Is there any case law that supports a defendant's claim that his ability to pay restitution is limited to his limited financial resources?

MultiRegion, United States of America

The following excerpt is from U.S. v. Messina, 104 F.3d 354 (2nd Cir. 1996):

Messina's contention that the district court failed to consider his ability to pay restitution is not supported by the record. Although in fashioning a restitution order the sentencing court is required to consider, inter alia, the "financial resources of the defendant[ and] the financial needs and earning ability of the defendant and the defendant's dependents," 18 U.S.C. 3664(a), it is sufficient if the record contains an "affirmative act or statement allowing an inference" that the court in fact considered those factors, United States v. Soto, 47 F.3d 546, 551 (2d Cir.1995); see United States v. Mortimer, 52 F.3d 429, 436 (2d Cir.), cert. denied, 116 S.Ct. 208 (1995). In this case, the district court considered testimony as to the likely effects of its sentence on Messina's family; and the term of supervised release was set at three years in order to "assist in the period of time necessary [for Messina] to make ... restitution" payments. The record thus sufficiently indicates that the court considered the required factors. Further, given the reasonable amount of restitution ordered by the district court and the total four-year period in which Messina is to be permitted to make payments, we reject his argument that his limited financial resources precluded the restitution order. See generally id. ("Even an indigent defendant may be subject to the duty to pay restitution when and if funds are eventually acquired.").

We have considered all of Messina's arguments on this appeal and have found them to be without merit.

The judgment of conviction is affirmed.

Other Questions


What is the evidentiary proof supporting a motion for summary dismissal of a claim against defendant on the grounds that the Defendant failed to return an unclaimed amount of money to plaintiff? ("New York", United States of America)
Is there any case law that supports a claim that corroboration is sufficient to support a claim of due process? (MultiRegion, United States of America)
Does a defendant's future ability to pay restitution preclude the imposition of restitution? (MultiRegion, United States of America)
Does the contention in the second cause of action under the Statute of Limitations apply to a claim that a claim for money had and received and therefore comes within the statute of limitation? ("New York", United States of America)
What is the limitation period for a plaintiff to bring a claim against a defendant who has retired from the claim? (Canada (Federal), Canada)
Is there any case law that supports the argument that a plaintiff has a valid claim against a defendant who has lost his claim? (MultiRegion, United States of America)
What is the impact of a federal court's imposition of restitution under the Mandatory Victim Restitution Act on a defendant who failed to object at the time of sentencing? (MultiRegion, United States of America)
Are there any considerations that support the denial of the writ of appeal against the statute of limitation in the context of a fourteenth amendment violation claim? (MultiRegion, United States of America)
What is the test for assessing a defendant's claim that the evidence at trial was insufficient to support the jury's verdict? (MultiRegion, United States of America)
What is the test for making a defendant pay restitution under the Mandatory Victim Restitution Act? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.