United States v. Timothy Curry

547 F. App'x 768
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 11, 2013
Docket13-1061
StatusUnpublished
Cited by7 cases

This text of 547 F. App'x 768 (United States v. Timothy Curry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Timothy Curry, 547 F. App'x 768 (6th Cir. 2013).

Opinion

SUTTON, Circuit Judge.

Timothy Curry pleaded guilty to one count of wire fraud. See 18 U.S.C. § 1343. The district court sentenced him to a within-guidelines 41-month prison term and ordered him to pay $696,665 in restitution. On appeal Curry challenges the amount of the district court’s restitution award. But he faces a preliminary hurdle — he must show that his voluntary waiver of “any right” to appeal his sentence permits this appeal. Because he cannot clear this hurdle, we must dismiss the appeal.

I.

From 2006 until 2012, Curry ran several companies that he claimed could secure loans for individuals who otherwise could not obtain financing. Curry’s financing magic came at a price: He required clients to pay a deposit ranging from $2,750 to $25,500 before he would do any work. After his clients paid the fees, they learned that the only trick Curry could perform was to disappear. Once he received a client’s fee, Curry cut off communications, failed to complete the work necessary to secure the client’s loan and refused to refund the deposits. He put the advance fees to his own uses, including at restaurants, retail stores, gyms, dating websites and casinos.

Once discovered, Curry’s shenanigans prompted a three-count indictment for wire fraud. Rather than proceed to trial, Curry pleaded guilty to one of the three wire fraud charges. In the plea agreement, Curry and the government settled on a guidelines range of 41 to 51 months for Curry’s sentence based on a loss to his victims between $400,000 and $1,000,000. They also acknowledged that, as part of Curry’s sentence, the district court would order restitution. They left open the “specific loss amount, for purposes of restitution,” noting that the restitution figure “[would] be determined by the Court at the sentencing hearing.” R. 26 at 4. Curry agreed that, if his sentence “f[ell] within the guideline range recommended” in the plea agreement (41 to 51 months), he waived “any right to appeal his conviction or sentence.” Id. at 7 (emphasis added).

Based on victim declarations and spreadsheets showing deposits into two bank accounts associated with Curry’s fraudulent financing operations, Curry’s presentence report concluded that he owed $696,665 in restitution to the victims of his fraud. Curry objected to the restitution *770 calculations in his pre-sentence memorandum and a supplemental memorandum. By and large, Curry disputed the restitution amount for one reason: He claimed a right to retain some clients’ advance fees because their conduct, not Curry’s, caused their loan applications to fail. Curry did not produce an affidavit or any other evidence to support this argument. Nor did he request a hearing on the restitution issue.

At Curry’s sentencing hearing, the judge acknowledged Curry’s objection to the restitution calculations, but indicated that he was “not prepared to overrule a probation officer as to the restitution amount [based] on [Curry’s] Supplemental Sentencing] Memorandum.” R. 43 at 5. He clarified, though, that he “would be pleased to hear after we reduce this case to judgment ... some evidence under oath and corroborated as to why the restitution amount should be lower than $696,665.” Id. He also told Curry that he would entertain arguments about the probation officer’s restitution calculations during the hearing. Curry declined the invitation to offer additional arguments regarding restitution. And although the district court withheld final judgment on Curry’s sentence for a month, Curry never produced evidence to support his alternative restitution figure.

The district court entered judgment sentencing Curry to 41 months in prison and ordering him to pay $695,665 in restitution. Curry timely appealed the restitution order.

II.

Curry directs most of his arguments to the impropriety of the district court’s restitution order. But that merits question is neither here nor there if Curry waived his right to appeal. We begin — and end — by addressing the waiver contained in his plea agreement.

A defendant may waive any right, even a constitutional one, in a plea agreement, so long as he knowingly and voluntarily relinquishes the right. United States v. Gibney, 519 F.3d 301, 305-06 (6th Cir.2008); see also United States v. Bradley, 400 F.3d 459, 463-66 (6th Cir.2005). Curry does not deny that he knowingly and voluntarily signed the plea agreement. The only question, then, is whether the appellate waiver covers the restitution component of his sentence. In interpreting the plea agreement, we think of it as a contract, amenable to traditional tools of contract interpretation. See United States v. Freeman, 640 F.3d 180, 194 (6th Cir.2011).

The relevant text of the plea agreement is not complicated. It says: “If the sentence imposed falls within the guideline range recommended by [Curry] in Paragraph 2B above [ (i.e., if he receives a prison term between 41 and 51 months) ], [Curry] waives any right to appeal his conviction or sentence.” R. 26 at 7. Section 3 of Curry’s plea agreement lists restitution as one of the compulsory components of Curry’s sentence. When the district court sentenced Curry to 41 months in prison — namely, “within the guideline range recommended” by Curry and the government — the waiver thus extinguished Curry’s right to appeal any part of his sentence, including the restitution order.

Precedent confirms this straightforward reading of the agreement. Gibney, for example, offers a close parallel. 519 F.3d at 305-06. Gibney’s plea agreement specified that he “voluntarily waive[d] the right ... to directly appeal his conviction and the resulting sentence” so long as the court sentenced him to a prison term “within the applicable Guideline Range.” Id. at 306. The district court sentenced *771 Gibney to the mandatory minimum, which fell within the guideline range. Id. On appeal, we held that Gibney’s plea agreement barred review of the district court’s restitution award “[b]ecause restitution is a part of one’s sentence ... and because the plea agreement contemplated a waiver of the right to appeal Gibney’s criminal sentence.” Id. Other cases have reached similar conclusions in similar circumstances. See United States v. Reese, 509 Fed.Appx. 494, 498-99 (6th Cir.2012); United States v. Sharp, 442 F.3d 946, 952 (6th Cir.2006).

Curry tries to distinguish Gibney on the ground that his plea agreement, unlike Gibney’s, noted that the parties disputed the amount of restitution due and deferred resolution of that issue to the district court. His factual premise is correct; his legal conclusion is not.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. A. Eddy Zai
Sixth Circuit, 2022
United States v. Jennifer Riccardi
989 F.3d 476 (Sixth Circuit, 2021)
United States v. Nykoriak
Sixth Circuit, 2020
United States v. Michael Grundy
844 F.3d 613 (Sixth Circuit, 2016)
United States v. Michael Winans, Jr.
748 F.3d 268 (Sixth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
547 F. App'x 768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-curry-ca6-2013.