Filed: Sep. 04, 2020
Latest Update: Sep. 04, 2020
Summary: Case: 19-13701 Date Filed: 09/04/2020 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-13701 Non-Argument Calendar _ D.C. Docket No. 3:06-cr-00442-LC-EMT-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus BENNIE L. GILES, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Florida _ (September 4, 2020) Before WILLIAM PRYOR, Chief Judge, BRANCH and LAGOA, Circuit Judges. PER CURIAM: Bennie Giles,
Summary: Case: 19-13701 Date Filed: 09/04/2020 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-13701 Non-Argument Calendar _ D.C. Docket No. 3:06-cr-00442-LC-EMT-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus BENNIE L. GILES, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Florida _ (September 4, 2020) Before WILLIAM PRYOR, Chief Judge, BRANCH and LAGOA, Circuit Judges. PER CURIAM: Bennie Giles, ..
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Case: 19-13701 Date Filed: 09/04/2020 Page: 1 of 4
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-13701
Non-Argument Calendar
________________________
D.C. Docket No. 3:06-cr-00442-LC-EMT-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
BENNIE L. GILES,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Florida
________________________
(September 4, 2020)
Before WILLIAM PRYOR, Chief Judge, BRANCH and LAGOA, Circuit Judges.
PER CURIAM:
Bennie Giles, a federal prisoner, appeals pro se an order enforcing a
judgment of restitution entered in his criminal case. The order instructed the
Case: 19-13701 Date Filed: 09/04/2020 Page: 2 of 4
Bureau of Prisons to remit the $6,954.67 in Giles’s inmate account to reduce the
$9,244.35 that he owed in restitution. We affirm.
In 2007, Giles pleaded guilty to three counts of carjacking, 18 U.S.C.
§§ 2119, 2, four counts of using a firearm during a crime of violence
, id.
§§ 924(c)(1), 2, two counts of robbery
, id. §§ 1951, 2, and one count of using a
firearm during the carjacking
, id. §§ 924(c)(1)(A)(ii)-(iii), 2. The district court
sentenced Giles to 720 months of imprisonment and ordered him to pay restitution
of $9,769.35 “immediately.” The district court did not impose a fine because
Giles’s presentence investigation report stated that he was unemployed and
insolvent. Giles’s written judgment instructed Giles to pay restitution through the
Inmate Financial Responsibility Program and to report any material changes in his
finances
, id. § 3664(k).
In 2019, the government moved for an order directing the Bureau to remit
the substantial amount of cash in Giles’s inmate account to reduce his outstanding
court-ordered restitution. The district court granted the motion and issued an order
to the Bureau. Later, Giles opposed the motion, but the district court overruled
Giles’s objection. Giles also moved for relief from the order remitting the funds,
see Fed. R. Civ. P. 60(b), but the district court denied Giles’s motion.
The district court committed no error in ordering the Bureau to remit all the
money in Giles’s account to reduce the balance he owed for restitution. A lien in
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favor of the United States “ar[ose] on the entry of judgment” of restitution in 2007,
see 18 U.S.C. § 3613(c), and could be “enforced against all [Giles’s] property and
[his] rights to property,” see
id. § 3613(a). Giles was required to pay restitution
immediately, see
id. § 3572(d)(1), but he was permitted to make $25 payments
quarterly through the inmate responsibility program. Over time, the accumulation
of cash in Giles’s inmate account constituted a “material change” in his ability to
pay that he was obliged to report to, yet withheld from, the district court. See
id.
§ 3572(d)(3). Because Giles was “obligated to provide restitution, . . . [when he]
receive[d] substantial resources from any source, . . . during [his] period of
incarceration, [he was] required to apply the value of such resources to any
restitution . . . still owed.” See
id. § 3664(n).
Giles challenges the validity of the order on three grounds, all of which lack
merit. First, Giles argues that his written judgment required him to participate in
the inmate responsibility program, but because the district court ordered Giles at
sentencing to pay immediately, “the oral sentence controls,” United States v.
Khoury,
901 F.2d 975, 977 (11th Cir. 1990). Second, Giles argues that the
appropriation of substantial resources allowed under section 3663(n) does not
apply to a gradual accumulation of money from family, friends, and prison wages,
but the government is permitted to use all “available and reasonable means,” 18
U.S.C. § 3664(m)(1)(A), to enforce the “right [of victims] to full and timely
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restitution as provided by law,”
id. § 3771(a)(6). Third, Giles argues that the funds
in his inmate account are exempt from levy because they are used to purchase
“wearing apparel” and personal “provisions,” but the exemption applies to
“property exempt from levy for taxes,” not cash. See
id. § 3613(a); 26 U.S.C.
§ 6334(a)(1)-(2), In any event, the depletion of Giles’s inmate trust account does
not deprive him of basic necessities; the Bureau is obligated to provide for his
needs, including shelter, food, and clothing.
We AFFIRM the order enforcing Giles’s order of restitution.
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