United States v. Terrance Williams
683 F. App'x 189
| 4th Cir. | 2017Background
- Terrance Williams pleaded guilty in 2010 to a § 924(c) firearm offense; a related § 922(g) conviction was later vacated on appeal under United States v. Simmons.
- On remand Williams was sentenced to 60 months imprisonment and five years supervised release for the § 924(c) count; standard conditions included no new crimes and drug testing.
- Williams admitted to drug use days after release, incurred state charges, tested positive for oxycodone and later marijuana, and admitted a marijuana-positive test in December 2015.
- The probation officer moved to revoke his supervised release; Williams admitted the violations at the revocation hearing.
- The district court departed upward from the Chapter 7 advisory range (8–14 months) and imposed a 36-month custodial revocation sentence, citing repeated violations and a lengthy criminal history.
- Williams appealed, arguing the sentence was procedurally and substantively unreasonable and impermissibly punished his original offense rather than the release violation.
Issues
| Issue | Plaintiff's Argument (Williams) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Procedural reasonableness of upward departure | Court failed to show it considered Chapter 7 policy statements and § 3553(a) factors | District court adequately explained reasons (repeated violations, criminal history, lack of deterrence) | Affirmed — explanation sufficed for meaningful appellate review |
| Substantive reasonableness of 36‑month sentence | Sentence punished original offense and was excessive relative to Chapter 7 range | Sentence reflected breach of trust, recidivism, and criminal history; within statutory maximum | Affirmed — substantive basis supported by record |
| Whether court relied impermissibly on seriousness of underlying offense | Court impermissibly focused on original offense seriousness to justify revocation term | Mere reference to original sentence (post‑Simmons) was contextual and tied to § 3553(a) factors | Affirmed — permissible when considered with proper § 3553(a) factors |
| Whether court should have ordered drug treatment instead of prison | Williams sought treatment as alternative to incarceration | District court previously provided aftercare; repeated violations and failed tests justified incarceration | Affirmed — court did not abuse discretion in declining treatment alternative |
Key Cases Cited
- United States v. Simmons, 649 F.3d 237 (4th Cir. 2011) (holding affecting felon‑in‑possession predicate analysis)
- United States v. Crudup, 461 F.3d 433 (4th Cir. 2006) (upholding substantially higher revocation sentence where defendant repeatedly violated supervision)
- United States v. Webb, 738 F.3d 638 (4th Cir. 2013) (discussing limits on factors for revocation sentencing and appellate review standard)
- Gall v. United States, 552 U.S. 38 (2007) (district courts must adequately explain chosen sentence to permit meaningful appellate review)
- United States v. Moulden, 478 F.3d 652 (4th Cir. 2007) (district court need not recite § 3553(a) mechanically; context can suffice)
- United States v. Thompson, 595 F.3d 544 (4th Cir. 2010) (sentences are plainly unreasonable only if they conflict with clearly settled law)
