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United States v. Bobby Venable
943 F.3d 187
| 4th Cir. | 2019
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Background

  • Venable pleaded guilty (1997) to possession with intent to distribute cocaine base (12.1 g) and a related firearms offense; the drug count was then a Class B felony. He was sentenced to 110 months concurrent and supervised release.
  • In 2008 the district court reduced his sentence to 92 months; having served more, Venable was released to a four-year term of supervised release.
  • While on supervised release, Venable committed new state drug offenses; the district court revoked his federal supervised release and sentenced him to 15 months imprisonment (consecutive to a 10-year state term). He is currently in federal custody serving that revocation sentence.
  • Venable moved under § 404 of the First Step Act to reduce his sentence, arguing the Fair Sentencing Act reclassified his original offense (Class B → Class C), which lowers both original and revocation statutory limits and would permit crediting overserved time.
  • The district court summarily denied the motion, reasoning Venable had finished his original term and was in custody on a revocation sentence, so no reduction was authorized; Venable appealed.
  • The Fourth Circuit vacated and remanded, holding the court erred: under the unitary theory a revocation sentence is part of the original sentence, so the First Step Act can be applied to a defendant serving a revocation term for a covered offense; the panel did not decide whether relief should be granted on the merits.

Issues

Issue Venable's Argument Government's Argument Held
Whether a district court may reduce a sentence under §404 of the First Step Act when the defendant completed the original prison term but is serving a revocation prison term Revocation is part of the unitary original sentence; his underlying conviction is a "covered offense," so the court may reduce the revocation term Initially: revocation sentences are separate under §3583(e)(3) and not covered; alternatively, any error was harmless policy-wise. Later: conceded authority but argued district court correctly refused to reduce the completed original term Vacated; court erred: revocation imprisonment is a component of the original sentence under Johnson/Ketter unitary framework, so the First Step Act may be applied; remanded for merits consideration
Standard of review: whether the Government’s late argument that Venable waived the revocation-ground triggered plain-error review De novo review (preserved) Urged plain-error review based on alleged waiver and Venable raising the revocation-reduction theory on appeal Court declined to entertain the Government’s last-minute procedural ambush (Ashford); applied de novo review

Key Cases Cited

  • Johnson v. United States, 529 U.S. 694 (2000) (revocation/reimprisonment treated as part of the original sentence; revocation is a recall, not a termination)
  • United States v. Haymond, 139 S. Ct. 2369 (2019) (plurality reaffirming that supervised-release penalties are part of the initial offense’s penalty)
  • United States v. Ketter, 908 F.3d 61 (4th Cir. 2018) (adopting unitary-sentence framework; custodial and supervised-release terms are components of one sentence)
  • United States v. Evans, 159 F.3d 908 (4th Cir. 1998) (reaffirming that supervised release, revocation, and additional imprisonment are part of the original sentence)
  • United States v. Woodrup, 86 F.3d 359 (4th Cir. 1996) (sentence upon revocation is an authorized part of the original sentence)
  • United States v. Ashford, 718 F.3d 377 (4th Cir. 2013) (court may decline to apply plain-error review when government raises an eleventh-hour waiver argument; rejects procedural ambush)
  • Sierra Club v. U.S. Dep’t of the Interior, 899 F.3d 260 (4th Cir. 2018) (parties cannot waive the correct standard of review by brief; cited on standards but distinguished in application)
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Case Details

Case Name: United States v. Bobby Venable
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 20, 2019
Citation: 943 F.3d 187
Docket Number: 19-6280
Court Abbreviation: 4th Cir.