United States v. Vizcarra

668 F.3d 516, 2012 WL 372990, 2012 U.S. App. LEXIS 2385
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 7, 2012
Docket09-1174, 09-2457
StatusPublished
Cited by97 cases

This text of 668 F.3d 516 (United States v. Vizcarra) 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. Vizcarra, 668 F.3d 516, 2012 WL 372990, 2012 U.S. App. LEXIS 2385 (7th Cir. 2012).

Opinion

SYKES, Circuit Judge.

David Vizcarra and Rogelio Aguirre committed a kidnapping for ransom to extract payment of a drug debt, abducting the victim in Indiana, taking her to Illinois, and holding her for two days before federal agents rescued her. Along with two other co-conspirators, they were indicted on conspiracy and kidnapping charges. They pleaded guilty to the kidnapping count, and each appealed. Vizcarra argues that the district court miscalculated his guidelines sentencing range by applying a six-level enhancement under U.S.S.G. § 2A4.1(b)(l) for kidnapping demanding a ransom. Applying the enhancement, he contends, was impermissible double count *518 ing because the underlying offense involved a ransom demand. He also claims the judge failed to adequately address his arguments in mitigation and that his 168-month sentence is unreasonable in light of those mitigating facts. Aguirre’s counsel filed an Anders brief seeking permission to withdraw after finding no nonfrivolous issues for appeal.

We affirm Vizearra’s sentence. Applying the enhancement for demanding a ransom does not impermissibly double count. In so holding we resolve an inconsistency in our caselaw regarding the concept of double counting. Despite what we have said or implied — most recently in United, States v. Bell, 598 F.3d 366, 371-73 (7th Cir.2010) — there is no general prohibition against double counting in the guidelines. To the contrary, the default rule is that the same conduct may determine the base offense level and also trigger the cumulative application of enhancements and adjustments unless a specific guideline instructs otherwise. See U.S.S.G. § 1B1.1 cmt. n. 4. In other words, double counting is impermissible only when the text of the applicable guideline specifically says so. We reject Vizearra’s remaining sentencing arguments. Finally, we agree with Aguirre’s counsel that there are no non-frivolous issues for appeal and therefore grant counsel’s motion to withdraw and dismiss Aguirre’s appeal.

I. Background

Rogelio Aguirre fronted a significant quantity of marijuana to a woman identified in the briefs as “Victim A.” When she failed to pay for the marijuana, Aguirre devised a plot to kidnap and hold her for ransom to pay off the debt. He recruited Antonio Vasquez to help with the kidnapping, and Vasquez, in turn, recruited Jacinto and David Vizcarra (father and son). A fifth unnamed co-conspirator arranged to meet Victim A at a tollway plaza in Indiana. Vasquez and the Vizcarras drove to the plaza with the unnamed co-conspirator. The co-conspirator approached the victim, and David Vizcarra and Vasquez forced her into Jacinto Vizcarra’s van. The Vizcarras drove Victim A to Aguirre’s apartment in Illinois, and Aguirre told Vasquez to call her family and demand a ransom. Vasquez thereafter made several ransom calls. The kidnappers held Victim A for two days, threatening her and her family. Federal agents eventually rescued her. Aguirre, Vasquez, and the Vizcarras were indicted for conspiracy to commit kidnapping, 18 U.S.C. § 1201(c), and kidnapping, 18 U.S.C. § 1201(a)(l)-(2). Aguirre and David Vizcarra pleaded guilty to the kidnapping charge.

At sentencing Vizcarra objected to the recommendation in the presentence report (“PSR”) that a six-level enhancement should be applied under U.S.S.G. § 2A4.1(b)(l) for kidnapping demanding a ransom. He also argued that the PSR’s recommendation of criminal-history category II overstated his criminal record. The district court agreed that category II overrepresented Vizcarra’s criminal history, which was limited to two drunk-driving convictions, but rejected his challenge to the ransom enhancement. These rulings resulted in an offense level of 35, a criminal-history category I, and a guidelines range of 168 to 210 months.

Vizcarra argued for a below-guidelines sentence, presenting several arguments in mitigation. He pointed out that he did not plan the kidnapping and he cooperated with police soon after he was arrested. He argued that his participation in the crime was an aberration based on his limited criminal history and other aspects of his background. He also maintained that a lengthy prison term was unnecessary as a specific deterrent; because his criminal *519 record was insignificant — he had spent only one day in jail prior to the kidnapping — a shorter prison term would have a comparatively strong deterrent effect on him. Finally, he argued that his drug and alcohol problems influenced his participation in the crime.

The court imposed a sentence of 168 months, the low end of the guidelines range. Vizcarra appealed, challenging his sentence on procedural and substantive grounds. In particular, he contests the district court’s application of the six-level enhancement under § 2A4.1(b)(l) for kidnapping demanding a ransom.

Aguirre’s PSR recommended a guidelines range of 235 to 293 months. Aguirre agreed with the guidelines calculation but argued for a below-guidelines sentence based on his age (then 56) and poor health. The judge sentenced Aguirre to 235 months, the low end of the guidelines range, and Aguirre appealed. His appointed counsel filed an Anders brief and moved to withdraw after concluding that there are no nonfrivolous issues for appeal. Aguirre did not initially respond, but we later granted his request to file a late response.

II. Discussion

A. David Vizcarra’s Appeal

Vizcarra raises three issues on appeal, all relating to his sentence. The main event is an argument about double counting: He contends that applying the six-level enhancement for kidnapping demanding a ransom under § 2A4.1(b)(l) is impermissible double counting because demanding a ransom was an element of his kidnapping conviction. He also argues that the judge ignored several of his arguments in mitigation and that his sentence is substantively unreasonable.

1. Double Counting

In the context of guidelines sentencing, the term “double counting” refers to using the same conduct more than once to increase a defendant’s guidelines sentencing range. Claims of impermissible double counting come in two varieties. First, conduct that forms the factual basis for an element of the offense might also support a guidelines enhancement or adjustment, meaning that the conduct is counted once as part of the base offense and a second time through the application of an enhancement or adjustment. Second, particular conduct might support the application of more than one enhancement or adjustment. Our cases are inconsistent about whether double counting is generally permissible or impermissible. The government asks us to resolve the inconsistency, and we accept the invitation. We hold that double counting is generally permissible unless the text of the guidelines expressly prohibits it. This holding overrules Bell, 598 F.3d at 371-73, so we have circulated this opinion to the full court under Circuit Rule 40(e). No judge in active service requested to hear the case en banc.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Poterbin
Tenth Circuit, 2025
United States v. Davis
District of Columbia, 2024
United States v. Jose Mireles, Jr.
116 F.4th 713 (Seventh Circuit, 2024)
United States v. John Feeney
Seventh Circuit, 2024
LARA-LEON v. United States
S.D. Indiana, 2023
United States v. Gary Tinsley
Seventh Circuit, 2023
Abatie v. United States
N.D. Indiana, 2022
DeVaughn v. United States
N.D. West Virginia, 2022
Martinez v. United States
N.D. Indiana, 2022
Williams v. United States
E.D. Wisconsin, 2022
United States v. Torres
Second Circuit, 2021
United States v. Lance Wehrle
Seventh Circuit, 2021
State v. Russell
2020 Ohio 3243 (Ohio Court of Appeals, 2020)
United States v. Dennis D. Jackson
940 F.3d 347 (Seventh Circuit, 2019)
United States v. Terry Walker
Seventh Circuit, 2018
United States v. Euripides Caguana
884 F.3d 681 (Seventh Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
668 F.3d 516, 2012 WL 372990, 2012 U.S. App. LEXIS 2385, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vizcarra-ca7-2012.