United States v. Soto-Soto
855 F.3d 445
| 1st Cir. | 2017Background
- Josue Soto-Soto pleaded guilty (Oct 18, 2013) to being a felon in possession of a firearm; sentenced to 18 months imprisonment plus 3 years supervised release.
- While on supervised release he repeatedly violated conditions (fleeing probation intake, unauthorized departures from transitional housing, alleged distribution of synthetic marijuana, domestic-violence–related local charges).
- May 19, 2015 hearing: court found violations but did not revoke supervised release; added cognitive behavioral treatment and warned further noncompliance would lead to revocation.
- Jan 15, 2016 hearing: additional violations alleged; court accepted plea agreement to add anger-management and domestic-violence counseling, again warned this was the appellant’s "last opportunity".
- Soon after, appellant absconded and was later taken into custody; probation moved to revoke supervised release. Appellant admitted the revocation allegations and asked for time served or the guideline low end (5 months) with no new supervised release.
- District court revoked supervised release and—despite a guideline range of 5–11 months—imposed the statutory maximum of 2 years imprisonment with no new supervised release. Soto-Soto appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural error: court’s statement that Soto-Soto had been given "two previous opportunities" mischaracterized prior proceedings and affected sentencing | Govt: court’s characterization was supported by the record (May and Jan hearings effectively were opportunities to avoid revocation) | Soto-Soto: Jan 15 hearing had no revocation finding, so calling it an "opportunity" was incorrect and prejudicial | Court: No plain error; contemporaneous minutes and common usage support calling Jan 15 an "opportunity" and the remark did not render sentencing unfair |
| Preservation / standard of review for procedural claim | Govt: appellant failed to preserve specific objection to the "two previous opportunities" comment; review is plain-error | Soto-Soto: preserved a general procedural-unreasonableness objection | Court: Specific objection not preserved; reviewed for plain error and found none |
| Substantive reasonableness of two-year (statutory maximum) sentence | Govt: hefty sentence justified by repeated violations, lack of respect for supervision, need for deterrence and public protection; no new supervised release appropriate | Soto-Soto: sentence excessive given guideline range (5–11 months) and no prior revocation | Court: Within abuse-of-discretion bounds; articulated plausible rationale (history of noncompliance, warnings, unsuitability for further supervision) and result defensible |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (2007) (reasonableness standard for appellate review of sentences)
- United States v. Duarte, 246 F.3d 56 (1st Cir. 2001) (plain-error standard explanation)
- United States v. Ofray-Campos, 534 F.3d 1 (1st Cir. 2008) (deference to district court explanations at sentencing)
- United States v. Vargas-Dávila, 649 F.3d 129 (1st Cir. 2011) (application of § 3553(a) factors after supervised-release revocation)
- United States v. Work, 409 F.3d 484 (1st Cir. 2005) (advisory nature of supervised-release revocation Guidelines)
- United States v. Martin, 520 F.3d 87 (1st Cir. 2008) (substantive reasonableness as "protean" concept)
