United States v. Gallardo-Ortiz

666 F.3d 808, 2012 WL 178368, 2012 U.S. App. LEXIS 1273
CourtCourt of Appeals for the First Circuit
DecidedJanuary 24, 2012
Docket08-2292
StatusPublished
Cited by39 cases

This text of 666 F.3d 808 (United States v. Gallardo-Ortiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gallardo-Ortiz, 666 F.3d 808, 2012 WL 178368, 2012 U.S. App. LEXIS 1273 (1st Cir. 2012).

Opinion

HOWARD, Circuit Judge.

By plea agreement, defendant-appellant Jorge Luis Gallardo-Ortiz pled guilty to two criminal counts involving his unlawful possession of ammunition and a firearm, a Glock Model 27, which is .40 caliber handgun capable of operating as a fully automatic machine gun. See 18 U.S.C. §§ 922(g)(1), 922(o); see also 18 U.S.C. § 921(23) (incorporating definition of “machinegun” firearm under 26 U.S.C. § 5845(b)). The parties recommended a sentence of 33 months of incarceration, which the district court rejected. Instead, after considering the particulars of the case in light of the statutory sentencing factors, 18 U.S.C. § 3553(a), the court imposed a sixty-month sentence of incarceration — -nineteen months beyond the top of the guidelines sentencing range (GSR) of 33-41 months — and three years of supervised release. Gallardo appeals, arguing that the stringent sentence is tainted by procedural error and is substantively un *810 reasonable. 1 We disagree and affirm the sentence.

I. Background

In the early morning hours of April 16, 2007, police in San Juan, Puerto Rico received a call that an armed male was seen in the vicinity of the Manuel A. Perez housing project. Two responding officers promptly arrived at the scene around 1:45 a.m. and saw Gallardo holding a firearm. Catching sight of the officers, Gallardo fled on foot. The officers quickly captured him and recovered his Glock .40 caliber pistol.

The loaded gun was equipped with a conversion clip allowing it to operate as a fully automatic machine gun and accept extended ammunition magazines. Gallardo also had on his person two extended magazines, loaded with twenty-three and twenty-seven rounds, respectively.

A federal grand jury later returned a three-count indictment charging Gallardo with (1) possession of ammunition and a firearm by a convicted felon, see 18 U.S.C. § 922(g), (2) knowing and intentional possession of ammunition and a machine gun, see 18 U.S.C. § 922(o), and (3) knowing possession of ammunition and a firearm within 1,000 feet of a school zone, see 18 U.S.C. § 922(q)(2)(A). Gallardo pleaded guilty to the first two charges, and the government agreed to dismiss the third. The parties also agreed to recommend a sentence of 33 months of incarceration, the bottom of the advisory GSR calculation of 33 months. See United States v. Booker, 543 U.S. 220, 259-60, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) (declaring the sentencing guidelines advisory).

At the sentencing hearing, the district court informed the parties that it had carefully considered the indictment, the charges filed within the indictment, and the plea agreement. It also had reviewed the pre-sentence investigation report (PSR) in detail with the probation officer. The court informed Gallardo of its intent to depart upward from the recommended sentence. Gallardo then presented his allocution, expressing his regret and his desire to serve minimal incarceration so that he could continue to financially support his family. After requesting two changes to the PSR, which the court largely obliged, Gallardo assented to the contents of the report.

Ultimately, the district court rejected components of Gallardo’s allocution and concluded that a sentence within the GSR 2 would not constitute an appropriate sentence. Instead, after considering the section 3553(a) factors, the judge imposed a sentence outside the guideline range in order to reflect both the seriousness of the offense and its nature and circumstances, to promote respect for the law, to protect the public from further crimes by the appellant and to otherwise address the issues of deterrence and punishment. As noted earlier, the sentencing judge imposed a sixty-month sentence of imprisonment, as well as three years of supervised release. This timely appeal followed.

II. Discussion

On appeal, Gallardo argues that his sentence is constitutionally unreasonable because the district court committed numerous procedural and substantive errors when devising the sentence. Before turn *811 ing to the specifics of his arguments, we frame the governing law.

Sentencing “is much more an art than a science,” United States v. Clogston, 662 F.3d 588, 593 (1st Cir.2011), and “appellate review of sentencing decisions is limited to determining whether they are reasonable,” Gall v. United States, 552 U.S. 38, 46, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007) (internal quotation marks omitted). Reasonableness correlates with the abuse of discretion standard and incorporates two review components — discerning whether the challenged sentence is procedurally sound and substantively reasonable. See id. at 51, 128 S.Ct. 586; United States v. Thurston, 544 F.3d 22, 24-25 (1st Cir.2008). Procedural soundness requires that the district court must not have committed “a procedural error in arriving at the sentence.” United States v. Rivera-Moreno, 613 F.3d 1, 8 (1st Cir.2010); see Gall, 552 U.S. at 51, 128 S.Ct. 586 (providing examples of procedural errors, including a sentencing judge “selecting a sentence based on clearly erroneous facts”). For substantive reasonableness, the linchpin is “a plausible sentencing rationale and a defensible result.” United States v. Pol-Flores, 644 F.3d 1, 4-5 (1st Cir.2011) (internal quotation marks omitted).

An established roadmap exists to guide sentencing courts when discerning a reasonable sentence, which begins with assessing the GSR. See Gall, 552 U.S. at 49-50, 128 S.Ct. 586; United States v. Madera-Ortiz, 637 F.3d 26, 29-30 (1st Cir.2011); United States v. Martin, 520 F.3d 87, 91-92 (1st Cir.2008). The sentencing court must also consider a number of relevant factors, see 18 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rosario-Ramos
138 F.4th 677 (First Circuit, 2025)
United States v. Mojica-Ramos
103 F.4th 844 (First Circuit, 2024)
United States v. Cardozo
68 F.4th 725 (First Circuit, 2023)
United States v. Serrano-Berrios
38 F.4th 246 (First Circuit, 2022)
United States v. Valle-Colon
21 F.4th 44 (First Circuit, 2021)
United States v. Santa-Soler
985 F.3d 93 (First Circuit, 2021)
United States v. Diaz-Lugo
963 F.3d 145 (First Circuit, 2020)
United States v. Fuentes-Moreno
954 F.3d 383 (First Circuit, 2020)
United States v. Colon-Maldonado
953 F.3d 1 (First Circuit, 2020)
United States v. Miranda-Diaz
942 F.3d 33 (First Circuit, 2019)
United States v. Rodriguez-Reyes
925 F.3d 558 (First Circuit, 2019)
United States v. Viloria-Sepulveda
921 F.3d 5 (First Circuit, 2019)
United States v. Contreras-Delgado
913 F.3d 232 (First Circuit, 2019)
United States v. Rios-Rivera
913 F.3d 38 (First Circuit, 2019)
United States v. Rondon-Garcia
886 F.3d 14 (First Circuit, 2018)
United States v. Cortes-Medina
819 F.3d 566 (First Circuit, 2016)
United States v. Soto
First Circuit, 2015
United States v. Diaz-Arroyo
797 F.3d 125 (First Circuit, 2015)
United States v. Quinones-Melendez
791 F.3d 201 (First Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
666 F.3d 808, 2012 WL 178368, 2012 U.S. App. LEXIS 1273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gallardo-ortiz-ca1-2012.