United States v. Vasco

564 F.3d 12, 2009 U.S. App. LEXIS 8082, 2009 WL 1026729
CourtCourt of Appeals for the First Circuit
DecidedApril 17, 2009
Docket07-1520
StatusPublished
Cited by51 cases

This text of 564 F.3d 12 (United States v. Vasco) 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. Vasco, 564 F.3d 12, 2009 U.S. App. LEXIS 8082, 2009 WL 1026729 (1st Cir. 2009).

Opinion

HOWARD, Circuit Judge.

Guillermo Vasco was convicted of five counts of using interstate commerce facilities in the commission of murder-for-hire of his wife and daughter. See 18 U.S.C. § 1958. He appeals his convictions, arguing both that the district court erred in failing to give an entrapment instruction and that there was insufficient evidence to conclude that he intended to hire someone to murder his daughter. He also appeals his sentence, alleging errors in the application of the Sentencing Guidelines and sentencing factor manipulation. We affirm.

I.

A. Background Facts

This case involves a kidnap and murder plot hatched by Guillermo Vasco in late 2004 or early 2005, while he was incarcerated at the Essex County, Massachusetts Correctional Facility (“ECCF”). Vasco devised the plan with the assistance of fellow inmate Kevin Perry, who unbeknownst to Vasco was a government informant. For purposes of the sufficiency of evidence challenge, we present the facts in the light most favorable to the verdict. United States v. Marin, 523 F.3d 24, 27 (1st Cir.2008).

Vasco had been arrested on state charges in May 2004 and was in custody awaiting trial for allegedly assaulting and raping his estranged wife Tricia Vasco in the presence of their infant daughter Claudia. Over the course of several months, a friendship developed between Vasco and Kevin Perry, another ECCF inmate. Eventually, Vasco asked Perry for assistance in finding someone to kill Tricia. Vasco explained the criminal charges against him, and that Tricia was set to testify against him on June 18, 2005. Vasco also told Perry that he wanted his daughter kidnaped and taken to a different country, but if that was impossible, he wanted her killed as well. Perry, incarcerated on drug distribution charges and facing a twenty-year statutory minimum sentence, had been cooperating with the *16 Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) in other investigations in hopes of reducing his sentence. He contacted the ATF in March 2005 with information about Vasco, which led to an ATF undercover investigation.

Pursuant to the investigative plan, Perry was to give Vasco specific instructions for contacting Perry’s friend “Mike,” a hit man who was in reality ATF Special Agent Kenneth Croke. Vasco would write a letter to Mike, communicating the details of his request. Mike’s address was a post office box in Portland, Maine.

Perry shared the instructions for contacting Mike with Vasco. Perry also made handwritten notes, based on his conversations with Vasco, containing detailed information about Tricia, including maps of the house where she lived. In these handwritten notes, under the heading “Questions,” appears a reference to Claudia: “Can Claudia be saved, brought to Germany or other? (important) * (thru Canada).” The notes also disclosed that Vasco had established a code to use in discussing the murder. Tricia would be referred to as a dog named “Nickie,” Claudia as Nickie’s puppy “Candy,” and the method of disappearance as “bring[ing] to vet.” Perry mailed these notes to the ATF.

Several days later, Vasco wrote to Mike at the Portland post office box. In the letter, Vasco wrote:

I’ve heard that our friends and their doggy Nickie will take a trip down there, Ah? That would be great if you could help them. But Nickie is very old and sick. She won’t survive such trip ... the only thing would be to put Nickie to sleep ... I know ... Sad but true.... She was soo loyal and obidient. Anyways if so can she be buried outside of Mass ... ? Making sure that Nickie will be 10 feet down and do not forget the cement thing. Also I’d like to know if Candy would be able to see the family if not she must stay with Nickie down there.... I wish there is a better choice. Will be much more Nickie’s ... I promes ya ... ok? In the other hand I’ll send a the money collection that I mentioned. Remember that it’s value more than five thousand dollars....

(Errors in original.) The letter was in Vasco’s handwriting but bore as a return address Perry’s name and inmate number at ECCF.

Agent Croke retrieved this letter and, posing as Mike, arranged to meet with Vasco at the ECCF on April 26. During their meeting, which was secretly recorded by Croke, Vasco read aloud from the “Nickie” letter, and when Croke asked who “Nickie” was, Vasco responded, “My wife.” Vasco showed to Croke photos of Tricia, as well as pictures of Claudia, saying, “This is the puppy.” Vasco described his wishes for Claudia: that the “puppy” should go to Canada and from there to Vasco’s mother in Ecuador. They discussed details of how to execute the kidnaping. They also discussed disposing of Tricia’s body in a cement-filled oil drum to be dropped in the ocean. Vasco made a reference to avoiding what happened to Scott Peterson, who, in a highly publicized case in California, had been convicted of murdering his wife after her body, which he had disposed of in San Francisco Bay, floated to the surface.

Vasco agreed to pay for Mike’s services from Vasco’s “international money collection,” valued by Vasco at between $5,000 and $10,000, and also through periodic installments once he had been released from jail and was back in Ecuador. A friend of Mike’s (in reality another undercover ATF agent) would pick up the money collection from Vasco’s attorney. Perry had initially offered to help Vasco pay for the hit man, *17 but he did not repeat the offer and Vasco did not take him up on it.

Over the next few weeks, Vasco and Croke had three telephone conversations, also secretly recorded. On April 28, Vasco and Croke discussed whether Vasco had developed “cold feet.” Perry had called Croke to tell him that Vasco had some concerns, and when Vasco came on the line Croke told him that if he did not want to go forward, that was “fine by me ... I haven’t put any time or money into it.... [I]f, you know, you don’t want to do it, it’s, it’s fine.... ” Vasco responded that he did in fact want to go forward with the plan. “[Y]ou just go ahead, oh, absolutely go ahead and green light.... I need the stuff done.” At this time they also coordinated the delivery of the money collection.

Vasco and Croke spoke the next day, April 29, and Croke expressed disappointment that the money collection had been “a little light.” Croke told Vasco that Vasco would need to come up with some up-front money to help defray the initial costs of the murder. Vasco assured Croke that he would immediately arrange for a payment of $400, although Croke received only $200. On May 16, Croke told Vasco that “the project” was in its very final stages, to be “completed very soon.”

During this time, Trieia was contacted by the ATF and agreed to help with the investigation by posing for photographs that could be offered to Vasco to indicate that she was dead.

On May 17, 2005, Croke, again posing as Mike, went to the ECCF to meet with Vasco in person. In this meeting, Croke announced that Trieia was dead, and showed Vasco photos of her staged death. Vasco’s response was to smile.

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Cite This Page — Counsel Stack

Bluebook (online)
564 F.3d 12, 2009 U.S. App. LEXIS 8082, 2009 WL 1026729, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vasco-ca1-2009.