United States v. David Cilla ( 2022 )


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  • USCA11 Case: 21-13248     Date Filed: 09/02/2022   Page: 1 of 12
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13248
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    DAVID CILLA,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 0:12-cr-60262-KAM-1
    ____________________
    USCA11 Case: 21-13248        Date Filed: 09/02/2022      Page: 2 of 12
    2                       Opinion of the Court                 21-13248
    Before JILL PRYOR, BRANCH, and JULIE CARNES, Circuit Judges.
    PER CURIAM:
    Defendant David Cilla, a federal prisoner at FTC Oklahoma
    City, appeals the district court’s denial of his pro se motion for com-
    passionate release filed pursuant to 
    18 U.S.C. § 3582
    (c)(1)(A). We
    discern no error in the district court’s order denying Defendant’s
    motion, and thus affirm.
    BACKGROUND
    Defendant was indicted in 2012 on one count of being a
    felon in possession of a firearm in violation of 
    18 U.S.C. §§ 922
    (g)(1), one count of possession with intent to distribute a con-
    trolled substance in violation of 
    21 U.S.C. § 841
    (a)(1), and one
    count of possessing a firearm in furtherance of a drug trafficking
    crime in violation of 
    18 U.S.C. § 924
    (c)(1)(A). He pleaded guilty to
    the felon in possession of a firearm offense pursuant to a plea agree-
    ment in which the Government agreed to dismiss the remaining
    counts. Following a hearing, the district court accepted Defend-
    ant’s guilty plea.
    According to his presentence investigation report (“PSR”),
    Defendant was arrested and charged with the above crimes after
    police officers obtained his consent to search a freight container in
    his backyard. During their search, the officers found items in the
    container suggesting that it had been used to grow marijuana. De-
    fendant subsequently consented to a search of his house, where the
    USCA11 Case: 21-13248       Date Filed: 09/02/2022     Page: 3 of 12
    21-13248               Opinion of the Court                        3
    officers discovered a loaded gun, a small digital scale, a baggie of
    cocaine and several other small baggies, a bulletproof vest, and a
    cocaine press. The officers later noticed a loose tile under an area
    rug, which opened to an inground safe that contained additional
    firearms, ammunition, another baggie of cocaine, a baggie of ma-
    rijuana, narcotics in a prescription bottle, and Defendant’s passport
    and W-2 forms. Defendant had been convicted of at least one fel-
    ony prior to the search, and his right to possess firearms and am-
    munition had not been restored.
    The PSR assigned Defendant a total offense level of 30, and
    a criminal history category of VI based on a long string of prior
    convictions for multiple burglaries, theft, fraud, and numerous
    drug charges, among other offenses, yielding a guidelines range of
    168 to 210 months in prison. A mandatory minimum sentence ap-
    plicable under 
    18 U.S.C. § 924
    (e) raised the range to 180 to 210
    months. The district court accepted the recommendations made
    in the PSR and sentenced Defendant to 180 months. This Court
    affirmed Defendant’s conviction and sentence on direct appeal.
    See United States v. Cilla, 712 F. App’x 880 (11th Cir. 2017).
    Defendant filed the pro se motion for compassionate release
    at issue in this appeal in March 2021, while incarcerated at USP
    Thomson in Illinois. In support of his motion, Defendant argued
    that he was entitled to be released pursuant to 
    18 U.S.C. § 3582
    (c)(1)(A). That provision authorizes a district court to reduce
    a defendant’s sentence if the reduction is warranted by “extraordi-
    nary and compelling reasons” and if the defendant’s release is
    USCA11 Case: 21-13248            Date Filed: 09/02/2022        Page: 4 of 12
    4                         Opinion of the Court                      21-13248
    consistent with the factors set forth in 
    18 U.S.C. § 3553
    (a) and the
    applicable Guidelines policy statements.              See 
    18 U.S.C. § 3582
    (c)(1)(A)(i). 1 According to Defendant, those requirements
    are met in this case because his chronic bronchitis, asthma, prema-
    ture ventricular complex (a heart condition), and history of respir-
    atory illness pose a serious risk of illness should he remain incarcer-
    ated during the COVID-19 pandemic. In addition, Defendant
    claims he is entitled to compassionate release because of his unu-
    sually long sentence, his “extraordinary rehabilitation” efforts
    while incarcerated, and his need to care for his cousin, who has cer-
    ebral palsy.
    The district court entered an order on May 25, 2021 denying
    Defendant’s motion for compassionate release. First, the court
    concluded that Defendant had not demonstrated an extraordinary
    and compelling reason to reduce or modify his sentence. Specifi-
    cally, the court found no evidence to show that Defendant suffered
    from a condition that “substantially diminish[ed]” his ability to pro-
    vide self-care while incarcerated, as required by the applicable
    Guidelines policy statement. According to the court, being housed
    in a prison where people were infected with COVID-19 did not sat-
    isfy that criteria. As to Defendant’s increased risk of becoming se-
    riously ill from COVID-19, the court found it significant that
    1 A sentence reduction is also permitted by § 3582(c)(1)(A) under certain cir-
    cumstances if the defendant is 70 years old or older and has served at least 30
    years in prison, but those conditions are not met in this case. See 
    18 U.S.C. § 3582
    (c)(1)(A)(ii).
    USCA11 Case: 21-13248            Date Filed: 09/02/2022        Page: 5 of 12
    21-13248                  Opinion of the Court                               5
    Defendant had tested positive for, and successfully recovered from,
    the virus and that he had received his second dose of the Moderna
    vaccination in March 2021, both of which decreased Defendant’s
    likelihood of contracting the virus a second time or becoming seri-
    ously ill from it.
    As an alternative ground for denying Defendant’s motion
    for compassionate release, the district court stated in its order that
    the § 3553(a) sentencing factors weighed against Defendant’s early
    release. In the court’s judgment, Defendant’s release from custody
    “would not reflect the seriousness of [his] offense, provide just pun-
    ishment or provide adequate individual or general deterrence.”
    For this additional reason, the court denied Defendant’s motion.
    The district court’s order denying Defendant’s motion ap-
    peared on the docket on May 25, 2021, the day the order was en-
    tered. Defendant did not file a notice of appeal from the order in
    the district court within fourteen days of its entry (by June 8, 2021),
    as required by Rule 4(b) of the Federal Rules of Appellate Proce-
    dure. See Fed. R. App. P. 4(b)(1)(A)(i). 2
    2 A motion to reduce a sentence under 
    18 U.S.C. § 3582
    (c) is criminal in na-
    ture. United States v. Fair, 
    326 F.3d 1317
    , 1318 (11th Cir. 2003). Accordingly,
    an appeal concerning such a motion is governed by Rule 4(b) of the Federal
    Rules of Appellate Procedure. As noted, the district court entered its order
    denying Defendant’s motion for compassionate release on May 25, 2021,
    meaning that Defendant’s notice of appeal as to the order was due on June 8,
    2021. See 
    id.
    USCA11 Case: 21-13248        Date Filed: 09/02/2022     Page: 6 of 12
    6                      Opinion of the Court                 21-13248
    Defendant was transferred to USP Canaan in Pennsylvania
    on July 1, 2021, and he claims he remained in a transfer status until
    July 26, 2021. On August 26, 2021, Defendant submitted through
    the USP Canaan prison mail an inquiry to the district court con-
    cerning the status of his motion for compassionate release. The
    inquiry was docketed on August 31, 2021. Defendant subsequently
    delivered to prison officials for mailing a pro se notice of appeal as
    to the court’s order denying his motion for compassionate release.
    The notice was delivered on September 13, 2021 and docketed on
    September 22, 2021.
    In his briefing on appeal, Defendant argues that the district
    court erred by: (1) concluding that his health conditions did not
    constitute an extraordinary and compelling reason for his early rea-
    son given the COVID-19 pandemic, (2) failing to consider his
    cousin’s condition and need for care, and (3) disregarding his reha-
    bilitative efforts in prison, the fact that he has served 65% of his
    sentence, and the fact that his firearm offense was a “victimless”
    crime. Defendant acknowledges that his notice of appeal was late
    because it was not filed within fourteen days of the May 25, 2021
    order denying his motion for compassionate release. Indeed, De-
    fendant filed the notice of appeal on September 13, 2021, approxi-
    mately three months after the due date imposed by Rule 4(b).
    However, Defendant claims the delay was due to the “extraordi-
    nary circumstances of his prior prison withholding his mail and his
    transfer” from USP Thomson to USP Canaan.
    USCA11 Case: 21-13248          Date Filed: 09/02/2022      Page: 7 of 12
    21-13248                 Opinion of the Court                           7
    The Government’s argument is two-fold. It argues that De-
    fendant’s appeal is untimely but that even if timely, the appeal is
    without merit. As to the timeliness issue, the district court’s order
    denying Defendant’s motion for compassionate release was en-
    tered on May 25, 2021, which the Government says means that his
    notice of appeal was due by June 8, 2021. See Fed. R. 4(b)(1)(A)(i).
    The Government further notes that Defendant has produced no
    evidence to substantiate his mail-withholding claim or his allega-
    tion that he received late notice of the district court’s May 25 order
    because of issues related to his transfer from USP Thomson to USP
    Canaan.
    At any rate, we are not required to decide the timeliness is-
    sues raised in this case. Like the Government, we assume for pur-
    poses of this case that an appeal of an order denying a criminal de-
    fendant’s motion to modify his sentence pursuant to 
    18 U.S.C. § 3582
    (c) is subject to the same time deadlines as any other appeal of
    a criminal judgment. See United States v. Fair, 
    326 F.3d 1317
    , 1317-
    18 (11th Cir. 2003) (noting that “every circuit court which has ad-
    dressed § 3582(c)(2) has determined that it is criminal in nature and
    therefore covered by rules applying to criminal cases, not civil
    cases.”) Id. at 1318. Yet, “the deadline in Rule 4(b) for a defendant
    to file a notice of appeal in a criminal case is . . . not jurisdictional”
    but rather a “claims processing rule.” United States v. Lopez, 
    562 F.3d 1309
    , 1313 (11th Cir. 2009). And as Defendant’s appeal so
    clearly fails on the merits, we affirm the district court’s decision
    denying his motion for compassionate release on that ground.
    USCA11 Case: 21-13248         Date Filed: 09/02/2022     Page: 8 of 12
    8                       Opinion of the Court                  21-13248
    DISCUSSION
    I.     Standard of Review
    We review de novo whether a defendant is eligible for a sen-
    tence reduction under 
    18 U.S.C. § 3582
    (c). See United States v. Gi-
    ron, 
    15 F.4th 1343
    , 1345 (11th Cir. 2021). Once eligibility is estab-
    lished, we review the denial of a defendant’s motion for a sentence
    reduction pursuant to § 3582(c) under the abuse of discretion stand-
    ard. See id. “A district court abuses its discretion if it applies an
    incorrect legal standard, follows improper procedures in making
    the determination, or makes findings of fact that are clearly erro-
    neous.” United States v. Harris, 
    989 F.3d 908
    , 911 (11th Cir. 2021)
    (quoting Cordoba v. DIRECTV, LLC, 
    942 F.3d 1259
    , 1267 (11th
    Cir. 2019) (quotation marks omitted)). The abuse of discretion
    standard allows the district court a “range of choice” that we will
    not reverse “just because we might have come to a different con-
    clusion had it been our call to make.” See 
    id. at 912
     (quotation
    marks omitted).
    II.    Defendant’s Compassionate Release Motion
    As amended by the First Step Act, 
    18 U.S.C. § 3582
    (c) au-
    thorizes a sentence reduction if the district court finds that: (1) “ex-
    traordinary and compelling reasons warrant such a reduction” and
    (2) the reduction is consistent with the § 3553(a) sentencing factors
    and the “policy statements issued by the Sentencing Commission.”
    
    18 U.S.C. § 3582
    (c)(1)(A)(i). The applicable policy statement, found
    in USSG § 1B1.13, echoes the statutory requirements, stating that
    USCA11 Case: 21-13248       Date Filed: 09/02/2022     Page: 9 of 12
    21-13248               Opinion of the Court                        9
    a district court may reduce a defendant’s sentence “if, after consid-
    ering the factors set forth in . . . § 3553(a),” the court determines
    that: (1) “[e]xtraordinary and compelling reasons warrant the re-
    duction” and (2) “[t]the [d]efendant is not a danger to the safety of
    any other person or to the community, as provided in . . . §
    3142(g).” U.S.S.G. § 1B1.13. See also United States v. Bryant, 
    996 F.3d 1243
    , 1248 (11th Cir. 2021) (holding that Ҥ 1B1.13 is an appli-
    cable policy statement for all [
    18 U.S.C. § 3582
    (c)(1)(A)] motions”
    and that district courts do not have discretion “to develop other
    reasons that might justify a reduction in a defendant’s sentence”
    (quotation marks omitted)); United States v. Tinker, 
    14 F.4th 1234
    ,
    1237 (11th Cir. 2021) (listing three necessary conditions for a sen-
    tence reduction under § 3582(c): support in the § 3553(a) factors,
    extraordinary and compelling reasons, and adherence to U.S.S.G. §
    1B1.13’s policy statement).
    The district court denied Defendant’s § 3582(c) motion for
    two reasons. First, the court found that Defendant had failed to
    show extraordinary and compelling reasons for his release. Alter-
    natively, the court determined that the § 3553(a) sentencing factors
    militated against Defendant’s release. Either ground is adequate to
    support the district court’s decision to deny Defendant’s § 3582(c)
    motion.
    As to the first ground, Defendant had the burden of estab-
    lishing his entitlement to early release under § 3582(c). See United
    States v. Hamilton, 
    715 F.3d 328
    , 337 (11th Cir. 2013). We agree
    with the district court that Defendant failed to meet that burden
    USCA11 Case: 21-13248        Date Filed: 09/02/2022     Page: 10 of 12
    10                      Opinion of the Court                 21-13248
    here. Specifically, Defendant did not provide adequate support for
    the claim that his medical conditions satisfy the extraordinary and
    compelling reason standard and thus justify his release from prison.
    The relevant policy statement provides that a defendant’s medical
    condition is an extraordinary and compelling reason for a sentence
    reduction if the defendant: (1) has a terminal illness such as cancer,
    ALS, or end-stage organ disease, or (2) suffers from a serious phys-
    ical or mental condition that “substantially diminishes” his ability
    “to provide self-care” in prison and from which he is not expected
    to recover. U.S.S.G. § 1B1.13 cmt. n.1(A).
    Defendant states that he has chronic bronchitis, asthma,
    premature ventricular complex (a heart condition), and history of
    respiratory illness. But he makes no attempt to show that any of
    these conditions are terminal or that they substantially diminish his
    ability to provide self-care in prison. As to Defendant’s risk of seri-
    ous illness should he remain incarcerated during the COVID-19
    pandemic, it is undisputed that Defendant has already tested posi-
    tive and recovered from COVID-19 and that he has been fully vac-
    cinated against the virus, significantly reducing the risk. The dis-
    trict court thus correctly determined that Defendant did not meet
    the standard for early release set out in the applicable policy state-
    ment of U.S.S.G. § 1B1.13. See Bryant, 996 F.3d at 1248.
    Defendant also cites his rehabilitative efforts and the need
    for him to provide care for his cousin with cerebral palsy as reasons
    for his early release. However, the relevant provision of the Guide-
    lines expressly states that “rehabilitation of the defendant is not, by
    USCA11 Case: 21-13248           Date Filed: 09/02/2022       Page: 11 of 12
    21-13248                  Opinion of the Court                             11
    itself, an extraordinary and compelling reason for purposes of this
    policy statement.” U.S.S.G. § 1B1.13 cmt. n.3. Family circum-
    stances can in certain cases constitute an extraordinary and com-
    pelling reason for a defendant’s early release, but only when the
    death or incapacitation of a defendant’s minor child or spouse is
    involved. See U.S.S.G. § 1B1.13 cmt. n.1(C). Defendant’s alleged
    need to care for his cousin does not qualify. See id.
    Defendant’s failure to demonstrate an extraordinary and
    compelling reason for his early release is enough, in and of itself, to
    foreclose a sentence reduction under § 3582(c). See Giron, 15 F.4th
    at 1347 (“When denying a request for compassionate release, a dis-
    trict court need not analyze the § 3553(a) factors if it finds either
    that no extraordinary and compelling reason exists or that the de-
    fendant is a danger to the public.”). But the district court also held,
    in the alternative, that Defendant’s release was not consistent with
    the § 3553(a) factors. That holding was within the district court’s
    discretion, particularly given Defendant’s lengthy criminal history
    recited above and his continued misconduct while incarcerated, as
    evidenced by Defendant’s prison disciplinary record. 3 See United
    States v. Riley, 
    995 F.3d 1272
    , 1279 (11th Cir. 2021) (noting that
    “discretion in weighing sentencing factors is particularly pro-
    nounced when it comes to weighing criminal history”).
    3 Defendant’s prison disciplinary record shows that he has been sanctioned
    for fighting with another person, destroying property, disruptive conduct, and
    assault, among other infractions.
    USCA11 Case: 21-13248    Date Filed: 09/02/2022   Page: 12 of 12
    12                   Opinion of the Court             21-13248
    CONCLUSION
    For the foregoing reasons, we AFFIRM the district court’s
    order denying Defendant’s motion under § 3582(c) motion for
    compassionate release.
    

Document Info

Docket Number: 21-13248

Filed Date: 9/2/2022

Precedential Status: Non-Precedential

Modified Date: 9/2/2022