100 F.4th 294
1st Cir.2024Background
- Maximiliano Fígaro-Benjamín was involved in a multi-defendant drug trafficking conspiracy, acting as a captain of the vessel Black Wolfpack, which transported cocaine between Puerto Rico and St. Thomas.
- Fígaro-Benjamín pleaded guilty to charges involving conspiracy to possess with intent to distribute and conspiracy to import controlled substances under 21 U.S.C. §§ 841, 846, 952, 960, and 963.
- At sentencing, the district court relied on the testimony of a cooperating coconspirator, Resto, given at the trial of two other codefendants, as well as evidence from the PSR.
- The district court attributed Fígaro-Benjamín with trafficking 267 kilograms of cocaine, found he was a supervisor in the operation, and imposed a 292-month sentence.
- Fígaro-Benjamín appealed, alleging procedural errors in how sentencing evidence was considered, drug quantity attributed, supervisory enhancement applied, and that the sentencing explanation was inadequate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Use of Trial Testimony at Sentencing | Consideration of Resto’s trial testimony violated Sixth Amendment and due process; lacked reliability and notice. | No confrontation right at sentencing; evidence was reliable and plaintiff had sufficient notice. | No error: no confrontation right at sentencing; testimony reliable; adequate notice and chance to respond. |
| Drug Quantity Calculation | Not enough evidence for 267 kg; only responsible for 132 kg physically seized. | Testimony and corroborating evidence support 267 kg; physical seizure not required for sentencing calculations. | No clear error; court properly considered reliable testimony and evidence supporting 267 kg. |
| Supervisor Role Enhancement | No evidence Fígaro was a supervisor; merely followed orders. | Evidence shows Fígaro exercised minimal control over others; met low bar for supervisor enhancement. | No clear error; record supports application of the supervisor enhancement. |
| Adequacy of Sentencing Explanation | Sentence not adequately explained, especially drug quantity responsibility. | Court sufficiently articulated main reasons for sentence and factors considered. | No plain error; sentencing explanation adequate for within-guidelines sentence. |
Key Cases Cited
- United States v. Sandoval, 6 F.4th 63 (1st Cir. 2021) (discussion of confrontation rights at sentencing)
- United States v. Rondón-García, 886 F.3d 14 (1st Cir. 2018) (confrontation clause and due process at sentencing)
- United States v. Berrios-Miranda, 919 F.3d 76 (1st Cir. 2019) (sentencing court’s reliance on reliable evidence)
- United States v. Cintrón-Echautegui, 604 F.3d 1 (1st Cir. 2010) (drug quantity determinations at sentencing)
- United States v. McKinney, 5 F.4th 104 (1st Cir. 2021) (standard for supervisor enhancement)
- Rita v. United States, 551 U.S. 338 (2007) (standards for adequacy of sentencing explanation)
- United States v. Ubiles-Rosario, 867 F.3d 277 (1st Cir. 2017) (adequacy of sentencing explanations)
