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617 F. App'x 102
2d Cir.
2015
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Background

  • Defendant Gary Miner pled guilty to receiving and possessing child pornography and was sentenced to 10 years imprisonment. Restitution of $5,065 was ordered to two victims ("J_Blonde" and "Andy").
  • The restitution award was calculated by the district court using the median of prior restitution awards previously made to those victims ($2,000 to J_Blonde; $3,065 to Andy).
  • Miner challenged only the restitution amount and the timing of payment on appeal.
  • The district court found the victims’ claimed general losses (therapy, lost income) were sufficiently disaggregated from the original abuse to meet Paroline’s proximate-causation requirement.
  • The court also considered Miner’s relative role in the causal process and adopted the median-award approach after conducting independent fact-finding and rejecting some government/victim requests as excessive.
  • The Second Circuit affirmed the restitution amounts but vacated the requirement of immediate payment and remanded for a payment schedule under 18 U.S.C. § 3664(f)(2).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court failed to disaggregate losses attributable to initial abuse from ongoing trafficking (Paroline proximate causation) Government: district court properly found victims’ general losses sufficiently disaggregated from original abuse Miner: district court relied on reports that mixed original abuse and ongoing trafficking and didn’t quantify contributions Affirmed — district court adequately disaggregated and Paroline does not require more detailed accounting
Whether district court properly accounted for Miner’s relative role in victims’ general losses Government: restitution based on reasoned methodology reflecting relative role Miner: awards overstate his causal contribution Affirmed — court reasonably assessed relative role and did not abuse discretion
Whether using the median of prior awards is an appropriate method for setting restitution Government/victims: prior awards are permissible comparators Miner: methodology improper or arbitrary Affirmed — median-of-awards was reasonable here given district court’s factfinding and discretion
Whether restitution must be paid immediately or under a payment schedule Government: immediate payment appropriate Miner: indigent; immediate payment constitutes plain error; should be scheduled Vacated in part — immediate-payment requirement was plain error; remanded to impose payment schedule under § 3664(f)(2)

Key Cases Cited

  • Paroline v. United States, 134 S. Ct. 1710 (2014) (proximate-causation and defendant's relative role in restitution for child-pornography victims)
  • United States v. Paul, 634 F.3d 668 (2d Cir. 2011) (deferential standard of review for restitution orders)
  • United States v. Pearson, 570 F.3d 480 (2d Cir. 2009) (restitution review standard)
  • United States v. Kearney, 672 F.3d 81 (1st Cir. 2012) (permitting consideration of restitution awards in other cases as comparators)
  • United States v. Mammedov, [citation="304 F. App'x 922"] (2d Cir. 2008) (plain error where immediate restitution ordered despite defendant's indigence)
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Case Details

Case Name: United States v. Miner
Court Name: Court of Appeals for the Second Circuit
Date Published: Sep 21, 2015
Citations: 617 F. App'x 102; 14-2636-cr (L)
Docket Number: 14-2636-cr (L)
Court Abbreviation: 2d Cir.
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    United States v. Miner, 617 F. App'x 102