United States v. Bailey

CourtCourt of Appeals for the Fifth Circuit
DecidedApril 17, 2024
Docket23-50400
StatusUnpublished

This text of United States v. Bailey (United States v. Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bailey, (5th Cir. 2024).

Opinion

Case: 23-50400 Document: 48-1 Page: 1 Date Filed: 04/17/2024

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 23-50400 FILED April 17, 2024 ____________ Lyle W. Cayce United States of America, Clerk

Plaintiff—Appellee,

versus

Kimberly Bailey,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 7:20-CR-123-1 ______________________________

Before Higginbotham, Stewart, and Elrod, Circuit Judges. Per Curiam: * Kimberly Bailey, federal prisoner # 48631-480, appeals the denial of her 18 U.S.C. § 3582(c)(1)(A)(i) motion for compassionate release. On appeal and filing pro se, Bailey argues that: (1) the district court abused its discretion by failing to identify any “extraordinary and compelling reasons” to justify compassionate release; and (2) by failing to identify what factors were considered in reaching its decision.

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-50400 Document: 48-1 Page: 2 Date Filed: 04/17/2024

No. 23-50400

Bailey suffers from a pituitary macroadenoma, a type of brain tumor, and her appellate briefing indicates that the tumor is malignant. Accordingly, she applied for compassionate release pursuant to 18 U.S.C. § 3553. The district court judge (who was also the sentencing judge) succinctly denied Bailey’s motion, stating only: “The Court having considered all the pleadings in this case, the applicable factors provided in 18 U.S.C. § 3553(a), and the applicable policy statements issued by the Sentencing Commission, DENIES the Defendant’s Motion on its merits.” District courts may reduce terms of imprisonment if, after considering the factors set forth in 18 U.S.C. § 3553(a), the district court finds the reduction is justified by “extraordinary and compelling reasons” and would be consistent with applicable policy statements from the Sentencing Commission. See 18 U.S.C. § 3582 (c)(1)(A)(i). Because relief under this provision is discretionary, a district court can refuse it based solely on the § 3553(a) factors. See Ward v. United States, 11 F.4th 354, 359-60 (5th Cir. 2021). We review the denial of Bailey’s § 3582(c)(1)(A)(i) motion for an abuse of discretion, which occurs when a district court “bases its decision on an error of law or a clearly erroneous assessment of the evidence” or denies relief without “sufficiently articulat[ing] its reasons.” United States v. Chambliss, 948 F.3d 691, 693–94 (5th Cir. 2020). In denying a § 3582(c)(1)(A)(i) motion, “the district court must provide specific factual reasons, including but not limited to due consideration of the § 3553(a) factors[.]” Id. at 693 (footnote omitted). The district court did not here give such “specific factual reasons for its decision.” Id. at 693. The district court judge “only announce[d] that the appropriate analysis has been done.” United States v. Stanford, 79 F.4th 461, 463 (5th Cir. 2023). Such limited analysis here deprives this Court of its ability to conduct meaningful review because we “have no reliable indication of the reason for the court’s decision to deny relief.” Id. at 464. Like the order

2 Case: 23-50400 Document: 48-1 Page: 3 Date Filed: 04/17/2024

at issue in Stanford, we cannot determine whether Bailey’s motion was denied because the § 3553(a) factors do not warrant early release, or because her medical situation is insufficiently “extraordinary and compelling,” or both. Id. The lack of explanation is concerning here because Bailey claims her tumor is malignant and that she has received inadequate treatment, and this Court has previously held that a terminal prognosis can constitute an extraordinary and compelling basis for a § 3582(c)(1) motion. Chambliss, 948 F.3d at 692–93. To be clear, we do not suggest that the able district judge, who was also the sentencing judge, has not given all the attention due this post-sentencing matter. Rather, we remand here solely because we lack an adequate record to review Bailey’s claim that she suffers from terminal cancer for which she has received inadequate care. Accordingly, we VACATE the district court’s order denying Bailey’s motion for compassionate release and REMAND for reconsideration consistent with this opinion.

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Related

United States v. Orbie Chambliss
948 F.3d 691 (Fifth Circuit, 2020)
Ward v. United States
11 F.4th 354 (Fifth Circuit, 2021)
United States v. Stanford
79 F.4th 461 (Fifth Circuit, 2023)

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Bluebook (online)
United States v. Bailey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bailey-ca5-2024.