SDNY Judge Abrams Freed
Haena Park Chiding BOP Now DOJ Says
Restitution Delayed By Bureaucracy
By Matthew
Russell Lee, Patreon
BBC
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SDNY COURTHOUSE,
Jan 7 – The U.S. Bureau of
Prisons on-again, off-again
policy of release from
facilities where COVID-19 is
spreading again has drawn
rebuke from judges ranging
from Kimba M. Wood to Ronnie
Abrams.
In a case
that has being going around in
circles, on April 24, 2020
Judge Abrams ruled: "the BOP
represented that it needs
seven more days to prepare for
her transfer to home
confinement. Dkt. 69, Ex. 1.
Given the undisputed severity
of Ms. Park’s health condition
and the acute danger presented
to her by continuing to be
housed at FCI Danbury, the
Court can no longer wait for
Ms. Park to be released. As
the death rate from COVID-19
continues to grow, especially
for those with preexisting
health conditions, every day
counts."
On January 7,
2022, DOJ informed Judge
Abrams that it must wait
another 30 days to distribute
restitution: "the Department
of Homeland Security
transferred $527, 225.71 to
the Finance Department of the
SDNY... The Finance Department
has informed the Government
that the Intra-Governmental
Payment and Collection system
(IPAC) requires, as a default,
that the Finance Department
hold restitution proceeds for
thirty days before making any
restitution. The Finance
Department tried,
unsuccessfully, to override
this default. The earliest
date on which the Finance
Department will be able to
begin distribuing the Proceeds
to the victims is January 14."
Really.
In a
reasoning relevant not only to
the BOP but also Congress,
Judge Abrams wrote, " the
Court would not otherwise have
chosen to have Ms. Park serve
only half of her sentence. The
Court’s preferred course of
action would have been to
grant her temporary release,
removing her from FCI Danbury
during the pandemic while
requiring her to eventually
serve the remainder of her
sentence once the danger from
COVID-19 had subsided. But the
mechanism for granting
temporary release – 18 U.S.C.
§ 3622(a) – lies solely in the
BOP’s hands, leaving the Court
without any 10 authority to
grant the relief it believes
most proper in this instance.
See, e.g., United States v.
Roberts, No. 18-cr-528, 2020
WL 1700032, at *3 (The Court
does not wish to give Ms.
Roberts a windfall; it wishes
to temporarily release her
until the threat from COVID-19
passes and she can finish her
sentence in safety.”); United
States v. Credidio, No. 19 Cr.
111 (PAE), 2020 WL 1644010, at
*2 (S.D.N.Y. Apr. 2, 2020)
(“The Court is thus
‘powerless’ to order Ms.
Credido ‘temporarily released
from custody until
circumstances improve,’ even
though such temporary release
would be ‘the rational and
right result.’”). The case is
US v. Park, 16-cr-473
(Abrams).
Also on
Judge Abrams' docket: "NOTICE
of Warden Denial Of
Compassionate Release Request
Dated April 24, 2020 as to
Lewis Stahl re: [60] Order
(Attachments: # (1) Appendix
Compassionate Release Denial
Letters Dated April 24,
2020)(Behr, Ralph)." That case
is
US
v. Stahl,
18-cr-694
(Abrams).
Before Judge Wood, on many of
the same issues: convicted
Long Island politician Dean
Skelos has two more years on
his sentence at
Otisville Federal Correctional
Institution. He has served
less than 30% of his
sentencing, which was said to
make him ineligible for
release to home confinement.
But now on
April 25, this: "Re: United
States v. Dean Skelos, S1 15
Cr. 317 (KMW)
Dear Judge Wood:
Representatives of the Bureau
of Prisons have informed the
Government that Dean Skelos
has been approved for home
confinement and will be
released on or before April
30, 2020. The Government
respectfully submits that the
Court should therefore defer
any action on Skelos’s motion
for compassionate release
until that date. Once he is in
fact released, the Court
should then deny Skelos’s
motion.
Respectfully
submitted, AUDREY STRAUSS
Attorney for the United
States, Acting Under Authority
Conferred by 28 U.S.C. §
515 By: Edward B.
Diskant Thomas McKay Douglas
Zolkind."
Amid the
Coronavirus crisis, Skelos had
asked U.S. District Court for
the Southern District of New
York Judge Kimba M. Wood for
compassionate release, while
the Bureau of Prisons
considers his application for
furlough, see below.
Now on
April 24, this: "OPINION AND
ORDER as to Dean Skelos: In
light of the urgency and
seriousness of the present
circumstances, including those
expressed in the Court's April
12, 2020 Opinion and Order,
and in light of the BOP's
prior representations to the
Court through Government
counsel, the Court expected
that Defendant would be
granted a furlough or home
confinement. The Court
requires the BOP to inform the
Court by 5:00 p.m. on April
27, 2020, whether Defendant
will be granted a furlough, or
whether the BOP will grant
Defendant release on home
confinement. If the BOP does
not intend to grant Defendant
a furlough, the Government
shall submit an affidavit by
5:00 p.m. on April 27, 2020
from the appropriate BOP
decision-maker explaining why
the BOP initially stated that
Defendant "will be approved
for furlough.", and then later
stated that, instead of being
approved for furlough,
Defendant is merely under
consideration for furlough. If
the BOP decides not to seek
home confinement for
Defendant, the BOP
decision-maker shall submit an
affidavit, by 5:00 p.m. on
April 27, 2020, explaining why
BOP first decided that
Defendant "will be approved
for home confinement," and
later reversed its decision.
The decision-maker shall also
state whether there is a
reason, in light of all of
Defendant's circumstances, not
to grant Defendant a deviation
from the policy that
prioritizes for home
confinement those who have
served 50% of their sentences,
or who have served 25% of
their sentences and have 18
months or fewer remaining on
their sentences. If the BOP
decides that Defendant should
remain in custody, the Court
requests that the appropriate
BOP decision-maker also
explain (1) what provisions
(if any) will be made to
isolate Defendant from other
inmates without compromising
Defendant's own health and
that of other inmates; and (2)
what provisions will be made
to provide appropriate medical
treatment for Defendant, in
light of his COVID-19-positive
status and his
costochondritis, as well as
his age and other underlying
conditions. SO ORDERED.
(Signed by Judge Kimba M. Wood
on 2/24/2020) (lnl)."
On April 21
AUSA Thomas McKay said that
Otisville staff on April 20
were told, no more home
confinement unless served 50%
of sentence. Skelos is at 30%,
so no home confinement.
The argument moved to
furlough, which would moot out
Skelos' compassionate release
application.
AUSA McKay
continued: If Otisville really
did get Skelos' application on
March 26, his 30 days would be
up by this Saturday.
Judge Kimba Wood
asked, I understand he is
alone in his cell?
AUSA McKay
replied, I don't know.
Judge Wood
asked / told McKay: We have
read that all inmates at
Otisville are being
furloughed?
AUSA McKay
said, That's not my
understanding, based on talks
with camp administrator.
Judge Woods
asked, Mr Skelos was tested
and proved to be positive but
asymptomatic. Why was he
tested?
AUSA
McKay replied, He had a fever
on April 8.
Judge Wood
followed up, How many tests
for COVID-19 have been
administered in Otisville and
how many are positive?
AUSA: I'll look
on website... Nine
inmates and 10 staff. But that
doesn't distinguish between
the camp and the separate
medium security facility.
Judge Wood concluded, If
furlough is not granted by
Thursday, please turn to
briefing about my
jurisdiction.
AUSA
McKay previewed his briefing,
saying We see two issues -
jurisdiction given Mr. Skelos'
appeal to the Second Circuit,
and the question of exhaustion
[of administrative remedies].
We think the court should
simply deny the motion.
Skelos'
lawyer Robert Gage implored:
This situation is Kafka-esque,
as one judge put it. We urge
your Honor to grant
compassionate release.
After AUSA McKay then quoted
Dr. Fauci, Judge Wood said,
Your premise, Mr. McKay, is
that it is the inmate's immune
system that is responding. But
isn't the rate of infection
part of it?
Skelos'
lawyer Gage made a request:
Can you cause the release to
us of the memo with the
standards for release?
Judge
Wood: I don't think denial of
furlough could be appealed, so
I'm not sure how it would help
you. Can you brief by 5 pm on
Thursday? Both sides
said yes, though a grant of
furlough was obviate the need
for briefing. Inner City Press
will stay on this case - or
rather, cases.
On April
10 Dean Skelos' son Adam has
asked Judge Wood to be release
from detention in Danbury:
"Re: United States v. Dean
Skelos and Adam Skelos Case
No. 15-cr-317 (KMW) Dear Judge
Wood, We represent Adam Skelos
in the appeal of the above
matter by appointment of the
CJA panel. On his behalf, we
respectfully move the Court
pursuant to 18 U.S.C. §
3582(c)(1)(A) to allow him to
finish the remaining portion
of his prison sentence on home
confinement. This change in
his sentence would allow him
to protect himself and others
from the disease caused by the
2019 novel coronavirus
(“COVID-19”) by sheltering in
place at his residence. In
recent weeks, COVID-19 has
caused an unprecedented global
public health crisis. As of
April 9, 2020, 427,460
Americans have contracted
COVID-19, and 14,696 have died
from it.1 Prisons have
not been spared: hundreds of
COVID-19 cases have been
confirmed in local, state and
federal jails and prisons,
though the actual figure is
almost certainly higher
because of
underreporting.2 There
are currently 36 inmates and
15 staff at Danbury FCI
(“Danbury”) with confirmed
cases of COVID-19 and we
believe that those who are
infected with the disease are
more widespread than
previously announced." Watch
this site.
On April 3
in a telephone conference
Judge Wood grilled Skelos'
lawyers on why he is not
instead applying for bailing
pending appeal.
Assistant US Attorney Thomas
McKay called this very
telling, indictive that
Skelos' real concern is not
the possibility of getting
COVID-19 at Otisville but
instead using the crisis to
get his sentence
eliminated.
As to
compassionate release, as
Inner City Press has been
reporting this week in a
decision by SDNY Judge Andrew
L. Carter
and another pending from Judge
P. Kevin Castel,
there is a strong argument
that exhaustion of
administrative remedies is
required before a federal
District judge would grant
release. (Judge Castels
confirmed that on April 6
here.)
Skelos only
applied to the Bureau of
Prisons in late March, and BOP
has thirty days to
rule. Judge Wood
directed Skelos' lawyers to
address by Tuesday the
question of why they are not
asking for bailing pending
appeal.
On April 6
past 5 pm Skelos' lawyers
replied that "any time spent
out on bail pending appeal
would not count as time served
against Mr. Skelos'
sentence... Mr Skelos decided
it was in his best interest
not to seek bail pending
appeal.. Scientists are at
least 18 months away from an
effective mass produced
vaccination" for COVID-19.
They cited CNN. Watch this
site.
Inner City Press will
continue to report on this
case. It is US v. Skelos,
15-cr-317 (Wood).
***
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