United States v. Ziadeh , 104 F. App'x 869 ( 2004 )


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  •                          UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,               
    Plaintiff-Appellee,
    v.                           No. 03-4520
    JOSEPH ZIADEH,
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Eastern District of Virginia, at Richmond.
    Richard L. Williams, Senior District Judge.
    (CR-02-273)
    Argued: June 4, 2004
    Decided: July 19, 2004
    Before GREGORY and DUNCAN, Circuit Judges,
    and Robert R. BEEZER, Senior Circuit Judge of the
    United States Court of Appeals for the Ninth Circuit,
    sitting by designation.
    Affirmed by unpublished opinion. Judge Gregory wrote the opinion,
    in which Judge Duncan and Senior Judge Beezer joined.
    COUNSEL
    ARGUED: Joseph William Kaestner, KAESTNER, PITNEY &
    JONES, P.C., Richmond, Virginia, for Appellant. Mark Anthony
    Exley, Assistant United States Attorney, OFFICE OF THE UNITED
    STATES ATTORNEY, Norfolk, Virginia, for Appellee. ON BRIEF:
    2                       UNITED STATES v. ZIADEH
    Raul Novo, Midlothian, Virginia, for Appellant. Paul J. McNulty,
    United States Attorney, Alexandria, Virginia, for Appellee.
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    OPINION
    GREGORY, Circuit Judge:
    A grand jury in the United States District Court for the Eastern Dis-
    trict of Virginia indicted Joseph Ziadeh (hereinafter "Joseph Ziadeh"
    or "Appellant") on twenty counts, including mail fraud, bank fraud,
    money laundering, bankruptcy fraud and related offenses; Appellant’s
    wife, Aida Ziadeh, was also indicted on seventeen counts. Joseph
    Ziadeh entered into a plea agreement with the government, whereby
    he pled guilty to one count of bank fraud, in violation of 
    18 U.S.C. § 1344
    , and one count of conspiracy to defraud the United States, in
    violation of 
    18 U.S.C. § 371
    , and agreed to pay full restitution. As a
    result of Appellant’s plea, the government also agreed to cease prose-
    cution against Aida Ziadeh.
    The district court imposed a sentence of thirty-seven months’
    imprisonment and also ordered Appellant to pay ten victims a total of
    $894,161.48 in restitution. Joseph Ziadeh timely filed his notice of
    appeal, asserting that the district court abused its discretion in failing
    to conduct an evidentiary hearing before ordering restitution, and
    erred by failing to consider the statutory factors of the Mandatory
    Victims Restitution Act (the "MVRA"), 18 U.S.C. §§ 3663A, 3664,
    at sentencing. The government moved to dismiss the appeal, arguing
    that in his plea agreement Appellant waived his right to appeal restitu-
    tion. For the reasons that follow, we conclude that Appellant did not
    waive his right to appeal restitution and thus decline to dismiss the
    appeal, yet we find Appellant’s claims fail on the merits. Accord-
    ingly, we affirm the restitution order imposed by the district court.
    UNITED STATES v. ZIADEH                        3
    I.
    Joseph Ziadeh was president of Bell Construction Company
    ("Bell"). In 1996, Bell received a subcontract for approximately $6
    million from the Army Corps of Engineers (the "Army Corps"). In
    1998, the Army Corps terminated Bell for poor performance and fail-
    ure to pay subcontractors. At the time of termination, Bell had been
    paid approximately $4.4 million, and owed its subcontractors in
    excess of $850,000. United Pacific assumed Bell’s role under the sub-
    contract and completed the job.
    In 1998, the Army Corps mistakenly mailed Bell a check for
    $145,742 made payable to United Pacific. Joseph Ziadeh endorsed
    and deposited the check, and he and Aida used the funds for personal
    expenses. A grand jury in the Eastern District of Virginia returned a
    twenty-count indictment against Appellant and his wife, charging
    them with offenses arising from the fraudulent check cashing as well
    as their scheme to defraud subcontractors. In December 2002, Appel-
    lant pled guilty to bank fraud, in violation of 
    18 U.S.C. § 1344
    , and
    conspiracy to defraud the United States, in violation of 
    18 U.S.C. § 371
    . In return for Appellant’s plea, the government dismissed the
    remaining counts in the indictment and agreed not to prosecute Aida
    Ziadeh. In the plea agreement, Joseph Ziadeh waived his "right to
    appeal any sentence within the statutory maximum" and agreed to
    "entry of a Restitution Order for the full amount of the victims’ losses
    as determined by the Court."
    In April 2003, the district court sentenced Ziadeh to thirty-seven
    months’ imprisonment on each count to be served concurrently, a sen-
    tence within the statutory maximum, and a five-year term of super-
    vised release. With respect to restitution, the court found that the
    precise amounts owed to many victims were not ascertainable at the
    time of the hearing, thus in accord with 
    18 U.S.C. § 3664
    (d)(5) it
    ordered the government to submit a proposed restitution order within
    thirty days of sentencing, to which defendant could file a response
    within ten days. Appellant objected to the government’s recommen-
    dations, and without a hearing, the court resolved all objections in
    favor of the government. As such, in June 2003, an order issued man-
    dating restitution in the amount of $894,161.48 based on Appellant’s
    course of fraudulent conduct.
    4                      UNITED STATES v. ZIADEH
    Joseph Ziadeh timely filed a notice of appeal, and the government
    moved to dismiss the appeal. We issued an order deferring action on
    the government’s motion to dismiss pending oral argument.
    II.
    The government argues that we should dismiss Joseph Ziadeh’s
    appeal of the district court’s restitution order because the plea agree-
    ment into which Appellant entered contained a waiver of the right to
    appeal sentence. Appellant counters that while he waived his right to
    appeal a sentence of imprisonment, the language of his plea agree-
    ment does not constitute waiver of his right to challenge the restitu-
    tion order. Accordingly, Appellant does not challenge the validity of
    the plea agreement, he merely challenges the scope of waiver.
    While the Constitution does not provide criminal defendants with
    a right to appeal, see Jones v. Barnes, 
    463 U.S. 745
    , 751 (1983), Con-
    gress has accorded the right to appeal sentence, see 
    18 U.S.C. § 3742
    .
    A defendant may, however, waive this statutory right to appeal.
    United States v. Wiggins, 
    905 F.2d 51
    , 53 (4th Cir. 1990). We will
    enforce the waiver of a defendant’s right to appeal contained in a
    valid plea agreement "so long as it is ‘the result of a knowing and
    intelligent decision to forgo the right to appeal.’" United States v.
    Attar, 
    38 F.3d 727
    , 731 (4th Cir. 1994) (quoting United States v. Wes-
    sells, 
    936 F.2d 165
    , 167 (4th Cir. 1991)). If during the Fed. R. Crim.
    P. 11 colloquy the district court fully questions a defendant regarding
    the waiver of his or her right to appeal, we deem such waiver valid
    and enforceable. See Wessells, 
    936 F.2d at 167-68
    . The question of
    whether a defendant validly waived his or her right to appeal is a
    question of law that we review de novo. United States v. Marin, 
    961 F.2d 493
    , 496 (4th Cir. 1992).
    To determine whether the waiver clause bars an appeal from the
    restitution order, we must decide whether the appeal waiver was
    valid, and, if so, whether the challenge to restitution is within the
    scope of that waiver. See United States v. Broughton-Jones, 
    71 F.3d 1143
    , 1146 (4th Cir. 1995); Attar, 
    38 F.3d at
    731 33. Plea agreements
    are grounded in contract law and both parties should receive the bene-
    fit of their bargains. United States v. Ringling, 
    988 F.2d 504
    , 506 (4th
    Cir. 1993). We hold the government to a greater degree of responsi-
    UNITED STATES v. ZIADEH                           5
    bility for imprecision or ambiguity in the agreement. See United
    States v. Harvey, 
    791 F.2d 294
    , 300-01 (4th Cir. 1986). Where the
    terms of the agreement are ambiguous, we construe them against the
    government. 
    Id. at 303
    . Thus, we proceed to review both the text of
    the plea agreement and the Rule 11 colloquy to determine whether
    Ziadeh waived his right to appeal restitution.
    The plea agreement, in relevant part, stated the following with
    regard to Appellant’s right to appeal:
    The defendant is aware that the defendant’s sentence will be
    imposed in accordance with the Sentencing Guidelines and
    Policy Statements. The defendant is aware that the Court has
    jurisdiction and authority to impose any sentence within the
    statutory maximum set for the offenses to which the defen-
    dant pleads guilty. . . . [T]he defendant knowingly waives
    the right to appeal any sentence within the maximum pro-
    vided in the statutes of conviction (or the manner in which
    that sentence was determined) on the grounds set forth in
    [
    18 U.S.C. § 3742
    ] or on any ground whatever, in exchange
    for the concessions made by the United States in this plea
    agreement.
    J.A. 30-31 ¶ 4. As is clear, however, the waiver provision made no
    explicit reference to restitution.1 Instead, the waiver provision largely
    referred to "sentence" in the context of the term of imprisonment. See
    
    id.
     (discussing "probable sentencing range" and "sentence within the
    maximum provided in the statutes of conviction"). As such, we find
    the plea agreement’s waiver provision is ambiguous as to whether
    "sentence" includes the amount of restitution, or refers only to term
    of imprisonment. For example, on the one hand, restitution is part of
    "sentence" in the colloquial sense in that it is a determination for the
    1
    With respect to restitution generally, the plea agreement stated that
    "defendant agrees to the entry of a Restitution Order for the full amount
    of the victims’ losses as determined by the Court," and provided that
    within thirty days after sentencing Appellant and Aida Ziadeh would
    deliver a note payable to the government in the full amount of restitution
    ordered by the district court, and notes that the district court would deter-
    mine total loss, restitution victims and restitution amount. J.A. 30 ¶ 3.
    6                       UNITED STATES v. ZIADEH
    district court after guilt has been adjudged.2 On the other hand, resti-
    tution is not simply "imposed in accordance with the Sentencing
    Guidelines and Policy Statements" as the plea agreement specifies.
    J.A. 30 ¶ 4; cf. United States v. Ready, 
    82 F.3d 551
    , 559-60 (2d Cir.
    1996) (holding that term "any sentence" within plea agreement’s
    waiver of right to appeal provision did not include restitution because
    of ambiguity). Rather, Appellant’s challenge is levied against the dis-
    trict court’s determination of the victims and the amount owed —
    alleged legal errors under the MVRA, not disagreements with the dis-
    trict court’s authority to "impose any sentence within the statutory
    maximum." See J.A. 30 ¶ 4.
    In addition, during Ziadeh’s Rule 11 colloquy, the district court did
    not ask him about waiver of the right to appeal as it pertained to resti-
    tution. Instead, after discussing maximum terms of imprisonment,
    preparation of the Presentence Report, and the Sentencing Guidelines,
    see Tr. at 10 (No. 3:02CR273-01, E.D. Va. Dec. 20, 2002), the fol-
    lowing exchange transpired:
    THE COURT:           And should I impose a sentence on
    you, a guideline sentence on you that
    is less severe than what the govern-
    ment thinks the guidelines call for,
    the United States could appeal the
    sentence? Do you understand that?
    2
    As a general matter, restitution is part of a criminal sentence. See
    United States v. Buchey, 
    810 F.2d 456
    , 461 (4th Cir. 1987) ("Criminal
    restitution . . . is part of the sentencing process [and thus] is fundamen-
    tally ‘penal’ in nature."); see also United States v. Snider, 
    957 F.2d 703
    ,
    706-07 (9th Cir. 1992) ("Restitution imposed as a component of the
    defendant’s sentence is a criminal penalty, not a civil remedy."); United
    States v. Satterfield, 
    743 F.2d 827
    , 837 (11th Cir. 1984) (noting that Con-
    gress intended "to treat restitution as one of the options available to the
    district court in imposing an appropriate sentence"). In fact, we have pre-
    viously held that restitution fell within the ambit of a more broadly
    worded waiver of the right to appeal a "sentence." See Broughton-Jones,
    
    71 F.3d at 1147
     (implicitly finding that restitution fell within waiver of
    right to appeal sentence, but finding grounds for appeal fell outside the
    waiver).
    UNITED STATES v. ZIADEH                         7
    THE DEFENDANT: Yes, sir.
    THE COURT:              And according to the plea agreement
    you have waived your right to appeal
    The Court’s guideline sentence if it
    falls within the limits called for by
    the guidelines?
    THE DEFENDANT: Yes, sir.
    Id. at 10 (emphasis added). No discussion of waiver as to the restitu-
    tion determination took place thereafter.
    In short, neither the plea agreement, nor the colloquy indicates
    determinatively that Joseph Ziadeh was waiving his right to challenge
    restitution. Instead, both the terms of the agreement and the discus-
    sion of the plea during the colloquy focus on appeal rights as to the
    term of imprisonment. Indeed, nowhere in the record is restitution dis-
    cussed in the context of Ziadeh’s waiver of appellate rights. As such,
    in accord with settled circuit law, see Harvey, 
    supra,
     we must hold
    the government to its end of the bargain and resolve the ambiguous
    language of the agreement in favor of Appellant. If the government
    intended the plea agreement to include a waiver of appellate rights
    related to restitution, it knew full well how to include such language
    in the plea agreement. Because of the ambiguities within the plea
    agreement and the absence of curative passages concerning restitution
    during the plea colloquy, we hold that Joseph Ziadeh did not waive
    the right to bring this appeal challenging the restitution order. Accord-
    ingly, we proceed to consider Appellant’s claims on the merits.
    III.
    On the merits, Appellant advances two interrelated arguments.
    Appellant asserts that while he was allowed to object to the govern-
    ment’s proposed restitution order, the district court abused its discre-
    tion by not holding an evidentiary hearing. Appellant claims that
    without such a hearing he was "not given a meaningful opportunity
    to be heard." Although unclear from the briefs, the crux of Appel-
    lant’s denial of "a meaningful opportunity to be heard" claim seem-
    8                       UNITED STATES v. ZIADEH
    ingly centers on his contention that certain subcontractors listed in the
    restitution order were not victims of his fraudulent scheme. Relatedly,
    Appellant argues that in imposing restitution without an evidentiary
    hearing, the district court erred by failing to properly consider the
    MVRA when fashioning restitution.3
    A.
    Appellant contends the district court’s failure to hold an evidenti-
    ary hearing constitutes reversible error. As discussed above, after the
    sentencing hearing, the district court ordered the government to sub-
    mit a proposed restitution order, detailing the victims and amounts
    owed because the amounts Appellant owed victims for the purposes
    of restitution were not readily ascertainable, pursuant to 
    18 U.S.C. § 3664
    (d)(5). The government submitted its order and Appellant
    objected to the government’s recommendations. Without holding an
    evidentiary hearing, the district court found defendant’s objections
    lacked merit and ordered restitution in the amount of $894,161.48.
    Section 3664(e) provides: "Any dispute as to the proper amount or
    type of restitution shall be resolved by the court by the preponderance
    of the evidence. The burden of demonstrating the amount of the loss
    sustained by a victim as a result of the offense shall be on the attorney
    3
    At oral argument, Appellant’s counsel raised a new issue, namely
    whether the district court improperly imposed restitution based on rele-
    vant conduct rather than charged conduct. Because this issue was not
    raised within Appellant’s nine-page merits brief (inclusive of table of
    contents, table of authorities, issues presented, statement of the case,
    facts and argument) — or, for that matter, his eleven-page reply brief —
    we hold that argument is waived. See Cavallo v. Star Enter., 
    100 F.3d 1150
    , 1152 n.2 (4th Cir. 1996) (holding argument not raised in opening
    brief, but raised for the first time in reply brief was waived); see also
    Canady v. Crestar Mortgage Corp., 
    109 F.3d 969
    , 973-74 (4th Cir.
    1997) (holding issue waived because it was not mentioned in brief, but
    was only raised in notice of appeal); Tucker v. Waddell, 
    83 F.3d 688
    , 690
    n.1 (4th Cir. 1996) (stating issues not addressed in brief or oral argument
    are waived); 11126 Baltimore Blvd., Inc. v. Prince George’s County,
    Md., 
    58 F.3d 988
    , 993 n.7 (4th Cir. 1995) (same); United States v. Wil-
    liams, 
    378 F.2d 665
    , 666 (4th Cir. 1967) (per curiam) (holding issues
    argued orally but not addressed in brief were waived).
    UNITED STATES v. ZIADEH                          9
    for the Government." 
    18 U.S.C. § 3664
    (e). Section 3664 does not
    require the district court to hold an evidentiary hearing. Rather,
    whether the district court should hold an evidentiary hearing is com-
    mitted to the discretion of the district court, thus we review for abuse
    of discretion. See Cagle v. Hutto, 
    177 F.3d 253
    , 258 (4th Cir. 1999).
    The district court’s determination of the amount of loss for restitution
    purposes is reviewed for clear error. United States v. Dawkins, 
    202 F.3d 711
    , 714 (4th Cir. 2000).
    Appellant argues that "because of the complex nature of the case
    and the contradictory evidence presented by the parties prior to sen-
    tencing," the district court abused its discretion by not holding an evi-
    dentiary hearing on the issue of restitution. Br. of Appellant at 5-6.
    In support of his claim, Ziadeh merely offers the bald assertion that
    he "has denied that certain subcontractors listed by the Government
    in their proposed Restitution Order were even subcontractors for the
    purposes of the Contract, and the Government’s own listing of the
    Final Restitution Order bears that assertion out." Br. of Appellant at
    7; Reply Br. at 8. Nowhere in his briefing does Appellant specify
    which subcontractors should not be considered victims and which res-
    titution amounts he continues to challenge, nor does he specify which
    facts he considers in "material dispute" such that an evidentiary hear-
    ing is necessary. Accordingly, it is not difficult to conclude that the
    district court did not abuse its discretion in failing to hold an evidenti-
    ary hearing, and did not commit error, let alone clear error, in impos-
    ing restitution of $894,161.48. See Dawkins, 
    202 F.3d at 714
    .
    Appellant’s plea agreement required him to make full restitution
    for "the full amount of victims’ losses as determined by the [district]
    [c]ourt." J.A. 30 ¶ 3. First, of the total restitution ordered, it is clear
    that $145,742, the amount of the Army Corps’ check to Union Pacific
    which Appellant fraudulently received, was never in dispute before
    the district court. Thus, the only amount ever in question would be the
    additional sums owed the subcontractors. However, the government
    and Joseph Ziadeh filed a "Statement of Facts" at the same time as
    they filed the plea agreement, and that filing demonstrates the
    amounts owed subcontractors were not properly in dispute. See R.
    Tab 25 ("Statement of Facts" Dec. 20, 2002). In the Statement of
    Facts, a single paragraph filing, the parties "stipulate[d] that the fac-
    tual allegations contained in Count Nine of the Indictment . . . are
    10                      UNITED STATES v. ZIADEH
    true." 
    Id.
     Significantly, Count Nine of the indictment, the bank fraud
    count to which Appellant pled guilty, incorporated the allegations of
    Count Two, "Major Fraud Against the United States," ¶¶ 2-11. In
    those stipulations, Appellant admitted to having participated in a
    scheme to defraud the subcontractors. See J.A. at 15-17 ¶¶ 2-11
    (detailing Appellant’s scheme to defraud the Army Corps of money
    owed to Bell’s subcontractors). Specifically, Appellant admitted to
    Paragraph 10 of Count Two, which stated that Bell owed its subcon-
    tractors $850,000, 
    id.
     at 17 ¶ 10, and that money would have been
    paid had Appellant and his wife not "diverted monies from [the sub-
    contractors] to their own use," 
    id.
     at 17 ¶ 8.
    In sum, Appellant stipulated that the fraudulent conduct to which
    he pled guilty had resulted in losses totaling $995,742, an amount for
    which he agreed to pay "full restitution" under the terms of the plea
    agreement. However, when the government prepared its recom-
    mended restitution order, it traced only $748,419.48 to subcontractors
    in addition to the $145,742 check cashed by Appellant and his wife.
    Thus, the total amount of restitution recommended, and eventually
    ordered by the district court, totaled $894,161.48, a sum $101,580.52
    less than the amount for which Joseph Ziadeh stipulated that he was
    responsible.4 In this light, we cannot conclude that the district court
    abused its discretion by failing to hold an evidentiary hearing, nor can
    we conclude that it committed a clear legal error in determining the
    restitution amount.
    B.
    Appellant also argues that we should vacate the district court’s
    4
    Furthermore, at the sentencing hearing, the government, without
    objection, proffered an exhibit detailing approximately $879,000 in
    unpaid sums due the subcontractors. Thereafter, Ziadeh’s counsel
    acknowledged on his client’s behalf that "in many instances he came up
    short, and some of the contractors were not paid at that particular time.
    But it is Mr. Ziadeh’s position . . . that he will pay any subcontractors,
    any material men, any person who has furnished work or whatever to the
    project . . . that the government can document that is owed. . . . And
    [Ziadeh] stands ready now to agree to make restitution to any of those
    people who were not paid." J.A. 122.
    UNITED STATES v. ZIADEH                        11
    findings of restitution — or remand for further consideration —
    because it did not consider "mandatory statutory factors" in imposing
    restitution. See Br. of Appellant at 6, 8; Reply Br. at 6. He asserts that
    pursuant to 
    18 U.S.C. § 3664
    , in determining the restitution amount,
    the district court must make factual findings based on the
    record with respect to: amount of loss, defendant’s ability to
    pay and financial need of the defendant and the defendant’s
    dependents; and the relationship between restitution
    imposed and the loss caused by defendant’s conduct. The
    district court failed to account for some of these statutory
    factors, and thus remand is appropriate.
    Br. at 6; Reply Br. at 6. Appellant’s contention is simply wrong as a
    legal matter.
    The MVRA provides: "In each order of restitution, the court shall
    order restitution to each victim in the full amount of each victim’s
    losses . . . without consideration of the economic circumstances of the
    defendant." 
    18 U.S.C. § 3664
    (f)(1)(A) (emphasis added). Appellant,
    however, ignores this clear statutory mandate and instead relies on a
    case, United States v. Piche, 
    981 F.2d 706
    , 717-18 (4th Cir. 1992),
    which interprets § 3664 of the MVRA’s superceded predecessor stat-
    ute. Under the former Victim and Witness Protection Act of 1982 (the
    "VWPA"), § 3664 required "the district judge to balance the victim’s
    interest in compensation against the financial resources and circum-
    stances of the defendant." Id. (internal quotation marks and citation
    omitted).
    As the above-quoted section of the MVRA demonstrates, however,
    this requirement of the former-VWPA no longer exists. In United
    States v. Alalade, 
    204 F.3d 536
     (4th Cir. 2000), we explained in detail
    the effect of the revisions to § 3664 with the passage of the MVRA:
    [T]he plain language of the MVRA did not grant the district
    court discretion to reduce the amount of restitution . . . .
    Critically, with passage of the MVRA, Congress completely
    deleted the language of the VWPA affording the district
    court discretion in cases such as this to consider any factor
    it deemed appropriate in determining the amount of restitu-
    12                        UNITED STATES v. ZIADEH
    tion to be ordered, see 
    18 U.S.C.A. § 3664
    (a) (West 1985)
    (amended 1996), and replaced it with language requiring the
    district court to order restitution in the full amount of loss
    to each victim as determined by the district court, see 
    18 U.S.C.A. § 3664
    (f)(1)(A) (West Supp. 1999). Furthermore,
    in contrast to the VWPA, the MVRA does not contain any
    language requiring the district court, in determining the
    total amount of restitution to be ordered, to consider the
    financial resources of the defendant or the financial needs
    and earning ability of the defendant and the defendant’s
    dependents. Compare 
    18 U.S.C.A. § 3664
    (f) (West Supp.
    1999) with 
    18 U.S.C.A. § 3664
    (a) (West 1985) (amended
    1996).
    
    Id. at 540
     (emphasis added); see also United States v. Chay, 
    281 F.3d 682
    , 686 (7th Cir. 2002) (holding the MVRA "prohibits the court
    from examining the defendant’s ability to pay restitution"); United
    States v. McGlothlin, 
    249 F.3d 783
    , 784 (8th Cir. 2001) (same);
    United States v. Myers, 
    198 F.3d 160
    , 168-69 (5th Cir. 1999) (same);
    United States v. Coates, 
    178 F.3d 681
    , 683 (3d Cir. 1999) (same).5
    5
    In his reply brief and at oral argument, Appellant attempted to refine
    his MVRA claim. In his reply brief, Appellant asserts, "[t]here is no evi-
    dence in the record that the district court, after determining the full resti-
    tution amounts owed, took into consideration the financial condition of
    the defendant, the defendant’s dependents, or whether assets are jointly
    controlled in determining the manner and scheduling of restitution pay-
    ments." Reply Br. at 10 (emphasis added). Under the MVRA, typically
    the court is to consider the economic circumstances of the defendant in
    determining whether restitution should be paid in a lump-sum, schedule
    of payments, or a combination of payments at specified intervals. See 
    18 U.S.C. § 3664
    (f)(2)-(3). Even assuming this argument was not waived,
    see supra note 3 (citing Cavallo), we find that it would have been super-
    fluous, or perhaps more directly, flatly contrary to Appellant’s plea
    agreement for the district court to have conducted such an inquiry.
    Appellant’s plea agreement vitiated the need for the district court to
    engage in such an analysis because it stated precisely the schedule and
    manner by which restitution was to be paid:
    [D]efendant agrees to the entry of a Restitution Order for the full
    amount of the victims’ losses as determined by the Court. The
    UNITED STATES v. ZIADEH                            13
    Accordingly, Appellant’s arguments that the district court erred by
    failing to consider his financial circumstances in determining restitu-
    tion are wholly without merit.
    IV.
    For the reasons stated above, we deny the government’s motion to
    dismiss the appeal and affirm the district court’s restitution order.
    AFFIRMED
    defendant agrees that within 30 days after sentencing in this
    case, the defendant and the defendant’s spouse, Aida L. Ziadeh,
    will make and deliver a note payable to the United States of
    America in the full amount of restitution ordered by the Court
    . . . secured by a properly recorded Deed of Trust in real prop-
    erty owned by the defendant and the defendant’s spouse, Aida L.
    Ziadeh, whether individually or jointly held . . . with equity equal
    to the amount of restitution ordered.
    J.A. 30 ¶ 3 (emphasis added). Because this element of the plea agreement
    is unambiguous, Appellant’s MVRA claim regarding the district court’s
    failure to analyze his financial condition "in determining the manner and
    scheduling of payments" is spurious.
    

Document Info

Docket Number: 03-4520

Citation Numbers: 104 F. App'x 869

Judges: Beezer, Duncan, Gregory, Robert

Filed Date: 7/19/2004

Precedential Status: Non-Precedential

Modified Date: 8/6/2023

Authorities (25)

united-states-of-america-cross-appellant-v-edward-eugene-satterfield , 743 F.2d 827 ( 1984 )

United States v. Frank E. Ready , 82 F.3d 551 ( 1996 )

United States v. Josephine L. Broughton-Jones, A/K/A Josie ... , 71 F.3d 1143 ( 1995 )

United States v. Wayne Lewis Wessells, (Three Cases) , 936 F.2d 165 ( 1991 )

United States v. Lloyd Ray Piche, United States of America ... , 981 F.2d 706 ( 1992 )

United States v. Gerald A. Coates Gerald Coates , 178 F.3d 681 ( 1999 )

11126 Baltimore Boulevard, Incorporated, T/a Warwick Books ... , 58 F.3d 988 ( 1995 )

United States v. Amir James Attar, United States of America ... , 38 F.3d 727 ( 1994 )

United States v. Michael Lee Harvey , 791 F.2d 294 ( 1986 )

United States v. Olusola A. Alalade, A/K/A George Alalade , 204 F.3d 536 ( 2000 )

United States v. Dwight Williams , 378 F.2d 665 ( 1967 )

cora-d-tucker-v-dw-waddell-both-individually-and-in-his-official , 83 F.3d 688 ( 1996 )

ardith-cavallo-and-lawrence-cavallo-v-star-enterprise-texaco-refining-and , 100 F.3d 1150 ( 1996 )

wilburn-g-cagle-calvin-ruud-carter-phillip-g-patterson-clarence-moore , 177 F.3d 253 ( 1999 )

United States v. Michael Hendricks Jaysen Ringling, A/K/A ... , 988 F.2d 504 ( 1993 )

Johnnie A. Canady Nancy Canady v. Crestar Mortgage ... , 109 F.3d 969 ( 1997 )

United States v. Herbert John Marin , 961 F.2d 493 ( 1992 )

United States v. Prentice Harold Dawkins , 202 F.3d 711 ( 2000 )

United States v. Langford Wiggins , 905 F.2d 51 ( 1990 )

United States v. Darlene G. Bruchey , 810 F.2d 456 ( 1987 )

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