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United States v. Mario Ahlazshuna Dillard
891 F.3d 151
| 4th Cir. | 2018
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Background

  • Dillard pleaded guilty to multiple counts of sexual exploitation of a child (including recording and uploading abuse of Minor Girl A) and one count of receipt/distribution of child pornography; sentenced to 420 months.
  • Plea agreement contained an extensive appeal waiver and an express agreement to pay restitution for the full scope of his criminal conduct, including losses to Minor Girl A.
  • At sentencing the Government sought restitution for Minor Girl A (contact victim) and seven non-contact victims whose images Dillard possessed/distributed; Minor Girl A’s counselor requested $3,590 but the Government sought $7,180.
  • The district court awarded Minor Girl A $100,000 in restitution, finding long-term psychological harms and treating $100,000 as conservative in light of average lifetime harms in similar cases.
  • The district court denied restitution entirely to the seven non-contact victims, reasoning the Government failed to prove causation connecting Dillard to their harms and that the proposed formula for apportionment was speculative; the court said it needed at minimum data on restitution awards and collections in other cases.
  • Both sides appealed: Dillard challenged the $100,000 award; the Government appealed the denial of restitution to non-contact victims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Dillard can appeal the $100,000 restitution to Minor Girl A despite an appeal waiver Dillard: §2259 limits restitution to proven losses and record only shows $3,590—$100,000 unsupported Government: appeal barred by valid, knowing appeal waiver that covers sentence/restitution Appeal dismissed: waiver valid; court had statutory authority under §2259 to award $100,000, so claim falls within waiver
Whether the district court erred by denying restitution to non-contact victims Government: statute (§2259) mandates restitution; Paroline allows apportionment based on defendant’s relative role even when precise causation is impossible Dillard: (implied) lack of direct causal nexus; court required stricter causation proof Vacated & remanded: district court misapplied Paroline by demanding victim awareness and extra data and by refusing to exercise discretion to apportion a non-nominal award; must re-determine amounts consistent with Paroline

Key Cases Cited

  • United States v. Archie, 771 F.3d 217 (4th Cir. 2014) (discusses enforceability and scope of appeal waivers)
  • United States v. Cohen, 459 F.3d 490 (4th Cir. 2006) (distinguishes when a restitution challenge may survive an appeal waiver)
  • Paroline v. United States, 134 S. Ct. 1710 (2014) (Supreme Court: restitution under §2259 requires proximate causation; where individual causation is impractical, courts should apportion restitution consistent with defendant’s relative role)
  • United States v. Llamas, 599 F.3d 381 (4th Cir. 2010) (standard of review for restitution orders)
Read the full case

Case Details

Case Name: United States v. Mario Ahlazshuna Dillard
Court Name: Court of Appeals for the Fourth Circuit
Date Published: May 30, 2018
Citation: 891 F.3d 151
Docket Number: 17-4417; 17-4418
Court Abbreviation: 4th Cir.