United States v. Moreira

CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 26, 2022
Docket20-3251
StatusUnpublished

This text of United States v. Moreira (United States v. Moreira) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Moreira, (10th Cir. 2022).

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* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel.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). Appellate Case: 20-3251 Document: 010110716016 Date Filed: 07/26/2022 Page: 2

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.

2 Appellate Case: 20-3251 Document: 010110716016 Date Filed: 07/26/2022 Page: 3

§ 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...)

3 Appellate Case: 20-3251 Document: 010110716016 Date Filed: 07/26/2022 Page: 4

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).

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