10 F.4th 59
1st Cir.2021Background
- On December 14, 2014, MS-13 members Enamorado and Pérez-Vásquez went to an apartment where Enamorado fatally shot Javier Ortiz and then shot witness Saul Rivera, who survived with $32,984.03 in losses (undisputed).
- A jury convicted Luis Solís-Vásquez of RICO conspiracy and made a special finding that he was guilty as part of the RICO conspiracy of second-degree murder of Ortiz; no special jury finding addressed the Rivera shooting.
- At sentencing the district court ordered mandatory restitution under the MVRA to Rivera; Solís-Vásquez was ordered to pay half ($16,492.01) based on a lesser role.
- Solís-Vásquez argued he was not a MVRA "victim" because he did not directly harm Rivera, that Rivera’s injury was outside the scope of the conspiracy, and that aggravated RICO conspiracy is not categorically a "crime of violence."
- The First Circuit reviewed preserved factual findings for clear error and the unpreserved crime-of-violence objection for plain error, concluded Solís-Vásquez failed to show plain error, and affirmed the restitution order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rivera is a "victim" under the MVRA (directly/proximately harmed by defendant) | MVRA includes persons harmed by coconspirators; Collins controls | Rivera was not directly harmed by Solís-Vásquez; Collins should be overruled | Collins is binding; Rivera is a victim under MVRA; no clear error |
| Whether Rivera's injuries were within the scope or reasonably foreseeable in the conspiracy | Harm to a witness during an in-progress murder was reasonably foreseeable in the conspiracy | Rivera's shooting was outside the scope; Solís-Vásquez was a nonparticipant in that shooting | Court: the injury was reasonably foreseeable; no clear error |
| Whether aggravated RICO conspiracy (§1963(a)) qualifies as a "crime of violence" under §16(a) when jury finds second-degree murder | Aggravated RICO is divisible by predicate act; with a murder predicate it is a crime of violence | RICO conspiracy is indivisible and can encompass nonviolent conduct; aggravated RICO not categorically violent | Court did not decide on the merits; reviewed only for plain error and found no "clear or obvious" error in ordering MVRA restitution |
| Standard of review and sufficiency of defendant's burden on plain-error review | Government: substantial precedent supports district court; plain error not shown | Solís-Vásquez: error occurred and affected substantial rights | Defendant failed to show clear/obvious error; final two plain-error prongs not reached; restitution affirmed |
Key Cases Cited
- United States v. Collins, 209 F.3d 1 (1st Cir. 1999) (MVRA definition of "victim" includes persons harmed by coconspirators)
- Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (Supreme Court holding residual clause unconstitutionally vague)
- United States v. Tsarnaev, 968 F.3d 24 (1st Cir. 2020) (divisibility analysis for conspiracy with death-result sentencing element)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (modified categorical approach principles)
- United States v. Fish, 758 F.3d 1 (1st Cir. 2014) (categorical-approach framework)
- United States v. Nguyen, 255 F.3d 1335 (11th Cir. 2001) (interpreting §1963(a) to require completed predicate act for life sentence)
- United States v. Báez-Martínez, 950 F.3d 119 (1st Cir. 2020) (Massachusetts second-degree murder is a crime of violence under ACCA)
