United States v. Warren
20-3456-cr
| 2d Cir. | Nov 2, 2021Background
- Gabriel Warren (aka Stackz) was sentenced in 2018 to 188 months for racketeering, a narcotics conspiracy, and attempted murder in aid of racketeering.
- On Sept. 2, 2020 Warren (pro se) moved for compassionate release under 18 U.S.C. § 3582(c)(1)(A), citing COVID-19 risk and the need to care for his sick daughter.
- The District Court denied the motion, finding Warren young and healthy, noting no COVID risk factors and no indication his daughter lacked proper care; it also concluded the § 3553(a) factors weighed against release given his serious, violent offenses and criminal history.
- Warren filed a letter asserting he intended to file a reply; the District Court declined to await a reply as superfluous but invited a renewed motion if new facts emerged.
- On appeal Warren argued the District Court abused its discretion by denying the motion without allowing a reply and that the court should have granted release based on his COVID/family circumstances and rehabilitation.
- The Second Circuit affirmed, holding any procedural error was harmless and that even if extraordinary and compelling reasons existed, the § 3553(a) factors independently justified denial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the District Court abused its discretion by denying compassionate release without allowing a reply | Warren: denial was premature; he should have been allowed to file a reply before ruling | Gov't: no authority requires a reply; District Court acted within discretion | No abuse of discretion; if any procedural error existed it was harmless because outcome would be the same |
| Whether Warren demonstrated "extraordinary and compelling reasons" (COVID risk; family caregiving) | Warren: COVID variants and sole-caregiver status for his sick daughter justify release | Gov't: Warren is young, healthy, had no COVID risk factors; no indication daughter lacked care | District Court found he did not show extraordinary and compelling reasons; appellate court assumed arguendo they might exist but still denied relief based on § 3553(a) factors |
| Whether the § 3553(a) factors support release | Warren: rehabilitation and clean disciplinary record reduce danger and justify release | Gov't: serious violent offenses, substantial criminal history, and commission of offense on parole weigh against release | Court held § 3553(a) factors weighed against release and were a sufficient independent basis to deny compassionate release |
Key Cases Cited
- United States v. Holloway, 956 F.3d 660 (2d Cir. 2020) (review of denial of discretionary sentence reduction is for abuse of discretion)
- United States v. Jass, 569 F.3d 47 (2d Cir. 2009) (procedural error in sentencing is subject to harmless-error analysis)
