay in effective date.
Nevertheless, the Bureau of Prisons is
accepting post-promulgation public
comments.
‘‘Unless a statutory exception applies,
the APA requires agencies to publish a
notice of proposed rulemaking in the
E:\FR\FM\07FER1.SGM
07FER1
khammond on DSKJM1Z7X2PROD with RULES
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Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Rules and Regulations
Federal Register before promulgating a
rule that has legal force.’’ Little Sisters
of the Poor Sts. Peter & Paul Home v.
Pennsylvania, 591 U.S. ---, 140 S. Ct.
2367, 2384 (2020). The Administrative
Procedure Act (5 U.S.C. 553(b)(3)(B))
allows exceptions to notice-andcomment rulemaking ‘‘when the agency
for good cause finds . . . that notice and
public procedure thereon are
impracticable, unnecessary, or contrary
to the public interest.’’ Further, 5 U.S.C.
553(d) provides an exception to the
usual requirement of a delayed effective
date for a substantive rule that relieves
a restriction, or when the agency finds
‘‘good cause’’ that the rule be made
immediately effective.
An agency may find that notice and
comment is ‘‘unnecessary’’ where the
administrative rule is a routine
determination, insignificant in nature
and impact, and inconsequential to the
industry and public. Mack Trucks, Inc.
v. EPA, 682 F.3d 87, 94 (D.C. Cir. 2012);
Util. Solid Waste Activities Grp. v. EPA,
236 F.3d 749, 754–55 (D.C. Cir. 2001).
Unlike previous Bureau interim final
rules courts have addressed, this interim
final rule is by its nature nonsubstantive, functioning only as
updated guidance on attorney visits to
Bureau institutions by specifically
expanding access to counsel for pre-trial
detainees in Bureau custody. Cf.
Paulsen v. Daniels, 413 F.3d 999 (9th
Cir. 2005) (holding the Bureau violated
the APA by issuing an interim final rule
that had ‘‘the effect . . . [of] deny[ing]
program eligibility to certain categories
of inmates . . .).
This rulemaking is exempt from
normal notice-and-comment procedures
because advance notice in this instance
is unnecessary. The change to this
regulation is non-substantive, minor,
routine, insignificant, and made only to
clarify procedures for attorney visits at
Bureau institutions and to further
promote inmates’ right of access to
counsel. This interim final rule makes
no change to any rights or
responsibilities of the agency or any
regulated entities and, instead, seeks to
promptly clarify procedures primarily
for the benefit of current inmates and
their attorneys who require access to
them while they are housed at Bureau
facilities designated for pretrial and
presentenced detainees. For the same
reasons, the Bureau finds that ‘‘good
cause’’ exists to make this interim final
rule immediately effective upon
publication. Nevertheless, the Bureau of
Prisons is accepting post-promulgation
public comments.
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15:42 Feb 06, 2024
Jkt 262001
Unfunded Mandates Reform Act of 1995
This interim final rule will not result
in the expenditure by State, local and
tribal governments, in the aggregate, or
by the private sector, of $100,000,000 or
more in any one year (adjusted for
inflation), and it will not significantly or
uniquely affect small governments.
Therefore, no actions were deemed
necessary under the provisions of the
Unfunded Mandates Reform Act of
1995.
Regulatory Flexibility Act
The Director has reviewed this
regulation in accordance with the
Regulatory Flexibility Act (5 U.S.C.
605(b)) and has determined that this
interim final rule will not have a
significant economic impact on a
substantial number of small entities.
Further, a regulatory flexibility analysis
is not required when the agency is not
required to publish a general notice of
proposed rulemaking, as is the case
here. 5 U.S.C. 601(2), 604(a).
Congressional Review Act
This regulation is not a major rule as
defined by the Congressional Review
Act, 5 U.S.C. 804.
each visit. However, the Warden shall
make every effort to arrange for a visit
when prior notification is not
practicable. Bureau institutions that
house pretrial detainees and
unsentenced individuals will allow
scheduled and unscheduled attorney
visits during designated attorney
visitation hours.
*
*
*
*
*
(e) Staff shall not subject visits
between an attorney and an inmate to
auditory supervision. * * *
*
*
*
*
*
Colette S. Peters,
Director, Federal Bureau of Prisons.
[FR Doc. 2024–02470 Filed 2–6–24; 8:45 am]
BILLING CODE 4410–05–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 165
[Docket No. USCG–2024–0105]
Safety Zones in Reentry Sites;
Jacksonville, Florida
List of Subjects in 28 CFR Part 543
AGENCY:
Prisoners, Legal activities.
Accordingly, under rulemaking
authority vested in the Attorney General
in 5 U.S.C 301; 28 U.S.C. 509, 510 and
delegated to the Director of the Bureau
of Prisons in 28 CFR 0.96, the Bureau
amends 28 CFR part 543 as follows.
ACTION:
SUBCHAPTER C—INSTITUTIONAL
MANAGEMENT
PART 543—LEGAL MATTERS
1. The authority citation for part 543
continues to read as follows:
■
Authority: 5 U.S.C. 301; 18 U.S.C. 3621,
3622, 3624, 4001, 4042, 4081 (Repealed in
part as to offenses committed on or after
November 1, 1987), 5006–5024 (Repealed
October 12, 1984 as to offenses committed
after that date), 5039; 28 U.S.C. 509, 510
1346(b), 2671–80; 28 CFR 0.95–0.99, 0.172,
14.1–11.
Subpart B—Inmate Legal Activities
2. In § 543.13, revise paragraph (c) and
the first sentence of paragraph (e) to
read as follows:
■
§ 543.13
Visits by attorneys.
*
*
*
*
*
(c) For Bureau institutions that do not
house pretrial detainees and
unsentenced individuals, the attorney
shall make an advance appointment for
the visit through the Warden prior to
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Fmt 4700
Sfmt 4700
Coast Guard, DHS.
Notification of enforcement of
regulation.
The Coast Guard is activating
three safety zones for the AXIOM–3
Commercial Crew mission reentry,
vehicle splashdown, and recovery
operations. These operations will occur
in the U.S. Exclusive Economic Zone
(EEZ). Our regulation for safety zones in
reentry sites within the Seventh Coast
Guard District identifies the regulated
areas for this event. No U.S.-flagged
vessel may enter the safety zones unless
authorized by the Captain of the Port
Savannah or a designated
representative. Foreign-flagged vessels
are encouraged to remain outside the
safety zones.
DATES: The regulations in 33 CFR
165.T07–0806 will be enforced for the
safety zones identified in the
SUPPLEMENTARY INFORMATION section
below for the dates and times specified.
FOR FURTHER INFORMATION CONTACT: If
you have questions about this
notification of enforcement, call or
email Lieutenant Junior Grade Anthony
Harris, Marine Safety Unit Savannah,
Waterways Division, U.S. Coast Guard;
telephone 912–210–8714, email:
Anthony.E.Harris@uscg.mil.
SUPPLEMENTARY INFORMATION: With this
document, the Coast Guard Captain of
the Port (COTP) Savannah is activating
SUMMARY:
E:\FR\FM\07FER1.SGM
07FER1
Agencies
[Federal Register Volume 89, Number 26 (Wednesday, February 7, 2024)]
[Rules and Regulations]
[Pages 8330-8332]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02470]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Bureau of Prisons
28 CFR Part 543
[BOP-1175-I]
RIN 1120-AB75
Inmate Legal Activities: Visits by Attorneys
AGENCY: Bureau of Prisons, Justice.
ACTION: Interim final rule; request for comments.
-----------------------------------------------------------------------
SUMMARY: The Bureau of Prisons (Bureau) amends regulations in 28 CFR
part 543, subpart B--Inmate Legal Activities to revise procedures
governing attorney visits.
DATES:
Effective date: This rule is effective February 7, 2024.
Comments: Written comments must be postmarked and electronic
comments must be submitted on or before April 8, 2024. Commenters
should be aware that the electronic Federal Docket Management System
will not accept comments after Midnight Eastern Time on the last day of
the comment period.
ADDRESSES: If you wish to provide comment regarding this rulemaking,
you must submit comments, identified by the agency name and reference
Docket No. BOP 1175 or RIN 1120-AB75, by one of the two methods below.
Federal eRulemaking Portal: https://www.regulations.gov. Follow the
website instructions for submitting comments. The electronic Federal
Docket Management System at www.regulations.gov will accept electronic
comments until 11:59 p.m. Eastern Time on the comment due date.
Mail: Paper comments that duplicate an electronic submission are
unnecessary. If you wish to submit a paper comment in lieu of
electronic submission, please direct the mail/shipment to: Rules
Administrator, Legislative and Correctional Issues Branch, Office of
General Counsel, Bureau of Prisons, 320 First Street NW, Washington, DC
20534. To ensure proper handling, please reference the agency name and
Docket No. BOP 1175 or RIN 1120-AB75 on your correspondence. Mailed
items must be postmarked or otherwise indicate a shipping date on or
before the submission deadline.
FOR FURTHER INFORMATION CONTACT: Daniel J. Crooks III, Assistant
General Counsel/Rules Administrator, Federal Bureau of Prisons, at the
address above or at (202) 353-4885.
SUPPLEMENTARY INFORMATION: Please note that all comments received are
considered part of the public record and made available for public
inspection online at www.regulations.gov. If you want to submit
personal identifying information (such as your name, address, etc.) as
part of your comment, but do not want it to be posted online, you must
include the phrase ``PERSONAL IDENTIFYING INFORMATION'' in the first
paragraph of your comment. You must also locate all the personal
identifying information you do not want posted online in the first
paragraph of your comment and identify what information you want
redacted.
If you want to submit confidential business information as part of
your comment but do not want it to be posted online, you must include
the phrase ``CONFIDENTIAL BUSINESS INFORMATION'' in the first paragraph
of your comment. You must also prominently identify confidential
business information to be redacted within the comment. If a comment
contains so much confidential business information that it cannot be
effectively redacted, all or part of that comment may not be posted
www.regulations.gov.
Personal identifying information identified and located as set
forth above will be placed in the agency's public docket file, but not
posted online. Confidential business information identified and located
as set forth above will not be placed in the public docket file. If you
wish to inspect the agency's public docket file in person by
appointment, please see the FOR FURTHER INFORMATION CONTACT paragraph.
II. Background
On July 20, 2023, the Deputy Attorney General issued a memorandum
instructing the Bureau to implement the Report and Recommendations
(Report) of the Advisory Group on Access to Counsel, which focused on
access to counsel at Bureau pretrial facilities.\1\ The Report provides
an overview of the Department of Justice's (Department) approach to
ensuring access to counsel in Bureau pretrial facilities and recommends
specific measures to promote such access.\2\ Among the 30
recommendations included is recommendation 2.1., which provides:
---------------------------------------------------------------------------
\1\ U.S. Dep't of Justice, Report and Recommendations Concerning
Access to Counsel at the Federal Bureau of Prisons' Pretrial
Facilities (July 20, 2023), available at https://www.justice.gov/d9/2023-07/2023.07.20_atj_bop_access_to_counsel_report.pdf.
\2\ Id., at i.
Update BOP's regulations related to scheduling legal visits to
conform with current practice. BOP's current regulations (28 CFR
543.13) state that all legal visits must be scheduled in advance.
Although that provision may be reasonable for BOP facilities that do
not have a pretrial mission, it is inconsistent with visitation
policies and practices at 9 of BOP's 10 pretrial facilities and with
attorney preferences. BOP, in consultation with ATJ, should revise
this regulation to allow for walk-in visits at all pretrial
facilities.\3\
---------------------------------------------------------------------------
\3\ Id. at 26.
The current regulations governing attorney visits were promulgated
on June 27, 1979,\4\ and have not been updated in 44 years. In the
portion of the preamble addressing the addition of Sec. 543.13 those
many years ago, the Bureau responded to some commenters and noted:
---------------------------------------------------------------------------
\4\ 44 FR 38254, 38263-64, available at https://www.govinfo.gov/content/pkg/FR-1979-06-29/pdf/FR-1979-06-29.pdf (p. 349 of the
.pdf).
Some objections were raised to the requirement in proposed Sec.
540.46 that attorneys make advance appointments prior to visiting an
inmate client, on the basis that attorneys, at least during regular
visiting
[[Page 8331]]
hours, should not be subject to any more stringent regulations than
other visitors. The provision for attorney visits, however, is
necessary given the arrangements which often must be made to provide
added privacy for attorney client consultation. This by no means
prohibits attorneys from making regular visits without prior
appointments under the same conditions as other visitors.\5\
---------------------------------------------------------------------------
\5\ Id. at 38264.
The Bureau welcomes this opportunity to further clarify procedures
governing how attorneys can arrange to visit their clients.
III. Discussion
The Bureau agrees that an update to its attorney-visit regulations
is needed to clarify current practices and the unique role of Bureau
institutions with pretrial missions. Recognizing that the right to
counsel safeguarded by the Sixth Amendment is critical for protecting
fairness and accuracy in the criminal justice system, the Bureau
embraces revisions to its attorney-visit regulations in order to expand
access to this fundamental right. This interim final rule will
encourage meaningful access to the right to counsel by amending the
procedures whereby attorneys can request to visit their clients in
pretrial detention within a Bureau institution. Accordingly, to give
full effect to the Report's recommendation 2.1, the Bureau revises two
paragraphs within Sec. 543.13.
Sec. 543.13(c)
The current version of Sec. 543.13(c) provides that, to schedule
any legal visit at any Bureau institution, an attorney must make an
advance appointment for a visit through the warden, who in turn must
make ``every effort'' to arrange for that visit when prior notification
is not practical.\6\ Nothing in this paragraph distinguishes between
Bureau institutions housing pretrial detainees and unsentenced
individuals from Bureau institutions that house individuals who have
been convicted. Therefore, the Bureau revises this paragraph to address
pretrial detainees' and unsentenced individuals' right of access to
counsel.
---------------------------------------------------------------------------
\6\ 28 CFR 543.13(c).
---------------------------------------------------------------------------
There are two substantive changes to this paragraph. First, we
added introductory language to distinguish Bureau institutions that
house convicted individuals from those that house pretrial detainees
and unsentenced individuals. With this qualifying language, we affirm
the current attorney-visit procedures used by Bureau institutions that
house only convicted individuals. Attorneys seeking to visit clients at
one of these Bureau institutions are still required to make an advance
appointment to visit their client, and the warden of the institution is
still required to make every effort to accommodate a last-minute visit
when advance notice is not practicable (i.e., not possible). Second, we
revised the last sentence to refer specifically to Bureau institutions
that house pretrial detainees and unsentenced individuals, emphasizing
that those institutions must allow both scheduled and unscheduled
attorney visits during designated attorney visitation hours. Both
changes effectively revise the regulation to allow for walk-in attorney
visits at all Bureau institutions that house pretrial detainees and
unsentenced individuals.
Sec. 543.13(e)
In keeping with the theme and purpose of the Report, we have also
decided to underscore the importance of attorney-client confidentiality
during attorney visits by emphasizing that Bureau employees are
prohibited from subjecting those visits to auditory supervision. To
accomplish this, we deleted the permissive ``may'' and replaced it with
the mandatory ``shall'' in the first sentence of the paragraph.
IV. Regulatory Certifications
Executive Orders 12866, 13563, and 14094 (Regulatory Review)
The Department has determined that this rulemaking is not a
``significant regulatory action'' under section 3(f) of Executive Order
12866, Regulatory Planning and Review. Accordingly, this interim final
rule has not been submitted to the Office of Management and Budget
(``OMB'') for review. This interim final rule has been drafted and
reviewed in accordance with Executive Order 12866, ``Regulatory
Planning and Review,'' section 1(b), Principles of Regulation; in
accordance with Executive Order 13563, ``Improving Regulation and
Regulatory Review,'' section 1(b), General Principles of Regulation,
and in accordance with Executive Order 14094, ``Modernizing Regulatory
Review''.
Executive Orders 12866 and 13563 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health, and safety effects, distributive impacts, and equity).
Executive Order 13563 emphasizes the importance of using the best
available methods to quantify costs and benefits, reducing costs,
harmonizing rules, and promoting flexibility.
Executive Order 13132--Federalism
This interim final rule will not have substantial direct effects on
the States, on the relationship between the national government and the
States, or on distribution of power and responsibilities among the
various levels of government. Therefore, in accordance with Executive
Order 13132, it is determined that this interim final rule does not
have sufficient federalism implications to warrant the preparation of a
Federalism Assessment.
Executive Order 12988--Civil Justice Reform (Plain Language)
This interim final rule meets the applicable standards set forth in
sections 3(a) and 3(b)(2) of Executive Order 12988 to specify
provisions in clear language. Pursuant to section 3(b)(1)(I) of the
Executive Order, nothing in this interim final rule or any previous
rule (or in any administrative policy, directive, ruling, notice,
guideline, guidance, or writing) directly relating to the Program that
is the subject of this interim final rule is intended to create any
legal or procedural rights enforceable against the United States.
Executive Order 13175--Consultation and Coordination With Indian Tribal
Governments
As set forth more fully above in the Supplementary Information
portion, this interim final rule will not result in substantial direct
increased costs to Indian Tribal governments.
Administrative Procedure Act, 5 U.S.C. 553
This interim final rule is a rule of agency organization,
procedure, and practice and is, therefore, exempt from the notice
requirement of 5 U.S.C. 553(b), and is made immediately effective upon
issuance. Further, to the extent this interim final rule affects
entities other than the agency, the changes being made are merely
technical in nature and impose no new restrictions. Accordingly, the
Bureau of Prisons also finds good cause for exempting this interim
final rule from the provision of the Administrative Procedure Act (5
U.S.C. 553) requiring prior notice of proposed rulemaking, and delay in
effective date. Nevertheless, the Bureau of Prisons is accepting post-
promulgation public comments.
``Unless a statutory exception applies, the APA requires agencies
to publish a notice of proposed rulemaking in the
[[Page 8332]]
Federal Register before promulgating a rule that has legal force.''
Little Sisters of the Poor Sts. Peter & Paul Home v. Pennsylvania, 591
U.S. ---, 140 S. Ct. 2367, 2384 (2020). The Administrative Procedure
Act (5 U.S.C. 553(b)(3)(B)) allows exceptions to notice-and-comment
rulemaking ``when the agency for good cause finds . . . that notice and
public procedure thereon are impracticable, unnecessary, or contrary to
the public interest.'' Further, 5 U.S.C. 553(d) provides an exception
to the usual requirement of a delayed effective date for a substantive
rule that relieves a restriction, or when the agency finds ``good
cause'' that the rule be made immediately effective.
An agency may find that notice and comment is ``unnecessary'' where
the administrative rule is a routine determination, insignificant in
nature and impact, and inconsequential to the industry and public. Mack
Trucks, Inc. v. EPA, 682 F.3d 87, 94 (D.C. Cir. 2012); Util. Solid
Waste Activities Grp. v. EPA, 236 F.3d 749, 754-55 (D.C. Cir. 2001).
Unlike previous Bureau interim final rules courts have addressed, this
interim final rule is by its nature non-substantive, functioning only
as updated guidance on attorney visits to Bureau institutions by
specifically expanding access to counsel for pre-trial detainees in
Bureau custody. Cf. Paulsen v. Daniels, 413 F.3d 999 (9th Cir. 2005)
(holding the Bureau violated the APA by issuing an interim final rule
that had ``the effect . . . [of] deny[ing] program eligibility to
certain categories of inmates . . .).
This rulemaking is exempt from normal notice-and-comment procedures
because advance notice in this instance is unnecessary. The change to
this regulation is non-substantive, minor, routine, insignificant, and
made only to clarify procedures for attorney visits at Bureau
institutions and to further promote inmates' right of access to
counsel. This interim final rule makes no change to any rights or
responsibilities of the agency or any regulated entities and, instead,
seeks to promptly clarify procedures primarily for the benefit of
current inmates and their attorneys who require access to them while
they are housed at Bureau facilities designated for pretrial and
presentenced detainees. For the same reasons, the Bureau finds that
``good cause'' exists to make this interim final rule immediately
effective upon publication. Nevertheless, the Bureau of Prisons is
accepting post-promulgation public comments.
Unfunded Mandates Reform Act of 1995
This interim final rule will not result in the expenditure by
State, local and tribal governments, in the aggregate, or by the
private sector, of $100,000,000 or more in any one year (adjusted for
inflation), and it will not significantly or uniquely affect small
governments. Therefore, no actions were deemed necessary under the
provisions of the Unfunded Mandates Reform Act of 1995.
Regulatory Flexibility Act
The Director has reviewed this regulation in accordance with the
Regulatory Flexibility Act (5 U.S.C. 605(b)) and has determined that
this interim final rule will not have a significant economic impact on
a substantial number of small entities. Further, a regulatory
flexibility analysis is not required when the agency is not required to
publish a general notice of proposed rulemaking, as is the case here. 5
U.S.C. 601(2), 604(a).
Congressional Review Act
This regulation is not a major rule as defined by the Congressional
Review Act, 5 U.S.C. 804.
List of Subjects in 28 CFR Part 543
Prisoners, Legal activities.
Accordingly, under rulemaking authority vested in the Attorney
General in 5 U.S.C 301; 28 U.S.C. 509, 510 and delegated to the
Director of the Bureau of Prisons in 28 CFR 0.96, the Bureau amends 28
CFR part 543 as follows.
SUBCHAPTER C--INSTITUTIONAL MANAGEMENT
PART 543--LEGAL MATTERS
0
1. The authority citation for part 543 continues to read as follows:
Authority: 5 U.S.C. 301; 18 U.S.C. 3621, 3622, 3624, 4001, 4042,
4081 (Repealed in part as to offenses committed on or after November
1, 1987), 5006-5024 (Repealed October 12, 1984 as to offenses
committed after that date), 5039; 28 U.S.C. 509, 510 1346(b), 2671-
80; 28 CFR 0.95-0.99, 0.172, 14.1-11.
Subpart B--Inmate Legal Activities
0
2. In Sec. 543.13, revise paragraph (c) and the first sentence of
paragraph (e) to read as follows:
Sec. 543.13 Visits by attorneys.
* * * * *
(c) For Bureau institutions that do not house pretrial detainees
and unsentenced individuals, the attorney shall make an advance
appointment for the visit through the Warden prior to each visit.
However, the Warden shall make every effort to arrange for a visit when
prior notification is not practicable. Bureau institutions that house
pretrial detainees and unsentenced individuals will allow scheduled and
unscheduled attorney visits during designated attorney visitation
hours.
* * * * *
(e) Staff shall not subject visits between an attorney and an
inmate to auditory supervision. * * *
* * * * *
Colette S. Peters,
Director, Federal Bureau of Prisons.
[FR Doc. 2024-02470 Filed 2-6-24; 8:45 am]
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