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U.S. v. Lemoine

United States Court of Appeals, Fifth Circuit
Jun 17, 2009
326 F. App'x 869 (5th Cir. 2009)

Summary

remanding for the district court to correct a clerical error concerning the schedule for the defendant's restitution payments

Summary of this case from United States v. Temetan

Opinion

No. 08-30909 Summary Calendar.

June 17, 2009.

Cytheria Jernigan, U.S. Attorney's Office, Western District of Louisiana, Shreveport, LA, for Plaintiff-Appellee.

Betty Lee Marak, Federal Public Defender's Office, Western District of Louisiana, Shreveport, LA, for Defendant-Appellant.

Appeal from the United States District Court for the Western District of Louisiana, USDC No. 1:07-CR-10032-1.

Before REAVLEY, DAVIS, and ELROD, Circuit Judges.


Peter M. Lemoine was convicted of one charge of theft affecting an insurance provider and was sentenced to serve 46 months in prison and a three-year term of supervised release. The district court also ordered Lemoine to pay restitution in the amount of $664,971.95.

Lemoine appeals his restitution order. He contends that the district court erred by not considering the factors for setting restitution payments found in 18 U.S.C. § 3664(f)(2) before issuing his order of restitution. This error is, as Lemoine concedes, reviewed for plain error only due to his failure to raise it in the district court. See United States v. Howard, 220 F.3d 645, 647 (5th Cir. 2000); see also Puckett v. United States, ___ U.S. ___, ___, 129 S.Ct. 1423, 1429, 173 L.Ed.2d 266 (2009). A review of the record controverts Lemoine's assertion concerning the district court's consideration of the proper factors. Several of the district court's remarks, as well as its consideration of defense counsel's arguments and the presentence report, show that it considered the § 3664(f)(2) factors before setting Lemoine's payment schedule. See United States v. Caldwell, 302 F.3d 399, 420-21 (5th Cir. 2002). This argument is unavailing. The district court's decision to impose restitution in the chosen amount is AFFIRMED.

Lemoine also argues that the district court's oral and written restitution orders conflict with respect to the timing of his payments. Lemoine is correct. The district court's final remarks on this topic at sentencing show that it intended for Lemoine's restitution payments to begin "within 30 days of his release and entry onto supervised release." The written judgment likewise indicates that Lemoine's payments are to start when he begins to serve his term of supervised release.

However, the written judgment also indicates that Lemoine's payments are to begin "immediately." Other language in the written judgment likewise supports a conclusion that Lemoine's restitution payments are to start while he is still incarcerated. The written judgment is both internally inconsistent and contrary to the district court's final oral order concerning the timing of his restitution payments.

When the record is examined as a whole, it shows that the district court intended for Lemoine to start paying his restitution after he was released from prison, when his term of supervised release began. See United States v. English, 400 F.3d 273, 276 (5th Cir. 2005); United States v. McAfee, 832 F.2d 944, 946 (5th Cir. 1987). The record thus shows that the discrepancies in the written judgment concerning the time at which Lemoine's restitution payments are to begin is the result of a clerical error. See United States v. Steen, 55 F.3d 1022, 1025-26 n. 3 (5th Cir. 1995). The judgment is thus VACATED and the case is REMANDED for the limited purpose of allowing the district court to amend the written judgment to reflect the proper time for Lemoine's restitution payments to begin. See FED.R.CRIM.P. 36.


Summaries of

U.S. v. Lemoine

United States Court of Appeals, Fifth Circuit
Jun 17, 2009
326 F. App'x 869 (5th Cir. 2009)

remanding for the district court to correct a clerical error concerning the schedule for the defendant's restitution payments

Summary of this case from United States v. Temetan
Case details for

U.S. v. Lemoine

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Peter M. LEMOINE…

Court:United States Court of Appeals, Fifth Circuit

Date published: Jun 17, 2009

Citations

326 F. App'x 869 (5th Cir. 2009)

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