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6 F.4th 141
1st Cir.
2021
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Background

  • deJesús participated in a multi-state drug distribution conspiracy supplying "trap houses" in Maine; in a one-month period he moved a converted drug weight of 1,874.11 kilograms and possessed a firearm.
  • He was arrested after a daylight shootout in a Walmart parking lot; cellphone evidence led to a federal indictment for conspiracy to distribute controlled substances (21 U.S.C. §§ 841, 846).
  • While on pretrial release and shortly before his change-of-plea hearing, he stole $1,500 from his employer (Speedway), pleaded guilty to petit larceny, and was sentenced to time served.
  • He later pleaded guilty to the federal conspiracy charge; the PSI recommended total offense level 34, CHC I, GSR 151–188 months and declined to recommend a §3E1.1 acceptance-of-responsibility reduction because of the theft.
  • The district court adopted the guideline calculations, denied the §3E1.1 reduction based on the new offense and its particular circumstances, but imposed a downwardly variant 130-month sentence (21 months below the guideline range).
  • On appeal deJesús challenged (1) procedural error in denying the acceptance adjustment and (2) substantive unreasonableness of the 130-month sentence. The First Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court procedurally erred by denying an acceptance-of-responsibility reduction under USSG §3E1.1 The court properly denied the reduction because deJesús committed a new, significant theft while on pretrial release and the court explained individualized, case-specific reasons (amount, breach of trust, timing, planning). The court applied a general policy (rather than individualized analysis), overstated the theft, and failed to give adequate weight to the timely guilty plea. No procedural error: court showed individualized consideration, explained why the new offense undercut sincerity of acceptance, and its factual findings were not clearly erroneous.
Whether the 130-month downwardly variant sentence is substantively unreasonable The sentence is reasonable: the court gave a plausible rationale (major role in trafficking, firearm/shootout, but also mitigating youth/trauma/plea), and substantial deference is owed to the district court's balancing; a 130‑month term is defensible. The sentence is longer than necessary and unjustified; deJesús points to disparity with co-conspirators and argues a lower term (120 months) was sufficient. Sentence is substantively reasonable: court articulated a plausible rationale and result is defensible; comparisons to other conspirators were unpersuasive.

Key Cases Cited

  • United States v. Flores-Machicote, 706 F.3d 16 (1st Cir. 2013) (district courts must ground sentencing determinations in case-specific factors)
  • United States v. D'Angelo, 802 F.3d 205 (1st Cir. 2015) (defendant bears burden to prove entitlement to §3E1.1 reduction; plea alone does not guarantee it)
  • United States v. Carrington, 96 F.3d 1 (1st Cir. 1996) (court may decline §3E1.1 reduction based on post-charge new offense)
  • Gall v. United States, 552 U.S. 38 (2007) (reasonableness review of sentencing and deference to district court)
  • Rita v. United States, 551 U.S. 338 (2007) (deference to within-guideline sentences and appellate review framework)
  • United States v. Jiminez, 498 F.3d 82 (1st Cir. 2007) (district court need not credit self-serving testimony)
  • United States v. Rodríguez-Cruz, 997 F.3d 362 (1st Cir. 2021) (contextual reading of sentencing remarks; apparent stray comments cannot be isolated)
  • United States v. Clogston, 662 F.3d 588 (1st Cir. 2011) (two-step review: procedural then substantive reasonableness)
  • United States v. Miranda-Díaz, 942 F.3d 33 (1st Cir. 2019) (application of the two-step sentencing review)
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Case Details

Case Name: United States v. DeJesus
Court Name: Court of Appeals for the First Circuit
Date Published: Jul 9, 2021
Citations: 6 F.4th 141; 19-1445P
Docket Number: 19-1445P
Court Abbreviation: 1st Cir.
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    United States v. DeJesus, 6 F.4th 141