United States v. Flores-Machicote
2013 U.S. App. LEXIS 1565
| 1st Cir. | 2013Background
- Defendant Victor Flores-Machicote pleaded guilty to possessing a firearm as a convicted felon in Puerto Rico; maximum sentence 10 years under 18 U.S.C. § 924(a)(2).
- PSI recommended a guideline range of 33–41 months; parties jointly requested 33 months per a nonbinding plea agreement.
- District court rejected the joint recommendation as irresponsible and imposed a five-year (60 months) sentence.
- Defendant appeals asserting procedural flaws and substantive unreasonableness; seeks resentencing before a different judge.
- We review for abuse of discretion under Gall and apply de novo review to guidelines interpretation, with factfinding under clear error.
- Court affirms the sentence, concluding the judge conducted individualized consideration and did not rely solely on impermissible factors; deterrence and community-context considerations were properly grounded in the record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court failed to make an individualized assessment. | Flores-Machicote argues court relied on impermissible, general factors. | Flores-Machicote contends no individualization, improper emphasis on local crime. | No procedural error; individualized consideration found. |
| Whether the court properly weighed offender history and local court history. | Flores-Machicote asserts history underrepresented and was underweighted. | Flores-Machicote argues history consideration was inadequate. | Court reasonably weighed history to reflect seriousness and recidivism. |
| Whether consideration of Puerto Rico crime statistics and deterrence was proper. | Flores-Machicote claims improper reliance on community crime trends. | Flores-Machicote argues deterrence factors grounded in case specifics. | Permissible to consider community factors for deterrence in context. |
| Whether the five-year sentence outside the GSR is substantively reasonable. | Flores-Machicote contends sentence too harsh relative to GSR. | Flores-Machicote argues district court should not exceed GSR. | Sentence within a plausible rationale; substantial variance justified by offense and history. |
| Whether the forfeited 3553(a)(6) disparity claim göster plain error review and outcome. | Flores-Machicote claims unwarranted disparity based on statistics. | Flores-Machicote asserts court biased in sentencing. | Claim is forfeited; even if reviewed, no plain error or unwarranted disparity. |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (procedural and substantive reasonableness framework for outside-GSR sentences)
- Martin v. United States, 520 F.3d 87 (1st Cir. 2008) (two-step inquiry; assesses procedure then substantive reasonableness)
- Kimbrough v. United States, 552 U.S. 85 (2007) (allows case-by-case weighting of 3553(a) factors in sentencing)
- Lozada-Aponte, 689 F.3d 791 (1st Cir. 2012) (explains consideration of criminal history and possible underrepresentation)
- Walker, 665 F.3d 212 (1st Cir. 2011) (de novo review of guidelines application with respect to factual and legal determinations)
- Politano, 522 F.3d 69 (1st Cir. 2008) (permits community-based considerations in sentencing)
- Cavera, 550 F.3d 180 (2d Cir. 2008) (upholding upward variance to address community gun-crime concerns)
- Landry, 631 F.3d 597 (1st Cir. 2011) (permissible to consider incidence and trend lines of crime in community)
- Santiago-Rivera, 594 F.3d 82 (1st Cir. 2010) (judge may not sentence to control unrelated local sentence)
- Gallardo-Ortiz, 666 F.3d 808 (1st Cir. 2012) (upholds substantial variance if justified by circumstances)
- Saez, 444 F.3d 15 (1st Cir. 2006) (addresses disparate treatment considerations in sentencing)
- Washington, 187 F. App'x 3 (1st Cir. 2006) (appellate review of sentences in narrow circumstances)
