History
  • No items yet
midpage
United States v. Curtis Martin, Jr.
676 F. App'x 214
| 4th Cir. | 2017
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Curtis Martin, Jr.
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 21, 2017
Citation: 676 F. App'x 214
Docket Number: 15-4715
Court Abbreviation: 4th Cir.