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Manrique v. United States
137 S. Ct. 1266
| SCOTUS | 2017
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Background

  • Marcelo Manrique pleaded guilty to possessing child pornography; under the MVRA the district court was required to order restitution, but the amount was not yet determined.
  • On June 24, 2014 the district court entered an initial judgment imposing imprisonment and supervised release but expressly deferred determination of restitution; an amended judgment would follow after the restitution amount was determined.
  • Manrique filed a single notice of appeal on July 8, 2014 from the June 24 judgment (before the restitution amount was set).
  • The district court held a restitution hearing on September 17, 2014 and entered an amended judgment on September 18, 2014 ordering $4,500 restitution to one victim; Manrique did not file a second notice of appeal from that amended judgment.
  • Manrique challenged the restitution amount in his appellate brief; the Government argued he forfeited the challenge by failing to file a notice of appeal from the amended judgment, and the Eleventh Circuit declined to consider the claim.
  • The Supreme Court affirmed, holding that a defendant who wishes to appeal an order imposing restitution after deferred determination must file a notice of appeal from that amended judgment when the Government objects.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a single notice of appeal filed after the initial judgment but before an amended judgment imposing restitution suffices to appeal the later restitution order Manrique: one notice filed after the initial judgment should suffice and Rule 4(b)(2) makes it effective to appeal the amended judgment Government: a notice of appeal from the amended judgment is required; failure to file forfeits appellate review when objected to The single early notice did not suffice; a second notice from the amended restitution judgment is required when Government objects
Whether the notice-of-appeal timing requirement is jurisdictional or a claim-processing rule Manrique: (implicitly) timing rules should not bar review here Government: timely notice is jurisdictional and thus mandatory Court: need not decide jurisdictional question; timing is at least a mandatory claim-processing rule that was timely raised by Government and thus unalterable
Whether Rule 4(b)(2) "springs forward" a prematurely filed notice to cover an amended restitution judgment entered after the notice Manrique: Rule 4(b)(2) treats a notice filed after announcement but before entry as filed on entry, so it should apply Government: Rule 4(b)(2) applies only where sentence was announced and the notice was filed after that announcement; here restitution had not been announced Held: Rule 4(b)(2) does not apply because the district court deferred announcing restitution amount; notice filed before announcement cannot "spring forward" to the later amended judgment
Whether the failure to file a second notice is harmless error (Lemke) Manrique: any defect should be excused as harmless under Lemke and the appellate rules Government: Lemke was superseded by the Federal Rules; Rule 3(a)(2) does not permit overlooking a complete failure to file a notice Held: Lemke does not control; courts cannot excuse complete failure to file a notice of appeal when opposing party timely raises the defect

Key Cases Cited

  • Dolan v. United States, 560 U.S. 605 (recognizing that initial sentencing judgment and later restitution order are separately appealable)
  • Eberhart v. United States, 546 U.S. 12 (claim-processing rules can be unalterable if timely raised)
  • Griggs v. Provident Consumer Discount Co., 459 U.S. 56 (notice of appeal confers jurisdiction on court of appeals)
  • FirsTier Mortgage Co. v. Investors Mortgage Ins. Co., 498 U.S. 269 (purpose of rules allowing premature notices to "spring forward")
  • Lemke v. United States, 346 U.S. 325 (premature notice of appeal excused under earlier rules; distinguished/superseded by current appellate rules)
Read the full case

Case Details

Case Name: Manrique v. United States
Court Name: Supreme Court of the United States
Date Published: Apr 19, 2017
Citation: 137 S. Ct. 1266
Docket Number: 15–7250.
Court Abbreviation: SCOTUS