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“he district court was acting well within its authority in deciding that, based upon extensive criminal history, a sentence of ninety-six months imprisonment was appropriate.”
219 citation events (219 in the last 25 years) across 6 distinct courts.
Strongest positive: United States v. Jermaine R. VanHoesen (ca2, 2017-09-01)
Treatment trajectory · 2009 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Jermaine R. VanHoesen (2×) also: Cited "see"
2d Cir. · 2017 · quote attribution · 1 verbatim quote · confidence high
he district court was acting well within its authority in deciding that, based upon extensive criminal history, a sentence of ninety-six months imprisonment was appropriate.
discussed Cited as authority (rule) United States v. Bishop
2d Cir. · 2026 · confidence medium
A court abuses its discretion if it “base[s] its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009).
discussed Cited as authority (rule) United States v. Ocasio Gonzalez
2d Cir. · 2025 · confidence medium
See United States v. Rios, 765 F.3d 133, 137 (2d Cir. 2014); United States v. Fernandez, 104 F.4th 420 , 426 (2d Cir. 2024). “[A] district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009).
discussed Cited as authority (rule) United States v. Castillo
2d Cir. · 2025 · confidence medium
We assume 12 the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues 13 on appeal. 14 We review the denial of a motion for compassionate release for abuse of discretion. 15 United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district court has abused its 16 discretion if it [has] based its ruling on an erroneous view of the law or on a clearly erroneous 17 assessment of the evidence, or rendered a decision that cannot be located within the range of 18 permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 20…
discussed Cited as authority (rule) United States v. Brown
2d Cir. · 2024 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks and citation omitted).
discussed Cited as authority (rule) United States v. Thomas
2d Cir. · 2024 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks and citation omitted). 5 As amended by the First Step Act, Section 3582(c)(1)(A) provides that a district court “may reduce the term of imprisonment . . . after considering the factors set forth in section 3553(a) to the extent that they are applicable, if it finds t…
discussed Cited as authority (rule) United States v. Pena
2d Cir. · 2024 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks and citation omitted).
discussed Cited as authority (rule) United States v. Sandford (2×) also: Cited "see"
2d Cir. · 2024 · confidence medium
United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sims v. Blot, 534 F.3d 117, 132 (2d Cir. 2008)).
discussed Cited as authority (rule) United States v. Carter
2d Cir. · 2024 · confidence medium
He has been represented by counsel in proceedings before this Court and below since his appeal of the district court’s original denial of that motion. 5 assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Wang (2×) also: Cited "see"
2d Cir. · 2024 · confidence medium
A district court abuses its discretion if its ruling is based “on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or if it “cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sims v. Blot, 2 534 F.3d 117, 132 (2d Cir. 2008)).
discussed Cited as authority (rule) United States v. Ahmed
2d Cir. · 2024 · confidence medium
A district court abuses its discretion if its ruling is based “on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or if the ruling “cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)).
discussed Cited as authority (rule) United States v. Wofford
2d Cir. · 2024 · confidence medium
“We review the denial of a motion for compassionate release for abuse of discretion.” United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Dixon
2d Cir. · 2024 · confidence medium
Because “[a] district court has broad discretion when considering a motion for compassionate release,” a district court abuses its discretion only when it “bases its ruling ‘on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.’” Id. (alteration in original) (quoting United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009)).
discussed Cited as authority (rule) United States v. Brown
2d Cir. · 2024 · confidence medium
United States v. Halvon, 26 F.4th 566, 569 (2d Cir. 2022) (per curiam). “[A] district court’s discretion in this area . . . is broad,” United States v. Brooker, 976 F.3d 228, 237 (2d Cir. 2020), and a district court abuses its discretion only if it “bases its ruling ‘on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions,’” Halvon, 26 F.4th at 569 (citing United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (alteration in original). 2 Under 18 U.S.C. § 358…
discussed Cited as authority (rule) United States v. Lespier
2d Cir. · 2024 · confidence medium
Because “[a] district court has broad discretion when considering a motion for compassionate release,” a district court abuses its discretion only when it “bases its ruling ‘on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or renders a decision that cannot be located within the range of permissible decisions.’” Id. (quoting 2 United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009)).
discussed Cited as authority (rule) United States v. Morales
2d Cir. · 2024 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous 1 Unless otherwise indicated, in quoting cases, all internal quotation marks, alteration marks, emphases, footnotes, and citations are omitted. 2 assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009). 18 U.S.C. § 3582 (c)(1)(A) provides, that a district court “may” reduce a defendant’s term of imprisonment if it finds, among other requireme…
discussed Cited as authority (rule) United States v. Philip A. Giordano (2×)
2d Cir. · 2023 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks and citation omitted). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008).
discussed Cited as authority (rule) United States v. Wallace (2×)
2d Cir. · 2023 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks and citation omitted). 1 Both the district court and this Court subsequently denied bail pending appeal.
examined Cited as authority (rule) United States v. Bright (3×)
2d Cir. · 2023 · confidence medium
See United States v. Halvon, 26 F.4th 566, 569 (2d Cir. 2022) (§ 3582(c)(1)(A)); United States v. Moore, 975 F.3d 84 , 88‒89 (2d Cir. 2020) (First Step Act); United States v. Borden, 564 F.3d 100, 101 (2d Cir. 2009) (§ 3582(c)(2)); Analytical Survs., Inc. v. Tonga Partners, L.P., 684 F.3d 36, 52 (2d Cir. 2012) (motion for reconsideration).
discussed Cited as authority (rule) United States v. Miller
2d Cir. · 2023 · confidence medium
“A district court has abused its 16 discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous 17 assessment of the evidence, or rendered a decision that cannot be located within the range of 18 permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal 19 quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned 20 exercise of discretion, we must defer heavily to the expertise of district judges.” United States 21 v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc). 22 2 1 Section 3582…
discussed Cited as authority (rule) United States v. Goodman
2d Cir. · 2023 · confidence medium
App. P. 4(b)(1)(A); United States v. Frias, 521 F.3d 229 , 231–34 (2d Cir. 2008). 5 discretion if it [has] based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Santiago
2d Cir. · 2023 · confidence medium
“We review the denial of a motion for compassionate release for abuse of discretion.” United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district court has abused its discretion if it [has] based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Davis
2d Cir. · 2023 · confidence medium
“We review the denial of a motion for compassionate release for abuse of discretion . . . .” United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Fu Xin Chen (Jia Wu Chen)
2d Cir. · 2023 · confidence medium
A district court abuses its discretion by ruling based on “an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or by “render[ing] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (citation omitted). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc).
discussed Cited as authority (rule) United States v. Davila
2d Cir. · 2023 · confidence medium
A district court abuses its 17 discretion by ruling based on “an erroneous view of the law or on a clearly erroneous assessment 18 of the evidence,” or when it has “rendered a decision that cannot be located within the range of 19 permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal 20 quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned 21 exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. 2 1 Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc). 2 Section 3…
discussed Cited as authority (rule) United States v. Orlandez-Gamboa
2d Cir. · 2022 · confidence medium
A district court has abused its discretion when it relied on “an erroneous view of the law or on a clearly erroneous assessment of the evidence” or “rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sims v. Blot, 534 F.3d 117, 132 (2d Cir. 2008)).
discussed Cited as authority (rule) United States v. English (Johnson)
2d Cir. · 2022 · confidence medium
A district court abuses its discretion if it “base[s] its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or if it “render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc). 2 18 U.S.C. § 3582 (c)(1)…
discussed Cited as authority (rule) United States v. Hime
2d Cir. · 2022 · confidence medium
A district court 27 abuses its discretion if its ruling is based “on an erroneous view of the law or on a clearly erroneous 28 assessment of the evidence,” or if it has “rendered a decision that cannot be located within the 29 range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009). 1 “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must 2 defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d 3 Cir. 2008) (en banc). 4 Section 3582(c)(1)(A) provides that a distr…
discussed Cited as authority (rule) United States v. Rios
2d Cir. · 2022 · confidence medium
This appeal followed. 1 “We review the denial of a motion for compassionate release for abuse of discretion.” United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district court has abused its discretion if it [has] based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). 1 While Rios’s Notice of Appeal was untimely, see Fed.
discussed Cited as authority (rule) United States v. Castillo
2d Cir. · 2022 · confidence medium
United States v. Saladino, 7 F.4th 120, 122 (2d Cir. 2021). “[A] district 8 court has abused its discretion if it [has] based its ruling on an erroneous view of 9 the law or on a clearly erroneous assessment of the evidence, or rendered a 10 decision that cannot be located within the range of permissible decisions.” United 11 States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sims v. Blot, 534 F.3d 117 , 12 132 (2d Cir. 2008)). “[O]nce we are sure that [a] sentence resulted from the 13 reasoned exercise of discretion, we must defer heavily to the expertise of district 14 judges.…
discussed Cited as authority (rule) United States v. Hunter
2d Cir. · 2022 · confidence medium
This Court reviews the district court’s denial of Hunter’s motion for 3 abuse of discretion, meaning that we must affirm unless the district court “based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sims v. Blot, 534 F.3d 117, 132 (2d Cir. 2008)). 1 The Court concludes that the district court acted well within its discretion in denying Hunter’s motion.
cited Cited as authority (rule) United States v. Maximo Reyes
2d Cir. · 2022 · confidence medium
This conclusion is “within the range of permissible decisions,” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009), to which “we must defer heavily,” Cavera, 550 F.3d at 193 .
discussed Cited as authority (rule) United States v. Williams
2d Cir. · 2022 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the 3 expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008).
discussed Cited as authority (rule) United States v. Davis
2d Cir. · 2022 · confidence medium
A district court abuses its discretion when it rests its decision on “an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009). 1 Section 3582(c)(1)(A) allows a court to “reduce [a] term of imprisonment . . . after considering the factors set forth in section 3553(a) to the extent that they are applicable, if it finds that . . . extraordinary and compelling reasons warrant such a reduction.” 18 U.S.C. § 3582 (c)(…
discussed Cited as authority (rule) United States v. Ryan W. Granger
2d Cir. · 2022 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008).
discussed Cited as authority (rule) United States v. Thomas
2d Cir. · 2022 · confidence medium
We will identify abuse of discretion only if a ruling is based “on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or “cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Thomas
2d Cir. · 2022 · confidence medium
We will identify abuse of discretion only if a ruling is based “on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” or “cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Marlon Clenista
2d Cir. · 2022 · confidence medium
Instead, a district court abuses its discretion if it bases its ruling "on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions." United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)).
discussed Cited as authority (rule) United States v. Roman
2d Cir. · 2022 · confidence medium
A district court abuses its discretion if it “base[s] its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that [a] sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc). 2 On appeal, Roman raises two argument…
discussed Cited as authority (rule) United States v. Cargo
2d Cir. · 2022 · confidence medium
“A district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (alterations and quotation marks omitted) (quoting Sims v. Blot, 534 F.3d 117, 132 (2d Cir. 2008)). “[O]nce we are sure that [a] sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193…
discussed Cited as authority (rule) United States v. Campbell (2×) also: Cited "see, e.g."
2d Cir. · 2022 · confidence medium
United States v. Moyhernandez, 5 F.4th 195, 205 (2d Cir. 2021) (citing Borden, 564 F.3d at 104 (2d Cir. 2009)).
discussed Cited as authority (rule) United States v. Ida
2d Cir. · 2021 · confidence medium
A district court abuses its discretion if it “base[s] its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that [a] sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008) (en banc).
discussed Cited as authority (rule) United States v. Levon Sturgis
2d Cir. · 2021 · confidence medium
A district court abuses its discretion if it “base[s] its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or render[s] a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that [a] sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008). 1 Sturgis technically appealed the order the Dis…
discussed Cited as authority (rule) United States v. Batista (2×)
2d Cir. · 2021 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned 3 exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008).
discussed Cited as authority (rule) United States v. Brown
2d Cir. · 2021 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Chris Kimbell
2d Cir. · 2021 · confidence medium
“A district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (citation, alterations, and internal quotation marks omitted). * * * We need not decide whether Kimbell has proffered an “extraordinary and compelling” reason warranting a sentence reduction under 18 U.S.C. § 3582 (c)(1)(A)(i).
discussed Cited as authority (rule) United States v. Tremaine Giddens
2d Cir. · 2021 · confidence medium
We 6 now proceed to consider the merits of Giddens’s motion. 7 DISCUSSION 8 We review the denial of a motion for a sentence reduction under section 9 3582(c)(1)(A) (commonly referred to as “compassionate release”) for abuse of discretion. 10 United States v. Saladino, 7 F.4th 120 , 122 (2d Cir. 2021) (citing United States v. Holloway, 956 11 F.3d 660, 664 (2d Cir. 2020)). “[A] district court has abused its discretion if it based its ruling 12 on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or 13 rendered a decision that cannot be located within the…
discussed Cited as authority (rule) United States v. Souza (Bolino)
2d Cir. · 2021 · confidence medium
A “district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (internal quotation marks omitted). “[O]nce we are sure that the sentence resulted from the reasoned exercise of discretion, we must defer heavily to the expertise of district judges.” United States v. Cavera, 550 F.3d 180, 193 (2d Cir. 2008).
discussed Cited as authority (rule) United States v. Daniel DiBiase
2d Cir. · 2021 · confidence medium
“We typically review the denial of a motion for a discretionary sentence reduction for abuse of discretion.” United States v. Holloway, 956 F.3d 660, 664 (2d Cir. 2020). “[A] district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (citation and bracket omitted).
discussed Cited as authority (rule) United States v. Montanez
2d Cir. · 2021 · confidence medium
We assume the parties’ familiarity with the underlying 12 facts and procedural history of the case. 13 We “review the denial of a motion for a discretionary sentence reduction for abuse of 14 discretion.” United States v. Holloway, 956 F.3d 660, 664 (2d Cir. 2020). “[A] district court has 15 abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous 16 assessment of the evidence, or rendered a decision that cannot be located within the range of 17 permissible decisions.” United States v. Borden, 564 F.3d 100, 104 (2d Cir. 2009) (quoting Sim…
Retrieving the full opinion text from the archive…
JOSÉ A. CABRANES, Circuit Judge:

Defendant James Borden appeals from a final order of the United States District Court for the Southern District of New York (Denise Cote, Judge), in which the District Court declined to reduce Borden’s sentence pursuant to 18 U.S.C. § 3582(c)(2). [1] We write for the purpose of stating that abuse of discretion is the appropriate standard of review to apply to a district court’s ruling on a motion under 18 U.S.C. § 3582(c)(2). In this case, we conclude that the District Court did not abuse its discretion in declining to reduce Borden’s sentence, and accordingly affirm the final order of the District Court.

BACKGROUND

On January 30, 2003, Borden was convicted, after a jury trial, of conspiracy to distribute and possess with intent to dis[*102] tribute 2.58 grams of crack cocaine, in violation of 21 U.S.C. § 846, and possession with intent to distribute the same drugs, in violation of 21 U.S.C. §§ 812, 841(a)(1), and 841(b)(1)(C), and 18 U.S.C. § 2. At the sentencing hearing on July 25, 2003, the District Court noted Borden’s “[e]leven convictions from adolescence through the entirety of his adult life,” before sentencing him principally to a term of ninety-six months imprisonment — the upper end of the range provided for by the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”). Appellant’s App. at 46-47. The District Court then stated that it was imposing such a sentence “because of [its] concern about recidivism and the need to protect the public.” Id. at 47. On direct appeal, another panel of this Court affirmed Borden’s conviction and sentence. See United States v. Hepburn (Bordon), 86 Fed.Appx. 475 (2d Cir. 2004).

On April 12, 2004, Borden filed a motion in the Court of Appeals to recall the mandate from the District Court, so that he could file a late petition for panel rehearing. Relying on the Supreme Court’s then-recent decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004), Borden argued that he was denied his right to confront and cross-examine one of his co-defendants. On May 25, 2004, a panel of this Court granted Borden’s motion to recall the mandate and subsequently remanded the case to the District Court to determine whether Borden was entitled to a new trial. See Order of May 25, 2004, United States v. Hepburn (Borden), No. 03-1459 (2d Cir. May 25, 2004); Order of August 3, 2004, United States v. Hepburn (Borden), No. 03-1459 (2d Cir. Aug. 3, 2004). On January 5, 2005, the District Court denied Bor-

den’s motion for a new trial. Record on Appeal (“ROA”) doc. 56. Borden filed a timely notice of appeal. A panel of this Court affirmed the District Court’s denial of Borden’s motion for a new trial, and it remanded the case to the District Court to determine whether Borden should be re-sentenced pursuant to this Court’s then-recent decision in United States v. Crosby, 397 F.3d 103 (2d Cir.2005). See United States v. Borden, 170 Fed.Appx. 755 (2d Cir.2006). On June 9, 2006, the District Court filed a Memorandum and Opinion in which it declined to resentence Borden. ROA doc. 63.

Effective November 1, 2007, the United States Sentencing Commission (“Commission”) lowered the base offense level for crack cocaine offenses. See Amendments to the Sentencing Guidelines for the United States Courts, 72 Fed.Reg. 28,571-28,-572 (2007). On December 11, 2007, the Commission voted to apply this amendment retroactively, which meant that defendants sentenced under the former crack cocaine Guidelines would be eligible for a sentence reduction. See United States v. Jones, 531 F.3d 163, 179 (2d Cir.2008); United States v. Regalado, 518 F.3d 143, 150 (2d Cir.2008); U.S.S.G. § lB1.10(c) (indicating the application of this provision to amendment 706, as modified by 711). On February 28, 2008, the United States Probation Office (“USPO”) issued a supplement to Borden’s Presentence Report, in which it concluded that Borden was eligible for a sentence reduction under the newly amended Guidelines, and that the applicable amended Guidelines range was sixty-three to seventy-eight months. Appellant’s App. at 53. The supplement also stated that, according to a progress report of the Bureau of Prisons (“BOP”), Borden was a “good inmate,” and that his BOP caseworker had determined that he was not a public safety concern. Id.

In an order of March 4, 2008, the District Court instructed Borden and the government to submit their views on whether[*103] Borden’s sentence should be modified in light of the newly-amended Guidelines and the USPO’s supplemental report. Id. at 25-26. The government submitted a letter brief on March 5, 2008, stating that Borden was eligible for a sentence reduction based on a revised Guidelines range of sixty-three to seventy-eight months imprisonment, and did not object to a reduction within that range. On March 11, 2008, Borden’s court-appointed counsel requested a reduction to sixty-three months imprisonment. On March 14, the District Court entered a Memorandum Opinion and Order, in which it declined to reduce Borden’s sentence. See United States v. Borden, No. 02-cr-929 (DLC), 2008 WL 705957 (S.D.N.Y. Mar. 14, 2008). The District Court noted at the outset that “[tjhis is not the first occasion on which the Court has had to consider a re-sentencing of this defendant,” id. at *1, and then explained its earlier decision not to resentence Borden pursuant to Crosby, 397 F.3d 103:

In that Order, the Court noted that a sentence at the top of the guidelines range, which is unusual, “was intended as a clear signal that Borden deserved a lengthy sentence, and specifically a sentence of 96 months. As described at the sentence, the Court was influenced by Borden’s ‘consistent’ and ‘constant’ violation of the law, and the need to protect society, among other things.”

Borden, 2008 WL 705957, at *1. The District Court then stated that it had “considered the factors set out in 18 U.S.C. § 3553(a) and the danger that the defendant poses to the community” and concluded that “in an exercise of the Court’s discretion, the defendant’s term of imprisonment will not be reduced[.]” Id. Borden filed a timely notice of appeal.

DISCUSSION

Before this Court, Borden argues that the District Court abused its discretion in denying him a sentence reduction because (1) “the [District [Cjourt erroneously relied on its earlier decision not to reconsider its sentence pursuant to United States v. Crosby, 397 F.3d 103 (2d Cir.2005), as the basis for denying a sentence reduction in these circumstances, although the factual and legal bases for consideration of the sentence in the two circumstances were completely different;” (2) the District Court’s “original rationale for the 96-month sentence it imposed was substantially undercut” because the post-sentencing information prepared by the USPO “indicated that Mr. Borden was no longer the danger to public safety that the court had earlier perceived him to be;” and (3) “the [Cjourt appeared not to understand the import of the Sentencing Commission’s amendments reducing the sentences for crack cocaine.” Appellant’s Br. at 9.

We have not previously determined the appropriate standard of review to apply to a district court’s ruling on a motion under 18 U.S.C. § 3582(c)(2). We have noted, however, that “[tjhose circuits that have addressed the issue have determined that such a decision should be reviewed for abuse of discretion.” Cortorreal v. United States, 486 F.3d 742, 743 (2d Cir.2007) (citing United States v. Rodriguez-Pena, 470 F.3d 431, 432 (1st Cir.2006); United States v. Moreno, 421 F.3d 1217, 1219 (11th Cir.2005)).

Pursuant to statute, a “court may reduce the term of imprisonment” of “a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission” upon the court’s consideration of “the factors set forth in section 3553(a),” so long as “such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.” 18 U.S.C. § 3582(c)(2)(em-[*104] phasis added). [2] Because the statute states that a district court may reduce the term of imprisonment, it clearly allows for a district court to exercise its discretion when considering a motion to reduce a sentence brought pursuant to § 3582(c)(2). Accordingly, we join our sister circuits in holding that we review a district court’s decision to deny a motion under 18 U.S.C. § 3582(c)(2) for abuse of discretion. See, e.g., United States v. Pardue, 36 F.3d 429, 430 (5th Cir.1994) (“The decision to reduce a sentence under [18 U.S.C.] § 3582(c)(2) is discretionary. We therefore review challenges for abuse of discretion.” (internal citation omitted)), cert. denied, 514 U.S. 1113, 115 S.Ct. 1969, 131 L.Ed.2d 858 (1995); see also United States v. LaBonte, 70 F.3d 1396, 1411 (1st Cir.1995) (“The law permits, but does not require, the district court to [reduce defendant’s sentence]. Because this decision is committed to the trial court’s discretion, the court of appeals will interfere only if the record reveals a palpable abuse of that discretion.” (internal citation omitted)), rev’d on other grounds, 520 U.S. 751, 117 S.Ct. 1673, 137 L.Ed.2d 1001 (1997). As we have previously stated, “[a] district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the range of permissible decisions.” Sims v. Blot, 534 F.3d 117, 132 (2d Cir.2008) (internal alteration, citations, and quotation marks omitted).

Based upon our review of the record and the arguments of counsel, we conclude that the District Court did not abuse its discretion in declining to reduce Borden’s sentence pursuant to 18 U.S.C. § 3582(c)(2). The District Court decided against a sentence reduction only after “reviewing] the relevant records concerning the defendant, including the transcript of the sentencing proceeding, and ... considering] the factors set out in 18 U.S.C. § 3553(a) and the danger that the defendant poses to the community.” Borden, 2008 WL 705957, at *1. The District Court clearly based its view in large part on what it had earlier described as Borden’s “ ‘consistent’ and ‘constant’ violation of the law” and accordingly “the need to protect society.” Id. Though it is true that the USPO’s supplemental report noted that Borden’s BOP caseworker had determined that he did not pose a threat to society, the District Court was acting well within its authority in deciding that, based upon Borden’s extensive criminal history, a sentence of ninety-six months imprisonment was appropriate. In sum, we cannot conclude that the District Court abused its discretion in declining to reduce Borden’s original sentence.

Turning to Borden’s other arguments, we note that, contrary to his assertion, the District Court did indeed appear to “understand the import of the Sentencing Commission’s amendments reducing the sentences for crack cocaine.” Appellant’s Br. at 9. As noted, it was the District Court that, sua sponte, ordered the parties to brief whether Borden’s sentence should be reduced in light of the new amendments and the USPO’s supplemental report. See Appellant’s App. at 25-26 (Order of Mar. 4, 2008).

Finally, we conclude that the District Court did not “erroneously rel[y]” upon its[*105] earlier decision not to resentence Borden following this Court’s decision in Crosby, 397 F.3d 103. Appellant’s Br. at 9. Rather, in her March 14, 2008 Order, the experienced and able District Judge simply noted that “[t]his [was] not the first occasion on which the Court ... had to consider a re-sentencing of this defendant” and explained the factors that she considered in reaching her original decision, which she found still to be relevant two years later. Borden, 2008 WL 705957, at *1. We find no error in her analysis.

CONCLUSION

For the reasons stated above, the March 14, 2008 Order of the District Court declining to reduce Borden’s sentence pursuant to 18 U.S.C. § 3582(c)(2) is AFFIRMED.

1

. 18 U.S.C. § 3582(c)(2) states in pertinent part that:

[I]n the case of a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission ..., upon motion of the defendant or the Director of the Bureau of Prisons, or on its own motion, the court may reduce the term of imprisonment, after considering the factors set forth in section 3553(a) to the extent that they are applicable, if such a reduction is consistent with applicable policy statements issued by the Sentencing Commission.

2

. The applicable policy statement provides that if a defendant’s Guidelines range has "subsequently been lowered as a result of an amendment to the Guidelines Manual listed in subsection (c) below, the court may reduce the defendant’s term of imprisonment as provided by 18 U.S.C. § 3582(c)(2),” and "any such reduction in the defendant’s term of imprisonment shall be consistent with this policy statement.” U.S.S.G. § 1B1.10(a)(1).