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United States v. Banks

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 28, 2020
16 CR 809 (VM) (S.D.N.Y. Aug. 28, 2020)

Opinion

16 CR 809 (VM)

08-28-2020

UNITED STATES OF AMERICA v. EARL BANKS, Defendant.


DECISION AND ORDER VICTOR MARRERO, United States District Judge.

Earl Banks ("Banks") is currently serving a sentence of 80 months' imprisonment at FCI Loretto. (See Dkt. No. 292 at 2.) By letter dated July 16, 2020, Banks moves this Court for compassionate release or a reduction of his sentence. (See "Motion," attached). The Court now construes the Motion as being made pursuant to 18 U.S.C. Section 3582(c)(1)(A) ("Section 3582"). For the reasons set forth below, the Court DENIES the Motion.

Section 3582 allows a court to reduce a term of imprisonment or supervised release after considering the factors set forth in 18 U.S.C. Section 3553(a) and finding that "extraordinary and compelling reasons warrant such a reduction." See Section 3582(c)(1)(A)(i). However, a court may do so only upon motion of the Director of the Bureau of Prisons ("BOP") or "upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the [BOP] to bring a motion on the defendant's behalf or the lapse of 30 days from the receipt of such a request by the warden of the defendant's facility, whichever is earlier." See Section 3582(c)(1)(A). Any reduction of sentence under Section 3582 must also be "consistent with applicable policy statements issued by the [United States] Sentencing Commission." Id. United States Sentencing Guidelines Section 1B1.13 ("Section 1B1.13") provides guidance on the circumstances under which "extraordinary and compelling reasons" exist.

Banks previously requested compassionate release and the Court denied the request based on Banks' failure to demonstrate that he had exhausted his administrative avenues for relief. (See "July 24 Order," Dkt. No. 540.) The Court held that this failure to demonstrate exhaustion was fatal to his claim. See United States v. Mathis, No. 02 CR 891, 2020 WL 550645, at *1 (E.D.N.Y. Feb. 4, 2020). As the Supreme Court has instructed, "[w]here Congress specifically mandates, exhaustion is required." McCarthy v. Madigan, 503 U.S. 140, 144 (1992). The Court also noted that on the merits, Banks' claimed grounds for relief did not present the "extraordinary and compelling reasons" required by Section 3582. Nor did Banks' concerns about the coronavirus justify relief on the record then before the Court. (See July 24 Order at 4-5 (citing United States v. Yeison Saldana, No. 15 CR 712, 2020 WL 2395081, at *2 (S.D.N.Y. May 12, 2020); United States v. Shawn Olszewksi, No. 15 CR 364, 2020 WL 2420483, at *2-3 (S.D.N.Y. May 12, 2020); United States v. Jaramillo, No. 17 CR 4, 2020 WL 2306564, at *1 (S.D.N.Y. May 8, 2020).)

Banks now again moves for compassionate release due to the risks presented by COVID-19. In his Motion, Banks highlights the dangers presented by COVID-19, the fact that other inmates have been released to home confinement, and the fact that he has plans to return to work at the Pepsi Cola Bottling Company in Queens, NY upon release from prison, under the supervision of a relative who also works there. Banks notes that in prison, it is difficult to avoid contact with others, and that individuals with COVID-19 may be asymptomatic.

The Court will deny the Motion. Reconsideration of a previous order is an "extraordinary remedy to be employed sparingly in the interests of finality and conservation of scarce judicial resources." United States v. Rutigliano, No. 11 CR 1091, 2016 WL 2727317, at *2 (S.D.N.Y. Apr. 26, 2016) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp. 2d 613, 614 (S.D.N.Y. 2000)). To succeed, the request for reconsideration must "set[] forth concisely the matters or controlling decisions which [the movant] believes the Court has overlooked." Local Crim. R. 49.1.

Nothing Banks brings to the Court's attention was previously overlooked, and nothing in the Motion suggests that Banks has exhausted his administrative remedies. Thus, the Court will deny the Motion for essentially the same reasons it denied relief in the July 24 Order. The grounds relied upon in his Motion simply do not rise to the level of "extraordinary and compelling reasons" to warrant the relief of Section 3582. In particular, his concerns over the possibility of contracting COVID-19 are insufficient, as explained in the July 24 Order. If Banks has serious underlying health conditions, or can otherwise demonstrate "extraordinary and compelling reasons" that would warrant relief, he may raise those arguments in a renewed motion upon compliance with the exhaustion requirements of Section 3582. Because he has not done yet so, the Court must deny the Motion.

Accordingly, it is hereby

ORDERED that the motion of Earl Banks ("Banks") for compassionate release (see attached letter) is DENIED. The Clerk of Court is directed to mail this Decision and Order to Earl Banks at Federal Correctional Institution Loretto, P.O. Box 1000, Cresson, PA 16630.

SO ORDERED.

Dated: New York, New York

28 August 2020

/s/_________

Victor Marrero

U.S.D.J.

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Summaries of

United States v. Banks

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 28, 2020
16 CR 809 (VM) (S.D.N.Y. Aug. 28, 2020)
Case details for

United States v. Banks

Case Details

Full title:UNITED STATES OF AMERICA v. EARL BANKS, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Date published: Aug 28, 2020

Citations

16 CR 809 (VM) (S.D.N.Y. Aug. 28, 2020)