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United States v. Cory Melvin
978 F.3d 49
| 3rd Cir. | 2020
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Background:

  • Melvin pleaded guilty over a decade earlier to a multi-count firearms indictment; sentenced in 2011 to 121 months and 3 years supervised release; released July 2017; supervised release began Nov. 28, 2017.
  • In Aug. 2019, with ~15 months left, Melvin moved under 18 U.S.C. § 3583(e)(1) for early termination, citing sustained law‑abiding behavior, steady employment, family stability, and that continued supervision was unnecessary.
  • The government opposed, characterizing Melvin’s record as mere compliance and arguing no exceptional or unforeseen circumstances justified early termination.
  • The District Court denied the motion, relying on non‑precedential Third Circuit language (Laine, Davies) that suggested early termination is appropriate only for "exceptional/extraordinary" or "new/unforeseen" circumstances; it found Melvin’s compliance insufficient.
  • On appeal, the Third Circuit held the District Court misapplied the legal standard: § 3583(e)(1) does not require exceptional or new circumstances, although such changes often justify early termination; the panel vacated and remanded for reconsideration under the correct standard and expedited the mandate because Melvin’s term was nearly expired.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 3583(e)(1) requires "exceptional/extraordinary" or "new/unforeseen" circumstances to grant early termination Melvin: statute does not demand extraordinary or new circumstances; court may grant based on conduct and interest of justice Government: early termination should require exceptional or unforeseen circumstances; mere compliance is insufficient Held: No categorical requirement; extraordinary/new circumstances may justify relief but are not necessary; district courts have broad discretion to consider wide range of factors
Whether the District Court’s reliance on Laine/Davies was an abuse of discretion warranting vacatur Melvin: reliance on an incorrect legal standard tainted the analysis and warrants vacatur/remand Government/District Court: even if standard referenced, factual weighing supported denial and court might reach same outcome Held: Applying the wrong legal standard can be an abuse of discretion; vacated and remanded for reconsideration though district court may again deny under correct standard

Key Cases Cited

  • United States v. Lussier, 104 F.3d 32 (2d Cir. 1997) (changed circumstances may justify modification of supervised‑release conditions)
  • United States v. Tomko, 562 F.3d 558 (3d Cir. 2009) (abuse of discretion occurs when a district court applies wrong legal standard)
  • United States v. Emmett, 749 F.3d 817 (9th Cir. 2014) (same: wrong legal standard on § 3583(e) is an abuse of discretion)
  • United States v. Parisi, 821 F.3d 343 (2d Cir. 2016) (Lussier does not require new/changed circumstances; recognizes they may justify modification)
  • United States v. Murray, 692 F.3d 273 (3d Cir. 2012) (extraordinary circumstances can justify early termination but are not necessary)
  • United States v. Smith, 445 F.3d 713 (3d Cir. 2006) (standard of review: abuse of discretion for denial of § 3583(e) motion)
  • United States v. Gammarano, 321 F.3d 311 (2d Cir. 2003) (a district court's statement that it considered § 3553(a) factors is sufficient)
Read the full case

Case Details

Case Name: United States v. Cory Melvin
Court Name: Court of Appeals for the Third Circuit
Date Published: Oct 16, 2020
Citation: 978 F.3d 49
Docket Number: 20-1158
Court Abbreviation: 3rd Cir.