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United States v. Spann

Court: District Court, District of Columbia
Date filed: 2021-09-15
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                      UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF COLUMBIA
____________________________________
                                     )
UNITED STATES OF AMERICA,            )
                                     )
      v.                             )
                                     ) Crim. Action No. 19-0252 (ABJ)
BRENDON SPANN,                      )         ***SEALED***
                                    )
                  Defendant.        )
____________________________________)


                           MEMORANDUM OPINION & ORDER

        Pending before the Court is defendant Brendon Spann’s pro se motion for

compassionate release, [Dkt. # 60] (“Mot.”), and the supplemental motion filed by counsel.

[Dkt. # 62] (“Suppl.”). Defendant is currently serving a thirty-month sentence of incarceration,

Judgment [Dkt. # 58] at 2, at Federal Correctional Institute (“FCI”) Milan in Michigan. He asks

the Court to reduce his term of imprisonment to the nearly twenty-one months he has already

served and to allow him to complete the remaining portion of his sentence under supervised

release. Mot. at 1. Defendant states that he fears for his health, given his risk of serious illness

should he contract coronavirus while incarcerated, id. at 1–2, and his safety, given the March 2021

attack by his cellmate, which left him with                                           . Suppl. at 1;

Def.’s Reply [Dkt. # 67] (“Reply”) at 1.

       The government opposes this motion, Gov’t Opp. to Def.’s Mot. [Dkt. # 65] (“Opp.”),

and the motion is now fully briefed. See also Chart – Brendon J. Spann, Ex. 2 to Def.’s Mot.

[Dkt. # 61-1] (SEALED) (“Def.’s Medical Chart”); Bureau of Prisons Health Services

Health Screen [Dkt. # 64] (SEALED) (“BOP Medical Records”); Exs. 1–3 to Def.’s
Medical Records [Dkt. # 69-1–3] (SEALED) (“SJMH Medical Records”). For the following

reasons, defendant’s motion for compassionate release will be denied without prejudice.

                                         BACKGROUND

       The Court detailed the nature of the offense, as well as the potential risks posed to the

defendant’s health by incarceration, in its prior bond review decisions in this case, 1 and all of that

information is incorporated here as well.

       Defendant has been detained since his arrest on July 23, 2019. See Arrest Warrant

[Dkt. # 2]. On February 13, 2020, he pled guilty to Count 1 of the indictment, [Dkt. # 5], which

charged him with cyberstalking in violation of 18 U.S.C. § 2261A(2), a crime punishable by

imprisonment of up to five years. See Min. Entry (Feb. 13, 2020); Plea Agreement [Dkt. # 31].

The defendant swore to the accuracy of an Agreed Statement of Facts, [Dkt. # 32] (“SOF”), which

recounted the numerous threatening text and email messages defendant sent to his ex-girlfriend

(“Victim 1”) and her family, friends, and colleagues. Judgment was entered on August 13, 2020,

when the Court sentenced the defendant to a term of thirty months incarceration to be followed by

thirty-six months of supervised release. See Judgment at 2–3; Min. Entry (Aug. 13, 2020).

                                       LEGAL STANDARD

       A court may reduce a term of imprisonment under the compassionate release statute, as

modified by the First Step Act, if after considering “the factors set forth in section 3553(a) to the

extent that they are applicable,” it makes two findings: first, that “extraordinary and compelling

reasons warrant such a reduction,” and second, “that such a reduction is consistent with applicable




1      See Order of Sept. 9, 2019 [Dkt. # 16] (“Sept. 2019 Order”) (denying defendant’s motion
to revoke order of detention); Order of May 3, 2020 [Dkt. # 44] (“May 2020 Order”)
(denying defendant’s emergency motion to reopen detention hearing).

                                                  2
policy statements issued by the Sentencing Commission[.]” 18 U.S.C. § 3582(c)(1)(A)(i). 2 The

policy statement issued by the Commission tracks the language of the statute, reiterating the need

for a defendant to show that “extraordinary and compelling reasons warrant the reduction[,]”

U.S.S.G. § 1B1.13(1)(A), and that the reduction would be consistent with the policy statement,

id. § 1B1.13(3), and it adds the requirement that a “defendant is not a danger to the safety of any

other person or to the community[.]” Id. § 1B1.13(2).

        The Commission’s policy statement lists examples of the “extraordinary and compelling

reasons” that would satisfy the statute, including a showing that the defendant is:

               (I)   suffering from a serious physical or medical condition,

               (II) suffering from a serious functional or cognitive impairment, or

               (III) experiencing deteriorating physical or mental health because
                     of the aging process,

               that substantially diminishes the ability of the defendant to provide
               self-care within the environment of a correctional facility and from
               which he or she is not expected to recover.

U.S.S.G. § 1B1.13 cmt. n.1(A)(ii).

                                            ANALYSIS

   I.      Defendant has not identified any extraordinary or compelling reason warranting
           a modification of his sentence under the compassionate release statute.

        The Court will deny defendant’s motion because he has not pointed to the necessary

extraordinary and compelling reasons to modify his sentence. Defendant first predicates his




2      See 28 U.S.C. § 994(a)(2)(C) (requiring the Commission to promulgate a general policy
statement on the sentence modification provisions in section 3582(c) of title 18); id. § 994(t)
(providing that the policy statement “describe what should be considered extraordinary and
compelling reasons for sentence reduction, including the criteria to be applied and a list of specific
examples”).

                                                  3
motion on the coronavirus pandemic and his lifelong medical condition,                 . See Mot. at 2;

see also Def.’s Medical Chart at 2, 4–8. The prison health records confirm                      diagnosis,

and that he has been prescribed                                         BOP Medical Records at 4–5.

But at present, as during all phases of these proceedings, the defendant’s                appears to be

well-managed, and he has not demonstrated that he is seriously ill or that his

has deteriorated to the point that it affects his ability to function or his life expectancy.

        Defendant argues that his primary concern is that the conditions of incarceration –

coupled with his history of            make him more likely to contract COVID-19. See Mot. at 2.

It is true that guidance issued by the Centers for Disease Control and Prevention (“CDC”) warns

that people with




                      . However, none of the information submitted by defendant or published by

the CDC indicates that people with            are more likely to be infected than others.

        The medical records he cites do not support the assertion that he is at a particularly

increased risk of serious illness should he contract coronavirus. See Def.’s Medical Chart at 5

(describing defendant as

             ); see also id. at 6–8 (describing defendant’s                                             ).

And while defendant suggests that coronavirus is running rampant at the facility, see Mot. at 2,

Suppl. at 1, there is little evidence that remains an issue at present, at least at FCI Milan. 3


3     Defendant cites a report from January 2021, with data current through December 2020.
See DOJ OIG Report [Dkt. # 62-1] at 2.

                                                   4
According to the government, there are very few cases at his facility, Opp. at 4, and the publicly

available BOP statistics report that there is only one active case among the inmates at the facility

and four involving staff. 4

        The Court is respectful of the fact that the defendant is                   , and it does not

wish to minimize the significance of that condition and his medical history. But the latest

submissions challenging defendant’s continued detention do not provide the Court with any new

information that would suggest that his condition has worsened or increased his vulnerability to

infection, and therefore the record in this case does not show that he is in particular danger at this

time in a manner that would trigger the protections of the compassionate release provisions.

        Defendant also informs the Court that he was attacked by his cellmate last month, and that

he suffered a number of injuries,                                                     . Suppl. at 1;

Reply at 1.




        This is a deeply concerning incident, but the Court is required to view it through the

particular lens of the compassionate release statute. 5 The medical records reviewed by the Court

reveal that defendant was “otherwise well” when the attack occurred, see Ex. 1 to SJMH Medical

Records at 13, and he was medically cleared to return to prison                               Id. at 9




4      COVID-19 Cases, Bureau of Prisons, https://www.bop.gov/coronavirus/ (last updated
Apr. 15, 2021).

5      If defendant has claims to bring against the Bureau of Prisons related to the attack and the
conditions of his detention, they are more appropriately pursued through administrative
proceedings or through civil action brought in the district in which he is detained, rather than
through a motion for compassionate release with the sentencing court.

                                                  5
                                                             ).




         Given these circumstances, defendant’s showing does not rise to the level of an

“exceptional circumstance” warranting release under the First Step Act.

   II.      Early release of defendant would not be consistent with the Sentencing
            Commission’s policy statement.

         Even if defendant’s circumstances could be considered compelling enough to warrant his

early release into supervision, the characteristics of defendant and the nature of his crime suggest

that he continues to pose a danger to his victims and the community at large.




                                                 6
       In denying defendant’s prior emergency motion to reopen his detention hearing, the Court

discussed that he was particularly susceptible to recidivism:

               The defendant points out that he desisted [from engaging in cyberstalking]
               during the times that he was subject to restraining orders issued by judges,
               but he returned to his campaign of harassment each time a temporary
               restraining order expired. As the Court explained in detail when it denied
               his previous motion to be released, the defendant’s admitted conduct was
               not only annoying and harassing, but it was threatening and highly
               dangerous, and the victims have attested to its ongoing effects on their
               emotional well-being and the fear the prospect of his release engenders.
               See [Notice of Victim Impact Statements Regarding Bond [Dkt. # 43]]
               at 2–7 [(footnote omitted)]. The Court does not doubt that the defendant
               has been somewhat chastened by his incarceration to date, particularly
               under the current circumstances, it cannot ignore the fact that he has not yet
               had the benefit of any therapeutic intervention – or even anger management
               programs – that could be viewed as evidence of an improved ability to
               handle his strong emotions. Therefore, given the strength of the evidence
               of his dangerousness, the number of potential victims, and the difficulties
               involved in ensuring that the defendant has absolutely no access to a phone
               or the internet, the motion will be denied.

May 2020 Order at 13–14.

       Other courts in this district have held that compassionate release is inappropriate where

the defendant was “at [a] high risk of reoffending.” United States v. Sears, No. 19-cr-21 (KBJ),

2020 WL 3250717, at *3 (D.D.C. June 16, 2020). Given defendant’s history of violating prior

restraining orders, and the fact that defendant has not proffered any new evidence to assuage the

Court’s concerns that given “his high degree of technical savvy, [defendant may] find a way to

communicate with his victims if released,” May 2020 Order at 12–13, the Court concludes that

defendant should serve out the fewer than ten months remaining of his sentence, and undergo the

gradual re-entry prescribed by the Bureau of Prisons.




                                                 7
                                      CONCLUSION

       For these reasons, defendant’s motion for compassionate release, [Dkt. # 60], is DENIED

without prejudice to a renewed motion should there be a significant change in defendant’s

circumstances.




                                           _______________________
                                           AMY BERMAN JACKSON
                                           United States District Judge

DATE: April 21, 2021




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