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United States v. John Glenn Bartley
711 F. App'x 127
| 4th Cir. | 2017
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Background

  • John Glenn Bartley was convicted by a jury of three counts of stalking under 18 U.S.C. § 2261A(2)(B) and one count of interstate travel to violate a protective order under 18 U.S.C. § 2262(a)(1). He received a 71-month sentence.
  • On appeal Bartley challenged: (1) admission of his former fiancée’s testimony under Fed. R. Evid. 404(b) and 403; (2) the district court’s refusal to adopt his proposed definition of “harassment”; (3) sufficiency of the evidence for the § 2262(a)(1) interstate-travel conviction; and (4) an upward Guidelines departure under U.S.S.G. § 5K2.3 for extreme psychological injury to the victim.
  • The contested 404(b) evidence was offered for non-propensity purposes (e.g., intent, plan, absence of mistake) and was evaluated for relevance, necessity, reliability, and prejudice under Rule 403.
  • The jury instruction dispute concerned whether “harass/harassment” must be conduct directly received by the victim (Bartley’s view) or could include conduct directed at third parties intended to cause the victim distress (government’s view).
  • The sufficiency review asked whether a rational jury could find the interstate-travel element beyond a reasonable doubt based on the trial evidence.
  • Sentencing dispute: the court applied a one-level upward departure under § 5K2.3 for extreme psychological injury; Bartley argued the court made no adequate findings and the extent of the departure was unreasonable.

Issues

Issue Plaintiff's Argument (Bartley) Defendant's Argument (Government) Held
Admission of 404(b) testimony Testimony was unfairly prejudicial and offered to show propensity Testimony admissible for non-propensity purposes (motive, intent, plan) and not outweighed by prejudice District court did not abuse discretion; evidence admissible under Rules 404(b) and 403
Jury instruction on "harassment" "Harassment" must be words/conduct the victim directly received/observed; omission impaired defense "Harassment" may be directed at third parties if intended to annoy, alarm, or cause substantial emotional distress to the victim Court properly instructed that conduct aimed at third parties could support stalking so long as intent to cause the victim distress was proven beyond a reasonable doubt
Sufficiency of evidence for § 2262(a)(1) interstate-travel conviction Evidence insufficient to prove interstate travel to violate protective order Trial evidence viewed in light most favorable to prosecution supports conviction Evidence was sufficient; a rational juror could find elements beyond a reasonable doubt
Upward departure for extreme psychological injury (§ 5K2.3) Sentencing court failed to make findings comparing injury to ordinary consequences; extent of departure unreasonable Sentencing court made adequate findings; departure and extent reasonable Court did not abuse its discretion in applying § 5K2.3 or in the extent of the departure

Key Cases Cited

  • United States v. Hall, 858 F.3d 254 (4th Cir.) (standards for admitting other-acts evidence and Rule 404(b) analysis)
  • United States v. Sterling, 860 F.3d 233 (4th Cir.) (Rule 404(b) relevance, necessity, reliability framework)
  • United States v. Queen, 132 F.3d 991 (4th Cir.) (balancing probative value against unfair prejudice under Rule 403)
  • United States v. Woods, 710 F.3d 195 (4th Cir.) (standard of review for jury instructions)
  • United States v. Hager, 721 F.3d 167 (4th Cir.) (when failure to give requested instruction is reversible error)
  • United States v. Osinger, 753 F.3d 939 (9th Cir.) (stalking conviction upheld where defendant targeted victim and third parties to cause distress)
  • United States v. Petrovic, 701 F.3d 849 (8th Cir.) (stalking conviction upheld for sending explicit material to victim’s contacts)
  • United States v. Robinson, 855 F.3d 265 (4th Cir.) (sufficiency-of-the-evidence standard on appeal)
  • Gall v. United States, 552 U.S. 38 (U.S. 2007) (abuse-of-discretion standard for reviewing sentences)
  • United States v. Howard, 773 F.3d 519 (4th Cir.) (review of departures for reasonableness)
  • United States v. Gary, 18 F.3d 1123 (4th Cir.) (deference to district court on upward departure for psychological injury)
Read the full case

Case Details

Case Name: United States v. John Glenn Bartley
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Oct 11, 2017
Citation: 711 F. App'x 127
Docket Number: 16-4836
Court Abbreviation: 4th Cir.