United States v. West

CourtCourt of Appeals for the Fifth Circuit
DecidedMay 21, 2025
Docket22-11001
StatusUnknown

This text of United States v. West (United States v. West) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. West, (5th Cir. 2025).

Opinion

Case: 22-11001 Document: 145-1 Page: 1 Date Filed: 05/21/2025

United States Court of Appeals for the Fifth Circuit United States Court of Appeals ____________ Fifth Circuit

FILED No. 22-11001 May 21, 2025 ____________ Lyle W. Cayce Clerk United States of America,

Plaintiff—Appellee,

versus

Kyle Lamar West,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 5:22-CR-37-1 ______________________________

PUBLISHED ORDER Before Elrod, Chief Judge, and Willett and Duncan, Circuit Judges. Per Curiam: The court having been polled at the request of one of its members, and a majority of the judges who are in regular active service and not disqualified not having voted in favor (Fed. R. App. P. 40 and 5th Cir. R. 40), on the Court’s own motion, rehearing en banc is DENIED. In the en banc poll, seven judges voted in favor of rehearing (Judges Smith, Richman, Willett, Duncan, Engelhardt, Oldham, and Wilson), and ten judges voted against rehearing (Chief Judge Elrod and Judges Jones, Case: 22-11001 Document: 145-1 Page: 2 Date Filed: 05/21/2025

No. 22-11001

Stewart, Southwick, Haynes, Graves, Higginson, Ho, Douglas, and Ramirez).

2 Case: 22-11001 Document: 145-1 Page: 3 Date Filed: 05/21/2025

Jennifer Walker Elrod, Chief Judge, concurring in the denial of rehearing en banc: I voted against rehearing in this case because I fail to see en banc- worthy conflict among our appeal-waiver cases. Nevertheless, I respect the views of my colleagues who see things differently. I write separately in an attempt to briefly dispel some of the confusion surrounding appeal waivers and challenges to restitution orders. In many restitution statutes, Congress limited restitution to the amount of the victim’s losses that are the “proximate result” of the defendant’s conduct. See, e.g., 18 U.S.C. § 2259(b)(1), (c)(2). When a defendant who has agreed to an appeal waiver that preserves the right to appeal statutorily excessive punishments challenges a restitution order, the challenge will generally be one of two types. One type challenges the district court’s proximate-cause analysis in reaching the amount of restitution, and the other challenges the restitution order on the basis that the district court failed to undertake the analysis altogether. The first type is impermissible under our precedent because it is barred by an appeal waiver. E.g., United States v. Alfred, 60 F.4th 979, 982 (5th Cir. 2023); United States v. Meredith, 52 F.4th 984, 987 (5th Cir. 2022). The second is not. E.g., United States v. Winchel, 896 F.3d 387, 389 (5th Cir. 2018); United States v. Leal, 933 F.3d 426, 431 (5th Cir. 2019). As we have explained: In Winchel and [its progeny], we declined to enforce the appeal waivers because the district courts failed to conduct the requisite analysis altogether. Here, the district court conducted the analysis, and Alfred challenges the outcome of that analysis. Such a challenge is barred by his appeal waiver. Alfred, 60 F.4th at 982 (footnote omitted).

3 Case: 22-11001 Document: 145-1 Page: 4 Date Filed: 05/21/2025

Both parties in this case understood this dichotomy. The government, for example, attempted to “distinguish[] this case from” Winchel by arguing that the district court did conduct an evidentiary analysis, meaning that West’s appeal was barred as in Alfred. But it never asserted that Winchel was incorrectly decided or was otherwise foreclosed by United States v. Bond, 414 F.3d 542 (5th Cir. 2005). See United States v. West, No. 22-11001, slip op. at 4 & n.1 (5th Cir. May 21, 2025) (discussing Bond). Indeed, the government declined the opportunity to petition for en banc review of this case, and neither its petition for panel rehearing nor its merits brief identify conflicting appeal-waiver precedent. With appreciation for our continued dialogue on our waiver jurisprudence, and with the utmost respect for my colleagues who sought to rehear this case en banc, I concur.

4 Case: 22-11001 Document: 145-1 Page: 5 Date Filed: 05/21/2025

Stephen A. Higginson, Circuit Judge, concurring in the denial of rehearing en banc: I write separately to give specific and historical context, to disagree with a point made in the dissental, and to add an observation. As Chief Judge Elrod elaborates, the important point is context. The Supreme Court instructively has explained that child pornography offenses are a hard fit with restitution. See Paroline v. United States, 572 U.S. 434 (2014). These mandatory restitution orders—which require the involvement of the Department of Justice’s Child Exploitation Notification Program—are often imposed not just after a negotiated guilty plea but even after sentencing itself. See 18 U.S.C. § 2259 (requiring the imposition of restitution for child pornography offenses); id. § 3664(d)(5) (allowing for the “final determination of a victim’s losses” up to “90 days after sentencing” and allowing victims to petition for amended restitution orders thereafter). It is unsurprising that the post-sentencing restitution regime ill fits with a rigid application of variable sentencing appeal waiver terms negotiated months earlier, and I doubt our full court could compose a one-size-fits-all rule. Nor do I think defense counsel, prosecutors, and sentencing judges—who work through difficult, post-sentencing restitution hearings, dutifully applying Paroline—would themselves favor an ironclad rule which prevents appellate correction of unanticipated, material sentencing errors. At the same time, I am concerned the dissental neglects the broader context when it asserts that the Winchel exception for extra-statutory sentences could “swallow” negotiated plea bargains. Cf. United States v. Erwin, 765 F.3d 219, 231–36 (3d Cir. 2014) (defendant’s appeal-waiver breach warranted vacating and remanding so the government would not be obligated to move for a downward departure). That framing overlooks the reality that appeal waivers—a recent, prosecutorial imperative—themselves are the exception that, if too rigidly applied, can swallow our statutory role of

5 Case: 22-11001 Document: 145-1 Page: 6 Date Filed: 05/21/2025

reviewing criminal sentences for correctness. Appeal waivers are a small piece in the complex, changeable criminal plea negotiation puzzle. Those puzzles get put together at re-arraignment, resolving criminal charges across the country. Yet our criminal justice system now largely incarcerates defendants based on disputes that arise and get resolved much later, at sentencing or after, and often based on uncharged facts identified by probation officers well after any guilty plea. In other words, these determinative but difficult fact/law decisions aren’t made until months after the government and the defendant, in good faith, file any guilty plea agreement, with or without an appeal waiver. A considerable percentage of federal circuit dockets is criminal, and an important part of our role is making sure that no person is imprisoned, fined, or punished wrongly. Furthermore, as the dissental acknowledges, the vast majority of this criminal docket arises from guilty pleas, meaning that issues of criminal punishment have great significance. Yet appeal waivers, confected by parties, seek to contract around judicial review of those issues. See generally United States v. Mezzanatto, 513 U.S. 196

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Bluebook (online)
United States v. West, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-west-ca5-2025.