United States v. Kelly

U.S. Court of Appeals for the Second Circuit

United States v. Kelly

Opinion

23-7071-cr United States v. Kelly

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 5th day of November, two thousand twenty-four.

PRESENT: JON O. NEWMAN, JOSÉ A. CABRANES, MYRNA PÉREZ, Circuit Judges. _____________________________________

United States of America,

Appellee,

v. 23-7071

Thomas M. Kelly,

Defendant-Appellant. _____________________________________ FOR APPELLEE: Adam Z. Margulies, Nathan Rehn, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

FOR DEFENDANT-APPELLANT: Thomas M. Kelly, pro se, Pittsburgh, PA.

Appeal from an order of the United States District Court for the Southern

District of New York (Cote, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,

ADJUDGED, AND DECREED that the order denying a correction to the

judgment pursuant to Federal Rule of Criminal Procedure 36 is AFFIRMED.

BACKGROUND

Thomas Kelly, pro se, appeals the district court’s denial of his motion, made

pursuant to Federal Rule of Criminal Procedure 36 (“Rule 36”), to correct a

supposed clerical error in the written judgment related to the district court’s order

of restitution in his criminal case. 1

1 Rule 36 reads: “After giving any notice it considers appropriate, the court may at any time correct a clerical error in a judgment, order, or other part of the record, or correct an error in the record arising from oversight or omission.” Fed. R. Crim. P. 36. 2 The district court denied the motion, reasoning that there was no

inconsistency between its prior oral pronouncement and the written judgment. See

United States v. Kelly, No. 09-cr-163 (DLC),

2023 WL 5432202

, at *2 (S.D.N.Y. Aug.

23, 2023) (holding there was “no clerical error in identifying CEF as the victim to

whom restitution was owed”).

Kelly appealed. We assume the parties’ familiarity with the remaining facts,

the procedural history, and the issues on appeal.

DISCUSSION

We agree with the district court that Kelly’s Rule 36 motion is meritless

because the alleged mistake he identifies is not clerical, and thus cannot be fixed

through Rule 36. Our review of an order denying a Rule 36 motion is de novo when,

as here, the facts are undisputed. United States v. Burd,

86 F.3d 285, 287

(2d Cir.

1996) (citation omitted).

Clerical errors are normally typographical or transcriptional. See United

States v. Jacques,

6 F.4th 337

, 341 (2d Cir. 2021) (describing common Rule 36 clerical

errors like listing the wrong statutory citation or misspelling the defendant’s

name). The alleged error here is the district court’s identification of a party Kelly

believes to be the wrong party as the recipient of the restitution. Kelly is correct

3 that United States v. Werber,

51 F.3d 342

(2d Cir. 1995), held that the oral

pronouncement generally prevails when there is an inconsistency between the oral

pronouncement and the written judgment. Oral Arg. Audio Recording at 1:37-

1:50; see Werber,

51 F.3d at 347

(“Rule 36 authorizes a district judge, at any time, to

amend the written judgment so that it conforms with the oral sentence

pronounced by the court.”). If the oral pronouncement had identified one

recipient and the written judgment another, Rule 36 might authorize the relief

Kelly requests. But, there is no such discrepancy here. Kelly is incorrect that

Werber supports his misuse of Rule 36 to resurrect a substantive challenge about

double recovery. See

51 F.3d at 347

(“Rule 36 is not a vehicle . . . for the correction

of errors made by the court itself.”) (internal quotation marks omitted).

* * *

We have considered Kelly’s remaining arguments and conclude they are

without merit. Accordingly, we AFFIRM the order of the district court.

FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court

4

Reference

Status
Unpublished