Justia U.S. 1st Circuit Court of Appeals Opinion Summaries

The First Circuit affirmed Defendant’s sentence of sixty months in prison and the restitution schedule set by the district court. After Defendant pled guilty to tax fraud, the district court sentenced Defendant to the highest possible sentence under the plea agreement entered into by the parties. After a separate restitution hearing, the district court ordered that Defendant pay almost $23 million in restitution. The First Circuit affirmed, holding (1) this court assumes appellate jurisdiction over all of Defendant’s claims; (2) Defendant’s sentence was neither procedurally nor substantively unreasonable; and (3) the district court correctly rejected Defendant’s argument that his illegal scheme was not the but-for cause of investors’ losses. View "United States v. Olson" on Justia Law

The First Circuit affirmed Defendant’s sentence in this criminal case. Pursuant to a plea agreement, Defendant pled guilty to possession of a firearm. The parties stipulated that the government would recommend a sentence at the middle of the applicable guideline range and that the applicable guideline range was thirty to thirty-seven months. The district court, however, imposed a sixty-month sentence, varying from the applicable guidelines range. Defendant appealed, challenging both the procedural and substantive reasonableness of his sentence. The First Circuit rejected Defendant’s arguments, holding that the district court did not commit procedural or substantive error. View "United States v. Pagan-Walker" on Justia Law

The First Circuit affirmed Defendant’s convictions, rendered after a jury trial, and sentences for conspiring to defraud the United States, stealing government property, and making material false statements in an application for disability benefits. The charges arose from a fraudulent scheme to obtain disability benefits from the Social Security Administration. The court held (1) there was sufficient evidence to support the jury’s verdict; (2) any error in the admission into evidence of certain photos printed from Defendant’s Facebook page was harmless; and (3) the district court did not commit plain error in fashioning Defendant’s sentence. View "United States v. Dominguez-Figueroa" on Justia Law

The First Circuit affirmed the district court’s denial of Defendant’s motion to suppress evidence that was seized from Defendant’s apartment pursuant to a warrant. While law enforcement agents were seeking the warrant, other agents entered Defendant’s apartment, detained the individuals present in the apartment, and while securing the premises came upon some of the evidence that was later seized. The district court denied Defendant’s motion on independent-source grounds, concluding that there was no evidence that either the warrant or the decision to seek the warrant was tainted by what the officers saw during the initial entry. The First Circuit agreed, holding (1) the warrant was not based on information gleaned from the warrantless seizure and sweep of Defendant’s apartment; and (2) the officers’ conduct did not rise to a level that might arguably justify a departure from the normal rules governing suppression. View "United States v. Dent" on Justia Law

After a revocation hearing, Defendant, who violated the conditions of his supervised release, was sentenced to ten months’ imprisonment, to be followed by two years of supervised release. Defendant was originally convicted for acting as an accessory after the fact to an armed credit union robbery and sentenced to a term of imprisonment, to be followed by supervised release subject to standard and special conditions. The sentence imposed upon Defendant after the revocation of his supervised release included the same previously imposed conditions. On appeal, Defendant challenged certain conditions of his supervised release sentence. The First Circuit affirmed Defendant’s sentence, holding that the district court committed no error, plain or otherwise, in fashioning Defendant’s sentence. View "United States v. Goodwin" on Justia Law

The First Circuit affirmed Defendant’s convictions, following a jury trial, of one count of aiding and abetting the interstate transportation of three victims for purposes of prostitution. The court held (1) the court did not abuse its discretion in admitting certain exhibits into evidence; (2) Defendant was not denied a fair trial because information concerning similar bad acts was presented to the jury via cross-examination when Defendant took the witness stand on his own behalf; (3) the evidence was sufficient to support the convictions; (4) Defendant’s claims of inadequate jury instructions were without merit; and (5) the district court correctly denied Defendant’s motion for a mistrial. View "United States v. Blanchard" on Justia Law

The First Circuit affirmed the sentence imposed by the district court for Defendant’s conviction of distribution of five grams or more of cocaine base. On appeal, Defendant challenged the classification of his prior Massachusetts convictions as crimes of violence under the residual clause of section 4B1.2(a)(2) of the United States Sentencing Guidelines. Defendant’s prior convictions included assault and battery with a dangerous weapon (ABDW, resisting arrest, larceny from the person, and assault and battery on a police officer. The First Circuit held that under the Guidelines’ residual clause, Defendant’s ABDW convictions were for crimes of violence, and therefore, Defendant was correctly sentenced as a career offender. View "United States v. Wurie" on Justia Law

The district court did not err by admitting a letter Defendant wrote under Fed. R. Crim. P. 410, which prohibits the use of certain plea-bargain-related statements against a Defendant in later proceedings. The letter, which Defendant addressed to the judge presiding over his case, requested that the judge remove his counsel and also stated that Defendant accepted his “responsibility as to guilt.” The trial court permitted the government to admit a redacted version of the letter at trial. The First Circuit affirmed Defendant’s conviction and sentence, holding (1) the district court did not abuse its discretion in admitting the letter because the letter was admissible under the version of Rule 410 in effect today; (2) the district court’s end-of-trial judicial-notice jury instruction was not plain or obvious error; and (3) even if Defendant’s sentencing arguments were not waived, he did not show any clear or obvious error that impacted his substantial rights. View "United States v. Bauzo-Santiago" on Justia Law

A jury convicted Defendant of attempted Hobbs Act extortion and attempting to collect an extension of credit by extortionate means. Defendant appealed, challenging the sufficiency of the evidence to support his convictions. The First Circuit affirmed in part and reversed in part, holding (1) the evidence was sufficient to sustain Defendant’s conviction of the extortion charge because the evidence was sufficient to show that Defendant attempted to extort $0,000; but (2) the evidence was insufficient to sustain Defendant’s conviction on the remaining charge because a rational jury could not conclude beyond a reasonable doubt that Defendant manifested his assent to defer payment or used extortionate means to “exact repayment of credit previously extended.” View "United States v. DiDonna" on Justia Law

The First Circuit affirmed the ten-year prison sentence imposed by the district court for Defendant’s conviction of violating 18 U.S.C. 2113(a), the federal bank robbery statute. On appeal, Defendant challenged the district court’s determination that the offense for which he was convicted qualified as a crime of violence under the force clause of the career offender guideline. The First Circuit affirmed, holding that the offense for which Defendant was convicted qualified as a crime of violence under the career offender guideline’s force clause, and therefore, the district court did not err in applying the career offender guideline to Defendant. View "United States v. Ellison" on Justia Law