LAW.coLAW.co

UNITED STATES v. Fernando Gil, Defendant-Appellant. (2021)

United States Court of Appeals, Second Circuit.2021-05-03No. 20-1862-cr

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

SUMMARY ORDER

Defendant-appellant Fernando Gil appeals from a May 22, 2020 order denying his motion to modify his sentence of life imprisonment pursuant to 18 U.S.C. § 3582(c)(1)(A). On appeal, Gil argues that the district court abused its discretion in denying his motion. We assume the parties familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

On March 25, 1992, after a five-month jury trial, Gil was found guilty of one count of conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846. Gil was a large-scale distributor working with the Medellin cocaine cartel and conducted his operations out of his horse ranch on Long Island, from which law enforcement seized loaded firearms and additional ammunition. As the district court later found, between December 1987 and May 1990, Gil was responsible for the distribution of at least 1,653 kilograms of cocaine.

On April 28, 1993, the district court sentenced Gil to life imprisonment. Although Gil was not charged with murder, in sentencing Gil, the district court also credited “evidence at trial that Mr. Gil employed Omar Gomez and Jairo Uribe as workers in his drug business and that Mr. Gil ordered the murder of Jairo Uribe as the result of a theft of a large amount of drug money from Gil by Gomez who was Uribes friend and co-worker.” Appx at 89. The district court further found that Gil had obstructed justice through “fabrication of evidence at trial.” Id. at 116.

On January 28, 2020, Gil filed a motion for sentence reduction pursuant to 18 U.S.C. § 3582 (c)(1)(A), arguing that his sentence of life imprisonment should be reduced to time served due to his age and health conditions -- he was over 70 years old and suffered from pre-diabetes, hypertension, hyperlipidemia, and latent tuberculosis. On April 28, 2020, Gil filed a supplement to his motion, arguing that he faces a heightened risk of death or serious illness due to his age and health conditions should he contract COVID-19.

On May 22, 2020, the district court denied Gils motion. Although the district court noted that Gils age and medical conditions placed him “at a heightened risk of serious illness or death from infection with COVID-19” that “constitute[d] an extraordinary and compelling reason for compassionate release,” Appx at 142-43, the district court determined that a sentence reduction was not warranted for several reasons, including the “extraordinarily serious” nature of Gils underlying offense and its finding that Gil “would pose a danger to the community were he to be released.” Id. at 140.

We review the denial of a motion for a discretionary sentence reduction for abuse of discretion. United States v. Holloway, 956 F.3d 660, 664 (2d Cir. 2020). A district court abuses its discretion when its ruling “rests on an error of law, a clearly erroneous finding of fact, or otherwise cannot be located within the range of permissible decisions.” United States v. Parnell, 959 F.3d 537, 539 (2d Cir. 2020) (internal quotation marks and citation omitted).

Where a defendant has “fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons to bring a motion on the defendants behalf,” a court “may reduce [his] term of imprisonment ․ after considering the factors set forth in section 3553(a)” if “extraordinary and compelling reasons warrant such a reduction” and “such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.” 18 U.S.C. § 3582(c)(1)(A).

This Court has held that the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194 (“First Step Act”), “allows [district] courts independently to determine what reasons, for purposes of compassionate release, are extraordinary and compelling” and that the Director of the Bureau of Prisons (“BOP”) is no longer the sole arbiter in determining whether the threshold is met. United States v. Brooker, 976 F.3d 228, 234 (2d Cir. 2020). While courts were previously bound by U.S. Sentencing Guidelines Manual § 1B1.13, which limited the reasons that qualified as extraordinary and compelling,

1

Brooker, 976 F.3d at 230, we have now held that district courts are free to “consider the full slate of extraordinary and compelling reasons that an imprisoned person might bring before them in motions for compassionate release,” id. at 237.

The district court sentenced Gil before we decided Brooker, and it cited Guidelines § 1B1.13 in its decision denying Gils motion. But the record contains no indication that the district court believed it was limited in the factors it could consider. Indeed, the district court noted that “[f]ollowing the passage of the First Step Act, courts may independently determine whether such other reasons” -- that is, “other reasons” why a defendants circumstances are extraordinary and compelling -- “are present in a given case, without deference to the determination made by the BOP.” Appx at 142. Moreover, the district court also based its ruling on its “consider[ation of] the factors set forth in 18 U.S.C. § 3553(a).” Appx at 141 (citing 18 U.S.C. § 3582(c)(1)(A)) (internal quotation marks and alteration omitted).

After weighing certain § 3553(a) factors in Gils favor,

2

the district court found that these factors were “outweighed by the need for the sentence imposed to reflect the seriousness of the offense, to afford adequate deterrence to criminal conduct, and to protect the public from further crimes of the defendant.” Appx at 144; see also 18 U.S.C. § 3553(a)(2)(A)-(C). In so doing, the district court specifically noted the “grave harm [Gil] caused by distributing such a large quantity of cocaine,” the involvement of “[n]umerous firearms,” the credible trial evidence that Gil “ordered the murder of one of his subordinates,” its finding that “during trial, [Gil] offered fabricated physical evidence and perjured testimony,” and Gils “disciplinary infraction of possessing a razor blade stuck in a piece of wood.” Appx at 143. In light of these circumstances, we are not persuaded that the district court abused its discretion in concluding that early release was not warranted.

* * *

We have considered Gils remaining arguments and conclude they are without merit. For the foregoing reasons, we AFFIRM the order of the district court.

FOOTNOTES

1

.   Pursuant to § 1B1.13, extraordinary and compelling reasons are limited to the medical condition of the defendant, the age of the defendant, family circumstances, and other reasons determined by the BOP. U.S. Sentg Guidelines Manual § 1B1.13, n.1.

2

.   “For instance, reducing Defendants sentence might better provide the defendant with needed ․ medical care were he to contract COVID-19, and Defendants history and characteristics include treating his children, his wife, and some of his associates with kindness and decency.” Appx at 143 (alteration in original) (quoting 18 U.S.C. § 3553(a)(1), (2)(D)).