United States v. Ian Owens ( 2021 )

RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 21a0101p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
UNITED STATES OF AMERICA,
│
Plaintiff-Appellee, │
> No. 20-2139
│
v. │
│
IAN AZA JEROME OWENS, │
Defendant-Appellant. │
│
┘
Appeal from the United States District Court
for the Western District of Michigan at Grand Rapids.
No. 1:02-cr-00226-1—Paul Lewis Maloney, District Judge.
Decided and Filed: May 6, 2021
Before: DAUGHTREY, MOORE, and THAPAR, Circuit Judges
_________________
COUNSEL
ON BRIEF: Sharon A. Turek, Pedro Celis, FEDERAL PUBLIC DEFENDER’S OFFICE,
Grand Rapids, Michigan, for Appellant. Theodore J. Greeley, UNITED STATES
ATTORNEY’S OFFICE, Marquette, Michigan, for Appellee.
MOORE, J., delivered the opinion of the court in which DAUGHTREY, J., joined.
THAPAR, J., will deliver a separate dissenting opinion that will be appended to the majority
opinion at a later time.
No. 20-2139 United States v. Owens Page 2
_________________
OPINION
_________________
KAREN NELSON MOORE, Circuit Judge. Ian Owens appeals the district court’s order
denying his motion for compassionate release because it concluded that the disparity between his
lengthy sentence and the sentence that he would receive following the passage of the First Step
Act was not an extraordinary and compelling reason to support compassionate release. For the
reasons set forth in this opinion, we REVERSE the district court’s order and REMAND for
reconsideration of Owens’s motion for compassionate release consistent with this opinion.
I. BACKGROUND
In 2004, a jury convicted Owens of five counts of possessing or aiding and abetting the
possession of a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c); one count
of carjacking, in violation of 18 U.S.C. § 2119; four counts of bank robbery by force or violence,
in violation of 18 U.S.C. § 2113(a) and (d); and one count of being a felon in possession of a
firearm, in violation of 18 U.S.C. § 922(g)(l), in connection with a series of bank robberies.
Appellant’s Appendix (“App’x”) at 60–63 (Jury Verdict). A single § 924(c) conviction for
possessing a firearm during and in furtherance of a crime of violence carries a mandatory-
minimum sentence of five years’ incarceration. At the time of Owens’s sentencing, each
subsequent § 924(c) conviction triggered a sentence of an additional twenty-five years of
incarceration, even if the defendant’s § 924(c) convictions all were part of a single indictment.
18 U.S.C. § 924(c) (2006).
At the outset, the government charged Owens with a single count of bank robbery, in
violation of 18 U.S.C. § 2113 (carrying a maximum sentence of twenty-five years’
imprisonment). App’x at 20 (Indictment). The government admits that if Owens had agreed to
cooperate, it would have allowed him to plead guilty to this single count. R. 149 (Gov’t Resp. to
Mot. for Sentence Reduction at 17 n.8) (Page ID #200). After Owens rejected the government’s
initial offer, the government filed the first superseding indictment, which added three counts of
bank robbery, one count of conspiracy, and three § 924(c) counts to the initial bank robbery
No. 20-2139 United States v. Owens Page 3
count. App’x at 21–29 (First Superseding Indictment). The second superseding
indictment added another conspiracy count, two felon-in-possession-of-a-weapon counts, and
one carjacking count. App’x at 30–43 (Second Superseding Indictment). The government
subsequently filed a third superseding indictment adding two more § 924(c) counts. App’x 44–
59 (Third Superseding Indictment). Shortly before trial, the government proposed one last plea
offer that would have required Owens to plead guilty to only two § 924(c) counts. Owens
rejected this offer and proceeded to trial. The jury convicted Owens of all but one count,
including the five § 924(c) counts. App’x 60–63 (Jury Verdict).
The district court sentenced Owens to 1260 months’ incarceration for the five § 924(c)
convictions (five years’ incarceration for the first § 924(c) conviction and twenty-five years’
incarceration for each of the four remaining § 924(c) convictions) and 151 months’ incarceration
for the remaining convictions. United States v. Owens, 426 F.3d 800, 809 (6th Cir. 2005).
Following the Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005), which
held that the Sentencing Guidelines were advisory, we remanded Owens’s case for resentencing.
Owens, 426 F.3d at 809. In all other respects we affirmed Owens’s convictions and sentence.
Id. On remand, the district court resentenced Owens to 120 months’ incarceration on the
discretionary portion of his sentence and the mandatory 1260 months’ incarceration for the
five § 924(c) convictions. R. 144 (Resent’g Hr’g Tr. at 10) (Page ID #123). Owens’s resulting
115-year sentence is, in effect, a life sentence without the possibility of parole.
Owens’s co-conspirators faced a much different fate. Darrell Jackson pleaded guilty to
one count of aiding and abetting armed bank robbery, and the district court sentenced him to
twenty-one months’ incarceration. R. 158 (2004 Final PSR at 6) (Page ID #264). Another co-
conspirator, Adika Sutton, pleaded guilty to one count of bank robbery by force or violence, and
the district court sentenced him to thirty-three months’ incarceration. Id. Lionel Sorrells pleaded
guilty to one count of bank robbery and one count of using or carrying a firearm during a crime
of violence, and the district court sentenced him to twenty-five years’ incarceration. Id.;
Judgment, United States v. Sorrells, No. 2:02-cr-80810 (E.D. Mich. Nov. 20, 2003), ECF No. 74
(Page ID #214). The final co-conspirator, Damon Lamar Johnson pleaded guilty to two counts
of carjacking, two counts of bank robbery, and one count of discharging a firearm during a crime
No. 20-2139 United States v. Owens Page 4
of violence, and the district court sentenced him to thirty-nine years’ incarceration. See
Judgment, United States v. Johnson, No. 2:02-cr-80810 (E.D. Mich. Mar. 29, 2004), ECF No. 82
(Page ID #237); Judgment, United States v. Johnson, No. 2:03-cr-80676 (E.D. Mich. Mar. 29,
2004), ECF No. 4 (Page ID #30); see also R. 158 (2004 Final PSR at 6) (Page ID #264). Tamika
Owens was prosecuted in state court and served less than ten years’ incarceration. R. 148-2
(Letter from former Judge Gleeson in Support of Mot. for Sentence Reduction at 3) (Page ID
#172).
In February 2019, Owens filed a pro se motion asking the district court to “reconsider the
current judgment in [his] case.”1 R. 138 (Pro Se Mot. at 1) (Page ID #81). Owens noted that he
would not be subject to the same lengthy sentence if sentenced today because First Step Act
§ 403(a) amended 18 U.S.C. § 924(c) such that escalating mandatory-minimum sentences for a
second or subsequent § 924(c) conviction applied only to a defendant who has a prior final
§ 924(c) conviction. Id. at 2–3 (Page ID #82–83). The district court appointed counsel for
Owens and instructed counsel to “file a supplemental brief addressing the import, if any, of the
First Step Act of 2018 on Defendant’s sentence.” R. 143 (Order Establishing Briefing Schedule)
(Page ID #96). Owens then moved for compassionate release under 18 U.S.C. § 3582(c)(1) after
thirty days had elapsed from when he submitted a request for compassionate release to the
warden of his facility. R. 148 (Br. in Support of Mot. for Sentence Reduction at 15) (Page ID
#146). Owens’s counsel argued that the First Step Act’s changes to § 924(c), the fact that Owens
received an effective life sentence largely as a penalty for choosing to go to trial, and Owens’s
remarkable rehabilitation constituted extraordinary and compelling reasons for compassionate
release. R. 148 at 15–16 (Page ID #146–47). Owens received a 105-year sentence for five
counts of aiding and abetting the possession of a firearm in furtherance of a crime of violence,
when under the First Step Act, the district court would be required to sentence him to only
twenty-five years’ incarceration. Id. at 16–18 (Page ID #147–49). Owens’s counsel argued that
his decision to reject the government’s plea offers and proceed to trial resulted in the mandatory
105-year sentence for his § 924(c) convictions. Id. at 18–19 (Page ID #149–50). Finally,
1Owens seeks a form of relief referred to as the “Holloway doctrine,” named after United States v.
Holloway, 68 F. Supp. 3d 310 (E.D.N.Y. 2014), in which the district court, with the consent of the government and
approval of the victims, vacated two of the defendant’s § 924(c) convictions. Here, the government did not consent.
No. 20-2139 United States v. Owens Page 5
Owens’s counsel emphasized Owens’s remarkable record of rehabilitation. He completed the
intensive Challenge Program and served as a mentor for the program for two years, has been
consistently employed while incarcerated, and is housed in a medium-security prison, rather than
a high-security prison, after BOP staff applied for a waiver on behalf of Owens. Id. at 19–21
(Page ID #150–52); see also R. 148-1 (Progress Rep. & Certificates) (Page ID #156–68).
The district court denied Owens’s motion for compassionate release. R. 153 (Order
Denying Mot. to Reduce Sentence) (Page ID #236–38). The district court concluded that the
disparity between the sentence that Owens received and the sentence that he would receive today
because of the First Step Act’s amendments to § 924(c) was not an “extraordinary and
compelling reason” to merit compassionate release. Id. at 2–3 (Page ID #237–38). “Congress
expressly declined to make the changes to § 924(c) retroactive, and the Sixth Circuit has
implicitly recognized as much.” Id. at 2 (Page ID #237). Therefore, it would “circumvent
congressional intent and guidance from the Circuit Court” to consider the First Step Act’s
changes to § 924(c) as an “extraordinary and compelling reason[].” Id. at 3 (Page ID #238). The
district court did not consider Owens’s evidence of rehabilitation or any other bases for a finding
of extraordinary and compelling reasons, nor did the district court consider the 18 U.S.C.
§ 3553(a) factors. The district court denied Owens’s motion for compassionate release based
only on the first factor and did not reach the other factors. Owens now appeals.
II. ANALYSIS
“We review a district court’s denial of compassionate release for abuse of discretion.”
United States v. Jones, 980 F.3d 1098, 1112 (6th Cir. 2020). We review de novo questions of
statutory interpretation, such as the meaning of “extraordinary and compelling reasons.” United
States v. Flowers, 963 F.3d 492, 497 (6th Cir. 2020).
Two provisions of the First Step Act are relevant to Owens’s appeal. First, the First Step
Act permitted defendants to bring motions for compassionate release in federal courts.
Previously, motions for release could be filed by only the Bureau of Prisons, and as a result,
defendants seldom were released. See First Step Act § 603(b). Second, the First Step Act
amended § 924(c) to eliminate the twenty-five-year mandatory-minimum stacked sentences for
No. 20-2139 United States v. Owens Page 6
defendants who had not been convicted previously of violating § 924(c). See First Step Act
§ 403(a).
The statute governing compassionate release set forth three requirements for a district
court to grant compassionate release. First, “the court initially must ‘find[]’ that ‘extraordinary
and compelling reasons warrant such a reduction[.]’” United States v. Ruffin, 978 F.3d 1000,
1004 (6th Cir. 2020) (quoting 18 U.S.C. § 3582(c)(1)(A)(i)). Second, “the court next must
‘find[]’ ‘that such a reduction is consistent with applicable policy statements issued by the
Sentencing Commission[.]’” Id. at 1005 (quoting 18 U.S.C. § 3582(c)(1)(A)).2 Finally, “the
court may not grant the reduction before “considering the factors set forth in section 3553(a) to
the extent that they are applicable[.]” Id. (quoting 18 U.S.C. § 3582(c)(1)(A)). “[D]istrict courts
may deny compassionate-release motions when any of the three prerequisites listed in
§ 3582(c)(1)(A) is lacking and do not need to address the others.” United States v. Elias,
984 F.3d 516, 519 (6th Cir. 2021); see also Jones, 980 F.3d at 1108; Ruffin, 978 F.3d at 1006.
Along with expanding access to compassionate release, First Step Act § 403 amended
18 U.S.C. § 924(c) to limit the mandatory-minimum sentences for some defendants with multiple
convictions for using, carrying, or brandishing a firearm in furtherance of a crime of violence.
Prior to the First Step Act, each additional § 924(c) conviction would result in a twenty-five-year
mandatory-minimum sentence, regardless of whether the defendant had previously been
convicted of a § 924(c) offense. Now, the escalating mandatory-minimum sentences for a
second or subsequent § 924(c) conviction apply only to defendants who have a prior final
§ 924(c) conviction. If Owens were sentenced today under this framework, he would be subject
to a total mandatory-minimum sentence of 300 months’ incarceration for all five § 924(c)
convictions.
Congress declined to make its First Step Act § 403’s amendments to § 924(c) fully
retroactive. In a section entitled “Applicability to Pending Cases,” Congress extended its
changes to § 924(c) “to any offense that was committed before the date of enactment of this Act,
if a sentence for the offense has not been imposed as of such date of enactment.” First Step Act,
2This requirement is inapposite in situations in which an inmate, rather than the BOP, files the
compassionate-release motion. United States v. Elias, 984 F.3d 516, 519 (6th Cir. 2021); Jones, 980 F.3d at 1108.
No. 20-2139 United States v. Owens Page 7
§ 403(b) (codified at 18 U.S.C. § 924 notes). We have interpreted this subsection to permit
defendants to benefit from § 403 if they are awaiting resentencing upon the First Step Act’s
enactment, United States v. Henry, 983 F.3d 214 (6th Cir. 2020), but not to defendants whose
cases were pending on direct appeal at the time of the Act’s enactment, United States v.
Richardson, 948 F.3d 733 (6th Cir.), cert. denied, 141 S. Ct. 344 (2020).
Owens was resentenced prior to the First Step Act’s enactment, so he is not eligible for
resentencing under § 403. Instead, Owens argues that this disparity between his actual sentence
and the sentence that he would receive after the First Step Act, along with his remarkable
rehabilitation and the lengthy 115-year sentence he received because of exercising his right to a
trial, together constitute an extraordinary and compelling reason to justify compassionate release.
We hold that, in making an individualized determination about whether extraordinary and
compelling reasons merit compassionate release, a district court may include, along with other
factors, the disparity between a defendant’s actual sentence and the sentence that he would
receive if the First Step Act applied.
Two recent cases, United States v. Tomes, 990 F.3d 500 (6th Cir. 2021), and United
States v. Wills, 991 F.3d 720 (6th Cir. 2021), considered whether the impact of a reduction in the
applicable mandatory-minimum sentence in a different provision of the First Step Act, § 401,
was sufficient by itself to constitute an extraordinary and compelling reason for compassionate
release under § 3582(c)(1)(A).3 In Tomes, the defendant argued that his chronic asthma, which
put him at increased risk of serious complications from COVID-19, and the disparity between his
sentence and the sentence that he might have received if sentenced under the First Step Act were
extraordinary and compelling reasons sufficient to support compassionate release. Tomes,
990 F.3d at 501. The panel in Tomes dismissed Tomes’s chronic asthma complaint as
“unpersuasive,” because he did not provide adequate records to support his diagnosis and failed
to show that the BOP could not control COVID-19 outbreaks. Id. at 504–05. Then, offering
“[o]ne last point,” the panel rejected Tomes’s claim that First Step Act § 401 warranted his
3Although Tomes and Wills involve § 401 of the First Step Act, § 401 has an identically worded
applicability provision to § 403, and we have analyzed the application of § 401 and § 403 through the same lens.
See United States v. Richardson, 948 F.3d 733, 750 (6th Cir.), cert. denied, 141 S. Ct. 344 (2020).
No. 20-2139 United States v. Owens Page 8
compassionate release. Id. at 505. The panel noted that First Step Act § 401 by its terms applies
only to sentences imposed prior to the Act’s the effective date, December 21, 2018, but the
district court sentenced Tomes on June 7, 2018. Id. The panel concluded that “we will not
render § 401(c) useless by using § 3582(c)(1)(A) as an end run around Congress’s careful effort
to limit the retroactivity of the First Step Act’s reforms.” Id.
In Wills, the defendant filed a pro se motion for compassionate release that advanced only
the disparity between his sentence and the sentence that he might receive under the First Step Act
as an extraordinary and compelling reason for compassionate release. Wills, 991 F.3d at 722; see
Pro Se Mot. for Compassionate Release, United States v. Wills, No. 2:16-cr-00055, 2020 WL
5800922 (E.D. Tenn. Sept. 28, 2020), ECF No. 1011 (Page ID #7185–87). The district court
denied the motion, and Wills appealed pro se; the panel affirmed the district court’s denial of
Wills’s motion for compassionate release. Although Wills cited other district court cases where
district courts had found the First Step Act’s amendments to be an extraordinary and compelling
reason for release, “[t]he mere fact that a defendant cites other cases in which courts determined
certain defendants to be deserving of different sentences does not demonstrate abuse of
discretion in the instant case.” Wills, 991 F.3d at 724 (quoting United States v. Corp, 668 F.3d
379, 393 (6th Cir. 2012)). In closing, the panel emphasized that “section 401 does not apply
retroactively.” Id.Although Wills and Tomes bear upon Owens’s case, Owens’s circumstances are factually
distinguishable. Owens points to the fact that his lengthy sentence resulted from exercising his
right to a trial and to his rehabilitative efforts as additional factors that considered together
constitute an extraordinary and compelling reason meriting compassionate release. Further, the
district court in Owens’s case did not consider these other factors and, instead, summarily
concluded that his First Step Act § 403 argument was meritless.
The Tenth Circuit in United States v. McGee, 992 F.3d 1035 (10th Cir. 2021), recently
considered a case substantially like Owens’s and concluded that the First Step Act’s changes to
sentencing law may be considered by the district court in conjunction with other factors that
constitute extraordinary and compelling reasons for compassionate release. In McGee, the
defendant was serving a life sentence for a drug offense under 21 U.S.C. § 841, which provided
No. 20-2139 United States v. Owens Page 9
for mandatory life sentences for individuals convicted of two prior felony drug offenses. Id. at
1038. Under § 401 of the First Step Act and retroactive changes to California law,
McGee would not be subject to this harsh mandatory sentence if he were sentenced today. Id. at
1039–40. In his motion for compassionate release, he argued that the fact that his sentence
would be substantially lower if sentenced today because of the First Step Act and changes to
California state law, his rehabilitative efforts, and his comprehensive plan for re-entry constituted
extraordinary and compelling reasons for compassionate release. Id. The district court issued a
form denial concluding that it had no authority to consider McGee’s First Step Act § 401
argument because Congress had chosen not to make § 401 fully retroactive. Id. at 1040–41;
Order on Mot. for Compassionate Release, United States v. McGee, 4:00-cr-00105 (N.D. Okla.
Apr. 20, 2020), ECF No. 193.
The Tenth Circuit concluded, borrowing from our decision in Tomes, that Congress’s
subsequent decision to amend 21 U.S.C. § 841 could not, standing alone, establish extraordinary
and compelling reasons for McGee’s compassionate release. McGee, 992 F.3d at 1048. At the
same time, the Tenth Circuit concluded that a district court has the authority to consider whether
First Step Act § 401’s changes to § 841 in combination with a defendant’s unique circumstances
could constitute an extraordinary and compelling reason for compassionate release. Id.
Although “Congress chose not to afford relief to all defendants who, prior to the First Step Act,
were sentenced to mandatory life imprisonment under § 841(b)(1)(A),” there is “nothing in
§ 401(c) or any other part of the First Step Act [that] indicates that Congress intended to prohibit
district courts, on an individualized, case-by-case basis, from granting sentence reductions under
§ 3582(c)(1)(A)(i) to some of those defendants.” Id. at 1047. The court emphasized “that
Congress intended for § 3582(c)(1)(A) ‘to provide a “safety valve” that allows for sentence
reductions’ to any defendant ‘when there is not a specific statute that already affords relief but
“extraordinary and compelling reasons” nevertheless justify a reduction.’” Id. at 1046 (quoting
United States v. McCoy, 981 F.3d 271, 287 (4th Cir. 2020) (emphasis in original)). Further, the
Tenth Circuit noted that Congress intended the First Step Act to expand access to compassionate
release. Id. The court in McGee remanded the case to the district court to permit it to reconsider
“whether, in McGee’s case, there are unique circumstances that, in combination with the
No. 20-2139 United States v. Owens Page 10
mandatory sentence he received under § 841(b)(1)(A), constitute ‘extraordinary and compelling
reasons’” for compassionate release. Id. at 1048.
Under this framework, the Tenth Circuit in United States v. Maumau, 993 F.3d 821 (10th
Cir. 2021), affirmed the district court’s grant of compassionate release based on the combination
of factors, including the defendant’s young age (20) at the time of his sentence, the
“incredibl[y]” lengthy sentence, and the fact that he would not be subject to such a long sentence
if the First Step Act applied. Id. at 837. The Tenth Circuit noted that “the district court’s
decision indicates that its finding of ‘extraordinary and compelling reasons’ was based on its
individualized review of all the circumstances of Maumau’s case,” and not on “general
disagreement with the mandatory sentences that are required to be imposed in connection with
§ 924(c) convictions” or “solely upon its disagreement with the length of Maumau’s sentence.”
Id.
Many district courts across the country have taken the same approach as McGee and
Maumau and have concluded that a defendant’s excessive sentence because of mandatory-
minimum sentences since mitigated by the First Step Act may, alongside other factors, justify
compassionate release. See, e.g., United States v. Nafkha, No. 2:95-CR-00220-001, 2021 WL
83268, at *4 (D. Utah Jan. 11, 2021) (finding that the defendant’s “young age at the time of
sentencing, the incredible length of his sentence, and Congress’s subsequent decision to amend
§ 924(c), considered together, establish extraordinary and compelling reasons for his
compassionate release”); United States v. Taniguchi, No. 2-00-CR-50, 2020 WL 6390061, at *5
(S.D. Ohio Nov. 2, 2020) (finding that amendments to § 924(c), defendant’s rehabilitation,
defendant’s health problems that increase his risk of complications from COVID-19, and the
amount of time that the defendant has been incarcerated were extraordinary and compelling
reasons for release); United States v. Adams, No. 3:00-cr-00697, 2020 WL 6063055, at *7
(D.N.J. Oct. 14, 2020) (finding “that the great disparity between Defendant’s sentences before
and after the elimination of the § 924(c) stacking provision is one factor that may be considered
to determine whether his circumstances are extraordinary and compelling”); United States v.
Price, No. 07-0152-06, 2020 WL 5909789, at **4–6 (D.D.C. Oct. 6, 2020) (finding that changes
to the law, the disparity between the defendant’s sentence and his co-defendants’ sentences, and
No. 20-2139 United States v. Owens Page 11
his elevated risk of COVID-19 complications are extraordinary and compelling reasons for
release); United States v. Baker, No. 10-20513, 2020 WL 4696594, at *4 (E.D. Mich. Aug. 13,
2020) (finding that the defendant’s rehabilitation, his youth at the time of sentence, the length of
his sentence, and the disparity between those sentenced before and after the First Step Act
constituted extraordinary and compelling reasons); United States v. Pollard, No. 10-633, 2020
WL 4674126, at *7 (E.D. Pa. Aug. 12, 2020) (finding extraordinary and compelling reasons
based on “the dramatic difference in the sentence Pollard would face if charged today, the
evidence of rehabilitation and productive use of time while incarcerated, his stated plans for
gainful employment upon release, and his lack of a prior criminal history”); United States v.
O’Bryan, No. 96-10076-03, 2020 WL 869475, at *2 (D. Kan. Feb. 21, 2020) (holding that the
defendant’s rehabilitation and the First Step Act’s changes to § 924(c) constitute extraordinary
and compelling reasons); United States v. Ezell, No. 02-815-01, 2021 WL 510293, at *4 (E.D.
Pa. Feb. 11, 2021) (same); United States v. Hewlett, No. 5:93-CR-00137, 2020 WL 7343951, at
*6 (N.D. Ala. Dec. 14, 2020) (“[T]he court finds that Mr. Hewlett’s extremely lengthy sentence,
combined with his elevated risks from the current COVID-19 pandemic, support a finding of
extraordinary and compelling circumstances warranting compassionate release.”); United States
v. Kimbrough, No. 1:93-cr-14, 2020 WL 6391171, at *7 (N.D. Ga. Aug. 3, 2020) (granting
compassionate release “[b]ased primarily upon Defendant’s serious medical conditions,
considered in combination with” other factors, including “the fact that, if sentenced today for the
same conduct, Defendant would be subject to a significantly lower mandatory term of
imprisonment”); United States v. Clausen, No. CR 00-291-2, 2020 WL 4260795, at *7 (E.D. Pa.
July 24, 2020) (finding extraordinary and compelling reasons based on “defendant’s
demonstrated rehabilitation and the stacked sentence he received under [the previous version of]
18 U.S.C. § 924(c)”); Bellamy v. United States, 474 F. Supp. 3d 777, 786 (E.D. Va. 2020)
(finding that defendant’s “relative youth at the time of the sentence, the overall length of the
sentence, the disparity between his sentence and those sentenced for similar crimes after the
FIRST STEP Act, and his rehabilitative efforts form an extraordinary and compelling basis for
relief”); United States v. Stephenson, 461 F. Supp. 3d 864, 874 (S.D. Iowa 2020) (finding that
defendant’s rehabilitation, the dangers of COVID-19 to defendant, and the First Step Act’s
amendments to § 924(c) together are extraordinary and compelling reasons for release); United
No. 20-2139 United States v. Owens Page 12
States v. Brown, 457 F. Supp. 3d 691, 701 (S.D. Iowa 2020) (same); United States v. Hope, No.
90-cr-06108-2, 2020 WL 2477523, at *4 (S.D. Fla. Apr. 10, 2020) (holding that the defendant’s
health conditions, disparity between his sentence and the sentence that he would receive because
of the First Step Act’s amendments to 21 U.S.C. § 851, and his rehabilitation were extraordinary
and compelling reasons for release). Compare United States v. Wade, No. 2:99-cr-00257, 2020
WL 1864906, at *6 (C.D. Cal. Apr. 13, 2020) (finding that defendant’s rehabilitation and the
First Step Act’s amendments to § 924(c) are extraordinary and compelling reasons for release),
with United States v. Gaines, No. 2:99-cr-00257, 2020 WL 4060552, at *5 (C.D. Cal. July 20,
2020) (finding that although the First Step Act’s amendments to § 924(c) support compassionate
release for the defendant, the defendant “has not presented evidence sufficient to establish a
requisite second factor at this time—such as exemplary rehabilitation”).
Our decisions in Tomes and Wills do not foreclose this middle path. In Tomes, the
defendant was left with only his First Step Act § 401 sentencing argument after the panel
concluded that he had not adequately alleged health conditions that put him at increased risk of
COVID-19 complications. In Wills, the defendant’s pro se motion for compassionate release
raised only First Step Act § 401’s changes to his sentencing statute. As explained above, Owens
presented three factors that he asserted together warranted compassionate release. The district
court here did not consider two of the factors Owens asserted and should have determined
whether the combination of all three factors warranted compassionate release. In accordance
with our holding that, in making an individualized determination about whether extraordinary
and compelling reasons merit compassionate release, a district court may include, along with
other factors, the disparity between a defendant’s actual sentence and the sentence that he would
receive if the First Step Act applied, we remand to the district court for further proceedings.
We make no attempt to appraise the merits of the other factors that Owens raises as
extraordinary and compelling reasons for compassionate release, or whether these factors could,
in combination with the First Step Act’s changes to § 924(c), constitute an extraordinary and
compelling reason for his compassionate release. The district court’s order denying Owens’s
motion for compassionate release did not acknowledge all of the factors that Owens raised as
extraordinary and compelling reasons together warranting compassionate release, nor did it
No. 20-2139 United States v. Owens Page 13
consider the § 3553(a) factors. We therefore remand to the district court to permit it to consider
whether Owens’s rehabilitative efforts and the lengthy sentence he received because of
exercising his right to a trial may, in combination with the First Step Act’s changes to § 924(c),
constitute an extraordinary and compelling reason for compassionate release. The district court
should also evaluate Owens’s motion in light of our recently evolving caselaw regarding
compassionate release.
III. CONCLUSION
For the foregoing reasons, we REVERSE the district court’s order and REMAND for
reconsideration consistent with this opinion of Owens’s motion for compassionate release.