United States v. Steven Bethea
20-4015
| 4th Cir. | Jul 1, 2021Background
- In 2008 Bethea pled guilty to (1) using/possessing a firearm in furtherance of a crime of violence under 18 U.S.C. § 924(c) (predicate: conspiracy to commit Hobbs Act robbery) and (2) being a felon in possession of a firearm under 18 U.S.C. §§ 922(g)(1), 924.
- The robbery plan culminated in a police encounter: the car crashed, Bethea and codefendant Taylor fled armed; Taylor later assaulted and shot a police officer.
- The district court originally sentenced Bethea to 252 months; he did not appeal.
- The district court later vacated Bethea’s § 924(c) conviction (citing United States v. Davis) and resentenced him on the remaining § 922(g)(1) conviction. The Guidelines range at resentencing was 180–188 months.
- The district court varied upward to 252 months again, citing the offense’s extraordinary seriousness, Bethea’s criminal history, foreseeability of Taylor’s violence, and § 3553(a) factors (deterrence, incapacitation, respect for law), while crediting mitigation and cooperation.
- Bethea appealed, arguing the upward variance was an abuse of discretion (reasons already contemplated by the Guidelines), rendered the sentence substantively unreasonable, and violated the Eighth Amendment; the Fourth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion by imposing an upward variance above the Guidelines at resentencing after vacatur of one count | Bethea: court improperly reimposed the same aggregate sentence because the reasons for the upward variance were already accounted for in the Guidelines and vacatur of one count required resentencing reduction | Government: court may reevaluate remaining counts after vacatur and properly weighed §3553(a) factors to justify variance | Court: No abuse of discretion; district court permissibly reviewed the remaining exposure and adequately explained reasons for upward variance and sentence |
| Whether the upward variance was procedurally or substantively unreasonable | Bethea: variance was an after‑the‑fact justification and substantively excessive | Government: district court considered mitigation, credited cooperation, and reasonably weighed seriousness/foreseeability and deterrence | Court: Procedurally sound; substantive reasonableness upheld under deferential review (Gall) and due deference to district court’s weighing |
| Whether the sentence violated the Eighth Amendment (gross disproportionality) | Bethea: 252 months is disproportionate to his single remaining conviction | Government: no gross disproportionality; no entitlement to extended comparative analysis | Court: No plain error; Bethea failed to show threshold inference of gross disproportionality, so Eighth Amendment claim fails |
Key Cases Cited
- United States v. Davis, 139 S. Ct. 2319 (2019) (invalidated §924(c) residual clause as unconstitutionally vague)
- Gall v. United States, 552 U.S. 38 (2007) (standard for appellate review of sentence reasonableness)
- United States v. Ventura, 864 F.3d 301 (4th Cir. 2017) (after vacatur, district court may reassess remaining counts as part of overall sentencing plan)
- United States v. Provance, 944 F.3d 213 (4th Cir. 2019) (consider totality of circumstances in substantive-reasonableness review)
- Irizarry v. United States, 553 U.S. 708 (2008) (no presumption of reasonableness for above-Guidelines sentences)
- United States v. Washington, 743 F.3d 938 (4th Cir. 2014) (review both decision to vary and extent of variance)
- United States v. Spencer, 848 F.3d 324 (4th Cir. 2017) (extraordinary circumstances not required to justify a variance)
- United States v. Zuk, 874 F.3d 398 (4th Cir. 2017) (deference to district court’s weighing of §3553(a) factors)
- United States v. Cobler, 748 F.3d 570 (4th Cir. 2014) (framework for Eighth Amendment proportionality review)
- United States v. Olano, 507 U.S. 725 (1993) (plain-error standard)
