Question Presented (from Petition)
In Southern Union Co. v. United States, 567 U.S. 343, 360 (2012), the Court held "that the rule of Apprendi applies to the imposition of criminal fines." That holding was based largely on how criminal fines were treated historically, under common law. See id. at 353-56. Despite the fact that the historical records with respect to requiring jury findings to support criminal fines and criminal restitution are the same, and that restitution is part of a criminal sentence, the circuit courts have all declined to apply the rule of Apprendi (and Southern Union) to criminal restitution. The first question presented is: should the rule of Apprendi apply to the imposition of criminal restitution?
The lower courts have taken different approaches in applying the double-counting rule set forth in the commentary to U.S.S.G. § 2B1.6, which governs aggravated identity theft convictions under 18 U.S.C. § 1028A. The second question presented is: when does the commentary to § 2B1.6 apply so as to prohibit application of both an increase under the Sentencing Guidelines and a two-year consecutive sentence under § 1028A.
Question Presented (AI Summary)
Should the rule of Apprendi apply to the imposition of criminal restitution?
2019-08-08
DISTRIBUTED for Conference of 10/1/2019.
2019-08-06
Reply of petitioners Artak Ovsepian, et al. filed. (Distributed)
2019-07-22
Brief of respondent United States in opposition filed.
2019-06-17
Motion to extend the time to file a response is granted and the time is further extended to and including July 22, 2019.
2019-06-14
Motion to extend the time to file a response from June 21, 2019 to July 22, 2019, submitted to The Clerk.
2019-05-07
Motion to extend the time to file a response is granted and the time is further extended to and including June 21, 2019.
2019-05-06
Motion to extend the time to file a response from May 10, 2019 to June 21, 2019, submitted to The Clerk.
2019-04-04
Motion to extend the time to file a response is granted and the time is further extended to and including May 10, 2019.
2019-04-03
Motion to extend the time to file a response from April 10, 2019 to May 10, 2019, submitted to The Clerk.
2019-03-06
Motion to extend the time to file a response is granted and the time is extended to and including April 10, 2019.
2019-03-05
Motion to extend the time to file a response from March 11, 2019 to April 10, 2019, submitted to The Clerk.
2019-02-07
Response Requested. (Due March 11, 2019)
2019-01-24
DISTRIBUTED for Conference of 2/15/2019.
2019-01-18
Waiver of right of respondent United States to respond filed.
2019-01-03
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due February 6, 2019)