United States v. Gregory Sanford
986 F.3d 779
| 7th Cir. | 2021Background
- Gregory Sanford was convicted in 2014 of possession with intent to distribute cocaine and sentenced to 180 months; he is incarcerated at USP Victorville and had served about half his term.
- Sanford submitted two written compassionate-release requests to the Victorville warden on April 28, 2020, citing COVID-19, and filed a pro se § 3582(c)(1)(A) motion in district court three days later (May 1) before waiting for a response or 30 days to elapse.
- The warden denied Sanford’s administrative request on May 14 and informed him of his right to administrative appeal; Sanford’s counsel then filed an amended motion in district court and urged the court to proceed to the merits.
- The government raised failure-to-exhaust as an affirmative defense and also opposed release on the merits (noting no COVID-19 cases at Victorville then and that Sanford had no serious medical conditions).
- The district court bypassed the exhaustion question and denied relief on the merits, finding Sanford had not shown an elevated risk that would amount to an “extraordinary and compelling” reason.
- On appeal the Seventh Circuit held that the statutory exhaustion requirement is a mandatory claim-processing rule that must be enforced when properly invoked; because Sanford filed his motion three days after the warden received his request, he had not exhausted, so the denial was affirmed on that ground.
Issues
| Issue | Sanford's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether § 3582(c)(1)(A)’s administrative-exhaustion requirement must be enforced | Sanford urged the court to proceed to the merits after the warden denied the request (and emphasized COVID risk) | Government argued Sanford filed in court before the 30‑day lapse or administrative appeal, so he failed to exhaust and the requirement should be enforced | The court held the exhaustion rule is a mandatory claim‑processing requirement; Sanford failed to comply, so denial is affirmed |
| Whether COVID‑19 risk and Sanford’s health constitute "extraordinary and compelling" reasons for release | Sanford argued COVID‑19 risk to inmates plus reported health complaints (stomach pain, shortness of breath, anxiety) warranted release | Government argued Victorville had no positive cases then and Sanford had no serious medical conditions making him uniquely vulnerable | District court denied on the merits (insufficient individualized risk); the Seventh Circuit did not reach the merits on appeal and affirmed based on failure to exhaust |
Key Cases Cited
- United States v. Gunn, 980 F.3d 1178 (7th Cir. 2020) (discussed exhaustion as an affirmative defense)
- United States v. Franco, 973 F.3d 465 (5th Cir. 2020) (held § 3582(c)(1)(A) exhaustion is mandatory)
- United States v. Alam, 960 F.3d 831 (6th Cir. 2020) (held exhaustion mandatory)
- United States v. Raia, 954 F.3d 594 (3d Cir. 2020) (described exhaustion requirement as a "glaring roadblock")
- Hamer v. Neighborhood Hous. Servs. of Chi., 138 S. Ct. 13 (2017) (if properly invoked, mandatory claim‑processing rules must be enforced)
- Fort Bend Cnty. v. Davis, 139 S. Ct. 1843 (2019) (same)
