United States v. Lazarick King
20-3097
| 7th Cir. | Jun 14, 2021Background
- Lazarick King, convicted of aggravated identity theft, wire fraud, and mail fraud, was serving an 84-month sentence and had completed about one-third of it.
- He moved for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), initially citing hypertension and asthma and later added obesity (BMI above CDC threshold) as heightened COVID-19 risk factors.
- The government conceded obesity could be an "extraordinary and compelling" reason but opposed release based on the seriousness of King’s scheme (nearly $1M in stolen refunds from vulnerable victims) and a decades-long fraud history.
- The district court denied the initial motion for lack of extraordinary-and-compelling proof, then denied reconsideration, concluding that even assuming extraordinary circumstances, the § 3553(a) sentencing factors weighed against release.
- The court relied on the multi-year, multi-victim fraud and King’s long record of recidivism to find release inappropriate and that reducing his term by more than half would not reflect the crimes’ seriousness.
- King’s arguments that pretrial release and a low-security placement showed low risk, and his alternative request for transfer to home confinement, were rejected (the latter because BOP controls placements).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether King’s obesity/COVID risk is an "extraordinary and compelling" reason for compassionate release | Obesity (BMI above CDC threshold) puts him at high risk of severe COVID-19 illness, qualifying as extraordinary/compelling | Government conceded obesity qualifies but maintained release still inappropriate | Court assumed obesity could qualify but denied release under § 3553(a) balancing |
| Whether King’s post-sentencing conduct and low risk scores justify release | Prison work, education, low-risk assessment, age, nonviolent offense show low reoffense risk | Long history of recidivism and severity of fraud show continued danger and need for punishment | District reasonably rejected claimed rehabilitation and low-danger arguments |
| Whether pretrial release or BOP facility assignment constrain compassionate-release discretion | Pretrial bond and placement in low-security prison show he is not dangerous | Those decisions are distinct and do not limit the court’s § 3582(c)(1)(A) discretion | Court correctly treated those matters as irrelevant to compassionate-release § 3553(a) analysis |
| Whether the court could order transfer to home confinement instead of release | Alternatively requested transfer to home confinement | BOP has exclusive authority over inmate placement | Appellate court lacks authority to order home confinement; BOP controls placement |
Key Cases Cited
- United States v. Saunders, 986 F.3d 1076 (7th Cir. 2021) (abuse-of-discretion review of compassionate-release denials; § 3553(a) factors can justify denial despite extraordinary medical concerns)
- United States v. Newton, 996 F.3d 485 (7th Cir. 2021) (district courts may permissibly reject a defendant's arguments of low risk/reformation when § 3553(a) factors show continued need for confinement)
