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United States v. Wright
668 F.3d 776
5th Cir.
2011
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Background

  • Wright pled guilty to one count of possession of child pornography under 18 U.S.C. § 2252(a)(4)(B).
  • District court ordered Wright to pay $529,661 in restitution to Amy under 18 U.S.C. § 2259.
  • Amy’s losses were based on anticipated lifelong counseling and other damages identified in the PSR.
  • Wright challenged the restitution amount on proximate causation grounds and the court’s lack of explanation for the amount.
  • The government urged broad causation theories; the district court awarded the stated amount without detailed reasoning.
  • The court vacated and remanded for proceedings consistent with this opinion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Wright’s appeal waiver was knowingly made. Wright argues waiver was not knowing given lack of awareness of §2259 restitution scope. Wright contends he did not knowingly waive appeal regarding restitution beyond proximate-causation limits. Waiver not knowing/voluntary; appeal not barred.
Whether §2259 requires proximate causation for losses beyond the victim definition. Amy qualifies as a victim; §2259 allows broad losses without further proximate-causation proof. Wright argues causation is required for the losses awarded. Panel adopts In re Amy approach; causation treated as satisfied by victim status, but requires remand for reasoned calculation.
Whether the district court adequately explained the restitution amount. Government asserts full losses justify the amount. District court provided no principled basis to select $529,661. Remand for a reasoned, record-supported calculation.
Whether joint-and-several liability or apportionment governs Wright’s share. In re Amy supports joint-and-several liability to cover all losses. District court did not clearly apply joint-and-several or apportionment. Cannot affirm on either theory; remand to apply a proper framework.
Whether the district court must set forth a proportional causation analysis under §2259 and 3664. Broad causation permissible; no strict apportionment specifics required. Reasoned analysis tying Wright to specific losses required. Remand to provide reasoned analysis consistent with proximate-causation standards.

Key Cases Cited

  • In re Amy, 636 F.3d 190 (5th Cir. 2011) (holds §2259 does not limit recoverable losses to those proximately caused by the defendant)
  • United States v. Norris, 159 F.3d 926 (5th Cir. 1998) (prosecution bears burden for restitution amount under VWPA/MVRA framework)
  • United States v. McDaniel, 631 F.3d 1204 (11th Cir. 2011) (recognizes proximate-causation requirement under §2259 for losses (Vicky-like context))
  • United States v. Laney, 189 F.3d 954 (9th Cir. 1999) (requires causal connection between offense and victim harm in restitution)
  • United States v. Crandon, 173 F.3d 122 (3d Cir. 1999) (upholds district court’s proximate-causation finding in restitution context)
  • Porto Rico Ry., Light & Power Co. v. Mor, 253 U.S. 345 (1920) (canon: apply limiting clause to all items in a list when applicable)
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Case Details

Case Name: United States v. Wright
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Apr 20, 2011
Citation: 668 F.3d 776
Docket Number: 09-31215
Court Abbreviation: 5th Cir.