United States v. Latorre-Cacho

874 F.3d 299, 2017 WL 4801516, 2017 U.S. App. LEXIS 21147
CourtCourt of Appeals for the First Circuit
DecidedOctober 25, 2017
Docket15-1295
StatusPublished
Cited by15 cases

This text of 874 F.3d 299 (United States v. Latorre-Cacho) 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. Latorre-Cacho, 874 F.3d 299, 2017 WL 4801516, 2017 U.S. App. LEXIS 21147 (1st Cir. 2017).

Opinions

BARRON, Circuit Judge.

In 2014, a jury convicted Jose Latorre-Cacho (“Latorre”) of one count of conspiracy in violation of 18 U.S.C. § 1962, which is a provision of the Racketeer Influenced and Corrupt Organization (“RICO”) Act. He now appeals. Due to the portion of the jury instructions in which the District Court incorrectly described what constitutes “racketeering activity” under the Act, we vacate Latorre’s conviction and remand for further proceedings.

I.

In 2014, a multi-count, multi-defendant federal indictment in the District of Puerto Rico charged Latorre with RICO conspiracy in violation of 18 U.S.C. § 1962(d); conspiracy to possess with intent to distribute a controlled substance in violation of 21 U.S.C. §§ 841, 846 and 860; and conspiracy to possess firearms in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(o). Latorre went to trial on all three counts. A jury convicted him only of RICO conspiracy, which was listed as Count I of the indictment. The District Court then sentenced Latorre to a term of 120 months, to be followed by five years’ supervised release.

18 U.S.C. § 1962(d) makes it a crime to conspire to commit a RICO Act violation. Id. 18 U.S.C. § 1962(c) provides that it is unlawful under the RICO Act “for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt.” Id.

A separate provision of the statute defines what constitutes “racketeering activity” to include, among other conduct: “any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical.” Id. § 1961. That definition does not, however, include the commission of firearms offenses, or even the involvement with firearms, as “racketeering activity.”

This last fact about the RICO Act’s definition of “racketeering activity” is a key component of one of Latorre’s challenges to his conviction on appeal. In particular, that challenge takes aim at a portion of the extensive instructions that the District Court gave the jury about what it had to find in order to convict Latorre of RICO conspiracy. In that portion of the instructions, the District Court, in the course of describing what constitutes “a pattern of racketeering activity,” twice incorrectly stated that “firearms” constitutes “racketeering activity.” Specifically, the District Court stated:

To establish a pattern of racketeering activity as alleged in Count I of the indictment, the government must prove ,three elements .beyond • a reasonable doubt, .
First, that the defendant agreed that a conspirator, which could include the defendant himself, did or would intentionally commit or cause or aid and abet'the commission of two or more of the racketeering acts of the types alleged in the indictment. Drug dealing, firearms, robberies, carjackings.
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Later in these instructions, I will detail for you elements regarding each of these types of racketeering activities. But you know from the summary I have given you up to now that the types of racketeering activity are the ones I just mentioned a minute ago, narcotics distribution, robberies, and carjackings, and of course firearms. (Emphases added).

On appeal, Latorre argues that his conviction must be overturned because of the mistaken instructions that “firearms” constitute “racketeering activity.” He notes in this regard that the government put forth extensive evidence of both the enterprise’s and Latorre’s involvement with “firearms,” and that Latorre testified-at trial that he had no sufficient connection to the enterprise’s racketeering activity (through firearms or otherwise) to be. found guilty of conspiring to commit a RICO Act violation.

Latorre also presses three other challenges on appeal. He . argues that certain special interrogatories concerning drug quantity set forth on the verdict form were unduly suggestive. He contends that it was error for the District Court, after the jury told the District Court that it had reached a verdict and was called back into the courtroom, to have directed the jury to “complete” the.verdict form after informing the jury that “something is missing.” Finally, he argues -that the District Court erred in not including special interrogatories on the verdict form that would have required the jury to specify the “racketeering activity” that the jury found.

Because we conclude that Latorre’s challenge to the jury instructions has merit, we do not reach his other .challenges. We thus both begin and end our analysis with the jury instructions issue.

II.

In a federal criminal trial, the Fifth Amendment’s guarantee of due process of law requires the government to prove beyond a reasonable doubt every element of the offense for which the defendant is charged. Thus, jury instructions may violate a defendant’s constitutional right to due process if they relieve the government of its obligation to meet that requirement. See Middleton v. McNeil, 541 U.S. 433, 437, 124 S.Ct. 1830, 158 L.Ed.2d 701 (2004).

At the same time, “not every ambiguity, inconsistency, or deficiency in a jury instruction rises to the level of a due process violation. The question is whether the ailing instruction so infected the entire trial that the resulting conviction violates due process,” Id. (internal quotation and alteration omitted). A jury instruction thus violates the Constitution for failing to properly instruct the jury regarding the elements of an offense only when “there is a reasonable likelihood that the jury has applied the challenged instruction in a way that violates the Constitution.” Id. (internal quotation omitted).

In this case, Latorre contends that the jury instructions permitted the-jury to return a verdict on the RICO conspiracy count, on a legally invalid theory of what constitutes “racketeering activity” by defining “racketeering activity” to include “firearms.” See Skilling v. United States, 561 U.S. 358, 414, 130 S.Ct.

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Bluebook (online)
874 F.3d 299, 2017 WL 4801516, 2017 U.S. App. LEXIS 21147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-latorre-cacho-ca1-2017.