United States v. Garcia-Ortiz

792 F.3d 184, 2015 WL 4071900
CourtCourt of Appeals for the First Circuit
DecidedJuly 6, 2015
Docket13-1632
StatusPublished
Cited by16 cases

This text of 792 F.3d 184 (United States v. Garcia-Ortiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Garcia-Ortiz, 792 F.3d 184, 2015 WL 4071900 (1st Cir. 2015).

Opinion

THOMPSON, Circuit Judge.

His third time before us, Defendant Appellant José García-Ortiz (“García”) asks us to vacate his 2004 robbery conviction, arguing that the government did not present enough evidence at his jury trial to sustain it. He also argues that the district judge erred at his sentencing by failing to consider certain of his mitigating arguments, by ordering his sentences be served consecutively instead of concurrently, and by improperly imposing $60,000 in restitution.

Seeing error only in the district court’s restitution order, we affirm Garcia’s conviction, and vacate and remand only the restitution portion of his sentence.

BACKGROUND

As this is Garcia’s third appeal, we will not repeat another detailed recitation of the facts. But here’s our mise-en-scéne. 1

In 2001, a food warehouse manager and his security escort were walking to the manager’s car with a bag of cash, which they planned to deposit at the bank. Two men ran toward them. One of the men grabbed the guard, and after a struggle, gunshots were fired. The guard, who was apparently armed, returned fire and shot and killed one of the ill-fated bandits.

After the mélée, the manager heard voices from the nearby-parked getaway car yelling “kill him.” One of the robbers grabbed the bag of cash while the manager lay on the ground; beseeching mercy. The manager heard two more shots (presumably from the robbers because the wounded guard had already emptied his chamber), but fortunately neither the manager nor guard were killed. The getaway car sped away, and the assailants made off with $60,000.

Forensics later showed that three guns were fired during the robbery, one belonging to the guard. The getaway car, which had been reported stolen about a month before the robbery, was recovered nearby the scene, donning a bullet hole in one of the side windows. The rear window was also completely broken out and shell casings lay about, the backseat blood-stained.

Law enforcement naturally started investigating. Police suspected Garcia was involved in the robbery after they discovered a photo of him with the deceased robber at a mechanic shop that had been under police surveillance.

The FBI brought García (and other suspects) in to collect their DNA samples. Garcia also consented to a body search, during which the FBI found what appeared to be a bullet, wound on his body with metallic residue. Another piece of damning evidence, the FBI lab confirmed that Garcia’s DNA was in the backseat of the abandoned escape ride, prompting the FBI to exclude the other suspects.

*187 García was indicted on charges of intentional obstruction of commerce by robbery under the Hobbs Act, 18 U.S.C. §§ 2 and 1951(a) (Count One); 2 unlawfully carrying and using a firearm during a crime of violence under 18 U.S.C. §§ 2 and 924(c)(1)(A) (Count Two); 3 and felony murder under 18 U.S.C. §§ 2 and 924(j) (Count Three). 4

After a 14-day trial, in August 2004 a jury convicted Garcia on all three counts. At sentencing, the district judge handed down two concurrent life-imprisonment sentences on Counts One and Three, and a ten-year consecutive prison sentence on Count Two. Garcia appealed both the conviction and sentences.

In 2008, we affirmed the conviction but vacated the sentence as to Count One because the district judge impermissibly sentenced Garcia to life, even though the statutory maximum for that charge was 20 years. See United States v. García-Ortiz, 528 F.3d 74, 84-85 (1st Cir.2008) (“Garcia I”). We remanded to the district court for re-sentencing on that count. Id. at 85.

On remand, the district judge sentenced Garcia to 50 months on Count One, to be served concurrently with a 240-month sentence on Count Three. See United States v. García-Ortiz, 657 F.3d 25, 27-28 (1st Cir.2011) (“Garcia II”). The judge also gave Garcia an additional (consecutive) five years on Count Two. See id. at 27.

*188 Garcia appealed again, primarily arguing his conviction and sentence on Count Two violated his double jeopardy rights because that crime (unlawfully carrying a firearm during a crime of violence) was a lesser included offense of the murder charge. See id. at 28. We agreed. The crux of our decision was the Supreme Court’s admonition that “without a clear indication that Congress intended cumulative punishments for the same offense under two different statutes, courts must presume that Congress authorized only one punishment.” Id. at 29 (citing Whalen v. United States, 445 U.S. 684, 691-92, 100 S.Ct. 1432, 63 L.Ed.2d 715 (1980)). And, as we discussed in García II, unlawfully carrying a firearm was an element of felony murder under § 924(j); the latter “requires proof of [only] one additional fact: the death.” Garcia II, 657 F.3d at 28. Thus, we vacated Garcia’s conviction and sentence on Count Two, and affirmed the convictions on Counts One and Three. Id. at 31. But we remanded for re-sentencing on those counts, in case the district judge wanted to “unbundle and reconstitute the sentencing package.” Id.

In April 2013, the district court again re-sentenced Garcia, this time to 36 months on Count One and 240 months on Count Three, to be served consecutively. That made for a grand total of 23 years (two years fewer than the previous sentence). The court also ordered Garcia to pay $60,000 in restitution to the food warehouse.

Garcia now appeals for a third time. First, he says his armed robbery convietion — and, as a result, the felony murder conviction premised on the robbery— should not stand because the evidence at his trial established only that he was present at the scene of the robbery. Second, he argues the district judge erred (again) at sentencing by failing to properly consider the sentences of defendants in similar cases. Third, Garcia contends, the judge mistakenly ordered restitution.

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Bluebook (online)
792 F.3d 184, 2015 WL 4071900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-ortiz-ca1-2015.