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DIAMONDS ARE FOREVER… RESTITUTION JUST SEEMS LIKE IT

The 3rd Circuit last week reminded defendants sentenced in the last 25 years (since 1996), that the Mandatory Victims Restitution Act places a very relaxed limitation on how long the Feds can chase them for money.

Michael Norwood successfully argued that his liability for bank robbery restitution arose before the MVRA was passed in 1996. In ruling in his favor, the Circuit noted that the MVRA provides that a defendant’s “liability to pay a fine shall terminate the later of 20 years from the entry of judgment or 20 years after the release from imprisonment of the person fined.” 18 U.S.C. 3613(b). The lien on a defendant’s assets persists as long as he or she is liable to pay.

In short, the 3rd reminded readers, “under the MVRA, a restitution lien never becomes unenforceable, and a defendant’s liability to pay expires not twenty years after entry of the defendant’s judgment, but twenty years after the defendant’s release from imprisonment.”

United States v. Norwood, Case No. 20-3478, 2022 U.S. App. LEXIS 25181 (3rd Cir., September 8, 2022)

– Thomas L. Root