United States v. Salti

59 F.4th 1050
Court of Appeals for the Tenth Circuit·Decided February 6, 2023·No. 21-3183·Published·Cited by 3 cases

Opinion

Appellate Case: 21-3183 Document: 010110808492 Date Filed: 02/06/2023 Page: 1 FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS February 6, 2023

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 21-3183 AHMAD SALTI,

Defendant - Appellant.

Appeal from the United States District Court for the District of Kansas (D.C. No. 5:14-CR-40138-DDC-1)

Virginia L. Grady, Federal Public Defender, John Arceci, Assistant Federal Public Defender, and Matthew Frederickson, Research & Writing Attorney, Office of the Public Denver, Colorado, for Defendant - Appellant

Duston J. Slinkard, United States Attorney, Tanya Sue Wilson and Kathryn E. Sheedy, Assistant United States Attorneys, Office of the United States Attorney, District of Kansas, Topeka, Kansas, for Plaintiff - Appellee

Before HARTZ, KELLY, and MORITZ, Circuit Judges.

HARTZ, Circuit Judge.

Defendant Ahmad Salti appeals the district court’s determination of how to calculate his restitution obligation when his co-conspirator has also paid some restitution. Defendant was sentenced to pay the victim $35,000 in restitution, which was a “Joint and

Appellate Case: 21-3183 Document: 010110808492 Date Filed: 02/06/2023 Page: 2

Several Amount” also owed by co-conspirator Pattrick J. Towner. R., Vol. I at 43. Mr. Towner’s sentence required him to pay restitution to the victim of $72,000, owed jointly and severally with Defendant. After Defendant deposited $35,000 with the court clerk as restitution, the clerk informed the government that Defendant should receive a refund for overpayment. The clerk explained that Mr. Towner had paid $5,117.92 in restitution and the clerk had apportioned that amount pro rata between the obligation owed by both Defendant and Mr. Towner ($35,000) and the amount owed solely by Mr. Towner ($37,000). Because 35/72 of Mr. Towner’s payments ($2,487.87) had been credited to the $35,000 in restitution owed jointly and severally by both defendants, Defendant had overpaid by that amount.

The government moved the district court to order the clerk not to pay Defendant a refund of $2,487.87. The district court agreed with the government, declaring that Defendant had to continue to make payments toward his $35,000 obligation unless (because of payments by Mr. Towner) the victim had already been fully compensated for its $72,000 loss. Defendant appeals. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm. The decision of the district court maximizes compensation to the victim and treats both Defendant and Mr. Towner fairly.

I. BACKGROUND Defendant’s father owned a convenience store with an ATM inside. Defendant informed Mr. Towner of the schedule for servicing the machine, and on September 16, 2014, Mr. Towner, armed with a semi-automatic handgun, robbed the service

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provider of cash stored in the service van. He obtained at least $72,000. Fortunately, no one was seriously injured.

Defendant and Mr. Towner were indicted separately and appeared before different judges of the United States District Court for the District of Kansas. Defendant and the government reached a plea agreement, but it did not address restitution. At his sentencing hearing the court asked the government whether it had recovered any of the stolen money; the government replied that the money had not been recovered and brought up restitution, stating that “the restitution has to simply be joint and several at [$]73,000,” which the government said was the total loss to the ATM service provider. First Supp. R. at 51. In part because the parties had not agreed on restitution, the hearing was continued to a later date.

At the continuation of the hearing, Defendant’s counsel opened the discussion of restitution, saying, “[W]e are asking for a sum of $35,000 to be paid by [Defendant] as part of his sentence in this case.” Id. at 14. The government responded that Defendant’s “willingness to enter into a restitution of [$]35,000 certainly satisfies that side of the case.” Id. at 15. Defendant and the government agreed that the parties would be bound to the restitution amount of $35,000 even though that term was not spelled out in the plea agreement. The court then confirmed with Defendant “that you have agreed to the imposition of a restitution obligation on you in the amount of $35,000.” Id. at 18. Summarizing its decision, the court said it was “imposing the restitution obligation of $35,000, consistent with the agreement that the parties have articulated during this hearing.” Id. at 24. Formally delivering the

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sentence at the end of the hearing, the court said it was imposing restitution under “18 U.S.C. Section 3663” and for the first time mentioned that the $35,000 “[r]estitution is ordered joint and several with Pattrick J. Towner.” 1 Id. at 30.

The judgment against Defendant, entered on March 21, 2016, two weeks after the continued hearing, reflected the signed plea agreement and the court’s oral restitution order. The court sentenced Defendant to two years in prison and three years of supervised release, and it ordered that he pay a special assessment of $100 and $35,000 in restitution. The restitution provision specified that Defendant was liable for the restitution jointly and severally with Mr. Towner. Also, the judgment stated that the total loss to the victim was $72,000.

Mr. Towner pleaded guilty in March 2015. In May 2016, almost two months after Defendant was sentenced, the judge assigned to Mr. Towner’s case sentenced him to serve 40 months in prison and three years on supervised release, to pay a special assessment of $100, and to pay $72,000 in restitution owed jointly and severally with Defendant.

The district-court clerk administered Defendant’s and Mr. Towner’s restitution payments. The Administrative Office of the United States Courts has developed

1 The record does not make clear whether the district court imposed restitution under the Victim and Witness Protection Act, 18 U.S.C. § 3663, or the Mandatory Victims Restitution Act, 18 U.S.C. § 3663A. See United States v. Salti, No. 14- 40138-01-DDC, 2021 WL 4243128, at *3 n.5 (D. Kan. Sept. 17, 2021). Whether restitution was optional under § 3663 or mandatory under § 3663A is immaterial for our purposes because each statute applies the same restitution procedure, codified at 18 U.S.C. § 3664, see 18 U.S.C. §§ 3663(d) and 3663A(d).

computerized accounting systems and manuals that aid in this work, but the clerk remains responsible for applying the court’s restitution orders. The first $100 Defendant and Mr. Towner each paid went to satisfying their special-assessment obligations. All further payments by Defendant and Mr. Towner went toward restitution.

The clerk interpreted Defendant’s and Mr. Towner’s restitution orders to mean that Defendant was responsible for $35,000 jointly and severally with Mr. Towner and that Mr. Towner was responsible for $35,000 jointly and severally with Defendant as well as for $37,000 individually. The clerk divided each of Mr. Towner’s payments pro rata. Until the $35,000 joint and several liability was paid, 48.6% (35,000/72,000) of any payment Mr. Towner made was to go to paying off the $35,000 joint and several liability and 51.4% (37,000/72,000) was to be applied to the $37,000 individual debt. If Mr. Towner made a $100 payment, for example, $48.60 would go to the joint and several liability and $51.40 would go to the individual liability. After the $35,000 obligation was paid, 100% of Mr. Towner’s payments would go to the remaining liability to the victim.

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United States v. Salti, 59 F.4th 1050 (10th Cir. 2023).

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