United States v. Hakim Handy

CourtCourt of Appeals for the Third Circuit
DecidedDecember 14, 2023
Docket22-2837
StatusUnpublished

This text of United States v. Hakim Handy (United States v. Hakim Handy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Hakim Handy, (3d Cir. 2023).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

No. 22-2837 _____________

UNITED STATES OF AMERICA

v.

HAKIM HANDY, Appellant ________________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal No. 4-17-cr-00310-001) District Judge: Honorable Matthew W. Brann ______________

Submitted Pursuant to Third Circuit L.A.R. 34.1(a) October 16, 2023 ______________

Before: CHAGARES, Chief Judge, PHIPPS and CHUNG, Circuit Judges.

(Opinion filed: December 14, 2023) ____________

OPINION * ____________

* This disposition is not an opinion of the full Court and, pursuant to I.O.P. 5.7, does not constitute binding precedent. CHAGARES, Chief Judge.

Federal prisoner Hakim Handy sought compassionate release pursuant to 18

U.S.C. § 3582(c)(1)(A). The District Court denied Handy’s motion and subsequent

request for reconsideration. For the reasons that follow, we will affirm the District

Court’s orders.

I. 1

In 2018, Handy pled guilty to one count of conspiracy to distribute controlled

substances in violation of 21 U.S.C. § 846. The District Court designated Handy as a

career offender and sentenced him to 300 months in prison. We affirmed on direct

appeal. United States v. Handy, 784 F. App’x 64, 66 (3d Cir. 2019). Handy then filed a

motion challenging the constitutionality of his sentence pursuant to 28 U.S.C. § 2255.

The District Court denied the motion. United States v. Handy, No. 17-310, 2021 WL

1812682, at *7 (M.D. Pa. May 6, 2021).

Handy moved pro se for compassionate release primarily based upon this Court’s

decision in United States v. Nasir, 17 F.4th 459, 472 (3d Cir. 2021) (en banc), which he

argues establishes that he would not be sentenced as a career offender and receive the

associated enhancement if sentenced today. We issued our first en banc opinion in Nasir

on December 1, 2020, and this is the holding on which Handy now relies. 982 F.3d 144

(3d Cir. 2020). 2 Although Handy’s § 2255 motion was pending at that time, he “cho[se]

1 Because we write for the parties, we recite only facts pertinent to our decision. 2 Although the Supreme Court later granted certiorari in Nasir and vacated on other grounds, it did so months later in October 2021, see 142 S. Ct. 56 (2021), and on remand

2 to have the Court rule on [his] 28 U.S.C. § 2255 motion as filed,” and did not raise Nasir

as a basis to challenge his sentence. Dist. Ct. Dkt. No. 87.

Handy also passingly mentioned COVID-19 once in his brief in support of his

motion. The District Court denied relief on both grounds. It reasoned that Handy’s

compassionate release motion was the inappropriate place to raise his arguments about

the effect of recent developments in the law on his sentence and he offered no specific

reason that COVID-19 would render him more susceptible to serious illness or death than

others.

Handy moved for reconsideration. He repeated his career offender status

argument from his compassionate relief motion and did not mention COVID-19 at all.

Specifically, he argued that the Supreme Court’s recent decision, Concepcion v. United

States, 597 U.S. 481 (2022), permits district courts to consider nonretroactive changes in

the law as “extraordinary and compelling reasons” warranting compassionate release.

The District Court denied reconsideration. Handy appealed. 3

II. 4

A.

A district court may grant compassionate release if “extraordinary and compelling

in November 2021, we restated our previous holding overruling United States v. Hightower, 25 F.3d 182 (3d Cir. 1994). See Nasir, 17 F.4th at 472. 3 The Government waived any argument regarding the timeliness of Handy’s appeal, so we will consider it on the merits. See Gov’t Br. 6 n.2. 4 The District Court had jurisdiction under 18 U.S.C. § 3231 and we have jurisdiction under 28 U.S.C. § 1291. United States v. Andrews, 12 F.4th 255, 259 (3d Cir. 2021).

3 reasons” warrant a sentence reduction and if the reduction is “consistent with applicable

policy statements issued by the Sentencing Commission” and “supported by the

traditional sentencing factors under 18 U.S.C. § 3553(a),” as applicable. United States v.

Andrews, 12 F.4th 255, 258 (3d Cir. 2021) (citing 18 U.S.C. § 3582(c)(1)(A)). District

courts “wield considerable discretion in compassionate-release cases.” Id. at 262. We

review for abuse of discretion and will not disturb a district court’s determination unless

we are left with “a definite and firm conviction that [it] committed a clear error of

judgment in the conclusion it reached.” Id. at 259 (alteration in original) (quoting United

States v. Pawlowski, 967 F.3d 327, 330 (3d Cir. 2020)).

We see no abuse of discretion. The District Court correctly concluded that neither

of Handy’s argued reasons for compassionate release is an “extraordinary and

compelling” basis warranting release. We issued Nasir before Handy finalized his § 2255

motion and his failure to address Nasir therein does not constitute an extraordinary and

compelling circumstance for § 3582 purposes. See United States v. Brock, 39 F.4th 462,

465 (7th Cir. 2022) (holding that direct appeal and § 2255 motions are “the normal

process for challenging potential sentencing errors”).

Moreover, even if our subsequent en banc ruling in Nasir excuses Hardy’s failure

to address that case in his § 2255 motion, neither this Court’s decision in Nasir nor any

other nonretroactive change in sentencing laws provide Handy with an extraordinary and

compelling basis for release. See Andrews, 12 F.4th at 260–61 (holding the length of a

lawfully imposed sentence and nonretroactive changes in sentencing laws are not

extraordinary and compelling reasons for early release). Since Handy does not provide

4 anything else to satisfy this statutory “threshold” showing of extraordinary and

compelling reasons, his reliance on Concepcion is similarly misplaced. See United States

v. Stewart, 86 F.4th 532, 535 (3d Cir. 2023) (holding that Concepcion does not abrogate

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Related

United States v. Kevin Hightower
25 F.3d 182 (Third Circuit, 1994)
United States v. Eric Kalb
891 F.3d 455 (Third Circuit, 2018)
United States v. Malik Nasir
982 F.3d 144 (Third Circuit, 2020)
United States v. Eric Andrews
12 F.4th 255 (Third Circuit, 2021)
United States v. Malik Nasir
17 F.4th 459 (Third Circuit, 2021)
Concepcion v. United States
597 U.S. 481 (Supreme Court, 2022)
United States v. Tony Brock
39 F.4th 462 (Seventh Circuit, 2022)
United States v. William King
40 F.4th 594 (Seventh Circuit, 2022)
United States v. Rodrigo Rodriguez-Mendez
65 F.4th 1000 (Eighth Circuit, 2023)
United States v. Bruce Stewart
86 F.4th 532 (Third Circuit, 2023)

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