United States v. Robert Toole

USCA11 Case: 21-10651 Date Filed: 02/18/2022 Page: 1 of 5 [DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-10651 Non-Argument Calendar ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ROBERT TOOLE, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 5:15-cr-00032-JA-PRL-1 ____________________ USCA11 Case: 21-10651 Date Filed: 02/18/2022 Page: 2 of 5 2 Opinion of the Court 21-10651 Before WILSON, ANDERSON, and EDMONDSON, Circuit Judges. PER CURIAM: Robert Toole, a federal prisoner proceeding pro se, 1 appeals the district court’s order authorizing the Bureau of Prisons (“BOP”) to pay money from Toole’s inmate trust account toward a court- ordered restitution obligation. No reversible error has been shown; we affirm.2 In 2015, Toole pleaded guilty to receiving child pornogra- phy, in violation of 18 U.S.C. § 2252(a)(2) and (b)(1). The sentenc- ing court imposed a statutory maximum sentence of 240 months’ imprisonment. The sentencing court also ordered Toole to pay $20,000 in restitution to the victims of his offense. 1 We read liberally briefs filed by pro se litigants. See Timson v. Sampson, 518 F.3d 870, 874 (11th Cir. 2008). 2 On 7 July 2021, this Court denied Toole’s motion for summary reversal of the district court’s order authorizing the BOP to disburse money from Toole’s inmate trust account. We construe Toole’s reply brief as seeking reconsider- ation of that earlier denial. Toole’s motion for reconsideration of this Court’s 7 July 2021 order is DENIED. USCA11 Case: 21-10651 Date Filed: 02/18/2022 Page: 3 of 5 21-10651 Opinion of the Court 3 In January 2021, the government moved the district court to issue an order authorizing the BOP to turn over money from Toole’s inmate trust account as payment towards Toole’s out- standing restitution obligation. The government stated that Toole had received a $1,200 stimulus payment from the government un- der the CARES Act. 3 The government sought to have $1,100 of that payment applied toward Toole’s restitution. Toole (through his then-lawyer) opposed the government’s motion. Among other things, Toole asserted that he had an agree- ment with the BOP under which Toole could make installment payments of $30 per quarter toward restitution. Toole argued that granting the government’s motion would render him unable to comply with that agreement. Toole, however, also said he had fallen behind on his restitution installment payments due to his lack of funds. The district court granted the government’s motion. The district court issued an order authorizing the BOP to pay to the dis- trict court clerk $1,100 from Toole’s inmate trust account to be ap- plied toward Toole’s outstanding restitution amount. Toole now appeals that order. Restitution is mandatory in cases involving child pornogra- phy offenses. See 18 U.S.C. § 2259(a), (b)(4)(A). An order of 3 Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), Pub. L. 1169-136 § 2201 (2020), 26 U.S.C. § 6428. USCA11 Case: 21-10651 Date Filed: 02/18/2022 Page: 4 of 5 4 Opinion of the Court 21-10651 restitution in these kinds of cases operates as “a lien in favor of the United States on all property and rights to property of the person fined.” See 18 U.S.C. § 3613(c) (governing orders of restitution made pursuant to 18 U.S.C. § 2259). The government may enforce an order of restitution against all the defendant’s property except against certain exempt categories of property. See id. § 3613(a) (list- ing as exempt certain property identified in 26 U.S.C. § 6334(a)). If a defendant “receives substantial resources from any source, in- cluding inheritance, settlement, or other judgment, during a period of incarceration, such person shall be required to apply the value of such resources to any restitution or fine still owed.” 18 U.S.C. § 3664(n) (emphasis added). We see no error in the district court’s determination that the $1,200 stimulus payment Toole received under the CARES Act constituted a “substantial resource” that Toole was required to ap- ply toward his restitution obligation. See 18 U.S.C. § 3664(n). Nor can we conclude that stimulus payments made under the CARES Act are statutorily exempt from enforcement of court-ordered res- titution. Cf. Pub. L. 116-136 § 2201(d) (listing the statutes under which a CARES Act rebate may not be reduced or offset, none of which involve restitution payments); 18 U.S.C. § 3613(a) (identify- ing property exempt from restitution: a list that does not include a defendant’s “other income” under 26 U.S.C. § 6334(a)(9)). The district court’s order in this case was consistent with the mandatory restitution obligations applicable to child pornography cases and with the plain language in 18 U.S.C. § 3664(n) requiring USCA11 Case: 21-10651 Date Filed: 02/18/2022 Page: 5 of 5 21-10651 Opinion of the Court 5 defendants to apply later-received “substantial resources” toward outstanding restitution. That Toole was permitted to make nomi- nal quarterly restitution payments through the BOP’s inmate finan- cial responsibility program does not restrict the district court’s au- thority to order Toole to make additional contributions toward his restitution. Cf. 18 U.S.C. § 3572(d) (authorizing the district court to determine “in the interest of justice” the time and method of payment of restitution and to adjust a payment schedule based upon a “material change in the defendant’s economic circum- stances”). The district court committed no error in ordering the BOP to turn over $1,100 from Toole’s inmate trust account for payment of restitution.4 AFFIRMED. 4 We reject Toole’s arguments made under the Fair Debt Collection Practices Act, 15 U.S.C. 1692 (“FDCPA”): Toole’s court-ordered restitution is not a “debt” within the meaning of that Act.