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United States v. SUTTON
1:21-cr-00598
| D.D.C. | Jul 15, 2025
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Background

  • Terence Sutton and Andrew Zabavsky were convicted of conspiracy to obstruct justice and obstruction of justice; Sutton was also convicted of second-degree murder of Karon Hylton-Brown.
  • Both defendants were sentenced to prison and ordered to pay special assessments ($300 for Sutton; $200 for Zabavsky).
  • After sentencing, both appealed their convictions, but while the appeals were pending, they received full and unconditional presidential pardons.
  • Following the pardons, the D.C. Circuit vacated their convictions and remanded the case for dismissal as moot, which the district court did.
  • Defendants moved for the return of their special assessments, and the government did not oppose.
  • The court found a portion of Sutton’s assessment ($100) had not yet been deposited into the U.S. Treasury, while the rest had.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Refund of Special Assessments after Pardon Sutton & Zabavsky: Their assessments should be refunded because their convictions were vacated and cases dismissed as moot. Government: Concurred that return is appropriate where funds remain available. Court held that only untransferred funds ($100 of Sutton’s) could be returned; sums already in Treasury could not.

Key Cases Cited

  • Knote v. United States, 95 U.S. 149 (1877) (a pardon does not affect property vested in the United States Treasury unless authorized by Congress)
  • In re Oliver North, 62 F.3d 1434 (D.C. Cir. 1994) (reiterating that property paid into the U.S. Treasury due to a criminal judgment cannot be returned after a pardon, absent congressional action)
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Case Details

Case Name: United States v. SUTTON
Court Name: District Court, District of Columbia
Date Published: Jul 15, 2025
Docket Number: 1:21-cr-00598
Court Abbreviation: D.D.C.