United States v. Casey

• Decision Date: 19 February 2021
• Docket Number: Case No. 18cr2747-MMA
• Parties: UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL DAVID CASEY, Defendant.
• Court: U.S. District Court — Southern District of California

UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL DAVID CASEY, Defendant.

Case No. 18cr2747-MMA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

February 19, 2021

ORDER DENYING DEFENDANT'S MOTION FOR SENTENCE REDUCTION

[Doc. No. 65]

On August 22, 2018, Defendant Michael David Casey pleaded guilty to two counts of possession with intent to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1). See Doc. No. 28. On March 25, 2019, the Court sentenced Defendant to a custodial term of 84 months and entered judgment accordingly. See Doc. No. 39. Defendant is currently set to be released from the Bureau of Prisons' custody on March 4, 2024.¹ Defendant, proceeding pro se, now moves for a reduction in his sentence pursuant to pursuant to Title 18, section 3582(c)(1)(A), as amended by the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194. See Doc. Nos. 65, 69, 71. The government opposesDefendant's motion. See Doc. No. 73. For the reasons set forth below, the Court DENIES Defendant's motion.

DISCUSSION

Defendant seeks early compassionate release and a corresponding reduction in sentence due to the spread of the novel coronavirus disease, COVID-19, throughout the federal prison system, including the institution where he is currently housed. Defendant argues that he is at an increased risk of serious health problems if he contracts the virus because he allegedly suffers from multiple comorbidities, including asthma, mitral valve prolapse, "kidney problems," and depression.² Doc. No. 71 at 2, 8.³

The government opposes Defendant's motion. The government notes that while the virus has spread through the prison system, the Bureau of Prisons has implemented precautionary measures to help ensure the safety of all inmates during the COVID-19 pandemic. The government also points out that Defendant's medical records fail to document his purported comorbidities. The government further contends that the additional sentencing factors the Court must consider weigh heavily against early release, including the potential danger Defendant would pose to the community and his risk of recidivism.

1. Relevant Law

In 1984, Congress authorized compassionate release from prison under the criteria set forth in 18 U.S.C. § 3582(c)(1)(A) as part of the Comprehensive Crime Control Act. Under its original terms, only the Director of the Bureau of Prisons was authorized to file a motion for compassionate release pursuant to section 3582(c)(1)(A). The First Step Act went into effect on December 21, 2018. See First Step Act of 2018, Pub. L. No. 115-391,132 Stat. 5194. Section 603(b) of the First Step Act modified section 3582(c)(1)(A), which now provides, in pertinent part:

[T]he 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 section 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) (emphasis added).

The United States Sentencing Commission has published a policy statement addressing the standards for compassionate release.⁴ See U.S.S.G. § 1B1.13. The statement reiterates that a court may reduce a term of imprisonment under § 3582(c)(1)(A) if "extraordinary and compelling reasons warrant the reduction" and "after considering the factors set forth in 18 U.S.C. § 3553(a), to the extent that they are applicable." Id. The policy statement also directs courts to determine that "the defendantis not a danger to the safety of any other person or to the community," before reducing a term of imprisonment under § 3582(c)(1)(A). Id. The Application Notes to Section 1B1.13 specify certain circumstances constituting "extraordinary and compelling reasons" that justify a sentence reduction, including "a serious physical or medical condition . . . that substantially diminishes the ability of the defendant to provide self-care within the environment of a correctional facility and from which he or she is not expected to recover." U.S.S.G. 1B1.13, App. Note 1(A)(ii)(I).

2. Analysis

As a threshold matter, the Court finds that Defendant adequately exhausted his administrative remedies prior to filing his motion. Defendant submitted a request for early release to the warden on or about July 2, 2020; on July 13, 2020, the warden denied Defendant's request. See Gov't Ex. 4; Def. Ex. D. As such, the Court may consider the merits of Defendant's motion.

Defendant argues that the spread of COVID-19 throughout the prison system places him at particular risk because he suffers from multiple serious health conditions, including asthma, mitral valve prolapse, kidney issues, and depression . According to the Centers for Disease Control and Prevention ("CDC"), COVID-19 poses a heightened risk to the nation's incarcerated population.⁵ Defendant is currently housed at Federal Correctional Institute Terminal Island, a low security facility which currently accommodates a population of over 670 inmates.⁶ This facility appears at some point during the ongoing pandemic to have experienced significant contagion of the virus, reporting that 522 inmates housed there have recovered from infection; however, the institution currently reports only one active case of COVID-19 among the inmatepopulation.⁷ Additionally, the CDC has recognized that individuals who suffer from certain medical conditions, including asthma and chronic kidney disease, might be at a higher risk of serious illness from COVID-19.⁸ However, as the government notes, Defendant's medical records do not document that he suffers from any health problems related to kidney function or from an asthmatic condition or any other respiratory issues. See Gov't Exs. 1, 3.

Even assuming the spread of the novel coronavirus throughout the federal prison system and Defendant's health concerns constitute "extraordinary and compelling" reasons warranting compassionate release, the required analysis does not end there. The Sentencing Guidelines provide that compassionate release is appropriate only where the "defendant is not a danger to the safety of any other person or to the community, as provided in 18 U.S.C. § 3142(g)." U.S.S.G. § 1B1.13(2). Section 3142(g) provides:

Factors to be considered.—The judicial officer shall, in determining whether there are conditions of release that will reasonably assure the appearance of the person as required and the safety of any other person and the community, take into account the available information concerning—

(1) the nature and circumstances of the offense charged, including whether the offense is a crime of violence, a violation of section 1591, a Federal crime of terrorism, or involves a minor victim or a controlled substance, firearm, explosive, or destructive device;

(2) the weight of the evidence against the person;

(3) the history and characteristics of the person, including—

(A) the person's character, physical and mental condition, family ties, employment, financial resources, length of residence in the community,community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and (B) whether, at the time of the current offense or arrest, the person was on probation, on parole, or on other release pending trial, sentencing, appeal, or completion of sentence for an offense under Federal, State, or local law; and

(4) the nature and seriousness of the danger to any person or the community that would be posed by the person's release.

18 U.S.C. § 3142(g).

Defendant's conviction offense in this case, while extremely serious, did not involve violence; however, Defendant has a significant criminal history. See Doc. No. 29 at 9-15. And while it is theoretically uncertain whether Defendant poses a danger to the safety of other persons or to the community if prematurely released, his lengthy history as a drug trafficker and dealer, and the petty crimes against the community he committed as a result of his illicit activities and drug use, indicate that there is a substantial risk.

The Court must also consider the sentencing factors set forth in 18 U.S.C. § 3553(a). Section 3553(a) provides:

Factors to be considered in imposing a sentence.—The court shall impose a sentence sufficient, but not greater than necessary, to comply with the purposes set forth in paragraph (2) of this subsection. The court, in determining the particular sentence to be imposed, shall consider—

(1) the nature and circumstances of the offense and the history and characteristics of the defendant;

(2) the need for the sentence imposed—

(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;

(B) to afford adequate deterrence to criminal conduct;

(C) to protect the public from further crimes of the defendant; and

(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner;

(3) the kinds of sentences available;(4) the kinds of sentence[s] and the sentencing range established for—

(A) the

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