United States v. Lundquist

847 F. Supp. 2d 364, 2011 WL 7446325, 2011 U.S. Dist. LEXIS 153971
CourtDistrict Court, N.D. New York
DecidedDecember 14, 2011
DocketNo. 5:10-CR-0417
StatusPublished
Cited by1 cases

This text of 847 F. Supp. 2d 364 (United States v. Lundquist) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lundquist, 847 F. Supp. 2d 364, 2011 WL 7446325, 2011 U.S. Dist. LEXIS 153971 (N.D.N.Y. 2011).

Opinion

MEMORANDUM-DECISION and ORDER

GLENN T. SUDDABY, District Judge.

On June 17, 2011, the Court sentenced Avery Lundquist (“Defendant”) following his conviction for violating 18 U.S.C. §§ 2252A(a)(2)(A), 2256(8)(A), and 18 U.S.C. §§ 2252A(a)(5)(B) (receiving and possessing child pornography). Before sentencing, the Government requested that the Court order Defendant to pay restitution to his crime’s “victim” in the amount of $3,384,917.00 pursuant to 18 U.S.C. § 2259. During sentencing, the Court reserved decision on the issue of restitution, and indicated that it would decide the matter in the future. This is the Court’s decision on the issue of restitution.

TABLE OF CONTENTS

I. RELEVANT BACKGROUND ...............................................367

A. Government’s Request for Restitution....................................367

B. Governing Statute......................................................368

II. ANALYSIS ................................................................368

A. Whether the Court Must Hold an Evidentiary Hearing Before Deciding the Government’s Request for Restitution, Under the Circumstances.....368

B. Whether Amy Is a “Victim” of Defendant’s Crime, Within the Meaning of 18 U.S.C. § 2259(c).................................................369

C. Whether 18 U.S.C. § 2259 Limits the Losses that Amy May Recover Pursuant to 18 U.S.C. § 2259(b)(3)(A)-(E) to Those Proximately Caused by Defendant’s Commission of the Crime in Question............369

D. The Amount of Amy’s Losses that Were Proximately Caused by Defendant’s Commission of the Crime in Question......................370

1. Future Counseling Expenses.........................................376

2. Lost Wages and Benefits............................................376

3. Attorney’s Fees and Other Costs .....................................377

4. Total Amount of Recoverable Losses, and Share Caused by Defendant........................................................378

E. Whether It Is Permissible, and Appropriate, Under 18 U.S.C. § 2259, for the Court to Hold Defendant Jointly and Severally Liable for Payment of the Full Amount of Restitution ............................378

[367]*367I. RELEVANT BACKGROUND

A. Government’s Request for Restitution

On December 22, 2010, Defendant pleaded guilty of committing a crime under Chapter 110 of Title 18 of the United States Code. (Text Minute Entry filed Dec. 22, 2010; Dkt. No. 27.) More specifically, Defendant pleaded guilty to the following two crimes: (1) violation of 18 U.S.C. §§ 2252A(a)(2)(A) and 2256(8)(A) by receiving child pornography “on or about February 14, 2010”; and (2) violation of 18 U.S.C. §§ 2252A(a)(5)(B) by possessing child pornography “[o]n or about March 5, 2010.” (Dkt. No. 8, at 1-2 [Indictment]; Text Minute Entry filed Dec. 22, 2010; Dkt. No. 27.)

On June 3, 2011, the Government requested in writing, inter alia, that the Court order Defendant to pay restitution to his crime’s “victim,” identified as “Amy,”1 in the amount of $3,384,917.00, pursuant to 18 U.S.C. § 2259. (Dkt. No. 35, at Ex. A [attaching Letter from James R. Marsh, Esq., dated Apr. 14, 2011, at 25, filed under seal].) Joining in the Government’s request was “Amy’s” representative. (Dkt. No. 35.) On June 7, 2011, Defendant opposed that request in writing, and requested an evidentiary hearing. (Dkt. Nos. 23, 24.) On June 17, 2011, the Court heard oral argument from counsel on the issue of restitution. (Text Minute Entry dated June 17, 2011; Dkt. No. 31.)

At the time, the Court indicated its inclination to impose restitution in the amount of $37,126.50, which was generally based the fact that $48,483.00 had been awarded to Amy in U.S. v. Aumais, 08-CR-0711, 2010 WL 3034730 (N.D.N.Y. Aug. 3, 2010) (Sharpe, J.), adopting, 2010 WL 3033821 (N.D.N.Y. Jan. 13, 2010) (Homer, M. J.), and the fact that approximately a year and a half had passed since the issuance of that decision (warranting a certain discount of that amount). (Dkt. No. 31,- at 3-5.) However, the Court reserved decision on the issue of restitution, in order to (1) give the Government an opportunity to consult with Amy, to see whether that amount was acceptable to her or whether the Government wanted a further opportunity to submit evidence, and (2) await guidance from the Second Circuit in the case of U.S. v. Aumais, 656 F.3d 147 (2d Cir.2011), an appeal from U.S. v. Aumais, 08-CR-0711, 2010 WL 3034730 (N.D.N.Y. Aug. 3, 2010). (Dkt. No. 31, at 3-8.) As a result, the Court indicated that it would decide the issue within 90 days. (Id. at 9, 24.)

On August 12, 2011, the Government reported to the Court that Amy was satisfied with the Court’s proposed restitution amount of $37,126.50, and thus was not requesting a hearing. (Dkt. No. 32.) However, on August 15, 2011, Defendant objected to the Court’s proposed restitution amount of $37,126.50, and repeated his request for an evidentiary hearing. (Dkt. No. 33.) On September 8, 2011, the Second Circuit issued its decision in U.S. v. Aumais, 656 F.3d 147 (2d Cir.2011). That same day, the Court extended the deadline for its decision until December 14, 2011, in light of the intervening change in controlling law created by U.S. v. Aumais, 656 [368]*368F.3d 147 (2d Cir.2011). (Text Order filed Sept. 8, 2011.)

As stated earlier, this is the Court’s decision.

Because this Decision and Order is intended primarily for the review of the parties (who have demonstrated an adequate understanding of the issues raised by the Government’s request), the Court need not, and will not, recite in detail the parties’ arguments on the Government’s request. (See generally Dkt. No. 22 [Government’s Memo, of Law and Exhibits]; Dkt. Nos. 23-25 [Def.’s Memo, of Law and Exhibit]; Dkt. No. 33 [Def.’s Suppl. Letter Brief].)

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Related

United States v. Lundquist
731 F.3d 124 (Second Circuit, 2013)

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Bluebook (online)
847 F. Supp. 2d 364, 2011 WL 7446325, 2011 U.S. Dist. LEXIS 153971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lundquist-nynd-2011.