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United States v. Diaz

United States District Court, District of Idaho
May 30, 2024
1:17-cr-00146-DCN (D. Idaho May. 30, 2024)

Opinion

1:17-cr-00146-DCN

05-30-2024

UNITED STATES OF AMERICA, Plaintiff, v. ASHLEY DIAZ, Defendant.


MEMORANDUM DECISION AND ORDER

David C. Nye Chief U.S. District Court Judge

I. INTRODUCTION

Before the Court is Defendant Ashley Diaz's Motion for Early Termination of Supervised Release. Dkt. 48. The Government did not file a response, and the matter is ripe for the Court's consideration. Having reviewed the record and briefs, the Court finds that the facts and legal arguments are adequately presented. Accordingly, in the interest of avoiding further delay, and because the Court finds that the decisional process would not be significantly aided by oral argument, the Court will decide the Motion without oral argument. Dist. Idaho Loc. Civ. R. 7.1(d)(1)(B). For the reasons set forth below, the Court finds good cause to DENY Diaz's Motion.

Although this is a criminal case, the local civil rule regarding hearings applies as there is no corresponding criminal rule. See Dist. Idaho Loc. Crim. R. 1.1(f) (explaining that “all general provisions of the Local Rules of Civil Practice apply to criminal proceedings unless such provisions are in conflict with or are otherwise provided for by the Federal Rules of Criminal Procedure or the Local Rules of Criminal Practice”).

II. BACKGROUND

Diaz pled guilty to Distribution of Methamphetamine. Dkts. 28 and 30. On May 1, 2018, the Court sentenced Diaz to 60 months imprisonment to be followed by 5 years of supervised release. Dkt. 43. Diaz completed his term of incarceration, and on September 1, 2020, began his term of supervised release. Diaz has now served approximately 3 ½ years of his 5-year term of supervised release and requests early termination under 18 U.S.C. § 3583(e)(1). Dkt. 48.

III. LEGAL STANDARD

Under 18 U.S.C. § 3583(e)(1), supervised release may be terminated any time after one year, pursuant to the applicable rules of criminal procedure, where a court determines such action is warranted by the conduct of the defendant released and the interest of justice. District courts retain broad discretion in determining whether to grant a motion to terminate supervised release. United States v. Emmett, 749 F.3d 817, 819 (9th Cir. 2014).

In making this determination, the court considers certain factors set forth in 18 U.S.C § 3553(a) including: (1) the nature and circumstances of the offense and the defendant's history and characteristics; (2) the need to afford adequate deterrence to criminal conduct, protect the public from further crimes of the defendant, and provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner; (3) the kinds of sentence and sentencing range established for the defendant's crimes; (4) pertinent policy statements issued by the United States Sentencing Commission; (5) the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct; and (6) the need to provide restitution to any victims of the offense. 18 U.S.C. § 3583(e) (citing § 3553(a)(1-7)); United States v. Weber, 451 F.3d 552, 557-58 (9th Cir. 2006).

IV. DISCUSSION

Diaz represents that he has complied with the conditions of his release, maintains employment, and has reconnected with family. Dkt. 48.

Having reviewed the relevant factors discussed in § 3583(e)(1), and § 3553(a)(1-7); Diaz filing; and the record herein, the Court denies the Motion. The nature and circumstances of the offense and the history and characteristics of Diaz do not warrant early termination at this time. The Court congratulates Diaz on his success in complying with his release conditions, reintegrating into his community, and maintaining employment. However, given the record in this case; the nature of the charges; the basis for the original sentencing; and Diaz's history and characteristics, the Court finds neither the circumstances of this case nor the interests of justice warrant early termination under § 3583(e). Diaz is encouraged to continue complying with the terms and conditions of his release.

V. ORDER

NOW THEREFORE IT IS HEREBY ORDERED that:

1. Ashley Diaz's Motion for Early Termination of Supervised Release (Dkt. 48) is DENIED.


Summaries of

United States v. Diaz

United States District Court, District of Idaho
May 30, 2024
1:17-cr-00146-DCN (D. Idaho May. 30, 2024)
Case details for

United States v. Diaz

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ASHLEY DIAZ, Defendant.

Court:United States District Court, District of Idaho

Date published: May 30, 2024

Citations

1:17-cr-00146-DCN (D. Idaho May. 30, 2024)