From Casetext: Smarter Legal Research

United States v. McCoy

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION
Aug 12, 2020
Case No. 15-20074 (E.D. Mich. Aug. 12, 2020)

Opinion

Case No. 15-20074

08-12-2020

UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL MCCOY, Defendant.


ORDER DENYING WITH PREJUDICE MOTION FOR COMPASSIONATE RELEASE

Defendant Michael McCoy pleaded guilty to aiding and abetting the distribution of child pornography. ECF No. 52. On May 16, 2016, he was sentenced to 156 months imprisonment. Id. On July 17, 2018 Defendant's motion to vacate his sentence was denied. ECF No. 80.

On May 7, 2020, Defendant filed a motion for compassionate release. ECF No. 90. As a result of mailing delays due to COVID-19, it was not docketed until June 23, 2020. On June 25, 2020 Defendant filed a second motion that was docketed on July 7, 2020. ECF No. 91. For the following reasons, his motions will be denied with prejudice.

I.

Defendant seeks a reduction of his sentence pursuant to 18 U.S.C. §3582(c)(1)(A) which provides:

The court may not modify a term of imprisonment once it has been imposed except...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, may reduce the term of imprisonment...after considering the factors set forth in section 3553(a) to the extent that they are applicable, if 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).

The statute provides three inquiries that must be addressed in resolving Defendant's motion for compassionate release. First, whether Defendant fully exhausted his administrative remedies with the BOP. Second, whether a sentence reduction is warranted in consideration of the factors set forth in 18 U.S.C. §3553. Finally, whether "extraordinary and compelling reasons warrant such a reduction" and whether the reduction is consistent with the applicable Sentencing Commission policy statements. Each inquiry will be addressed in turn.

A.

As explained in the statute, before a court may consider an inmate's request for a reduced sentence under 18 U.S.C. § 3582, the inmate must first exhaust their administrative remedies with the Bureau of Prisons ("BOP") or wait 30 days after making such a request. The Sixth Circuit has explained that:

By creating a compassionate-release option in the First Step Act, Congress gave inmates an option to seek early release on health grounds. The seriousness of COVID-19 and its spread in many prisons make it all the more imperative that the prisons have authority to process these applications fairly and with due regard for the seriousness of each inmate's risk. Free-floating exceptions to the rule, available to anyone willing to go to federal court first, will not help that cause.
United States v. Alam, 2020 WL 2845694, at *4 (6th Cir. June 2, 2020).

Defendant included a copy of a letter from the warden denying his request for compassionate release. ECF No. 90 at PageID.767. Defendant has met this requirement.

B.

The next consideration is whether the sentence reduction is warranted under the factors of 18 U.S.C. §3553(a). They are as follows:

(1) the nature and circumstances of the offense and the history and characteristics of the defendant;
(2) the need for the sentence imposed--

(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;

(B) to afford adequate deterrence to criminal conduct;

(C) to protect the public from further crimes of the defendant; and

(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner;

(3) the kinds of sentences available;

(4) the kinds of sentence and the sentencing range established for--

(A) the applicable category of offense committed by the applicable category of defendant as set forth in the guidelines...

(5) any pertinent policy statement...

(6) the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct; and

(7) the need to provide restitution to any victims of the offense.
18 U.S.C. §3553(a).

Defendant's underlying offense is for aiding and abetting the distribution of child pornography. ECF No. 52. Child pornography offenses are serious. As the government explained in its response, Defendant "not only collected and traded hundreds of sexually explicit images and videos of children, he took explicit pictures of a sleeping child in his care in Utah and, separately, convinced his girlfriend to photograph the molestation of her infant daughter and send that picture to him." ECF No. 92 at PageID.780. Defendant's release date is April 27, 2026. According to Defendant's Presentence Investigation Report, he has prior offenses for driving under the influence from 2010 and child exploitation from 2012. Furthermore, as explained below in Section I.C.2., Defendant poses a danger to others and the community as a result of his state and federal charges for child pornography. A consideration of the §3553 factors indicate that Defendant is not entitled to a sentence reduction.

C.

The next inquiry to be resolved in addressing Defendant's motion for compassionate release is whether "extraordinary and compelling reasons warrant such a reduction" and whether "such a reduction is consistent with applicable policy statements issued by the Sentencing Commission." The Sentencing Commission promulgates the United State Sentencing Guidelines ("U.S.S.G."). The applicable policy statement is found in U.S.S.G. § 1B1.13 which provides:

Upon motion of the Director of the Bureau of Prisons under 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 that they are applicable, the court determines that--

(1)(A) Extraordinary and compelling reasons warrant the reduction;...

(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.
U.S.S.G. 1B1.13. Defendant's situation does not present extraordinary and compelling reasons for a sentence reduction. Additionally, he has not demonstrated that he is not a danger to the safety of others.

1.

The commentary of the policy statement provides additional guidance about which circumstances qualify as having extraordinary and compelling reasons. It provides in relevant part:

[E]xtraordinary and compelling reasons exist under any of the circumstances set forth below:

(A) Medical Condition of the Defendant.--

(i) The defendant is suffering from a terminal illness (i.e., a serious and advanced illness with an end of life trajectory). A specific prognosis of life expectancy (i.e., a probability of death within a specific time period) is not required. Examples include metastatic solid-tumor cancer, amyotrophic lateral sclerosis (ALS), end-stage organ disease, and advanced dementia.
(ii) The defendant is--

(I) suffering from a serious physical or medical condition,

(II) suffering from a serious functional or cognitive impairment, or

(III) experiencing deteriorating physical or mental health because of the aging process,

that substantially diminishes the ability of the defendant to provide self-care within the environment of a correctional facility and from which he or she is not expected to recover.

(B) Age of the Defendant.--The defendant (i) is at least 65 years old; (ii) is experiencing a serious deterioration in physical or mental health because of the aging process; and (iii) has served at least 10 years or 75 percent of his or her term of imprisonment, whichever is less.

(C) Family Circumstances.--

(i) The death or incapacitation of the caregiver of the defendant's minor child or minor children.

(ii) The incapacitation of the defendant's spouse or registered partner when the defendant would be the only available caregiver for the spouse or registered partner.

(D) Other Reasons.--As determined by the Director of the Bureau of Prisons, there exists in the defendant's case an extraordinary and compelling reason other than, or in combination with, the reasons described in subdivisions (A) through (C).
U.S.S.G. § 1B1.13.

Defendant argues that COVID-19 and his poor physical health qualify as a compelling and extraordinary circumstance for his release. ECF No. 90. Defendant states that he is 51 years old, "has chronic, extreme hypertension requiring him to take [ ] Lisiniprol, [ ] Anlodipine, and [ ] Hydrochlerothiazide daily," has Chrone's Disease, and suffers from stage three poly-cystic chronic kidney disease. ECF No. 90 at PageID.763. Defendant argues that the combination of his medical conditions and age place him in the high-risk category for individuals who contract the virus. However, Defendant does not represent that his current illnesses are terminal. He only seeks relief based on the possibility of contracting COVID-19. Nor does he allege that he suffers from a serious physical or medical condition or a serious functional or cognitive impairment that prevents him from providing self-care. He identifies COVID-19 as a health threat, but the U.S.S.G. policy statement does not provide relief based on potential health risks. Instead, a defendant must have an actual medical condition or a terminal illness. Furthermore, Defendant acknowledges that he continues to receive medical care at his facility, including daily medication and is "slated for future poly-cystectomy surgery." ECF No. 90 at PageID.763.

The spelling of the medication names is unclear in Defendant's motion. --------

Defendant's situation does not qualify as "compelling and extraordinary" under subsection (B) of the policy statement commentary because he is 51 years old. Additionally, he does not qualify under subsection (C) because he is not seeking release in order to care for a spouse or child. He argues that upon release he will be caring from his elderly aunt who requires care. ECF No. 90 at PageID.765. However, the policy statement only addresses spouses or children. It makes no mention of aunts and uncles.

Defendant has not demonstrated that "compelling and extraordinary" circumstances exist meriting his compassionate release.

2.

The policy statement further directs the Court to consider the factors in 18 U.S.C. § 3142 in determining whether the defendant would not be a danger to others or the community. The § 3142 factors are:

(1) the nature and circumstances of the offense charged, including whether the offense is a crime of violence, a violation of section 1591, a Federal crime of terrorism, or involves a minor victim or a controlled substance, firearm, explosive, or destructive device;
(2) the weight of the evidence against the person;

(3) the history and characteristics of the person, including--

(A) the person's character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and

(B) whether, at the time of the current offense or arrest, the person was on probation, on parole, or on other release pending trial, sentencing, appeal, or completion of sentence for an offense under Federal, State, or local law; and

(4) the nature and seriousness of the danger to any person or the community that would be posed by the person's release...
18 U.S.C.A. § 3142.

Consideration of the above factors support the conclusion that Defendant would be a danger to others and the community if released. Defendant does not have a violent crime in his criminal history. However, the weight of evidence against Defendant was considerable - he "collected and traded hundreds" images and videos of child pornography and he took pictures himself of a minor child. ECF No. 92 at PageID.780. Defendant was also previously convicted of child exploitation in Indiana before his current conviction.

Defendant's repeated criminal offenses, especially those of regarding child pornography, demonstrate that Defendant would be a danger to others and the community.

II.

Accordingly, Defendant's Motions for Compassionate Release, ECF No. 90 and 91, are DENIED WITH PREJUDICE. Dated: August 12, 2020

s/Thomas L. Ludington

THOMAS L. LUDINGTON

United States District Judge

PROOF OF SERVICE

The undersigned certifies that a copy of the foregoing order was served upon each attorney of record herein by electronic means and to Michael McCoy #12056-028, ENGLEWOOD FEDERAL CORRECTIONAL INSTITUTION, Inmate Mail/Parcels, 9595 WEST QUINCY AVENUE, LITTLETON, CO 80123 by first class U.S. mail on August 12, 2020.

s/Kelly Winslow

KELLY WINSLOW, Case Manager


Summaries of

United States v. McCoy

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION
Aug 12, 2020
Case No. 15-20074 (E.D. Mich. Aug. 12, 2020)
Case details for

United States v. McCoy

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL MCCOY, Defendant.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Date published: Aug 12, 2020

Citations

Case No. 15-20074 (E.D. Mich. Aug. 12, 2020)

Citing Cases

United States v. Lee

Moreover, this Court and district courts across the country have consistently reached the conclusion that…