United States v. Michael Ray Altamirano, 11 F.3d 52 (5th Cir. 1993). · Go Syfert
United States v. Michael Ray Altamirano, 11 F.3d 52 (5th Cir. 1993). Cases Citing This Book View Copy Cite
28 citation events (19 in the last 25 years) across 4 distinct courts.
Strongest positive: United States v. Gary Graves (ca5, 2018-11-27)
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994 2010 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Gary Graves
5th Cir. · 2018 · confidence medium
Accordingly, when determining what fine amount to impose, courts may “consider the defendant’s ability to pay in light of his earning capacity and financial resources.” United States v. Altamirano, 11 F.3d 52, 53 (5th Cir. 1993).
cited Cited as authority (rule) United States v. Rafael Nava-Palacios
5th Cir. · 2012 · confidence medium
See United States v. Matovsky, 935 F.2d 719, 723 (5th Cir.1991); United States v. Altamirano, 11 F.3d 52, 53-54 (5th Cir.1993).
discussed Cited as authority (rule) United States v. Stephen Brum
5th Cir. · 2011 · confidence medium
See Martinez, 151 F.3d at 396 ; United States v. Matovsky, 935 F.2d 719, 723 (5th Cir.1991); United States v. Altamirano, 11 F.3d 52, 53-54 (5th Cir.1993); United States v. Rodriguez, 15 F.3d 408, 414-15 (5th Cir.1994).
discussed Cited as authority (rule) In Re: Mitchell
5th Cir. · 2001 · confidence medium
United States v. Hodges, 110 F.3d 250, 251-52 (5th Cir. 1997) (applying United States v. Altamirano, 11 F.3d 52, 54 (5th Cir. 1993) (neither federal sentencing guidelines nor the Constitution categorically prohibit the imposition of a fine when the defendant is indigent)).
discussed Cited as authority (rule) United States v. Mitchell
5th Cir. · 2001 · confidence medium
United States v. Hodges, 110 F.3d 250, 251-52 (5th Cir. 1997) (applying United States v. Altamirano, 11 F.3d 52, 54 (5th Cir. 1993) (neither federal sentencing guidelines nor the Constitution categorically prohibit the imposition of a fine when the defendant is indigent)).
cited Cited as authority (rule) United States v. Konitski
5th Cir. · 1996 · confidence medium
United States v. Fair, 979 F.2d 1037, 1040-42 (5th Cir. 1992); United States v. Altamirano, 11 F.3d 52, 53 (5th Cir. 1993).
cited Cited as authority (rule) United States v. Leal
5th Cir. · 1996 · confidence medium
United States v. Altamirano, 11 F.3d 52, 53 (5th Cir.1993).
discussed Cited as authority (rule) UNITED STATES OF AMERICA v. JERRY DEVERY PORTER
unknown court · confidence medium
United States v. Fair, 979 F.2d 1037, 1040-42 (5th Cir. 1992); United States v. Altamirano, 11 F.3d 52, 53 (5th Cir. 1993). * Pursuant to Local Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in Local Rule 47.5.4.
cited Cited "see" Linlor v. Nevada Secretary of State
D. Nev. · 2020 · signal: see · confidence high
See Ghazali v. Moran, 46 11 F.3d 52, 54 (9th Cir. 1995) (per curiam).
cited Cited "see" United States v. Marcos Ruiz
5th Cir. · 2012 · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 53-54 (5th Cir.1993); United States v. Matovsky, 935 F.2d 719, 723 (5th Cir.1991).
discussed Cited "see" United States v. Hubbard
5th Cir. · 2003 · signal: see · confidence high
Accordingly, we have determined that the district court’s imposition of a $50,000 fine was not an abuse of its “considerable discretion.” United States v. Matovsky, 935 F.2d 719, 722 (5th Cir. 1991); see United States v. Altamirano, 11 F.3d 52, 53-54 (5th Cir. 1993).
cited Cited "see" United States v. Johnson
5th Cir. · 2002 · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 53 (5th Cir. 1993); United States v. Matovsky, 935 F.2d 719, 722-23 (5th Cir. 1991). * Pursuant to 5TH CIR.
cited Cited "see" United States v. James Edward Credit
5th Cir. · 1996 · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 54 (5th Cir.1993).
discussed Cited "see" United States v. Rodriguez
5th Cir. · 1994 · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 53 (5th Cir.1993) (emphasis added) (citing U.S.S.G. § 5E1.2(a) (Nov. 1992)) (the Guidelines require a fíne "unless the defendant establishes that he cannot pay and is not likely to become able to pay ”); id. ("Neither the Constitution, nor applicable sentencing statutes and guidelines ... categorically prohibit a court from ever imposing a fine after the defendant has proven his inability to pay”); United States v. Voda, 994 F.2d 149 , 154 n. 13 (5th Cir.1993) (same).
cited Cited "see" UNITED STATES OF AMERICA v. JAMES EDWARD CREDIT
unknown court · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 54 (5th Cir. 1993).
cited Cited "see" UNITED STATES OF AMERICA v. DANNY RAY WHITE
unknown court · signal: see · confidence high
See United States v. Altamirano, 11 F.3d 52, 53-54 (5th Cir. 1993).
discussed Cited "see, e.g." Jeremy Xavier Sanchez v. Kern County Sheriff’s Department
E.D. Cal. · 2025 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: (1) 16 the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." Rafael Martirosyan v. Madsen, et al.
E.D. Cal. · 2025 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: (1) 16 the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) Avila v. Felder
E.D. Cal. · 2025 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) McVay v. Rodriguez
E.D. Cal. · 2025 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) Baker v. Macomber
E.D. Cal. · 2025 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) Farha v. Foss
E.D. Cal. · 2023 · signal: see also · confidence medium
“In determining whether to dismiss a case for failure to comply with a 6 court order the district court must weigh five factors including: ‘(1) the public’s interest in 7 expeditious resolution of litigation; (2) the court’s need to manage its docket; (3) the risk of 8 prejudice to the defendants; (4) the public policy favoring disposition of cases on their merits; 9 and (5) the availability of less drastic alternatives.’” Ferdik, 963 F.2d at 1260 -61 (quoting 10 Thompson v. Housing Auth., 782 F.2d 829, 831 (9th Cir. 1986)); see also Ghazali v. Moran, 46 11 F.3d 52, 53 (9th Cir. 19…
discussed Cited "see, e.g." (PC) Lispier v. Wolff
E.D. Cal. · 2023 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) Gonzales v. Stephens
E.D. Cal. · 2021 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." (PC) Angel v. California Correctional Health Care Services
E.D. Cal. · 2021 · signal: see, e.g. · confidence low
See, e.g., Ghazali v. Moran, 46 11 F.3d 52 , 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 12 963 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order requiring 13 amendment of complaint); Malone v. U.S. Postal Serv., 833 F.2d 128 , 130–33 (9th Cir. 1987) 14 (dismissal for failure to comply with court order). 15 In determining whether to dismiss an action, the Court must consider several factors: 16 (1) the public’s interest in expeditious resolution of litigation; (2) the Court’s need to manage its 17 docket; (…
discussed Cited "see, e.g." UNITED STATES of America, Plaintiff-Appellee, v. EUREKA LABORATORIES, INC., Defendant-Appellant
9th Cir. · 1996 · signal: see also · confidence medium
Like Guideline Section 8C3.3(b), Guideline Section 5E1.2(f) allows, but does not require, a district court to reduce or waive the guideline fine when the defendant establishes that he would be unable to pay the fine. 4 USSG § 5E1.2(f); see also United States v. Altamirano, 11 F.3d 52, 53 (5th Cir.1993); United States v. Doyan, 909 F.2d 412, 414-15 (10th Cir.1990).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Michael Ray ALTAMIRANO, Defendant-Appellant
93-2016.
Court of Appeals for the Fifth Circuit.
Dec 20, 1993.
11 F.3d 52
Thomas S. Berg, Roland E. Dahlin, II, Federal Public Defenders, David B. Gerger, Asst. Federal Public Defender, Houston, TX, for defendant-appellant., Edward W. Barnett, Jr., Paula C. Offen-hauser, James L. Turner, Asst. U.S. Attys., Ronald G. Woods, U.S. Atty., Houston, TX, for plaintiff-appellee.
Wisdom, Higginbotham, Jones.
Cited by 29 opinions  |  Published
PATRICK E. HIGGINBOTHAM, Circuit Judge:

The district court imposed a probated fine. It also adopted a presentence report suggesting that the defendant had no present or future ability to pay a fine. The defendant contends that the district court lacked authority to probate a fine and in any event should not have done so because he had no present or anticipated ability to pay. We conclude that inability to pay is not an absolute barrier to a fine. We also conclude that the district court had no authority to probate the fine. We vacate the probated fine and remand for resentencing to give the district court the chance to reconsider the propriety or amount of the fine.

I.

Michael Altamirano pleaded guilty to a drug offense. The district court sentenced him to 60 months in prison, 5 years of super[*53] vised release, a $50 special assessment, and a $50,000 fine probated on the condition that Altamirano obtained his GED, a commendable effort to set him on a better course. The PSR stated that Altamirano resided in jail, had no job or assets, had an eighth grade education, and had performed menial tasks at various restaurants. It made no recommendation on imposing a fine.

II.

There are some general starting points. A sentencing court cannot constitutionally enhance the jail sentence of an indigent person beyond the statutory maximum because he cannot afford to pay a fine. Williams v. Illinois, 399 U.S. 235, 242-43, 90 S.Ct. 2018, 2022-23, 26 L.Ed.2d 586 (1970). Similarly, a state cannot convert a fine imposed under a fine-only statute into a jail term solely because the defendant cannot pay. Tate v. Short, 401 U.S. 395, 399, 91 S.Ct. 668, 671, 28 L.Ed.2d 130 (1971). More recently, the Court expanded this principle in Bearden v. Georgia, 461 U.S. 660, 103 S.Ct. 2064, 76 L.Ed.2d 221 (1983). The Court held that a district court cannot revoke probation for failure to pay a fine unless it finds that probationer willfully refused to pay, that probationer did not make sufficient bona fide efforts legally to acquire adequate financial resources, or that another sanction would not serve the state’s interests in punishment and deterrence. Id. at 672, 103 S.Ct. at 2073.

The Sentencing Guidelines express similar sensitivity to indigency, requiring a fine unless the defendant establishes that he cannot pay and is not likely to become able to pay. U.S.S.G. § 5E1.2(a) (Nov.1992). After determining that a defendant can pay, a court may consider the factors in U.S.S.G. § 5E1.2(d) (Nov.1992) to determine the fine’s place within the guideline range. Under U.S.S.G. § 5E1.2(d) (Nov.1992), a court again must consider the defendant’s ability to pay in light of his earning capacity and financial resources. U.S.S.G. § 5E1.2(d)(2) (Nov. 1992).

Neither the Constitution, nor applicable sentencing statutes and guidelines, however, categorically prohibit a court from ever imposing a fine after the defendant has proven his inability to pay. United States v. Voda, 994 F.2d 149, 154 n. 13 (5th Cir.1993). The Court recognized this fact in Williams: “[Njothing we now hold precludes a judge from imposing on an indigent, as on any defendant, the maximum penalty prescribed by law.” 399 U.S. at 243, 90 S.Ct. at 2023. The Court echoed this sentiment in Bearden: “A defendant’s poverty in no way immunizes him from punishment.” 461 U.S. at 669, 103 S.Ct. at 2071. Under this arrangement, sentencing courts consider a defendant’s ability to pay only after the government unsuccessfully has attempted to collect the fine. Voda, 994 F.2d at 154 n. 13 (quoting United States v. Merritt, 639 F.2d 254, 257 (5th Cir.1981)).

Similarly, isolated guidelines require sentencing courts to consider indigency in calculating a fine, but the guidelines, taken as, a whole, do not prohibit sentencing courts from imposing fines on defendants who cannot pay. U.S.S.G. §§ 5E1.2(a), 5E1.2(d)(2), 5E 1.2(f) (Nov.1992). To be sure, U.S.S.G. § 5E1.2(a) (Nov.1992) states that “[t]he court shall impose a fine in all cases, except where the defendant establishes that he is unable to pay and is not likely to be able to pay a fine,” but this provision must be read in light of the fact that indigency alone has never barred imposition of a fine and U.S.S.G. § 5E1.2(f) (Nov.1992), which gives a sentencing court the discretion to lessen or waive a fine imposed on an indigent defendant.

Much of the confusion about the power of a sentencing court to fine a defendant who cannot pay rests with the contrasting language in U.S.S.G. § 5E 1.2(a) and U.S.S.G. § 5E1.2(f). Taken together, U.S.S.G. § 5E1.2(a) and U.S.S.G. § 5E1.2(f) suggest that a court may fine a defendant who cannot pay, though it generally should not impose such a sanction.

The first guidelines did not include the language in U.S.S.G. § 5E1.2(a) (Nov.Í992) stating that a court shall impose a fine in all cases except where the defendant establishes that he cannot and will not be able to pay. Instead, that provision stated only that “[e]x-cept as provided in subsection (f) below, the court shall impose a fine in all cases.” U.S.S.G. § 5E1.2(a) (Nov.1989). Subsection[*54] (f) stated that “[i]f the defendant establishes that (1) he is not able and, even with the use of a reasonable installment schedule, is not likely to become able to pay all or part of the fíne required by the preceding provisions, or (2)imposition of a fíne would unduly burden the defendant’s dependents, the court may impose a lesser fíne or waive the fíne.” U.S.S.G. § 5E1.2© (emphasis added).

The explicit prohibition against fining indigent defendants in U.S.S.G. § 5E1.2(a) (Nov. 1992) first appeared in the November 1990 guidelines, but, curiously, U.S.S.G. § 5E1.2(f) retained its discretionary language. In fact, a new application note in November 1990 stated that “[t]he determination of the fine guideline range may be dispensed with entirely upon a court determination of present and future inability to pay any fine.” U.S.S.G. § 5E1.2, comment 3 (Nov.1990) (emphasis added). The application notes for the November 1992 guidelines retain the same discretionary language. Though the explicit prohibition against imposing fines on indigents in U.S.S.G. § 5E1.2(a) has remained in the guidelines since November 1990, U.S.S.G. § 5E1.2(f) and the application notes give a sentencing court the discretion to impose a fine on an indigent defendant.

Our jurisprudence fits within this framework, as United States v. Fair, 979 F.2d 1037 (5th Cir.1992) does not mandate a different result. In Fair, we recognized that a defendant may rely on a PSR to establish his inability to pay a fine. Id. at 1041. We suggested that if a court adopts the findings of a PSR showing that the defendant has no or limited ability to pay, then the government must demonstrate that he has assets or earning potential before the court can impose a fine. Id. By its focus on proof of indigen-cy Fair implies its importance, but not its necessity. Fair, 979 F.2d at 1041-42. United States v. Walker, 900 F.2d 1201, 1206-07 & n. 6 (8th Cir.1990), relied on in Fair, discusses the elements that a sentencing court may consider. Voda reaffirmed the point, citing Fair. Voda, 994 F.2d at 154 n. 13.

The PSR suggested that Altamirano had no present or future ability to pay, but made no recommendation regarding a fine. The court adopted the PSR’s findings, and the government did not counter that Altami-rano has assets or earning potential. In this situation, the court could still impose a fine, albeit informed by the fact that the defendant could not and was not likely to be able to pay. The question remains whether the court had the authority to probate the fine. We conclude that the district court lacked the power to probate a fine, as we will explain. We do not therefore examine the limits upon the trial court’s discretion to fine a defendant who cannot pay and who has no prospects of being able to do so.

III.

The statutory authority for a probated sentence derives from 18 U.S.C. § 3561(a), which permits probation unless (1) the offense is a Class A or B felony and the defendant is an individual; (2) the offense is an offense for which probation has been expressly precluded; or (3) the defendant is sentenced at the same time to a term of imprisonment for the same or a different offense. 18 U.S.C. § 3561(a). All three exceptions forbid probation in this case. Alta-mirano was convicted of violating 21 U.S.C. § 841(b)(1)(B), a Class B felony under 18 U.S.C. § 3559(a)(2). Congress expressly eliminated probation for violations of 21 U.S.C. § 841(b)(1)(B). Finally, Altamirano received a 60-month prison term for the same offense.

The Sentencing Guidelines also prohibit a probated fine in this case. U.S.S.G. § 5Bl.l(b) (Nov.1992) tracks the three exceptions in 18 U.S.C. § 3561(a), in that it forbids probation for a Class B felony, when the offense of conviction precludes the imposition of a probated sentence, or when the defendant receives a prison term for the same offense. U.S.S.G. § 5B1.1 (Nov.1992). Again, these exceptions preclude the assignment of a probated sentence in this case. The district court therefore improperly probated the fine.

VACATED IN PART and REMANDED.