Compassionate Release Motions and Decisions by Jurisdiction
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Showing 1006 - 1020 of 1188 results
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Criminal Cases of Corrections Officers from FCI Dublin
John Russell Bellhouse Goverment Sentencing Memo (Nov. 17, 2023)
Nakie Nunley Plea Agreement (Sept. 5, 2023)
Andrew Jones Plea Agreement (July 13, 2023)
Garcia (Warden) Trial Transcript and Sentencing Transcripts
Garcia (Gov) Sentencing Memo (Mar. 8, 2022)
Garcia (Def) Sentencing Memo (Mar. 8, 2022)
Garcia Sentencing Transcript (Mar. 22, 2023)
Garcia Trial Transcript (Nov. 28, 2022)
Garcia Trial Transcript (Nov. 29, 2022)
Garcia Trial Transcript (Nov. 30, 2022)
Garcia Trial Transcript (Dec. 1, 2022)
Garcia Trial Transcript (Dec. 2, 2022)
Garcia Trial Transcript (Dec. 5, 2022)
Garcia Trial Transcript (Dec. 6, 2022)
Garcia Trial Transcript (Dec. 8, 2022)
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Compassionate Release Brief Bank
Brief Bank: The Clearinghouse is in the process of moving our entire Brief Bank to a box.com count that can be easily searched. You can reach the new Brief Bank here. (6/16/23).
Social Science Database, run by University of Michigan Law School. While the majority of the briefing is for pre-trial filings, it does include briefs that could be helpful for 3582(c)(1)(A) motions, including briefs explaining that the that length of sentence does not deter others from committing crimes and susceptibility of adolescents to police persuasion.
String Cite: Inadequate Medical Care by NACDL (1/30/23)
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United States v. Rodriguez, 6:07CR58, ECR No. 153 (N.D. Tex. Aug. 29, 2022)
Lower-sentence today argument for career offender.
· Mr. Rodriguez had been sentenced as a career offender to nearly 22 years in prison for a non-violent marijuana trafficking offense for which he had served 15 years. However, due to intervening changes in the law, Mr. Rodriguez would not be considered a career offender today and would only face a 6-to-7-year sentence for the same conviction. Persuaded by the “lower-sentence today” argument, the government agreed not to oppose Mr. Rodriguez’s motion, and the court reduced his sentence to time-served. Motion and Order here.
Motion (Aug. 25, 2022)
Order (Aug. 29, 2022)
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United States v. Redfern, 3:01CR151-MOC, ECF No. 253 (W.D.N.C. July 20, 2022)
Stacked § 924(c) win resulting in a time-served sentence and a 30-year sentence reduction. Lamar Redfern's pro bono counsel filed a CR motion on behalf of Mr. Redfern in 2021 because his 57-year stacked § 924(c) sentence would result in only a 21-year sentence today. The court denied the motion on § 3553(a) grounds, primarily because of Mr. Redfern’s numerous disciplinary infractions in prison. However, in the denial order, the court failed to consider supplemental information Mr. Redfern’s counsel had filed which placed the most recent violations in context. Undeterred, Mr. Redfern’s counsel then filed a motion for reconsideration, and the court scheduled the case for a hearing which, due to prison delays, could not take place until June 2022. After the hearing, which included statements from several witnesses supporting Mr. Redfern, the court reduced Mr. Redfern’s sentence to time-served. Mr. Redfern is now back with his family, working several jobs, and has just been offered a full-time job at Fed Ex. Congratulations to Mr. Redfern and his team.
Motion (Oct. 15, 2021)
Response (Nov. 29, 2021)
Motion to Supplement (Dec. 3, 2021)
Order Denying CR (Dec. 9, 2021)
Motion for Reconsideration (Dec. 13, 2021)
Order Granting CR (July 20, 2022)
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United States v. Baker, 4:97-CR-176-GKF (N.D. Okla. July 26, 2022)
Tony Baker (N.D. Okla. July 26, 2022). Exciting win out of the N.D. Oklahoma for Mr. Baker who was able to get 20 years of his life back. At age 18, Mr. Baker was involved in a series of robberies, acting primarily as a getaway driver. After turning down a 25-year plea, Mr. Baker went to trial but decided to plead guilty after the second day. The government’s offer, however, had dramatically increased, and Mr. Baker ended up with a 45-year sentence, driven primarily by stacked § 924(c)s. Today, Mr. Baker has served 24 years of his sentence and, under current law, would face only a 21-year sentence. Represented by Shanna Rifkin and supported by Elizabeth Blackwood at NACDL, Mike McBride (Mr. Davis’s original trial counsel), and John Russell of GabelGotwals, Mr. Baker argued that the change in the stacked § 924(c) penalties, the fact that he received a harsher sentence than more culpable co-defendants, and Mr. Baker’s young age at the time of the offense and lack of criminal history, were extraordinary and compelling reasons warranting release. The court agreed, reducing Mr. Baker’s sentence by 20 years to time-served.
Motion (June 15, 2022)
Response (July 8, 2022)
Reply (July 22, 2022)
Order (July 26, 2022)
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United States v. Payne, 94-CR-150 (N.D. Okla. June 23, 2022)
Gerald Payne, 94-CR-150 (N.D. Okla. June 23, 2022).
Great win out of the N.D. Oklahoma on a stacked § 924(c) case. Mr. Payne, had served 27 years of a 35-year sentence after conviction at trial. Today, Mr. Payne would have likely received a 21-year sentence. While serving state and then federal sentences, Mr. Payne had shown an excellent record of rehabilitation, and his equally culpable co-defendants had already been released from prison. The court agreed, reducing his sentence to time-served. Congrats to Amy Abeloff and Abigail Skinner of Seyfarth Shaw; John Russell as local counsel, with support from Elizabeth Blackwood at NACDL. Motion, Response, and Order.
Motion (May 11, 2022)
Response (June 22, 2022)
Order (June 23, 2022)
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United States v. Powell, 3:06CR189-RJC (W.D.N.C.)
Mr. Powell is 68 years old, has served 170 out of a 262 month sentence, and is currently on CARES Act HC. If Mr. Powell was sentenced today, he would not be designated a “career offender.” Pro bono counsel was able to work with the AUSA on this case who ultimately did not oppose the motion as long as the ECR argument was limited to the age of the defendant only, as opposed to the career offender and home confinfement issues.
Unopposed Motion (Mar. 2, 2022)
Order (Mar. 8, 2022)
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United States v. Barragan, 3:03CR231-GCM, Dkt. No. 771 (Feb. 25, 2022 W.D.N.C.) (CARES Act HC Grant)
Home Confinement Clearinghouse Win! Mr. Barragan is 52 years old and has completed approximately 16 years, or 75%, of his prison term. He went to trial in 2005 on marijuana conspiracy and 924(c) charges and was convicted on all counts and sentenced to 353 months, which was later reduced to 292 months. Mr. Barragan entered BOP custody on July 11, 2006 and his projected release date was September 4, 2025. On June 30, 2021, Mr. Barragan was one of the carefully selected inmates that the Bureau of Prisons transferred to home confinement pursuant to its authority under the CARES Act after determining he was a low-risk offender who did not pose a danger to the community and in light of his significant health issues. He now lives with his sister and has obtained steady employment with a significant wage in a reputable factory, and he has complied with every condition of his release.
After Mr. Barragan obtained pro bono counsel through the Clearinghouse who filed a compassionate release motion on his behalf, the court granted Mr. Barragan’s compassionate release motion finding that Mr. Barragan would be high-risk for illness or death from COVID if he were sent back to prison. Although the DOJ has rescinded the OLC Memo, the Court noted that the new memo kept open the possibility that the BOP might return individuals like Mr. Barragan back to prison. The court also rejected the government’s argument that the motion was moot b/c Mr. Barragan was on home confinement. Notably, Mr. Barragan had filed two prior cr motions—all pro se—which had been denied.
Motion (Dec. 24, 2021)
Response (Jan. 3, 2022)
Reply (Jan. 7, 2022)
Order Granting Release (Feb. 25, 2022)
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US v. Hernandez, 2021 WK 3192161 (C.D. Ill. July 28, 2021)
Hernandez had a great COVID argument and a great excessive sentence argument, but both were foreclosed by Seventh Circuit opinions (Broadfield and Thacker) before court could rule. Instead, district court relied on remainign issues--changing attitudes about marijuana--as the extraordinary and compelling reasons and granted a reductionto time-served.
Amended Motion (Nov. 19, 2020)
Order (July 28, 2021)
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United States v. Estrada-Elias, 2021 WL5505499, No. 21-5680 (6th Cir. Nov. 24, 2021)
Case started out as an excessive sentence case (the two §851s that created life mandatory mininum wouldn't apply today), but due to bad case law in Sixth Cicuit, attorney Chloe Smith smartly pivoted to more traditional/COVID arguments. After Judge Danny Reeves in the EDKY denied the motion, Chloe appealed the denial of the CR motion to the Sixth Circuit.
The Sixth Circuit reversed and remanded the district court’s denial of compassionate release to a 90-year-old, terminally ill, bedridden defendant serving mandatory life for non-violent marijuana offense that would only be subject to a 10-year mandatory minimum today. In reversing, the Sixth Circuit found that the “district court’s analysis of the 18 U.S.C § 3553(a) factors leaves us “ ‘with a definite and firm conviction that the district court committed a clear error of judgment.’ ”
By overly emphasizing Estrada-Elias’s history of nonviolent crimes, ignoring the low likelihood that Estrada-Elias will re-offend, and mischaracterizing the reality of the gap between Estrada-Elias’s present and prior convictions, the district court engaged in a substantively unreasonable balancing of the § 3553(a) factors and therefore abused its discretion.
The court reversed and remanded for Judge Reeves to make a finding on extraordinary and compelling reasons prong, which it has assumed applied without actually holding as such.
Order (6th. Nov. 24, 2021)