United States v. Key

602 F.3d 492, 602 F. Supp. 3d 492, 2010 U.S. App. LEXIS 8766, 2010 WL 1688324
CourtCourt of Appeals for the Second Circuit
DecidedApril 28, 2010
DocketDocket 08-3218-cr
StatusPublished
Cited by20 cases

This text of 602 F.3d 492 (United States v. Key) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Key, 602 F.3d 492, 602 F. Supp. 3d 492, 2010 U.S. App. LEXIS 8766, 2010 WL 1688324 (2d Cir. 2010).

Opinion

PER CURIAM:

We address here one circumstance in which an appellate challenge to a criminal sentence has been rendered moot by a defendant’s release from custody. Defendant-appellant Roger Key (“defendant”) appeals from a June 13, 2008 order of the United States District Court for the Southern District of New York (Denise Cote, Judge) denying a motion for a reduction of sentence under 18 U.S.C. § 3582(c)(2). We hold that, even if we were to reverse the District Court’s denial of defendant’s motion for a reduction of sentence, the possibility that the District Court would, on remand, terminate defendant’s supervised release under 18 U.S.C. § 3583(e)(1) is too “remote and speculative” to “satisf[y] the case-or-controversy requirement of Article III, Section 2 of the Constitution.” United States v. Williams, 475 F.3d 468, 478-79 (2d Cir.2007) (quotation marks omitted).

BACKGROUND

In 1997, defendant-appellant Roger Key was convicted in the United States District Court for the Southern District of New York (Denise Cote, Judge) of one count of violating 18 U.S.C. § 841(b)(1)(A) and § 846 by conspiring to distribute 50 grams or more of “crack cocaine.” The District Court sentenced defendant principally to 135 months’ imprisonment.

Following defendant’s conviction, the United States Sentencing Commission instituted a two-level, retroactive reduction to the offense level of the United States Sentencing Guidelines (U.S.S.G.) for crimes relating to crack cocaine. See generally United States v. Main, 579 F.3d 200, 202 (2d Cir.2009). Defendant then moved in the District Court for a reduction of his sentence under 18 U.S.C. § 3582(c)(2), which provides that a court “may” modify a term of imprisonment “in *494 the case of a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission.”

After considering “the factors set forth in 18 U.S.C. § 3553(a) and public safety issues,” as well as “the parties’ submissions, the record before the Court at the time sentence was originally imposed, and the transcript of the sentencing proceeding,” the District Court denied defendant’s motion for a reduced sentence. Defendant filed a timely appeal of the District Court’s June 13, 2008 order denying his motion.

While this appeal was pending, defendant was released from prison. He is currently serving a statutory minimum five-year term of supervised release. See 21 U.S.C. § 841(b)(1)(A).

DISCUSSION

An appellate challenge to a criminal sentence is “rendered moot” when the defendant has been “release[d] from prison” and when there is either “no possibility” or only a “ ‘remote and speculative’ ” possibility that “the district court could [or would] impose a reduced term of supervised release were we to remand for resentencing.” Williams, 475 F.3d at 479 (quoting United States v. Blackburn, 461 F.3d 259, 262 (2d Cir.2006)).

The government argues that this appeal is moot because defendant has been released from prison and his five-year term of supervised release is the statutory minimum. According to the government, that leaves “no possibility” that the District Court could impose a reduced term of supervised release on remand. See id.

Defendant argues that the case is not moot because the District Court could, on remand, “terminate” his supervised release under 18 U.S.C. § 3583(e)(1). That statute provides that a District Court “may ... terminate a term of supervised release ... at any time after the expiration of one year of supervised release ... if it is satisfied that such action is warranted by the conduct of the defendant ... and the interest of justice.” 18 U.S.C. § 3583(e)(1).

We agree with the government that this appeal is moot. Even if it were possible, on remand, for the District Court to terminate defendant’s supervised release under 18 U.S.C. § 3583(e)(1), that possibility is too “remote and speculative” to “satisffy] the case-or-controversy requirement of Article III, Section 2 of the Constitution.” Williams, 475 F.3d at 478-79 (quotation marks omitted); accord Blackburn, 461 F.3d at 262 (dismissing a challenge to a criminal sentence as moot where “[t]he record ... reveals that the possibility of the district court’s imposing a reduced term of supervised release on remand is so remote and speculative that any decision on the merits of [the defendant’s] claim would amount to a ‘declaration of] principles or rules of law which cannot affect the matter in issue in the case before [us]’ and would thus run afoul of Article Ill’s restriction of our power.” (some alterations in original; citation omitted) (quoting Mills v. Green, 159 U.S. 651, 653, 16 S.Ct. 132, 40 L.Ed. 293 (1895))).

To be eligible for termination of supervised release under 18 U.S.C. § 3583(e)(1), a defendant must establish that the termination “is warranted by” (1) “the conduct of the defendant” and (2) “the interest of justice.” Defendant has offered no account of how he would argue, on remand, that termination of his supervised release is warranted by his “conduct.” As for “the interest of justice,” defendant observes that, under Application Note 4(b) of U.S.S.G. § 1B1.10, the District Court “may” consider the fact that his motion for a reduction of sentence is now moot as one possible factor in granting a motion for early termination of supervised release. *495 We conclude, however, that it is “extremely unlikely that the court would exercise its discretion in this way,” Blackburn, 461 F.3d at 264, insofar as the District Court already determined that the factors set forth in 18 U.S.C. § 3553(a) did not call for a reduction in defendant’s sentence under 18 U.S.C. § 3582(c)(2).

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Bluebook (online)
602 F.3d 492, 602 F. Supp. 3d 492, 2010 U.S. App. LEXIS 8766, 2010 WL 1688324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-key-ca2-2010.