Case ID: f-appx_533/html/0265-01.html
Source: Caselaw Access Project
Author: {"author": "PER CURIAM:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES of America, Plaintiff-Appellee, v. Stancil Ford SHELLEY, Jr., Defendant-Appellant.
    No. 12-4876.
    United States Court of Appeals, Fourth Circuit.
    Submitted: June 27, 2013.
    Decided: July 18, 2013.
    William White, James W. Parkman, III, Parkman & White, LLC, Birmingham, Alabama, for Appellant. William N. Nettles, United States Attorney, John C. Pot-terfield, Assistant United States Attorney, Columbia, South Carolina, for Appellee.
    Before GREGORY, SHEDD, and DAVIS, Circuit Judges.
   Affirmed in part; dismissed in part by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Pursuant to a plea agreement, Stancil Ford Shelley pled guilty to one count of mail fraud, in violation of 18 U.S.C.A. § 1341 (West Supp.2013) and 18 U.S.C. § 2 (2006). The district court sentenced Shelley to twenty months’ imprisonment and ordered him to pay restitution in the amount of $945,953.39. Shelley timely appeals, arguing that trial counsel’s ineffective assistance rendered his guilty plea involuntary and challenging the restitution order. For the reasons that follow, we affirm in part and dismiss in part.

Shelley seeks to overturn his guilty plea, asserting that he was innocent and pleaded guilty only upon counsel’s faulty advice. Claims of ineffective assistance of counsel should be raised in a 28 U.S.C.A. § 2255 (West Supp.2013) motion rather than on direct appeal, unless the appellate record conclusively demonstrates ineffective assistance. United States v. Benton, 523 F.3d 424, 435 (4th Cir.2008). Because the record here does not conclusively show that counsel was constitutionally ineffective, we decline to review this claim on direct appeal.

Next, Shelley seeks to challenge the district court’s restitution order. In the plea agreement, Shelley waived his right to appeal his conviction or sentence except in the case of ineffective assistance or prose-cutorial misconduct.

A restitution order is an aspect of a criminal defendant’s sentence. United States v. Cohen, 459 F.3d 490, 496-97 (4th Cir.2006). Therefore, a defendant who knowingly and explicitly agrees to a waiver of all rights to appeal his sentence has generally waived the right to appeal restitution. Id. However, federal courts have no “inherent authority to order restitution, [but instead] must rely on a statutory source.” Id. at 498. Because a restitution order in excess of that statutorily granted authority “is no less illegal than a sentence of imprisonment that exceeds the statutory maximum, appeals challenging the legality of restitution orders are similarly outside the scope of a defendant’s otherwise valid appeal waiver.” Id. (internal quotation marks omitted).

Here, Shelley argues that the district court erred by failing to identify the statute under which it ordered restitution or establishing a record for “meaningful appellate review on the issue of restitution.” (Appellant’s Br. at 18). At its core, Shelley’s argument challenges the substance of the restitution order rather than the district court’s statutory authority to order restitution. Such an argument falls within the scope of the appeal waiver. We therefore dismiss the appeal to the extent that it seeks review of the restitution order.

We therefore affirm Shelley’s conviction. We dismiss the portion of the appeal challenging the restitution order. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process.

AFFIRMED IN PART; DISMISSED IN PART. 
      
       Shelley concedes that, in accepting his guilty plea, the district court fully complied with the requirements of Rule 11 of the Federal Rules of Criminal Procedure.