Court Opinion

ID: 3024696
Source: CourtListenerOpinion
Date Created: 2015-10-13 22:32:09.304113+00
Date Added: 2024-06-11T11:47:42.378887
License: Public Domain

United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                     ___________

                                     No. 99-3521
                                     ___________

United States of America,                 *
                                          *
                    Appellee,             * Appeal from the United States
                                          * District Court for the District
      v.                                  * of Nebraska.
                                          *
Calvin James,                             *      [UNPUBLISHED]
                                          *
                    Appellant.            *
                                     ___________

                                Submitted: June 22, 2000

                                    Filed: June 29, 2000
                                     ___________

Before WOLLMAN, Chief Judge, FAGG and BOWMAN, Circuit Judges.
                             ___________

PER CURIAM.

       Calvin James pleaded guilty to one count of bank fraud. James now appeals, and
we affirm. First, James cannot establish his claim of a jurisdictional defect in the
superseding indictment because he has not shown the indictment failed on its face to
state the offense of bank fraud. See O'Leary v. United States, 856 F.2d 1142, 1143
(8th Cir. 1988) (per curiam) (standard for showing jurisdictional defect in indictment);
United States v. Whitehead, 176 F.3d 1030, 1037 n.2 (8th Cir. 1999) (elements of bank
fraud). Second, we reject James's contention that the district court improperly ordered
him to make restitution without considering his ability to pay – "[t]he Mandatory
Victim Restitution Act of 1996 . . . requires restitution for injuries inflicted in the
course of crimes involving fraud . . . [and] requires that restitution be ordered 'without
consideration of the economic circumstances of the defendant.'" United States v.
Mathison, 157 F.3d 541, 551 (8th Cir. 1998) (citing 18 U.S.C. § 3663A(c)(1)(A)(ii)
(Supp. III 1997) and quoting 18 U.S.C. § 3664(f)(1)(A) (Supp. III 1997)), cert. denied,
525 U.S. 1089 (1999). Third, James's claim that he should not be required to pay
restitution to certain financial institutions is meritless because, even assuming we agree
with James's claim that these institutions were not victims of his crime, James agreed
in his plea agreement to make restitution to them. See 18 U.S.C. § 3663A(a)(3) (Supp.
III 1997) ("[t]he court shall also order, if agreed to by the parties in a plea agreement,
restitution to persons other than the victim of the offense"). Fourth, contrary to James's
view, the Government proved by a preponderance of the evidence the amount of
restitution awarded to victims Connie Stallworth and Lucinda Merritt. See id. §
3664(e). Fifth, by pleading guilty, James waived his claims of prosecutorial
misconduct and vindictive prosecution. See United States v. Fitzhugh, 78 F.3d 1326,
1330 (8th Cir. 1996). Sixth, we decline to address James's ineffective assistance of
counsel claim because that claim is properly raised in postconviction proceedings. See
United States v. Martinez-Cruz, 186 F.3d 1102, 1105 (8th Cir. 1999). Finally, we deny
the motion of James's counsel to withdraw; however, when James's counsel informs the
clerk of this court that he has complied with Part V of this court's Plan to Expedite
Criminal Appeals, we will reconsider his motion to withdraw.

       Having carefully reviewed the parties' briefs and the record, we affirm without
further discussion. See 8th Cir. R. 47B.

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A true copy.

      Attest:

               CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

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