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United States v. Bouyagian

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 27, 2020
18 Cr. 0099 (NRB) (S.D.N.Y. Aug. 27, 2020)

Opinion

18 Cr. 0099 (NRB)

08-27-2020

UNITED STATES, v. George Bouyagian, Defendant.

Defendant (pro se) George Bouyagian


MEMORANDUM AND ORDER

Defendant George Bouyagian pled guilty to the charge of health care fraud under 18 U.S.C. § 1347. On May 14, 2019, the Court imposed a sentence of 40 months' imprisonment. On June 30, 2020, the Court denied the defendant's request for the appointment of counsel to assist in filing a motion for compassionate release without prejudice, on the grounds that he did not provide evidence of any serious medical condition. ECF No. 46. On August 24, 2020, the Court received defendant's pro se motion for compassionate release from FCI Allenwood Medium. For the following reasons, defendant's motion is denied.

Defendant moves for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), which permits a court to "reduce a term of imprisonment" if, after considering the factors set forth in 18 U.S.C. § 3553(a), "it finds that . . . extraordinary and compelling reasons warrant such a reduction . . . and that such a reduction is consistent with applicable policy statements issued by the Sentencing Commission." 18 U.S.C. § 3582(c)(1)(A). A court may reduce a defendant's sentence under Section 3582(c)(1)(A)(i) only "upon motion of the Director of the Bureau of Prisons" or "upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons 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." 18 U.S.C. § 3582(c)(1)(A). Defendant submitted a copy of a letter by the warden of FCI Allenwood Medium, denying his request for compassionate release on the grounds that his medical records did not indicate that defendant suffered from chronic or serious medical conditions. ECF No. 47, Ex. A. As this motion is brought pro se, it should "be construed liberally to raise the strongest arguments [it] suggest[s]." Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 479 (2d Cir. 2006). However, defendant still bears the burden of demonstrating that his release is justified under Section 3582(c)(1)(A). See United States v. Butler, 970 F.2d 1017, 1026 (2d Cir. 1992). Because he has failed to do so, his motion is denied.

Defendant claims that he "suffers from Bilical Hernia, Prostate Hernia, severe hearing loss with Tinitus and is [borderline] diabetic." ECF No. 47. However, defendant has failed to provide any evidence to substantiate that he suffers from these conditions. Even if he had, none of these medical conditions are identified by the CDC as risk factors for severe illness from COVID-19. See People with Certain Medical Conditions, CDC, https://www.cdc.gov/coronavirus/2019-ncov/need-extra-precautions/people-with-medical-conditions.html (last updated Aug. 14, 2020). Moreover, the BOP online record indicates that, as of today, there is only one confirmed active COVID-19 case in FCI Allenwood Medium out of over a thousand inmates. See https://www.bop.gov/coronavirus/. This data significantly undermines the defendant's suggestion that he is at an unjustifiably high risk of contracting the disease.

The CDC does list Type 2 diabetes as one health condition that may lead to increased risk of severe illness from COVID-19 but does not address the increased risk posed to those with borderline diabetes, if any.

Even were we to assume that defendant satisfied his burden under Section 3582(c)(1)(A)(i), which he has not, the application of the factors set forth in 18 U.S.C. § 3553(a) would still strongly counsel against release. Those factors include "the nature and circumstances of the offense," as well as the need for the sentence imposed "to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense. 18 U.S.C. § 3553(a)(1), (a)(2)(A). As discussed above, the defendant was convicted and incarcerated for health care fraud, which in this case involved a scheme to illegally purchase and resell second-hand HIV medications —originally prescribed to Medicaid beneficiaries —to pharmacies on the black market, which would then dispense the drugs to unsuspecting patients. The defendant put his financial gain above the health and well-being of these patients, without any regard to the danger he subjected them to. As the government points out, drugs sold on the black market are not transported in climate-controlled conditions, are often subjected to hazardous chemicals, and are relabeled including by altering the expiration dates to make the drugs more marketable. ECF No. 40. Additionally, the defendant participated in defrauding Medicaid, and therefore the American taxpayer, out of hundreds of thousands of dollars. Under the circumstances, consideration of Section 3553(a) factors would not warrant any reduction in defendant's sentence.

"[A] court confronted with a compassionate release motion is still required to consider all the Section 3553(a) factors to the extent they are applicable, and may deny such a motion if, in its discretion, compassionate release is not warranted because Section 3553(a) factors override, in any particular case, what would otherwise be extraordinary and compelling circumstances." United States v. Gotti, No. 02 Cr. 743-07 (CM), 2020 WL 497987, at *2 (S.D.N.Y. Jan. 15, 2020). --------

For the foregoing reasons, the defendant's motion is denied.

SO ORDERED. Dated: New York, New York

August 27, 2020

/s/_________

NAOMI REICE BUCHWALD

UNITED STATES DISTRICT JUDGE Defendant (pro se)
George Bouyagian A copy of the foregoing Memorandum and Order have been mailed to the following:
George Bouyagian (#76103-054)
FCI Allenwood Medium
P.O. Box 2000
White Deer, PA 17887


Summaries of

United States v. Bouyagian

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Aug 27, 2020
18 Cr. 0099 (NRB) (S.D.N.Y. Aug. 27, 2020)
Case details for

United States v. Bouyagian

Case Details

Full title:UNITED STATES, v. George Bouyagian, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Date published: Aug 27, 2020

Citations

18 Cr. 0099 (NRB) (S.D.N.Y. Aug. 27, 2020)

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