United States v. Fuentes-Echevarria
856 F.3d 22
| 1st Cir. | 2017Background
- In Sept. 2014 police stopped Raymond Fuentes near a known drug-trafficking location; a drug canine alerted to the vehicle, Fuentes fled, and the car was sealed and searched with a warrant.
- Search uncovered a secret dashboard compartment containing a .40 Glock converted to full-auto, multiple magazines, and 108 rounds of ammunition; a sealed indictment charged illegal possession of a machine gun under 18 U.S.C. § 922(o) and § 924(a)(2).
- Fuentes was arrested in July 2015, pleaded guilty without a plea agreement days before trial, and did not object to his PSR.
- The PSR set a Base Offense Level of 18, reduced to total offense level 16 for acceptance of responsibility, yielding a Guidelines range of 21–27 months; the district court varied upward and imposed 48 months imprisonment and 36 months supervised release.
- On appeal Fuentes argued (1) the court should have given an additional one-level acceptance reduction under U.S.S.G. §3E1.1(b), (2) the upward variance relied improperly on community-level concerns rather than case-specific facts, and (3) his trial counsel was ineffective for failing to seek the extra §3E1.1(b) reduction and for other omissions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court erred by not awarding an extra one-level §3E1.1(b) reduction | Gov: §3E1.1(b) reduction requires a government motion; court acted properly without sua sponte reduction | Fuentes: He qualified for the additional one-level reduction and court should have applied it | No error: §3E1.1(b) requires a government motion; district court did not err in denying reduction sua sponte |
| Whether the 48-month upward variance was procedurally unreasonable because it relied on generalized community violence | Fuentes: Court focused too much on community violence and speculation rather than case-specific factors | Gov: Deterrence and community context are legitimate §3553(a) considerations supported by case-specific facts | Affirmed: Court permissibly considered deterrence and community context and relied on case-specific facts (secret compartment, large ammo supply, proximity to drug area, flight) to justify the variance |
| Whether counsel was ineffective for failing to request the §3E1.1(b) reduction and other alleged omissions | Fuentes: Counsel was deficient for not pressing the extra acceptance reduction and for conceding improper factual matters | Gov: No manifestly apparent deficient performance on the record | Dismissed without prejudice: Ineffective-assistance claim not manifest on the record; may be raised in §2255 collateral proceedings |
Key Cases Cited
- United States v. Martin, 520 F.3d 87 (1st Cir.) (deferential abuse-of-discretion review for sentencing)
- Gall v. United States, 552 U.S. 38 (2007) (standards for procedural and substantive reasonableness of sentences)
- United States v. Acevedo-Sueros, 826 F.3d 21 (1st Cir.) (§3E1.1(b) requires government motion; commentary emphasizes government discretion)
- United States v. Flores-Machicote, 706 F.3d 16 (1st Cir.) (deterrence and community context can justify variance when tied to offense/offender)
- United States v. Díaz–Arroyo, 797 F.3d 125 (1st Cir.) (upholding variant sentence motivated by community violent-crime concerns)
- United States v. Ofray-Campos, 534 F.3d 1 (1st Cir.) (example of vacated extreme above-Guidelines sentence; distinguished from this case)
