Richard D. Bennett
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Richard D. Bennett (born August 12, 1947) is a United States Senior District Judge of the
United States District Court for the District of Maryland The United States District Court for the District of Maryland (in case citations, D. Md.) is the United States district court, federal district court whose jurisdiction is the state of Maryland. Appeals from the District of Maryland are taken ...
. Born in Maryland, Bennett is a graduate of Severn School, the
University of Pennsylvania The University of Pennsylvania (Penn or UPenn) is a Private university, private Ivy League research university in Philadelphia, Pennsylvania, United States. One of nine colonial colleges, it was chartered in 1755 through the efforts of f ...
, and the University of Maryland Francis King Carey School of Law. He previously served as an
Assistant United States Attorney An assistant United States attorney (AUSA) is an official career civil service position in the U.S. Department of Justice composed of lawyers working under the U.S. attorney of each U.S. federal judicial district. They represent the federal gov ...
and the
United States Attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal ...
for Maryland, and was awarded multiple commendations for his service. In private practice, Bennett was a partner in a major Maryland law firm, where he specialized in white collar criminal defense. Appointed to the federal bench in 2003, he took senior status in 2021. While maintaining an active trial docket in the District of Maryland, Bennett has increasingly been sitting by designation with the
United States Court of Appeals for the Ninth Circuit The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts for the following federal judicial districts: * Distric ...
.


Education and career

Born in
Baltimore, Maryland Baltimore is the List of municipalities in Maryland, most populous city in the U.S. state of Maryland. With a population of 585,708 at the 2020 United States census, 2020 census and estimated at 568,271 in 2024, it is the List of United States ...
, Bennett grew up in Severna Park near Annapolis, and attended Severn School. In 1969, he received a
Bachelor of Arts A Bachelor of Arts (abbreviated B.A., BA, A.B. or AB; from the Latin ', ', or ') is the holder of a bachelor's degree awarded for an undergraduate program in the liberal arts, or, in some cases, other disciplines. A Bachelor of Arts deg ...
degree from the
University of Pennsylvania The University of Pennsylvania (Penn or UPenn) is a Private university, private Ivy League research university in Philadelphia, Pennsylvania, United States. One of nine colonial colleges, it was chartered in 1755 through the efforts of f ...
, where he majored in
Political Science Political science is the scientific study of politics. It is a social science dealing with systems of governance and Power (social and political), power, and the analysis of political activities, political philosophy, political thought, polit ...
with a study in the Russian language. At Penn, he was selected to the Sphinx Senior Honor Society, one of the oldest societies at the University, and was elected as one of four officers for his graduating class. Following a period of military service, Bennett returned home to Maryland, and pursued the practice of law. In 1973, he received a
Juris Doctor A Juris Doctor, Doctor of Jurisprudence, or Doctor of Law (JD) is a graduate-entry professional degree that primarily prepares individuals to practice law. In the United States and the Philippines, it is the only qualifying law degree. Other j ...
from the
University of Maryland School of Law The University of Maryland Francis King Carey School of Law (formerly University of Maryland School of Law from 1924 to 2011) is the law school of the University of Maryland, Baltimore and is located in Baltimore, Maryland. Founded in 1816, it i ...
, where he served as a member of the Maryland Law Review and won academic awards. In 1976, Bennett was appointed to serve as an
Assistant United States Attorney An assistant United States attorney (AUSA) is an official career civil service position in the U.S. Department of Justice composed of lawyers working under the U.S. attorney of each U.S. federal judicial district. They represent the federal gov ...
of the District of Maryland. He remained in that position until 1981, when he returned to private practice. In 1991, Bennett was unanimously confirmed by the
United States Senate The United States Senate is a chamber of the Bicameralism, bicameral United States Congress; it is the upper house, with the United States House of Representatives, U.S. House of Representatives being the lower house. Together, the Senate and ...
as the
United States Attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal ...
for the District of Maryland. In that position he received the Outstanding Service Award from the Maryland State's Attorneys Association, and an award from the
Governor of Maryland The governor of the State of Maryland is the head of government of Maryland, and is the commander-in-chief of the state's National Guard units. The governor is the highest-ranking official in the state and has a broad range of appointive powers ...
for outstanding contributions in the field of victim rights. In 1993, Bennett returned to private practice as a partner at the Maryland law firm of Miles and Stockbridge, PC, where he spearheaded that firm's white collar criminal defense and government investigations practice. Bennett would remain at the firm until his appointment to the federal bench in 2003. During his tenure, Bennett defended several high-profile clients, including Democratic State Delegate Tony E. Fulton, who was acquitted in 2000 of federal fraud and conspiracy charges. He was also retained by the
United States House of Representatives The United States House of Representatives is a chamber of the Bicameralism, bicameral United States Congress; it is the lower house, with the U.S. Senate being the upper house. Together, the House and Senate have the authority under Artic ...
as Special Counsel to investigate foreign campaign contributions in the
1996 United States Presidential Election United States presidential election, Presidential elections were held in the United States on November 5, 1996. Incumbent Democratic Party (United States), Democratic President Bill Clinton and his running mate, incumbent Democratic Vice Presi ...
. He was recognized by a respected national publication as one of the "Best Lawyers in America." In addition to his active federal trial practice, Bennett was a leading figure in the Maryland Republican Party. He was the 1994 Republican candidate for
Attorney General of Maryland The Attorney General of the State of Maryland is the chief legal officer of the State of Maryland in the United States and is elected by the people every four years with no term limits. To run for the office a person must be a citizen of and qual ...
and the 1998 Republican candidate for
Lieutenant Governor A lieutenant governor, lieutenant-governor, or vice governor is a high officer of state, whose precise role and rank vary by jurisdiction. Often a lieutenant governor is the deputy, or lieutenant, to or ranked under a governor — a "second-in-comm ...
, having been selected by Ellen R. Sauerbrey as her running mate in her gubernatorial campaign. He was selected as a delegate to the
Republican National Convention The Republican National Convention (RNC) is a series of presidential nominating conventions held every four years since 1856 by the Republican Party in the United States. They are administered by the Republican National Committee. The goal o ...
s in 1988, 1996, and 2000. At a Maryland state Republican Party convention in 1998, he was elected by acclamation to serve as the Chairman of the Maryland Republican Party. In that capacity, he represented Maryland on the Republican National Committee until 2000, when he resigned out of his determination to represent Democratic State Delegate Tony E. Fulton in a high-profile federal corruption case. Outside of his legal practice, Bennett served over 20 years in the
United States Army Reserve The United States Army Reserve (USAR) is a Military reserve force, reserve force of the United States Army. Together, the Army Reserve and the Army National Guard constitute the Army element of the reserve components of the United States Armed ...
and the Maryland National Guard, and is a
Major Major most commonly refers to: * Major (rank), a military rank * Academic major, an academic discipline to which an undergraduate student formally commits * People named Major, including given names, surnames, nicknames * Major and minor in musi ...
in the Retired Reserve. During his service, he received the Maryland Commendation Medal for Outstanding Service, the Maryland Distinguished Service Cross for Service Beyond the Call of Duty, and the Meritorious Service Medal. Bennett is also a Life Fellow of the
American Bar Foundation The American Bar Foundation (ABF) is a nonprofit research institute established in 1952 and located in Chicago, United States. The American Bar Foundation is located in the same building as Northwestern University Pritzker School of Law in do ...
and the Maryland State Bar Foundation. He has served on the board of the Kennedy-Krieger Institute for Disabled Children, and the Board of Trustees of Severn School, where he has been inducted to that school’s athletic Hall of Fame, and received the school’s Distinguished Alumnus Award.  He has also served on the Board of Visitors of the University of Maryland Francis King Carey School of Law which has awarded him the prestigious Barbera Judicial Excellence Award in recognition of his exemplifying the highest standards of judicial excellence and extraordinary courage in the handling of complex and difficult cases.


Federal Judicial Service

On January 29, 2003, Bennett was nominated by
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George W. Bush George Walker Bush (born July 6, 1946) is an American politician and businessman who was the 43rd president of the United States from 2001 to 2009. A member of the Bush family and the Republican Party (United States), Republican Party, he i ...
to a seat on the
United States District Court for the District of Maryland The United States District Court for the District of Maryland (in case citations, D. Md.) is the United States district court, federal district court whose jurisdiction is the state of Maryland. Appeals from the District of Maryland are taken ...
vacated by Frederic N. Smalkin. Bennett's nomination received the strong, bipartisan support of Democratic Senators Paul S. Sarbanes and Barbara A. Mikulski, and was praised by prominent members of the Maryland legal community. He was unanimously confirmed with a vote of 99-0 by the
United States Senate The United States Senate is a chamber of the Bicameralism, bicameral United States Congress; it is the upper house, with the United States House of Representatives, U.S. House of Representatives being the lower house. Together, the Senate and ...
on April 9, 2003, received his commission on April 10, 2003, and took his oath of office on April 29, 2003. After more than eighteen years on the federal bench, Bennett assumed senior status on June 30, 2021. Since taking senior status, Bennett has continued to maintain an active trial docket. Additionally, Bennett has been frequently sitting by designation with the
United States Court of Appeals for the Ninth Circuit The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts for the following federal judicial districts: * Distric ...
. In October of 2009, Judge Bennett was appointed by Chief Justice John G. Roberts, Jr. to serve on the International Judicial Relations Committee of the United States Judicial Conference. He has traveled extensively in Central and
Eastern Europe Eastern Europe is a subregion of the Europe, European continent. As a largely ambiguous term, it has a wide range of geopolitical, geographical, ethnic, cultural and socio-economic connotations. Its eastern boundary is marked by the Ural Mountain ...
participating in judicial exchange programs in
Russia Russia, or the Russian Federation, is a country spanning Eastern Europe and North Asia. It is the list of countries and dependencies by area, largest country in the world, and extends across Time in Russia, eleven time zones, sharing Borders ...
,
Estonia Estonia, officially the Republic of Estonia, is a country in Northern Europe. It is bordered to the north by the Gulf of Finland across from Finland, to the west by the Baltic Sea across from Sweden, to the south by Latvia, and to the east by Ru ...
,
Bulgaria Bulgaria, officially the Republic of Bulgaria, is a country in Southeast Europe. It is situated on the eastern portion of the Balkans directly south of the Danube river and west of the Black Sea. Bulgaria is bordered by Greece and Turkey t ...
,
Turkey Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia (country), Georgia, Armen ...
,
Ukraine Ukraine is a country in Eastern Europe. It is the List of European countries by area, second-largest country in Europe after Russia, which Russia–Ukraine border, borders it to the east and northeast. Ukraine also borders Belarus to the nor ...
and the
Czech Republic The Czech Republic, also known as Czechia, and historically known as Bohemia, is a landlocked country in Central Europe. The country is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the south ...
.


Notable Cases

In 2011 he presided in the case of
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Thomas Andrews Drake Thomas Andrews Drake (born 1957) is a former senior executive of the National Security Agency (NSA), a decorated United States Air Force and United States Navy veteran, and a whistleblower. In 2010, the government alleged that Drake mishandled do ...
. He was also the trial judge in Snyder v. Phelps, in which case he was reversed by the
United States Court of Appeals for the Fourth Circuit The United States Court of Appeals for the Fourth Circuit (in case citations, 4th Cir.) is a United States federal court, federal court located in Richmond, Virginia, with appellate jurisdiction over the United States district court, district cou ...
, and ultimately by the
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that turn on question ...
. In National Federation of the Blind v. Lamone, 2014 WL 4388342 Bennett held that the State of Maryland's refusal to provide an online ballot marking tool to enable blind residents to vote privately and independently violated the Americans With Disabilities Act, 42 U.S.C. §1201. This ruling, called "historic" by the President of the National Federation of the Blind, was affirmed by the U.S. Court of Appeals for the Fourth Circuit in National Federation of the Blind v. Lamone, 813 F.3d 494 (4th Cir. 2016). ''Henson v. Santander Consumer USA, Inc., 2014 WL 1806915,'' Bennett held that a company may collect debts that it purchased for its own account without therefore being classified as a debt collector within the ambit of the Fair Debt Collection Practices Act.  15 U.S.C. §1692(a)(6).  His opinion was affirmed by the United States Court of Appeals for the Fourth Circuit, 817 F.3d 131 (2016), and by the United States Supreme Court in a unanimous ruling, 137 S. Ct. 1718 (2017), affirming Bennett’s initial ruling that the federal statue applies to debt collectors who regularly seek to collect debts and not a debt owner seeking to collect debts for itself. ''Mayor and City of Baltimore v. Azar, 392 F. Supp 3d 602,'' Bennett issued preliminary and permanent injunctions halting the implementation of a U.S. Department of Health and Human Services Rule that would prohibit physicians from referring patients for an abortion, even if that is the patient’s desire ( a so-called “gag rule”). He was affirmed by the United States Court of Appeals for the Fourth Circuit in an en banc ruling, 973 F.3d 258 (2020).  Bennett declined to issue a nationwide injunction, limiting his ruling to the State of Maryland. ''Leaders of a Beautiful Struggle v. Baltimore Police Department, 456 F. Supp. 3d 699,'' a case that received nationwide attention addressing Baltimore’s six-month Aerial Investigation Research (“AIR”) program in light of ''United States v. Carpenter, 138 S. Ct. 2206 (2018)'', Bennett held that the warrantless operation of the AIR surveillance program did not violate the Fourth Amendment prohibition on unreasonable searches and seizures.  His opinion was affirmed by panel of the United States Court of Appeals for the Fourth Circuit by a 2-1 vote, 979 F.3d 219 (4th Cir. 2020), and subsequently reversed in an 8-7 decision by the Fourth Circuit sitting en banc, 2 F.4th 330 (4th Cir. 2021).


References


Sources

* , - {{DEFAULTSORT:Bennett, Richard D. 1947 births Living people Assistant United States attorneys Judges of the United States District Court for the District of Maryland Maryland National Guard personnel National Guard (United States) officers Lawyers from Baltimore United States Army reservists United States attorneys for the District of Maryland United States district court judges appointed by George W. Bush