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United States v. George Brown
705 F. App'x 166
| 4th Cir. | 2017
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Background

  • George Royal Brown, on supervised release for a prior check-fraud conspiracy, committed new offenses (mail theft, bank fraud, conspiracy) and was charged with violating supervised release terms (absconding, failing drug tests, stopping restitution payments, and committing new bank/mail fraud in Ohio).
  • At the revocation hearing Brown admitted the Grade C violations (absconding, drug-testing noncompliance, restitution nonpayment) but contested the Ohio bank/mail fraud allegations (Grade A).
  • The Government sought to introduce hearsay statements from four check-cashers (three incarcerated, one not located); Brown objected to their reliability and asserted they were not truly unavailable.
  • The district court admitted the hearsay after finding the statements substantially similar and the witnesses effectively unavailable, revoked supervised release, and calculated a Guidelines range based on the Grade A violation.
  • The court sentenced Brown to 30 months (below the 36-month statutory max) and stated it would have imposed the same 30-month sentence even absent the Grade A finding.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of hearsay at revocation hearing Government: hearsay from unavailable witnesses is reliable and admissible to prove violations Brown: statements unreliable; witnesses not truly unavailable; admitting them was error Court assumed any error but treated it as harmless because of alternative findings and reliability factors
Whether admission of hearsay affected revocation and Guidelines calculation Government: evidence supported Grade A violation and Guidelines calculation Brown: reliance on hearsay improperly increased Guidelines range and prejudiced sentence Court concluded any evidentiary error was harmless; court explicitly imposed same sentence even without Grade A finding
Procedural reasonableness of above-Guidelines variant sentence Government: sentence within statutory max and justified by breach of trust Brown: 30 months is an excessive variance from 6–12 mo Guidelines for Grade C violations Court held sentence procedurally proper (considered §3553(a) factors) and not plainly unreasonable
Substantive reasonableness of the sentence (breach of trust justification) Government: egregious breach of trust while on supervised release justifies variance Brown: breach-of-trust rationale duplicates Guidelines and cannot support large variance Court found breach of trust an appropriate principal basis for revocation sentence and affirmed reasonableness

Key Cases Cited

  • United States v. Padgett, 788 F.3d 370 (4th Cir. 2015) (standard of review for supervised-release revocation rulings)
  • United States v. Doswell, 670 F.3d 526 (4th Cir. 2012) (review of evidentiary rulings at revocation hearings)
  • United States v. Gomez-Jimenez, 750 F.3d 370 (4th Cir. 2014) (harmlessness framework when assuming error in guidelines application)
  • United States v. Hargrove, 701 F.3d 156 (4th Cir. 2012) (assumed-error harmlessness inquiry to avoid unnecessary remand)
  • United States v. Ferguson, 752 F.3d 613 (4th Cir. 2014) (harmless-error standard for nonconstitutional errors at revocation)
  • United States v. Webb, 738 F.3d 638 (4th Cir. 2013) (affirming revocation sentence if within statutory maximum and not plainly unreasonable)
  • United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (affirming substantial upward variance on revocation sentence)
  • Gall v. United States, 552 U.S. 38 (2007) (procedural and substantive reasonableness principles; review of variances)
  • United States v. Bennett, 698 F.3d 194 (4th Cir. 2012) (treating egregious breach of trust as proper principal basis for revocation sentence)
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Case Details

Case Name: United States v. George Brown
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Aug 28, 2017
Citation: 705 F. App'x 166
Docket Number: 16-4157
Court Abbreviation: 4th Cir.