DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
111911P.pdf 03/29/2012 United States v. Shana Schmidt
U.S. Court of Appeals Case No: 11-1911
U.S. District Court for the District of South Dakota - Pierre
[PUBLISHED] [Shepherd, Author, with Chief Judge Riley, Circuit
Judge, and Webber, District Judge
Criminal Case - Mandatory Victim's Restitution Act. Restitution award
to state medicare program under Mandatory Victim's Restitution Act is
affirmed. State agencies are not victims under MVRA because it did not
suffer direct or proximate harm, but state agencies qualify as an "other
source" of compensation and are entitle to compensation. The district
court did not err in ordering mandatory restitution, as the victim is
covered by the MVRA, suffered a loss in the form of expensive medical
treatment, and received compensation for her loss from third parties.
Thus the court was required to award restitution directly to those third
parties, even if the third parties are state agencies.