United States v. Curtis Martin, Jr.
676 F. App'x 214
| 4th Cir. | 2017Background
- Defendant Curtis R. Martin, Jr. pled guilty to wire fraud in violation of 18 U.S.C. §§ 2(b), 1343.
- District court calculated an advisory Guidelines range of 63–78 months.
- The court imposed a 96‑month prison sentence, a significant upward variance from the Guidelines range.
- Martin appealed, arguing the sentence was unreasonable.
- The Fourth Circuit reviewed for abuse of discretion under 18 U.S.C. § 3553(a) and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural reasonableness of variance | Martin argued the district court misapplied facts and failed to justify upward variance | Government defended the court’s factual findings and § 3553(a) analysis | Court found no procedural error; district court made individualized assessment and adequately explained reasons |
| Factual findings (start date of fraud) | Martin contended the court erred in dating the scheme | Government supported the court’s timeline | Court affirmed the court’s finding as not procedurally erroneous |
| Comparisons to other crimes (e.g., drug crimes) | Martin challenged the court’s analogy/comparison to drug offenses | Government argued comparisons were within court’s discretion for context | Court held the comparison did not create procedural error |
| Substantive reasonableness of 96‑month sentence | Martin argued the variance was greater than justified by § 3553(a) factors | Government argued the court reasonably weighed § 3553(a) and justified the extent of the variance | Court concluded the sentence was substantively reasonable and deferred to district court’s judgment |
Key Cases Cited
- United States v. Lymas, 781 F.3d 106 (4th Cir. 2015) (standard for reviewing reasonableness and need for individualized § 3553(a) explanation)
- Gall v. United States, 552 U.S. 38 (2007) (abuse‑of‑discretion review of sentencing; review steps for procedural and substantive reasonableness)
- United States v. Diosdado‑Star, 630 F.3d 359 (4th Cir. 2011) (deference to district court’s § 3553(a) determinations)
