Filed: June 6, 2011 

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 10-7611(L)

5:06-hc-02219-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

DONALD BRONCHEAU,

Respondent – Appellee.

No. 10-7616

5:07-hc-02101-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

JEFFREY NEUHAUSER,

Respondent – Appellee.

No. 10-7617

5:07-hc-02148-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.
2

JERRY T. ROGERS,

Respondent – Appellee.

No. 10-7618

5:07-hc-02166-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

DAVID HENRY TOBEY,

Respondent – Appellee.

No. 10-7619

5:07-hc-02025-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

SCOTT KEVIN COMBE,

Respondent – Appellee.

No. 10-7620

5:07-hc-02185-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.
3

MATHIAS THOMAS KOPP,

Respondent – Appellee.

No. 10-7621

5:07-hc-02206-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

EDWARD DAVID ERWIN,

Respondent – Appellee.

No. 10-7622

5:08-hc-02037-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.

PATRICK CAPORALE,

Respondent – Appellee.

No. 10-7623

5:07-hc-02063-BO

UNITED STATES OF AMERICA,

Petitioner – Appellant,

v.
4

KEVIN MCGREEVY,

Respondent – Appellee.

O R D E R

The Court amends its opinion filed May 26, 2011, as 

follows:

On page 19, first paragraph of the concurring opinion, 

line 5 -– the word “in” is inserted after the words “who is.” 

For the Court – By Direction

 /s/ Patricia S. Connor

Clerk
PUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7611

DONALD BRONCHEAU,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7616

JEFFREY NEUHAUSER,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7617

JERRY T. ROGERS,

Respondent-Appellee. 
UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7618

DAVID HENRY TOBEY,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7619

SCOTT KEVIN COMBE,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7620

MATHIAS THOMAS KOPP,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7621

EDWARD DAVID ERWIN,

Respondent-Appellee. 

2 UNITED STATES v. BRONCHEAU
UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7622

PATRICK CAPORALE,

Respondent-Appellee. 

UNITED STATES OF AMERICA, 

Petitioner-Appellant,

v.  No. 10-7623

KEVIN MCGREEVY,

Respondent-Appellee. 

Appeals from the United States District Court

for the Eastern District of North Carolina, at Raleigh.

Terrence W. Boyle, District Judge.

(5:06-hc-02219-BO; 5:07-hc-02101-BO; 5:07-hc-02148-BO;

5:07-hc-02166-BO; 5:07-hc-02025-BO; 5:07-hc-02185-BO;

5:07-hc-02206-BO; 5:08-hc-02037-BO; 5:07-hc-02063-BO)

Argued: March 22, 2011

Decided: May 26, 2011

Before KING, GREGORY, and WYNN, Circuit Judges.

Vacated and remanded by published opinion. Judge King

wrote the opinion, in which Judge Gregory and Judge Wynn

joined. Judge Wynn wrote a separate concurring opinion.

UNITED STATES v. BRONCHEAU 3
COUNSEL

ARGUED: Samantha Lee Chaifetz, UNITED STATES

DEPARTMENT OF JUSTICE, Washington, D.C., for Appellant. G. Alan DuBois, OFFICE OF THE FEDERAL PUBLIC

DEFENDER, Raleigh, North Carolina, for Appellees. ON

BRIEF: Tony West, Assistant Attorney General, Mark B.

Stern, UNITED STATES DEPARTMENT OF JUSTICE,

Washington, D.C.; George E. B. Holding, United States

Attorney, R. A. Renfer, Jr., Assistant United States Attorney,

OFFICE OF THE UNITED STATES ATTORNEY, Raleigh,

North Carolina, for Appellant. Samuel A. Forehand, SAMUEL A. FOREHAND, P.A., Raleigh, North Carolina, for

Appellee Rogers; Thomas P. McNamara, Federal Public

Defender, Raleigh, North Carolina, for all other Appellees.

OPINION

KING, Circuit Judge:

In these consolidated appeals, we are called upon to resolve

issues concerning the Adam Walsh Child Protection and

Safety Act of 2006, specifically the civil commitment provisions codified at 18 U.S.C. § 4248. Invoking those provisions,

the government initiated proceedings in the Eastern District of

North Carolina seeking the civil commitment of the

Respondents-Appellees — all prisoners in the custody of the

Bureau of Prisons (the "BOP") — because the government

has certified them as "sexually dangerous person[s]." After

delays precipitated by related litigation challenging the constitutionality of § 4248, the district court collectively dismissed

all nine proceedings. See United States v. Broncheau, No. 06-

HC-2219 (L), (E.D.N.C. Oct. 29, 2010) (the "Dismissal

Order").1 The Dismissal Order reasoned that the proceedings

1The Dismissal Order has been designated for publication, but has not

yet appeared in the Federal Supplement. We cite to the slip opinion of the

district court, which may be found at 2010 WL 4484635. 

4 UNITED STATES v. BRONCHEAU
had not been properly instituted because, with respect to prisoners whose sentences include a term of supervised release,

§ 4241 of Title 18, rather than § 4248, is "the proper way to

initiate [civil commitment] proceedings under the Adam

Walsh Act." Id. at 15. The government has appealed, and, as

explained below, we vacate the Dismissal Order and remand.

I.

We begin by identifying the applicable statutory provisions

and briefly explaining the constitutional challenges to 18

U.S.C. § 4248 that have been heretofore resolved. We then set

forth the relevant background of these proceedings. 

A.

By the enactment of § 4248, Congress addressed the dangers associated with the release from custody of persons who,

because of mental illness, are likely to have difficulty refraining from violent or dangerous sexual conduct. Section 4248

established a statutory mechanism whereby the United States

may seek the civil commitment of a "sexually dangerous person" who is in federal custody, even when doing so detains

the prisoner beyond the expiration of his sentence of imprisonment. See United States v. Comstock, 130 S. Ct. 1949, 1961

(2010). A "sexually dangerous person" is defined as "a person

who has engaged or attempted to engage in sexually violent

conduct or child molestation and who is sexually dangerous

to others." 18 U.S.C. § 4247(a)(5). In turn, a person is "sexually dangerous to others" if he "suffers from a serious mental

illness, abnormality, or disorder as a result of which he would

have serious difficulty in refraining from sexually violent conduct or child molestation if released." § 4247(a)(6).

In order to institute a § 4248 civil commitment proceeding,

an authorized official must first certify that the prospective

respondent is a "sexually dangerous person." 18 U.S.C.

UNITED STATES v. BRONCHEAU 5
§ 4248(a).2

 On the basis thereof, the government initiates a

§ 4248 commitment proceeding by filing the certification in

the district court where the respondent is confined. See id.

Three categories of sexually dangerous persons are eligible to

be so certified: (1) persons "in the custody of the Bureau of

Prisons"; (2) persons "committed to the custody of the Attorney General pursuant to section 4241(d)" on the basis of mental incompetency; and (3) persons "against whom all criminal

charges have been dismissed solely for reasons relating to the

mental condition of the person." Id. These nine Respondents

were each eligible for certification under the first of these

three categories, that is, they were (and remain) in the custody

of the BOP.

When a § 4248 certification is filed in the district court, the

respondent’s release from custody is immediately stayed

pending completion of the prescribed procedures. See

§ 4248(a). These procedures include, inter alia, a psychiatric

or psychological examination of the respondent (if ordered by

the district court pursuant to § 4248(b)), and a hearing conducted in accordance with 18 U.S.C. § 4247(d).3

 If, after the

2Section 4248(a) specifies the procedures by which the government may

institute a civil commitment proceeding on the basis of sexual dangerousness. It provides, in pertinent part, that 

the Attorney General or any [authorized official] may certify that

[an eligible] person is a sexually dangerous person, and transmit

the certificate to the clerk of the court for the district in which the

person is confined. . . . The court shall order a hearing to determine whether the person is a sexually dangerous person. A certificate filed under this subsection shall stay the release of the

person pending completion of procedures contained in this section. 

18 U.S.C. § 4248(a). 

3The provisions of § 4247(d) of Title 18 apply to § 4248 proceedings.

See § 4248(c). Section 4247(d) details the procedural requirements of a

§ 4248 hearing, specifying, in pertinent part, that 

[a]t a hearing ordered pursuant to this chapter the person whose

mental condition is the subject of the hearing shall be represented

6 UNITED STATES v. BRONCHEAU
hearing, the court finds by clear and convincing evidence that

the respondent is a "sexually dangerous person," it must

"commit the person to the custody of the Attorney General."

§ 4248(d). Such a respondent remains so committed until he

is "no longer sexually dangerous to others." § 4248(d).4

B.

The § 4248 civil commitment process has faced several

constitutional challenges since its enactment. See, e.g., United

States v. Volungus, 595 F.3d 1 (1st Cir. 2010); United States

v. Comstock, 551 F.3d 274 (4th Cir. 2009) ("Comstock I"). In

2007, a district court in this Circuit struck down the commitment scheme of § 4248 on two constitutional grounds: that (1)

Congress lacked the authority to enact § 4248; and (2)

§ 4248’s clear and convincing burden of proof contravened

the Due Process Clause of the Fifth Amendment. See United

States v. Comstock, 507 F. Supp. 2d 522 (E.D.N.C. 2007). On

appeal, we agreed with the district court that enactment of

§ 4248 exceeded congressional authority, without reaching

the due process issue. See Comstock I, 551 F.3d at 276. 

In May 2010, the Supreme Court reversed our Comstock I

decision, holding that Article I of the Constitution conferred

sufficient authority for Congress to enact § 4248. See Comstock, 130 S. Ct. at 1954 (recognizing that Constitution grants

authority for Congress "to enact § 4248 as necessary and

by counsel and, if he is financially unable to obtain adequate representation, counsel shall be appointed for him . . . . The person

shall be afforded an opportunity to testify, to present evidence, to

subpoena witnesses on his behalf, and to confront and crossexamine witnesses who appear at the hearing. 

18 U.S.C. § 4247(d). 

4A respondent committed pursuant to § 4248 is entitled to seek from the

court that ordered his commitment a "hearing to determine whether [he]

should be discharged from the facility." See § 4247(h). Such relief cannot

be first sought, however, until 180 days after the respondent was civilly

committed. See id.

UNITED STATES v. BRONCHEAU 7
proper for carrying into Execution the powers vested by the

Constitution" (internal quotation marks omitted)). The Court

remanded for an assessment of the unresolved issue of

whether § 4248’s clear and convincing burden of proof

abridged a certified respondent’s Fifth Amendment due process rights. See id. at 1965. On December 6, 2010, we concluded that the burden of proof under § 4248 did not, on its

face, offend the Fifth Amendment, and thus reversed the district court. See United States v. Comstock, 627 F.3d 513, 524-

25 (4th Cir. 2010) ("Comstock II"). 

C.

The relevant facts underlying these consolidated appeals

are substantially similar. The nine Respondents are incarcerated at the Federal Correctional Institute at Butner, North Carolina ("FCI-Butner"), and they were — when their respective

certifications were made — about to be released from BOP

custody and begin serving previously imposed terms of supervised release.5

 Shortly before each Respondent was to be

released, however, the government instituted a § 4248 civil

commitment proceeding, filing a certification that the particular Respondent was in the custody of the BOP, a "sexually

dangerous person," and "sexually dangerous to others." Pursuant to § 4248(a), the filing of these certifications stayed

release of the Respondents. 

Although the government has consistently acknowledged

that the Respondents are entitled to hearings and rulings on

the merits of their respective § 4248 certifications, no such

hearings have been conducted and the § 4248 procedures have

not been completed. By way of explanation, the § 4248 proceedings were initially stayed by the district court pending

resolution of the constitutional issues presented in the Com5The Respondents’ various terms of supervised release were scheduled

to begin between January 4, 2007, and March 21, 2008, at the conclusion

of their individual terms of imprisonment. 

8 UNITED STATES v. BRONCHEAU
stock litigation. After the Supreme Court reversed Comstock

I, however, the Chief Judge of the district court entered a

standing order establishing, inter alia, procedures by which

§ 4248 respondents could request merits hearings on their certifications, rather than await judicial determination of pending

constitutional issues in other litigation. See Standing Order,

10-SO-01 (E.D.N.C. Aug. 4, 2010). 

By September 2010, each of the Respondents had filed a

motion to dismiss his § 4248 commitment proceeding. These

dismissal motions were predicated primarily on the constitutional contentions being pursued in the Comstock litigation.6

On October 29, 2010, before Comstock II resolved the Fifth

Amendment burden-of-proof issue in favor of the government, the district court entered its Dismissal Order. 

It is undisputed that the Respondents were each in the custody of the BOP when they were certified, pursuant to

§ 4248(a)’s first category of eligible persons, as sexually dangerous, as well as when these commitment proceedings were

instituted. Nonetheless, the district court dismissed the nine

commitment proceedings, expressing its concern that continuing to hold the Respondents at FCI-Butner, rather than allowing their terms of supervised release to commence, implicated

"various due process concerns." See Dismissal Order 15.7

6The Respondents’ motions to dismiss in these cases made several arguments in addition to the constitutional contentions relied upon by the Comstock respondents. More specifically, the Respondents alleged that their

terms of supervised release provided adequate safeguards to the public,

that these § 4248 certifications were premature and unnecessary, and that

the stigma of being labeled "a sexually dangerous person" is a lifelong

burden. 

7The Dismissal Order observed that at least one district court had concluded that § 4248 "fails to provide procedural and evidentiary protections

sufficient to satisfy procedural due process, on its face and as applied."

Dismissal Order 11 (citing Timms v. Johns, 700 F. Supp. 2d 764, 770-74

(E.D.N.C. 2010), vacated, 627 F.3d 525 (4th Cir. 2010)). The district court

also stated its view that, by "staying the commencement of respondents’

court-ordered terms of supervised release, the section 4248 certifications

filed by the government have circumvented court-ordered criminal judgments across the country, judgments which only the courts of imposition

have the power to modify." Id. at 16. 

UNITED STATES v. BRONCHEAU 9
Although the Dismissal Order identified several potential constitutional deficiencies in the § 4248 commitment procedures,

the court did not rule that § 4248 was unconstitutional, either

facially or as applied. Instead, the court — relying on the

principle that constitutional questions should be avoided when

possible, plus the rule that statutes relating to the same subject

matter should be read together, that is, in pari materia —

decided that these proceedings had not been properly instituted. In particular, the court ruled that the government should

have proceeded first under § 4241, rather than pursuant to

§ 4248, explaining that "when a respondent has not completed

his sentence because he has a remaining term of supervised

release, the use of section 4241 is the proper way to initiate

[civil commitment] proceedings under the Adam Walsh Act."

Dismissal Order 15.8

Under the approach espoused by the Dismissal Order, if the

government believes that a soon-to-be-released federal prisoner is a sexually dangerous person and that a civil commitment under § 4248 is appropriate, it must first await the

release of the prisoner from BOP custody and thereafter

obtain a commitment order under § 4241. The government

may then pursue a § 4248 commitment under the second category of the persons eligible for certification — that is, those

"committed to the custody of the Attorney General pursuant

to section 4241(d)." § 4248(a). The district court explained

that requiring such commitment proceedings to be initiated

under § 4241 alleviates the constitutional concerns presented

by § 4248. Because the government did not institute these

proceedings by first seeking a commitment order under

§ 4241, the court dismissed them and ordered the Respon8Section 4241 of Title 18 was first enacted in 1948 and authorizes the

commitment of a criminal defendant who, as a result of a mental disease

or defect, lacks the mental competency to stand trial or undergo postrelease proceedings. See § 4241(a). Section 4241 thus provides a mechanism to secure a judicial determination of a criminal defendant’s competency, thereby protecting the defendant’s fair trial rights and the integrity

of judicial proceedings. 

10 UNITED STATES v. BRONCHEAU
dents released from custody within thirty days, by November

28, 2010. 

The government promptly appealed the Dismissal Order,

and, in connection therewith, sought from the district court a

stay of the Respondents’ releases from BOP custody pending

appeal. The district court denied the government’s stay

request on November 22, 2010, after which the government

moved this Court for issuance of an emergency stay. On

November 26, 2010, we granted the government’s stay

request and expedited the briefing and oral argument schedule. The Respondents therefore remain in the custody of the

BOP, and we possess jurisdiction pursuant to 28 U.S.C.

§ 1291. 

II.

This appeal presents issues of statutory construction, quintessential questions of law that we review de novo. See United

States v. Abuagla, 336 F.3d 277, 278 (4th Cir. 2003). 

III.

As explained herein, 18 U.S.C. § 4248 was enacted to protect the public from the dangers posed by releasing sexually

dangerous persons from federal custody. See United States v.

Comstock, 130 S. Ct. 1949, 1961 (2010). Although § 4248(a)

spells out procedures for the government to follow in seeking

the civil commitment of such a sexually dangerous person, the

district court declined to give effect to those provisions.

Instead, the court devised an alternative approach that

requires the government to stand aside as a federal prisoner

with an upcoming term of supervised release — whom the

government believes to be sexually dangerous — is released

from BOP custody. After the prisoner’s release, the government may then seek his commitment on a ground unrelated to

sexual dangerousness: that the former prisoner is "unable to

understand the nature and consequences of the proceedings

UNITED STATES v. BRONCHEAU 11
against him or to assist properly in his defense." 18 U.S.C.

§ 4241(a). Only then, after obtaining the former prisoner’s

commitment under § 4241, is the government entitled to file

its § 4248 certification, seeking his civil commitment —

under § 4248(a)’s second category of eligible persons — on

the basis that he is also sexually dangerous. 

When it crafted the foregoing procedure, the district court

was unable to take account of the merits of the then-pending

Fifth Amendment burden-of-proof challenge to § 4248 that

was resolved by our decision in Comstock II. See 627 F.3d

513 (4th Cir. 2010). Comstock II was decided in early December 2010, scarcely more than a month after the Dismissal

Order was entered. Contemporaneously with Comstock II, we

decided its companion case of Timms v. Johns, 627 F.3d 525

(4th Cir. 2010). In Timms, we vacated another of the primary

authorities on which the Dismissal Order relied in concluding

that § 4248 presented serious due process concerns. 

Our usual course whenever a fundamental change in the

law negates the underpinnings of a district court’s decision is

to remand the matter for the court to reassess whether it may

reinstate its judgment consistent with the evolving legal landscape. See Adams v. Sch. Dist. No. 5, 444 F.2d. 99, 100-01

(4th Cir. 1971) (en banc). Although we could simply vacate

the Dismissal Order on the basis of Comstock II and Timms

without further discussion, compelling interests of judicial

economy warrant a more in-depth assessment of the procedures fashioned by the district court concerning the initiation

of § 4248 civil commitment proceedings against sexually dangerous prisoners whose sentences include terms of supervised

release. As explained below, the Dismissal Order’s approach

to § 4248 — requiring the government first to release the prisoner from BOP custody, then obtain a commitment order

under § 4241, and then finally seek a separate civil commitment order under the second category of persons eligible for

certification under § 4248(a) (those "committed to the custody

of the Attorney General pursuant to § 4241(d)") — is flawed

12 UNITED STATES v. BRONCHEAU
for at least three other reasons: first, it departs from the plain

meaning of § 4248(a); second, it erroneously reads § 4248 in

pari materia with § 4241; and, third, it erroneously invokes

the canon of constitutional avoidance. For those reasons, and

because the district court did not have the timely benefit of

the Comstock II and Timms decisions, vacating the Dismissal

Order is necessarily the prudent course. 

A.

We first observe that § 4248 is unambiguous with respect

to the initiation of civil commitment proceedings against sexually dangerous federal prisoners in BOP custody. And,

where "the terms of a statute are unambiguous, judicial

inquiry is complete, except in rare and exceptional circumstances." Rubin v. United States, 449 U.S. 424, 430 (1981)

(internal quotation marks omitted). As the Supreme Court has

explained, if a reviewing court determines that the "legislative

purpose is expressed in plain and unambiguous language," the

duty of the court is to "give [the statute] effect according to

its terms." United States v. Rutherford, 442 U.S. 544, 552

(1979) (internal quotation marks omitted). We should also

strive, of course, when interpreting a statute, to give effect to

each word and provision thereof. See Broughman v. Carver,

624 F.3d 670, 677 (4th Cir. 2010).

Applying the foregoing principles, there is little or no room

for competing views on how Congress intended § 4248 civil

commitment proceedings to be initiated. As we have emphasized, § 4248 is explicit — an authorized official "may certify

that [an eligible individual] is a sexually dangerous person,

and transmit the certificate to the clerk for the court for the

district in which the person is confined." § 4248(a). Section

4248 is also unambiguous with respect to those eligible for

certification, and it identifies three categories of persons who

may be certified as sexually dangerous — the first being prisoners "in the custody of the Bureau of Prisons." § 4248(a).

Notably, there is no exception for prisoners (such as the

UNITED STATES v. BRONCHEAU 13
Respondents) whose sentences include terms of supervised

release. For at least two reasons, we are convinced that a prisoner whose sentence includes a term of supervised release

falls within the class of persons "in the custody of the [BOP]"

and is thus subject to a § 4248 certification. 

First, as a factual matter, a prisoner in BOP custody whose

unexpired sentence includes a term of supervised release is no

less in the custody of the BOP than another prisoner who does

not face a term of supervised release. Second, in enacting

§ 4248, Congress did not neglect to assess how commitment

proceedings are to be initiated against prisoners whose sentences include terms of supervised release. Manifestly, we are

unable to presume that Congress was unaware of those

offenses for which a term of supervised release is required.

See 18 U.S.C. § 3583(a), (k); Goodyear Atomic Corp. v. Miller, 486 U.S. 174, 185 (1988) (explaining that courts generally presume that "Congress is knowledgeable about existing

law pertinent to the legislation it enacts"). Nor can we conclude that Congress failed to take account of the fact that the

Sentencing Guidelines contemplate that a term of supervised

release "shall . . . follow imprisonment when a sentence of

imprisonment of more than one year is imposed." USSG

§ 5D1.1(a). Indeed, the overwhelming majority of federal

criminal judgments include terms of supervised release. See

United States Sentencing Commission, Federal Offenders

Sentenced to Supervised Release 49-50 (2010). As the Sentencing Commission recently explained, for those convicted

of federal felony or serious misdemeanor offenses between

2005 and 2009, ninety-five percent faced sentences that

included terms of supervised release. See id.

By treating a prisoner whose sentence includes a term of

supervised release differently than one with no such sentence,

the Dismissal Order creates a judicial exception to § 4248 for

the bulk of the BOP’s prisoners who are otherwise eligible for

certification. A cardinal principle of statutory interpretation,

however, is that "[e]xceptions to clearly delineated statutes

14 UNITED STATES v. BRONCHEAU
will be implied only where essential to prevent absurd results

or consequences obviously at variance with the policy of the

enactment as a whole." Rutherford, 442 U.S. at 552 (internal

quotation marks omitted). The Dismissal Order’s construction

of § 4248 — excepting a sexually dangerous prisoner whose

sentence includes a term of supervised release from certification so long as he remains in the BOP’s custody — is not at

all essential to avoid an absurd result. Importantly, such a

construction of § 4248 would create a collateral problem by

undermining the statute’s stay-of-release provision. See

§ 4248(a). 

B.

The Dismissal Order is also flawed by its invocation of the

in pari materia principle of statutory construction, which the

district court used to justify its reliance on § 4241.9 We have

interpreted the principle to mean that "adjacent statutory subsections that refer to the same subject matter" should be read

harmoniously. Va. Int’l Terminals, Inc. v. Edwards, 398 F.3d

313, 317 (4th Cir. 2005). The principle of in pari materia is

applicable, however, only "where the meaning of a statute is

ambiguous or doubtful." N. Pac. Ry. Co. v. United States, 156

F.2d 346, 350 (7th Cir. 1946); see also Greenport Basin &

Const. Co. v. United States, 260 U.S. 512, 516 (1923) (rejecting argument that two revenue statutes should be read in pari

materia where "the language of the act is clear," and there is

thus "no room for argument . . . drawn from other revenue

measures"). The Dismissal Order, however, failed to identify

any ambiguity in the methodology employed by § 4248 to initiate the civil commitment of sexually dangerous persons who

are in BOP custody. Importantly, we are unable to discern any

such ambiguity. 

9

In pari materia is generally accepted as being the Latin term for "in

like material or substance." John Gray, Lawyers’ Latin: A Vade-Mecum 72

(2002). 

UNITED STATES v. BRONCHEAU 15
Moreover, the Dismissal Order did not recognize or

acknowledge the fundamentally different purposes of the

commitment provisions embodied in § 4241 and § 4248.

These different purposes undermine the district court’s analysis in this case, because the principle of in pari materia has

no force where two statutes "superficially relat[e] to similar

subjects," but "a finer examination reveal[s] that the purposes

underlying the laws var[y]." Firstar Bank, N.A. v. Faul, 253

F.3d 982, 990 (7th Cir. 2001). This limitation on applicability

is instructive, because § 4241 and § 4248 target different

groups and have different goals. Section 4248 sets forth the

commitment procedures for "sexually dangerous person[s]"

who are in federal custody, and is designed to protect the public from such persons. § 4248(a) (emphasis added); see also

Comstock, 130 S. Ct. at 1961 ("As federal custodian, [the federal government] has the constitutional power to act in order

to protect nearby (and other) communities from the dangers

[sexually dangerous] federal prisoners may pose."). 

Section 4241, in contrast to § 4248, constitutes the proverbial "horse of a different color." Section 4241 addresses the

circumstances under which the mental competency of a criminal defendant is to be assessed. See § 4241(a). It was designed

to ensure the integrity of the judicial system, i.e., protecting

a defendant from criminal proceedings that he cannot understand, and barring prosecutors from pursuing such proceedings against mentally defective defendants. See id. As the

Supreme Court has explained, "a person whose mental condition is such that he lacks the capacity to understand the nature

and object of the proceedings against him, to consult with

counsel, and to assist in preparing his defense may not be subject to a trial." See Drope v. Missouri, 420 U.S. 162, 171-72

(1975). Section 4241 is thus a codification of this well-settled

proposition.

The divergent purposes of § 4241 and § 4248 also illustrate

that the Dismissal Order’s approach to the civil commitment

process would prove unworkable. Section 4241 does not pro16 UNITED STATES v. BRONCHEAU
vide for a commitment on the basis of the criteria of § 4248

— that is, based on a prisoner’s sexual dangerousness. Rather,

§ 4241 authorizes a trial court to order a "hearing to determine

the mental competency of the defendant," where there is reasonable cause to believe that he is unable to understand and

participate in criminal proceedings pending against him.

§ 4241(a). If the court, after conducting a § 4241 competency

hearing, finds by a preponderance of the evidence that the

defendant lacks the requisite mental competency, he is committed to custody pending improvement of his mental condition or further proceedings. See § 4241(d). 

Nevertheless, this record offers no basis for concluding that

any of these Respondents are also defendants in a federal

court, or that any are suffering from a mental disease or defect

rendering him or them mentally incompetent within the meaning of § 4241. More specifically, there have been no allegations or showings that any of the Respondents are "unable to

understand the nature and consequences of the proceedings

against [them] or to assist properly in [their] defense."

§ 4241(a). Rather, the Respondents are simply certified as

sexually dangerous persons — under the first category of eligible individuals (prisoners in the custody of the BOP) —

within the meaning of § 4248. As a result, it is not at all

apparent that any of the Respondents, if released, would be

subject to commitment under § 4241, as there would then be

no "proceedings" pending against any of them — at least until

some effort to modify or revoke a term of supervised release

has been initiated. As such, a civil commitment under § 4241

is not a proper first step in § 4248 commitment proceedings

against prisoners such as the Respondents. 

C.

Finally, the district court erred by invoking the canon of

constitutional avoidance to justify creation of its alternative

commitment scheme. This canon has no application to the

construction of a statute in a manner that is incompatible with

UNITED STATES v. BRONCHEAU 17
its plain terms. See Boumediene v. Bush, 553 U.S. 723, 787

(2008) ("The canon of constitutional avoidance does not supplant traditional modes of statutory interpretation."). As the

Supreme Court has recognized,

[s]tatutes should be construed to avoid constitutional

questions, but this interpretive canon is not a license

for the judiciary to rewrite language enacted by the

legislature. Any other conclusion, while purporting

to be an exercise in judicial restraint, would trench

upon the legislative powers vested in Congress by

Art. I, § 1 of the Constitution.

Salinas v. United States, 522 U.S. 52, 60-61 (1997) (internal

quotation marks and citations omitted). As we have explained,

§ 4248 is not ambiguous with respect to how civil commitment proceedings are to be initiated against federal prisoners

whom the government believes to be sexually dangerous.

Thus, the canon of constitutional avoidance does not countenance the Dismissal Order’s alternative commitment scheme.10

10Although the Respondents vigorously defend the Dismissal Order’s

alternative commitment scheme, they present another rationale for an

affirmance thereof. The Respondents contend, in the alternative, that we

should affirm the district court because of readily apparent due process

violations that have resulted from the Respondents’ prolonged detentions

without being accorded merits hearings on their § 4248 certifications. This

contention, of course, is being presented for the first time on appeal.

Because the district court did not address and rule on this due process

argument, we decline to resolve it. 

Nevertheless, it bears repeating that the Respondents remain in prison

absent any judicial determination that they yet belong there. Indeed, if not

for the legal uncertainties attendant to the civil commitment provisions of

the Adam Walsh Act and the continuing detention of the Respondents

thereby occasioned, some of them might well by now have completed

their terms of supervised release and satisfied their obligations to society.

We trust that the proceedings on remand will move forward with dispatch

and not further exacerbate the grim delay in achieving resolution of these

matters. 

18 UNITED STATES v. BRONCHEAU
IV.

Pursuant to the foregoing, we vacate the Dismissal Order 

and remand for such other and further proceedings as may be 

appropriate. 

VACATED AND REMANDED

WYNN, Circuit Judge, concurring:

I concur in the majority’s opinion, which applies unambiguous statutory language to conclude that proceeding 

under 18 U.S.C. § 4248 is the proper way for the government 

to pursue the civil commitment of an allegedly sexually

dangerous person who is in the custody of the Bureau of

Prisons, even when that person is serving a prison sentence 

that includes a period of supervised release. I write separately 

to emphasize what is touched upon in footnote 10 of the

majority opinion — that the application of 18 U.S.C. § 4248 in 

these cases raises serious constitutional questions related to the 

due process rights of Respondents. Specifically, it is troubling 

that Respondents have been detained, in some cases for years, 

without governmental justification for their detention at a merits 

hearing on their § 4248 certifications. 

To be sure, our courts have yet to address the constitutionality of prolonged detention pursuant to the Adam Walsh Act 

prior to a hearing on the merits. However, many courts have 

held that the due process rights guaranteed by the Constitution 

entitle one to a final determination as to the validity of his 

confinement within a reasonable period of time. For instance, 

in In re Barnard, 455 F.2d 1370 (D.C. Cir. 1971), the court, 

in reviewing a District of Columbia statute providing for 

emergency involuntary commitment, stated "where a person, 

said to be mentally ill and dangerous, is involuntarily 

detained, he must be given a hearing within a reasonable time 

to test whether the confinement is based upon probable 

cause." Id. at 1374. Indeed, even where emergency detention

UNITED STATES v. BRONCHEAU 19
can be justified on the basis of a potential danger resulting

from the detainee’s mental condition, the need remains to justify the detention without substantial delay. 

In Logan v. Arafeh, 346 F. Supp. 1265 (D. Conn. 1972),

aff’d sum. sub nom. Briggs v. Arafeh, 411 U.S. 911 (1973),

the court considered the constitutionality of a Connecticut

statute under which a patient could be involuntarily committed for no longer than forty-five days without a judicial determination of the validity of his confinement. Id. at 1267-68.

The court stated "[t]he emergency commitment to a hospital

for mental illness on a temporary basis of a person on the

finding of a physician that he is a danger to himself or others

without prior notice and hearing does not offend the due process clause provided there is available to him an adequate

means of testing the validity of his confinement within a reasonable period of time." Id. at 1268; see also Coll v. Hyland,

411 F. Supp. 905, 910 (D. N.J. 1976)(concluding that in the

context of civil commitment, "a hearing held within a reasonable time after confinement begins is an acceptable means of

supplying requisite due process."). 

Similarly, in Lynch v. Baxley, 386 F.Supp. 378, 387-88

(M.D. Ala. 1974), the court struck down Alabama’s emergency involuntary commitment statute and stated:

Since the interests of these emergency detainees in

retaining their liberty and avoiding unwarranted civil

commitment are comparable to the interests of persons accused of criminal offenses in retaining their

liberty and avoiding wrongful incarceration, the burden on the state to justify the emergency detention

must be similarly heavy. As one means of assuring

that persons accused of crimes are not held in custody and involuntarily deprived of their liberty without a showing of probable cause to believe that they

have committed punishable offenses, it is generally

required that such persons be brought before a judi20 UNITED STATES v. BRONCHEAU
cial office without unnecessary delay after arrest to

determine whether they are being detained on probable cause. Likewise, in the situation here, where a

person said to be mentally ill and dangerous is involuntarily detained, he must be given a hearing within

a reasonable time to test whether the detention is

based upon probable cause to believe that confinement is necessary under constitutionally proper standards for commitment. 

Id. at 387-88 (citations omitted). 

Most assuredly, the lengthy detention of Respondents without a reasonably prompt adjudication of the government’s

petitions for their commitment was one of the "due process

concerns" that motivated the district court’s statutory interpretation. See United States v. Broncheau, No. 06-HC-2219(L),

2010 WL 4484635 at * 9 (E.D.N.C. Oct. 29, 2010)

("[S]ection 4248 simply does not afford any respondent a reasonable time in which to adjudicate the government’s petition

for his commitment."). But, as the majority recognizes, the

district court stopped short of making a constitutional ruling.

Instead, without finding any ambiguity in the language of the

statute, the district court sought to remedy a constitutional

problem through an unsupportable reading of the statutory

scheme. That error compels us to vacate the district court’s

order and remand. 

Additionally, as pointed out by the majority, while the constitutional due process concerns may persist, they were not

identified by Respondents, who failed to raise an as-applied

due process challenge to the statute.* This itself counsels us

*The only procedural due process concerns raised by Respondents, such

as the contentions that the right to a speedy trial was violated or that notice

was inadequate, were explicitly tied to the argument that § 4248 proceedings, although nominally civil, were actually criminal. This line of argument was foreclosed when, in Comstock II, we reiterated that § 4248 is in

fact a civil commitment statute. See 627 F.3d at 520 ("[T]he purpose and

structure of the commitment process render it unlike any criminal prosecution."). 

UNITED STATES v. BRONCHEAU 21
to avoid passing on the issue in the first instance. See Singleton v. Wulff, 428 U.S. 106, 120-21 (1976) (recognizing the

general rule that a court of appeals will not consider an issue

raised for the first time on appeal). I recognize that "there are

circumstances in which a federal appellate court is justified in

resolving an issue not passed on below, as where the proper

resolution is beyond any doubt or where injustice might otherwise result." Id. at 121. Yet, I cannot conclude that such circumstances are present in this case as would warrant

departure from well-established principles of judicial review.

22 UNITED STATES v. BRONCHEAU