United States v. Kyles

601 F.3d 78, 2010 U.S. App. LEXIS 6844, 2010 WL 1253904
CourtCourt of Appeals for the Second Circuit
DecidedApril 2, 2010
Docket06-4196-cr
StatusPublished
Cited by15 cases

This text of 601 F.3d 78 (United States v. Kyles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Kyles, 601 F.3d 78, 2010 U.S. App. LEXIS 6844, 2010 WL 1253904 (2d Cir. 2010).

Opinion

REENA RAGGI, Circuit Judge:

Defendant Basil Kyles was convicted after a jury trial in the United States Dis *80 trict Court for the District of Connecticut (Alfred V. Covello, Judge) of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d). On September 9, 1993, the court sentenced Kyles to 262 months’ imprisonment, five years’ supervised release, and a $50 special assessment. As a special condition of his supervised release, Kyles was directed to pay $4,133 in restitution on a schedule to be determined by the United States Probation Office.

In fact, the Probation Office never set any restitution schedule for Kyles. Instead, over the next. thirteen years, the district court itself entered various orders specifying the schedule on which Kyles was to pay the specified restitution amount while incarcerated, requiring first that he pay $2 per month, then that he pay $25 per month, and finally that he pay such amount as was determined under the guidelines of the Inmate Financial Responsibility Program (“IFRP”). Kyles did not timely appeal the first amended order, precluding him from doing so now. See Baker v. Dorfman, 239 F.3d 415, 426 n. 6 (2d Cir.2000). He nevertheless challenges the last two amendments as unauthorized modifications of his sentence. Although Kyles acknowledges that the Victim and Witness Protection Act of 1982 (“VWPA”) permits a sentencing court to order a defendant to make restitution in installments over a specified time, see 18 U.S.C. § 3663(f)(1) (1993), 1 he maintains that the statute does not authorize modifications to a restitution schedule while a defendant is still incarcerated. For the reasons discussed in this opinion, we disagree. Whatever limits may apply to a court’s authority to alter the amount of restitution awarded in a judgment of conviction, these limits do not extend to the court’s authority to modify the schedule for paying such amount. The latter authority derives from the statutory conferral of discretion on district courts to excuse a defendant from the presumption in favor, of immediate payment of a restitution award. See id. § 3663(f)(1), (3). Implicit in such effectively equitable power is the authority to modify an initial payment schedule as warranted by a defendant’s financial circumstances, mindful of the overall statutory goal of compensating crime victims.

While we thus reject Kyles’s authority challenge on the merits, we are compelled by circuit precedent to conclude that the last challenged order, directing that Kyles’s payment schedule be increased as warranted by IFRP guidelines, constitutes an impermissible delegation of judicial power to the Bureau of Prisons. See United States v. Mortimer, 94 F.3d 89, 90-91 (2d Cir.1996). Accordingly, we vacate that order and remand for the district court itself to set an appropriate restitution schedule.

I. Background

A. The Order of Restitution in the Original Judgment of Conviction

In a judgment of conviction entered on September 15, 1993, Kyles was sentenced on one count of armed bank robbery to 262 months’ incarceration, five years’ supervised release, and a $50 special assessment. In a section entitled “Special Conditions of Supervised Release,” the judgment stated that “Defendant shall make restitution to the Shawmut Bank in the amount of $4,133 on a schedule to be determined by the United States Probation Office.” United States v. Kyles, No. 92 Cr. 91, Judgment (Sept. 15, 1993). *81 The judgment was affirmed by this court in United States v. Kyles, 40 F.3d 519, 527 (2d Cir.1994). 2

B. Amendments to the Restitution Schedule

1. The October 19, 1998 Order Amending Judgment

On October 19, 1998, the district court ordered that Kyles’s original judgment be amended to require him to “pay restitution of $2 per month, while incarcerated.” United States v. Kyles, No. 92 Cr. 91, Order Amending Judgment (Oct. 19, 1998). 3 The court specifically reserved the authority to alter this amount as circumstances warranted. See id. (“The court may adjust the amount of the monthly repayment according to the defendant’s ability to pay.”). Kyles did not appeal this order. Thus, any challenges he might have to the October 19, 1998 amendment to his restitution schedule are waived. See Baker v. Dorfman, 239 F.3d at 426 n. 6.

2. The June 5 and September 1, 2006 Orders Amending Judgment

Nearly eight years after its initial amendment, purportedly in response to “information ... from the Bureau of Prisons indicati[ng] that [Kyles] ha[d] experienced a positive material change in his ability to pay,” United States v. Kyles, No. 92 Cr. 91, Order on Increase in Restitution Payments, at 1 (Sept. 1, 2006), the district court again amended the judgment in Kyles’s case, this time “to reflect an increase in the defendant’s restitution payment obligation from $2 each month to $25 each month, while incarcerated,” id., Order Amending Judgment (June 5, 2006). 4 Once more, the district court reserved the right to make future adjustments to the restitution schedule based on Kyles’s ability to pay. See id.

In an ex parte letter dated June 15, 2006, Kyles sought reconsideration of this amendment, prompting the district court to stay its June order pending further submissions from the parties. See id., Order Staying Enforcement of Amended Judgment (July 14, 2006). In his filings, Kyles argued that the district court lacked authority to issue either the October 1998 order or the June 2006 order, as neither had been entered within seven days of sentencing as required by the Federal Rules of Criminal Procedure. See Fed. R.Crim.P. 35(c) (1993) (permitting court to correct clear sentencing error within seven days of judgment). Even if the court possessed the requisite authority, Kyles insisted he lacked the means to pay $25 per month.

The government disputed the latter assertion and submitted that Rule 35(c) was inapplicable as the challenged amendment did not constitute a “correction” of the judgment. Further, in response to a spe *82

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Bluebook (online)
601 F.3d 78, 2010 U.S. App. LEXIS 6844, 2010 WL 1253904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kyles-ca2-2010.