United States v. Barnes
1:04-cr-00186
S.D.N.Y.Jan 12, 2022Background
- Defendant Tuere Barnes was convicted of racketeering, conspiracy to distribute narcotics, kidnapping, conspiracy to murder, and possession of a firearm in relation to a kidnapping; original sentence 300 months imprisonment and 3 years supervised release.
- On July 7, 2020 the Court reduced Barnes’s sentence under the First Step Act to time served plus one week; supervised release (3 years) began about July 14, 2020 and he has served ~18 months.
- Barnes moved under 18 U.S.C. § 3583(e) for early termination, citing extensive prison programming, ongoing rehabilitation, steady employment (three jobs), no violations or failed drug tests, and asserted business and family travel needs.
- The Government and the Probation Department opposed the motion.
- The Court applied the § 3583(e) standard—considering the § 3553(a) factors and Guide to Judiciary Policy—and emphasized that compliance alone generally does not justify early termination given the seriousness of Barnes’s offenses and prior lengthy sentence.
- On January 12, 2022 Judge Loretta A. Preska denied Barnes’s motion for early termination and ordered the motion closed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Barnes’s conduct and the interests of justice warrant early termination of supervised release under 18 U.S.C. § 3583(e) (considering § 3553(a)). | Barnes: sustained rehabilitation, extensive programming, steady employment, and no supervision violations justify termination. | Government/Probation: compliance alone is insufficient; seriousness of underlying crimes and sentencing history weigh against termination. | Denied. Court found no extraordinary or unforeseen circumstances; faithful compliance does not by itself warrant termination. |
| Whether travel restrictions and family/business needs amount to extraordinary or unforeseen hardship supporting early termination. | Barnes: travel-authorization requirements impede starting an interstate trucking business and frequent visits to ill parents. | Government/Probation: travel-approval process is an ordinary supervision condition; Barnes did not show concrete harm beyond inconvenience. | Denied. The inconvenience of travel authorization is not a sufficient, unforeseen hardship to justify termination. |
Key Cases Cited
- United States v. Lussier, 104 F.3d 32 (2d Cir. 1997) (changed circumstances may sometimes justify modification or termination of supervised release).
- United States v. Bouchareb, 76 F. Supp. 3d 478 (S.D.N.Y. 2014) (faithful compliance with supervision alone does not entitle a defendant to termination).
