United States v. Ezekiel Dennison
925 F.3d 185
4th Cir.2019Background
- Ezekiel Dennison, originally sentenced for a 2006 narcotics conspiracy conviction, began a 10‑year term of supervised release in December 2015 after reductions in his prison term.
- Probation petitions in 2017 alleged multiple supervised‑release violations, including a Grade A allegation: possession with intent to distribute crack cocaine based on drugs found during an October 18, 2017 search of his residence.
- Officers recovered packaged drugs, sandwich bags, rubber bands, scales, multiple cell phones, ~$7,500 cash, and mail tying the residence to Dennison; a trash pull produced cut sandwich bags and a white powder substance.
- Forensic testing confirmed two seized samples were powder cocaine (0.9 g and 0.3 g), not crack/cocaine base; officers and the search warrant referenced crack cocaine, but the chemist and officer testimony identified powder cocaine.
- The district court found Dennison violated supervised release (including the Grade A possession‑with‑intent allegation) and sentenced him to 36 months’ imprisonment; the criminal judgment listed the violation as possession with intent to distribute “crack cocaine.”
- On appeal the Fourth Circuit reviewed for plain error (Dennison did not object below to the crack-versus-powder identification) and considered whether the misidentification of the substance was reversible error.
Issues
| Issue | Plaintiff's Argument (Dennison) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether evidence supported revocation for possession with intent to distribute crack cocaine | Evidence at hearing showed powder cocaine, not crack; conviction for a specific drug (crack) was unsupported | Even if misidentified as "crack," the evidence established possession with intent to distribute cocaine generally, supporting revocation | Court: Plain error occurred (no evidence of crack), but error did not affect substantial rights; affirm revocation |
| Whether the misidentification prejudiced Dennison’s defense | Mislabeling could have affected notice and defense preparation | Revocation petition and hearing clearly put Dennison on notice that government alleged possession/intent to distribute cocaine found in his home | Court: No prejudice; sufficient notice and opportunity to defend |
| Appropriate standard of review on appeal | (implied) challenge to sufficiency but no contemporaneous objection | Government: Plain‑error standard applies because no timely objection below | Court: Reviewed for plain error and found error plain but not prejudicial |
| Whether the mislabeling requires correction of the judgment | Judgment lists crack cocaine contrary to evidence | Government did not oppose correction; court retains authority to correct clerical errors | Court: Error remediable by Rule 36; judgment’s substance stands because outcome unchanged |
Key Cases Cited
- Olano v. United States, 507 U.S. 725 (plain‑error review framework)
- Padgett v. United States, 788 F.3d 370 (standard for revocation fact‑finding review)
- Copley v. United States, 978 F.2d 829 (preponderance standard for revocation findings)
- Crudup v. United States, 461 F.3d 433 (focus on breach of court order rather than specific conduct in supervised‑release sanctions)
- Morrissey v. Brewer, 408 U.S. 471 (due‑process notice requirements in revocation proceedings)
- Whitfield v. United States, 695 F.3d 288 (remedies under plain‑error doctrine)
- Robinson v. United States, 627 F.3d 941 (plain‑error and fairness considerations)
- Anders v. California, 386 U.S. 738 (procedures when counsel deems appeal frivolous)
