USA v. Simpson

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Chief Judge Philip A. Brimmer
Criminal Case No. 14-cr-00265-PAB
UNITED STATES OF AMERICA,
Plaintiff,
v.
MICHAEL EUGENE SIMPSON,
Defendant.
_____________________________________________________________________
ORDER
_____________________________________________________________________
This matter is before the Court on Defendant Simpson’s Motion for
Compassionate Release Pursuant to 18 U.S.C. § 3582(c)(1)(A) [Docket No. 320]. T he
government has filed a response opposing the motion. Docket No. 333.
I. BACKGROUND
After a jury trial and appeal, Mr. Simpson was found guilty of (1) knowingly and
intentionally possessing with an intent to distribute a mixture and substance containing
cocaine in violation of 21 U.S.C. § 846(a)(1) and (b)(1)(c) (“Count 1”); (2) possession of
a firearm and ammunition by a prohibited person in violation of 18 U.S.C. § 922(g)(1)
(“Count 2”); and (3) possession of an unregistered firearm in violation of 26 U.S.C.
§ 5861(d) (“Count 3”). See Docket No. 283 at 1-2. On April 28, 2017, the Court
sentenced defendant to 216 months imprisonment as to Count 1 and 120 months on
Counts 2 and 5, to run concurrently to Count 1. See Docket No. 282 at 2. Mr. Simpson
is currently incarcerated at USP Lewisburg in Lewisburg, Pennsylvania. See Docket
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No. 320 at 1-2. Mr. Simpson has served approximately 43% of his sentence, with good
time credits included. Id. at 1.
On February 21, 2021, Mr. Simpson filed the instant motion for compassionate
release pursuant to 18 U.S.C. § 3582(c)(1)(A), which he supplemented on April 20,
2021. See Docket Nos. 320, 337. Mr. Simpson represents that his body mass index of
34.3, in combination with his asthma, his race, and COVID-19 procedures at USP
Lewisburg result in him being at a higher risk of severe complications from COVID-19.
Docket No. 320 at 6. Mr. Simpson thus requests that the Court grant him
compassionate release from the remainder of his prison sentence and modify his term
of imprisonment to time served. Id. at 1.
II. ANALYSIS
Under § 3582(c)(1)(A)(i), known as the “compassionate release” provision, “a
district court may grant a sentence reduction if, after considering the 18 U.S.C.
§ 3553(a) sentencing factors, it finds that ‘extraordinary and compelling reasons warrant
such a reduction’ and the ‘reduction is consistent with applicable policy statements
issued by the Sentencing Commission.’” United States v. Saldana, 807 F. App’x 816,
819 (10th Cir. 2020) (unpublished) (quoting 18 U.S.C. § 3582(c)(1)(A)(i)). A district
court may grant a sentence reduction upon motion of the defendant only “after the
defendant has fully exhausted all administrative rights to appeal a failure of the Bureau
of Prisons to bring a motion on the defendant's behalf or the lapse of 30 days from the
receipt of such a request by the warden of the defendant's facility, whichever is earlier.”
18 U.S.C. § 3582(c)(1)(A). That requirement is satisfied here. Mr. Simpson made a
written request for compassionate release on October 6, 2020, which was denied on
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October 16, 2020. See Docket No. 320 at 3. Mr. Simpson appealed that decision and
has yet to receive an answer regarding his appeal. See id. Accordingly, his February
21, 2021 motion is timely.
There are three prerequisites to granting compassionate release. First, a district
court must determine whether there are extraordinary and compelling reasons to
warrant a sentence reduction. See United States v. McGee, 992 F.3d 1035, 1042 (10th
Cir. 2021) (citing United States v. Jones, 980 F.3d 1098, 1107 (6th Cir. 2020)).
Second, a district court must determine whether the reduction is consistent with
“applicable” policy statements issued by the Sentencing Commission. Id. Third, a
district court should consider whether any reduction authorized by steps one and two is
warranted under the § 3553(a) factors. Id. A court need not address all of the steps if
one of them demonstrates that a defendant is not entitled to compassionate release.
Id.
Although the Sentencing Commission has identified four categories of
extraordinary and compelling reasons that may warrant a sentence reduction, see
U.S.S.G. § 1B1.13, cmt. n.1, this policy statement is not “applicable” under the First
Step Act when a motion is brought by a defendant. See McGee, 992 F.3d at 1050.
Rather, it is within the Court’s discretion to determine whether extraordinary and
compelling reasons justify compassionate release. See id. (reasoning that, because
the guidelines are not “applicable” they “cannot constrain district courts’ discretion”
(citation omitted)). However, a court may conclude that the application notes to
U.S.S.G. §1B1.13 “still provide[] the best definition and description of ‘extraordinary and
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compelling reasons.’” United States v. Carr, – F. App’x –, 2021 WL 1400705, at *4
(10th Cir. Apr. 14, 2021) (unpublished).
“The existence of the COVID-19 pandemic no doubt can be described as
extraordinary insofar as it is beyond what is usual, customary, regular, or common.”
United States v. Gonzalez, 467 F. Supp. 3d 1075, 1079 (D. Colo. 2020) (citations,
alterations, and quotations omitted). “However, because the apposite test is stated in
the conjunctive, the dangers presented by the pandemic – which impact us all,
worldwide – also must be ‘compelling’ in [the movant’s] particular circumstances.” Id.;
see also United States v. Raia, 954 F.3d 594, 597 (3d Cir. 2020) (“[T]he mere existence
of COVID-19 in society and the possibility that it may spread to a particular prison
cannot independently justify compassionate release.”). Mr. Simpson represents that he
is obese and has asthma. Docket No. 320 at 11, 13. W hile these factors may, in the
appropriate circumstances, be considered extraordinary and compelling reasons for
granting release, an analysis of the § 3553(a) factors demonstrates that Mr. Simpson is
not eligible for compassionate release. See McGee, 992 F.3d at 1043 (“[D]istrict courts
may deny compassionate-release motions when any of the three prerequisites . . . is
lacking and do not need to address the others.” (citation and q uotations omitted)).
Sections 3553(a)(2)(A) and (B) require the Court to consider “the need for the
sentence imposed to reflect the seriousness of the offense, to promote respect for the
law, [] to provide just punishment for the offense, [and] to afford adequate deterrence to
criminal conduct.” Mr. Simpson’s crimes were serious. In addition to firearms and
ammunition being found at Mr. Simpson’s home, Mr. Simpson was in possession of
narcotics. See Docket No. 253 at 44-45. The crimes were also dangerous, with Mr.
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Simpson being in possession of several types of weapons. Id. at 46. Moreover, as the
Court found, Mr. Simpson is a career offender. Id. at 45. He has been convicted of
various drug and weapon offenses since his early 20s. See Docket No. 195 at 7-10.
He committed the instant offenses while under a criminal justice sentence from Denver
District Court. See id. As the Court has noted previously, the handling and knowing
possession of the weapons escalated his previous criminal conduct and justified the
upper range of Mr. Simpson’s sentence. Docket No. 253 at 46. Given his criminal
history, Mr. Simpson poses a high risk to recidivate if released, and the length of Mr.
Simpson’s sentence demonstrates the seriousness of his offenses. But, even though
Mr. Simpson’s crimes justified his lengthy sentence, he has still not served half of his
sentence when taking into account good time credits.
Mr. Simpson argues that he has had good behavior while incarcerated and has
taken many courses to better himself, in addition to maintaining a close relationship
with his family. See Docket No. 320 at 17-18. Mr. Simpson is to be commended for
that. However, the Court finds that, given the nature of the offenses, Mr. Simpson’s
career offender status, and the relatively short length of time he has served, releasing
him would not reflect the seriousness of his crimes, promote respect for the law,
provide just punishment for the offense, or afford adequate deterrence to criminal
conduct. Accordingly, Mr. Simpson’s motion will be denied.
III. CONCLUSION
For the foregoing reasons, it is
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ORDERED Defendant Simpson’s Motion for Compassionate Release Pursuant
to 18 U.S.C. § 3582(c)(1)(A) [Docket No. 320] is DENIED.
DATED June 2, 2021.
BY THE COURT:
____________________________
PHILIP A. BRIMMER
Chief United States District Judge
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