Case Law United States v. Shaw

United States v. Shaw

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Judge Susan J. Dlott

ORDER DENYING DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE

This matter is before the Court on Defendant's Motion for Compassionate Release Pursuant to 18 U.S.C. § 3582(c)(1)(A). (Doc. 55.) The United States opposes Defendant's Motion. (Doc. 56.) For the reasons set forth below, Defendant's Motion will be DENIED.

I. BACKGROUND

On November 19, 2012, Defendant Pierre Shaw pled guilty to Count 1 of the Indictment, being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a). (Doc. 24.) According to the Statement of Facts to which he admitted, on April 26, 2012, Shaw was arrested on an open warrant while traveling as a passenger in a vehicle operated by his girlfriend. (Doc. 20 at PageID 53.) Defendant's girlfriend consented to the search of her vehicle which resulted in the recovery of a Harrington & Richardson, Topper model 88, .12 gauge, single barrel (cut down) shot gun; a Kahr, .40 caliber, model PM40 semi-automatic pistol; 6 rounds, .38 caliber ammunition; and 8 shells, .12 gauge shotgun ammunition. (Id.) Defendant admitted he placed the two firearms in the truck, they were his, and his girlfriend did not know anything about them. (Id.) The firearms were test-fired and determined to be fully operable. (Id.) The firearm examination revealed that they were not manufactured in the State of Ohio, and thus traveled in interstate commerce to arrive in Ohio. (Id.) A review of the Defendant's criminal history revealed that he had been convicted of crimes punishable by imprisonment for a term exceeding one year. (Id.)

Shaw possessed a shotgun with a barrel length of 17 ¾ inches, which qualified as a firearm described in 26 U.S.C. § 5845. (Presentence Report ("PSR") at ¶ 28.) Application Note 1 under U.S.S.G. § 4B1.2 stated that unlawfully possessing a firearm as described in 26 U.S.C. § 5845(a) is a crime of violence. (Id.) Shaw was previously convicted of aggravated assault and two counts of robbery in the Hamilton County Court of Common Pleas and was older than 18 years of age at the time of the offense. (Id.) As such, Shaw was charged as an Armed Career Criminal and ultimately designated a career offender. (Id.)

On April 4, 2013, Defendant was sentenced to a jail term of 144 months, three years of supervised release, and a $100 special assessment. (Doc. 32 at PageID 74.) The sentence imposed was pursuant to an agreed sentence which fell below the statutory mandatory minimum and the sentencing guidelines range calculated by the Probation Officer. Defendant is currently incarcerated at the Federal Correctional Institution ("FCI") at Terre Haute with an anticipated release date of August 13, 2022. See Federal Bureau of Prisons, Find an Inmate, https://www.bop.gov/inmateloc/ (last visited 4/6/2021).

On October 15, 2020, Shaw filed a pro se motion for compassionate release.1 (Doc. 50.) Counsel was appointed to represent Defendant, and his attorney filed a new Motion for Compassionate Release on December 23, 2020. (Doc. 55.) On March 1, 2021, the Government responded in opposition. (Doc. 56.)

In his Motion, Defendant argues that he is entitled to compassionate release because his medical conditions combined with his incarceration increase his risk of severe illness fromCOVID-19. He asserts that he suffers from hypertension and breathing issues. He asks the Court to resentence him to time served and convert the remaining term of imprisonment to home confinement. The Government argues that Defendant is not entitled to release and that the sentencing factors do not support his early release. For the reasons that follow, Shaw's Motion will be DENIED.

II. LEGAL STANDARD

The Court lacks authority to resentence a defendant, except as permitted by statute. United States v. Houston, 529 F.3d 743, 748-749 (6th Cir. 2008). The compassionate release provisions in 18 U.S.C. § 3582(c)(1)(A) were "intended to be a 'safety valve' to reduce a sentence in the 'unusual case in which the defendant's circumstances are so changed, such as by terminal illness, that it would be inequitable to continue the confinement of the prisoner.'" United States v. Ebbers, 432 F. Supp. 3d 421, 430 (S.D.N.Y. 2020) (quoting S. Rep. 98-225, at 121 (1983)). A defendant seeking sentence reduction bears the burden of proving entitlement to compassionate release. Id. at 426; United States v. Hill, No. 5:14CR337, 2020 WL 5104477, at *1 (N.D. Ohio Aug. 31, 2020). Section 3582(c) provides as follows:

The court may not modify a term of imprisonment once it has been imposed except that—
(1) in any case—
(A) the court, upon motion of the Director of the Bureau of Prisons, or upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons to bring a motion on the Defendant's behalf or the lapse of 30 days from the receipt of such a request by the warden of the defendant's facility, whichever is earlier, may reduce the term of imprisonment (and may impose a term of probation or supervised release with or without conditions that does not exceed the unserved portion of the original term of imprisonment), after considering the factors set forth in [18 U.S.C. §] 3553(a) to the extent that they are applicable, if it finds that—(i) extraordinary and compelling reasons warrant such a reduction . . . and that such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.

18 U.S.C. § 3582(c)(1)(A).

Exhaustion of administrative remedies is a mandatory claim-processing rule.2 United States v. Alam, 960 F.3d 831, 833-834 (6th Cir. 2020). Assuming that the inmate has exhausted administrative remedies, the district court must engage in the § 3852(c)(1)(A) analysis as follows: (1) the court must find that "extraordinary and compelling reasons" warrant a reduction; (2) the court must find that a reduction is consistent with applicable policy statements issued by the sentencing commission; and (3) the court must consider the relevant sentencing factors listed in § 3553(a). United States v. Jones, 980 F.3d 1098, 1101, 1106 (6th Cir. 2020). However, as to the second prong, the First Step Act rendered the only U.S. Sentencing Commission Policy Statement potentially applicable to motions for compassionate release—U.S.S.G. § 1B1.13—inapplicable to cases filed by federal inmates. Id. at 1109, 1111. Therefore, the district court has full discretion to define extraordinary and compelling reasons without reference to the policy statement in § 1B1.13. See id. at 1111; United States v. Elias, 984 F.3d 516, 519-20 (6th Cir. Jan. 6, 2021).

The § 3553 factors referenced in the statute include (1) the nature and circumstances of the offense and the defendant's history and characteristics; (2) the need for the sentence imposed to reflect the seriousness of the offense; (3) the need to protect the public from further crimes of the defendant; (4) the sentencing guideline range; and (5) the need to avoid unwarranted sentence disparities among defendants with similar records guilty of similar conduct. 18 U.S.C. § 3553.These factors implicitly allow the Court to consider the amount of time served when determining if a reduction in sentence is appropriate. See United States v. Kincaid, 802 F. App'x 187, 188 (6th Cir. 2020). District courts are encouraged to be "explicit and particular with their factual reasoning" when they consider the § 3553(a) factors. Jones, 980 F.3d at 1113.

III. ANALYSIS
A. Extraordinary and Compelling Reason for Release

Having found Defendant exhausted his administrative remedies, the Court now considers the merits of Defendant's Motion. The COVID-19 pandemic is an ongoing public health crisis that is affecting daily life both inside and outside of correctional facilities. COVID-19 is caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2) and was recognized as a pandemic in March 2020. "During the COVID-19 pandemic, courts have found extraordinary and compelling reasons for compassionate release when an inmate shows both a particularized susceptibility to the disease and a particularized risk of contracting the disease at his prison facility." United States v. Provost, 474 F. Supp. 3d 819, 825 (E.D. Va. July 24, 2020) (internal quotation marks omitted) (granting motion for compassionate release).

Shaw argues that his medical conditions combined with the COVID-19 pandemic present extraordinary and compelling reasons for his early release. Based on the statistics from the Bureau of Prisons, Terre Haute FCI currently has 0 inmates and 1 staff member who have tested positive for COVID-19, as well as 427 inmates and 126 staff recovered from COVID-19. Four inmates and 0 staff deaths from COVID-19 have been reported at the facility. See Federal BOP, COVID-19 Coronavirus, https://www.bop.gov/coronavirus/ (last visited 3/31/2021). The statistics suggest that although there was an outbreak at the facility, the pandemic is being managed well at FCI Terre Haute.

Defendant argues that he is at increased risk of serious illness from COVID-19 due to hypertension and breathing disorders. In the medical records provided to the Court, Defendant was diagnosed with hypertension on May 29, 2013 and unspecified abnormalities of breathing, described as "nocturnal gasping for breath" on June 18, 2020. (Doc. 50-1 at PageID 159.) Hypertension has been identified by the Centers for Disease Control and Prevention ("CDC") as a heart condition can increase an individual's likelihood to become severely ill from COVID-19. CDC, CORONAVIRUS DISEASE 2019 (COVID-19), People With Certain Medical Conditions, https://www.cdc.gov/coronaviras/2019-ncov/need-extra-precautions/people-wim-medical-conditions.html (last visited 4/6/2021). Defendant's breathing condition does not...

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