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Sentencing

Sep 7, 2018

Criminal history includes only active sentences

Rejecting the reasoning in unpublished 4th Circuit decisions on the question, the court held that under Sentencing Guidelines § 4A1.2, a defendant’s criminal history category calculation did not include petty […]

Aug 24, 2018

CAV: Attempt is “punished as larceny,” qualifying for enhancement

Attempted petit larceny qualifies as a felony recidivist “third or subsequent offense” under Code § 18.2-104, meriting an enhancement sentence. Background At trial, the Commonwealth presented evidence that Appellant Fred […]

Aug 24, 2018

4th Cir.: Sentence-reduction motion was in feds’ discretion

By the unambiguous terms of a plea agreement, the government had discretion to determine whether the defendant had complied with his obligation under the agreement to give full and complete […]

Aug 24, 2018

4th Cir.: No late substitute for unconstitutional predicate

After U.S. Supreme Court precedent invalidated one of the defendant’s three predicate convictions mandating a sentence enhancement under the Armed Career Criminal Act, his sentence could not be sustained by […]

Aug 10, 2018

CAV: News article on prior trial not testimonial; admissible

At a defendant’s probation revocation hearing, the circuit court properly admitted information about the defendant’s most recent convictions as reported in a news article read by the prosecutor. The article […]

Aug 3, 2018

4th Cir.: Fraud conspirator must forfeit only her own proceeds

Under recent U.S. Supreme Court precedent, a defendant convicted in a mortgage fraud conspiracy could not be ordered to forfeit the total amount of losses from the conspiracy – over […]

Aug 3, 2018

4th Cir.: Market value should dictate recovery for stolen merchandise

In calculating appropriate restitution to be paid by a video-game thief, the district court erred in accepting the victim’s unsubstantiated estimate of replacement costs, rather than requiring evidence on fair […]

Jul 29, 2018

CAV: No revocation after good-behavior term expires

Despite the defendant’s probation violations, the circuit court lacked jurisdiction to reinstate his previously suspended prison time after the suspendion period had elapsed. Background On December 14, 1993, Green pleaded […]

Jul 29, 2018

CAV: After plea deal, withdrawal would prejudice state

A defendant who’d agreed to plead guilty to murder could not withdraw his plea, fairly negotiated, based on the subsequent discovery of a witness with potentially exculpatory testimony. Background Appellant […]

Jul 29, 2018

CAV: Victim statement showed link between offenses

A sentencing court properly considered a written statement and testimony by the victim of a defendant who engaged in a multi-year campaign of death threats against the victim and her […]

Jul 29, 2018

SCV: Successive-murder convictions merit multiple sentences

A defendant who murdered two victims within three years was subject to conviction and sentencing for both crimes under the statutory provision addressing such successive murders. Although the separate indictments […]

Jul 29, 2018

4th Cir.: On deferential review, court’s “pause” shows consideration

At a revocation hearing, a district court asked to reconsider imposing the maximum sentence based on hardship to the defendant’s family did in fact consider that mitigating factor, as shown […]

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