37 F.4th 1316
7th Cir.2022Background
- Jose Hernandez, long-time leader ("Inca") of the Maywood, IL branch of the Almighty Latin Kings, was charged in 2016 with RICO conspiracy (18 U.S.C. § 1962(d)).
- In 2019 Hernandez pled guilty, admitting the enterprise engaged in racketeering (threats, violence, extortion) and that he agreed to at least two predicate acts affecting interstate commerce.
- Sentencing occurred December 10, 2020 via video under the CARES Act; the district court obtained Hernandez's consent but omitted a statutorily required finding that sentencing could not be delayed without serious harm to the interests of justice.
- The PSR and government evidence (including audio recordings) attributed violent gang policies and specific violent acts to Hernandez: enforcing rules that justified shooting rivals, offering an AR-15 to members, personally shooting at rivals, and pointing a gun at officers.
- The district court applied a Guidelines cross-reference to conspiracy to commit murder (USSG §2A1.5), producing a base offense level of 33 (versus 27 for attempted murder), adjusted for leadership (+3) and acceptance (-3); the court imposed 175 months’ imprisonment.
- Hernandez appealed, arguing (1) the CARES Act interests-of-justice finding was omitted (requiring reversal) and (2) insufficient evidence supported the conspiracy-to-commit-murder cross-reference.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| CARES Act omission: failure to make statutory "interests-of-justice" finding before remote sentencing | Omission is nonwaivable error requiring reversal of sentence | CARES Act errors are subject to waiver/forfeiture; Hernandez forfeited by not objecting and suffered no prejudice | Forfeited; plain-error review fails because Hernandez cannot show prejudice or a reasonable probability of a different outcome; affirmed |
| Guidelines: whether evidence supported cross-reference to conspiracy to commit murder (base level 33) | Evidence was insufficient; at most membership/indirect proof, so base level should be for attempted murder (27) | PSR and government evidence (gang policies, audio recordings, weapons/offensive conduct, leadership role) provided adequate proof by a preponderance of the evidence | Clear-error review upheld district court’s finding that Hernandez conspired to commit murder; base offense level 33 affirmed |
Key Cases Cited
- United States v. Coffin, 23 F.4th 778 (7th Cir. 2022) (CARES Act remote-sentencing findings are subject to waiver/forfeiture)
- United States v. Williams, 949 F.3d 1056 (7th Cir. 2020) (plain-error requires reasonable probability of a different outcome to show prejudice)
- United States v. Butler, 777 F.3d 382 (7th Cir. 2015) (enumerating plain-error factors)
- United States v. Hall, 608 F.3d 340 (7th Cir. 2010) (preponderance standard for sentencing factfinding)
- United States v. Garcia, 754 F.3d 460 (7th Cir. 2014) (gang-member liability for conspiracy supported by direct evidence such as recorded statements)
- United States v. Garcia, 948 F.3d 789 (7th Cir. 2020) (clear-error standard for reviewing sentencing factual findings)
- United States v. Miller, 834 F.3d 737 (7th Cir. 2016) (district court may rely on an unchallenged presentence report)
A FFIRMED
