United States v. Markita Simon
United States v. Markita Simon
Opinion
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 20-6701
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MARKITA D. SIMON,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Robert G. Doumar, Senior District Judge. (2:18-cr-00149-RGD-DEM-1)
Submitted: December 29, 2021 Decided: February 4, 2022
Before NIEMEYER and RICHARDSON, Circuit Judges, and SHEDD, Senior Circuit Judge.
Vacated and remanded by unpublished per curiam opinion.
Markita D. Simon, Appellant Pro Se.
Unpublished opinions are not binding precedent in this circuit. PER CURIAM:
Markita D. Simon appeals from the denial of her motion for compassionate release.
The district court denied the motion, ruling sua sponte that Simon had failed to exhaust
administrative remedies and that the court lacked the authority to release Simon to home
confinement. Finding the district court erred, we vacate and remand for further
proceedings.
A district court may reduce a term of imprisonment under
18 U.S.C. § 3582(c)(1)(A)
if “extraordinary and compelling reasons warrant such a reduction.”
18 U.S.C. § 3582(c)(1)(A)(i). A reduction may be granted only upon a motion filed by either the
Director of the Bureau of Prisons (BOP) or “the defendant after the defendant has fully
exhausted all administrative rights to appeal a failure of the [BOP] 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.”
18 U.S.C. § 3582(c)(1)(A). However,
“[a]lthough the statute plainly requires [a prisoner] to complete certain steps before filing
his motion [for compassionate release] in the district court, we understand this requirement
to be non-jurisdictional, and thus waived if it is not timely raised.” United States v.
Muhammad,
16 F.4th 126, 129(4th Cir. 2021). Thus, even though Simon admitted that
she had not exhausted her administrative remedies before filing her motion, the
Government did not invoke the threshold prerequisites to suit, and it was accordingly error
for the district court to sua sponte raise the issue. See
id. at 130.
Regarding release to home confinement, the district court correctly ruled that a
district court lacks the authority to convert a custodial sentence to one of home
2 confinement. See United States v. Saunders,
986 F.3d 1076, 1078(7th Cir. 2021).
However, if the district court found home confinement to be appropriate, the court could
have granted the motion for compassionate release and imposed home confinement as a
term of supervised release. See United States v. Kremer,
280 F.3d 219, 220-21(2d Cir.
2002) (upholding the district court's decision to extend the defendant’s term of supervised
release by one year and impose “three-month period of home detention as a condition of
the extended supervised release” after finding the defendant violated supervised release).
While expressing no opinion on the merits of Simon’s motion, we vacate the district
court’s order and remand for further proceedings. * We deny Simon’s motions for
appointment of counsel and deny her motion for bail pending appeal as moot. We dispense
with oral argument because the facts and legal contentions are adequately presented in the
materials before this court and argument would not aid the decisional process.
VACATED AND REMANDED
* On appeal, Simon has presented numerous arguments regarding the merits of her motion. While these are inappropriately proffered for the first time on appeal, Simon is free to raise her claim on remand in the district court.
3
Reference
- Status
- Unpublished