UNITED STATES OF AMERICA v. TIMOTHY CLAY AREY
Case No. 5:05-cr-00029
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONBURG DIVISION
5/13/2020
MEMORANDUM OPINION
This mаtter comes before the court on defendant Timothy Clay Arey‘s motion for compassionate release, ECF No. 208.1 The government has responded, ECF Nos. 218 and 225, and Arey has replied, ECF No. 226. For rhe reasons stated herein, the court will GRANT in part Arey‘s motion for compassionate release and reduce his sentence by roughly 42 years and DENY in part Arey‘s motion as it pertains to his immediate release from custody.2
I.
On October 7, 2004, law enforcement officers executed a search warrant on Arеy‘s home and found $7,000 in cash, digital scales, methamphetamine, twenty-seven firearms, ammunition, and an RF detector. ECF No. 225, at 1. Additionally, officers discovered a fanny pack containing more methamphetamine, over $400 in cash, and a loaded pistol on Arey. Id. At the time of his arrest, Arey was 47 years old and his prior criminal record consisted of possession of less than a half-ounce of marijuana, possession of a concealed firearm while possessing that marijuana, two misdemeanor аssault and battery convictions, and a misdemeanor trespass charge. ECF No. 208, at 2.
At trial, several witnesses testified to seeing Arey with a gun on different occasions and his ex-wife testified that he had a device holding a handgun mounted under his kitchen table “in the event a business deal went wrong.” ECF No. 218, at 1-2. Arey testified to his personal methamphetamine habit but denied any large-scale drug distribution conspiracy. Id. at 2.
On March 17, 2006, a jury found Arey guilty of conspiracy to distribute 500 grams or more of methamphetamine and possessiоn with intent to distribute methamphetamine, as well as three counts of possession of a firearm in furtherance of drug trafficking and two counts of possession of a firearm after being convicted of a misdemeanor crime of domestic violence. Id. at 1. Later, at sentencing, the court found Arey was responsible for handling nine kilograms of methamphetamine over a six-year period and that he had perjured himself at trial when he denied his drug distribution scheme. Id. at 2. He originally was sentenced to a total of 952 months, which later was reduced to 895 months pursuant to
Arey is now 61 years old and has served more than 14 years of his sentence. Id. at 2. In that time, he has completed a number of classes as part of the Release Preparation Program. Id. He has successfully completed his drug education requirements, taken numerous other classes, and maintained а consistent work history while incarcerated. Id. at 2-3. On December 5, 2019, Arey filed his motion for compassionate release under
II.
The compassionate release statute,
Arey‘s requested relief requires the court to consider: (1) if Arey exhausted his administrative remedies; (2) if so, whether there are extraordinary and compelling reasons that warrant a reduction in his sentence and if such a reduction is consistent with applicable policy statements of the United States Sentencing Commission (the “Sentencing Commission“); and (3) if so, what, if any, sentence reduction is appropriate after considering the applicable
i. Arey has exhausted available administrative remedies.
Arey first requested a reduction-in-sentence from the BOP on August 28, 2019. He did not receive a response within 30 days and subsequently filed this motion for compassionate release on December 5, 2019.4 Initially, it appeared that the parties agreed that Arеy had exhausted his administrative remedies in accordance with
However, in a supplementary filing on March 14, 2020, Arey argues that the COVID-19 pandemic should be considered in addition to the other extraordinary and compelling reasons. In response, the government asserts that Arey has not exhausted his administrative remedies because he did not present COVID-19 as a reason for release to the BOP in his August 28 request. Arey‘s counter-argument is two-fold. First, Arey contends that he has presented enough evidence of extraordinary and compelling reasons justifying compassionate release without consideration of the global pandemic. Second, he maintains that it is nevertheless entirely appropriate for the court to consider evolving societal events and public health conditions.
In support of his argument that it is appropriate for the court to consider evolving societal events and public health conditions, Arey cites two recent cases from within the Fourth Circuit in which a distriсt court considered supplemental filings with updated information not present at the time of the administrative request for compassionate release. See United States v. Edwards, No. 6:17-CR-00003, 2020 WL 1650406, at *9-10 (W.D. Va. Apr. 2, 2020) (“To be sure, Defendant presented a strong case for compassionate release on account of his incurable brain cancer even before the outbreak of the COVID-19 pandemic. But Defendant‘s request was further substantiated with a particularized showing that he is susceptible to contracting COVID-19 . . . .“); United States v. Beck, 475 F. Supp. 3d 573 (M.D.N.C. June 28, 2019) (cоnsidering information and events that occurred after the December 2018 request for compassionate release, including the growth of new lumps in defendant‘s right breast in January of 2019, a PET scan in March of 2019, and appointments with oncologists in April and May of 2019).
The court agrees with Arey‘s argument that in this case, to the extent that the evolving circumstances affect his previously
ii. Arey presents extraordinary and compelling reasons to warrant a sentence reduction and such a reduction is consistent with applicable policy statements.
Pursuant to
Upon motion of the Director of the Bureau of Prisons under
18 U.S.C. § 3582(c)(1)(A) , the court may reduce a term of imprisonment (and may impose a term of supervised release with or without conditions that does not exceed the unserved portion of the original term of imprisonment) if, after considering the factors set forth in18 U.S.C. § 3553(a) , to the extent that they are applicable, the court determines that—(1)(A) Extraordinary and compelling reasons warrant the reduction; or
(B) The defendant (i) is at least 70 years old; and (ii) has served at least 30 years in prison pursuant to a sentence imposed under
18 U.S.C. § 3559(c) for the offense or offenses for which the defendant is imprisoned;(2) The defendant is not a danger to the safety of any other person or to the community, as provided in
18 U.S.C. § 3142(g) ; and(3) The reduction is consistent with this policy statement.
The Sentencing Commission further published Application Notes for the Policy Statement, providing four ways for a defendant to prove that extraordinary and compelling reasons exist justifying compassionate release.
The government argues that Arey does not satisfy the requirements for release based on health, age, or caregiver-related reasons. The court agrees. First, while he suffers from atrial fibrillation, perpetual neuropathy, and degenerative joint disease in both knees, he has not established that such medical conditions rise to the level of an extraordinary and comрelling reason. Second, he is 61 years old and has served less than 15 years of his almost 75-year sentence. Finally, Arey makes no argument that his family circumstances rise to the level of extraordinary and compelling reasons warranting his release. With respect
The court finds that the Policy Statement, written before the FSA passed, is inconsistent with the FSA.6 See United States v. Decator, No. 95-020, 2020 WL 1676219, at *2 (D. Md. Apr. 6, 2020). First, the Policy Statement provides that “[u]pon motion of the Director of the Bureau of Prisons under
Specifically, the Redd court found:
Application Note 1(D)‘s prefatory language, which requires a determination by the BOP Director, is, in substance, рart and parcel of the eliminated requirement that relief must be sought by the BOP Director in the first instance, particularly since it would be unlikely that the BOP Director would determine that an extraordinary and compelling reason exists under Application Note 1(D) but then decline to file a motion for compassionate release based on that determination.
2020 WL 1248493, at *7; see also Decator, 2020 WL 1676219, at *2; United States v. Young, No. 2:00-cr-2, 2020 WL 1047815, at *6 (M.D. Tenn. Mar. 4, 2020); United States v. Haynes, No. 93-cr-1043, 2020 WL 1941478, at *13 (E.D.N.Y. Apr. 22, 2020) (“The title of the First Step Act section that amends
The court agrees. The court finds that “[w]hile Sentencing Commission and BOP criteria remain helpful guidance, the amended
Arey makes two arguments that extraordinary and compelling reasons support a sentence reduction in his case. First, Arey argues that while he does not independently meet the requirements of Application Notes (A) - (C), taking his age, health, rehabilitation, and the fundamental change to
a. The dramatic change to § 924(c) sentences constitutes an extraordinary and compelling reason.
Arey‘s main reason for seeking compassionate release is Congress’ dramatic reduction under the First Step Act of the penalties now imposed on “stacked”
The First Step Act amended
While the
Arey originally was sentenced to 952 months, later reduced to 895 mоnths, comprised of 235 months for his drug offenses followed by 660 months to be served for the “stacked”
b. The COVID-19 pandemic does not by itself constitute an extraordinary and compelling reason.
Arey also argues that the ongoing COVID-19 pandemic, when considered along with his age, health, and the harshness of his
Here, the court finds that the COVID-19 pandemic does not, standing alone, create an extraordinary and compelling reason for compassionate release under
iii. A sеntence reduction is appropriate after considering the § 3553(a) factors.
Having found that extraordinary and compelling reasons exist to warrant a reduction in Arey‘s sentence, the court must consider if a reduction is consistent with the applicable
The court has considered the factors set out in
With respect to the need to avoid unwarranted sentencing disparities, Arey‘s sentence is grossly disparate to the reduced
The court concludes that, in light of the changed circumstances explained above, a reduction in Arey‘s sеntence is appropriate after considering the
III.
For the reasons stated herein, the court GRANTS in part Arey‘s motion for compassionate release, ECF No. 208, and MODIFIES the terms of imprisonment on counts 5s and 6s in Case No. 5:05-cr-29 and count 1 in Case No. 5:05-cr-62, to 60 months each, consecutive, and the terms of imprisonment on counts 1s and 2s in Case No. 5:05-cr-29 to 210 months, concurrent, and DENIES in part Arey‘s motion as it pertains to his immediate release from custody. The clerk is directed to send a copy of this memorandum opinion and accompanying order to the petitioner, his counsel of record, and the United States.
An appropriate order will be entered.
It is so ORDERED.
Entered: May 11, 2020
Michael F. Urbanski
Chief United States District Judge
