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234 F. Supp. 3d 61
D.D.C.
2017
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Background

  • Joyce Dawn Ferrell pled guilty (Jan. 9, 2014) to one count of theft of government property (18 U.S.C. § 641) for unauthorized commissary purchases later sold at pawn shops; restitution ordered for $26,029.34.
  • On April 10, 2014 the court sentenced Ferrell to 48 months probation with a minimum $50/month restitution payment requirement.
  • Ferrell moved pro se for early termination of probation after ~33 months, citing compliance, stable work/home, completion of counseling, and that career advancement (blocked while on probation) would accelerate restitution payments.
  • The United States opposed early termination, citing unpaid restitution; the D.C. Probation Office did not recommend termination based on concerns about Ferrell’s restitution history (though the supervising Maryland office did not oppose).
  • The court reviewed the 18 U.S.C. § 3553(a) factors and concluded Ferrell’s conduct did not presently warrant early termination because restitution remains unpaid and prior sentencing considerations remain applicable.
  • Court denied the motion without prejudice and permitted Ferrell to resubmit a request through the Probation Office six months later (after July 13, 2017).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether probation should be terminated early under 18 U.S.C. § 3564(c) (using § 3553(a) factors) Ferrell: compliance with terms, stable job/home, completed counseling, and need for advancement to accelerate restitution U.S. & D.C. Probation: restitution not fully paid; initial slow payments show lack of full commitment to restitution Denied without prejudice; court considered § 3553(a) and found restitution concerns and original sentencing rationale weigh against termination; may reapply after six months

Key Cases Cited

  • United States v. Mathis-Gardner, 783 F.3d 1286 (D.C. Cir. 2015) (district courts must consider § 3553(a) factors and, when defendant shows substantial changed circumstances, provide some indication of reasons for denying early termination)
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Case Details

Case Name: United States v. Ferrell
Court Name: District Court, District of Columbia
Date Published: Jan 13, 2017
Citations: 234 F. Supp. 3d 61; 2017 U.S. Dist. LEXIS 5098; 2017 WL 149950; Criminal No. 2013-0324
Docket Number: Criminal No. 2013-0324
Court Abbreviation: D.D.C.
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    United States v. Ferrell, 234 F. Supp. 3d 61