United States v. Tiffany Markle
20-4366
4th Cir.Jul 6, 2021Background:
- Tiffany L. Markle pleaded guilty to conspiracy to distribute methamphetamine (21 U.S.C. §§ 841(b)(1)(C), 846).
- The district court calculated a Guidelines range of 151–188 months, granted a three-level downward departure, and sentenced Markle to 120 months (the low end of the departure range).
- Markle requested a lower sentence (a variance); the district court denied that request.
- Appellate counsel filed an Anders brief asserting no meritorious appeal but raising whether the 120‑month sentence was erroneous; Markle received notice of her right to file a pro se brief and did not do so.
- The Fourth Circuit reviewed the sentence under the abuse‑of‑discretion standard for procedural and substantive reasonableness.
- The Fourth Circuit affirmed, concluding the district court properly calculated the Guidelines, considered § 3553(a) factors and Markle’s arguments, adequately explained its decision, and that Markle failed to rebut the presumption of reasonableness.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 120‑month sentence was procedurally or substantively unreasonable / whether the district court erred in denying a lower variance | Markle (via Anders brief) contends the 120‑month sentence may be excessive and seeks review of denial of a lower sentence | Government defends the sentence as procedurally sound (proper Guidelines calculation, considered §3553(a), explained decision) and substantively reasonable | Affirmed: sentence is procedurally and substantively reasonable; district court did not abuse its discretion |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (U.S. 1967) (standards for counsel filing brief when appeal is claimed frivolous)
- Gall v. United States, 552 U.S. 38 (U.S. 2007) (abuse‑of‑discretion review of sentences; procedural and substantive reasonableness framework)
- United States v. Torres‑Reyes, 952 F.3d 147 (4th Cir. 2020) (limits on appellate review of Guidelines departure decisions)
- United States v. Fowler, 948 F.3d 663 (4th Cir. 2020) (procedural reasonableness standards for sentencing)
- United States v. Nance, 957 F.3d 204 (4th Cir. 2020) (requirement for individualized assessment and explanation applying §3553(a))
- United States v. Arbaugh, 951 F.3d 167 (4th Cir. 2020) (consideration of substantive reasonableness after procedural review)
- United States v. Provance, 944 F.3d 213 (4th Cir. 2019) (substantive reasonableness assessed by totality of circumstances)
- United States v. Smith, 919 F.3d 825 (4th Cir. 2019) (within‑Guidelines sentences are presumptively reasonable)
- United States v. Louthian, 756 F.3d 295 (4th Cir. 2014) (defendant must show sentence unreasonable under §3553(a) to rebut presumption)
