United States v. Amy Unknown

636 F.3d 190, 2011 WL 988882
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 22, 2011
Docket09-41238, 09-41254
StatusPublished
Cited by20 cases

This text of 636 F.3d 190 (United States v. Amy Unknown) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Amy Unknown, 636 F.3d 190, 2011 WL 988882 (5th Cir. 2011).

Opinion

EDITH H. JONES, Chief Judge: 1

“Amy,” the victim of childhood sexual abuse and of a widely broadcast set of photos depicting her abuse, has pursued restitution under the Crime Victims Rights’ Act (“CVRA”), 18 U.S.C. § 3771(a)(6), against defendants who viewed her photos on the internet. Her appeal from the district court’s denial of relief arrives in an unusual posture. She filed both a direct appeal under 28 U.S.C. § 1291 and a petition for a writ of mandamus under 18 U.S.C. § 3771(d)(3). A panel of this court denied mandamus. In re Amy, 591 F.3d 792 (5th Cir.2009). This panel was assigned, for ease of administration, both the direct appeal and Amy’s *193 motion for panel rehearing of her mandamus petition. We need not reach the issue whether a crime victim has a right to a direct appeal, because the district court clearly and indisputably erred in grafting a proximate causation requirement onto the CVRA. Consequently, Appellant’s petition for panel rehearing is granted; her petition for a writ of mandamus is likewise granted, and the case is remanded to the district court to determine the amount of restitution owed by Doyle Randall Paroline.

I. Background

The National Center for Missing and Exploited Children (“NCMEC”), which filed a brief in the district court, reports that its analysts have identified over 35,000 images of Amy’s abuse among the evidence in over 3,200 child pornography cases since 1998. NCMEC describes the content of these images as “extremely graphic.”

Images of Amy were among the hundreds of images of child sexual abuse that defendant Doyle Randall Paroline possessed. Paroline pled guilty to possession of child pornography in January 2009. At sentencing, Amy filed a victim impact statement and request for restitution. 2 See 18 U.S.C. § 2259(a). The latter sought $3,367,854, the cumulative cost of her lost income, attorney’s fees, and ongoing psychological care. The government initially supported (and formally presented) Amy’s request for restitution. NCMEC also filed a brief that detailed the lasting impact of sexual assault and the victim’s additional suffering from the knowledge that people continue to view and circulate images of her abuse. Additional evidence before the district court included an expert evaluation of Amy’s psychological condition, economic report estimating her lost earnings, and scholarly articles regarding the general effects of child pornography. United States v. Paroline, 672 F.Supp.2d 781, 792 (E.D.Tex.2009).

Notwithstanding the heartrending evidence, the district court denied Amy’s request for restitution. The court held that the CVRA required Amy and the government to prove that Paroline’s possession of Amy’s images — as distinct from the thousands of other individuals who continue to possess and view the images — proximately caused the injuries for which she sought restitution. Id. at 791-92. The government, in advancing Amy’s restitution claim, now accepts the court’s premise that proximate causation is required for all types of injury listed in § 2259.

Amy immediately appealed the district court’s decision. She filed both a direct appeal of the court’s final order and a petition for writ of mandamus authorized by the CVRA, 18 U.S.C. § 3771(d)(3). A divided panel of this court refused the mandamus request, upholding the district court’s conclusion that proximate causation permeates § 2259. In re Amy, 591 F.3d 792, 794-95 (5th Cir.2009) (“Although this circuit has not yet construed the proximate cause requirement under Section 2259, it is neither clear nor indisputable that Amy’s contentions regarding the statute are correct.”). In response, Amy has sought both panel and en banc rehearing of her mandamus petition. Because her direct appeal *194 was assigned to this panel, this panel was also assigned for purposes of rehearing the petition for mandamus. 3

II. Jurisdiction

The first question before this court is what sort of jurisdiction we have to review the district court’s order. Given our conclusion that the writ of mandamus should be granted, we need not resolve the problem, posed by divided sister circuit opinions, whether the CVRA allows a victim to bring a direct appeal. The difficulty of this issue ought to be explained, however, for the benefit of future panels.

The CVRA provides that: “If the district court denies the relief sought, the movant [victim] may petition the court of appeals for a writ of mandamus.” 18 U.S.C. § 3771(d)(3). As to the government, “In any appeal in a criminal case, the Government may assert as error the district court’s denial of any crime victim’s right in the proceeding to which the appeal relates.” 18 U.S.C. § 3771(d)(4). The CVRA does not state that victims’ sole avenue for review is the writ of mandamus, nor does it authorize the government alone to bring a direct appeal. 4 In any event, 28 U.S.C. § 1291 generally authorizes direct appeal by parties aggrieved by final district court judgments.

The government moved to dismiss Amy’s direct appeal filed under § 1291, contending that mandamus is her exclusive appellate vehicle. The CVRA’s express provisions confirm this proposition, according to the government and Paroline, abetted by the interpretive presumption that Congress has “legislated against the background of our traditional legal concepts.... ” United States v. United States Gypsum Co., 438 U.S. 422, 437, 98 S.Ct. 2864, 57 L.Ed.2d 854 (1978). Prominent among the relevant legal traditions is that non-parties may not file appeals. The Supreme Court has long recognized “[t]he rule that only parties to a lawsuit, or those that properly become parties, may appeal an adverse judgment. ...” Marino v. Ortiz, 484 U.S. 301, 304, 108 S.Ct. 586, 98 L.Ed.2d 629 (1988) (citing United States ex rel. Louisiana v. Jack, 244 U.S. 397, 402, 37 S.Ct. 605, 61 L.Ed. 1222 (1917)). Crime victims have not been recognized as parties, and the

Related

Paroline v. United States
134 S. Ct. 1710 (Supreme Court, 2014)
United States v. Doyle Paroline
701 F.3d 749 (Fifth Circuit, 2012)
United States v. Michael Wright
697 F.3d 306 (Fifth Circuit, 2012)
In Re Amy Unknown
636 F.3d 190 (Fifth Circuit, 2012)
United States v. Lundquist
847 F. Supp. 2d 364 (N.D. New York, 2011)
United States v. Hagerman
827 F. Supp. 2d 102 (N.D. New York, 2011)
United States v. Fast
820 F. Supp. 2d 1008 (D. Nebraska, 2011)
United States v. Aumais
656 F.3d 147 (Second Circuit, 2011)
In Re Fisher
649 F.3d 401 (Fifth Circuit, 2011)
United States v. Nathaniel Worden
646 F.3d 499 (Seventh Circuit, 2011)
United States v. Kennedy
643 F.3d 1251 (Ninth Circuit, 2011)
United States v. C.R.
792 F. Supp. 2d 343 (E.D. New York, 2011)
United States v. Wright
639 F.3d 679 (Fifth Circuit, 2011)
United States v. Monzel
641 F.3d 528 (D.C. Circuit, 2011)

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Bluebook (online)
636 F.3d 190, 2011 WL 988882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amy-unknown-ca5-2011.