RUDOLPH CONTRERAS, United States District Judge.
This case comes before the Court following Defendant Joyce Dawn Ferrell's request for early termination of her probation. After considering Ms. Ferrell's letter and the responses of the United States and the Probation Office for the District of Columbia, the Court will deny Ms. Ferrell's
On January 9, 2014, Ms. Ferrell pled guilty to a single count of Theft of Government Property, in violation of 18 U.S.C. § 641. See Min. Entry (Jan. 9, 2014); Plea Agreement, ECF No. 3. The Statement of Offense agreed to by Ms. Ferrell and the United States explains that Ms. Ferrell made unauthorized purchases at the Naval Research Laboratory's commissary store and then sold those items, including tools and computer equipment, at pawn shops in Virginia and Maryland. See Statement of Offense at 1, ECF No. 4. The total loss to the United States was $26,029.34. See id. at 2.
The Court held a sentencing hearing on April 10, 2014. See Min. Entry (Apr. 10, 2014). The Court considered the Presentence Investigation Report (ECF No. 11), the Probation Office's sentencing recommendation (ECF No. 12), the sentencing memoranda filed by the United States and Ms. Ferrell (ECF Nos. 13, 15), and the parties' oral arguments. After balancing the factors found in 18 U.S.C. § 3553(a), the Court imposed a sentence of 48 months of probation with various conditions and ordered restitution in the amount of $26,029.34. See Judgment at 2-4, ECF No. 17.
After serving more than two years of her sentence, Ms. Ferrell sent the Court a letter requesting the early termination of her probation. See Letter from Joyce Ferrell (Sept. 28, 2016), ECF No. 19. Ms. Ferrell states that she cannot be considered for certain advancement opportunities at work while she is on probation, but that those opportunities would allow her to pay restitution in an accelerated manner. See id. at 1. Ms. Ferrell states that she has "a stable place in the community" and that she complied with the terms of her probation, including completing required counseling. See id.
The Court ordered the Probation Office for the District of Columbia to submit a report addressing Ms. Ferrell's request and describing her compliance with the terms of her supervision, including the status of her restitution payments. See Min. Order (Nov. 4, 2016). The Court also ordered the United States to state its position on Ms. Ferrell's request for early termination of her probation. Id.
The United States opposes Ms. Ferrell's request. See Gov't's Opp'n to Def.'s Pro Se Mot. For Early Termination of Probation ("Gov't's Opp'n"), ECF No. 21. In its response to the Court's Order, the United States objects to early termination of Ms. Ferrell's probation because she has not yet paid the full amount of restitution ordered by the Court. Id. ¶ 6.
The Probation Office for the District of Columbia also filed a memorandum in response to the Court's Order. See Probation Mem., ECF No. 22.
Early termination of probation is governed by 18 U.S.C. § 3564(c), which requires the court to consider factors set forth in 18 U.S.C. § 3553(a), to the extent they are applicable.
In the analogous context of a request for early termination of supervised release pursuant to 18 U.S.C. § 3583(e)(1),
After considering the 3553(a) factors, the Court finds that, at this time, termination of Ms. Ferrell's probation is not "warranted by the conduct of the defendant and the interest of justice." 18 U.S.C. § 3564(c). Ms. Ferrell's letter does not specifically address the 3553(a) factors. She does, however, present a number of possible reasons to terminate her probation early. For instance, Ms. Ferrell states that early termination of probation would be appropriate because of her compliance with the terms of her probation, her acceptance of responsibility, her stable home and work environment, and her hope to take advantage of career advancement opportunities. See Letter from Joyce Ferrell at 1 (Sept. 28, 2016). The Court is pleased that Ms. Ferrell has a steady job and found value in her counseling program. By all accounts, Ms. Ferrell has avoided any further unlawful conduct and her probation seems to have had a positive effect. The Court also acknowledges that career advancement would benefit Ms. Ferrell generally, and allow her to pay restitution in an accelerated manner.
Nevertheless, Ms. Ferrell's good behavior does not change the Court's prior analysis of the 3553(a) factors. When imposing the original sentence, the Court carefully considered all of the relevant 3553(a) factors. The Court determined that 48 months of probation would be sufficient, but not greater than necessary, to accomplish the goals of sentencing. 18 U.S.C. § 3553(a). Of particular importance to this case, the Court considered Ms. Ferrell's sentence in light of "the need to provide restitution to any victims of the offense." Id. § 3553(a)(7). The sentence imposed by the Court requires Ms. Ferrell to "pay the balance of any restitution owed at a rate of no less than $50 each month." Judgment at 3. Both the United States and the Probation Office for the District of Columbia opposed Ms. Ferrell's request for early termination of her probation because of concerns about restitution payments. See Gov't's Opp'n ¶ 6; Probation Mem. at 2. The Court notes that Ms. Ferrell had some initial problems making restitution payments, but reportedly has established a routine of making regular payments. An unblemished record of restitution payments going forward would be relevant to the Court's analysis of whether terminating Ms. Ferrell's probation "is warranted by the conduct of the defendant and the interest of justice." 18 U.S.C. § 3564.
As to the other 3553(a) factors, the Court finds that Ms. Ferrell has not shown that any other changed circumstances — including any exceptional problems associated with completing her remaining term of probation — would alter the Court's original sentencing analysis or make the original sentence unduly harsh or otherwise inappropriate. Therefore, the Court will deny Ms. Ferrell's request.
For the reasons explained above, Ms. Ferrell's request for early termination of her probation pursuant to 18 U.S.C. § 3564(c) will be denied at this time. Therefore, it is hereby: