USA V. PYOTR BONDARUK

CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 22, 2022
Docket21-10176
StatusUnpublished

This text of USA V. PYOTR BONDARUK (USA V. PYOTR BONDARUK) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
USA V. PYOTR BONDARUK, (9th Cir. 2022).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS DEC 22 2022 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 21-10176

Plaintiff-Appellee, D.C. No. 2:11-cr-00450-TLN-2 v.

PYOTR BONDARUK, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of California Troy L. Nunley, District Judge, Presiding

Submitted November 16, 2022** San Francisco, California

Before: S.R. THOMAS and BENNETT, Circuit Judges, and LASNIK,*** District Judge.

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). *** The Honorable Robert S. Lasnik, United States District Judge for the Western District of Washington, sitting by designation. Pyotr Bondaruk challenges the 71-month sentence imposed on resentencing

following his convictions for conspiracy to commit mail fraud in violation of 18

U.S.C. § 1349, making false statements to a federally insured financial institution

in violation of 18 U.S.C. § 1014, and money laundering in violation of 18 U.S.C.

§ 1957. The district court sentenced him to 71-months at his original sentencing

hearing. We affirmed the conviction but vacated the sentence and remanded to the

district court for “resentencing considering the factors relevant to a minor role

adjustment under Sentencing Guidelines § 3B1.2(b), comment, n.3(c).” United

States v. Palamarchuk, 791 Fed. App’x 658, 663 (9th Cir. 2019). The district court

again imposed a 71-month sentence at resentencing. We have jurisdiction under 28

U.S.C. § 1291, and we affirm. Because the parties are familiar with the factual and

procedural history of the case, we need not recount it here.

Bondaruk contends that the district court procedurally erred at resentencing

by (1) relying on erroneous facts regarding his restitution obligations; (2) improperly

considering his status as a lifetime sex offender; and (3) failing to adequately explain

the sentence. We review for plain error, United States v. Valencia-Barragan, 608

F.3d 1103, 1108 (9th Cir. 2010), and conclude there is none. While the record shows

that initially the court incorrectly believed restitution claims existed, this

misapprehension was corrected by the government during the sentencing hearing.

Furthermore, as the district court could have adjusted the sentence after learning that

2 no restitution claims existed, but chose not to, Bondaruk cannot establish plain error.

See United States v. Ochoa, 809 F.3d 453, 458 (9th Cir. 2015) (explaining that

district courts may “alter a sentence” during a hearing in response to “evolving

circumstances during sentencing hearings”); United States v. Ameline, 409 F.3d

1073, 1078 (9th Cir. 2005) (en banc) (To establish plain error, defendant must show

a “reasonable probability” that he would have received a different sentence absent

the error.). Bondaruk’s sex offender status was a valid fact for the court to consider

in selecting the sentence. See 18 U.S.C. § 3553(a)(1) (instructing courts to consider

the “history and characteristics” of the defendant at sentencing). Finally, the record

reflects that the court considered the relevant 18 U.S.C. § 3553(a) factors and

adequately explained its reasons for the sentence. See United States v. Carty, 520

F.3d 984, 992–96 (9th Cir. 2008) (en banc).

Bondaruk next contends that the sentence is substantively unreasonable. The

within-Guidelines sentence is substantively reasonable in light of the 18 U.S.C.

§ 3553(a) sentencing factors and the totality of the circumstances. See Gall v. United

States, 552 U.S. 38, 51 (2007); United States v. Gutierrez-Sanchez, 587 F.3d 904,

908 (9th Cir. 2009) (“The weight to be given the various factors in a particular case

is for the discretion of the district court.”). The district court did not abuse its

discretion in considering Bondaruk’s criminal history and role in the offense, even

when those factors were already reflected in the Guidelines range. See United States

3 v. Dunn, 728 F.3d 1151, 1160 (9th Cir. 2013); United States v. Christensen, 732 F.3d

1094, 1100–01 (9th Cir. 2013).

Finally, Bondaruk contends that the district court erred by orally ordering

restitution at the resentencing hearing. We again review for plain error, United States

v. Begay, 33 F.4th 1081, 1096 (9th Cir. 2022) (en banc), and find none. It is true that

the district court likely erred in verbally ordering general restitution (without

specifying victims or amount) after learning that there were no existing or expected

restitution claims. United States v. Doe, 374 F.3d 851, 854 (9th Cir. 2004)

(explaining that the Mandatory Victims Restitution Act (MVRA) “specifically

makes an order of restitution contingent on the identification of specific victims”).

However, the district court’s written judgment, which did not contain a restitution

order, superseded the court’s oral order at the resentencing hearing. United States v.

Colace, 126 F.3d 1229, 1231 (9th Cir. 1997) (“[W]hen the oral sentence is illegal,

the correction procedure of [Federal] Rule [of Criminal Procedure] 35(c) applies,

and the correction supersedes the erroneous oral sentence.”). Thus, Bondaruk’s

arguments that the oral restitution order was invalid under the MVRA are unavailing

as the oral order was superseded by the written order, which did not include a

restitution order. Additionally, Bondaruk’s challenge fails under plain error review

because he has not shown that the alleged error affected his substantial rights, as he

has not been ordered to pay any amount in restitution. See Ameline, 409 F.3d at

4 1078. Finally, the procedural arguments raised by Bondaruk are foreclosed by this

court’s precedent. See United States v. Moreland, 622 F.3d 1147, 1171–72 (9th Cir.

2010) (finding MVRA deadlines are procedural rather than jurisdictional and finding

no reversible error where restitution order was imposed for the first time at

defendant’s resentencing hearing).

AFFIRMED.

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Moreland
622 F.3d 1147 (Ninth Circuit, 2010)
United States v. John Doe
374 F.3d 851 (Ninth Circuit, 2004)
United States v. Alfred Arnold Ameline
409 F.3d 1073 (Ninth Circuit, 2005)
United States v. Owen Dunn
728 F.3d 1151 (Ninth Circuit, 2013)
United States v. Carty
520 F.3d 984 (Ninth Circuit, 2008)
United States v. Valencia-Barragan
608 F.3d 1103 (Ninth Circuit, 2010)
United States v. Hugo Gutierrez-Sanchez
587 F.3d 904 (Ninth Circuit, 2009)
United States v. Collins Christensen
732 F.3d 1094 (Ninth Circuit, 2013)
United States v. Ramon Ochoa
809 F.3d 453 (Ninth Circuit, 2015)
United States v. Randly Begay
33 F.4th 1081 (Ninth Circuit, 2022)

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