United States v. Patricia Sullivan

CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 6, 2018
Docket17-4457
StatusUnpublished

This text of United States v. Patricia Sullivan (United States v. Patricia Sullivan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Patricia Sullivan, (4th Cir. 2018).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 17-4457

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

PATRICIA G. SULLIVAN,

Defendant - Appellant.

Appeal from the United States District Court for the District of South Carolina, at Greenville. Bruce H. Hendricks, District Judge. (6:16-cr-00540-BHH-1)

Argued: September 28, 2018 Decided: December 6, 2018

Before NIEMEYER and KEENAN, Circuit Judges, and Norman K. MOON, Senior United States District Judge for the Western District of Virginia, sitting by designation.

Affirmed by unpublished per curiam opinion.

ARGUED: Jeffrey Mikell Johnson, Eutawville, South Carolina, for Appellant. William J. Watkins, Jr., OFFICE OF THE UNITED STATES ATTORNEY, Greenville, South Carolina, for Appellee. ON BRIEF: Beth Drake, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Patricia G. Sullivan pleaded guilty to one count of conspiracy to commit wire

fraud in violation of 18 U.S.C. § 1343. The district court deviated upward from the

advisory Guidelines range and imposed a 48-month sentence. Sullivan now contends that

her sentence was procedurally and substantively unreasonable. For the reasons that

follow, we affirm.

I.

Appellant Patricia Sullivan served as Postmaster in Greenville County, South

Carolina. She also operated a publishing company, HYPD Publishing. In March 2009,

HYPD published The Struggle of Love, an autobiography by Sharon Johnson. Following

the book’s publication, Sullivan and Johnson fabricated an elaborate narrative that

filmmaker Tyler Perry had purchased the rights to The Struggle of Love with the intention

of depicting Johnson’s life story in a movie and producing a reality television show

starring Johnson. Claiming to need bridge loans while awaiting a payment of $81 million

from Perry’s studio, Sullivan and Johnson targeted family, friends, and co-workers for

“investments,” promising lucrative returns. In total, the pair fraudulently obtained

$385,425 from 33 victims.

In January 2017, Sullivan and Johnson each pleaded guilty to one count of

conspiracy to commit wire fraud. The district court calculated each defendant’s advisory

Guidelines range as between 27 and 33 months’ imprisonment. J.A. 235. At a joint

sentencing hearing on April 26, 2017, the district court heard testimony from nine

victims. Six of these victims spoke exclusively of their interactions with Sullivan, and, of

2 those six, three were Sullivan’s close family members: her brother, sister, and an aunt

who helped raise her. J.A. 128–50. Both defendants addressed the court. Johnson gave

a brief statement expressing remorse. J.A. 157. Sullivan offered longer remarks, noting

that she felt “really, really bad about a couple of people” but stating that she “never sat

down and schemed or scammed anything or anybody.” J.A. 164–65. Sullivan also

asserted that she and Johnson did in fact have a “movie contract” with “Tyler Perry’s

cousin,” and that she “believed in what [she] was doing” throughout the conspiracy,

stating that “[t]he goal was a movie and that is where we were heading.” J.A. 164.

The district court sentenced Johnson to 27 months’ imprisonment and announced

that Sullivan’s sentencing would be deferred by 60 days, putting Sullivan “on notice of a

potential upward departure” as the court considered whether the Guidelines range was

“insufficient to satisfy the goals of punishment here.” J.A. 170–71.

On June 16, 2017, the district court sentenced Sullivan to 48 months’

imprisonment, 15 months above the advisory Guidelines range and 21 months above

Johnson’s sentence. The district court framed this sentence as an “upward departure . . .

or alternatively an upward variance.” J.A. 200. In explaining why an upward deviation

from the advisory Guidelines range was appropriate, the district court cited Sullivan’s

aggravated role in the conspiracy, lack of remorse, and willingness to target family

members. The district court further stated that, although it believed it had properly

imposed an upward departure, it “would have imposed this same sentence as an alternate

variant sentence in light of all of the [§] 3553 factors.” J.A. 206–07.

3 Sullivan’s counsel made a motion for reconsideration, arguing that Sullivan and

Johnson were “equally involved” in the conspiracy, and that Sullivan’s comparatively

lengthy sentence—“approximately twice as long” as Johnson’s—was unwarranted. J.A.

207–08. The district court denied the motion, stating that the two defendants were “not

similarly situated” given Sullivan’s “education, her skill, her polish, [and] her ability to

carry out the scheme,” as well as her “misuse of her role as a public official” and her

targeting of family members. J.A. 208–09.

II.

We review a sentence for both procedural and substantive reasonableness. See

Gall v. United States, 552 U.S. 38, 51 (2007). We first ensure that the district court

committed no significant procedural error, such as “improperly calculating [ ] the

Guidelines range, . . . selecting a sentence based on clearly erroneous facts, or failing to

adequately explain the chosen sentence.” United States v. Spencer, 848 F.3d 324, 328

(4th Cir. 2017) (quoting Gall, 552 U.S. at 51). If the sentence is procedurally sound, we

then consider its substantive reasonableness under a “deferential abuse-of-discretion

standard.” Id. At this step, we ask whether the district court abused its discretion in

“determining that the § 3553(a) factors supported the sentence and justified a substantial

deviation from the Guidelines range,” giving “due deference” to the district court’s

decision that “the § 3553(a) factors, on a whole, justify the extent of the variance.”

United States v. Diosdado-Star, 630 F.3d 359, 366 (4th Cir. 2011). While a district

court’s explanation for the sentence must “support the degree of the variance,” it need not

find “extraordinary circumstances” to justify a deviation from the Guidelines. Spencer,

4 848 F.3d at 328. Rather, because district courts are “in a superior position to find facts

and judge their import,” all sentencing decisions—“whether inside, just outside, or

significantly outside the Guidelines range”—are entitled to “due deference.” Id.

With these principles in mind, we turn now to Sullivan’s arguments.

III.

Sullivan raises two procedural arguments against her sentence. First, she contends

that the district court made erroneous factual findings unsupported by the record.

Second, she argues that the district court failed to adequately explain its imposition of a

48-month sentence. Both arguments are without merit.

A.

Sullivan first argues that the district court made erroneous factual findings

regarding her role in the conspiracy, abuse of her position as Postmaster, and lack of

remorse. A sentencing court’s factual findings are reviewed for plain error. See United

States v.

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