« CA1: the DMCA the Section 553 of the CCPA and circumventing pay-per-view | Main | Chitty on Criminal Law now on Google Books »

August 04, 2008

CA1: individualized loss determinations, Booker, and ID theft

US v. Diaz-Correa, No. 06-2721 (unpublished).  Now why the heck is this unpublished?  This was a Booker remand in an ID theft case.  Now it is back.  However, it comes down to some very specific Guidelines issues.  Most of which are reviewed for plain error view, and result in another remand.

  • Regarding a USSG § 2B1.1.(b)(3) enhancement for "theft from the person of another." where there is no physical taking of the property, no enchantment is possible under United States v. Pizarro-Berríos, 448 F.3d 1, 10-11 (1st Cir. 2006).  But, this wasn’t plain error, and there were some law-of-the-case issues.  However, he is out of prison, so the First says that on a remand they should be vacated even though they might not have any consequence by themselves.
  • But, where a stipulation between the government and the defendant is based on an error of law, it isn’t as binding.  The first says that a loss amount stipulation might have mislead the District Court into thinking that it didn’t have to "make an individualized determination regarding the amount of loss [and number of victims] attributable to, or reasonably foreseeable by [Díaz].”  But, the law is that such determinations are required.      


TrackBack

TrackBack URL for this entry:
http://www.typepad.com/services/trackback/6a00d8341c2ca353ef00e553ea0c918834

Listed below are links to weblogs that reference CA1: individualized loss determinations, Booker, and ID theft:

Comments

Verify your Comment

Previewing your Comment

This is only a preview. Your comment has not yet been posted.

Working...
Your comment could not be posted. Error type:
Your comment has been posted. Post another comment

The letters and numbers you entered did not match the image. Please try again.

As a final step before posting your comment, enter the letters and numbers you see in the image below. This prevents automated programs from posting comments.

Having trouble reading this image? View an alternate.

Working...

Post a comment