United States v. Seth Sundberg

NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT OCT 22 2012 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS UNITED STATES OF AMERICA, No. 11-10338 Plaintiff - Appellee, D.C. No. 5:09-cr-00928-JF-1 v. MEMORANDUM* SETH SUNDBERG, Defendant - Appellant. Appeal from the United States District Court for the Northern District of California Jeremy D. Fogel, District Judge, Presiding Submitted October 17, 2012** San Francisco, California Before: FISHER, TALLMAN, and CALLAHAN, Circuit Judges. Defendant-appellant Seth Sundberg (“Sundberg”) appeals the district court’s entry of judgment on his guilty plea. We have jurisdiction under 28 U.S.C. § 1291, and we affirm. * This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). Under Federal Rule of Criminal Procedure 11(b)(1)(K), a judge must inform the defendant of, and determine that the defendant understands, the court’s authority to order restitution. Despite this express requirement, a judge’s failure to comply “is harmless error if it does not affect substantial rights.” Fed. R. Crim. Pro. 11(h). We have held that a district court’s failure to advise a defendant of its restitution authority is harmless if “the defendant was advised he was subject to a fine in an amount in excess of the restitution imposed.” United States v. Crawford, 169 F.3d 590, 592 (9th Cir. 1999) (emphasis added). In this case, Sundberg admitted the facts of the indictment, including his unlawful receipt of a $5 million tax refund. Although the district court failed to advise Sundberg of its restitution authority, the court affirmatively warned Sundberg that he could face “a $250,000 fine or twice the value of the gross gain or loss,” thus putting Sundberg on notice that he could suffer a fine in excess of $10 million. Because this figure is far higher than Sundberg’s eventual $2,488,613.38 restitution order, the error was harmless. AFFIRMED. 2