United States v. Concepcion-Montijo
875 F.3d 58
| 1st Cir. | 2017Background
- Defendant Herminio Concepción-Montijo pled guilty to being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)).
- District court sentenced him to the statutory maximum of 120 months, an upward variance from the Guidelines range recommended by probation.
- Government sought a career-offender enhancement based in part on a prior Illinois residential burglary conviction, but relied on unauthenticated documents (probation letter, police report, docket printout) rather than paying for official Cook County records.
- Concepción argued on appeal that the district court procedurally erred by relying on those unauthenticated documents to calculate the Guidelines sentencing range (GSR).
- The district court explained its upward variance rested on Concepción's extensive, multi-jurisdictional history of drug and weapons offenses and stated it would have imposed the same 120-month sentence regardless of the specific GSR calculation.
- On appeal the First Circuit considered both procedural (GSR calculation) and substantive (reasonableness of upward variance) challenges and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural error in GSR calculation | Gov: prior conviction supported enhancement despite informal proof | Concepción: court relied on unauthenticated documents so GSR was miscalculated | Affirmed — any GSR error was harmless because court would have imposed same sentence anyway |
| Substantive reasonableness of 120-month upward variance | Gov: variance justified by defendant's lengthy, serious criminal history and public safety concerns | Concepción: sentence was substantively unreasonable and undervalued his personal circumstances | Affirmed — court provided plausible rationale; variance not an abuse of discretion |
Key Cases Cited
- United States v. Magee, 834 F.3d 30 (1st Cir.) (harmless error standard for Guidelines miscalculation)
- United States v. Santiago-Rivera, 744 F.3d 229 (1st Cir.) (review of reasonableness of variances; need plausible rationale)
- United States v. Martin, 520 F.3d 87 (1st Cir.) (sentencing rationale and defensible result as lynchpin of reasonableness)
- United States v. Arroyo-Maldonado, 791 F.3d 193 (1st Cir.) (sentencing court may give greater weight to criminal history)
- United States v. Flores-Machicote, 706 F.3d 16 (1st Cir.) (upward variance justified where Guidelines under-represent recidivism risk)
- United States v. Politano, 522 F.3d 69 (1st Cir.) (upward variance justified when Guidelines underestimate likelihood of future crimes)
