United States v. Ka'ba S. Muhammad

46 F.4th 531
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 15, 2022
Docket21-1441
StatusPublished
Cited by2 cases

This text of 46 F.4th 531 (United States v. Ka'ba S. Muhammad) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Ka'ba S. Muhammad, 46 F.4th 531 (7th Cir. 2022).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 21-1441 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

KA’BA S. MUHAMMAD, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. No. 2:00-cr-197 — James T. Moody, Judge. ____________________ ARGUED FEBRUARY 8, 2022 — DECIDED AUGUST 15, 2022 ____________________

Before SYKES, Chief Judge, and SCUDDER and JACKSON- AKIWUMI, Circuit Judges. JACKSON-AKIWUMI, Circuit Judge. A district court vacated Ka’ba Muhammad’s sentence on collateral review, and he was resentenced. At resentencing, the parties incorrectly stated that Muhammad had not made any restitution payments. The court then reimposed the vacated, original restitution judgment of $10,421.66 without crediting the $433.32 Muhammad paid while incarcerated. Muhammad 2 No. 21-1441

appeals the new restitution judgment and argues that the district court plainly erred by relying on inaccurate information—that he had not made any restitution payments—when it reimposed the original restitution judgment. Even if Muhammad could show that the district court erred, we decline to correct any such error on the facts of this case where Muhammad concedes that he originally owed $10,421.66 in restitution and where there is no disagreement among the parties and the district court that he should receive credit for his payments. Accordingly, we affirm. I In 2001, a jury convicted Muhammad of being a felon in possession of a firearm and stealing firearms from a federally licensed firearms dealer, in violation of 18 U.S.C. §§ 922(g)(1) and 922(u). The district court sentenced Muhammad as an armed career criminal and ordered him to pay $10,421.66 in restitution to the firearms dealer and its insurer under the Mandatory Victims Restitution Act (“MVRA”). We affirmed the sentence. See Zambrella v. United States, 327 F.3d 634 (7th 1 Cir. 2003). On collateral review, the United States District Court for the Central District of Illinois vacated Muhammad’s sentence under 28 U.S.C. § 2241 after finding that he was improperly sentenced as an armed career criminal. Muhammad v. Entzel, No. 19-CV-1343-SLD, 2020 WL 7346027, at *11 (C.D. Ill. Dec. 14, 2020). The court transferred the matter to the United States District Court for the Northern District of Indiana, which

1 Muhammad’s former name was Taurus Zambrella. No. 21-1441 3

resentenced Muhammad to time served and one year of su- pervised release. Relying on the restitution amount in the U.S. Probation Office’s revised presentence report and the parties’ 2 statements that Muhammad had not made any restitution payments, the court also ordered Muhammad to pay $10,421.66 in restitution. Muhammad timely appealed his new sentence. While the matter was pending on appeal, the parties learned that Muhammad paid $433.32 toward his original restitution judgment while incarcerated and before resentencing. On Muhammad’s motion and the parties’ joint stipulation, the district court entered an order updating the record on appeal pursuant to Federal Rule of Appellate Procedure 10(e) and Circuit Rule 10(b) to reflect that Muhammad now owes $7,993.63 in restitution. This $2,228.03 reduction included $433.32 Muhammad paid while incarcerated, $200 his codefendant paid, and $1,794.71 from a U.S. Treasury Department offset. Meanwhile, Muhammad’s appeal continued to briefing.

2 At resentencing, the following exchange took place: [THE COURT]: The defendant must make restitution to the following named victims in the amount indicated: Hamilton Mutual Insurance Company of Cincinnati, Ohio in the amount $9,421.66 and Albertson’s Sports Shop in Warsaw, In- diana in the amount of $1,000. Does that cover it? None of that has been paid, I take it? [GOVERNMENT]: Correct, Your Honor. [THE COURT]: Correct? [DEFENSE]: Correct, Your Honor. 4 No. 21-1441

II In this appeal, Muhammad seeks a limited remand so that the district court can revisit the restitution judgment. He ar- gues that the district court erred by relying on inaccurate in- formation when it reimposed the $10,421.66 restitution judg- ment. Muhammad forfeited this argument by failing to object to the district court’s restitution decision at resentencing, so we review it for plain error. See United States v. Jones, 22 F.4th 667 (7th Cir. 2022). To prevail on plain error review, Muham- mad must show: “(1) an error, (2) that was plain, (3) that af- fected his substantial rights, and (4) that seriously affected the fairness, integrity, or public reputation of the proceedings.” Id. at 675. Muhammad contends that all four prongs of plain error review are met here. To begin, Muhammad identifies the error as this: the dis- trict court relied on inaccurate information—that he had not made any restitution payments—to impose his restitution. Muhammad directs our attention to United States v. Oliver, where we stated that “[c]onvicted defendants have a due pro- cess right to be sentenced on the basis of accurate and reliable information” and “a sentencing court commits a significant procedural error if it selects a sentence based on clearly erro- neous facts.” 873 F.3d 601, 608 (7th Cir. 2017) (quotations and citations omitted). Second, Muhammad argues that the error was plain. He concedes that he owed $10,421.66 in restitution under the MVRA because that was the amount of loss he caused the vic- tims. But he views the district court’s decision to reimpose that total amount as a clear or obvious error, see United States v. Olano, 507 U.S. 725, 734 (1993), because he paid $433.32 No. 21-1441 5

before resentencing and the district court did not credit that amount. Third, Muhammad argues that the error affected his sub- stantial rights. The third prong requires Muhammad to show that he was prejudiced and there was “a reasonable probabil- ity that, but for the error, the outcome of the proceeding would have been different.” United States v. Morrow, 5 F.4th 808, 814 (7th Cir. 2021). Muhammad argues that the district court’s error affected his right to be sentenced based on cor- rect information and, but for that misinformation, the district court would have credited Muhammad’s $433.22 payment and reduced Muhammad’s restitution obligation. Finally, Muhammad argues that the error impacted the fairness, integrity, and public reputation of judicial proceed- ings. This fourth prong of the plain error analysis is where we must pause. Even when a litigant satisfies the first three prongs of the plain error analysis, we “should exercise [our] discretion at the fourth prong only if the error seriously affects the fairness, integrity or public reputation of judicial proceed- ings.” United States v. Hammond, 996 F.3d 374, 395 (7th Cir. 2021) (quotation omitted) (emphasis added). This means “we “retain discretion to leave an error uncorrected.” Id. (quota- tion omitted).

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Bluebook (online)
46 F.4th 531, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kaba-s-muhammad-ca7-2022.