United States v. Hollman
1:18-cr-10037
C.D. Ill.Jan 14, 2019Background
- Defendant Charles G. Hollman pleaded guilty to possessing child pornography under 18 U.S.C. § 2252A(a)(5)(B).
- Two victims (identified as “Jenny” and “Tara”) later sought restitution; Tara withdrew her claim and Jenny sought $3,000.
- The District Judge referred the restitution determination to the Magistrate Judge after sentencing; the Government submitted a memorandum and victim impact statement but presented no evidentiary proof of Jenny’s concrete losses.
- The Government argued restitution of $3,000 was appropriate under Paroline and noted pending legislation (later enacted) that would set a $3,000 floor in trafficking cases.
- The Magistrate Judge found the Government failed to prove the victim’s total losses as required by 18 U.S.C. § 3664(e) and Paroline/Sainz methodology, and therefore recommended no restitution order.
- The opinion also noted Jenny may instead seek $35,000 from the Child Pornography Victims Reserve under the Amy, Vicky, and Andy Act if she elects to do so.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution should be ordered under 18 U.S.C. § 2259 | Govt: $3,000 restitution appropriate; Paroline factors support award; no evidentiary hearing needed | Hollman: limited ability to pay; age on release should be considered; no hearing necessary | No restitution ordered—Govt failed to prove victim’s total losses, as §3664(e) requires |
| Whether Paroline’s methodology permits assigning a share without first calculating total losses | Govt: Paroline factors justify $3,000 award | N/A (defendant focused on ability to pay) | Court: Paroline requires first calculating victim’s total (aggregate) losses; cannot proceed to relative-share analysis without that figure |
| Effect of the 2018 Amy, Vicky, and Andy Act (adding a $3,000 minimum for trafficking convictions) | Govt: statute supports $3,000 (not binding at time of initial memorandum) | N/A | Court: Act requires courts to first determine full amount of victim’s losses before applying $3,000 floor; statute does not allow skipping the total-loss determination |
| Whether court may use restitution awards in other cases to infer victim’s total losses | Govt: cited eleven prior restitution orders to Jenny | Defendant: not argued on this point | Court: prior dockets did not calculate Jenny’s total losses; no reliable source exists in record to establish total losses, so cannot compute relative share |
Key Cases Cited
- Paroline v. United States, 572 U.S. 434 (2014) (establishes that restitution requires calculating victim’s aggregate losses and assigning a defendant a relative share based on causal role)
- United States v. Sainz, 827 F.3d 602 (7th Cir. 2016) (applied Paroline: court computed total loss then apportioned defendant’s share using prosecuted-offender count)
- United States v. Bour, 804 F.3d 880 (7th Cir. 2015) (discusses timing and procedure for imposing restitution and victims’ opportunity for timely relief)
- United States v. Brick, 905 F.2d 1092 (7th Cir. 1990) (restitution orders must be supported by factual basis and cannot be arbitrary)
