Supreme Court of the United States

Doyle Randall Paroline, Petitioner v. United States

April 23, 2014572 U.S. 434

Summary

The Court held that restitution under 18 U.S.C. §2259 is proper only to the extent the defendant's offense proximately caused the victim's losses, reading the catchall category's 'proximate result' limitation across all six enumerated loss categories. Because an anonymous possessor's but-for share of a victim's losses from the Internet-wide trade in her images cannot be isolated, the Court rejected both the strict but-for showing the District Court demanded and the victim's aggregate-causation theory that would make each possessor liable for her entire losses, and instead instructed district courts to order restitution in an amount that comports with the defendant's relative role in the causal process underlying the victim's general losses — a reasonable, circumscribed amount that is neither token nor severe. The Fifth Circuit's en banc judgment, which had imposed full-loss liability without a proximate-cause limit, was vacated and the case remanded. Chief Justice Roberts, joined by Justices Scalia and Thomas, dissented on the ground that the statute as written permits no recovery here, and Justice Sotomayor dissented because she would enforce §2259's 'full amount' command through aggregate causation and joint-and-several liability moderated by periodic payment schedules.

Holding

  • Whether §2259 confines recoverable restitution to losses proximately caused by the defendant's offense.. Yes. Restitution is proper under §2259 only to the extent the defendant's offense proximately caused the victim's losses; the 'proximate result' limitation stated in the catchall category §2259(b)(3)(F) is fairly read to govern all six enumerated categories of loss.
  • What standard of causation in fact applies where the defendant is one of thousands of anonymous possessors whose combined conduct caused the victim's losses.. But-for causation cannot be shown and is not compelled by the statute, but the victim's aggregate-causation theory — under which each possessor would be liable for the entirety of her losses — is rejected; defendants may be made liable only for the consequences and gravity of their own conduct, not the conduct of others.
  • How restitution should be measured when the victim's losses flow from the continuing traffic in her images but cannot be traced to the individual possessor by traditional causal inquiry.. Where the defendant possessed the victim's images and the victim has outstanding losses caused by that continuing traffic, but the amount attributable to the individual defendant cannot be traced by a more traditional causal inquiry, the court should order restitution in an amount that comports with the defendant's relative role in the causal process underlying the victim's general losses — a reasonable and circumscribed award that is neither token nor nominal nor severe, determined through district courts' discretion using guideposts such as the number of past and predicted future convicted contributors, estimates of the broader offender population, whether the defendant reproduced or distributed images, any connection to initial production, and the number of images possessed.

Docket 12-8561

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