United States v. Raymond Roe
669 F. App'x 638
| 4th Cir. | 2016Background
- Raymond D. Roe was on federal supervised release and pleaded guilty in West Virginia to possession of material depicting a minor engaged in sexually explicit conduct.
- The government alleged Roe violated his supervised release based on that state conviction and related conduct (attempting to access child pornography on a public library computer).
- The district court revoked supervised release and sentenced Roe to 24 months’ imprisonment (above the Chapter 7 policy range).
- Roe appealed, arguing (1) the state guilty plea did not prove a violation of state law and (2) the 24-month revocation sentence was plainly unreasonable and based primarily on an improper factor (the seriousness of the state offense).
- The Fourth Circuit reviewed factual findings for clear error and the sentence for reasonableness, considering Chapter 7 policy statements and 18 U.S.C. § 3583(e) / § 3553(a) factors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Roe’s state guilty plea proved a supervised-release violation | Roe: plea did not prove violation of state law; so revocation improper | Gov: state guilty plea is an admission of factual guilt; preponderance standard met | Court: No clear error; plea/admissions satisfied preponderance standard; revocation affirmed |
| Whether 24-month revocation sentence was procedurally reasonable | Roe: court relied impermissibly on seriousness of state offense; sentence thus improper | Gov: court considered Chapter 7, §3553(a) factors and permissibly weighed seriousness among others | Court: Procedurally reasonable; court stated permissible reasons and acknowledged departure from policy range |
| Whether 24-month sentence was substantively/plainly unreasonable | Roe: sentence was driven by a prohibited or determinative factor and thus plainly unreasonable | Gov: sentence within statutory range and supported by defendant’s pattern of conduct and breach of trust | Court: Substantively reasonable; not plainly unreasonable given facts and discretion to revoke up to statute maximum |
| Standard of review for factual findings and sentence | Roe: (implicit) errors in factual findings and sentencing analysis | Gov: factual findings reviewed for clear error; sentence reviewed for plain unreasonableness within statutory bounds | Court: Applied clear-error to facts and reasonableness framework to sentence; affirmed |
Key Cases Cited
- United States v. Pregent, 190 F.3d 279 (4th Cir. 1999) (standard of review for supervised-release revocation)
- United States v. Copley, 978 F.2d 829 (4th Cir. 1992) (preponderance standard required to revoke supervised release)
- United States v. Manigan, 592 F.3d 621 (4th Cir. 2010) (definition of preponderance of the evidence)
- United States v. White, 620 F.3d 401 (4th Cir. 2010) (clear-error review of factual findings)
- United States v. Harvey, 532 F.3d 326 (4th Cir. 2008) (definition of clear error standard)
- State ex rel. Burton v. Whyte, 256 S.E.2d 424 (W. Va. 1979) (guilty plea treated as admission of factual guilt under West Virginia law)
- United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (reasonableness review for supervised-release revocation sentences)
