United States v. Matos-De-Jesus
856 F.3d 174
| 1st Cir. | 2017Background
- In Oct. 2015 Puerto Rico police stopped José Matos-de-Jesús, found two modified (automatic) Glock pistols, multiple high-capacity magazines, and >100 rounds in his car; he threatened an officer during arrest.
- A federal grand jury indicted him for possession of firearms by a convicted felon (18 U.S.C. §922(g)(1)) and possession of machine guns (§922(o)); each count referenced possession of both firearms. He pled guilty to both counts.
- At sentencing the parties and court calculated a total offense level of 19, criminal history category IV, guideline range 46–57 months; the district court varied upward to 72 months.
- The district court explained the upward variance by citing the defendant’s extensive criminal history (including a second-degree murder conviction), threats to an officer, prevalence of gun violence locally, and the fact he possessed two automatic weapons.
- On appeal Matos argued (1) the court impermissibly “double-counted” the second gun because the guidelines already accounted for firearm possession and (2) the court inadequately explained and substantively erred in imposing the substantial upward variance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether considering the second gun at sentencing constituted impermissible double-counting | Govt: district court may consider facts relevant to §3553(a) unless expressly forbidden | Matos: second gun was already accounted for by guidelines; using it for variance double-counted | Court: No error — guidelines do not account specifically for two guns; considering second gun under §3553(a) is permitted (no double-counting) |
| Whether the court failed to adequately explain the upward variance | Govt: district court identified primary reasons for variance | Matos: reliance on second gun (allegedly included in guidelines) required a fuller explanation | Court: Explanation adequate — district court identified primary reasons; plain-error review fails |
| Whether the 72-month sentence was substantively unreasonable | Govt: sentence correlates to offense gravity, deterrence, and defendant’s history | Matos: variance excessive given guidelines and risk-of-reoffense assessment | Court: No abuse of discretion — articulated plausible rationale and result within broad range of reasonableness |
| Appropriate standard of appellate review for unpreserved sentencing claims | Govt: preserved challenges reviewed de novo or for abuse; unpreserved for plain error | Matos: raised some objections generally at sentencing | Court: Specific double-counting claim was unpreserved -> plain-error review applied and failed |
Key Cases Cited
- United States v. Panitz, 907 F.2d 1267 (1st Cir.) (vehicle-search/vehicle-exception discussion)
- United States v. Sepúlveda-Hernández, 817 F.3d 30 (1st Cir. 2016) (double-counting principles in sentencing)
- Dean v. United States, 137 S. Ct. 1170 (2017) (sentencing courts may consider facts about consecutive firearm penalties absent express prohibition)
- United States v. Martin, 520 F.3d 87 (1st Cir. 2008) (procedural/substantive two-step review for sentencing)
- Gall v. United States, 552 U.S. 38 (2007) (abuse-of-discretion standard for substantive reasonableness)
- United States v. Flores-Machicote, 706 F.3d 16 (1st Cir. 2013) (contextual review of substantial variances)
