United States v. Reverol-Rivera
2015 U.S. App. LEXIS 2634
1st Cir.2015Background
- Reverol and an accomplice piloted a small boat that rendezvoused with another craft in international waters; agents later found 148.5 kg of cocaine after the vessel entered U.S. waters.
- Reverol pleaded guilty under a plea agreement that described him as the vessel "captain" but used a guidelines calculation that omitted the two-level "captain" enhancement (U.S.S.G. § 2D1.1(b)(3)(C)); the government agreed to recommend the low end of the guideline range in the plea agreement.
- The presentence report applied the two-level captain enhancement; at sentencing the government and Reverol both initially urged a 108-month sentence (the low end of the range calculated without the enhancement).
- The accomplice, who shared similar criminal-history category, received 63 months (low end of his guideline range); his calculation did not include the captain enhancement and did include a minor-role reduction.
- The district court adopted the presentence report’s calculation, applied the captain enhancement to Reverol, and sentenced him to 135 months (the low end of the higher guideline range).
- The district court explained the disparity by finding Reverol significantly more culpable: he recruited the accomplice at the last minute, transported him to the boat, primarily captained the vessel, read the GPS, and knew the pickup location. Reverol appealed.
Issues
| Issue | Reverol's Argument | Government's Argument | Held |
|---|---|---|---|
| Procedural reasonableness: did the district court adequately consider Reverol's arguments (including disparity)? | Court failed to adequately consider his sentencing arguments and the plea-based recommendation for 108 months. | The court did consider the arguments and relied on factual findings supporting a higher sentence. | Affirmed: court adequately considered arguments; no procedural error. |
| Substantive reasonableness / co-defendant disparity under 18 U.S.C. § 3553(a)(6) | A 135-month sentence is substantively unreasonable given the accomplice’s 63-month sentence; 108 months was the most that could be justified by greater culpability. | Differences in culpability justify disparate sentences; Reverol was more culpable so 135 months is reasonable. | Affirmed: district court’s factual findings of greater culpability rationally support the higher sentence; no abuse of discretion. |
Key Cases Cited
- United States v. Ayala-Vazquez, 751 F.3d 1 (1st Cir.) (district court adequately considered co-defendant disparity arguments in sentencing)
- United States v. Dávila-González, 595 F.3d 42 (1st Cir.) (§ 3553(a)(6) primarily addresses national disparities)
- United States v. Mateo-Espejo, 426 F.3d 508 (1st Cir.) (co-defendant cooperation differences can justify disparity)
- United States v. Rivera-Maldonado, 194 F.3d 224 (1st Cir.) (differences in culpability can justify disparate co-defendant sentences)
- United States v. Martin, 520 F.3d 87 (1st Cir.) (reasonable sentence requires a plausible sentencing rationale and defensible result)
