This case is not covered by Casetext's citator
United States District Court, D. South Carolina, Columbia DivisionJan 12, 2011
CRIMINAL NO. 3:02-548-CMC. (D.S.C. Jan. 12, 2011)

CRIMINAL NO. 3:02-548-CMC.

January 12, 2011


This matter is before the court on Defendant's motion for modification of terms of supervision. Dkt. # 3325 (filed Dec. 20, 2010). Defendant seeks early termination of supervised release as she is in compliance with all terms of supervision.

The United States Probation Office has notified this court by letter that it opposes the request at this time.

Title 18 United States Code Section 3583(e) provides that

The court may, after considering the factors set forth in section 3553(a)(1), (a)(2)(B), (a)(2)(C), (a)(2)(D), (a)(4), (a)(5), (a)(6), and (a)(7) —
(1) terminate a term of supervised release and discharge the defendant released at any time after the expiration of one year of supervised release, pursuant to the provisions of the Federal Rules of Criminal Procedure relating to the modification of probation, if it is satisfied that such action is warranted by the conduct of the defendant released and the interest of justice. . . .

Considerations contained in § 3553 include, inter alia, the nature and circumstances of the offense and the history and characteristics of the defendant; the ability to afford adequate deterrence to criminal conduct; the need 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.

"The plain language of the statute illustrates that § 3583(e), in the typical case, allows a conduct-based inquiry into the continued necessity for supervision after the individual has served one full year on supervised release." United States v. Pregent, 190 F.3d 279, 282-83 (4th Cir. 1999). However, the statute

is not exclusively limited to considerations of conduct. The language of the statute notes that the district court `may' terminate supervised release `if it is satisfied that such action is warranted by the conduct of the defendant released and the interest of justice.' The phrase `the interest of justice' does give the district court latitude to consider a broad range of factors in addition to an individual's behavior in considering whether to terminate the supervised release period.
Id. at 283 (citation omitted).

While it appears Defendant's behavior since her release has generally been productive and positive, the court declines to terminate Defendant's supervised release at this time. The court notes Defendant failed to attend two of four job readiness classes; that her residence plan has been somewhat unstable (she has lived in three different residences in two years); and that she was involved in a physical altercation in August 2010 with another individual, resulting in an investigation by the Richland County Sheriff's Department, which is pending.

Defendant nas not demonstrated any action which warrants early termination. Therefore, her motion for termination of supervision is denied.


Columbia, South Carolina

January 12, 2011