United States v. Brandon Leal
933 F.3d 426
| 5th Cir. | 2019Background
- Brandon Leal pleaded guilty to transporting child pornography under 18 U.S.C. § 2252A(a)(1); district court sentenced him to 240 months and ordered $58,415 restitution to a victim identified as "Andy."
- Leal brought electronic devices into the U.S. containing hundreds of child-pornography images and dozens of videos, some showing infants and sadistic abuse.
- Andy submitted a restitution claim estimating $2,121,963 in general losses (future counseling and lost income) and sought $25,000 for general losses plus $33,415 in expert fees; Andy acknowledged Leal was not the producer of the images.
- The probation office recommended the full $58,415; Leal reviewed the PSR addendum, raised no objections at sentencing, and later filed a pro se notice of appeal.
- Leal argued on appeal that the restitution order violated Paroline’s proximate-cause requirement; the government contended the appeal was barred by Leal’s plea-waiver.
- The Fifth Circuit found jurisdiction despite a defective notice of appeal, held Leal’s statutory-maximum challenge was not barred by his waiver, and reviewed the restitution order for plain error.
Issues
| Issue | Plaintiff's Argument (Andy) | Defendant's Argument (Leal) | Held |
|---|---|---|---|
| Whether appeal is barred by plea-waiver | Waiver covers restitution; appeal should be dismissed | Waiver does not bar challenge that sentence exceeds statutory maximum under Paroline | Waiver did not bar Leal’s statutory-maximum/Paroline challenge; appellate review allowed |
| Standard of review for unpreserved restitution objection | N/A | Plain-error review applies because Leal did not object below | Court applies plain-error standard (Olano/Molina-Martinez) |
| Whether $25,000 award for general losses satisfied Paroline proximate-cause requirement | $25,000 was reasonable given §2255 civil damages guidance and Andy’s showing | District court failed to analyze proximate causation under Paroline; award unsupported | No plain error: $25,000 is within Paroline’s broad guidance and not grossly disproportionate |
| Whether $33,415 in expert fees required apportionment among multiple defendants | Expert costs are recoverable as proximate result of offenses; full award appropriate | District court failed to apportion fees among other defendants who may have caused same costs | No plain error: absent evidence of duplicative recovery or other convicted defendants, assessing full expert costs against Leal did not undermine fairness |
Key Cases Cited
- Paroline v. United States, 572 U.S. 434 (2014) (restitution under §2259 requires proximate causation and guidance for apportioning liability among many possessors)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (plain-error standard articulated for sentencing errors)
- United States v. Olano, 507 U.S. 725 (1993) (framework for plain-error review)
- United States v. Winchel, 896 F.3d 387 (5th Cir. 2018) (Paroline-based restitution claim treated as challenge to sentence exceeding statutory maximum)
- United States v. Keele, 755 F.3d 752 (5th Cir. 2014) (appeal-waiver interpretation and limits on waiving statutory-maximum challenges)
- United States v. White, 258 F.3d 374 (5th Cir. 2001) (courts may review substantive legal defects despite plea waivers)
- Garza v. Idaho, 139 S. Ct. 738 (2019) (noting some claims are unwaivable and waivers do not bar all appellate review)
