United States v. Paulino
1:18-cr-00173
S.D.N.Y.Jul 23, 2025Background
- Rafael Paulino, a Dominican citizen, is serving a 151-month federal sentence after pleading guilty to involvement in a large-scale heroin and fentanyl trafficking conspiracy.
- Paulino had a prior narcotics conviction in 2009, after which he was deported; he illegally reentered the U.S. before the present offense.
- Paulino argued pro se for a sentence reduction based on three grounds: improper Sentencing Guidelines, deprivation of First Step Act (FSA) credits, and "extraordinary and compelling" circumstances for compassionate release.
- The Court sentenced Paulino at the bottom of the stipulated Guidelines range in his plea agreement, and he is eligible for release (pending good behavior) in December 2028.
- Paulino faces deportation after serving his sentence, and his motion papers were liberally construed due to his pro se status.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sentencing Guidelines Calculation | Guidelines were improperly increased | Guidelines were stipulated in plea & properly calculated | No error; correct Guidelines applied |
| First Step Act Time Credits (FSA) | FSA credits were improperly withheld, delaying release | Prison records show FSA eligibility and participation | No FSA violation; Paulino is eligible and has access |
| Compassionate Release: Model Conduct | Good conduct merits sentence reduction | Model conduct is expected, not extraordinary | Not extraordinary/compelling; no grounds for early release |
| Compassionate Release: Personal History | Hardship, low education, deportation justify release | These factors already considered at sentencing | Not sufficient for reduction; denied |
Key Cases Cited
- Triestman v. Fed. Bureau of Prisons, 470 F.3d 471 (2d Cir. 2006) (submissions by pro se litigants must be liberally construed)
- Hoffler v. Bezio, 726 F.3d 144 (2d Cir. 2013) (certificate of appealability standard)
- Coppedge v. United States, 369 U.S. 438 (1962) (good faith standard for in forma pauperis appeals)
