United States of America v. Gray et al

2:01-cr-00007Alsd14.09.2021

Gesamter Gesetzestext

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
NORTHERN DIVISION
UNITED STATES OF AMERICA, 	)
)
vs. 	) 	Criminal Action 2:01-00007-KD-C
)
TABITHA BURKS GRAY, 	)
)
Defendant. 	)
ORDER
This action is before the Court on Defendant Tabitha Burks Gray’s motion for
compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A),1 and supplement in support (docs.
428, 429). Upon consideration, and for the reasons set forth herein, the motion is DENIED.2
I. 	Background
In October 2001, Gray and her co-defendants robbed a bank in Greensboro, Alabama.
Gray and co-defendant Felicia Jackson entered the bank wearing masks and carrying shotguns.
They shouted orders to the employees. While walking to the vault, co-defendant Jackson shot
1 Gray also filed a release plan (doc. 428-1; doc. 428-5, p. 7); 2021 Individualized Needs Plan
Program Review which lists the classes she has taken (doc. 428-4, p. 45-50); numerous
certificates of achievement (doc. 428-7, p. 9, 17; doc. 428-5, p. 7-15, 31-38, 40-45), numerous
commendations and certificates of appreciation (doc. 428-5, p. 16-18, 27-30, 39; doc. 428-7, p.
2-8, 12-14, 18); resume including a list of her educational, personal, and religious achievements
and work history (doc. 428-5); letters in support of early release (doc. 428-7, p. 10-11), and
petition for pardon prepared by the Advocacy Place with supporting signatures (doc. 428-6).
2 Gray’s request for appointment of counsel is denied (doc. 428, p. 6). Defendants do not have a
constitutional or statutory right to counsel for “motions filed under § 3582; therefore, ‘the
decision to appoint an attorney is left to the discretion of the district court.’” United States v.
Reese, No. 2:12-CR-87-WKW, 2020 WL 3621316, at *1 (M.D. Ala. July 2, 2020) (quoting
United States v. Webb, 565 F.3d 789, 792 (11th Cir. 2009)) (addressing the right to counsel in
the context of a § 3582(c)(2) motion). The Court finds that appointment of counsel is not
necessary. Gray has shown the ability to effectively set forth the facts, claims and argument and
otherwise prosecute this action. Additionally, the claims are not factually and legally complex or
exceptional such that appointment of counsel would be warranted.
2
and killed a bank employee who was kneeling on the floor. After obtaining money from the
vault, Gray and Jackson fled with two other codefendants.
Gray and her codefendants were indicted in a multiple count indictment for offenses
related to the bank robbery. She pled guilty to Count 1 of an Information charging bank robbery
in violation of 18 U.S.C. § 2113(a) and to Count 3 of the Indictment charging possession of a
firearm during a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A). In May 2002, she
was sentenced to a total term of 360 months composed of 240 months for the bank robbery
conviction and 120 months, consecutive, for the firearms conviction (doc. 215). Because the
firearm was discharged during the offense, the 120-month sentence was mandatory. 18 U.S.C. §
924(c)(1)(A)(iii).
Gray was also arrested by Hale County, Alabama authorities and charged with capital
murder and robbery. In January 2002, she pled guilty to murder and was sentenced to life with
the benefit of parole. The state circuit court ordered her sentence to run concurrently with any yet
to be imposed federal sentence and ordered that the state sentence would be served in the federal
institution (doc. 400, p. 9-10). She was paroled in 2016.
Gray is now 43 years old. Her release date is June 3, 2028. She has served
approximately 20 years of her sentence. Gray’s motion was mailed while she was incarcerated at
FCI Hazelton, in Bruceton Mills, West Virginia (doc. 428, p. 21). She is now incarcerated at
Federal Medical Center Lexington Satellite Camp, in Lexington, Kentucky (doc. 430). At
present, no inmates are positive for Covid-19. Four staff members are positive for Covid-19.
Nine inmates have died but no staff members. Six-hundred and four inmates and eight-nine staff
members have recovered from Covid-19. https://www.bop.gov/coronavirus/ (last visited
September 7, 2021).
3
II. 	Motion for Reduction of Sentence and/or Compassionate Release
A. 	Statutory prerequisites
In relevant part, the compassionate release provision of 18 U.S.C. § 3582(c)(1), as
amended by the First Step Act of 2018, provides that “the court . . . upon motion of the defendant
after the defendant has fully exhausted all administrative rights to appeal a failure of the Bureau
of Prisons to bring a motion on the defendant's behalf or the lapse of 30 days from the receipt of
such a request by the warden of the defendant's facility, whichever is earlier, may reduce the
term of imprisonment” if certain other conditions are met. 18 U.S.C. § 3582(c)(1)(A)(i); First
Step Act of 2018, Pub. L. 115-391, § 603(b), 132 Stat. 5194, 5239.
Gray submitted a request to the Warden at FCI Hazelton to file a motion on her behalf.
The request was denied January 10, 2021 (doc. 428-3, Warden’s denial). Gray’s certificate of
service states that she placed the Motion for reduction of sentence in the prison mailbox on April
12, 2021 (doc. 428, p. 21). The motion was docketed April 28, 2021. Although the Court does
not know when the Warden received Gray’s request, it must have been received before January
10, 2021, the date of denial. Since more than thirty days lapsed before Gray mailed3 her motion
on April 12, 2021, she has met this statutory prerequisite for consideration.
B. 	Analysis
Once a sentence is imposed, the “authority of a district court to modify an imprisonment
sentence is narrowly limited by statute.” United States v. Phillips, 597 F.3d 1190, 1194-95 (11th
Cir. 2010); United States v. Shaw, 711 Fed. Appx. 552, 554-55 (11th Cir. 2017) (same).
3 See Burke v. United States, 762 Fed. Appx. 808, 809–10 (11th Cir. 2019) (“Under the prison
mailbox rule, an inmate’s pro se § 2255 motion is deemed filed on the date it was delivered to
prison authorities for mailing. Absent evidence to the contrary, we presume that a movant
delivered his motion to prison authorities on the date he signed it. The government bears the
burden of proving that the motion was delivered to prison authorities on a different date.”) (citing
Jeffries v. United States, 748 F.3d 1310, 1314 (11th Cir. 2014)).
4
Specifically, the district court may not modify a term of imprisonment once it has been imposed
except as set out in 18 U.S.C. § 3582(c). See United States v. Pubien, 805 Fed. Appx. 727, 729
(11th Cir. Feb. 25, 2020).
In relevant part, 4 18 U.S.C. § 3582(c)(1)(A), as amended by the First Step Act, provides
that the district court “upon motion of the defendant after the defendant” has met certain
statutory prerequisites, see supra, ¶ A, “may reduce the term of imprisonment (and may impose a
term of probation or supervised release with or without conditions that does not exceed the
unserved portion of the original term of imprisonment), after considering the [applicable] factors
set forth in 18 U.S.C. § 3553(a)”, if the district court finds that “extraordinary and compelling
reasons warrant such a reduction” and the reduction is “consistent with applicable policy
statements issued by the [United States] Sentencing Commission.” 18 U.S.C. § 3582(c)(1)(A)(i).
“Extraordinary and compelling” reasons are not defined in the statute. 18 U.S.C. §
3582(c)(1)(A). Instead, Congress gave the Sentencing Commission the duty to promulgate
general policy statements regarding sentence modifications pursuant to 18 U.S.C. §
3582(c)(1)(A) and stated that the Commission “shall describe what should be considered
extraordinary and compelling reasons for sentence reduction, including criteria to be applied and
a list of specific examples.” 28 U.S.C. § 994(t). The applicable Policy Statement is found at
U.S.S.G. § 1B1.13. United States v. Bryant, 996 F. 3d 1243 (11th Cir. 2021). The Application
Notes to the Policy Statement include four examples of extraordinary and compelling reasons for
a reduction in sentence under 18 U.S.C. § 3582(c)(1)(A)(i)
In that regard, Gray alleges that
4 Since Gray is 43 years old, only subparagraph (i) could apply. 	Subparagraph (ii) provides for a
reduction of sentence when “the defendant is at least 70 years of age, has served at least 30 years
in prison” and other factors are met. 18 U.S.C. § 3582(c)(1)(A)(ii).
5
The basis for Petitioner’s request is the serious medical conditions that she have
that can deteriorate physical health and greatly diminishes her ability to provide
self-care within the closed-space communal environment of the correctional
facility setting and per CDC guidance, several of her conditions place her at high-
risk and vulnerable to be easily infected by COVID-19. Petitioner has Asthma,
Rheumatoid Arthritis, Osteoporosis, Glaucoma, Seizure Disorder, Vitamin D
deficiency. Petitioner also is a former smoker complicating her breathing and
diminishing lung capacity. Petitioner also takes medication that the CDC list that
weakens her ability to fight infections.
(Doc. 428, p. 5; p. 10-16); (doc. 429, p. 3) (asserting that health issues make her “easily to fall
prey to severe sickness or death if exposed to another variant of Covid”). Gray argues that the
Centers for Disease Control and Prevention considers her medical conditions and certain
medications as placing her at high-risk of serious illness or fatality if she contracts Covid 19
(doc. 428, p. 5, 7). Gray argues that the presence of Covid 19 in prisons and the prison
communal living environment increase her risk of contracting the virus. She also argues that
early release from prison or a reduction of sentence such that she may be immediately placed on
home confinement,5 where she can better protect herself from the virus, is necessary to prevent
her sentence from becoming a death sentence (doc. 428, doc. 429, p. 2-3).
According to her 2020 and 2021 medical records, Gray has a seven-year diagnosis of
rheumatoid arthritis or polyarthritis affecting multiple joints for which she takes
hydroxychloroquine, methotrexate sodium, and various NSAID pain medications (doc. 428-4, p.
7, 9-11, 54-55). Also, she is monitored for a specific type of retinal damage which may occur as
a side-effect of hydroxychloroquine (Id., p. 39, 53).
5 Gray references the Bureau of Prisons home confinement program (doc. 428, p. 18; doc. 429, p.
3). Under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Pub. L. No.
116-136, § 12003(b)(2), 134 Stat. 281, 516, the Director of the BOP may place inmates on home
confinement for a longer period than previously authorized by statute. However, the CARES Act
6
Gray has been treated for asthma for the past fifteen years (Id.). At present, she uses an
albuterol inhaler as needed, but she has been intermittently prescribed mometasone furoate to
inhale daily (Id., p. 34, 36, 55; doc. 428-1, p. 4). Gray reported no major attack for the past five
years, and the doctor noted her asthma as stable (doc. 428-4, p. 10). Also, Gray stopped smoking
in 2000 (Id., p. 41).
In 2021, Gray was diagnosed with mild osteoporosis. Her vitamin D level was noted as
“barely in the normal range” and she was prescribed Vitamin D (cholecalciferol) to take daily
(Id., p. 11-13). In 2019, Gray was diagnosed with glaucoma for which she takes latanoprost
drops (Id., p. 38; doc. 428-1, p.4). Gray also reports a history of seizure disorder. In 2010, she
reported that her last seizure was six years ago (doc. 428-4, p. 35). In 2013, she reported that her
last seizure was two to three years ago (Id., p. 3). In 2019, Gray reported that her last seizure
was in 2017 (Id., p. 40). In February 2021, Gray reported a history of seizure disorder, but was
not prescribed any medication (Id., p. 14-15). Gray’s medical records indicate that she has
received both doses of the Pfizer vaccine for Covid 19 (Id., p. 16-17).
Gray also argues that her medications are on the CDC’s list of medications which weaken
the ability to fight infections and increase the risk of a severe or life-threatening Covid 19
infection (doc. 428, p. 3). Gray did not specifically identify which medications allegedly have
weakened her immune system. However, she appears to mean the medications for asthma and
rheumatoid arthritis.
Based upon CDC guidance, Gray’s asthma if diagnosed as moderate to severe or
uncontrolled and rheumatoid arthritis with prolonged use of corticosteroids which may weaken
did not give the Court authority to grant motions to serve the remainder of a sentence on home
confinement, or to direct or order the BOP to place a prisoner on home confinement.
7
the immune system,6 during the Covid 19 pandemic, may allow her to fall within the criteria of
Application Note 1(A)(ii)(I), 7 which provides that an extraordinary and compelling reason exists
if the defendant is -
(I) suffering from a serious physical or medical condition, . . . 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)(I).
However, even if Gray met her burden to show extraordinary and compelling reasons
which warrant a sentence reduction under Application Note 1(A)(ii)(I), the Court must still
weigh the applicable sentencing factors. 18 U.S.C. § 3582(c)(1)(A) (the court . . . may reduce
6 “People with moderate-to-severe or uncontrolled asthma are more likely to be hospitalized
from COVID-19.” https://www.cdc.gov/coronavirus/2019-ncov/need-extra-
precautions/asthma.html (last visited September 7, 2021). “Prolonged use of corticosteroids or
other immune weakening medicines can lead to secondary or acquired immunodeficiency.”
https://www.cdc.gov/coronavirus/2019-ncov/need-extra-precautions/people-with-medical-
conditions.html (last visited September 7, 2021).
7 Gray does not allege that she has a terminal illness. U.S.S.G. § 1B1.13, cmt. n. 1(A)(i). She
does allege that she has a serious functional or cognitive impairment, and that she is experiencing
deteriorating physical or mental health because of the aging process, such that her ability to
provide self-care in prison is substantially diminished (doc. 428, p. 2). U.S.S.G. § 1B1.13, cmt.
n. 1(A) (ii) (II) & (III). But Gray is 43 years old, and she has completed numerous programs,
many of which require significant cognitive ability. Therefore, these allegations, without
supporting medical records, do not appear viable. She does not allege that her family
circumstances meet the criteria in Application Note 1(C), or that she meets the age requirement
in Application Note 1(B) (at least 65 years old). U.S.S.G. § 1B1.13, cmt. n. 1(B) & (C).
Application Note 1(D) provides that extraordinary and compelling reasons “other than” or in
combination with the reasons in Application Notes 1(A)-(C), may exist. U.S.S.G. § 1B1.13, cmt.
n.1(D). The Court of Appeals for the Eleventh Circuit recently clarified that these reasons “other
than” or “in combination with” are limited to those reasons as determined by the Director. United
States v. Bryant, 996 F. 3d at 1247-1248. In that regard, the Bureau of Prisons Program
Statement 5050.50, which applies to reductions of sentence under § 3582(c)(1)(A), in relevant
part, provides for consideration of a reduction of sentence where the inmate has a medical
condition from which they will not recover, and that renders the inmate “completely disabled …
or capable of only limited self-care and is confined to a bed or chair more than 50% of waking
hours.” The evidence does not indicate that Pittman falls within these parameters.
8
the term of imprisonment . . . after considering the [applicable] factors set forth in 18 U.S.C. §
3553(a).”) (emphasis added). “The § 3553(a) factors include: (1) the nature and circumstances
of the offense and the history and characteristics of the defendant; (2) the need for the sentence
imposed to reflect the seriousness of the offense, to promote respect for the law, and to provide
just punishment for the offense; (3) the need for the sentence imposed to afford adequate
deterrence; (4) the need to protect the public; (5) the need to provide the defendant with
educational or vocational training or medical care; (6) the kinds of sentences available; (7) the
Sentencing Guidelines range; (8) the pertinent policy statements of the Sentencing Commission;
(9) the need to avoid unwanted sentencing disparities; and (10) the need to provide restitution to
victims.” United States v. Granda, 852 Fed. Appx. 442, 445 n.1 (11th Cir. 2021) (citing 18
U.S.C. § 3553(a)).
The Court has considered the relevant factors.8 With regard to the nature and
circumstances of the offense and Gray’s history and characteristics, the Court finds that these
factors do not weigh in favor of a reduction in sentence. Specifically, Gray and her codefendants
planned a bank robbery and acquired weapons to facilitate the robbery. She then carried a
weapon into the bank and guarded the door. Her codefendant Jackson shot and killed a bank
employee who was kneeling on the floor. Gray and Jackson then left the bank and fled with their
other codefendants. In this circumstance, early release would not meet the need for the sentence
imposed to “reflect the seriousness of the offense, to promote respect for the law, and to provide
just punishment for the offense”, or to adequately deter criminal conduct and “protect the public
8 “Even where consideration of the § 3553(a) factors is mandatory, the district court need not
state on the record that it has explicitly considered each of the § 3553(a) factors or discuss each
of them. … Rather, the district court's acknowledgment that it considered the § 3553(a) factors
and the parties’ arguments is sufficient.” United States v. Granda, 852 Fed. Appx. at 446
(citations omitted).
9
from further crimes of the defendant.” 18 U.S.C. § 3553(a)(2)(A), (B), & (C). Accordingly,
Gray’s motion for compassionate release is due to be denied.
DONE this the 14th day of September 2021.
s / Kristi K. DuBose
KRISTI K. DuBOSE
CHIEF UNITED STATES DISTRICT JUDGE

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