United States v. Scampitilla
1:11-cr-00282
N.D. OhioMar 25, 2021Background:
- Scampitilla was convicted of unarmed bank robbery and sentenced on Nov. 15, 2011 to 151 months imprisonment and 3 years supervised release.
- He is housed at USP Canaan with a projected release date in Aug. 2022 and has served nearly a decade.
- Medical conditions: Type 2 diabetes mellitus, obesity, and hypertension, increasing his risk of severe COVID-19 complications.
- He had recent transfers between facilities (including FTC Oklahoma City and USP McCreary), increasing alleged exposure; COVID-19 was present in facilities to which he was transferred.
- The Government acknowledged his diabetes and did not contest the presence of COVID-19 in his facilities, effectively conceding that extraordinary and compelling reasons exist.
- The Court found §3553(a) factors and danger-to-community considerations supported release and reduced his sentence to time served (plus up to 10 days BOP quarantine); supervised release remains three years.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether extraordinary and compelling reasons exist (COVID risk + medical conditions) | Gov't acknowledged diabetes and facility COVID, disputed obesity/hypertension but conceded E&C satisfied | Scampitilla: diabetes, obesity, hypertension and recent transfers create high risk of severe COVID-19 | Court: E&C satisfied (gov’t concession) |
| Whether defendant is a danger to the community | Gov't pointed to past violent criminal history as showing dangerousness | Scampitilla: violent acts were long ago; has rehabilitated, completed programs, and has release plan | Court: Not a danger; prior record given little weight |
| Whether §3553(a) factors support compassionate release | Gov't argued sentence should be enforced given offense seriousness | Scampitilla: nearly a decade served; ~17 months left; reduction would be a small portion of sentence; rehabilitative steps taken | Court: §3553(a) factors favor release; time served is sufficient |
| Whether administrative exhaustion requirement was met | Gov't did not contest exhaustion | Scampitilla: satisfied exhaustion before filing | Court: Exhaustion satisfied |
Key Cases Cited
- United States v. Jones, 980 F.3d 1098 (6th Cir. 2020) (district courts have discretion post-First Step Act to determine what qualifies as extraordinary and compelling)
- United States v. Kincaid, [citation="802 F. App'x 187"] (6th Cir. 2020) (amount of time remaining on sentence is relevant to §3553(a) analysis)
- United States v. Kontrol, 554 F.3d 1089 (6th Cir. 2009) (district courts have broad discretion in fashioning sentences to satisfy §3553(a))
