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United States of America v. Susan Carpenter Masse, a/k/a Susan Carpenter

Date: 01-10-2019

Case Number: 18-4376

Judge: Per Curiam

Court: United States Court of Appeals for the Fourth Circuit on appeal from the Western District of Virginia (Washington County)

Plaintiff's Attorney: Nancy C. Dickenson

Defendant's Attorney: Frederick T. Heblich - FPD

Description:








Susan Carpenter Masse appeals the district court’s order revoking her supervised

release and sentencing her to 24 months in prison. Masse argues on appeal that the

sentence is unreasonable. We affirm.

“We will affirm a revocation sentence if it is within the statutory maximum and is

not plainly unreasonable.” United States v. Webb, 738 F.3d 638, 640 (4th Cir. 2013)

(internal quotation marks omitted). Masse does not contend that the sentence exceeds the

applicable statutory maximum. The remaining question is whether the sentence is plainly

unreasonable.

“When reviewing whether a revocation sentence is plainly unreasonable, we must

first determine whether it is unreasonable at all.” United States v. Thompson, 595 F.3d

544, 546 (4th Cir. 2010). “In making this determination, we follow generally the

procedural and substantive considerations that we employ in our review of original

sentences, . . . with some necessary modifications to take into account the unique nature

of supervised release revocation sentences.” United States v. Slappy, 872 F.3d 202, 207

(4th Cir. 2017) (internal quotation marks omitted). Only if we find a sentence to be

procedurally or substantively unreasonable will we consider whether it is “plainly” so.

Id. at 208.

“A revocation sentence is procedurally reasonable if the district court adequately

explains the chosen sentence after considering the . . . Chapter Seven policy statements

and the applicable 18 U.S.C. § 3553(a) [2012] factors.” Id. at 207. “[A] revocation

sentence is substantively reasonable if the court sufficiently state[s] a proper basis for its

3

conclusion that the defendant should receive the sentence imposed.” Id. (internal quotation marks omitted). “A court need not be as detailed or specific when imposing a revocation sentence as it must be when imposing a post-conviction sentence, but it still must provide a statement of reasons for the sentence imposed.” Thompson, 595 F.3d at 547 (internal quotation marks omitted).

We conclude that Masse’s sentence is procedurally and substantively reasonable. The court correctly identified her policy statement range, considered the relevant statutory factors and gave sufficiently detailed reasons for selecting a sentence above that range. Among other things, the court noted that Masse had proven on several occasions to be unable to abide by the terms of supervision. The court was concerned about her repeated breach of the court’s trust, her chronic drug abuse, and the need to protect the public.

Outcome:
We therefore affirm. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

AFFIRMED
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Susan Carpenter Masse, a/k/a ...?

The outcome was: We therefore affirm. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process. AFFIRMED

Which court heard United States of America v. Susan Carpenter Masse, a/k/a ...?

This case was heard in United States Court of Appeals for the Fourth Circuit on appeal from the Western District of Virginia (Washington County), VA. The presiding judge was Per Curiam.

Who were the attorneys in United States of America v. Susan Carpenter Masse, a/k/a ...?

Plaintiff's attorney: Nancy C. Dickenson. Defendant's attorney: Frederick T. Heblich - FPD.

When was United States of America v. Susan Carpenter Masse, a/k/a ... decided?

This case was decided on January 10, 2019.