United States of America v. Kenneth Kimball

Cincinnati, Ohio - Criminal defense lawyer represented defendant with multiple drug-trafficking, weapons, and money-laundering offenses, as well as soliciting murder, witness tampering, and obstruction of justice charges.

In April 2020, Kimball filed a pro se motion for compassionate release based on the

COVID-19 pandemic. The district court appointed counsel for Kimball, and counsel filed a

supplemental motion on his behalf. In his motion and supplemental brief, Kimball asserted that

there were extraordinary and compelling reasons warranting compassionate release because he is

at high risk of severe illness or death from COVID-19 based on his age (67 years old) and

underlying medical conditions (hypertension, heart problems, high cholesterol, and gout). He

further argued that the 18 U.S.C. § 3553(a) factors weighed in favor of release. The government

responded in opposition, arguing that Kimball had not demonstrated sufficiently extraordinary

and compelling reasons and that, even if he had, his motion should be denied because he is a

danger to the community and his release would be inconsistent with the § 3553(a) factors.

The district court denied Kimball's motion, stating that it had considered the applicable

§ 3553(a) factors and policy statements and conducted a "complete review” of the merits.

The compassionate release statute allows the district court to reduce a defendant's

sentence if it finds that "extraordinary and compelling reasons” warrant a reduction; that a

reduction is consistent with applicable policy statements issued by the Sentencing Commission;

and that the § 3553(a) factors, to the extent they apply, support a reduction. 18 U.S.C.

§ 3582(c)(1)(A); see United States v. Ruffin, 978 F.3d 1000, 1004-05 (6th Cir. 2020). But where

an inmate files the motion for compassionate release, "district courts need not consider” the

policy statement in § 1B1.13 of the Sentencing Guidelines. United States v. Elias, 984 F.3d 516,

519 (6th Cir. 2021). We review a district court's denial of a compassionate-release motion for an

abuse of discretion. See Ruffin, 978 F.3d at 1005.

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On appeal, both parties assume that the district court denied Kimball's motion based on

its weighing of the § 3553(a) factors. Kimball has also filed a supplemental citation to this

court's recent decision in United States v. Hampton, 985 F.3d 530 (6th Cir. 2021), arguing that it

is possible that the district court impermissibly relied on the now-inapplicable policy statements

when denying his motion.

The § 3553(a) factors include, among others, "the nature and circumstances of the

offense”; the defendant's "history and characteristics”; the need for the sentence "to promote

respect for the law,” to "provide just punishment for the offense,” to "afford adequate

deterrence,” and to "protect the public”; and the kinds of sentences available. 18 U.S.C.

§ 3553(a)(1)-(3). Kimball argues that the time he has already served—approximately seventeen

years—is sufficient to serve those goals because his offense did not involve any "actual

violence” and he is statistically unlikely to reoffend based on his age. But Kimball's attempt to

minimize the gravity of his conduct is not persuasive. As we noted when we affirmed his

effective life sentence, he was the "undisputed kingpin and mastermind” of a "massive cocainetrafficking conspiracy.” Parker, 341 F. App'x at 124-25. At Kimball's resentencing, the district

court acknowledged the mitigating factors he cited, including his age and the support he

provided to his family, but explained that they were outweighed by the seriousness of his

offenses, "which included leading an enormous drug-trafficking operation and attempting to kill

witnesses,” and by the "breathtaking” scope and duration of his criminal activity. Id. at 125.

Based on this record, the district court could reasonably have determined that releasing Kimball

now would not serve the statutory sentencing goals. See United States v. Kincaid, 802 F. App'x

187, 188 (6th Cir. 2020) (noting that the amount of time served is relevant to several § 3553(a)

factors, including the need to reflect the seriousness of the offense, provide just punishment, and

promote respect for the law).

Finally, Kimball's argument that the district court may have relied on an impermissible

reason when denying his motion lacks merit. Unlike the order in Hampton, see 985 F.3d at 531,

the district court's order here noted that its decision rested at least in part on the § 3553(a)

factors. "We have repeatedly recognized that district courts may deny relief under the § 3553(a)

factors even if 'extraordinary and compelling' reasons would otherwise justify relief.” Ruffin,

No. 20-5682 United States v. Kimball Page 4

978 F.3d at 1008. So even if Kimball is correct that the district court "mistakenly limited itself

to the commentary's list of extraordinary and compelling reasons, that legal conclusion would

not entitle him to a reversal,” id., given, as the district court acknowledged, its separate

"consider[ation of] the applicable factors set forth in 18 U.S.C.§3553(a).”

For these reasons, we AFFIRM the district court’s order denying Kimball’s motion for

compassionate release