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United States v. Smith

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
May 3, 2021
Crim. Case No.: SAG-20-47 (D. Md. May. 3, 2021)

Summary

noting that the defendant did not have any "medical contraindications for vaccination"

Summary of this case from United States v. Church

Opinion

Crim. Case No.: SAG-20-47

05-03-2021

UNITED STATES v. DAMIEN SMITH, Defendant.


MEMORANDUM OPINION

On August 13, 2020, Damien Smith pled guilty to one count charging unlawful possession of a firearm after sustaining a prior felony conviction. ECF 45. He was sentenced on that same date to an agreed sentence of 66 months in prison, to be followed by three years of supervised release. ECF 49. Less than five months later, on January 6, 2021, Smith filed a pro se Motion for Compassionate Release, citing the COVID-19 pandemic, ECF 56. This Court has since received Smith's medical records, along with an opposition filed and supplemented by the Government. ECF 62, 64, 66, 67, 70. No hearing is necessary. See Loc. R. 105.6 (D. Md. 2018). For the reasons that follow, Smith's Motion will be denied.

I. LEGAL STANDARDS

As part of the First Step Act, enacted in December, 2018, Congress expanded 18 U.S.C. § 3582(c), permitting courts to reduce an existing term of imprisonment where "extraordinary and compelling reasons warrant such a reduction." See 18 U.S.C. § 3582(c)(1)(A)(i) (2018); Pub. L. No. 115-391, tit. VI, § 603(b), 132 Stat. 5194, 5239-41 (2018). While previously, any motion for compassionate release had to be initiated by the Bureau of Prisons ("BOP"), the First Step Act granted defendants the ability to move the Court for a reduction in their sentence for "extraordinary and compelling reasons." § 603(b)(1). Before a defendant's motion can be filed with the Court, one of two conditions must be satisfied: (1) the defendant must have exhausted all administrative remedies to appeal the BOP's failure to bring a motion on his behalf, or (2) thirty days must have lapsed "from the receipt of such a request by the warden of the defendant's facility," whichever is earlier. Id. Once a motion is for compassionate release is properly filed, the Court follows a three-step inquiry: (1) determining whether "extraordinary and compelling reasons" render the inmate eligible for compassionate release; (2) considering whether the factors set forth in 18 U.S.C. § 3553(a) weigh in favor of a sentence reduction; and (3) ensuring that the reduction is "consistent with applicable policy statements issued by the Sentencing Commission." 18 U.S.C. § 3582(c)(1)(A)(i).

II. ANALYSIS

It appears that Smith adequately exhausted his administrative remedies. See ECF 59. Even assuming that this gatekeeping requirement has been satisfied, though, Smith's Motion fails to establish a medically-based "extraordinary and compelling reason[]" warranting further consideration of compassionate release.

Congress has charged the United States Sentencing Commission to "describe what should be considered extraordinary and compelling reasons for sentence reduction" under § 3582(c)(1)(A). 28 U.S.C. § 994(t) (2018). In response, the Commission defined "extraordinary and compelling reasons" to exist where (A) the defendant is suffering from a terminal or serious medical condition; (B) the defendant is over 65 years old, has failing health, and has served at least ten years or 75 percent of his sentence, whichever is less; (C) the caregiver of the defendant's minor child dies or becomes incapacitated, or the defendant's spouse or partner becomes incapacitated and the defendant is the only available caregiver; or (D) "other reasons" as determined by the BOP. See U.S. SENTENCING GUIDELINES MANUAL § 1B1.13 cmt. n.1(A)-(D) (U.S. SENTENCING COMM'N 2018) [hereinafter "U.S.S.G."]. This Court has authority to consider any "extraordinary and compelling reason" a defendant might raise, regardless of the BOP's definitions. See United States v. McCoy, 981 F.3d 271, 284 (4th Cir. 2020).

Relevant to this case, the COVID-19 pandemic can, in certain circumstances, give rise to an "extraordinary and compelling reason[]" for an inmate's release under the First Step Act. E.g., Wise, 2020 WL 2614816, at *6-8; Gutman, 2020 WL 2467435, at *2. In this Court's view, the case law demonstrates that continued exposure to COVID-19 in an incarcerative setting might convert a medical condition that might not otherwise be deemed "serious" into a "serious 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." See U.S.S.G. § 1B1.13 cmt. n. 1(A)(ii)(I).

However, the fact that COVID-19 is present in a correctional facility is not alone sufficient to qualify an inmate for compassionate release under the First Step Act. See United States v. Williams, Crim. No. PWG-13-544, 2020 WL 1434130, at *3 (D. Md. Mar. 24, 2020) (Day, M.J.) ("The existence of the present pandemic, without more, is not tantamount to a 'get out of jail free' card."). Instead, to qualify for compassionate release, an inmate must demonstrate that he (1) has a condition that compellingly elevates his risk of becoming seriously ill, or dying, from COVID-19, and (2) is more likely to contract COVID-19 in his particular institution than if released. See, e.g., Wise, 2020 WL 2614816, at *6-7 (discussing the danger that COVID-19 poses, and collecting cases finding that "serious chronic medical conditions and old age qualify" as compelling reasons for compassionate release); United States v. Austin, Case No. 15-20609, 2020 WL 2507622, at *4-5 (E.D. Mich. May 15, 2020) (finding that even if the defendant's petition was timely, release would be improper, even though he both was immunocompromised and had heart disease, because there were no COVID-19 cases at his prison), appeal filed, No. 20-1523 (6th Cir. June 8, 2020); United States v. Harper, Crim. No. 7:18-cr-00025, 2020 WL 2045381, at *3 & n.3 (W.D. Va. Apr. 28, 2020) (release justified by the defendant's age, heart condition, COPD, emphysema, and asthma, coupled with the fact that the prison he was housed at had "the fourth largest number of infections among federal prisons in the country"); Mel, 2020 WL 2041674, at *3; United States v. Shah, Case No. 16-20457, 2020 WL 1934930, at *2 (E.D. Mich. Apr. 22, 2020) (denying release, in part, because there were no COVID-19 cases at the inmate's facility, and the prison was making efforts to protect inmates).

The analysis under the first prong of this two-part inquiry is heavily guided by the CDC's published risk factors for incurring a severe, life-threatening case of COVID-19. Smith, who is in his mid-thirties, does appear to suffer from certain conditions listed as risk factors by the Centers for Disease Control & Prevention ("CDC"). People Who Are at Increased Risk for Severe Illness: People with Underlying Medical Conditions, CTRS. FOR DISEASE CONTROL & PREVENTION (last visited April 13, 2021), https://tinyurl.com/y9chuzkm [hereinafter "CDC Underlying Condition Risk Factors"]. Just because Smith might have one or more underlying condition that elevates his risk, however, does not mean that he is entitled to compassionate release. Instead, his underlying medical conditions must compellingly elevate his risk of becoming severely ill, or dying, from COVID-19.

Significantly, Smith declined to avail himself of a COVID-19 vaccine, authorized for emergency use by the FDA, when such vaccination was offered to him by the BOP. ECF 70-1 at 14. Courts now widely recognize that a refusal to take preventative measures to protect oneself from COVID-19 undermines any assertion that the risk of viral infection constitutes an extraordinary and compelling reason justifying release. See, e.g., United States v. Martin, Case No. 1:05CR21, 2021 WL 1168696 (N.D. W. Va. Mar. 26, 2021) (collecting cases); United States v. Siegel, Cr. No. TDC-03-0393, 2021 WL 962491 (D. Md. Mar. 15, 2021) (premising a decision to deny compassionate release, in part, on the fact that the defendant "has refused to accept vaccination, a more direct means of protecting herself from COVID-19 than full release from prison). Any decision to the contrary would create a perverse incentive in favor of declining the vaccine, undermining the BOP's efforts to protect its incarcerated population and to allow prison operations to return to some degree of normalcy in the coming months. In fact, information available on the BOP's website indicates that there are currently no inmate cases of COVID-19 at FCI McKean, perhaps because a significant number of its inmates and staff have been inoculated. See https://www.bop.gov/coronavirus/ (last visited April 30, 2021). Smith has no evident medical contraindications for vaccination, thus suggesting that he made a personal decision not to avail himself of significant protection from the virus. In light of that decision, this Court finds that his medical conditions do not constitute an "extraordinary and compelling" reason justifying further consideration of compassionate release.

Moreover, unlike most of the persons submitting compassionate release petitions to this Court, Smith was sentenced just last year, during the pandemic. This Court, therefore, fully considered the effects of COVID-19 on his conditions of incarceration and the particular risks posed to Smith as a result of his health conditions, when it determined that the 66-month sentence proposed by the parties was appropriate. See, e.g., ECF 50 (listing "health and conditions of pretrial confinement" as some of the reasons supporting the sentence imposed). That sentence represented an eighteen-month downward variance from the low end of the advisory guideline range applicable to Smith's case. Even had Smith established an "extraordinary and compelling" reason to engage in a renewed § 3553(a) analysis, then, this Court would not weigh the sentencing factors any differently than it did less than a year ago, with full knowledge of the pandemic and its effects.

Accordingly, Smith's Motion, ECF 56, will be denied by separate order. DATED: May 3, 2021

/s/_________

Stephanie A. Gallagher

United States District Judge


Summaries of

United States v. Smith

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
May 3, 2021
Crim. Case No.: SAG-20-47 (D. Md. May. 3, 2021)

noting that the defendant did not have any "medical contraindications for vaccination"

Summary of this case from United States v. Church
Case details for

United States v. Smith

Case Details

Full title:UNITED STATES v. DAMIEN SMITH, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

Date published: May 3, 2021

Citations

Crim. Case No.: SAG-20-47 (D. Md. May. 3, 2021)

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