COURT OF APPEALS FOR THE FOURTH CIRCUIT
United States – Appellant
Versus
Glenda Taylor-Sanders – Respondent
PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 20-4604
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
GLENDA TAYLOR-SANDERS,
Defendant - Appellant.
No. 21-4136
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
GLENDA TAYLOR-SANDERS,
Defendant - Appellant.
Appeals from the United States District Court for the Western District of North Carolina, at Charlotte. Robert J. Conrad, Jr., District Judge. (3:19-cr-00147-RJC-DCK-1)
Argued: September 22, 2023 Decided: December 12, 2023
Before WYNN, QUATTLEBAUM, and HEYTENS, Circuit Judges. USCA4 Appeal: 21-4136 Doc: 88 Filed: 12/12/2023 Pg: 2 of 15
Dismissed by published opinion. Judge Wynn wrote the opinion, in which Judge Quattlebaum and Judge Heytens joined.
ARGUED: David Quentin Burgess, DAVID BURGESS LAW, PC, Charlotte, South Carolina, for Appellant. Julia Kay Wood, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.
2 USCA4 Appeal: 21-4136 Doc: 88 Filed: 12/12/2023 Pg: 3 of 15
WYNN, Circuit Judge:
When a criminal defendant’s valid guilty plea includes a waiver of the right to
appeal, this Court generally enforces the waiver by dismissing any subsequent appeal that
raises issues within the scope of the waiver. E.g., United States v. Adams,
182 (4th Cir. 2016); United States v. Cohen,
have established narrow exceptions to that rule. For example, even if an appeal waiver is
valid and applicable, we will review a claim that a district court’s sentence or restitution
order exceeded the court’s statutory authority. Cohen,
Defendant Glenda Taylor-Sanders challenges several aspects of the sentence and
restitution order that the district court entered following her guilty plea. Each of these
challenges falls squarely within the scope of Taylor-Sanders’s valid appeal waiver, and
none qualifies for an exception that would permit our review. Accordingly, we dismiss
Taylor-Sanders’s appeal in its entirety.
I.
From February 2017 through May 2019, Taylor-Sanders took advantage of her role
as a licensed insurance agent to defraud several trucking companies and the insurance
finance company BankDirect Capital Finance. She defrauded the trucking companies by
misappropriating funds that the companies provided her to pay for their insurance policy
premiums. And she defrauded BankDirect Capital Finance by obtaining loans under the
guise of nonexistent insurance policies. Instead of using the funds she obtained to pay
insurance policy premiums or to pay back BankDirect Capital Finance for the legitimate
3 USCA4 Appeal: 21-4136 Doc: 88 Filed: 12/12/2023 Pg: 4 of 15
loans it made to the trucking companies, Taylor-Sanders spent the funds on personal
expenditures including cars, football tickets, and mortgage payments.
Predictably, some of the trucking companies’ insurance policies lapsed because
Taylor-Sanders did not pay the
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.