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UNITED STATES v. HALL (2021)

United States Court of Appeals, Eleventh Circuit.2021-05-17No. No. 20-13969

Summary

Holding. The court affirmed the district court's denial of compassionate release, holding that the Sentencing Guidelines policy statement remains applicable to compassionate release motions under 18 U.S.C. § 3582(c)(1)(A), and that the district court did not abuse its discretion in finding that the defendant's medical conditions and COVID-19 exposure did not constitute extraordinary and compelling reasons for sentence reduction.

Nakeisha Hall sought compassionate release from her 110-month federal sentence for fraud and identity theft offenses, citing vulnerability to COVID-19 and underlying medical conditions. The district court denied her motion, and Hall appealed, contending that the court improperly relied on the U.S. Sentencing Guidelines' policy statement after the First Step Act amended the compassionate release statute to permit prisoners (rather than only the Bureau of Prisons) to file such motions.

The appellate court rejected Hall's arguments. It reaffirmed that the Sentencing Guidelines' policy statement remains the governing standard for compassionate release determinations even after the First Step Act's amendments. The court found the district court did not abuse its discretion in concluding that Hall's medical conditions—which were controlled or in remission—and the general COVID-19 threat did not rise to the level of "extraordinary and compelling reasons" required by statute. The court also determined that the district court provided sufficient explanation of its reasoning to permit meaningful appellate review.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Applicability of Sentencing Guidelines policy statement to compassionate release after the First Step Act
  • Meaning of "extraordinary and compelling reasons" for sentence reduction
  • Whether medical conditions and COVID-19 vulnerability warrant compassionate release

Procedural posture

Hall appealed the district court's denial of her pro se motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A), which the court reviewed for abuse of discretion.

Authorities cited

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Opinion

Nakeisha Hall appeals the district courts denial of her motion for compassionate release under 18 U.S.C. § 3852(c)(1)(A). She argues that the district court erred by limiting its analysis of “extraordinary and compelling reasons” to those in U.S.S.G. § 1B1.13’s policy statement and failed to provide sufficient reasoning for meaningful appellate review. After careful review, we affirm.

I

In 2015, Hall pleaded guilty to four counts of conspiracy to commit mail fraud affecting a financial institution and bank fraud, 18 U.S.C. §§ 1341, 1344, 1349, 3293; theft of government funds, 18 U.S.C. § 641; aggravated identity theft, 18 U.S.C. § 1028A; and unauthorized access to a protected computer, 18 U.S.C. §§ 1030(a)(2), (c)(2)(B). The district court sentenced her to a total 110 months’ imprisonment followed by five years of supervised release.

In July 2020, 45 months into her sentence and in the wake of the COVID-19 pandemic, Hall filed a pro se motion for compassionate release. She argued that she was eligible for compassionate release because she was at a high risk of contracting the virus and had underlying medical conditions. The district court denied her motion, and she now appeals.

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II

On appeal, Hall argues that the district court erred by considering the U.S. Sentencing Commissions policy statement in U.S.S.G. § 1B1.13. She contends that this was legal error because that policy statement is no longer applicable after the enactment of the First Step Act of 2018, which amended 18 U.S.C. § 3582(c)(1)(A) to allow prisoners, rather than just the Bureau of Prisons, to file motions for a reduced sentence. She also argues that the district court didnt adequately explain its denial of her motion.

The district court was permitted to reduce Harriss sentence if it found, among other things, that “extraordinary and compelling reasons warrant” it. 18 U.S.C. § 3582(c)(1)(A)(i). U.S.S.G. § 1B1.13 contains the policy statement for sentence modifications under 18 U.S.C. § 3582(c)(1)(A), requiring a district court to find extraordinary and compelling reasons for a reduction and that the defendant is not a danger to the community. The commentary to that policy statement lists “extraordinary and compelling reasons” for granting a sentencing reduction, including considerations related to medical conditions. U.S.S.G. § 1B1.13, comment (n.1). This Court recently held that, notwithstanding the First Step Acts amendments to § 3582(c)(1)(A), U.S.S.G. § 1B1.13 remains applicable to § 3582(c)(1)(A) motions, whether filed by the BOP or the prisoner. United States v. Bryant, No. 19-14267, 996 F.3d 1243, 1246–48 (11th Cir. May 7, 2021).

Here, the district court didnt abuse its discretion in denying Halls motion. We held in Bryant that § 1B1.13 “is an applicable policy statement that governs all motions under Section 3582(c)(1)(A)” and, accordingly, that “district courts may not reduce a sentence under Section 3582(c)(1)(A) unless a reduction would be consistent with 1B1.13.” Id. at 1262. The district court correctly applied § 1B1.13 and reasonably found that that neither Halls medical conditions, which it found were controlled or in remission and did not impair her ability to provide self-care, nor the general threat of COVID-19 were sufficiently severe to constitute “extraordinary and compelling reasons.”

Moreover, the district court allowed for meaningful appellate review, as it noted Halls arguments, its findings, and the reasoning for its findings. See Long v. United States, 626 F.3d 1167, 1170 (11th Cir. 2010) (“[W]e have long required the district courts and administrative boards to facilitate meaningful appellate review by developing adequate factual records and making sufficiently clear findings as to the key issues.”). Specifically, the courts discussion of the § 3553(a) factors was sufficient, and the court was not required to explicitly consider or discuss each factor. See United States v. Kuhlman, 711 F.3d 1321, 1326 (11th Cir. 2013).

AFFIRMED.

FOOTNOTES

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.   We review motions for compassionate release under § 3582(c)(1)(A) for abuse of discretion. See United States v. Harris, 989 F.3d 908, 911 (11th Cir. 2021). A district court abuses its discretion if it applies an incorrect legal standard, follows improper procedures in making the determination, or makes findings of fact that are clearly erroneous. United States v. Khan, 794 F.3d 1288, 1293 (11th Cir. 2015).

PER CURIAM: