United States v. Robert Padgett
788 F.3d 370
| 4th Cir. | 2015Background
- Robert L. Padgett had two consolidated federal convictions (1998 conspiracy to distribute cocaine base; 2009 attempted escape), each with terms of supervised release.
- In 2013 the district court revoked his supervised release and imposed short prison time followed by concurrent supervised release; in 2014 the Government alleged new violations and sought a second revocation.
- Alleged 2014 violations: possession of a firearm, two counts of battery, and possession of a switchblade; after an evidentiary hearing the court found by a preponderance that Padgett possessed a firearm, committed one battery, and possessed a switchblade.
- Evidence supporting the firearm finding: (1) officer heard five shots and found shell casings; (2) eyewitness Melanie Curnutte identified Padgett firing five shots; (3) gunshot residue found on Padgett consistent with discharge or exposure.
- Padgett offered alibi testimony from his girlfriend asserting he was inside her home when shots occurred and cross-examined the Government’s witnesses to show alternative explanations for residue transfer.
- The district court revoked supervised release and sentenced Padgett to consecutive 10- and 14-month prison terms (24 months total), followed by new concurrent supervised-release terms; Padgett appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court clearly erred in finding Padgett possessed a firearm | Padgett argued the evidence was insufficient; alibi and alternative residue transfer undermined the finding | Government contended eyewitnesses, shell casings, and gunshot-residue evidence made possession more likely than not | Court held the possession finding was not clearly erroneous (preponderance standard met) |
| Whether the revocation sentence was plainly unreasonable | Padgett argued the 24-month combined prison term was excessive given circumstances | Government argued the sentence fell within the Guidelines range and was justified by repeated and serious violations | Court held the sentence reasonable: within policy range, adequately explained, and not an abuse of discretion |
Key Cases Cited
- United States v. Copley, 978 F.2d 829 (4th Cir. 1992) (revocation reviewed for abuse of discretion)
- United States v. Preacely, 702 F.3d 373 (7th Cir. 2012) (factual findings on revocation reviewed for clear error)
- United States v. Oquendo-Rivera, 586 F.3d 63 (1st Cir. 2009) (same)
- United States v. Manigan, 592 F.3d 621 (4th Cir. 2010) (preponderance standard for supervised-release revocation findings)
- United States v. Zayyad, 741 F.3d 452 (4th Cir. 2014) (reliance on a clearly erroneous fact is an abuse of discretion)
- United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (revocation sentence review: plain unreasonableness standard)
- United States v. Moulden, 478 F.3d 652 (4th Cir. 2007) (sentencing court must consider Chapter 7 Guidelines and § 3553(a) factors)
- United States v. Webb, 738 F.3d 638 (4th Cir. 2013) (in-range revocation sentences presumed reasonable)
