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United States v. Rodriguez

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Sep 30, 2020
492 F. Supp. 3d 306 (S.D.N.Y. 2020)

Summary

finding defendant had established extraordinary and compelling reasons for a sentence reduction based on his underlying health conditions which placed him at a high risk for severe illness from COVID-19, the impact of the pandemic on the harshness of defendant's sentence, and his "total rehabilitation"

Summary of this case from United States v. Garcia

Opinion

00 Cr. 761-2 (JSR)

09-30-2020

UNITED STATES of America, v. Diego RODRIGUEZ, Defendant.

David B. Anders, Wachtell, Lipton, Rosen & Katz, New York, NY, for United States of America.


David B. Anders, Wachtell, Lipton, Rosen & Katz, New York, NY, for United States of America.

OPINION AND ORDER

JED S. RAKOFF, United States District Judge More than two decades ago, defendant Diego Rodriguez participated in a brutal murder of a government informant. Now, after 20 years’ imprisonment, he moves for so-called compassionate release under 18 U.S.C. § 3582(c)(1)(A). He supports this motion with, among other things, letters from no fewer than 27 prison officials, attesting to his extraordinary rehabilitation and, in many cases, expressly supporting his release. The Government, however, opposes Rodriguez's motion. Balancing Rodriguez's substantial showing of grounds for compassionate release against the horrific nature of his underlying crime, the Court concludes that Rodriguez's sentence should be reduced to 30 years’ imprisonment, to be followed by a lifetime of supervised release.

Until five days ago, it was not wholly clear that the Court had authority to impose such a compromise, as some courts had read the compassionate release statute as authorizing either immediate release or no release, but nothing in between. However, this past Friday, the Second Circuit Court of Appeals recognized that the statute provided such flexibility, see United States v. Brooker, 976 F.3d 228, 237–38 (2d Cir. 2020), thus allowing a balanced result in this case.

I. Background

Familiarity with the general background to this case is here assumed. See United States v. Quinones, 511 F.3d 289, 292-96 (2d Cir. 2007). As relevant here, in the 1990s, Rodriguez, along with his co-defendant at trial, Alan Quinones, ran a racketeering enterprise focused on the distribution of cocaine and heroin in the Bronx and elsewhere. Id. at 292. Quinones was the head of the enterprise; Rodriguez served as his chief lieutenant. Id. Following Quinones's March 1999 arrest for selling heroin to an undercover police officer, Rodriguez, along with Quinones, retaliated against Eddie Santiago, a confidential informant whom they blamed for Quinones's arrest, by murdering him. Id. The murder, at Quinones’ orders, was preceded by brutal torture, and Rodriguez was a willing accomplice throughout. Id.

On July 27, 2004, Rodriguez and Quinones were convicted following a seven-week trial before this Court and a jury on substantive and conspiratorial counts of racketeering ( 18 U.S.C. § 1862(c), (d) ), substantive and conspiratorial counts of drug trafficking ( 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846 ), and the murder of the confidential informant in connection with the drug trafficking ( 21 U.S.C. § 848(e)(1)(A) ). Id. at 291. Because the guilty verdict relating to Santiago's murder exposed Rodriguez and Quinones to the death penalty, the trial included a penalty phase, during which Rodriguez, in accordance with the then-mandatory Sentencing Guidelines, expressly requested that Court instruct the jury that the only two possible punishments for his crime were the death penalty or life imprisonment without the possibility of parole. Id. at 319. The jury unanimously voted to impose a sentence of life imprisonment, rather than the death penalty. Id. at 291. That sentence was upheld on appeal. Id. at 324. On June 17, 2020, Rodriguez, now 54 years old, submitted a 19-page hand-written memorandum of law, seeking compassionate release in light of his health problems and the COVID-19 pandemic. Dkt. No. 369. On June 19, 2020, the Court appointed Nathanial Marmur, Esq., to assist Rodriguez with any supplemental briefing. Dkt. No. 370. On July 31, 2020, Rodriguez, though counsel, filed a formal motion, Dkt. No. 371, that included, among much else, the 27 letters from prison officials referenced above. After the Government filed its opposition papers, the Court conducted oral argument on September 2, 2020.

The Second Circuit declined to rehear the case en banc, see Rodriguez v. United States, No. 00-cr-761 (JSR), 2012 WL 1059355, at *3 (S.D.N.Y. Mar. 29, 2012), and the Supreme Court denied the defendant's petition for a writ of certiorari, Quinones v. United States, 555 U.S. 910, 129 S.Ct. 252, 172 L.Ed.2d 190 (2008). Rodriguez subsequently filed motions pursuant to 28 U.S.C. § 2255 to vacate or modify his sentence and pursuant to 18 U.S.C § 3582(c)(2) for a sentence reduction - both of which were denied. Dkt. Nos. 321, 346, 348.

II. Legal Analysis

Rodriguez seeks a sentence reduction pursuant to 18 U.S.C. § 3582(c)(1)(A). Under this Section, once a defendant has exhausted his administrative remedies, a district court may reduce a defendant's sentence when (1) "extraordinary and compelling reasons warrant such a reduction," (2) the court has "consider[ed] the factors set forth in section 3553(a) to the extent that they are applicable," and (3) "such a reduction is consistent with the applicable policy statements issued by the Sentencing Commission." Id. Although often referred to as "compassionate release," it is now clear, as noted above, that the statute allows for any sentence reduction - up to and including but not limited to time served - so long as that that reduction is warranted by extraordinary and compelling reasons, consistent with the applicable policy statement, and appropriate in light of the Section 3553(a) factors. Indeed, as the Second Circuit's very recent decision explained, "[a] district court could ... reduce but not eliminate a defendant's prison sentence, or end the term of imprisonment but impose a significant term of probation or supervised release in its place." Brooker, 976 F.3d at 237.

While this Court has held that the exhaustion requirement is waivable in compassionate release cases related to the COVID-19 pandemic, see United States v. Haney, 454 F. Supp. 3d 316, 318 (S.D.N.Y. 2020), the Government concedes that Rodriguez has adequately exhausted his administrative remedies in this case, see Letter from the Government to the Court dated Aug. 14, 2020 ("Gov. Mem."), Dkt. No. 373, at 5.

As Judge Stein recently observed, the applicable policy statement "essentially restates the requirements of the compassionate-release statute, adding only that a sentence reduction is warranted only if ‘[t]he defendant is not a danger to the safety of any other person or to the community.’ " United States v. Torres, 464 F. Supp. 3d 651, 659 (S.D.N.Y. 2020). For the reasons discussed below, the Court finds that Rodriguez is not a danger to any person or community.

Rodriguez's motion, as initially filed pro se, asked for his immediate release (i.e., a reduction to time served) and made no mention of any other possible sentence reduction. But during oral argument on the motion, defense counsel suggested that the Court "has the discretion under the compassionate release statute to reduce the sentence as well." Transcript of Oral Argument dated Sept. 2, 2020 ("Tr."), 12:6-9. Because the Government disagreed with that proposition, the Court ordered supplemental briefing on the issue. See id. 12:16-13:3. Since, however, the Second Circuit's recent opinion in Brooker decisively resolves that question in Rodriguez's favor, the Court need not linger further on it.

A. Extraordinary and Compelling Reasons

Congress has never defined what exactly constitutes "extraordinary and compelling" reasons. Instead, Congress directed the Sentencing Commission to promulgate "the criteria to be applied and a list of specific" examples. 28 U.S.C. § 994(t). The Sentencing Commission, in turn, initially provided three specific examples of "extraordinary and compelling reasons": where (1) a defendant has a terminal or serious medical condition; (2) a defendant with deteriorating health is at least 65 years old and has served ten years or 75% of his sentence; (3) certain family circumstances arise in which a defendant must serve as a caregiver for minor children or a partner. See U.S.S.G. § 1B1.13, Application Note 1.

In addition, however, the Sentencing Commission created a fourth, "catch-all" provision: (4) that "[a]s determined by the Director of the Bureau of Prisons," other circumstances create "extraordinary and compelling reasons" for a sentence reduction. See id. The language of the catch-all seems to require that the Bureau of Prisons determine in the first instance whether some unenumerated circumstance qualifies as an extraordinary and compelling reason for a sentence reduction. But, as the Second Circuit recently recognized, this policy statement predates the passage of the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018), which modified the compassionate release provision by "free[ing] district courts to exercise their discretion in determining what are extraordinary circumstances." Brooker, 976 F.3d at 234.

Exercising that discretion, the Court finds that Rodriguez has established extraordinary and compelling reasons for a sentence reduction. That finding is based on three factors.

First, Rodriguez's underlying health conditions put him at a high risk of severe illness from COVID-19. Since the onset of the coronavirus pandemic, courts have consistently held that the presence of underlying health conditions that increase the risks associated with COVID-19 can constitute extraordinary and compelling reasons for a sentence reduction under 18 U.S.C. § 3582(c)(1)(A). See, e.g., United States v. Scparta, No. 18-cr-578 (AJN), ––– F. Supp. 3d ––––, ––––, 2020 WL 1910481, at *9 (S.D.N.Y. Apr. 20, 2020). Rodriguez suffers from a number of documented health conditions that constitute extraordinary and compelling reasons for a sentence reduction. Specifically, Rodriguez is clinically obese and was recently diagnosed with Type II diabetes mellitus. See Supplemental Memorandum of Law in Support of Diego Rodriguez's Motion for Compassionate Release ("Def. Mem."), Dkt. No. 372, at 6. As the Government itself concedes, these conditions "satistf[y] the ‘extraordinary and compelling reason’ threshold." Gov. Mem. at 5. Other courts have made similar findings. See, e.g., United States v. Anderson, No. 16-cr-824 (JMF), 2020 WL 2849483, at *2 (S.D.N.Y. Jun. 2, 2020) (finding that an obese defendant demonstrated extraordinary and compelling reasons); United States v. Daugerdas, ––– F. Supp. 3d ––––, ––––, 2020 WL 2097653, at *3 (S.D.N.Y. May 1, 2020) (citing defendant's Type II diabetes in finding extraordinary and compelling reasons). Accordingly, the Court finds that Rodriguez's obesity and Type II diabetes constitute an extraordinary and compelling reason to modify his sentence.

Rodriguez also contends that his asthma, his age, and the fact that he has had one kidney surgically removed also put him at high-risk and therefore qualify as extraordinary and compelling reasons. See Def. Mem. at 7-8. The Government, however, responds that his asthma and lack of a kidney "are not comorbidities recognized by the CDC as creating an increased risk of severe illness from COVID-19, and thus do not support" a finding of extraordinary and compelling reasons. Gov. Mem. at 5 n.2. Because the Government concedes, and the Court finds, that Rodriguez's obesity and diabetes put him at risk, the Court need not reach the question whether his other health conditions create or can contribute to extraordinary and compelling reasons.

It might seem, however, that this first factor, while it might support a claim for immediate release, would diminish in importance once the pandemic was over. But this is not entirely so. For - and this is the second factor - the pandemic, aside from posing a threat to Rodriguez's health, has made Rodriguez's incarceration harsher and more punitive than would otherwise have been the case. This is because the federal prisons, as "prime candidates" for the spread of the virus, see United States v. Al Kassar, 480 F. Supp. 3d 582, 584 (S.D.N.Y. 2020), have had to impose onerous lockdowns and restrictions that have made the incarceration of prisoners far harsher than normal. For someone with Rodriguez's health profile, the risk of suffering severe health consequences if he contracts COVID-19, coupled to the severe conditions imposed by the concomitant lockdowns and restrictions that are necessary to ensure Rodriguez's safety, means that "the actual severity of [Rodriguez's] sentence as a result of the COVID-19 outbreak exceeds what the Court anticipated at the time of sentencing." United States v. Mel, No. TDC-18-0571, 2020 WL 2041674, at *3 (D. Md. Apr. 28, 2020). While insufficient on its own, this second factor also weighs in favor of a finding of extraordinary and compelling reasons.

See United States v. Pinto-Thomaz, 454 F. Supp. 3d 327, 331 (S.D.N.Y. 2020).

Third, and here highly relevant, the overwhelming evidence of Rodriguez's total rehabilitation weighs strongly in favor of a finding of extraordinary and compelling reasons. It is true that the compassionate release statute provides that "[r]ehabilitation of the defendant alone shall not be considered an extraordinary and compelling reason." 28 U.S.C. § 994(t) (emphasis added). But as the Second Circuit recognized in last Friday's decision, while rehabilitation "alone" is insufficient, it can "interact with the present coronavirus pandemic" to create an extraordinary and compelling reason for a sentence reduction. Brooker, 976 F.3d at 238 see also United States v. Millan, 91-CR-685 (LAP), 2020 WL 1674058, at *7 (S.D.N.Y. 2020) ("[Congress’] "use of the modifier ‘alone’ evidences that [it] believed that rehabilitation is relevant to the question of whether a sentence should be reduced and that rehabilitation, when considered together with other equitable factors, could constitute ‘extraordinary and compelling reasons’ for a sentence reduction.").

Here, the evidence of Rodriguez's rehabilitation is, in the Court's view, nothing short of remarkable. An extraordinary collection of letters - from fellow inmates, family, friends, and, most important, 27 members of the prison staff - make clear that Rodriguez has used his twenty years in prison not just to better himself but also to better his community. In short, the Court finds that Rodriguez is wholly rehabilitated.

This Court, indeed, has never before received on behalf of an incarcerated defendant such glowing letters written by prison staff from the institutions where the defendant has been incarcerated. Many of these 27 staff members expressly recommend a sentence reduction and ask the Court to grant Rodriguez a second chance. To quote two typical letters:

• "This is a recommendation for a sentence reduction for Rodriguez .... I have known Inmate Rodriguez since 2015, while working as the Captain's Secretary at Allenwood FCI. Inmate Rodriguez has always taken pride in his work and handled himself in the most respectful manner. He communicates exceptionally well with both inmates and staff. He has gone out of his way to help staff on many occasions and shown a willingness to improve as a person. I recommend inmate Rodriguez is deserving of a second chance.

If given a second chance, I believe inmate Rodriguez would lead a productive life and he would not waste the opportunity to reconnect with his family and become a productive member of society." Letter from J. Wright, Captain's Secretary FCI Allenwood, dated Jun. 25, 2020, Dkt. No. 372-4.

• "I believe that given a second chance in society, Mr. Rodriguez would be able to reunite with his family and become a productive member of society. He has already served 20 years in prison, he is older now and has proved he is ready for re-entry into his community." Letter from L. Cioffo, UNICOR Recycling Tech., dated May 21, 2020 ("Cioffo Letter"), Dkt. No. 372-4.

The Court finds these letters - written by the unbiased people who have spent more time with Rodriguez than anyone else - to be powerful evidence of his rehabilitation.

Rodriguez's fellow inmates, too, have written in support. These inmates tell the story of a man who pushes them to be better, to be decent, and to be educated. Again, just to quote the typical examples:

• "[Rodriguez] is a beacon of hope to the many younger inmates that he mentors, he pushes them to better themselves, and teaches optimism in the face of despair, that prison itself is a lesson and a true chance to rehabilitate oneself." Letter from Kifano Jordan dated Jun. 26, 2020, Dkt. No. 372-6.

• "[Rodriguez] helped me to learn how to read, comprehend what I was reading, understand what I was reading, it was like he knew how to put things so I would understand them. On August 17th 2015 I achieve my GED. This was the 1st on anything good I get out of being in jail." Letter from Lenny Cain dated May 27, 2020, Dkt. No. 372-6.

Rodriguez also participates in formal prison programming to help guide younger inmates, where, according to the prison staff, he is reported to "go out of his way to help staff and inmates alike." Letter from Z. Rauch, Senior Officer Specialist, FCI Allenwood, dated Dec. 8, 2019, Dkt. No. 372-4. Another staff member explains that Rodriguez "truly is a mentor to his peers and has used his knowledge and skills to help other inmates to begin looking toward programming." Letter from B. Oberdorf, Recreation Specialist, FCI Allenwood, dated Mar. 2, 2016.

Rodriguez has also compiled an outstanding employment record throughout his twenty years in prison. At USP Lewisburg, where Rodriguez was previously incarcerated, Rodriguez was assigned to be a washing machine operator, a "very demanding job," where his supervisor found him to be "an outstanding worker who is never late, well groomed, and takes real pride in his work." Letter from R. Rhoades, Laundry Operations Specialist, dated Apr. 4, 2012, Dkt. No. 372-4. There, Rodriguez also served on the Suicide Watch Companion Team, to which he was selected based on his "demonstration of maturity, responsibility and commitment to the well-being of fellow inmates." Letter from L. Karpen dated May 8, 2013, Dkt. No. 372-4.

After his transfer to FCI Allenwood, where he is now incarcerated, Rodriguez has continued to receive stellar reviews for his work ethic and attitude. An associate warden wrote, for example, that Rodriguez "has developed a diverse work history" and "has excelled in many work areas." Letter from T. Outlaw dated Mar. 3, 2016, Dkt. No. 372-4. Most recently, Rodriguez has served as a "tool room clerk," a "very high profile job within [the] institution that requires the utmost responsibility and accountability of tools." Cioffo Letter.

Rodriguez has also compiled an outstanding record with prison programming, having completed several courses, earned his GED, and finished a 4,000-hour technology apprenticeship program. See Dkt. Nos. 372-3 & 372-9.

It is not surprising that, in light of this exemplary record, the Government does not "dispute that [Rodriguez] has been a successful prisoner." Tr. at 6:61-21. But that concession actually understates the full extent of Rodriguez's transformation. Indeed, "[b]y any measure, [his] good deeds exceed the bounds of what we consider rehabilitation." Torres, 464 F.Supp.3d at 663. He has not merely "become [a] fully functioning member[ ] of society," but he has "established a decades-long record of meaningful community service, a record that would be notable even outside the federal prison system." Id. The Court finds that this overwhelming evidence of, not just rehabilitation, but transformation, weighs in favor of a finding that extraordinary and compelling reasons exist to modify Rodriguez's sentence. That Rodriguez has developed such an outstanding record in prison "without any tangible incentive other than self-improvement, given that his life sentence meant that he could neither earn any ‘good time’ credit nor receive any other sentence reduction benefit" weighs all the more strongly still. Millan, 2020 WL 1674058, at *7.

B. Whether a Sentence Reduction is Warranted

Having found extraordinary and compelling reasons for a sentence reduction, the Court must now determine whether, and if so how much of, a sentence reduction is warranted by those reasons and is appropriate based on the Section 3553(a) factors and applicable policy statement. As discussed above, Rodriguez seeks his immediate release - that is, a sentence reduction to time served. After considering the Section 3553(a) factors, however, the Court finds that such an extreme reduction would not reflect the seriousness of, or provide just punishment for, his egregious participation in a brutal murder of a government informant. Nevertheless, the Court concludes that a more modest reduction to a term of 30 years’ imprisonment, to be followed by a lifetime of supervised release, is both warranted by the above-described extraordinary and compelling circumstances and appropriate in light of the Section 3553(a) factors.

As noted earlier, the policy statement adds only that the defendant not be a danger to any person or community. As is obvious from the foregoing discussion, and as further elaborated below, the Court finds that Rodriguez no longer remotely poses a danger to any person or community.

These two requirements are often, but are not always, coextensive. For example, in a case where the only extraordinary and compelling reason is the defendant's risk of contracting COVID-19, his immediate release might be warranted by the threat of the pandemic, but a reduction to a term of years might not be. That is because, as the Government points out, reducing such a defendant's sentence to a term of years "creates the possibility that he would be released at a time when the pandemic (and thus the grounds for his release) may well have subsided." Letter from the Government to the Court dated Sept. 7, 2020 ("Gov. Supp.") at 3. The implicit legal principle here, which the Court adopts, is that a sentence reduction must be reasonably responsive to the extraordinary and compelling reasons that warrant it. Accordingly, while the Court now turns to determining whether a sentence reduction is appropriate in light of the Section 3553(a) factors, it then circles back to confirm that such a reduction is warranted by, and would be reasonably responsive to, the above-described extraordinary and compelling reasons.

i. What Sentence is Appropriate in Light of the Section 3553(a) Factors?

The Section 3553(a) factors include "the nature and circumstances of the offense and the history and characteristics of the defendant," the need for the sentence imposed "to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense," the need for the sentence "to afford adequate deterrence to criminal conduct," and "to protect the public from further crimes of the defendant," and the need "to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner." 18 U.S.C. § 3553(a) (1), (2).

The Court first considers the "history and characteristics" of Rodriguez. In making this analysis, the Court is guided by the Supreme Court's observation that "evidence of postsentencing rehabilitation may plainly be relevant to ‘the history and characteristics of the defendant.’ " Pepper v. United States, 562 U.S. 476, 491, 131 S.Ct. 1229, 179 L.Ed.2d 196 (2011). As detailed above, Rodriguez has undertaken extraordinary efforts at rehabilitation since his incarceration. His remarkable postsentencing record weighs strongly in favor of a sentence reduction.

Notwithstanding Rodriguez's rehabilitation, the Government contends that "the need to protect the public from further crimes" "counsel[s] against" a sentence reduction. The Government gives two reasons why this is so. First, the Government suggests that because Rodriguez "was arrested for his conduct when he was 34 years old," his conduct was not the result of "youthful misadventure." Gov. Mem. at 5-6. While the Government does not spell this argument out, its implication is clear: Rodriguez is likely to reoffend. But, as the defense points out, "this argument is belied by Mr. Rodriguez's outstanding long-term prison record, lack of any significant disciplinary history, and the numerous letters of support submitted by prison staff, family, and friends, all attesting to Mr. Rodriguez's reformation." Letter from the Defense to the Court dated Aug. 28, 2020 ("Def. Reply"), Dkt. No. 374, at 2. Indeed, from old friends opening up their home or offering him a job, to his family - including his three daughters - who are eager for him to return, the Court finds an unusually supportive network prepared to help Rodriguez effectively transition back into society. Thus, as the Court explained during oral argument, there "is very little evidence to suggest that [Rodriguez] would go out and commit new crimes." Tr. at 7:22-23. And if his sentence is reduced to 30 years, he will be more than 60 years of age upon his release, making the likelihood of re-offending even more remote.

See Letter from Michael Tapscott, Sr., to the Court dated Jul. 10, 2020, Dkt. No. 372-7.

See Letter from Yvonne Garcia to the Court, Dkt. No. 372-7 ("I'm assuring that if [Rodriguez] is granted relief he will be employed at my establishment. Mr. Rodriguez will start with a base minimum salary of $15.00 an hour.").

Second, the Government argues that "the need to afford adequate specific deterrence weighs heavily against granting" a sentence reduction, because Rodriguez, in his pro se motion, supposedly underplayed the extent of his involvement in the murder. Gov. Mem. at 6. In support of this argument, the Government points to a passage in which Rodriguez quotes from an argument made by his previous lawyer in a letter to support a 2016 clemency petition in which letter his involvement in Santiago's murder was downplayed. See id.

But this is unpersuasive for several reasons. For one thing, as the Court explained during oral argument, the Government seems to be conflating specific deterrence with acceptance of responsibility. Tr. at 7:15-25. And, as just discussed, the Court finds overwhelming evidence that Rodriguez is unlikely to reoffend.

As to whether those comments indicate a lack of remorse, the Court agrees with Judge Liman, who recently observed in a similar context that defendants are entitled to, and should not be penalized for, the vigorous advocacy of their attorneys. United States v. Gluzman, No. 96-cr-323 (LJL), 2020 WL 4233049, at *19 n.8 (S.D.N.Y. Jul. 23, 2020). Moreover, the Court finds substantial evidence of Rodriguez's remorse in the letters from those who know him best. A prison guard reported that Rodriguez has "learned a lot of lessons since he's been in jail, and he wishes he could go back and change things he did wrong in the past." Letter from R. Rhoades dated Apr. 4, 2012, Dkt. No. 372-4. In addition, Rodriguez's sister wrote to the Court to make clear that she "know[s] that Diego regrets his crime." Letter from Elizabeth Calzada to the Court dated Jul. 20, 2020, Dkt. No. 372-7.

Turning to the other factors, however, Section 3553(a) also requires that a sentence "reflect the seriousness of the offense," "promote respect for the law," and "provide just punishment for the offense." These factors counsel against a sentence reduction - and effectively foreclose a reduction to time served. There can be no question that Rodriguez's offenses, especially his participation in the murder of a confidential police informant, were heinous. It was, as the Government points out, "squarely at odds with any modicum of respect for the law and human life." Gov. Mem. at 5.

It is for this reason that while, as Rodriguez stresses, his life sentence was formally required by the then-mandatory Sentencing Guidelines, see Def. Mem. at 19, the Court at the time found that a life sentence would have been appropriate separate and apart from any Guideline mandate, see Quinones, 511 F.3d at 318-19.

The defense suggests that a 20-year sentence would reflect "precisely the median sentence for murder imposed in federal court." Def. Reply at 2. But that is exactly the problem: Rodriguez's was not the "average" murder. It was an act of torture and violence designed to send a dangerous message that cooperation with law enforcement would be brutally punished. For such a crime, the Court finds that a 20-year sentence - that is, a reduction to time served - would not constitute just punishment, reflect the seriousness of the offense, or promote respect for the rule of law. But that does not end the Court's analysis. For the reasons discussed above, Section 3582(c)(1)(A) does not demand that this Court choose between immediate release and wholesale denial. Instead, it allows for any sentence reduction up to and including time served. Exercising such authority, the Court finds that a sentence of 30 years’ imprisonment, to be followed by a lifetime of supervised release, would constitute just punishment, reflect the seriousness of the offense, and promote respect for the rule of law. Indeed, a 30-year sentence - that is, a sentence 50 percent greater than the average federal murder sentence - reflects the fact that the defendant's crimes were hardly ordinary and deserve substantial punishment.

In short, the Court finds that a 30-year sentence is "sufficient, but not greater than necessary" to comply with the purposes of the federal sentencing factors.

ii. What Sentence is Warranted by the Extraordinary and Compelling Reasons?

Having found that a sentence reduction to 30 years’ imprisonment, to be followed by a lifetime of supervised release, would be appropriate in light of the Section 3553(a) factors, the Court must finally consider whether such a reduction is warranted by the above-described extraordinary and compelling reasons.

The Government suggests that it is not. That is, even if a sentence reduction were appropriate in light of the Section 3553(a) factors, the Government argues, a sentence reduction to a term of years is not warranted by the extraordinary and compelling reasons presented in this case. Gov. Supp. at 3. Specifically, the Government contends that, once the pandemic subsides, "any extraordinary and compelling reasons for compassionate release would subside, too." Gov. Sup. At 3. However, that argument is predicated on the Government's assumption that the only extraordinary and compelling reason for a sentence reduction is Rodriguez's "susceptibility to contract and suffer from COVID-19." Id. As explained above, if the immediate threat of contracting COVID-19 were the sole reason warranting a sentence reduction here, the Government might be correct that a reduction to a term of 30 years would not be commensurate with that reason.

Nevertheless, the Court notes that the Government's argument may prove too much. In response to the coronavirus pandemic, courts around the country, including this one, have granted release to prisoners whose underlying health conditions put them at heightened risk of contracting and suffering from COVID-19. These formerly incarcerated persons are now free (though often confined to their houses as a new condition of supervised release), and will remain so even after the pandemic subsides. Taken to its logical extreme, however, the Government's theory would seem to demand that those freed on account of the pandemic be reincarcerated once the pandemic is over - that is, once the "grounds for [their] release have subsided." Gov. Supp. at 3. Section 3582(c)(1)(A), of course, requires no such thing. And that is because the statute does not require a perfect nexus between the extraordinary and compelling reason and the sentence reduction but only, as discussed above, that the latter be reasonably responsive to the former.
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But the Government ignores the other two factors that undergird the Court's finding of extraordinary and compelling reasons: (1) the fact that, given both his underlying health conditions and the harsh prison conditions imposed to avoid contracting COVID-19, the pandemic has rendered Rodriguez's sentence far harsher and more punitive than the Court had anticipated at sentencing; and (2) the fact that Rodriguez has been totally rehabilitated, if not transformed, over the course of his incarceration. Those reasons will be just as relevant at the time of Rodriguez's release as they are now. Accordingly, the Court finds that the above-described extraordinary and compelling reasons warrant a reduction to a term of 30 years’ imprisonment, to be followed by a lifetime of supervised release. Such a sentence reduction is reasonably responsive to the identified extraordinary and compelling reasons.

III. Conclusion

Rodriguez's rehabilitation, together with the unique hardship and risk of severe illness imposed by the pandemic, constitute extraordinary and compelling reasons justifying a reduction in his sentence. While the horrific nature of his crime precludes the Court from granting his immediate release, the Court concludes that a reduction to a sentence of 30 years’ imprisonment, to be followed by a lifetime of supervised release, is both warranted by those extraordinary and compelling reasons and appropriate in light of the Section 3553(a) factors. Accordingly, Rodriguez's motion for a sentence reduction of sentence is granted in part, and his life sentence is reduced to a term of 30 years’ imprisonment, to be followed by a lifetime of supervised release.

The Clerk of the Court is directed to close docket entries 369 and 371.

SO ORDERED.


Summaries of

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Sep 30, 2020
492 F. Supp. 3d 306 (S.D.N.Y. 2020)

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Case details for

United States v. Rodriguez

Case Details

Full title:UNITED STATES OF AMERICA, v. DIEGO RODRIGUEZ, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Date published: Sep 30, 2020

Citations

492 F. Supp. 3d 306 (S.D.N.Y. 2020)

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