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United States v. Lazarick King
20-3097
| 7th Cir. | Jun 14, 2021
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Background

  • 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)
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Case Details

Case Name: United States v. Lazarick King
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 14, 2021
Docket Number: 20-3097
Court Abbreviation: 7th Cir.