49 F.4th 23
1st Cir.2022Background:
- In April 2017 Bruzón‑Velázquez carjacked David Dubique, drove him to a remote area, and repeatedly shot and killed him; in June 2017 he fired a rifle during an attempted carjacking.
- Federal indictments followed for multiple offenses. On January 16, 2020 he accepted a plea agreement: guilty to discharging a firearm in relation to a violent crime resulting in death (18 U.S.C. § 924(c)(1)(A)(iii), (j)) and to attempted carjacking (18 U.S.C. § 2119).
- During an extensive plea colloquy (after multiple recesses) he admitted the shootings and affirmed the plea was knowing and voluntary.
- Four months later he moved to withdraw the plea alleging surprise, time pressure, and family duress; the district court denied the motion without a hearing.
- An amended PSR removed acceptance‑of‑responsibility credit (because he contested guilt), producing a Guidelines range that included life; the court sentenced him to consecutive life imprisonment plus 15 years. He appealed the denial of plea withdrawal and the sentence’s procedural and substantive reasonableness.
- The First Circuit affirmed: no abuse of discretion in denying withdrawal and the sentence was procedurally and substantively reasonable.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion in denying Bruzón‑Velázquez's pre‑sentencing motion to withdraw his guilty plea | Plea was involuntary because he was surprised by the offer, rushed (time pressure), and pressured by upset family members | Plea was knowing, intelligent, and voluntary; colloquy and multiple recesses show opportunity to consult counsel/family; no credible claim of innocence; delay in moving to withdraw | Affirmed. No abuse of discretion. Plea was voluntary; time pressure and family agitation did not vitiate voluntariness. |
| Whether the sentence was procedurally and substantively unreasonable | Procedural: Court improperly treated plea as leaving no options; Substantive: sentence (highest Guidelines) was excessive and court gave insufficient weight to mitigation | Court correctly calculated Guidelines, considered §3553(a) factors, relied on plea admissions and facts of brutality; sentence within Guidelines and presumptively reasonable | Affirmed. No procedural error (plain‑error review fails). Sentence is procedurally sound and substantively reasonable; within Guidelines and supported by a plausible rationale. |
Key Cases Cited:
- United States v. Valdez, 975 F.3d 63 (1st Cir. 2020) (standard: abuse of discretion for pre‑sentencing plea‑withdrawal motions)
- United States v. Isom, 580 F.3d 43 (1st Cir. 2009) (factors guiding Rule 11(d) withdrawal: voluntariness, reasons, innocence, timing, government prejudice)
- United States v. Pellerito, 878 F.2d 1535 (1st Cir. 1989) (time pressures and external stressors usually not dispositive on voluntariness)
- United States v. Adams, 971 F.3d 22 (1st Cir. 2020) (family‑related agitation alone insufficient to show duress vitiating plea)
- United States v. Marrero‑Rivera, 124 F.3d 342 (1st Cir. 1997) (time pressure common and not inherently coercive)
- United States v. Gates, 709 F.3d 58 (1st Cir. 2013) (defendant bound by in‑court plea admissions)
- United States v. Flores‑Quiñones, 985 F.3d 128 (1st Cir. 2021) (framework for procedural and substantive reasonableness review)
- United States v. Sayer, 916 F.3d 32 (1st Cir. 2019) (district court must avoid significant procedural error and provide explanation for sentence)
- United States v. Llanos‑Falero, 847 F.3d 29 (1st Cir. 2017) (within‑Guidelines sentence entitled to a presumption of reasonableness)
- United States v. McCoy, 508 F.3d 74 (1st Cir. 2007) (limits of appellate waivers; waiver does not bar appeals outside its scope)
