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464 F. App'x 183
4th Cir.
2012
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Background

  • Bennett, Jr. appeals a 102-month sentence after pleading guilty to conspiracy to distribute cocaine base under 21 U.S.C. § 846.
  • He argues lack of district court jurisdiction due to an AUSA's bar license suspension after signing the indictment.
  • He contends the Government violated Brady by failing to inform Bennett of the AUSA’s bar status pre-plea.
  • The district court rejected the jurisdiction and Brady challenges and sentenced Bennett under Gall v. United States standards.
  • The court explained the 5K1.1 departure for cooperation and held the 15% reduction reasonable given the available testimony.
  • The court affirmed, noting substantial discretion and the need for an adequate open-court explanation of the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Jurisdiction due to AUSA signature on indictment Bennett claims the AUSA signature deprived court of jurisdiction Government argues U.S. Attorney signature made indictment valid; AUSA signature was superfluous No jurisdiction lacking; signature superfluous and did not deprive jurisdiction
Brady violation about AUSA bar status Bennett asserts undisclosed AUSA bar status was exculpatory/impeaching Government showed defense counsel had accurate standing; failure to relay to Bennett not liability No Brady violation; information not exculpatory or material; not suppressed by government
Reasonableness of sentence and departure under 5K1.1 Bennett challenges adequacy of explanation and seeks greater departure Court properly considered the nature of cooperation; 15% departure reasonable Sentence reasonable; 15% departure within discretion; open-court explanation adequate

Key Cases Cited

  • United States v. Providence Journal Co., 485 U.S. 693 (1988) (government must appoint an authorized representative; indictment must be signed by government attorney)
  • United States v. Caro, 597 F.3d 608 (4th Cir. 2010) (Brady requires material, exculpatory or impeaching evidence to be disclosed)
  • United States v. Moussaoui, 591 F.3d 263 (4th Cir. 2010) (Brady standard for materiality and suppression)
  • Gall v. United States, 552 U.S. 38 (2007) (defining sentencing abuse-of-discretion review and need for reasoned explanation)
  • United States v. Lynn, 592 F.3d 572 (4th Cir. 2010) (applies abuse-of-discretion standard to sentencing claims upon preservation)
  • Rita v. United States, 551 U.S. 338 (2007) (requires reasoned explanation aligning with 3553(a) factors)
  • United States v. Pearce, 191 F.3d 488 (4th Cir. 1999) (guides departure consideration under §5K1.1)
  • United States v. Fennell, 592 F.3d 506 (4th Cir. 2010) (discretion to award reductions under §5K1.1 based on cooperation)
  • United States v. Carter, 564 F.3d 325 (4th Cir. 2009) (requires individualized assessment and consideration of §3553(a) factors)
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Case Details

Case Name: United States v. Tommy Bennett, Jr.
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 10, 2012
Citations: 464 F. App'x 183; 10-4422
Docket Number: 10-4422
Court Abbreviation: 4th Cir.
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    United States v. Tommy Bennett, Jr., 464 F. App'x 183