United States v. Jesus Villalobos
879 F.3d 169
| 5th Cir. | 2018Background
- Defendant Jesus Villalobos pleaded guilty to sexual exploitation of a child under 18 U.S.C. § 2251 for inducing his 11‑year‑old daughter to send sexually explicit photos.
- Victim attended therapy; mother and stepfather missed work to attend; mother submitted no dollar amounts or supporting documents on Victim Impact Statement.
- Presentence Report noted no reported restitution; at sentencing the prosecutor recounted conversations with the victim’s family but provided no specific dollar figures or documentation.
- The district court orally ordered $10,000 in restitution (after initially announcing $100,000 conditioned on ability to pay) but listed Total Loss as $0.00 in the written judgment.
- Villalobos appealed the restitution order as arbitrary and unsupported by the record; the government asked to supplement the record on remand to establish loss figures.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the restitution award is supported by the record | Government: district court may remand to develop record and quantify victim losses | Villalobos: award is arbitrary; government shouldn’t get a second chance to present evidence on remand | Restitution vacated and remanded for proceedings to determine whether special circumstances permit supplementation of evidence |
| Whether a restitution order that contradicts recorded "Total Loss" is lawful | Government sought to justify amount prospectively by developing evidence on remand | Villalobos argued an order exceeding record-supported losses is illegal | Court held that an order exceeding supported losses is illegal and vacated the award |
| Who bears burden to prove loss amount | Government bears burden under 18 U.S.C. § 3664(e) to prove victim losses | Villalobos relied on government’s failure to meet that burden at sentencing | Court reaffirmed government’s burden and permitted district court to consider whether special circumstances justify allowing new evidence on remand |
| Whether exceptions allow new evidence on remand | Government argued exceptions apply because victim’s mother could not speak and evidence was not presented | Villalobos argued general rule barring new evidence should apply | Court identified precedent permitting exceptions for "special circumstances" and remanded for district court to decide applicability |
Key Cases Cited
- United States v. Gibson, 875 F.3d 179 (5th Cir.) (review standards for restitution orders)
- Paroline v. United States, 134 S. Ct. 1710 (2014) (restitution must apply lawfully and not be capricious)
- United States v. Chem. & Metal Indus., Inc., 677 F.3d 750 (5th Cir.) (vacating restitution where there was no finding of loss)
- United States v. Archer, 671 F.3d 149 (2d Cir.) (discussing when government may present new evidence on remand)
- United States v. Jimenez, [citation="692 F. App'x 192"] (5th Cir.) (permitting remand where victims sought to help calculate restitution and harm was to victims)
