United States v. EZELLUnited States v. EZELL
M E M O R A N D U M
I. INTRODUCTION
Mоving for a reduced sentence pursuant to the compassionate release statute,
II. BACKGROUND
The history of this case is set forth in detail in the Court‘s Memorandum dated
A. Ezell‘s Underlying Offenses and 132-Year Sentence
In March 2002, when Ezell was 22 years old, he and several companions robbed six commercial establishments at gunpoint in three counties in and аround Philadelphia. Ezell asserts, and the Government does not dispute, that “[n]obody was seriously injured during these offenses, and the total amount stolen was $14,927.84.” Am. Mot., 3.
On December 17, 2002, a federal grand jury in the Eastern District of Pennsylvania returned a twelve-count Indictment against Ezell, charging him with six counts of Hobbs Act robbery in violation of
On March 3, 2006, the Court sentenced Ezell to, inter alia, 132 years imprisonment on the six
On the first
In its Memorandum on sentencing dated March 3, 2006, the Court expressed concern over the unduly harsh nature of Ezell‘s sentence, stating, “sentencing Mr. Ezell to prison for longer than the remainder of his life is far in excess of whаt is required to accomplish all of the goals of sentencing.” United States v. Ezell, 417 F. Supp. 2d 667, 671 (E.D. Pa. 2006), aff‘d 265 F. App‘x 70 (3d Cir. 2008). However, the Court “reluctantly conclude[d]” that Ezell had presented no grounds for reducing the 132-year mandatory sentence and that it was bound by law to impose the sentence. Id. at 672.
On September 17, 2013, Ezell‘s former counsel filed Counsel‘s Amended Motion Pursuant to Title
convictions through a joint motion of the parties. 68 F. Supp. 3d 310, 314 (E.D.N.Y. 2014) (prosecutor agreed to vacate two of the three
B. Procedural Background
“On December 23, 2019, Ezell submitted a written request to the Warden at USP Lewisburg asking that the Bureau of Prisons (‘BOP‘) move this Court for a reduction of Ezell‘s sentence under
Ezell filed a pro se Motion for Compassionate Release Under
October 9, 2020 (Document No. 285).1 Oral argument was held on January 8, 2021. The Motion is now ripe for decision.
III. DISCUSSION
A. Applicable Law
Ezell seeks compassionate release pursuant to
“Extraordinary and compelling reasons,” for purposes of
(A) medical condition, (B) age, (C) family circumstances of the defendant, and, (D) “reason[s] other than, or in combination with, the reasons described in subdivisions (A) through (C),” as determined by the BOP. U.S.S.G. § 1B1.13 cmt. n.1(A)-(D). This policy statement, which was adopted before the First Step Act, does not account for the fact that defendants may now file their own motions for compassionate release.2 Thus, as a majority of district courts and all of the courts of appeals that have spoken on the issue have held, § 1B1.13 is not an “applicable policy statement” in the context of defendant-filed motions.3 See United States v. McCoy, No. 20-6821, 2020 WL 7050097, at *7 (4th Cir. Dec. 2, 2020) (“join[ing] three other federal courts of appeals that recently have considered this question“); United States v. Pollard, No. CR 10-633-1, 2020 WL 4674126, at *5 n.5 (E.D. Pa. Aug. 12, 2020) (collecting district court cases). Based on this authority, the Court concludes that when a defendant files a motion for compassionate release on his own behalf—as Ezell has done in this case—a district court may exercise its discretion to define “extraordinary and compelling reasons.” A court must also “consider[ ] the factors set forth in section 3553(a) to thе extent that they are applicable” and evaluate whether the defendant poses a danger to the community.
B. Ezell‘s Amended Motion4
i. Ezell‘s Unduly Harsh Sentence
Ezell characterizes his mandatory
Confirming the excessiveness of sentences like Ezell‘s, in 2018 Congress amended
years.5 This change, however, does not apply rеtroactively to sentences, like Ezell‘s, which were imposed before the enactment of the First Step Act.
Having concluded that Ezell‘s sentence was indeed harsh, the Court thus examines whether, in combination with other factors related to Ezell‘s rehabilitation, the nature of Ezell‘s sentence constitutes an “extraordinary and compelling” reason meriting a sentence reduction under
ii. Section 403‘s Non-Retroactivity Does Not Defeat Ezell‘s Motion
The Government argues that because § 403 of the First Step Act does not apply
In seeking a reduced sentence under
This Court disagrees with the result reached in Andrews. The Andrews reasoning overlooks the fundamental purpose of the compassionate release statute. Section 3582(C)(1)(A) implemented a “safety valve” that allows a court to reduce a sentence upon finding extraordinary and compelling reasons—often when such a reduction is not permitted by the statute under which the defendant was initially sentenced or any other law. See McCoy, 2020 WL 7050097, at *11 (quoting United States v. Jones, 2020 WL 5359636, at *8 (N.D. Cal. Aug. 27, 2020)). In declining to give § 403 retroactive effect, Congress did not express a broad intent to foreclose other avenues of relief to the class of defendants sentenced under the pre-First Step Act
when ruling on a motion for a sentence reduction. See Brooker, 976 F.3d at 238 (citing S. Rep. No. 98-225, at 55-56 (1984)) (identifying “unusual cases” in which a sentence reduction is justified, including, “cases in which other extraordinary and compelling circumstances justify a reduction of an unusually long sentence.“). Thus, when a district court identifies a limited set of cases which present extraordinary and compelling reasons—even those based on the length of a defendant‘s sentence—it is not subverting the purpose of § 403, but rather is fulfilling the purpose of
Unlike the court in Andrews, another court in this District rejected the Government‘s non-retroactivity argument, stating that “‘[i]t is not unreasonable for Congress to conclude that not all defendants convicted under
In this case, the Court considers the century-long disparity between the length of the original sentence Ezell received and what he would receive today a strong indication that his
circumstances are “extraordinary and compelling.” As set forth below, the Court conducts an individualized review of Ezell‘s circumstances and identifies this factor as one of several that weighs in favor of reducing his sentence. See McCoy, 2020 WL 7050097, at *11 (affirming the district courts’ granting оf compassionate release because they “relied not only on the defendants’
iii. 18 U.S.C. § 3553(a) Factors and the Fact That Ezell Does Not Pose a Danger to the Community Weigh in Favor of a Sentence Reduction
The Court next “consider[s] the factors set forth in section 3553(a) to the extent that they are applicable” to Ezell‘s Motion.
The Government does not contend that Ezell would be a danger if released or that the
Although Ezell has had no reason to believe that he would be released from prison during his lifetime, he has continued to develop skills that he may utilize in becoming a productive member of society. During his incarceration, as reflected in his transcript, Ezell has completed over 700 hours of education on various topics, including job-readiness, computer skills, vocational training, personal wellnеss, and cognitive-behavioral programs. Am. Mot., Ex. A. At the federal institutions where he has been incarcerated, he has completed several dozen programs—including various sports leagues, anger management and victim empathy—and has received certificates of completion, awards and honors. Id. He currently works as a plumber and has been offered a construction job upon his release. Am. Mot., 23-24. Rather than dwelling on his effective life-sentence, Ezell has continually worked to better himself while in prison, and as a result, the Court determines that the
Ezell next contends that he is not a danger to the community because he has received only a few infractions over the course of his incarceration and has not had any disciplinary incidents since 2007. Am. Mot., 26. Ezell‘s relative youth at the time of his offenses—22 years old—supports his contention that he has since outgrown the “impulsive behaviors” that led to his crimes. Id., at 25. The Court recognizes that young offenders who dedicate themselves to self-improvement while in prison have the potential tо become fully rehabilitated upon release, significantly diminishing their likelihood of recidivating. In Ezell‘s case, his efforts at rehabilitation have resulted in a minimal disciplinary record over his nearly two decades of incarceration, which supports the conclusion that he is unlikely to recidivate. At 41 years old, Ezell has not incurred a disciplinary infraction since he was in his twenties, demonstrating that he has “aged out of violent crime.” Id. Accordingly, the Court concludes that he does not pose a danger to the community.
The Court reiterates that Ezell‘s offenses were serious. However, it finds that Ezell has sufficiently demonstrated—based on his efforts in prison and statements at oral argument—an understanding of the serious nature of his crimes, remorse for his actions, and a commitment to doing better. See Oral Arg. Tr., 70:3-15, Ezell, (Document No. 297) (expressing remorse for his actions and their impact on victims, and stating, “[b]ut, now, . . . I grew up and I think a whole lot different than I did when I came to prison. And yeah, I‘m very remorseful for my actions.“). These findings demonstrate that the objectives of sentencing, as outlined in sections 3553 and 3142(g), have been accomplished in Ezell‘s case. The Court therefore concludes that, coupled with the severity of Ezell‘s sentence, all of these factors provide an extraordinary and compelling reason to grant Ezell‘s Motion. See McCoy v. United States, No. 2:03-CR-197, 2020 WL 2738225, at *6 (E.D. Va. May 26, 2020), aff‘d, No. 20-6821, 2020 WL 7050097 (4th Cir. Dec. 2,
2020) (“Petitioner‘s relative youth at the time of the sentence, the overall length of the sentence, the disparity between his sentence and those sentenced for similar crimes after the First Step Act, and his rehabilitative efforts form an extraordinary and compelling basis for relief.“).
iv. Ezell Sentence is Reduced to Time Served
Ezell asks the Court to reduce his sentence to time served, stating that he “has already served more than 18 years,
As a preliminary matter, the Court rejects the Government‘s argument that consideration of Ezell‘s Motion is premature. As the court in Clausen recognized, in granting a motion for compassionate release, “courts have no obligation to reduce the sentence in a way that provides immediate release from prison.” 2020 WL 4260795, at *8 (citing United States v. Young, 458 F. Supp. 3d 838, 849 (M.D. Tenn. 2020)). “[A] downward adjustment may be made even if it results in continued incarceration.” Id.; see United States v. Maumau, No. 08-CR-00758, 2020 WL 806121, at *8 (D. Utah Feb. 18, 2020); United States v. Urkevich, No. 8:03CR37, 2019 WL 6037391, at *4 (D. Neb. Nov. 14, 2019), appeal dismissed, No. 20-1603, 2020 WL 5642024 (8th Cir. Apr. 1, 2020) (explaining that a reduction of sentence that does not result in immediate release will assist the defendant and BOP in planning for the defendant‘s ultimate release). Additionally, the Court concludes that, pursuant to
has authority to reduce Ezell‘s sentence to a length it deems appropriate, even if that length is shorter than the current mandatory minimum.
Based on its conclusion that Ezell‘s case presents extraordinary and compelling circumstances, the Court determines that it has the authority to reduce his sentence to time served. At oral argument, the Government conceded this point, just as it had prеviously in United States v. Maumau. 2020 WL 806121. In response to the Court‘s question at oral argument, is it correct that, “in this case, should I find extraordinary or compelling circumstances, the Government would take the position that I am not bound to impose a sentence in excess of 30 years, which is the current mandatory minimum?,” the Government answered, “Yes, that is correct and that is our position.” Oral Arg. Tr., 28:16-24, Ezell (Document No. 297). Additionally, in Maumau the Government stated in supplemental briefing that “if a case is properly subject to sentence modification under the 3582 compassionate release statute . . . the court would then be entitled to fashion a new sentence that is consistent with both the purposes of the identified compassionate release criterion and the 3553 factors as a whole.” Supp. Briefing, Maumau, Document No. 1757.
Further, several other district courts, including one in this District, that have reduced sentences to below the current mandatory minimum in granting compassionate release. See, e.g., Clausen, 2020 WL 4260795; United States v. Defendant(s), No. 2:99-CR-00257-CAS-3, 2020 WL 1864906 (C.D. Cal. Apr. 13, 2020) (reducing life sentence to time served of 20 years, despite a 28-year mandatory minimum). In Clausen, another court in this District rejectеd the current mandatory minimum and reduced the defendant‘s 213-year sentence based on nine
Ezell‘s sentence to time served, the Court acts pursuant to its authority under
The Court concludes that a reduction to time served is appropriate in Ezell‘s case on the ground that his time in prison has already accomplished all the goals of sentencing and his continued incarceration would serve no meaningful purpose. See Part III.B.ii. As the Court has already determined that Ezell demonstrates a readiness to reenter society and that he poses no danger to the community, his continued incarceration may even adversely affect Ezell‘s marked rehabilitation. See Valerie Wright, Ph.D., Deterrence in Criminal Justice: Evaluating Certainty vs. Severity of Punishment, THE SENTENCING PROJECT 7 (2010) (presenting findings from a study of a nationally representative sample of prisoners demonstrating “an increased likelihood that lower-risk offenders will be more negatively affected by incarceration,” and that “reduced sentences may reduce recidivism rates“). Further, Ezell has already served a longer sentence than the 15-year sentences of his co-defendants, Eric Jewell and Eric Mitchell, who pled guilty and have already been released from custody. Am. Mot., 4; see also United States v. Price, No. CR 07-0152-06 (ESH), 2020 WL 5909789, at *7 (D.D.C. Oct. 6, 2020) (identifying as an extraordinary and compelling reason the fact that defendant‘s co-defendants had already been released). Accordingly, the interests of justiсe and consistency in sentencing, as well as the
IV. CONCLUSION
For the foregoing reasons, Ezell‘s counseled Amended Motion to Reduce Sentence Pursuant to
time served, approximately 22 years after adjustment for good time credit. An appropriate order follows.
Notes
Additionally, Ezell has filed several notices of supplemental authority in support of his Motion (Document Nos. 286, 289, 291, 293, 296, 299). The Government has filed a courtesy copy of its brief in United States v. Andrews, No. 20-2768, which is currently pending before the Third Circuit. (Document No. 290). The Court also considers these filings in resolving the Motion.