United States v. Santos-Rivera
655 F. App'x 5
| 1st Cir. | 2016Background
- On Jan 8, 2014, Christian Santos-Rivera fired warning shots during an altercation; police recovered a Glock converted to function as a machinegun.
- Santos pleaded guilty to unlawful possession of a machinegun (18 U.S.C. § 922(o)) pursuant to a plea agreement recommending 24–30 months' imprisonment.
- The PSR calculated a Sentencing Guidelines Range (SGR) of 30–37 months and noted Puerto Rico's high gun- and violent-crime rates as a potential basis for an upward variance.
- At sentencing the district court accepted the PSR, found a guidelines sentence insufficient under 18 U.S.C. § 3553(a), and imposed an upward variance to 48 months' imprisonment.
- Santos did not object to the PSR or raise sentencing objections at the district-court hearing; he appealed only after sentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural reasonableness: whether the district court adequately justified the upward variance | Santos contended the court failed to provide adequate justification for varying upward from the SGR | The government argued the court properly considered § 3553(a) factors, community crime rates, and specific facts about Santos' conduct | Court held no procedural error; judge considered § 3553(a), individualized facts (use/firing of machinegun), and explained deterrence rationale tied to Puerto Rico crime rates |
| Substantive reasonableness: whether the 48‑month sentence was substantively unreasonable | Santos argued the upward variance resulted in an excessive sentence | Government defended the sentence as within statutory maximum and supported by circumstances and deterrence needs | Court held sentence substantively reasonable under totality of circumstances and within permissible range |
| Failure to seek downward departure for mental conditions (5H1.3) | Santos suggested he merited a downward departure for cognitive/mental issues | Government noted Santos failed to raise this below and did not adequately develop it on appeal | Court rejected the claim as unpreserved and inadequately developed; declined to consider it |
Key Cases Cited
- United States v. Arroyo-Maldonado, 791 F.3d 193 (standard for reviewing sentencing reasonableness)
- United States v. Medina–Villegas, 700 F.3d 580 (plain-error standard elements on unpreserved sentencing claims)
- United States v. Ruiz-Huertas, 792 F.3d 223 (discussion of review standard for unpreserved substantive claims)
- United States v. Narváez-Soto, 773 F.3d 282 (community crime incidence informs deterrence and sentencing)
- United States v. Flores-Machicote, 706 F.3d 16 (community violence may justify stiffer sentence for deterrence)
- United States v. Torres-Landrúa, 783 F.3d 58 (judge's statement of considering § 3553(a) entitled to weight)
- United States v. Santiago-Rivera, 744 F.3d 229 (consideration of § 3553(a) factors at sentencing)
- United States v. Martin, 520 F.3d 87 (reasonable sentence requires plausible rationale and defensible result)
- United States v. Pedroza-Orengo, 817 F.3d 829 (review of substantive reasonableness in context of variance)
- United States v. King, 741 F.3d 305 (limits on appellate review of sentencing discretion)
- United States v. Vázquez-Martínez, 812 F.3d 18 (upholding variances given circumstances)
- United States v. Pantojas-Cruz, 800 F.3d 54 (substantive-reasonableness review of sentences)
- United States v. Zannino, 895 F.2d 1 (appellate rule against considering inadequately developed arguments)
