United States v. Vic Henson
468 F. App'x 229
4th Cir.2012Background
- Henson and Snead were named with nine co-defendants in a 30-count indictment.
- Henson pled guilty to conspiracy to commit mortgage fraud and conspiracy to bribe a bank.
- Snead pled guilty to conspiracy to commit mortgage fraud, bank fraud, and money laundering conspiracy.
- District court sentenced Henson to 27 months and Snead to 51 months.
- Appeals were brought via consolidated Anders briefs alleging two issues but no pro se briefs were filed.
- The panel affirmed the district court and denied relief on both issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the government’s refusal to move for a § 5K1.1 reduction constitutes prosecutorial misconduct | Henson contends government misconduct due to failure to seek downward departure | Henson relies on plea terms and discretion; no impropriety shown | No prosecutorial misconduct; plea gave government discretion and Henson admitted no warranting assistance |
| Whether Snead’s abuse of trust warranted a § 3B1.3 enhancement | Snead abused a position of trust as a banking mortgage consultant | Position treated as legitimate for offense level adjustment | Yes; 3B1.3 enhancement applied to Snead |
Key Cases Cited
- United States v. Scheetz, 293 F.3d 175 (4th Cir. 2002) (prosecutorial discretion and lack of misconduct findings)
- Wade v. United States, 504 U.S. 181 (1992) (government discretion in § 5K1.1 context; standards for remedy)
- United States v. Butler, 272 F.3d 683 (4th Cir. 2001) (government motive/reasonableness in granting departures)
- United States v. Caplinger, 339 F.3d 226 (4th Cir. 2003) (review for clear error on trust-related enhancement)
- United States v. Brack, 651 F.3d 388 (4th Cir. 2011) (central purpose of trust-position enhancement)
