4:15-cr-00632
S.D. Tex.Mar 16, 2021Background
- Roger Maldonado pleaded guilty to two counts of sex‑trafficking by force, fraud, or coercion involving two (underage) victims and violent assaults; sentenced to concurrent 420‑month terms.
- He is incarcerated at USP‑Terre Haute and is 32 years old.
- In October 2020 Maldonado moved for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), citing asthma and bronchitis and COVID‑19 risk.
- The government contended Maldonado failed to exhaust administrative remedies and opposed release on the merits.
- BOP medical records show controlled allergic rhinitis, asthma, and bronchitis; normal chest x‑rays; and treatment with inhalers/medication.
- The Court denied the motion for lack of administrative exhaustion and, alternatively, found no extraordinary and compelling reasons under U.S.S.G. § 1B1.13, that Maldonado remained dangerous, and that § 3553(a) factors weighed against release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Administrative exhaustion | Maldonado sought court relief under § 3582(c)(1)(A)(i) due to COVID risk and medical conditions. | Maldonado did not submit a request to the warden or exhaust administrative remedies as required. | Motion denied for failure to exhaust mandatory pre‑filing administrative remedies. |
| 2. Extraordinary and compelling reasons (medical) | Maldonado’s asthma/bronchitis and COVID risk constitute extraordinary and compelling reasons for release. | Medical records show conditions are controlled; not terminal or disabling under U.S.S.G. § 1B1.13. | Court held medical conditions are not extraordinary and compelling under the policy statement. |
| 3. COVID‑19 risk alone | COVID‑19 creates an extraordinary risk warranting release. | Fear of COVID‑19 alone, absent specific heightened risk, does not justify release; BOP mitigation and vaccination efforts exist. | Fear of COVID‑19 alone insufficient; court relied on Raia/Thompson precedent and BOP measures. |
| 4. Danger to community and § 3553(a) factors | Maldonado implied release could be managed; sought reduction in sentence. | Maldonado’s violent sex‑trafficking, prior violent record, and lack of evidence of non‑dangerousness weigh against release; § 3553(a) factors require punishment, deterrence, and public protection. | Court found Maldonado poses a danger and § 3553(a) factors disfavour reduction; denial upheld on discretionary grounds. |
Key Cases Cited
- United States v. Franco, 973 F.3d 465 (5th Cir. 2020) (administrative‑exhaustion requirement is a mandatory claim‑processing rule)
- United States v. Chambliss, 948 F.3d 691 (5th Cir. 2020) (compassionate‑release denial may be affirmed for dangerous violent offenders even with serious illness)
- United States v. Thompson, 984 F.3d 431 (5th Cir. 2021) (fear of COVID‑19 alone does not justify compassionate release)
- United States v. Raia, 954 F.3d 594 (3d Cir. 2020) (mere existence of COVID‑19 in prisons cannot independently justify release given BOP’s role)
- United States v. Rivas, [citation="833 F. App'x 556"] (5th Cir. 2020) (applying U.S.S.G. § 1B1.13 factors to deny compassionate release)
