John W. Gall v. United States

21 F.3d 107, 1994 U.S. App. LEXIS 6869, 62 U.S.L.W. 2702
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 7, 1994
Docket92-4128
StatusPublished
Cited by138 cases

This text of 21 F.3d 107 (John W. Gall v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John W. Gall v. United States, 21 F.3d 107, 1994 U.S. App. LEXIS 6869, 62 U.S.L.W. 2702 (6th Cir. 1994).

Opinions

CELEBREZZE, Senior Circuit Judge, delivered the opinion of the court, in which MERRITT, Chief Judge, joined. JONES, Circuit Judge (pp. 12-14), delivered a separate concurring opinion.

CELEBREZZE, Senior Circuit Judge.

The petitioner pro se, John W. Gall, appeals a district court order denying his 28 U.S.C. § 2255 motion to revise sentence. Gall avers that the district court wrongfully ordered him to pay restitution for losses arising from three crimes charged against him, which were dismissed by the government in exchange for his guilty plea to one count of possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1).

Our review finds Gall’s assertion to be well taken. Specifically, we hold: 1) a district court may order a defendant to pay restitution conditioned upon supervised release solely for crimes of which the defendant was actually charged and convicted; and 2) the government is not a victim to which a district court may order a defendant to pay restitution for the purpose of recovering drug “buy money” and other costs of investigation voluntarily paid out.

I.

Four months after his October 2, 1989 guilty plea, the district court sentenced Gall to twenty-seven months incarceration, followed by a three year period of supervised release. The district court also ordered Gall to pay restitution to the government to recoup drug purchase money used by undercover agents as part of their investigation of all four crimes charged.

On December 30, 1991, Gall, pro se, petitioned the district court to revise his sentence pursuant to 28 U.S.C. § 2255,1 claiming he was wrongfully ordered to pay restitution on allegations of crimes against him, which were dismissed by the government in exchange for his guilty plea. The district court held that Gall’s restitution was properly ordered as a special condition of supervised release, not as restitution under the Victim and Witness Protection Act of 1982 (‘VWPA”), 18 U.S.C. §§ 3663, 3664.2 The [109]*109district court determined that the government was not a victim of Gall's crimes entitled to compensatory restitution, but rather deserved recoupment of the “buy money” government agents gave Gall during the investigation. Accordingly, the district court denied Gall's petition.

II.

On appeal, Gall controverts the district court’s denial of his motion to revise sentence. Relying on the United States Supreme Court’s holding in Hughey v. United States, 495 U.S. 411, 110 S.Ct. 1979, 109 L.Ed.2d 408 (1990), Gall avers that the VWPA authorizes a federal court to order restitution only for losses related to an offense of conviction. The government claims that Hughey is inapposite to the instant case because the district court ordered restitution as a condition of supervised release pursuant to 18 U.S.C. § 3583(d) and not pursuant to the VWPA.

To prevail under 28 U.S.C. § 2255, a defendant must show a “fundamental defect” in the proceedings which necessarily results in a complete miscarriage of justice or an egregious error violative of due process. United States v. Ferguson, 918 F.2d 627, 630 (6th Cir.1990). A reviewing court is obliged to review de novo denials of 28 U.S.C. § 2255 petitions, Taylor v. United States, 985 F.2d 844, 845 (6th Cir.1993), while examining the district court’s factual findings for clear error.3 White v. Smith, 984 F.2d 163, 165 (6th Cir.1993); Warner v. United States, 975 F.2d 1207, 1212 (6th Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1314, 122 L.Ed.2d 702 (1993); McCall v. Dutton, 863 F.2d 454, 459 (6th Cir.1988), cert. denied, 490 U.S. 1020, 109 S.Ct. 1744, 104 L.Ed.2d 181 (1989); United States v. Tucker, 836 F.2d 334, 340 (7th Cir.1988), cert. denied, 488 U.S. 855, 109 S.Ct. 143, 102 L.Ed.2d 115 (1988), 490 U.S. 1105, 109 S.Ct. 3154, 104 L.Ed.2d 1018 (1989).

In Hughey v. United States, the Supreme Court held that the VWPA limits the imposition of restitution to compensate for losses arising solely from the offense of conviction and not for losses caused by other alleged criminal activities. Hughey v. United States, 495 U.S. at 420-422, 110 S.Ct. at 1984-85. Panels of this court have acknowledged the Hughey limitation in VWPA restitution cases. See United States v. Streebing, 987 F.2d 368, 373-374 (6th Cir.1993); United States v. Jewett, 978 F.2d 248, 250-251 (6th Cir.1992). The district court, in the instant ease, ruled Hughey inapplicable to its order because the restitution was imposed pursuant to 18 U.S.C. § 3583(d) and U.S.S.G. § 5E1.1(a) as a special condition of supervised release and not pursuant to the VWPA.

18 U.S.C. § 3583(d) permits a sentencing court to order “... as a further condition of supervised release, ... any condition set forth as a discretionary condition of probation in section 3563(b)(1) through (b)(10) and (b)(12) through (b)(20), and any other condition it considers to be appropriate.” 18 U.S.C. § 3563(b)(3) permits a sentencing court to order a defendant specifically to “... make restitution to a victim of the offense under sections 3663 and 3664 (but not subject to the limits of § 3663(a)) ...” as a special condition of probation. As previously noted, 18 U.S.C. § 3663 and § 3664 codify the VWPA. The limitation language of § 3663(a),4 mandates the application of the VWPA only to offenses violating Title 18 or certain subsections of § 902 of the Federal Aviation Act of 1958. 18 U.S.C. § 3563

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Bluebook (online)
21 F.3d 107, 1994 U.S. App. LEXIS 6869, 62 U.S.L.W. 2702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-w-gall-v-united-states-ca6-1994.