Are you interested in early discharge from supervised release?

Federal court can be intimidating to defendants and even many defense lawyers. Seeking early termination of supervised release might even seem impossible. Experienced federal defense attorneys can successfully seek an early release from supervision.

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How to Seek Early Termination of Supervised Release in the U.S. District Court

When potential clients contact us on federal cases, we are often asked about “supervised release” following a term of imprisonment. Based upon our federal defense attorney’s track records of achieving outstanding results, we receive calls every day from individuals charged with federal felony and misdemeanor cases who have questions about their cases. Our reputation for success in the United States District Court for the Eastern District of Michigan results in hopeful inquiries as to whether we may be able to help. In some cases, clients placed on supervised release may be eligible for early termination and release from the court’s jurisdiction.

Supervised Release is Similar to Probation

Supervised release is similar to probation but follows a defendant’s release from prison. It is controlled by 18 U.S.C § 3583(a), which says, “The court, in imposing a sentence to a term of imprisonment for a felony or a misdemeanor, may include as a part of the sentence a requirement that the defendant be placed on a term of supervised release after imprisonment.” The term or length of the supervised release is determined by 18 U.S.C. 3583(c), and there are many factors that the court considers. Like petitions for early discharge from probation, a defendant can seek early termination of supervised release.

Mandatory v. Discretionary Supervised Release

Some offenses require supervised release following incarceration. These include:

  • Drug-trafficking offenses
  • Kidnapping of a minor victim and child sex offenses including any child pornography offenses (including possession)
  • Certain sex offenses involving a victim of any age
  • Certain crimes of domestic violence
  • Terrorism-related offenses
  • EVERYTHING ELSE IS DISCRETIONARY

There are still two ways a defendant may have to avoid that fate in those cases where supervised release is mandatory. One is if the defendant provided substantial assistance to the government (18 U.S.C. § 3553(e)), and the other is if the defendant qualifies for “safety valve” (18 U.S.C. § 3553(f)). Even if supervised release is mandatory, a defendant can still seek early termination in many cases.

Section 5D1.1 of the United States Sentencing Guidelines also addresses the issue of supervised release. The guidelines provide that supervised release is mandatory when a term of imprisonment exceeding one (1) year is ordered in the Bureau of Prisons. This being said, guidelines are only considered advisory after United States v. Booker.

Non-U.S. Citizens Facing Deportation

The court ordinarily will not impose a term of supervised release if the defendant is a deportable alien and likely will be deported after imprisonment. Because of the likelihood of deportation following a conviction on a federal offense, defense attorneys frequently have no alternative but to fight for an acquittal at trial on these cases if the parties cannot reach an acceptable misdemeanor plea bargain.

Factors to Be Considered

In determining whether to impose a term of supervised release (in those cases where it is not required), the court considers the following factors:

  • the nature and circumstances of the offense and the history and characteristics of the defendant;
  • the need to afford adequate deterrence to criminal conduct, to protect the public from further crimes of the defendant, and to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner;
  • the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct;
  • the need to provide restitution to any victims of the offense
  • the defendant’s criminal history; and
  • need for substance or alcohol abuse treatment

Split Sentences in Federal Court

A court has the discretion to split a sentence between prison and supervised release. For example, the court may substitute supervised release with the condition that replaces community confinement or home detention with a portion of the term of incarceration, provided that at least one month of the minimum term is satisfied by imprisonment. In the alternative, the minimum term of incarceration may be satisfied by a sentence of imprisonment followed by a term of supervised release with the condition that substitutes community confinement or home detention for a portion of the imprisonment. With this alternative, at least one-half of the minimum term must be satisfied by imprisonment.

Although a split sentence can decrease a defendant’s time in custody, these sentences are rare. Even most federal criminal defense attorneys do not know the ins and outs of requesting this type of specialized relief.

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If a term of Supervised Release is ordered, how long?

If the court imposes a period of supervised release, the length will largely depend on the classification of the felony offense. The minimum terms are as follows:

  • At least two years but not more than five years for a defendant convicted of a Class A or B felony (25 year or more maximum sentence).
    At least one year but not more than three years for a defendant convicted of a Class C or D felony (less than 25 year but more than 5 year maximum).
  • One year for a defendant convicted of a Class E felony or a Class A misdemeanor (less than 5 year but more than 6 month maximum sentence).
  • Aside from the above factors when deciding on the length of supervised release, the court is supposed to consider the same factors that it used to determine if supervised release was going to be ordered (see above).

Special Provisions in the Guidelines

In cases where the offense involved the foreseeable risk of death or serious bodily injury to another person or a sex offense, the minimum term of supervised release must be equal to or greater than the minimum term of incarceration under the applicable statute and may be as long life. In sex offense cases, the guidelines recommend that the term be as long as the maximum term of incarceration.

Of course, the need for expert representation exists in all federal cases; however, the need is even more significant in these cases. The government will go to extra lengths to prosecute and punish individuals accused of violent or sexually-oriented offenses.

Early Termination of Supervised Release (or Extension)

The court can terminate or extend a term of supervised release. The court is encouraged to exercise this authority in appropriate cases. The prospect of exercising this authority is a factor the court may wish to consider in determining the length of a term of supervised release. For example, the court may want to consider early termination of supervised release if the defendant, who is an abuser of controlled substances or alcohol, successfully completes a treatment program, thereby reducing the risk to the public from further crimes of the defendant. A minimum of one year of supervised release must have been served before requesting early termination. The court’s decision will be based upon the conduct of the defendant and the interests of justice.

Motions for early termination of supervised release are complicated, and the standard of proof is very high. Only those defendants with highly qualified and well-prepared lawyers have the best chance of getting relief from the court.

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Federal Criminal Defense Attorney in Michigan

An experienced federal criminal defense lawyer in Michigan can evaluate your case to determine if it would be worthwhile for you to file a motion requesting early termination of supervised release. The federal criminal defense team with LEWIS & DICKSTEIN, P.L.L.C. is ready, willing, and able to fight for you if in a federal case.

Call us today at (248) 263-6800 for a free consultation or complete an online Request for Assistance Form. We will contact you promptly and find a way to help you.

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