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United States v. Garcia-Pagan
804 F.3d 121
1st Cir.
2015
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Background

  • García-Pagán was convicted by jury of carjacking and 18 U.S.C. § 924(c) after home invasion in Puerto Rico.
  • Victim De León-Roig identified García in a photo lineup within a day and again at trial.
  • Defense offered alibi testimony from García’s wife, mother, and a friend; García’s wife placed him in bed the night of the crime.
  • Defense moved for a writ of habeas corpus ad testificandum to secure Urbina-Robles’s testimony; district court denied
  • García received 420 months; Urbina received 360 months; García appealed asserting trial and sentencing errors
  • Concurrence notes concern about unequal sentencing where co-conspirators pleaded guilty

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether denial of continuance for Urbina testimony violated Sixth Amendment García argues denial impeded compulsory process United States contends discretion to deny due to late request and lack of certainty of Fifth Amendment waiver No abuse of discretion; continuance properly denied
Whether the sentence disparity was procedurally or substantively unreasonable García claims five-year disparity without adequate explanation Disparity justified by trial vs. guilty-plea status; lawful under precedent Not substantively or procedurally unreasonable
Whether García's ineffective-assistance claims could be adjudicated on direct appeal Counsel failed to seek timely writ and to argue for leniency at sentencing Claims should be raised on collateral review; record not developed for direct appeal Claims dismissed without prejudice to later collateral review

Key Cases Cited

  • Ayala-Vázquez v. United States, 751 F.3d 1 (1st Cir. 2014) (disparity due to guilty pleas; not required to mirror co-conspirators who pleaded guilty)
  • Alejandro-Montañez v. United States, 778 F.3d 352 (1st Cir. 2015) (guilty pleas justify harsher sentence for co-conspirator who pleaded guilty)
  • Brady v. United States, 397 U.S. 742 (U.S. 1970) (plea indicates readiness for rehabilitation, affecting sentencing leniency)
  • United States v. Pol-Flores, 644 F.3d 1 (1st Cir. 2011) (linchpin of substantively reasonable sentence is plausible sentencing rationale)
  • United States v. Fernández-Cabrera, 625 F.3d 48 (1st Cir. 2010) (silence can be indicative of reasoning when comparing arguments and actions)
  • United States v. DeCologero, 530 F.3d 36 (1st Cir. 2008) (abuse of discretion standard for continuance requests post-rest)
  • Watkins v. Callahan, 724 F.2d 1038 (1st Cir. 1984) (court did not abuse discretion delaying trial for a witness likely to refuse testimony)
  • Blaikie v. Callahan, 691 F.2d 64 (1st Cir. 1982) (discretionary denial of late proffered testimony upheld when not crucial)
  • United States v. Moran, 393 F.3d 1 (1st Cir. 2004) (trial insights of the trier aid assessment of claims)
  • United States v. Ofray-Campos, 534 F.3d 1 (1st Cir. 2008) (ineffective-assistance claims usually raised in collateral review)
Read the full case

Case Details

Case Name: United States v. Garcia-Pagan
Court Name: Court of Appeals for the First Circuit
Date Published: Oct 20, 2015
Citation: 804 F.3d 121
Docket Number: 14-1588P
Court Abbreviation: 1st Cir.