United States v. Glass

1

UNITED STATES OF AMERICA, Plaintiff, v. CHRISTA LYNN GLASS, Defendant.

No. CR-20-00105-JD

United States District Court, W.D. Oklahoma

May 6, 2024

ORDER

JODI W. DISHMAN, UNITED STATES DISTRICT JUDGE.

Before the Court is Defendant Christa Lynn Glass's Motion to Vacate JVTA Assessment (“Motion”) [Doc. No. 82]. The United States filed a response in opposition [Doc. No 83]. No reply was filed by Ms. Glass.

Ms Glass asks the Court to vacate the $5,000 special assessment fee, which the Court imposed as part of Ms. Glass's sentence pursuant to the Justice for Victims of Trafficking Act (“JVTA”), 18 U.S.C. § 3014, on March 1 2021. See Judgment [Doc. No. 53 at 7]. Ms. Glass asserts that she is indigent and that her indigency status excepts her from application of § 3014(a). The United States asserts that Ms. Glass has not met her burden in proving indigency for purposes of the JVTA special assessment.

For the following reasons, the Court denies the Motion.

I. BACKGROUND

Ms. Glass pled guilty to and was convicted of conspiracy to commit child sex trafficking, in violation of 18 U.S.C. §§ 1591(a)(1), (b)(2), and 1594(c). Judgment at 1. Ms. Glass's plea agreement requires her to pay a “mandatory special assessment of $5,100.00.” [Doc. No. 25 at ¶¶ 2, 5]. On March 1, 2021, Ms. Glass was sentenced to a term of imprisonment of 180 months and 5 years of supervised release. Judgment at 2-3. The sentence included a $100.00 special assessment fee and an additional special assessment of $5,000 under the JVTA. See id. at 7. The Court stayed its restitution determination pending the Tenth Circuit's decision in United States v. Anthony, 22 F.4th 943 (10th Cir. 2022). [Doc. No. 64].

No specific objection was raised by Ms. Glass at sentencing to imposition of the $5,000 assessment. However, before imposing the sentence, the Court inquired of counsel whether the Court could consider Ms. Glass's future earning potential for purposes of § 3014. The Court noted based on the current findings in the PSR, which the Court had adopted, Ms. Glass lacked the current financial ability to pay the $5,000 assessment.

In response, government counsel asserted that several circuits had addressed the issue and concluded that a district court may consider a defendant's future earning potential when considering whether to order the JVTA assessment. Government counsel cited the following cases in her argument at sentencing: United States v. McMiller, 954 F.3d 670, 675 (4th Cir. 2020) (concluding that the district court had properly considered the defendant's future earnings potential in imposing the special assessment under § 3014); United States v. Wandahsega, 924 F.3d 868, 889 (6th Cir. 2019) (concluding that even if the defendant “should be classified as impoverished now, and even if he earns only a minimum hourly wage when released from prison, he has not demonstrated that he will be unable to pay the assessment in increments over a [20]-year period”); United States v. Graves, 908 F.3d 137, 141 (5th Cir. 2018), cert. denied, 139 S.Ct. 1360 (2019) (explaining that district courts may consider future earning capacity in determining whether a defendant is subject to the mandatory special assessment under the JVTA); United States v. Kelley, 861 F.3d 790, 802 (8th Cir. 2017) (concluding that the district court had not erred in determining that the defendant would, at some point, be able to pay the special assessment); United States v. Janatsch, 722 Fed.Appx. 806, 810-11 (10th Cir. 2018) (unpublished), cert. denied, 139 S.Ct. 131 (2018) (concluding the district court had not erred in determining that the defendant, who was serving a 360-month sentence, would have the ability to pay the special assessment in the future); United States v. Bonilla, 743 Fed.Appx. 210, 216-17 (10th Cir. 2018) (unpublished) (explaining that the special assessment remains in force for 20 years following the judgment, or 20 years after release from imprisonment, whichever is later, and that defendant's deportation following imprisonment did not render him indigent absent a showing that he could not earn sufficient wages to pay the assessment while in Mexico).

Defense counsel asked the Court to consider ordering Ms. Glass to make payments of not more than 5 percent of Ms. Glass's earnings while in Bureau of Prisons' (“BOP”) custody or after release from confinement (should Ms. Glass obtain a minimum wage job) toward payment of the JVTA special assessment. Ms. Glass's counsel emphasized that BOP wages are thin, and that Ms. Glass had received no support from her family while incarcerated the past year. She further stated that Ms. Glass would need money while incarcerated to purchase personal hygiene products and food.

The Court concluded that given Ms. Glass's current financial circumstances, Ms. Glass lacked the ability to pay a fine. Regarding the $5,000 special assessment, the Court concluded that Ms. Glass had not met her burden of showing indigency as the courts have interpreted that phrase for purposes of § 3014. Additionally, the Court adopted in full, as its own, the government's argument and cases cited in support. The Court ordered Ms. Glass to pay to the United States the $5,000 JVTA special assessment due immediately. See Judgment at 8. If Ms. Glass could not pay the JVTA special assessment immediately, then the Court ordered Ms. Glass to make payments of 10 percent of her quarterly earnings during her term of imprisonment; after release from confinement, if the JVTA special assessment is not paid immediately, the Court directed Ms. Glass to make payments of the greater of $25.00 per month or 10 percent of her gross monthly income with payments to commence no later than 30 days after release from confinement. See id.

On April 26, 2024, the parties filed a Joint Notice of Restitution Agreement [Doc. No. 97]. In light of the agreement reached, the Court struck the restitution hearing set for April 29, 2024. See Apr. 26, 2024 docket text. Ms. Glass now asks the Court to revisit the JVTA assessment since the Court will enter an amended judgment for restitution purposes. Motion at 2.

II. DISCUSSION

Section 3014(a)(1) provides that:

Beginning on the date of enactment of the Justice for Victims of Trafficking Act of 2015 and ending on December 23, 2024, in addition to the assessment imposed under section 3013, the court shall assess an amount of $5,000 on any non-indigent person or entity convicted of an offense under-

(1) chapter 77 (relating to peonage, slavery, and trafficking in persons) .... See 18 U.S.C. § 3014(a)(1). Ms. Glass pled guilty to violating 18 U.S.C. §§ 1591(a)(1), (b)(2), and 1594(c), which fall within Chapter 77. Thus, she is subject to the mandatory special assessment unless she shows that she is indigent for purposes of the JVTA. See Janatsch, 722 Fed.Appx. at 811 (explaining that the district court “reasonably found [the defendant] had not met his burden of proving indigency for purposes of [§ 3014]”); see also United States v. Matalka, 788 Fed.Appx. 273, 273 (5th Cir. 2019) (unpublished) (explaining that the burden is on the defendant to prove indigency); Wandahsega, 924 F.3d at 889-90 (citing USSG § 5E1.2 and explaining that because the assessment in § 3014 “is akin to a fine imposed as part of a sentence,” “the defendant bears the burden of proving indigency”); United States v. Coulter, Case No. CR-18-156-D, 2024 WL 388132, at *6 (W.D. Okla. Feb. 1, 2024) (recognizing that the burden is on the defendant to prove indigency for purposes of the JVTA special assessment).

Although Ms. Glass concedes that she made “no objection to the Court's Order of the $5,000 assessment,” she asserts that the “order is inconsistent with the adoption of the PSR . . . and Ms. Glass' inability to pay such a fine.” Motion at 2. Additionally, Ms. Glass points to the fact that she qualified for court-appointed counsel as support for a finding of indigency here. The Court sees nothing in the Motion warranting reconsideration of the Court's prior determination that Ms. Glass had not met her burden of showing indigency.

Starting with the statutory text of § 3014(a), “[u]nless otherwise defined, statutory terms are generally interpreted in accordance with their ordinary meaning.” BP Am. Prod. Co. v. Burton, 549 U.S. 84, 91 (2006). The “ordinary meaning of ‘indigent' includes a forward-looking assessment of the defendant's means.” Graves, 908 F.3d at 141 (concluding that the ordinary meaning of indigent “includes both someone who is poor today and someone who lacks the means to earn the necessaries of life in the future”). Thus, to determine whether a defendant is indigent, the Court “must resolve two basic questions: ‘(1) [i]s the defendant impoverished now; and (2) if so, does the defendant have the means to provide for himself so that he will not always be impoverished?'” United States v. Norton, 48 F.4th 124, 133 (3d Cir. 2022) (quoting United States v. Shepherd, 922 F.3d 753, 758 (6th Cir. 2019)). Thus, the statutory text “supports allowing district courts to consider future wages, including prison wages, in making an indigency determination under § 3014.” Id.

The statutory structure of § 3014 also supports a “forward-looking” analysis of “the defendant's future ability to pay.” Graves, 908 F.3d at 141. The JVTA assessment is “collected in the same manner ‘that fines are collected in criminal cases,' and terminate[s] [20] years from the entry of judgment or [20] years after the defendant is released from prison, whichever is later.” Norton, 48 F.4th at 133 (quoting 18 U.S.C §§ 3014(f), (g), and 3613(b)). “This long payment period ‘underscores that a district court must impose the assessment unless it finds the defendant could not pay it today-or at any point for the...