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429 F. App'x 210
4th Cir.
2011
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Background

  • Loiseau appeals a district court revocation of supervised release and a 46-month sentence after admitting several violations.
  • He was arrested on December 1, 2008, and remained in Virginia custody for state law violations, not for federal supervised release violations.
  • Rule 32.1(b)(2) applicability was argued because he claimed a delayed revocation hearing violated promptness requirements.
  • The court imposed a sentence with a significant 75% reduction from the initial term and additional incarceration to protect the public and deter future conduct.
  • The district court sentenced Loiseau to a term consecutive to his prior state sentence under USSG § 7B1.3(f).
  • Anders v. California review was conducted; no pro se brief or responsive brief was filed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Rule 32.1 applicability Loiseau argued Rule 32.1(b)(2) applied to his delay. Loiseau contends delay violated due process. Rule 32.1 not applicable; not in custody for violation of supervised release.
Due process impact of delay Delay prejudiced his ability to contest the violation. Delay did not prejudice Loiseau's defense. Delay not automatically due process violation absent prejudice.
Procedural reasonableness of sentence Sentence inadequately explained and analyzed. District court properly considered § 7B1.4 and 18 U.S.C. § 3553(a) factors. Sentence adequately explained and within the allowed range.
Consecutiveness of revocation sentence Consecutive sentence unnecessary since state sentence satisfied objectives. Consecutive sentence appropriate to punish violation of supervised release. Consecutive sentence substantively reasonable under USSG § 7B1.3(f).

Key Cases Cited

  • United States v. Pardue, 363 F.3d 695 (8th Cir. 2004) (Rule 32.1. applicability limited to custody for violations)
  • United States v. Copley, 978 F.2d 829 (4th Cir. 1992) (due process right to revocation hearing)
  • United States v. Tippens, 39 F.3d 88 (5th Cir. 1994) (delay undermines due process only if prejudicial)
  • United States v. Throneburg, 87 F.3d 851 (6th Cir. 1996) (delay concerns arise only when prejudice shown)
  • United States v. Thompson, 595 F.3d 544 (4th Cir. 2010) (broad discretion to impose revocation sentence; standard of review)
  • United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (procedural and substantive reasonableness framework for revocation sentences)
  • United States v. Moulden, 478 F.3d 652 (4th Cir. 2007) (analysis of reasonableness for revocation sentences; deference to district courts)
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Case Details

Case Name: United States v. Loiseau
Court Name: Court of Appeals for the Fourth Circuit
Date Published: May 6, 2011
Citations: 429 F. App'x 210; 10-4801
Docket Number: 10-4801
Court Abbreviation: 4th Cir.
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    United States v. Loiseau, 429 F. App'x 210