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United States v. McHenry

United States District Court, N.D. Ohio, Eastern Division
Mar 29, 2024
1:93 CR 84 (N.D. Ohio Mar. 29, 2024)

Summary

finding no “separation of powers concern” and noting that at least one of two interpretations are not in excess of statutory authority

Summary of this case from United States v. Anderson

Opinion

1:93 CR 84

03-29-2024

UNITED STATES OF AMERICA, Plaintiff, v. ELLIS MCHENRY, Defendant.


MEMORANDUM OPINION AND ORDER

DONALD C. NUGENT, UNITED STATES DISTRICT JUDGE

This case comes before the Court on Defendant, Ellis McHenry's Motion for Compassionate Release/Reduction in Sentence Pursuant to 18 U.S.C. §3582(c)(1)(A)(i). (ECF #137). The Court appointed counsel to review Mr. McHenry's case and they filed a Supplement to Motion for Compassionate Release re: First Step Act 2018. (ECF # 139,140). The Government filed a Response in Opposition to the motion, and Mr. McHenry filed a Reply in support. (ECF #141,142).

FACTUAL AND PROCEDURAL HISTORY

Mr. McHenry is a 54 year old man, who is a citizen of Jamaica. When he was 23 years old, he committed three carjackings, which resulted in his indictment on seven separate counts: (1) three counts of carjacking under 18 U.S.C. §2119; (2) three counts of using a firearm during a crime of violence under 18 U.S.C. §924(c); and, (3) one count of possessing a firearm while illegally in the United States under 18 U.S.C. §922(g). (ECF #13). A jury found him guilty of all seven counts. (ECF #51). Before sentencing, however, the court vacated the guilty verdicts on counts 2,4, and 6, the charges for use of a firearm during a crime of violence. In doing so, the Court found that carjacking was not a predicate offense under 18 U.S.C. §924(c). (ECF #71). The court then sentenced Mr. McHenry to 97 months in prison on the remaining four counts. (ECF #71). Both parties appealed.

The Court of Appeals for the Sixth Circuit affirmed Mr. McHenry's conviction, reversed the ruling vacating his convictions for counts 2,4, and 6, and remanded the case for resentencing. On remand, the district court reinstated the convictions on counts 2,4, and 6, and sentenced Mr. McHenry to the mandatory minimum of 540 months of imprisonment on those counts. It reduced the cumulative sentence for the remaining counts to 63 months. As required by §924(c), the sentence for counts 2, 4, and 6 were run consecutive to the 63 months he was sentenced to serve on counts 1,3, 5, and 7, for a total sentence of 603 months. The sentence was affirmed on appeal. See, United States v. McHenry, 97 F.3d 125 (1996). Mr. McHenry launched several post-convictions challenges to his sentence, including a prior motion for compassionate release. Each was denied. (ECF #110-114, Petition filed 6/29/2002,118-130,133,135,138).

At the time Mr. McHenry was sentenced on the §924(c) offenses, the statute stated that a defendant should receive five years imprisonment for his first violation, and twenty years each for any subsequent violations. The twenty year penalty applied even if the subsequent violations occurred before the defendant was sentenced for the first violation, and even if all violations were indicted in the same case. See, United States v. Davis, 139 S.Ct. 2319,2324, n. 1 (2019); Deal v. United States, 508 U.S 129, 113 S.Ct. 1993 (1993)(holding that the twenty year penalty for repeat violations can be imposed for offenses that occurred after the first violation but before a sentence on the first violation is finalized)(superceded by statute); United States v. Jackson, 995 F.3d 533 (6th Cir. 2021). Because Mr. McHenry was charged with three separate violations, he received five years for the first, and twenty years each for the second and third. Further, the term of imprisonment under this statute must run consecutively to “any other term of imprisonment including that imposed for the crime of violence ... in which the firearm was used or carried.” 18 U.S.C. §924(c)(1). Therefore, he was subject to a mandatory minimum sentence of 540 months (45 years) for his three convictions under 18 U.S.C. §924(c), which was required to run consecutively to the sentence he received for the other four counts. (ECF #96).

Generally courts should look to the law in place at the time of the original sentencing. See, United States v. Jackson, 995 F.3d 522 (6th Cir. 2021). However, because the §924(c) counts in Mr. McHenry's case were vacated before the original sentencing, the re-sentencing was the first time Mr. McHenry was sentenced on those offenses.

Well over twenty years later, the legislature enacted the First Step Act of 2018. Section 403(a) of the First Step Act modified 18 U.S.C. §924(c), changing the penalties. Under the current version of the law, Mr. McHenry would have been subject to the penalties in subsection §924(c)(l)(A)(ii), which provides that if a defendant brandishes a firearm during and in relation to a crime of violence, “in addition to the punishment provided for such crime of violence,” they shall “be sentenced to a term of imprisonment of not less than 7 years.” Id. That sentence must still be served consecutive to the time served for the underlying crime of violence. §924(c)(1)(D)(ii). However, there is no longer an enhanced penalty for repeat violations that occur before a prior conviction has become final. §924(c)(1)(C). Therefore, if Mr. McHenry were to be sentenced today for the same offense conduct, he would face a mandatory minimum sentence of 252 months (21 years) on the three violations of §924(c) combined, rather than the mandatory minimum 540 months (45 years) in place at the time he was sentenced. Under either version of the statute, he would also have to serve a consecutive term of imprisonment for his other four counts of conviction. Under the current penalty structure, assuming he were to receive the mandatory minimum on the §924(c) counts, he would have had to serve a total of 315 months, including his current sentence of 63 months on his other convictions. As of the date of his motion, he has served over 354 months actual time, the equivalent of over 400 months if good time credits are considered. Either calculation puts him well over the current applicable mandatory minimum sentence.

Sixty-three months was the low end of the applicable Sentencing Guideline range at the time of his sentencing. (PSR ¶51). Though each Count requires either a fine or imprisonment or both, none of these counts has a mandatory minimum sentence. See, 18 U.S.C. §2119(1), Chapter 103, Anti-Car Theft Act 1992,106 Stat. 3384, Enacted H.R. 4542; 18 U.S.C. §924(a) (as applied to 18U.S.G. §922(g)(5)).

In August of 2021, Mr. McHenry moved for a sentence reduction under 18 U.S.C, §3582(c)(1)(A)(i) citing the disparity in sentences caused by these non-retroactive changes to §924(c) as the basis for his request. At that time, the Court denied his request based on a Sixth Circuit holding that “clearly and unequivocally” barred district courts from considering nonretroactive sentencing changes when determining whether a defendant had shown extraordinary and compelling circumstances for relief under 18 U.S.C. §3582. (ECF #133, PagelD 138 (citing United States v. Jarvis, 999 F.3d 442 (6th Cir. 2021)(affirming United States v. Tomes, 990 F.3d 500 (6th Cr. 2021))); see also, United States v. McCall, 56 F.4th 1048,1050 (6th Cir. 2022)(en banc). Defendant now argues that the Sixth Circuit cases barring consideration of nonretroactive sentencing changes have been superceded by the November 1,2023 amendments to USSG § 1B1.13. He seeks a reduction of sentence that would place him in parity with defendants who are sentenced today for the same offenses. Specifically he seeks to reduce his sentence to time served, which is the closest possible equivalent to the 315-330 month range the Sentencing Guidelines (“Guidelines”) would have provided for under the current law.

ANALYSIS

A. Retroactivity of Mandatory Minimum Sentences

As mentioned above, subsequent to Mr. McHenry's sentencing, Congress enacted section 403(a) of the First Step Act, which modified 18 U.S.C. §924(c)(1). The modifications changed the penalty structure for §924(c), effectively reducing the mandatory minimum for Mr. McHenry's offenses from 540 months to 252 months. However, despite having the opportunity to do so, Congress did not make the relevant revisions to §924(c) retroactive for Mr. McHenry's circumstances.

“Federal sentencing law presumes that changes in sentencing law are not retroactive.” United States v. McCall, 56 F.4th 1048, 1055 (6th Cir. 2022)(citing United States v. McKinnie, 24 F.4th 583, 587 (6th Cir. 2022)); see also, Dorsey v. United States, 567 U.S. 260, 280, 132 S.Ct. 2321 (2012)(“ordinary practice is to apply new penalties to defendants not yet sentenced.”). In fact, Congress has codified this presumption, enacting a statute to make it absolutely clear that legislation is not retroactive unless Congress expressly provides for retroactive application in the legislation.

The repeal of any statute shall not have the effect to release or extinguish any penalty, forfeiture, or liability incurred under such statute, unless the repealing Act shall so expressly provide, and such statute shall be treated as still remaining in force for the purpose of sustaining any proper action or prosecution for the enforcement of such penalty, forfeiture, or liability.
1 U.S.C. §109. The term “repeal” in §109 includes statutory amendments or revisions that lower the penalties for criminal offenses. See,e.g, Dorsey v. United States, 567 U.S. 260,272 (2012); Warden, Lewisburg Penitentiary v. Marrero, 417 U.S. 653, 659 (1974).

The terms “penalty,” “forfeiture,” and “liability” apply to criminal offenses. See, United States v. Reisinger, 128 U.S. 398,9 S.Ct. 99 (1888); Warden, Lewisburg Penitentiary v. Marrero, WILLS. 653,94 S.Ct. 2532 (1974). The §109 savings clause applies whether the revisions relax or tighten the penalties at issue. See, e.g., Warden, 417 U.S. 653 ; United States v. Blue Sea Line, 553 F.2d445 (5thCir. 1977).

The United States Supreme Court has held that despite the clear use of the term “expressly provide,” in the savings statute, Congress itself may repeal the earlier statute, exempt the current statute from the general application of an earlier statute, modify the earlier statute, or apply the earlier statute with modifications, and may express this intent expressly or by necessary implication. Dorsey, 567 U.S. at 273-274.

The First Step Act §403(b) clearly considered the issue of retroactivity because it did expressly provide that the revisions to §924(c) should be applied retroactively to defendants who had violated the statute before the revisions took effect but had not yet been sentenced by the date of enactment. Id. The First Step Act did not provide, expressly or by necessary implication, that it apply retroactively to defendants like Mr. McHenry who were sentenced prior to the enactment of the revisions. “[W]e must assume that Congress did not intend” for the First Step Act to apply retroactively in a Defendant's case “unless they clearly indicated to the contrary.” United States v. Carpenter, 80 F.4th 790, 791 (6th Cir. 2023)(citing United States v. Hughes, 733 F.3d 642, 644 (6th Cir. 2013)(emphasis in the original). Therefore, the statutory amendments to §924(c) do not apply retroactively in his case. 1 U.S.C. § 109. See, United States v. Jackson, 995 F.3d 522, 524-25 (6th Cir. 2021).

B. Compassionate Release

A sentence of imprisonment “constitutes a final judgment,” and a district court is generally prohibited from “modifying] it once it has been imposed.” 18 U.S.C. §3582(b)-(c); McCall at 1055; see also, Dillon v. United States, 560 U.S. 817, 824,130 S.Ct. 2683 (2010). The only exceptions to this rule are specifically delineated within the statute itself. 18 U.S.C. §3582(b)-(c). One of the exceptions authorized by 18 U.S.C. §3582(c)(1)(A), is often referred to “Compassionate Release.”

Prior to December of 2018, a defendant could not directly petition the court for a reduction of sentence under 18 U.S.C. §3582(c)(1)(A). With the passing of the First Step Act, Congress authorized defendants to file their own motion petitioning the court for a modification of their term of imprisonment once they had “fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons (“BOP”) to bring a motion on the defendant's behalf or [after] the lapse of 30 days from the receipt of such request by the warden of the defendant's facility, whichever is earlier.” 18 U.S.C. §3582(c)(1)(A). Following the passage of the First Step Act, the Sixth Circuit had held that the policy statements set forth in USSG. § IB 1.13 were not “applicable” policy statements that a court must consider when deciding a compassionate release motion brought directly by an inmate. United States v. Elias, 984 F.3d 516, 519 (6th Cir. 2021); United States v. Jones, 980 F.3d 1098, 1109 (6th Cir. 2020). “Until the Sentencing Commission updates § IB 1.13 to reflect the First Step Act, district courts have full discretion in the interim to determine whether an ‘extraordinary and compelling' reason justifies compassionate release when an imprisoned person files a §3582(c)(1)(A) motion.” Jones at 1109.

On November 1,2023, the Sentencing Commission updated the policy statement in USSG. §1B1.13, to address the changes that had been made to 18 U.S.C. §3582(c)(1)(A)(i) through the First Step Act. The amendment expanded the policy statement, and clarified that it should be applied both to motions filed by the BOP and to motions filed directly by defendants. “Among other things, the amendment extends the applicability of the policy statement to defendant-filed motions; expands the list of specified extraordinary and compelling reasons that can warrant sentence reductions; retains the existing ‘other reasons' catchall; provides specific guidance with regard to the permissible consideration of changes in the law; and responds to case law that developed after the enactment of the First Step Act.” See, USSG Supplement to App. C at 205 (Nov. 1,2023). In order to grant relief under 18 U.S.C. §3582(c)(1)(A), whether addressing a request by the BOP or made directly by an inmate, the Court must now find that the reduction “is consistent with applicable policy statements issued by the Sentencing Commission,” in addition to finding that there are extraordinary and compelling reasons warranting relief, and considering the §3553(a) factors.

Mr. McHenry is asking this Court to apply one of the USSC's revised policy statements as it considers his motion for Compassionate Release. Section IB 1.13 now reads, in relevant part:

(a) Upon motion of the Director of the Bureau of Prisons or the defendant pursuant to 18 U.S.C. §3582(c)(1)(A), the court may reduce a term of imprisonment... if, after considering the factors set forth in 18 U.S.C. §3553(a), to the extent 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.
(b) EXTRAORDINARY AND COMPELLING REASONS - Extraordinary and compelling reasons exist under any of the following circumstances or a combination thereof:
(6) UNUSUALLY LONG SENTENCE - If a defendant received an unusually long sentence and has served at least 10 years of the term of imprisonment, a change in the law (other than an amendment to the Guidelines Manual that has not been made retroactive) may be considered in determining whether the defendant presents an extraordinary and compelling reason, but only where such change would produce a gross disparity between the sentence being served and the sentence likely to be imposed at the time the motion is filed, and after full consideration of the defendant's individualized circumstances.
(c) LIMITATION ON CHANGES IN LAW - Except as provided in subsection (b)(6), a change in the law (including an amendment to the Guidelines
Manual that has not been made retroactive) shall not be considered for purposes of determining whether an extraordinary and compelling reason exists under this policy statement. However, if a defendant otherwise establishes that extraordinary and compelling reasons warrant a sentence reduction under this policy statement, a change in the law (including an amendment to the Guidelines Manual that has not been made retroactive) may be considered for purposes of determining the extent of any such reduction.
USSG §1B1.13 (Nov. 1, 2023).

Taking the revised §1B1.3 at face value, Mr. McHenry would qualify for relief under 18 U.S.C. §3582(c)(1)(A). Because more than thirty days has passed since he submitted a request for compassionate release to the warden at his facility, he satisfies the jurisdictional threshhold. (ECF #137-2). United States v. Alam, 960 F.3d 831, 834 (6th Cir. 2020). As defined by USSG § 1B1.13 (b)(6), his circumstances are extraordinary and compelling. He received an unusually long sentence: in excess of fifty years. He has served more 30 years of his sentence, well beyond the ten years required by the policy statement. The law governing his offense conduct has changed such that, if he were to be sentenced for the same conduct today, his sentence could be as low as 26 years, 3 months. He has already served more than this amount of time, and is still facing more than ten additional years of imprisonment. This represents a gross disparity between the sentence he received and the sentence he would receive if he had been sentenced under the revised USSG policy statement.

Considering the disparity between the previous sentence and the sentence that would be imposed under subsequent revisions of the applicable law when weighing the §3553 factors at re-sentencing is legally distinct from the question of whether nonretroactive changes to the law can be justify a sentence modification to begin with. See McCall, 56 F.4th at 1061-62 (discussing Concepcion v. United States, 142 S.Ct. 2389, 2404 (2022)(holding that a district court may consider intervening changes of law or fact when deciding whether and how much to reduce a defendant's sentence in context of resentencings for crack-cocaine offenses under First Step Act §404(b)).

A balancing of the §3553(a) factors also favors a reduced sentence. Although his offenses were serious, he was young at the time of their commission and is now beyond the age where there a heightened risk of recidivism is expected. He has a record of positive conduct in prison and has demonstrated significant efforts toward rehabilitation. Mr. McHenry will be deported to Jamaica on release, so will not pose a danger to the citizens of the United States, nor has the government shown that he would continue to be a danger to any community. He has a place to stay following release and deportation, and has a promise of employment in Jamaica upon his arrival. This release plan will further mitigate any risk of recidivism or continuing danger to the community. In addition, his sentence is disproportionately high when compared to others with similar backgrounds and similar offense conduct. Finally, it bears noting that eight years into his federal sentence, his sentencing Judge, who was familiar with all of the circumstances of his case, indicated that he would be willing to reconsider the sentence if legislation were enacted that would permit review, and that he would not oppose a pardon, if it were an option. All of these factors support a finding that Mr. McHenry would be a valid candidate for release under 18 U.S.C. §3582(c)(1)(A)(i).

Unfortunately, to grant the requested relief, the Court would have to override the statutory sentencing structure in place at the time of his sentencing. That statute established a mandatory minimum sentence for violations of 18 U.S.C. §924(c), and provided for stacking penalties. Applying § 1B1.13 (b)(6) to grant the relief requested, would require the Court to either disregard the mandatory minimum entirely, or to retroactively apply a penalty structure that Congress determined should not be retroactive. It would also mean disregarding the holding in McCall, a Sixth Circuit opinion that is binding on this Court. 56 F.4th 1048. The Court is not convinced that the USSC had the authority to override Congress' decision to deny retroactive application of the revised §924(c) to defendants in Mr. McHenry's circumstances, or to supercede the Sixth Circuit's decision in McCall.

Refusing to apply such an significant change to statutory minimum, based solely on the timing of a person's offenses, may seem unfair, but Sixth Circuit has held that enforcing 1 U.S.C. §109 and denying application of newly revised non-retroactive lower sentencing laws does not violate a defendant's right to due process or equal protection. United States v. Turner, 456 Fed.Appx. 545, 548 (6th Cir. 2012).

C. Authority of the Sentencing Commission

The Legislature created the United States Sentencing Commission (“USSC”) under 28 U.S.C., Chapter 58, §991 as an “independent commission in the judicial branch of the United States.” 28 U.S.C. §991(a). Congress is permitted to delegate rule-making authority to a body within the judiciary so long as the rules are “not inconsistent with the statutes or constitution of the United States.” Sibbach v. Wilson & Co., 312 U.S. 1,9-10 (1941); see also, Mistretta v. United States, 488 U.S. 361,387 (1989). Though the Commission is posited in the judicial branch, the Guidelines promulgated by the Commission make political and substantive decisions. United States v. Booker, 543 U.S. 220,243 (2005). The United States Supreme Court has held that this does not raise a separation of powers concern because the USSC is fully accountable to Congress and Congress can revoke or amend any of the Guidelines as it sees fit. Mistretta, 488 U.S. at 394. Further, the Guidelines do not “involve a degree of political authority inappropriate for a nonpolitical Branch” because “they do not bind or regulate the primary conduct of the public or vest in the Judicial Branch the legislative responsibility for establishing minimum and maximum penalties for every crime.” Mistretta, 488 U.S. at 396. Rather, the Commission is tasked with performing “nonadjudicatory functions that do not trench upon the prerogatives of another Branch.” Id. at 388.

One of the governing purposes of the USSC is to “provide certainty and fairness in meeting the purposes of sentencing, avoiding unwarranted sentencing disparities among defendants with similar records who have been found guilty of similar conduct” 28 U.S.C. §991 (b)(1)(B); 28 U.S.C. §994(f). To accomplish this goal, the USSC is tasked with promulgating Guidelines for a sentencing court to use when determining what sentence to impose in a criminal case. 28 U.S.C. §994(a)(1). The Commission is also authorized to promulgate general policy statements regarding the application of the Guidelines including the appropriate use of the sentence modification provisions in 18 U.S.C. §3582(c); 28 U.S.C. §994(a)(2)(C). These Guidelines and general policy statements must be “consistent with all pertinent provisions of any Federal statute.” 28 U.S.C. §994(a); see also, 28 U.S.C. §994(b)(1).

When assessing whether the Commission is acting within the scope of its delegated authority, courts follow basic administrative law concepts, regardless of the Commission's placement within the judicial branch. See, Stinson, 508 U.S. at 45. Like any agency, however, it does not have the authority to modify or enact statutes of its own accord. See, Neal, 516 U.S. at 290. “Only the people's elected representatives in Congress have the power to write new federal criminal laws.” Davis, 139 S.Ct. at 2324. This extends to the establishment of criminal punishments. The Commission's interpretation of the Guidelines is not given weight if it violates the Constitution or a federal statute, or if it is plainly erroneous or inconsistent with the Guideline. Stinson at 45; see also, Bowles, 325 U.S. 414.

The Commission has a continuing duty to review and modify Guidelines based on new information. 28 U.S.C. §994(o). It may also “make recommendations to Congress concerning modification or enactment of statutes relating to sentencing, penal, and correctional matters that the Commission finds to be necessary and advisable to carry out an effective, humane and rational sentencing policy.” 28 U.S.C. § 995(a)(20).

The Commission has recognized its inability to act on its own to override Congressional sentencing decisions and advocated for changes when it believes Congress' decisions were unjustified or did not advance the goals of proportionality and uniformity. For example, the USSC asked Congress to change legislation affecting crack and powder cocaine sentences for years, but did not take it upon themselves to override Congressional decisions in the meantime. See generally, Dorsey v. United States, 567 U.S. at 262-263(outlining the legislative history of the Fair Sentencing Act)

Specifically relevant to this case, Congress directed the USSC to “describe what should be considered extraordinary and compelling reasons for sentence reduction, including the criteria to be applied and a list of specific examples. ” 28 U.S.C. §994(t). Congress did not define what qualifies as an “extraordinary and compelling” reason that would warrant a sentence reduction. 18 U.S.C. §3582(c)(1)(A)(i). The only explicit restriction Congress included in the authorizing statute was that “[r]ehabilitation of the defendant alone shall not be considered an extraordinary and compelling reason.” Id.

D. Validity of USSG §1B1.13(b)(6)

In 2022, pursuant to 28 U.S.C. §994(t), the USSC promulgated amendments to the Sentencing Guidelines Manual including modifications to the policy statement set forth in Section 1B1.13. 88 Fed.Reg. 28,254,28,254-28,281 (May 3,2023). The change that is most relevant to Mr. McHenry is sub-part (b)(6), which purports to allow a court, under certain circumstances, to consider changes in the law when determining whether “extraordinary and compelling” reasons warrant a sentence reduction under 18 U.S.C. §3582(c)(1)(A).

Changes in the law may only be considered if they produce a gross disparity between the sentence being served and the sentence likely to be imposed at the time the motion is filed. The defendant must also have received an unusually long sentence, and must have served at least ten years of the term of imprisonment.

1. Applicability of the Sixth Circuit's Decision in McCall

The policy statement does not differentiate between retroactive and non-retroactive changes in the law. However, if a change in law is retroactive, it would be applied without need for relief under 18 U.S.C. §3582(c)(1)(A). Therefore, the policy statement necessarily refers to consideration of case law and legislation that was not made retroactive by its authors. This puts the Commission's policy statement at odds with United. States v. McCall, 56 F.4th 1048. In McCall, the Sixth Circuit concluded, based on the plain language of 18 U.S.C. §3582(c)(1)(A), that “[n]onretroactive legal developments, considered alone or together with other factors, cannot amount to an “extraordinary and compelling reason” for a sentence reduction.” McCall at 10651066. The holding was unambiguous and emphatic: “Nonretroactive legal developments do not factor into the extraordinary and compelling analysis. Full stop.” Id. at 1065.

While purporting to allow a finding of extraordinary and compelling reasons based on non-retroactive changes made through case law or acts of Congress, the USSC explicitly excludes its own non-retroactive amendments to the Guidelines Manual from being considered an extraordinary and compelling reason for sentence reduction. §1B1.13(b)(6).

The McCall Court found that the phrase “extraordinary and compelling,” is unambiguous, holding that “there is nothing extraordinary about the ordinary operation of our legal system, which assumes new statutes and caselaw have no retroactive effect.” Id. at 1063. It also analyzed the authorizing statute, 28 U.S.C. §994(t), determining that the authorization to describe criteria for determining “extraordinary and compelling reason” and to list examples, did not explicitly or implicitly include authorization to include non-retroactive changes among the “extraordinary and compelling reasons” that could justify relief. McCall, 56 F.4th at 1060-1061, 1063-1066.

Although the McCall opinion unabashedly declares that the statutory language “extraordinary and compelling” is unambiguous, and does not leave room to consider nonretroactive changes to the law, it notes that Congress has delegated the task of describing “what should be considered extraordinary and compelling reasons” to the Commission. McCall, 56 F.4th at ¶ 3. It also declined to resolve the question of whether an inconsistent interpretation of the statute, promulgated by a new policy statement, would override the Court's opinion. Id. McCall's citation to Nat'l Cable & Telecomms. Ass'n v. Brand X Internet Servs., 545 U.S. 967, 982, and United States v. Home Concrete & Supply, LLC, 566 U.S. 478 (2012) suggests an answer, however. In Nat'l Cable, the United States Supreme Court held that a “court's prior judicial construction of a statute trumps an agency construction otherwise entitled to Chevron deference only if the prior court decision holds that its construction follows from the unambiguous terms fo the statute and thus leaves no room for agency discretion.” Nat'l Cable at 982. McCall very clearly held that the term “extraordinary” in 18 U.S.C. §3583 (c)(1)(A)(i) is unambiguous, thereby leaving “no gap for the agency to fill.” Id.', McCall atl062-1063. The holding in McCall, therefore, “displaces [the] conflicting agency construction.” Nat'l Cable at 983. Further, even if the statute were ambiguous, Chevron dictates that the agency's interpretation must be a “permissible construction of the statute.” Chevron, U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 843 (1984). The entire opinion in McCall sets about explaining why describing non-retroactive changes in the law as “extraordinaiy and compelling” is an impermissible construction of that term.

McCall's analysis focused primarily on the meaning of “extraordinary,” with only passing discussion about the “compelling” requirement. The Court did state that “[t]here is little compelling about the duration of a lawfully imposed sentence.” McCall at 1056. This statement must be taken within context of the entire discussion in McCall. If it were applied strictly and literally, there would be no grounds for relief under 18 U.S.C. §3582(c)(1)(A) anytime a defendant was serving a lawfully imposed sentence.

Query whether by declaring the statutory language unambiguous, McCall calls into question the validity of the Commission's interpretation of “extraordinary and compelling” throughout §1B1.13(b).

The Government notes that the Supreme Court has granted certiorari in Loper Bright Enterprises v. Raimondo, No. 22-451, to consider whether the Court's decision in Chevron should be overruled. That decision could alter the degree of deference given to agencies who have been granted implicit interpretive authority.

Sixth Circuit law is binding on this Court. The Sixth Circuit has held that the phrase “extraordinary,” as used in 18 U.S.C. §3582(c)(1)(A)(i) is unambiguous, and the requirement of having an “extraordinary and compelling reason” for a sentence reduction cannot be satisfied by non-retroactive changes in the law. Agency law dictates that if a court holds that statutory language is unambiguous, an agency is precluded from providing a conflicting interpretation of that language. Neal, 516 U.S. at 290,294 (the Commission does not have the authority “to override the statute as [the court of appeals] has construed it.”). Because the Commission's inclusion of non-retroactive changes in the law conflicts with the McCall holding, this Court is required to treat the agency's interpretation as invalid. Therefore, Mr. McHenry cannot rely on the non-retroactive changes to sentencing structure in 18 U.C.S. §924(c) to establish extraordinary and compelling reasons for a reduction in sentence, despite its inclusion in USSG §1B1.13(b)(6).

Before the adoption of § IB 1.13(b)(6), there was a circuit split regarding whether nonretroactive changes in the law could constitute “extraordinary and compelling reasons” for a sentence reduction. Several defendants sought writs of certiorari with the Supreme Court. At that time, the Government opposed certiorari arguing that the issue should be left to the Sentencing Commission to resolve. See, United States v. Brown, 2024 U.S. Dist. LEXIS 18673, *16(S.D. Ohio 2024)(collecting cases); see also, U.S. SENTENCING COMMISSION, Amendments to the Sentencing Guidelins at 11 (2023)(collecting cases). The Defendant argues that we should hold the Government to its prior position, and accept that the Commission has the authority to determine this question. The Court is not bound by the Government's prior position and finds that the current binding case law suggests that the Government was wrong. If there is a split on whether language within §3582 is unambiguous, the agency cannot make that determination. The legislature could answer the question through clarifying language in the statue, the Supreme Court could determine which set of circuits correctly classified the language, or the Commission could make recommendations to the legislature to seek a statutory change. The Commission, however, does not have the authority to interpret unambiguous statutory language, or to override a courts' determination that the language is unambiguous. If the Commission were able to declare statutory language ambiguous, it could expand its own power. An agency may not be the arbitrator of its own power. See Batterton v. Francis, 432 U.S. 416,425 (1977).. “To what purpose are powers limited... if these limits, may, at any time, be passed by those intended to be restrained?” Marbury v. Madison, 5 U.S. (1 Cranch) 137,176,178 L.Ed. 60 (1803).

The Court has found only two cases within the Sixth Circuit that have applied § IB 1.13(b)(6) and granted relief. Those courts noted the conflict with McCall but proceeded on an assumption that the Commissions' policy statement supercedes that opinion. See, United States v. Bricker, 2024 U.S. Dist. LEXIS 37862 (N.D. Ohio 2024); Brown, 2024 U.S. Dist. LEXIS 18763. Compare, United States v. Mann, 2024 U.S. Dist. LEXIS 27332 (acknowledging the conflict between the policy statement and McCall, but not deciding the issue because the defendant's motion failed under either scenario).

2. Scope of Delegated Authority

If McCall did not preclude application of USSG § IB 1.13(b)(6) within this Circuit, and the statutory language was ambiguous enough to leave room for the Commission's interpretation, we would still have to consider whether the policy statement falls within the Commission's authority, and whether the Commisssion's interpretation is permissible. “[A] court should not reflexively defer to an agency's interpretation. See United States v. Riccardi, 989 F.3d 476 (6th Cir. 2021)(citing Kisor v. Wilkie, 139 S.Ct. 2400,2414 (2019). When “Congress entrusts to the [Commission], rather than the courts, the primary responsibility for interpreting the statutory terms,” courts may not ignore the agency determination “simply because it would have interpreted the statute in a different manner.” See Batterton v. Francis, 432 U.S. 416, 425 (1977). However, though important, agency interpretations of statutory terms are not controlling. Id. Courts are not required to give effect to an interpretive statement, and should not enforce any regulation or policy statement that exceeds the statutory authority of the agency. Id. at 426.

Agencies are tasked with filling in gaps not otherwise addressed by Congress. They cannot promulgate rules that exceed that gap. Mayo Found. For Med. Educ. & Research v. United States, 562 U.S. 44, 53058 (2011); Batterton, 432 U.S. at 428. The decision not to apply legislative amendments retroactively is a deliberate choice made by Congress and is part of the governing federal law. The USSC was authorized to write a policy statement describing specific examples of what it considers to be extraordinary and compelling reasons justifying reliefunder 18 U.S.C. §3582(c)(1)(A). It was not authorized to invalidate or amend prior legislative directives. The authorizing legislation requires the USSC to ensure that its policy statements comply with already existing federal law. See generally, Koons v. United States, 584 U.S. 700, 707 (2018)(USSG “policy statements cannot make a defendant eligible [for re-sentencing] when [a statute] makes him ineligible”). Existing federal law clearly precludes retroactive application of changes to the §924(c) sentencing structure.

Mr. McHenry argues that because the authorizing statute did not specifically exclude consideration of non-retroactive laws, the court should assume Congress intended to permit the Commission to include them as an example of an extraordinary and compelling reason warranting a sentence reduction. This argument essentially contends that anything not explicitly excluded by 28 U.S.C. §994(t) was authorized to be included in the Commission's policy statement. Such an inference is not supported by the context of the legislation.

It is unrealistic to think that Congress would have delineated every circumstance that does not rise to the level of an “extraordinary and compelling reason” warranting a sentence reduction. Congress needed to explicitly exclude rehabilitation from consideration because nothing otherwise precluded its inclusion. There were no existing statutes or other Congressional directives that would have prevented the Commission from including extraordinary efforts at rehabilitation in its descriptions of what constitutes extraordinary and compelling reason for relief. Therefore, a specific exemption was necessary to communicate the legislature's intent to exclude that factor. On the contrary, Congress had already made a determination that the changes to §924(c) should not be applied retroactively. In addition, Congress had previously enacted a statute that prohibits retroactive application of changes to sentencing laws absent express authorization by Congress. 1 U.S.C. §109. Further, the authorizing statute for the USSC requires it to act consistently with existing federal statutes. 28 U.S.C. §994(a). In this context, there is no reason to presume that Congressional silence on the issue implied an authorization for the USSC to override Congress' own retroactivity determinations.

Some have argued that Congress implicitly adopts the Commission's guidance by not taking action to amend or eliminate it prior to its effective date. Before any Guideline amendments go into effect, the USSC must provide them, along with a statement of reasons, to Congress. The legislature then has at least 180 days to change or disapprove the amendment or modification through an Act of Congress. 28 U.S.C. §944 (p). Absent an Act of Congress, the amendment or modification will take effect no sooner than 180 days after it is submitted, and no later than November 1, of the year in which it is submitted. Id.; USSG Rule 4.1. This “look at” provision for the Guidelines does not apply, however, to policy statements issued by the Commission. See generally United States v. Riccardi, 989 F.3d 476 (6th Cir. 2021)(only the Guidelines go through notice-and-comment rulemaking). “Amendments to policy statements and commentary may be promulgated and put into effect at any time.” USSG Rule 4.1. Although they may be included in a without actually submission to Congress, under the Commission's rule it is not required. USSG Rule 4.1.

‘“Drawing meaning from silence is particularly inappropriate' where ‘Congress has shown that it knows how to direct sentencing practices in express terms.'” Dean v. United States, 581 U.S. 62, 70 (2017)(quoting Kimbrough v. United States, 552 U.S. 85,103, 128 S.Ct. 558 (2007)). Congress has clearly shown that it knows how to expressly authorize the USSC to override a existing legislative directive, when it intends to do so. For example, Congress expressly authorized the USSC to override legislation establishing a mandatory minimum sentence, in order to reward a defendant's substantial assistance in the investigation or prosecution of another person who has committed an offense.” 28 U.S.C. § 994(n); see also, 18 U.S.C. §3553(e)(“the court shall have the authority to impose a sentence below a level established by statute as a minimum sentence so as to reflect a defendant's substantial assistance. .. in accordance with the guidelines and policy statements issued by the Sentencing Commission.”); USSG §5K1.1. “When Congress wants a change in sentencing law to have retroactive effect, it explicitly says so.” McCall, 56 F.4th at 1056.

The only other statutorily established limitation on the applicability of statutory minimum sentences is found in 18 U.S.§3553(f), with regard to certain specific circumstances that may exist when sentencing a defendant for a controlled substances offense. It does not apply in this case.

This does not necessarily mean that the policy statement is invalid. The policy statement could be construed one of two ways: (1) to allow courts to apply non-retroactive changes to the sentencing laws retroactively under the guise of compassionate release; or, (2) to allow courts to consider an extraordinary degree of disparity created by non-retroactive changes, applying the change retroactively. The first construction exceeds the Commissions' authority, while the second interpretation would give meaning to the policy statement without straining the limits of the Commission's delegated authority.

The second scenario could arise, for example, if the defendant was sentenced above the mandatory minimum for an offense and Congress later reduced the mandatory minimum sentence applicable to that offense by means of a non-retroactive amendment. The court might then be able to find that extraordinary and compelling reason exists to reduce his sentence, but the sentence would not be reduced below the mandatory minimum that was in place at the time of his original sentencing. The Defendant could then gain a benefit from §1B1.13(b)(6), without actually applying a change that Congress had not intended to apply retroactively. Similarly, the disparity caused by a non-retroactive change to the calculation of criminal history categories may be considered as a reason to reduce a sentence that was in the mid to high range of the Guidelines to the lowest sentence in the Guidelines. This would allow consideration of the change, but would not apply the nonretroactive change to alter the defendant's criminal history, or resulting Guideline range.

a. Applying Non-Retroactive Changes Retroactively

In this case, Mr. McHenry was subject to an already existing federal law setting a statutory mandatory minimum sentence for his §924(c) offenses. When Congress changed the statutory minimum for those offenses, it intentionally determined that the changes should not be retroactive. The presumption against retroactive application of changes to sentencing laws, absent an express declaration to the contrary, is established federal law. United States v. Carpenter, 80 F.4th 790, 791 (6th Cir. 2023)(citing United States v. Hughes, 733 F.3d 642, 644 (6th Cir. 2013)(emphasis in the original); 1 U.S.C. §109; see also, Dorsey, 567 U.S. at 280 (“ordinary practice is to apply new penalties to defendants not yet sentenced, while withholding that change from defendants already sentenced.”).

In order to to apply § IB 1.13(b)(6) to eliminate the disparity caused by the non-retroactive changes to §924(c)'s statutory minimum sentence, the Court would have to apply those changes retroactively. Applying §1B1.13(b)(6) in this manner would usurp Congress' power to determine which sentencing laws should be applied retroactively, and would effectively infringe upon Congress' “responsibility for establishing minimum and maximum penalties for every crime.” Mistretta at 396. “Defendants cannot use compassionate release as an ‘end run around Congress'” or other court's retroactivity decisions.” McCall, 56 F.4th at 1059 (citing United States v. Tomes, 990 F.3d at 505). The United States Supreme Court has explicitly stated that sentencing statutes “trump[] the Guidelines.” Dorsey v. United States, 567 U.S. at 266. The same principle should hold true for Congress' determination that a sentencing statute is not to be applied retroactively. Holding otherwise would violate the separation of powers, and would authorize the Commission to give the judiciary the power to apply non-retroactive changes on a case-by-case basis, creating inconsistency and unpredictability in the application of those changes.

As noted in section (b) infra, failure to retroactively apply significant changes in sentencing laws virtually guarantees disparity in the sentencing structure of similarly situated defendants. However, it is the legislature's prerogative to weigh this harm against the consequences of retroactive application and make a policy determination that can be applied consistently within defined time periods. Courts do not “have license to question [legislative decisions] on policy grounds.” Tyler v. Cain, 533 U.S. 656,663 n. 5(200l)(citing Connecticut Nat. Bank v. Germain, 503 U.S. 249,253-254 (1992). When left to the Courts, the determination has the potential to be applied more inconsistently and arbitrarily.

The USSC has the power to make Guidelines for the Court to consider, identifying appropriate considerations and creating more uniform methods of sentencing within the mandatory ranges established by Congress. The Commission may also make recommendations to Congress to either make §924(c) retroactive, or to specifically define conditions under which the Guidelines may permit the application of non-retroactive legislative changes in the context of compassionate release if it believes that this is “necessary and advisable to carry out an effective, humane and rational sentencing policy.” 28 U.S.C. § 995(a)(20). It cannot, however, simply disregard Congress' prior determination that the changes should not be applied retroactively.

The Defendant cites three district court opinions as examples of courts that have held § IB 1.13(b)(6) to allow non-retroactive changes in the law to form the basis of a finding of extraordinary and compelling reasons for a sentencing reduction. None of these is binding on this Court, and none persuade the Court that the USSC is authorized to permit courts to apply non-retroactive changes in the law retroactively. In United States v. Brown, 2024 U.S. Dist. LEXIS 18673, the court discussed § IB 1.13(b)(6), but ended up analyzing the case under (b)(5) instead. The court made “explicit that, for the purposes of its §1B1.13 (b)(5) analysis.. .it is not considering the nonretroactive changes to the way in which §924(c) violations are sentenced.” Therefore, it does not apply non-retroactive changes retroactively. It does, however, grant a reduction that brings the defendant's sentence below the mandatory minimum sentence under both the old and new versions of the sentencing laws. For the reasons discussed herein, this violates the separation of powers as the legislature is tasked with defining crimes and determining minimum and maximum penalties, if any, for each. See, Mistretta at 396. United States v. Brooks, 2024 U.S. Dist. LEXIS 28316 found that “[b]ecause nothing in §994(t) limits the Sentencing Commission's authority to describe the circumstances set forth in USSG §aBa. 13(b)(6) as an extraordinary and compelling reason to reduce a previously imposed sentence, subsection (b)(6) is not an arbitrary or capricious exercise of the Sentencing Commission's delegated authority.” The Brooks court was bound by 10th Circuit precedent that permitted consideration of non-retroactive changes in the law even before § IB 1.13 (b)(6) was adopted. To the contrary, this Court must follow the Sixth Circuit which acknowledges that Congress did not expressly authorize retroactive application of changes to sentencing statutes, despite showing that it knew how to expressly address retroactive application when it so desires, as evidenced by its express authorization for retroactive application of Guideline changes in 18 U.S.C. §3582(c)(2). “There would have been no reason for ‘the same Congress' skeptical of sentence modifications as a general rule,' to “provide for the retroactive application of specific changes in sentencing law in §3582(c)(2)' if §3582(c)(1)(A) ‘already covered all legal developments, retroactive or not.” McCall, 56 F.4th at 1056; see also, 28 U.S.C. §994(n)(expressly permitting the USSC to reduce sentences below statutory minimums to reward substantial assistance). Similarly, the court in United States v. Allen, 2024 U.S. Dist. LEXIS 28049 was bound by prior holdings in the Eleventh Circuit which, even before the adoption of USSG § IB 1.13(b)(6) permitted consideration of non-retroactive changes in the law when determining whether extraordinary and compelling reasons exist for a sentence reduction. We are bound by the Sixth Circuit, which, on the contrary, does not permit consideration of non-retroactive changes, unless expressly provided for by Congress.

See generally. United States v. LaBonte, 520 U.S. 751, 757 (1997)(the Commission "must bow to the specific directives of Congress"). This means that the USSC cannot use policy statement § 1 Bl. 13(b)(6) to authorize courts to apply a non-retroactive change in the law simply by defining it as an “extraordinary and compelling reason” for a sentence reduction under 18 U.S.C. §3582(c)(1)(A).

b. Considering Disparity without Applying Non-retroactive Changes

The Government argues that considering non-retroactive changes in the law to past offenders under the compassionate release statute would increase inconsistencies, create indeterminate sentences, and result in greater disparity because judges would be deciding when to apply which statutory structure on a case-by-case basis. Allowing judges to correct sentences on a case-by-case basis by way of the compassionate release statute would result in differential treatment of individuals sentenced under the same laws during the same time range.

It cannot be ignored, however, that Congress' decision to withhold retroactive application of extreme changes to the mandatory minimum sentence structure under §924(c) also creates a significant disparity and calls into question the proportionality of the sentences imposed under the harsher sentencing structure. If a 252 month sentence is now considered to be sufficient but not greater than necessary to accomplish the goals of sentencing, it does seem extraordinary to allow past offenders to serve 603 months for the same offenses, and makes a compelling case for a reduction, assuming all other criteria are met. If the goal is to prevent “inevitable disparity” that is “not justified by differences among offenses or offenders,” and to eliminate “unwarranted sentencing disparity” as argued by the Government, continuing to enforce drastically harsher mandatory minimum penalties against one group of offenders, based solely on the date they committed the offense, hardly seems to advance that goal. (ECF #141, Govt. Response, citing S. Rep. No. 98-225, at 38,41,45, 52(1983)); see also, USSG Chpt. 1 Part A (3)(goals of the Guidelines are “reasonable uniformity in sentencing by narrowing the wide disparity in sentences imposed for similar criminal offenses by similar offenders... proportionality in sentencing through a system that imposes appropriately different sentences for criminal conduct of differing severity).

Mr. McHenry was sentenced to a total of 603 months in prison for committing three carjackings while brandishing a weapon. If he were to be sentenced today for the same exact acts he would have received a sentence of 252 months. His sentence included 540 months for his §924(c) offenses, which was the statutory minimum sentence at the time. Therefore, any reduction to that portion of his sentence would require the Court to either override legislation that was duly promulgated by Congress, or apply a non-retroactive change to the mandatory minimum sentence. For the reasons discussed above, applying the non-retroactive changes to Mr. McHemy's case, in defiance of Congress' determination that those changes should not be retroactive, would exceed the authority granted to the USSG and create a separation of powers issue with the judiciary.

There is, however, a portion of Mr. McHenry's sentence that was not based on a statutory mandate. The sentence imposed for counts 1,3, 5, and 7 were determined by the court's acceptance of a Guideline range recommended by the Commission. Reducing this portion of Mr. McHenry's sentence would not require a retroactive application of the changes to §924(c), and would not blur the boundary between legislative action and the authority of an agency within the judicial branch.

At his original sentencing Mr. McHenry was sentenced to a total of 97 months on Counts 1, 3, 5, and 7. Counts 1, 3, and 5 were carjacking offenses in violation of 18 U.S.C. §2119. Count 7 charged Mr. McHenry with possession a firearm while illegally in the United States under 18 U.S.C. §922(g). Because they occurred on different days, these three counts were not grouped, however, the firearms offense under 18 U.S.C. §922(g)(5) was grouped with the carjacking counts because it had substantially the same (and even less) harm than that associated with the cagacking offenses. (ECF #144-1, PSR ¶15). This sentence was above the Guideline range which was 63-78 months. (ECF #144-1, PSR ¶51; ECF #71). The Court dismissed all of the counts charging a violation of 18 U.S.C. §924(c).

At the time of sentencing, the carjacking statute was new and no Guidelines had been established for that offense. The Pre-Sentence Report, therefore, used the Guidelines for robbery as the basis of the sentencing calculation. (ECF #144-1, PSR ¶14).

Both parties appealed, and the Court of Appeals remanded with an instruction to reinstate Counts 2,4, and 6, and re-sentence Mr. McHenry. United States v. McHenry, 1994 U.S. App. LEXIS 28753, *3-4 (Oct. 11,1994). At the re-sentencing, the court imposed a sentence of 540 months on Counts 2, 4, and 6, which was the statutory minimum; and, a sentence of 63 months on Counts 1,3, 5, and 7, which was the bottom of the Guideline range. The 63 months was required to run consecutive to the sentence under §924(c). (ECF #96).

The statutes that form the basis for counts 1,3,5, and 7 do not impose a statutory minimum sentence. (ECF #144-1, PSR ¶¶48, 50; see also, 18 U.S.C. §2119(1), Chapter 103, Anti-Car Theft Act 1992,106 Stat. 3384, Enacted H.R. 4542; 18 U.S.C. §924(a) (as applied to 18 U.S.G. §922(g)(5)). Rather they require that offenders receive either a term of imprisonment, a fine, or both. Therefore, the Court could impose either a fine and no imprisonment, or any length of imprisonment below the statutory maximum without running afoul of any legislative directive.

There is a statutory maximum sentence of fifteen years for counts 1,3, and 5, and a maximum of ten years for count 7. (ECF #144-1, PSR ¶¶48, 50).

In Dean v. United States, the United States Supreme Court specifically held that courts may take into account the lengthy mandatory minimum requirements of §924(c) when calculating the appropriate sentence for the predicate offense. 137 S.Ct. 1170 (2017)(“[A] court imposing a sentence on one count of conviction [can] consider sentences imposed on other counts.”). In Dean, the Supreme Court found that although the predicate offenses resulted in a sentencing range of 84-105 months, because of the extraordinarily long mandatory minimum on the §924(c) counts, it could depart downward and impose a single day of imprisonment for each predicate offense. “Nothing restricts the authority conferred on sentencing courts by §3553(a) and the related provisions to consider a sentence imposed under §924(c) when calculating a just sentence for the predicate count.” Id. at 1176-1177. “Whether the sentence for the predicate offense is one day or one decade, a district court does not violate the terms of §924(c) so long as it imposes the mandatory minimum ‘in addition to' the sentence for the [predicate] crime.” Id. at 1177.

As in this case, Dean committed his offenses when he was 23 years old, and would be imprisoned into his 50s even if he only served the mandatory minimum for the §924(c) offenses.

Thus, if it were permissible after McCall, the Court could find that the extreme disparity between the mandatory minimum sentence under §924(c) at the time Mr. McHenry was sentenced, and how it would be applied today, constitutes an extraordinary and compelling reason warranting a sentence reduction. This determination would be consistent with the applicable policy statements set forth by the USSC in USSG § IB 1.13(b)(6). Further, as detailed in Section B of this Memorandum Opinion, Mr. McHenry meets all the other criteria entitling him to relief under 18 U.S.C. §3582(c)(1)(A). Therefore, but for the holding in McCall which remains binding precedent, this Court could exercise its discretion to reduce Mr. McHenry's sentence, so long as the reduction does not take him below the statutory mandates in effect at the time he was sentenced. This means the Court could reduce his sentence on Counts 1, 3, 5, and 7, from a sentence of 63 months down to a sentence of three days. This would result in a sentence of 540 months (45 years) and three days. (ECF #144-1, ¶49).

Under 198 U.S.C. §3582(c)(1) courts may grant relief that reduces a sentence but does not result in the defendant's immediate release from prison. See, United States v. Brooker, 976 F.3d 228, 237 (2d Cir. 2020).

As noted in the PSR, count 7 can be grouped with 1, 3, and 5, but those counts cannot be grouped together. (ECF #144-1, ¶15).

CONCLUSION

For all the reasons set forth above, Mr. McHenry's Motion for Compassionate Release/Reduction in Sentence Pursuant to 18 U.S.C. §3582(c)(1)(A)(i) is DENIED. (ECF #137). IT IS SO ORDERED.


Summaries of

United States v. McHenry

United States District Court, N.D. Ohio, Eastern Division
Mar 29, 2024
1:93 CR 84 (N.D. Ohio Mar. 29, 2024)

finding no “separation of powers concern” and noting that at least one of two interpretations are not in excess of statutory authority

Summary of this case from United States v. Anderson
Case details for

United States v. McHenry

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ELLIS MCHENRY, Defendant.

Court:United States District Court, N.D. Ohio, Eastern Division

Date published: Mar 29, 2024

Citations

1:93 CR 84 (N.D. Ohio Mar. 29, 2024)

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