906 F.3d 685
7th Cir.2018Background
- David Price convicted by jury of a heroin distribution conspiracy and related charges; district court sentenced him to 37 years imprisonment and ordered $11,693 restitution for funeral expenses.
- Government presented evidence at sentencing that Price murdered co-conspirator Greg Holden to prevent his cooperation; court found murder by a preponderance and applied an obstruction enhancement.
- Restitution awarded to Holden’s fiancée Roshunda King ($4,720), Holden’s mother ($4,050), and Ferguson Funeral Service ($2,923) for out-of-pocket funeral expenses (including $1,070 earmarked for a future headstone purchase).
- Price did not object at sentencing; appellate review is for plain error.
- The presentence report erroneously counted two short-term probation misdemeanor convictions in Price’s criminal history category; defense had agreed at sentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Authority to order restitution to co-conspirator’s family for funeral expenses | Price: 18 U.S.C. § 3663 bars restitution tied to an offense participant; Holden was a participant so restitution to his family is prohibited | Government/District Ct: Family members are victims in their own right, directly harmed by Price’s murder, so restitution is authorized | Affirmed — restitution to King, Holden’s mother, and funeral home is permitted because their losses were direct, not derivative of Holden’s, and thus not barred by the offense-participant prohibition |
| Inclusion of two misdemeanor probation convictions in criminal history score | Price: These convictions resulted in probation of one year or less and thus should not count under U.S.S.G. § 4A1.2(c)(1), so criminal history category was erroneous | Government: Concedes error but argues no prejudice because Guidelines range was life regardless; district court imposed a below-Guidelines 37-year sentence | Affirms — error acknowledged but not prejudicial (no effect on substantial rights), so no remand |
Key Cases Cited
- United States v. Walker, 746 F.3d 300 (7th Cir.) (plain-error standard for unpreserved sentencing issues)
- United States v. Kruger, 839 F.3d 572 (7th Cir.) (prejudice and Olano standard explained for sentencing plain error)
- United States v. Randle, 324 F.3d 550 (7th Cir.) (restitution without statutory basis affects substantial rights)
- United States v. Olano, 507 U.S. 725 (U.S.) (framework for plain-error review)
- United States v. Dokich, 614 F.3d 314 (7th Cir.) (discussion of actual loss for restitution in fraud context)
- Mendez v. Perla Dental, 646 F.3d 420 (7th Cir.) (issue waived if first raised in reply brief)
- Rock Island Bank v. Aetna Cas. & Sur. Co., 692 F.2d 1100 (7th Cir.) (distinguishing derivative vs independent claims)
