United States v. Eberhart

Decision Date25 March 2020
Docket NumberCase No. 13-cr-00313-PJH-1
Citation448 F.Supp.3d 1086
CourtU.S. District Court — Northern District of California
Parties UNITED STATES of America, Plaintiff, v. Charles William EBERHART, Defendant.

William Frentzen, U.S. Attorney's Office, San Francisco, CA, for Plaintiff.

James Scott Thomson, Law Offices of James S. Thomson, Berkeley, CA, for Defendant.

ORDER DENYING APPLICATION FOR IMMEDIATE RELEASE

Re: Dkt. No. 59

PHYLLIS J. HAMILTON, United States District Judge

Before the court is the emergency application for immediate release filed by represented defendant Charles William Eberhart in light of the increasing risks to health that the coronavirus disease ("COVID-19") poses to incarcerated persons. The government opposes the application for release, and the Probation Office has provided the court with a response to defendant's application. On March 25, 2020, defendant filed a reply brief. The court determines that the matter is suitable for decision without a hearing and is submitted on the papers. Given the dynamic nature of the COVID-19 pandemic, the court is continually advised of developments affecting incarcerated defendants and the Bureau of Prisons ("BOP") by the United States Marshal, the Pretrial Services Office, the Probation Office, the Federal Public Defender's Office, the government and others. In the absence of a specific showing that compassionate release is warranted in this case, the application for immediate release is DENIED.

On December 16, 2013, the court sentenced defendant to 71 months in custody and three years of supervised release on one count of felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). On July 8, 2019, defendant was released from custody and began his term of supervised release. On November 21, 2019, the court ordered issuance of an arrest warrant on a petition alleging violations of supervised release conditions. On March 4, 2020, defendant admitted to committing a new crime and being found in possession of a firearm in violation of his supervised release. The court sentenced defendant to five months in custody and 31 months of supervised release with the added special condition that defendant reside in a residential reentry center for 90 days. Defendant now seeks immediate release from custody due to the COVID-19 pandemic.

A court generally may not correct or modify a prison sentence once it has been imposed, unless expressly permitted by statute or by Rule 35 of the Federal Rules of Criminal Procedure. United States v. Penna , 319 F.3d 509, 511 (9th Cir. 2003). Defendant seeks modification of his sentence under the compassionate release provision of 18 U.S.C. § 3582(c)(1)(A)(i), as amended by the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (Dec. 21, 2018), which added a provision to allow defendants, not only the Director of the BOP, to file a motion for reduction of sentence after exhausting administrative remedies or waiting 30 days after the warden's receipt of a request. Section 3582(c)(1)(A)(i) now provides that the court may reduce an imposed term of imprisonment "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," after considering the applicable factors set forth in section 3553(a), if it finds that "extraordinary and compelling reasons warrant such a reduction" and "that such a reduction is consistent with applicable policy statements issued by the Sentencing Commission."

On the threshold exhaustion or 30-day requirement, defendant does not represent that he has exhausted his administrative remedies with the BOP under § 3582(c)(1)(A)(i), but asserts that the exhaustion requirement should be deemed satisfied or entirely dispensed with due to the BOP's failure to address the dangers of the pandemic, or that the 30-day lapse requirement should be waived as futile in light of the pressing public health concerns. Defendant fails to demonstrate the futility of pursuing administrative remedies to excuse his failure to exhaust, or even seek administrative remedies at all, in light of the government's demonstration that Santa Rita Jail authorities have implemented an outbreak control plan, and defendant's concessions that no COVID-19 cases have yet been reported at Santa Rita Jail where he is incarcerated, dkt. 62 at 3–4, that the BOP has issued an action plan and that state officials have begun to identify state inmates for early release. Cf. Ward v. Chavez , 678 F.3d 1042, 1045 (9th Cir. 2012) (waiving exhaustion requirement for § 2241 habeas petition to change restitution payment schedule as futile where denial of relief was based on official BOP policy). Because defendant has not satisfied the exhaustion requirement, the court lacks authority to grant relief under § 3582(c)(1)(A)(i).

Alternatively, defendant's request for immediate release is denied on the separate grounds that defendant fails to demonstrate that the § 3142(g) factors considered at the time detention was ordered, or the § 3553(a) factors considered by the court at the time of sentencing only three weeks ago, have materially changed, such as the need to provide defendant with training or medical care, where he has not reported a serious illness or medical condition. Under the applicable policy statement of the Sentencing Commission, a reduction in sentence under § 3582(c)(1)(A) requires a determination that "[t]he 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)" governing pretrial release or detention. U.S.S.G. § 1B1.13(2). Here, not only did the court order detention pending the supervised release revocation proceedings upon determining that defendant was a danger to the community and a flight risk under the Bail Reform Act, dkt. 40, but defendant admitted at the time of sentencing to committing a crime while on supervised release, namely brandishing a firearm at two victims after a car collision, and to being a felon in possession of a firearm.

Given defendant's criminal history and supervised release status at the time of the alleged offenses, his case is distinguishable from United States v. Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. Mar. 19, 2020), cited by defendant in support of his application for immediate release. There, the court granted reconsideration of a detention order, in light of the changing nature of the COVID-19 pandemic since the time the defendant was remanded into custody, and ordered pretrial release upon finding that the defendant established that he did not pose a danger to the community where, among other considerations, he had no prior convictions that involved violent conduct or gun charges. The court in Stephens granted pretrial release on the separate ground that the public health crisis limited legal visits to prisons and impacted the defendant's ability to prepare a defense. Id., 447 F. Supp. 3d at 65–68 (citing 18 U.S.C. § 3142(i) ). Where defendant has a history of firearms offenses and cannot assert a need to prepare a defense after the sentence has been imposed, neither of the factors found in Stephens weighs in favor of defendant upon consideration of § 3142(g) or the applicable § 3553(a) factors on defendant's application for immediate release, particularly the need for adequate deterrence and the need to protect the public from further crimes of the defendant.

Furthermore, defendant fails to show that concerns about the spread of COVID-19, without other factors to consider in his particular case, present extraordinary and compelling reasons that warrant modification of his sentence and immediate release from custody pursuant to § 3582(c)(1)(A), which requires that a reduction of sentence under this provision be "consistent with applicable policy statements issued by the Sentencing Commission." General concerns about possible exposure to COVID-19 do not meet the criteria for extraordinary and compelling reasons for a...

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