The opinion of the court was delivered by: Michael P. McCUSKEY U. S. District Judge
E-FILED Monday, 11 March, 2013 02:08:20 PM Clerk, U.S. District Court, ILCD
This case is before the court on Defendant's Motions for Modification of Judgment (07-CR-20112 #31; 09-CR-20013 #12). The Defendant requests this court to issue a detailed payment schedule, which he alleges that the court was required to do, but did not, during his sentencing. This court has carefully reviewed the briefs filed by Defendant and the Government. Following this review, Defendant's Motions (07-CR-20112 #31; 09-CR-20013 #12) are DENIED.
On December 4, 2007, Defendant was indicted for bank robbery in Case 07-CR-20112 in this court. (07-CR-20112, #1). On February 10, 2009, this court consented to a transfer of jurisdiction over Case 08-CR-30246-WDS-CJP from the Southern District of Illinois, and docketed that case here as Case No. 09-CR-20013 (09-CR-20013 #1). In 09-CR-20013, Defendant had also been indicted for bank robbery, but of a different institution. On February 17, 2009, Defendant entered into a plea agreement in both cases (07-CR-20112 #23; 09-CR-20013 #4). He was sentenced and judgment was entered against him on May 15, 2009 (07-CR-20112 #31; 09-CR-20013 #12). Among other conditions and requirements in the sentence, Defendant was ordered to pay $24,067.00 in restitution.
On January 17, 2013, Defendant filed the present Motions for Modification of Judgment in both cases. As far as this court can tell, both motions are identical; Defendant even labeled each with both case numbers. On February 22, 2013, the Government filed its Response in both cases (07-CR-20112 #32; 09-CR-20013 #13).
In his Motion, Defendant argues that he should have received a detailed payment schedule, arguing that this court has subject-matter jurisdiction to issue a revised restitution order pursuant to 18 U.S.C. § 3664(k). That statute reads as follows:
A restitution order shall provide that the defendant shall notify the court and the Attorney General of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay restitution. The court may also accept notification of a material change in the defendant's economic circumstances from the United States or from the victim. The Attorney General shall certify to the court that the victim or victims owed restitution by the defendant have been notified of the change in circumstances. Upon receipt of the notification, the court may, on its own motion, or the motion of any party, including the victim, adjust the payment schedule, or require immediate payment in full, as the interests of justice require.
18 U.S.C. § 3664(k). There are two hurdles that Defendant cannot overcome: 1) a material change in his economic circumstances; and 2) certification by the Attorney General of that change. Defendant does not allege, and the court has not received any notification thereof, that Defendant's economic circumstances have materially changed. Second, the court has not received a certification stating the same from the Attorney General. On this ground alone, Defendant's Motions must be denied.*fn1
As to the substance of the motions, Defendant cites to a number of cases in support of the proposition that this court should have ordered a payment schedule: United States v. Kinlock, 147 F.3d 297, 298 (2d Cir. 1999); United States v. Mortimer, 94 F.3d 89 (2nd Cir. 1996); United States v. Coates, 178 F.3d 681 (3rd Cir. 1999); United States v. Miller, 77 F.3d 71 (4th Cir 1996); United States v. Myers, 198 F.3d 160 (5th Cir. 1999); United States v. McGlothlin, 249 F.3d 783 (8th Cir. 2001); United States v. Gray, 175 F.3d 617 (8th Cir. 1999); United States v. Rea, 169 F.3d 1111 (8th Cir. 1999) and United States v. Turner, 975 F.2d 490 (8th Cir. 1992). Although this is an admirable amount of research, he has unfortunately overlooked the fact that this court (which, of course, is the same one that entered his sentence) is in the Seventh Circuit.
The Court of Appeals for the Seventh Circuit held unequivocally that "a judgment of conviction need not contain a schedule of restitution payments to be made during incarceration."
United States v. Sawyer, 521 F.3d 792, 795 (7th Cir. 2008). In that opinion, the appellate court specifically noted that it came to a contrary conclusion from the Second, Third, Sixth, Eighth, Ninth, and Tenth Circuits. Id. It also noted that its decision agreed with the holdings in United States v. Dawkins, 202 F.3d 711 (4th Cir. 2000), and United States v. Miller, 406 F.3d 323 (5th Cir. 2005), cases that were decided after the Fourth and Fifth ...