United States v. Brian Aldrich Dupree

590 F. App'x 857
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 24, 2014
Docket13-14607
StatusUnpublished
Cited by2 cases

This text of 590 F. App'x 857 (United States v. Brian Aldrich Dupree) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Brian Aldrich Dupree, 590 F. App'x 857 (11th Cir. 2014).

Opinion

PER CURIAM:

In these consolidated appeals, Brian Aldrich Dupree challenges pro se two' orders modifying an order of restitution that had been entered in his criminal case following his conviction for conspiring to defraud the United States. Dupree argues that the district court lacked jurisdiction to adjust the order of restitution; the adjusted order impermissibly delegated to the Bureau of Prisons authority to establish a payment schedule; and the district court lacked jurisdiction to amend the adjusted order. Although the district court lacked jurisdiction to amend the adjusted order after it had been appealed by Dupree, see Shewchun v. United States, 797 F.2d 941, 942 (11th Cir.1986), the district court had jurisdiction to enter the adjusted order, 18 U.S.C. § 3664(k). But we vacate that order because the district court delegated to the Bureau the judicial function of establishing a payment schedule. See United States v. Prouty, 303 F.3d 1249, 1255 (11th Cir.2002). We vacate the amended and adjusted orders of restitution, and we remand for the district court to enter an order “specifying ... the manner in which, and the schedule according to which, [his] restitution is to be paid,” 18 U.S.C. § 3664(f)(2).

Dupree received inconsistent information about when to commence paying his restitution. Dupree’s written plea agreement provided that “[f]ull restitution[ ] [would be] due and payable immediatelyt ] to all victims of the offense(s) and relevant conduct.” But during the change of plea hearing, the district court told Dupree that restitution “[would] be set up as a condition of your supervised release.” Later, during the sentencing hearing, the district court said that “the probation office will set reasonable amounts so that [Dupree] will owe 25 percent of any gross income that [he] will have in excess of $15,000 a year computed monthly and payable monthly.”

The order of restitution provided that the probation office would establish Du-pree’s payment schedule. In its final judgment, the district court ordered the “U.S. Probation Office [to] set a reasonable repayment plan for restitution which shall include twenty-five percent (25%) of defendant’s gross income in excess of $15,000.00 per year which shall be computed and paid in monthly installments.” Dupree appealed, and this Court affirmed after granting his attorney’s motion to withdraw, Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). United States v. Dupree, 457 Fed.Appx. 867 (11th Cir.2012).

Dupree twice moved to modify the order of restitution. While his direct appeal was pending, Dupree moved for an “order [stating] that [he is] allowed to pay restitution directly, freely and voluntarily”- by *859 submitting “NOT LESS THAN $25.00 per cal[e]ndar quarter[,] paid directly to the United States District Court.” And Du-pree submitted an affidavit stating that he had entered prison depleted of assets, but he had since participated in a work detail for which he was paid “not in excess of $15.00 per month.” Later, Dupree filed a motion for clarification in which he complained that prison officials were collecting restitution payments from his prison account. The district court denied Dupree’s two motions.

On April 18, 2013, the district court adjusted Dupree’s order of restitution. See 18 U.S.C. § 3664(k). The adjusted order provided that restitution was due “in full immediately” and that Dupree had to “make restitution payments from any wages he may earn in prison in accordance with the Bureau of Prisons Financial Responsibility Program.” The adjusted order also provided that “[a]ny portion of the restitution that is not paid in full at the time of [Dupree’s] release from imprisonment shall become a condition of supervision and be paid at the monthly rate of $150 plus 25% of [his] gross income in excess of $1,250 per month.”

Dupree filed a notice of appeal challenging the adjusted order. The district court treated the filing as a motion for reconsideration and granted relief in part. The district court ruled that it would amend its adjusted order in two ways: to specify a payment schedule because the adjusted order failed to “set forth the timing and amount of [Dupree’s] restitution payments, instead leaving that to the Bureau of Prisons’ discretion”; and to specify that Du-pree should “begin making restitution payments immediately” because the original order of restitution “was silent as to when Dupree was to begin making restitution payments” and there was a statutory presumption that payments were due “immediately ... unless ... the court provide[d] for payment on a date certain or in installments,” 18 U.S.C. § 3572(d)(1).

After this Court docketed Dupree’s notice of appeal, the district court amended its adjusted order of restitution. The amended order provided that “restitution shall be paid immediately,” but if Dupree was unable to comply, he was required to “begin making payments amounting to 30% of any wages he may earn in prison” effective “immediately.” The amended order also provided that, “[a]ny portion of the restitution that ... [remained] at the time of [Dupree’s] release from imprisonment shall become a condition of supervision and be paid at the monthly rate of $150 plus 25% of [his] gross income in excess of $1,250 per month ($15,000 per year).” Dupree appealed that order.

The district court lacked jurisdiction to amend its adjusted order of restitution. “Subject to exceptions not relevant here, ‘the filing of a notice of appeal is an event of jurisdictional significance — it confers jurisdiction on the court of appeals and divests the district court of its control over the aspects of the case involved in the appeal.’ ” United States v. Diveroli, 729 F.3d 1339, 1341 (11th Cir.2013) (alteration omitted) (quoting United States v. Tovar-Rico, 61 F.3d 1529, 1532 (11th Cir.1995)). After the district court entered its adjusted order, Dupree filed a written notice of appeal. Although the district court treated Dupree’s filing as a motion for reconsideration, it was plainly a notice of appeal, and we docketed it accordingly. The filing is captioned as a “notice of appeal,” and it states unambiguously that Dupree is “tender[ing] his notice to appeal to the Court of Appeals of the Eleventh Circuit the ... Judgment ... dated April 18, 2013,” under Rule 4 of the Federal Rules of Appellate Procedure. Dupree’s written notice of ap *860

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Dupree v. Attorney General of the United States
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786 F.3d 1006 (D.C. Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
590 F. App'x 857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brian-aldrich-dupree-ca11-2014.