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