Opinion
CRIMINAL NO. 3:11-439-CMC
11-01-2013
United States of America, v. Lewis Thornwell Truesdale, Jr., Defendant.
OPINION and ORDER
This matter is before the court on Defendant's letter requesting termination of supervised release. The United States Probation Office has notified this court by letter that it does not oppose Defendant's request; the Government has indicated it concurs with the position of the Probation Office but expressed concern regarding the amount of restitution still due.
Title 18 United States Code Section 3583(e) provides that
The court may, after considering the factors set forth in section 3553(a)(1), (a)(2)(B), (a)(2)(C), (a)(2)(D), (a)(4), (a)(5), (a)(6), and (a)(7)--Considerations contained in § 3553 include, inter alia, the nature and circumstances of the offense and the history and characteristics of the defendant; the ability to afford adequate deterrence to criminal conduct; the need to protect the public from further crimes of the defendant; and the need to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner. 18 U.S.C. § 3553.
(1) terminate a term of supervised release and discharge the defendant released at any time after the expiration of one year of supervised release, pursuant to the provisions of the Federal Rules of Criminal Procedure relating to the modification of probation, if it is satisfied that such action is warranted by the conduct of the defendant released and the interest of justice . . . .
"The plain language of the statute illustrates that § 3583(e), in the typical case, allows a conduct-based inquiry into the continued necessity for supervision after the individual has served one full year on supervised release." United States v. Pregent, 190 F.3d 279, 282-83 (4th Cir. 1999). However, the statute
is not exclusively limited to considerations of conduct. The language of the statute notes that the district court 'may' terminate supervised release 'if it is satisfied that such action is warranted by the conduct of the defendant released and the interest of justice.' The phrase 'the interest of justice' does give the district court latitude to consider a broad range of factors in addition to an individual's behavior in considering whether to terminate the supervised release period.Id. at 283 (citation omitted).
It appears Defendant is in full compliance with the terms of supervision and that his behavior since his release has been productive and positive, including regaining his South Carolina Real Estate License. However, due to the amount of restitution still due, the court declines to terminate Defendant's supervised release at this time.
Defendant's motion for termination of supervision is denied without prejudice to the right to petition the court again should he not violate any conditions of supervision and pay his restitution in full prior to the expiration date of his supervised release.
IT IS SO ORDERED.
______________________
CAMERON McGOWAN CURRIE
SENIOR UNITED STATES DISTRICT JUDGE
Columbia, South Carolina
November 1, 2013