United States v. Christopher Laraneta

700 F.3d 983, 2012 U.S. App. LEXIS 23355, 2012 WL 5897610
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 14, 2012
Docket12-1302
StatusPublished
Cited by45 cases

This text of 700 F.3d 983 (United States v. Christopher Laraneta) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Christopher Laraneta, 700 F.3d 983, 2012 U.S. App. LEXIS 23355, 2012 WL 5897610 (7th Cir. 2012).

Opinion

POSNER, Circuit Judge.

The defendant pleaded guilty to seven counts of violation of federal child pornography laws, 18 U.S.C. §§ 2251(d)(1), 2252(a)(1), (a)(2), (a)(4), and was sentenced to 30 years’ imprisonment, to be followed by supervised release for the rest of his life, and also to pay restitution to two women, referred to pseudonymously as Amy and Vicky, in the amount of *985 $3,367,854.00 and $965,827.64; pornographic images of them, as girls, were found in the defendant’s possession. The amount awarded Amy is identical to the amount she has requested, and usually been awarded, in literally hundreds of other criminal cases involving pornographic images of her. But the amount the judge ordered the defendant to pay Vicky subtracts the restitution that she has collected from other defendants. The appeal challenges the length of the defendant’s sentence and the amount of restitution that the judge ordered him to pay. The government defends the sentence but not the restitution award, and also challenges our allowing Amy and Vicky to intervene in this appellate proceeding; and let’s start there.

There is no counterpart in the federal rules of criminal procedure to Rule 24 of the civil rules, which explicitly authorizes, and regulates, intervention. But neither the civil nor the criminal rules exhaust the procedural authority of federal judges. Chambers v. NASCO, Inc., 501 U.S. 32, 43-46, 111 S.Ct. 2123, 115 L.Ed.2d 27 (1991), lists a variety of inherent powers of. a federal court, including power to “impose silence, respect, and decorum,” “control admission to its bar,” “discipline attorneys,” “punish for contempts,” “vacate its own judgment upon proof that a fraud has been perpetrated upon the court,” “conduct an independent investigation in order to determine whether it has been the victim of fraud,” “bar from the courtroom a criminal defendant who disrupts a trial,” “dismiss an action on grounds of forum non conveniens,” and “act sua sponte to dismiss a suit for failure to prosecute.” In United States v. Rollins, 607 F.3d 500, 502 (7th Cir.2010), we added that “motions to reconsider (in district courts) and petitions for rehearing (in courts of appeals) are ordinary elements of federal practice that exist in criminal prosecutions despite their omission from the Rules of Criminal Procedure.”

Although in International Union, United Automobile, Aerospace & Agricultural Implement Workers of America, AFL-CIO, Local 283 v. Scofield, 382 U.S. 205, 217 n. 10, 86 S.Ct. 373, 15 L.Ed.2d 272 (1965), the Supreme Court left open the question whether there is inherent power to allow intervention at the appellate level, we answered the question in the affirmative long ago, see Hurd v. Illinois Bell Tel. Co., 234 F.2d 942, 944 (7th Cir.1956), and other courts have joined us. See In re Grand Jury Investigation Into Possible Violations of Title 18, U.S. Code, Sections 201, 371, 1962, 1952, 1951, 1503, 1343 & 1341, 587 F.2d 598, 601 (3d Cir.1978); United States v. Bursey, 515 F.2d 1228, 1238 n. 24 (5th Cir.1975). Intervention has even been permitted in district court cases in which the conditions for intervention in Rule 24 were not satisfied. Missouri-Kansas Pipe Line Co. v. United States, 312 U.S. 502, 505-06, 61 S.Ct. 666, 85 L.Ed. 975 (1941); Textile Workers Union of America, CIO v. Allendale Co., 226 F.2d 765, 767-68 (D.C.Cir.1955) (en banc).

We therefore consider the question whether to allow victims of crime to intervene in criminal proceedings (rather than merely to be heard, a right granted them by the Criminal Victims’ Rights Act, 18 U.S.C. § 3771(a)(4)) to be one of expedience rather than of power. Yet even if a right to intervene in criminal cases were limited to victims who like Amy and Vicky have a financial stake because they have a colorable claim to restitution, it would be a mistake to allow intervention at the district court level. That would be a recipe for chaos. Imagine plea bargaining in which intervening crime victims argue for a different bargain from that struck between the government and the defendant, *986 or trials at which victims’ lawyers present witnesses and cross-examine the defendant’s witnesses or participate in the sentencing hearing in order to persuade the judge to impose a harsher sentence than suggested by the prosecutor.

The complications of intervention are many fewer at the appellate stage, where participation is limited to filing briefs and, at the appellate court’s discretion, participating in oral argument, which we permitted in this case. The Criminal Victims’ Rights Act allows a crime victim whose claim of restitution is denied to seek mandamus in the court of appeals, 18 U.S.C. § 3771(d)(3), but makes no provision for participation by a victim who has been successful in the district court. Suppose the government declines to defend the restitution award when the award is challenged by the defendant in his appeal from his sentence. The case for intervention is most compelling when a person has a direct financial stake in a case and cannot be certain that any party has an interest in defending that stake. The government has no financial stake in restitution to victims of crime. . And judicial power to allow intervention at the appellate level can be exercised in a case such as this without causing the problems that intervention in the district court would cause — indeed without causing any problems at all that we can see.

The statutory provision entitling a victim of crime to seek mandamus if restitution is denied strengthens our conclusion. If we reversed the award to Amy and Vicky and directed the district court to vacate it, they could then seek mandamus, and if we denied it they could ask the Supreme Court to review the denial. Allowing them to participate at this stage of the appellate process avoids a second trip to the appellate courts, and also ensures that they’ll be “able to present their arguments on the issues to a reviewing court which has not crystallized its views.” International Union, United Automobile, Aerospace & Agricultural Implement Workers of America, AFL-CIO, Local 283 v. Scofield, supra, 382 U.S. at 213, 86 S.Ct. 373. Participation as amici curiae would not be an adequate substitute, for as non-parties they could not seek rehearing or rehearing en banc or review by the Supreme Court, should our decision go against them.

We are mindful of the Eleventh Circuit’s holding in United States v.

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Bluebook (online)
700 F.3d 983, 2012 U.S. App. LEXIS 23355, 2012 WL 5897610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-laraneta-ca7-2012.