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United States v. Christa Policare
670 F. App'x 46
3rd Cir.
2016
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Background

  • Policare pleaded guilty to conspiring to distribute A-PVP ("bath salts") in violation of 18 U.S.C. § 371; Guidelines range was 57–60 months but the district court varied down and sentenced her to 20 months due to her minor role, psychological circumstances, age, and lack of criminal history.
  • After release, Policare served a two-year supervised release term with a condition prohibiting unlawful use/possession of controlled substances.
  • Probation reported at least eight supervised-release violations for using various controlled substances (marijuana, cocaine, A-PVP, Xanax, Suboxone); the court initially favored treatment but later detained her after the eighth violation.
  • Policare pleaded guilty to violating supervised release; statutory maximum exposure was 2 years, and the Guidelines range for revocation was 3–9 months.
  • The Government recommended a within-Guidelines sentence; the district court imposed an upward variance to a sentence of 1 year and 1 day.
  • Policare appealed, arguing the sentence was substantively unreasonable because the court overemphasized relapses, failed to account for addiction-related relapse risk, and ignored the Government’s Guidelines recommendation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the upward variance on supervised-release revocation was substantively unreasonable Policare: court overemphasized relapses, should have expected relapse given addiction, her candor and treatment desire, and Government’s within-Guidelines recommendation Government/District Court: judge considered addiction, candor, history, prior downward variance, number of violations, and need for deterrence and protection of the public Affirmed: appellate court found the district court acted within its broad discretion and the sentence was not substantively unreasonable

Key Cases Cited

  • Tomko, 562 F.3d 558 (3d Cir. 2009) (articulates the highly deferential standard for reviewing the substantive reasonableness of a sentence on appeal)
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Case Details

Case Name: United States v. Christa Policare
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 3, 2016
Citation: 670 F. App'x 46
Docket Number: 16-2084
Court Abbreviation: 3rd Cir.