United States v. Marcel Wallace
689 F. App'x 773
| 4th Cir. | 2017Background
- Defendant Marcel Romains Wallace pleaded guilty to possession of stolen mail and bank fraud in violation of federal law.
- District court imposed concurrent 42-month sentences, above the Sentencing Guidelines range (upward departure).
- Wallace challenged only the substantive reasonableness of the sentence on appeal, not any procedural error.
- District court based the upward departure on USSG §4A1.3(a)(1): criminal history underrepresented, decade-long pattern of similar offenses, high recidivism risk, prior sentences failed to deter, and need to protect the public.
- Court of Appeals reviewed for substantive reasonableness under an abuse-of-discretion standard and considered whether the extent of the upward departure was justified.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court’s upward departure (extent) was substantively unreasonable | Wallace argued the sentence’s extent was excessive and unjustified | Government defended the departure as supported by underrepresented criminal history, recidivism risk, deterrence failure, and public protection | Court affirmed: district court did not abuse its discretion and provided sufficient reasons for the extent of the departure |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (standard for reviewing reasonableness of sentences)
- United States v. Howard, 773 F.3d 519 (4th Cir. 2014) (scope of review when defendant does not allege procedural error)
- United States v. Gomez-Jimenez, 750 F.3d 370 (4th Cir. 2014) (examining totality of circumstances under §3553(a))
- United States v. Morace, 594 F.3d 340 (4th Cir. 2010) (greater justification required for major departures)
- United States v. Diosdado-Star, 630 F.3d 359 (4th Cir. 2011) (deference to sentencing court’s reasoned basis for departures)
