United States v. Albro

                IN THE UNITED STATES COURT OF APPEALS

                        FOR THE FIFTH CIRCUIT

                           _______________

                             No. 93-7685
                           _______________


                      UNITED STATES OF AMERICA,

                                                  Plaintiff-Appellee,


                               VERSUS

                         GARY DANIEL ALBRO,

                                                  Defendant-Appellant.


                      _________________________

            Appeal from the United States District Court
                 for the Southern District of Texas
                      _________________________
                         (September 1, 1994)


Before POLITZ, Chief Judge, WISDOM and SMITH, Circuit Judges.

PER CURIAM:


     The defendant, Gary Albro, pleaded guilty to one count of

bank fraud, in violation of 18 U.S.C. § 1344.          He appeals the

portion of his sentence that imposes restitution.       We find error

only in the fact that the district court delegated certain mat-

ters to the probation officer that, under the caselaw of this

court, cannot be delegated.

     Albro was sentenced to eight months' imprisonment and super-

vised release of five years and ordered to pay a $50 special as-

sessment.     He was ordered to pay restitution of $25,000 to the

First Bank--Brownsville, Texas, and $20,232 to Hartford Casualty
Insurance Company.      The judgment of sentence also reads as fol-

lows:   "Restitution shall be paid:        . . . in installments accord-

ing to the following schedule of payments:          in a payment schedule

as determined by the U.S. Probation Office."

     Albro claims that this constitutes an unlawful delegation of

authority to the probation officer.1        In United States v. Mancuso,

444 F.2d 691, 695 (5th Cir. 1971) (Supreme Court Justice Clark,

Retired, sitting by designation), this court held the following:

"The better practice is that where parties are aggrieved, the

amounts to be paid and the manner of payment should be recited in

the [sentencing] order, rather than delegating these details to

the probation officer" (citing Whitehead v. United States, 155

F.2d 460, 462 (6th Cir.), cert. denied, 329 U.S. 747 (1946)).

While the instant restitution order does designate the total

amount to be paid, it delegates the "manner of payment," which we

interpret to include the amount and timing of installments (if

any), as well as any other details of payment.

     While the district court may alter the payment schedule

under 18 U.S.C. § 3663(g) and is free to receive and consider

recommendations from the probation officer in this regard, the

district court must designate the timing and amount of payments.

This reasoning is consistent with United States v. Ahmad, 2 F.3d



      1
        Albro raises this argument for the first time on appeal. Accordingly,
we review the sentence only for plain error. We conclude that the unautho-
rized delegation of sentencing authority from an Article III judicial officer
to a non-Article III official affects substantial rights and constitutes plain
error, at least under the circumstances presented here. See United States v.
Rodriguez, 15 F.3d 408, 414 (5th Cir. 1994) (listing the factors for "plain
error" review).

                                      2
245, 249 (7th Cir. 1993), in which the court held that "[h]ow

much a defendant owes, and the extent to which payment may be

deferred, is something the judge must decide."   The Ninth Circuit

rejects this approach.   See United States v. Barany, 884 F.2d

1255, 1260 (9th Cir. 1989), cert. denied, 493 U.S. 1034 (1990);

United States v. Signori, 844 F.2d 635 (9th Cir. 1988) (declining

to follow Mancuso).

     The judgment of sentence, accordingly, is VACATED, and this

matter is REMANDED for resentencing in regard to restitution.




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