United States v. Larry Everett Smith

CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 8, 2024
Docket23-5519
StatusUnpublished

This text of United States v. Larry Everett Smith (United States v. Larry Everett Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Larry Everett Smith, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0106n.06

No. 23-5519

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Mar 08, 2024 KELLY L. STEPHENS, Clerk ) UNITED STATES OF AMERICA, ) Plaintiff-Appellee, ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR v. ) THE EASTERN DISTRICT OF ) TENNESSEE LARRY EVERETT SMITH, ) Defendant-Appellant. ) OPINION )

Before: SILER, NALBANDIAN, and MATHIS, Circuit Judges.

SILER, Circuit Judge. The day Larry Smith reported to prison, he determined that he could

not stay. So, he requested compassionate release, claiming that his preexisting medical conditions

constituted extraordinary and compelling reasons for his release. He also applied for enrollment

in the Bureau of Prisons’ (BOP) Residential Drug Abuse Program (RDAP), which could

potentially afford him the opportunity for early release. But that program requires a history of

substance abuse in the year prior to an applicant’s arrest, which Smith did not have. After his entry

was denied, Smith claimed that the denial itself presented another extraordinary and compelling

reason for his release. The district court disagreed and denied Smith’s motion for compassionate

release. Smith claims this was an abuse of discretion. Because Smith’s medical conditions were

exhaustively considered during his sentencing, and because he was never guaranteed entrance to

RDAP, we affirm the district court’s denial.

Smith also moved to amend his presentence report (PSR) and the district court’s statement

of reasons to include newly produced evidence of his “extensive history” of substance abuse, so

that he could gain enrollment to RDAP. But by the time of his request, Smith was already directly Case No. 23-5519, United States v. Smith

appealing his sentence. With Smith’s direct appeal pending, the district court concluded it did not

have jurisdiction to amend his PSR or authority to amend its statement of reasons. We agree.

I. Background

a. Smith’s Guilty Plea, PSR, and Sentencing

Smith and his accomplices deceived thousands of patients and defrauded health insurance

providers out of more than $24.9 million. Smith negotiated a plea agreement and pled guilty to a

single count of conspiring to commit healthcare fraud in violation of 18 U.S.C. §§ 1347 and 1349.

The United States Probation Office prepared Smith’s PSR. The PSR discussed his brief

and bygone history of substance abuse. It stated that Smith, 52 years old at the time, “admitted he

experimented with cocaine and Ecstasy approximately 20 years ago” and “first tried marijuana

when he was 25 or 26 years old” but “used marijuana rarely, and his last use occurred in September

2018.” He disclosed no history of drug treatment but expressed interest in treatment while in

prison. The PSR did not address Smith’s alcohol use but noted that he was “exposed to alcohol”

as a child. Smith did not object to the PSR’s characterization of his substance use or medical

conditions. His sentencing memorandum did not mention any history of substance abuse. The

letter that he provided from his psychotherapist, from whom he sought mental health counseling,

also did not include any reference to substance abuse. Nor did Smith or his counsel mention

substance abuse during his sentencing hearing.

Smith’s PSR summarized his medical conditions and noted that he was under the care of a

cardiologist, gastroenterologist, and psychologist. In his sentencing memorandum and his

arguments at his sentencing, Smith discussed his medical conditions at length. Smith requested a

non-custodial sentence based on “significant, congenital cardiovascular issues that require regular

monitoring,” that, in his view, would best be cared for by his existing doctors. He pointed out that

-2- Case No. 23-5519, United States v. Smith

his failing heart valves, last replaced ten or eleven years before his sentencing, would have to be

replaced every ten to fifteen years—implying that they would presumably have to be replaced

during his sentence.

Following a lengthy review of Smith’s medical history, the district court acknowledged

Smith’s desire for continued care by his preferred providers but concluded that home confinement

“would undermine practically every purpose of sentencing.” The district court determined that

BOP could provide adequate medical care.

As to substance abuse, the district court “recommend[ed] that [Smith] receive 500 hours of

substance abuse treatment from [RDAP],” and although “maybe there’s not a strong reason to do

that . . . there is some old history of substance abuse . . . [and] you have expressed interest in

treatment[.]” The district court warned Smith that “if [the RDAP officials] determine you don’t

have a drug problem, they won’t let you in the program,” but that “if you get in that program and

you successfully complete it, you can earn some time off.”

The district court calculated Smith’s guideline range as 57 to 71 months’ imprisonment,

but sentenced him to 42 months’ imprisonment and three years’ supervised release. Smith appealed

the reasonableness of his sentence. While Smith’s appeal was pending, he filed a motion for

compassionate release in the district court. The claims in his motion can be sorted into two

separate, but interrelated, areas: substance abuse treatment and medical treatment.

b. Smith’s Substance Abuse Treatment

Smith undergoes two post-sentencing evaluations.

Ten days after his sentencing, Smith hired a therapist to conduct a Substance Abuse Subtle

Screening Inventory. During the screening, Smith claimed to have drunk twelve to fifteen shots

of alcohol in one sitting every three weeks. He also claimed that he stopped using marijuana after

-3- Case No. 23-5519, United States v. Smith

he was indicted. The therapist determined that Smith had a high probability of having a substance

use disorder in the years preceding his arrest and that he required intensive treatment for alcohol

and substance use. However, she recommended that he continue his therapy with his current

psychotherapist, whose sessions did not center around substance abuse.

Smith also hired a psychologist to conduct a Psychological Evaluation Report regarding

his “self-reported symptoms of alcohol abuse.” During the evaluation, Smith claimed to have an

extensive history of alcohol abuse, which continued after his arrest date. In contrast to both his

interviews with the therapist and his probation officer, he told the psychologist that he used

marijuana four to six times a week as an adult, and five or six times while on pre-trial release. The

psychologist issued his report one week before Smith reported to prison, diagnosing Smith with

“[a]lcohol use disorder, severe.” He recommended that Smith enroll in an intensive treatment

program “such as [a] Residential Drug Abuse Program[.]”

Smith requests admission to RDAP.

Smith applied for RDAP the day he reported to prison. BOP deemed Smith ineligible to

participate in RDAP because his PSR did not contain information sufficient to establish a pattern

of substance abuse during the year before his arrest. Instead, Smith was offered several options,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Tapia v. United States
131 S. Ct. 2382 (Supreme Court, 2011)
Standifer v. Ledezma
653 F.3d 1276 (Tenth Circuit, 2011)
United States v. Quema Holloway
740 F.2d 1373 (Sixth Circuit, 1984)
United States v. Overmyer
663 F.3d 862 (Sixth Circuit, 2011)
United States v. Wendell Layne
192 F.3d 556 (Sixth Circuit, 1999)
Inland Bulk Transfer Co. v. Cummins Engine Co.
332 F.3d 1007 (Sixth Circuit, 2003)
United States v. James Smith
344 F.3d 479 (Sixth Circuit, 2003)
United States v. Sterling Robinson
368 F.3d 653 (Sixth Circuit, 2004)
United States v. Seth Murdock
398 F.3d 491 (Sixth Circuit, 2005)
United States v. Conrad Vernon Smith
474 F.3d 888 (Sixth Circuit, 2007)
United States v. Fadya Husein
478 F.3d 318 (Sixth Circuit, 2007)
United States v. Timothy Sims
708 F.3d 832 (Sixth Circuit, 2013)
Sigler v. American Honda Motor Co.
532 F.3d 469 (Sixth Circuit, 2008)
United States v. Sexton
512 F.3d 326 (Sixth Circuit, 2008)
United States v. Christina Carman
933 F.3d 614 (Sixth Circuit, 2019)
Jiries Abu-Joudeh v. Heather Schneider
954 F.3d 842 (Sixth Circuit, 2020)
United States v. Michael Jones
980 F.3d 1098 (Sixth Circuit, 2020)
United States v. Lisa Elias
984 F.3d 516 (Sixth Circuit, 2021)
United States v. Ronald Hunter
12 F.4th 555 (Sixth Circuit, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Larry Everett Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-everett-smith-ca6-2024.