United States v. Woodard
2012 U.S. App. LEXIS 7134
8th Cir.2012Background
- Woodard pleaded guilty in 1999 to three counts of bank robbery and one count of use of a firearm during a crime of violence, receiving concurrent bank robbery terms and a consecutive firearm term; he violated supervised release and failed to appear at a final revocation hearing, leading to a warrant and later a two-year revocation sentence.
- A 2009 revocation hearing found violations of two supervised release conditions; a final revocation hearing was scheduled for October 20, 2009, which Woodard did not attend, resulting in a warrant.
- In May 2010, the district court revoked supervised release and imposed a two-year term.
- In March 2011, the government sought contempt proceedings under 18 U.S.C. § 401 and Rule 42(a) for Woodard’s failure to appear; Woodard moved to dismiss as untimely but was denied.
- On May 24, 2011, Woodard pled guilty to the contempt petition; PSR calculated a 12–18 month range for contempt under U.S.S.G. § 2J1.6; the district court sentenced Woodard to 12 months consecutive to his two-year sentence, with three years of supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the contempt petition was time-barred by § 3285. | Woodard (as the defendant) argued limitations barred timely filing. | Woodard waived limitations defense by unconditional guilty plea. | No; the penalty and contempt are governed by § 402, not § 3285, and waiver via guilty plea forecloses the issue on appeal. |
| Whether the 12-month sentence for contempt consecutive to the supervised-release sentence is lawful. | Woodard contends procedural error and inappropriate enhancement. | The district court correctly identified the underlying offense as bank robbery and acted within discretion. | The sentence fell within the Guidelines range and the district court did not abuse its discretion. |
Key Cases Cited
- Soriano-Hernandez v. United States, 310 F.3d 1099 (8th Cir. 2002) (plea of guilty waives non-jurisdictional defenses, including limitations)
- United States v. Vaughan, 13 F.3d 1186 (8th Cir. 1994) (guilty plea forecloses further challenges not raised at plea)
- United States v. Smith, 500 F.3d 27 (1st Cir. 2007) (definition of underlying offense in § 2J1.6 not limited to supervised-release violation)
- United States v. Phillips, 640 F.3d 154 (6th Cir. 2011) (underlying offense may be a criminal offense; supervised release violations need not be crimes)
- United States v. Gall, 552 U.S. 38 (2007) (explain sentencing deference and harm of structural error in guidelines)
- United States v. Feemster, 572 F.3d 455 (8th Cir. 2009) (en banc; checks for procedural errors and substantive reasonableness)
- United States v. Johnson, 529 U.S. 694 (2000) (affirmative standard in supervised-release revocation context)
