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United States v. Sierra
1:11-cr-01032
S.D.N.Y.
Nov 12, 2024
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Background

  • Lenin Morel, a member of the Bronx Trinitarios Gang, was convicted of racketeering involving murder, attempted murder, and drug trafficking.
  • In 2014, Morel pled guilty and was sentenced to 262 months in prison, the top of the applicable Sentencing Guidelines range.
  • In December 2023, the Probation Office found Morel eligible for a potential sentence reduction under Amendment 821, which retroactively altered criminal history calculations.
  • Morel (through counsel) challenged the original calculation of criminal history points, sought discovery into prior offenses, and filed a second habeas petition under 28 U.S.C. § 2255, later withdrawn.
  • Morel moved for a reduction of sentence under 18 U.S.C. §§ 3582(c)(1) (compassionate release) and 3582(c)(2) (retroactive Guidelines reduction) in light of Amendment 821, supported by post-sentencing rehabilitation evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Eligibility under § 3582(c)(2) and Amendment 821 Morel is eligible for a reduced Guidelines range and should receive a lower sentence Government argues the Guidelines reduction does not compel a reduction and seriousness of offense outweighs Court finds Morel eligible for recalculation but denies reduction based on § 3553(a) factors
Extraordinary & Compelling Reasons for Compassionate Release Morel’s circumstances and rehabilitation efforts support compassionate release Government argues no qualifying reason under § 1B1.13(b); disciplinary history undermines rehabilitation Court finds no extraordinary/compelling grounds; motion denied
Effect of Amendment 821 on Plea Agreement and Original Sentencing Reduction in criminal history would have led to a lower original sentence Government argues plea was already lenient; Gov’t would have preserved a high range in negotiations Court agrees: original sentence not premised on status points, but on gravity of offense
Weight of Post-Sentencing Conduct Morel’s program participation shows rehabilitation Government cites serious disciplinary violations in prison Court finds disciplinary history offsets rehabilitation evidence

Key Cases Cited

  • Dillon v. United States, 560 U.S. 817 (explains two-step process for sentence modifications under § 3582(c)(2))
  • Strickland v. Washington, 466 U.S. 668 (sets standard for ineffective assistance of counsel)
  • United States v. Butler, 970 F.2d 1017 (burden on defendant to prove entitlement to sentence reduction)
  • United States v. Rivera, 662 F.3d 166 (sentence reductions under retroactive amendments are discretionary, not mandatory)
  • United States v. Mock, 612 F.3d 133 (applies Dillon's two-step approach in Second Circuit)
  • United States v. Brooks, 891 F.3d 432 (articulates statutory framework for resentencing under amended Guidelines)
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Case Details

Case Name: United States v. Sierra
Court Name: District Court, S.D. New York
Date Published: Nov 12, 2024
Docket Number: 1:11-cr-01032
Court Abbreviation: S.D.N.Y.