United States v. Moreira

Court of Appeals for the Tenth Circuit·Decided July 26, 2022·No. 20-3251·Unpublished

Opinion

FILED

Appellate Case: 20-3251 Document: 010110716016 Date Filed: 07/26/2022 United Page:

States Court 1

of Appeals

Tenth Circuit

July 26, 2022

UNITED STATES COURT OF APPEALS Christopher M. Wolpert

TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v. No. 20-3251 (D.C. No. 2:06-CR-20021-KHV-JPO-1)

HECTOR MOREIRA, (D. Kan.)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before HOLMES, MATHESON, and PHILLIPS, Circuit Judges.

Mr. Hector Moreira, proceeding pro se, 1 appeals from the district court’s dismissal of his compassionate release motion under 18 U.S.C. § 3582(c)(1)(A)(i). Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Federal Rule of Appellate Procedure 32.1(a) and Tenth Circuit Rule 32.1(A). After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See F ED . R. A PP . P. 34(a)(2); 10 TH C IR . R. 34.1(G). The case is therefore ordered submitted without oral argument.

1 Because Mr. Moreira appears pro se, we construe his filings liberally, but do not act as his advocate. See United States v. Parker, 720 F.3d 781, 784 n.1 (10th Cir. 2013).

I

At all material times, Mr. Moreira has been incarcerated at USP Terre Haute in Indiana, a penal facility of the Federal Bureau of Prisons (“BOP”). In 2007, he was convicted of multiple violations of 21 U.S.C. § 841 and 18 U.S.C. § 2 for his role in a drug-trafficking conspiracy. Based on a total adjusted offense level of 44 and a criminal history category of I, the U.S. Sentencing Guidelines Manual (“U.S.S.G.” or “Guidelines”) imprisonment range for Mr. Moreira’s crimes was life in prison. The district court sentenced Mr. Moreira to life in prison. A panel of this Court affirmed his sentence on direct appeal. See United States v. Moreira, 317 F. App’x 745 (10th Cir. 2008) (unpublished).

On July 3, 2020, Mr. Moreira petitioned the officials at USP Terre Haute to place him in home confinement pursuant to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, Pub. L. No. 116-136, § 12003(b)(2), 134 Stat. 281, 516 (2020). R., Vol. IV, at 37 (Pet.’s Home Confinement Request, dated July 3, 2020). The Warden denied his request on July 13, 2020, concluding that Mr. Moreira did not meet the priority guidelines for a transfer to home confinement. See id. (Resp. to Pet.’s Home Confinement Request, dated July 13, 2020). Although he was informed of his right to file an administrative appeal, Mr. Moreira failed to do so.

However, on September 24, 2020, Mr. Moreira filed a so-called compassionate release motion in federal district court under 18 U.S.C.

§ 3582(c)(1)(A)(i), arguing that the COVID-19 pandemic necessitated a reduction of his sentence. 2 See id. at 18 (Mot. Brought Under 18 U.S.C. § 3582(c)(1)(A)(i), filed Sept. 24, 2020); see also United States v. Maumau, 993 F.3d 821, 824 (10th Cir. 2021) (discussing the statutory provisions that “authorize defendants to file their own motions for compassionate release”). Section 3582(c)(1)(A)(i) allows a district court to modify a prisoner’s sentence if “extraordinary and compelling reasons warrant such a reduction.” 18 U.S.C. § 3582(c)(1)(A)(i). Mr. Moreira sought compassionate release in light of his life sentence, his hypertension diagnosis, his increased risk of contracting COVID-19 at USP Terre Haute, his rehabilitation efforts, and his desire to provide support to his “ailing” father. See R., Vol. IV, at 25–34.

On November 25, 2020, the district court dismissed Mr. Moreira’s motion, principally due to a purported lack of jurisdiction stemming from his apparent failure to exhaust administrative remedies. 3 See id. at 120–21 (Dist. Ct.’s Order

2 The CARES Act expanded the power of the BOP to “place a prisoner in home confinement” in light of the pandemic. See CARES Act, Pub. L. No. 116-136, § 12003(b)(2), 134 Stat. 281, 516 (2020). But this relief is distinct from that which a prisoner may secure through a motion for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A), which involves a reduction in the prisoner’s sentence. As applied here, that means the home confinement relief that Mr. Moreira sought from the Warden in July 2020 cannot be equated with the relief that he subsequently sought in September 2020 from the district court.

3 The compassionate release statute includes an exhaustion requirement, specifying that “the court . . . may reduce the term of imprisonment”

(continued...)

Dismissing Pet.’s Mot., dated Nov. 25, 2020). Additionally, the district court thoroughly reviewed the merits of Mr. Moreira’s motion, individually addressing the factors that he cited in support of his claim for relief—especially those factors correlating with the criteria identified by the “Sentencing Commission [in its Policy Statement, U.S.S.G. § 1B1.13] . . . that may constitute [extraordinary and compelling] grounds for compassionate release.” Id. at 122–23. The district court ultimately found that Mr. Moreira failed to show that “[his] factors, either individually or collectively, establish extraordinary and compelling reasons for release.” Id. at 129. Thus, the district court found that Mr. Moreira failed to put forth “reasons that warrant his release under Section 3582(c)(1)(A),” and concluded that dismissal was proper. Id. at 130.

Importantly, the district court did not stop there. Specifically, the court concluded that even if Mr. Moreira had exhausted his administrative remedies and “[e]ven if [Mr. Moreira’s] life sentence, his rehabilitation efforts, his father’s failing health, the conditions at USP Terre Haute and the COVID-19 pandemic were considered ‘extraordinary and compelling’ reasons for release [under the

3 (...continued)

under certain detailed circumstances either “upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the [BOP] to bring a motion on the defendant’s behalf” or, alternatively, “the lapse of 30 days from the receipt of such a request by the warden of the defendant’s facility, whichever is earlier.” 18 U.S.C. § 3582(c)(1)(A) (emphasis added).

Appellate Case: 20-3251 Document: 010110716016 Date Filed: 07/26/2022 Page: 5

criteria of § 1B1.13], the Court [still] would deny relief after considering the various factors under 18 U.S.C. § 3553.” Id. at 129.

The court elaborated on its reasoning:

A sentence of time served, or approximately 13 years, is inconsistent with the seriousness of defendant’s offense, the need for deterrence and the need to protect the public.

Specifically, defendant committed a significant drug trafficking offense. As part of the offense conduct, defendant was responsible for 4.89 kilograms of actual methamphetamine. He also possessed a firearm and was a manager or supervisor in the criminal activity that involved at least five participants. Defendant obstructed justice by recklessly creating a substantial risk of death or serious bodily injury to another person while fleeing from a law enforcement officer. Defendant’s calculated offense level was 44, which is greater than the maximum of 43 under the Sentencing Guidelines.

The Court recognizes that defendant has participated in several BOP programs, including training as a plumber.

He apparently has made progress toward rehabilitation.

Even so, on balance, the factors under Section 3553(a) do not support a reduced sentence.

Id. at 129–30 (citations omitted).

In sum, the court rested its denial of Mr. Moreira’s motion on separate and independent grounds and concluded that, even assuming that Mr. Moreira were otherwise eligible for relief, the court still would deny him compassionate release because the balance of the § 3553(a) factors tilted against him. This appeal followed.

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