USA v. Arndt et al

3:17-cr-00091Akd28 dic 2022

Testo completo

1
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
United States of America v. Christopher Arndt
Case No. 3:17-cr-00088-TMB
Case No. 3:17-cr-00091-TMB
By: THE HONORABLE TIMOTHY M. BURGESS
PROCEEDINGS: ORDER FROM CHAMBERS
The matter comes before the Court on Defendant Christopher Arndt’s pro se Motion to Reduce
Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) (the “Motion”).1 Arndt argues that his “pressing
family and business situation” and his “current conditions of confinement” provide an
extraordinary and compelling basis for sentence reduction.2 The United States (the “Government”)
opposes the Motion.3 For the following reasons, the Motion DENIES the Motion.
On December 8, 2017, Arndt pleaded guilty to Distribution of Controlled Substances in violation
of 21 U.S.C. § 841(a)(1), (b)(1)(B), and Conspiracy to Launder Drug Proceeds in violation of 18
U.S.C. § 1956(h).4 On March 7, 2019, the Court sentenced Arndt to a 108-month term of
imprisonment, with four years of supervised release to follow.5 He is currently in custody at
Federal Correctional Institute (“FCI”) Sheridan and has a projected release date of April 19, 2025.6
On November 27, 2020, Arndt filed his first motion for compassionate release,7 which the Court
denied.8 On October 7, 2022, Arndt filed this Motion—his second motion for compassionate
release.9
1 Arndt I, Dkt. 87 (Motion); Arndt II, Dkt. 166 (Motion). Arndt previously pleaded guilty in two
cases: 3:17-cr-00088-TMB (“Arndt I”) and 3:17-cr-00091-TMB (“Arndt II”) and was sentenced
to 108 months’ imprisonment in both cases, with the sentences to run concurrently. Arndt I, Dkt.
75 (Judgment); Arndt II, Dkt. 128 (Judgment). Unless otherwise specified, the citations below refer
to docket numbers in Arndt I.
see also Dkt. 89 (Notice by Defense Counsel Regarding Compassionate Release Proceedings)
(notifying the Court that appointed defense counsel would not supplement Arndt’s pro se Motion);
Dkt. 93-1 (Corrected Motion).
2 Dkt. 93-1 at 1, 10.
3 Dkt. 91 (Opposition).
4 Dkt. 74 at 3 (Presentence Report).
5 Dkts. 72 (Minute Entry), 75 (Judgment).
6 See Dkt. 74.
7 Dkt. 78 (Motion).
8 Dkt. 84 (Order Denying Motion for Compassionate Release).
9 Dkt. 87.
Case 3:17-cr-00091-TMB Document 172 Filed 12/28/22 Page 1 of 5
2
Arndt argues that his Motion is properly before the Court because he exhausted his administrative
remedies with the Bureau of Prisons.10 Arndt states that on May 19, 2022, he submitted a request
to the Warden of FCI Sheridan (“Warden”) to bring a motion for reduction of sentence on his
behalf, and that he has not received a response to date.11
Arndt next argues that there are four extraordinary and compelling reasons for his compassionate
release.12 First, Arndt states that “it is now time” for his mother, who has helped care for his
children over the past five years, to “move back home to Alabama to rejoin his father.”13 Second,
Arndt contends that his release will help keep his fishing business afloat.14 Third, Arndt argues
that he has not been able to access rehabilitative programs at FCI Sheridan and he will be able to
accomplish his rehabilitative goals “on his own, in an outpatient setting.”15 And fourth, Arndt
submits that he will be safer at home than at FCI Sheridan because guards are engaging in
“violence and retaliation” against inmates who joined a lawsuit alleging unconstitutional
conditions at the facility.16
If released, Arndt intends to reside with his adult daughter and three minor children at his home in
Kodiak.17 Arndt adds that upon release, he “will immediately begin outpatient drug rehabilitation
and counseling” and will captain his fishing vessel.18
The Government opposes the Motion on four grounds. First, because Arndt has not provided proof
that he submitted his new request for compassionate release to the Warden of FCI Sheridan in May
2022, or an affidavit attesting to this information, he “has not shown that he has exhausted his
administrative remedies and the [C]ourt should deny the motion on procedural grounds.”19 Second,
the Government contends that Arndt has not cited any extraordinary or compelling reasons to
merit a sentence reduction.20 Specifically, the Government explains that (1) the alleged lack of
programming available at FCI Sheridan “is not unique to [] Arndt’s situation,” (2) Arndt has not
alleged that his children cannot be properly cared for in his absence, and (3) Arndt “could find a
new captain to pilot his fishing vessel while he serves the remainder o[f] his sentence” or “liquidate
the assets of his fishing business” to support his family.21 Third, the Government argues that
Arndt’s extensive criminal record, drug trafficking history, and threats of violence indicate that
“[h]e cannot be released safely into the community.”22 And fourth, the Government argues that the
18 U.S.C. § 3553(a) factors, which include the nearly three years remaining on his nine-year
10 Dkt. 93-1 at 2.
11 Id.
12 Id. at 8.
13 Id. at 3.
14 Id. at 4.
15 Id. at 4–7.
16 Id. at 5.
17 Dkt. 87-1 at 1 (Proposed Release Plan).
18 Id. at 2.
19 Dkt. 91 at 4.
20 Id.
21 Id. at 4–7.
22 Id. at 7.
Case 3:17-cr-00091-TMB Document 172 Filed 12/28/22 Page 2 of 5
3
sentence, “the seriousness of his drug trafficking and violent nature,” deterrence, and protection of
the public, weigh against releasing Arndt.23
The First Step Act amended 18 U.S.C. § 3582(c)(1)(A) to allow defendants to move the district
court for a sentence reduction after exhausting their administrative remedies.24 After considering
the applicable factors set forth in § 3553(a), a court may grant the motion if it finds “extraordinary
and compelling reasons warrant such a reduction[.]”25 A court may look to the policy statement of
the Sentencing Commission, which provides that “extraordinary and compelling reasons” may
exist in certain specific circumstances, including where “the caregiver of the defendant’s minor
child or minor children” has become incapacitated.”26 However, the policy statement is “not
binding” on courts evaluating motions filed by defendants under 18 U.S.C. § 3582(c)(1)(A).27
As a threshold matter, the Court finds that Arndt exhausted his administrative remedies as required
by 18 U.S.C. § 3582(c)(1)(A). It is clear “that § 3582(c)(1)(A)’s administrative exhaustion
requirement is mandatory and must be enforced when properly raised by the government.”28
Although no party has provided evidence that Arndt submitted a request for compassionate release
to the Warden, Arndt asserts that he sent such a request on May 19, 2022.29 Courts have accepted
such assertions where there is no reason to assume bad faith on the part of the defendant.30 Here,
the Court has no reason to assume that Arndt has acted in bad faith. More than thirty days have
passed since Arndt states that he made a request and was denied relief. Accordingly, the Court
may consider the merits of the Motion.
In reviewing the merits, the Court concludes that Arndt has not established that his family
circumstances present extraordinary and compelling reasons warranting a sentence reduction
under § 3582(c)(1)(A). Although the Court acknowledges the burden that Arndt’s incarceration
places on his family, his preference that his mother no longer act as the caretaker of his minor
23 Id.
24 See Pub. L. 115-391, 132 Stat. 5194, 5239 (2018).
25 18 U.S.C. § 3582(c)(1)(A).
26 18 U.S.C. § 3582(c)(1); U.S.S.G. § 1B1.13. The Ninth Circuit recently held that the current
version of U.S.S.G. § 1B1.13 is “not an applicable policy statement for 18 U.S.C.
§ 3582(c)(1)(A).” United States v. Aruda, 993 F.3d 797, 802 (9th Cir. 2021) (per curiam) (internal
quotation marks omitted). The Ninth Circuit also concluded that a “dangerousness finding is not
statutorily required under 18 U.S.C. § 3582(c)(1)(A)(i)[.]” Id. at 799.
27 Aruda, 993 F.3d at 802 (agreeing with and adopting the rationale from United States v. Gunn,
980 F.3d 1178, 1180 (7th Cir. 2020) (holding that U.S.S.G. § 1B1.13 is not binding on courts
considering motions filed by defendants under 18 U.S.C. § 3582(c)(1)(A))).
28 United States v. Keller, 2 F.4th 1278, 1282 (9th Cir. 2021).
29 Dkt. 93-1 at 2.
30 See, e.g., United States v. Levario, No. 2:12-CR-00399-JAM-1, 2020 WL 3256918, at *2 (E.D.
Cal. June 16, 2020) (accepting as true defendant’s representation that he requested compassionate
release from the Warden where the court had no reason to assume bad faith on the part of defendant
or counsel); United States v. Richardson, No. 2:17-cr-00048-JAM, 2020 WL 3402410, at *2 (E.D.
Cal. June 19, 2020); United States v. Massengill, Case No. 3:17-cr-00091-02-TMB, (closed
April 11, 2019) (Dkt. 146).
Case 3:17-cr-00091-TMB Document 172 Filed 12/28/22 Page 3 of 5
4
children—whom he does not allege require any special care—does not rise to the level of an
extraordinary and compelling reason justifying a sentence reduction.31 Moreover, the loss of a
captain to pilot Arndt’s fishing vessel for his business is similarly not an extraordinary and
compelling reason for an early release from custody.32 Arndt’s early release is not the only way to
address the potential consequences this issue may have on his family’s income.
Arndt’s remaining arguments about conditions at FCI Sheridan also do not demonstrate
extraordinary and compelling reasons warranting a sentence reduction. While the Court is
sympathetic to Arndt’s frustration and concerns about not receiving certain rehabilitative
programming or treatment while in custody, these circumstances do not appear to be unique to
Arndt and fail to rise to the level of an extraordinary and compelling reason to reduce his sentence.
Similarly, although Arndt makes general allegations regarding poor treatment of inmates at FCI
Sheridan, he does not allege that he has personally experienced any of the “violence” or
“retaliation” referenced in the Motion.33 Without more specific allegations connecting Arndt to
these conditions, the Court cannot conclude that extraordinary and compelling reasons justify his
release.
Furthermore, the Court finds that the § 3553(a) factors weigh against a sentence reduction in this
case. Arndt is 44 years old and has approximately three years remaining on his nine-year
sentence.34 The sentence originally imposed was sufficient, but not greater than necessary to
31 See United States v. Rojas, No. 17-cr-337-LAB, 2021 WL 4690509, at *2 (S.D. Cal. Oct. 7,
2021) (finding defendant’s family circumstances extraordinary and compelling where the
defendant’s child had “multiple medical conditions” and “severe intellectual, emotional, and
developmental disabilities” requiring “constant assistance,” and where the child’s then-caretaker
was 78 years old, often had to stay up all night to watch over the child, “suffer[ed] from several
ailments,” was “in serious pain at least ‘90 percent of the time,’” and was under significant strain
in caring for the child); United States v. Kesoyan, No. 2:15-cr-236-JAM, 2020 WL 2039028, at
*4–5 (E.D. Cal. Apr. 28, 2020) (finding defendant’s family circumstances extraordinary and
compelling where the defendant’s 24-year-old child was developmentally disabled, had cerebral
palsy, “need[ed] assistance with daily activities,” was not a “functional or independent adult”, and
was deteriorating in condition and overall health “as a direct result of [defendant’s] absence,” and
where the child’s then-caretakers or potential caretakers could not care for him due to disability,
drug addiction, health issues, and time and resource constraints).
32 See, e.g., United States v. Degante, 2022 WL 2813716, at *5 (E.D. Tex. July 18, 2022)
(concluding that defendant’s “wish to provide . . . financial support for his children does not
amount to ‘extraordinary and compelling’ reasons” for compassionate release); United States v.
Terletsky, No. 2:16-cr-00080-RSM, 2021 WL 735699, at *4 (W.D. Wash. Feb. 25, 2021) (rejecting
argument that defendant should be released because his family “need[ed] the financial support he
c[ould] provide by returning to his family”); United States v. Francisco-Ovalle, No. 18-cr-526-
AJN, 2021 WL 123366, at *3 (S.D.N.Y. Jan. 13, 2021) (“Defendant’s desire to provide financial
support for his family, while . . . admirable, applies broadly to incarcerated persons and does not
in itself provide extraordinary and compelling reasons justifying release.”).
33 Dkt. 74 at 5.
34 See id. at 2.
Case 3:17-cr-00091-TMB Document 172 Filed 12/28/22 Page 4 of 5
5
comply with the purposes of sentencing. The guidelines range for Arndt’s offense was 151 to 188
months, and the underlying facts that resulted in his federal conviction were serious.35 Moreover,
Arndt has been disciplined during his time in custody on multiple occasions—for fighting,
possessing Suboxone, and possessing contraband.36 Based on this conduct, Arndt’s leadership role
in a drug trafficking conspiracy, and his history of threats of violence, the Court is not convinced
that Arndt does not pose a danger to the community. Arndt’s § 3553(a) arguments relating to the
circumstances surrounding his family, business, and conditions at FCI Sheridan are unavailing and
he has not demonstrated that the § 3553(a) factors otherwise weigh in favor of a sentence reduction
at this time.
Accordingly, the Motion at Docket 87 is DENIED.
Entered at the direction of the Honorable Timothy M. Burgess, United States District Judge.
DATE: December 28, 2022.
35 Id. at 21.
36 Id. at 4.
Case 3:17-cr-00091-TMB Document 172 Filed 12/28/22 Page 5 of 5

Continua la tua ricerca in ChatGPT o Claude

Collega Omnilex per cercare nel corpus legale dal tuo assistente IA.