United States v. Garrasteguy

559 F.3d 34, 2009 U.S. App. LEXIS 4572, 2009 WL 565695
CourtCourt of Appeals for the First Circuit
DecidedMarch 6, 2009
Docket07-2714, 07-2715
StatusPublished
Cited by34 cases

This text of 559 F.3d 34 (United States v. Garrasteguy) 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. Garrasteguy, 559 F.3d 34, 2009 U.S. App. LEXIS 4572, 2009 WL 565695 (1st Cir. 2009).

Opinion

HOWARD, Circuit Judge.

In early 2006, federal and local authorities commenced Operation Brickhouse to combat drug trafficking in the Bromley-Heath Housing Project (Bromley-Heath) located in Jamaica Plain, Massachusetts. The investigation snared the appellants Amos Carrasquillo and Nathan Garraste-guy through a series of controlled drug purchases executed by a cooperating witness. Faced with unshakable evidence of their illicit activities, the appellants pleaded guilty to several counts of distributing cocaine base, in violation of 21 U.S.C. § 841, and to conspiracy to distribute cocaine base, in violation of 21 U.S.C. § 846. The issue of the drug weights involved in the offenses, however, was reserved and tried to a jury. 1

After a six-day trial, at which the appellants presented no evidence, the jury determined that the conspiracy involved between five and twenty grams of cocaine base. At sentencing, the judge accepted the government’s sentencing recommendation, declined to give Carrasquillo any credit for acceptance of responsibility, and sentenced him to 132 months of imprisonment followed by eight years of supervised release. Garrasteguy received a sentence of ten years followed by twelve years of supervised release. 2 As a special condition of supervised release, the sentencing court prohibited the appellants from entering Suffolk County, Massachusetts during the term of his supervised release, without prejudice to their right to return to the sentencing court to seek revision or rescission of this special condition. See 18 U.S.C. § 3583(e)(2).

Carrasquillo appeals the denial of his acceptance of responsibility credit, and both appellants challenge the special condition of supervised release. We affirm.

I. Acceptance of Responsibility

We begin with Carrasquillo’s acceptance of responsibility argument, *37 which, stripped to its essentials, is a request that he be permitted to run with the hares and hunt with the hounds. In concrete terms, Carrasquillo believes that he is entitled to a two point reduction in his offense level for acceptance of responsibility pursuant to U.S.S.G. § 3El.l(a) — despite having gone to trial regarding drug weight — because he pleaded guilty to the rest of the indictment. This claim fails.

During the Rule 11 plea colloquy, the district court advised both defendants of the possibility that if a jury concluded that they were responsible for drug weights sufficient to trigger enhanced penalties, it might not grant either of them any reduction for acceptance of responsibility. The court stated:

THE COURT: Now, again, I don’t mean this' in any way as a threat, you must understand that if we go to trial ... and [if] you lose, it’s more than five grams, and the government is put to the expense and time of the trial, there are situations, your lawyers will argue them to me, where I should still give some discount. And I have no hard and fast rule. But you understand that I’ll be keeping in mind that we’ve spent all the time and expense on a trial and you’ve been found guilty of more than five grams. And I will take that into account. I think under the law I’m required to.

Both defendants indicated that they understood the court’s warning. Despite the court’s statement, the defendants proceeded to try to a jury the issue of drug weight. During the course of this trial, the defendants did nothing more than cross-examine witnesses; the defense rested at the close of the government’s case. Within two hours of receiving the case, the jury returned a verdict finding the defendants responsible for at least five grams of cocaine base.

After trial, the probation department, in its pre-sentence report (PSR), included a recommendation that Carrasquillo be given a two-level reduction in the offense level pursuant to section 3El.l(a) of the Sentencing Guidelines, bringing Carras-quillo’s total offense level to 27. The government objected, arguing that Carrasquil-lo’s demand for a jury trial on drug weight not only demonstrated a failure to accept responsibility for the full extent of his conduct, but also falsely denied the extent and nature of the relevant conduct.

At the sentencing hearing, Carrasquillo reiterated his desire for the acceptance of responsibility reduction. 3 The sentencing court considered Carrasquillo’s argument, but decided not to credit Carrasquillo with any reduction of the total offense level based on acceptance of responsibility. The court rested its decision primarily on the fact that Carrasquillo did not spare the government, from the time and expense of a trial. In reaching this conclusion, the district court remarked that the acceptance of responsibility provision is an “empty sophistry,” that should be viewed as a discretionary reduction in the total offense level to reward defendants who spare the government the expense of a trial. (“What [the acceptance of responsi *38 bility reduction] is is a discount that is usually granted, it’s in my discretion for sparing the government expense.”) Car-rasquillo’s argument on appeal is that the sentencing court’s comments constitute a misinterpretation of the Sentencing Guidelines, and thus the sentencing court misapplied the Guidelines.

We review a sentencing court’s determination of whether a defendant accepted responsibility for clear error. United States v. Glaum, 356 F.3d 169, 180 (1st Cir.2004); United States v. Deppe, 509 F.3d 54, 60 (1st Cir.2007) (“Recognizing the special difficulty of discerning, on a cold record, whether a defendant’s expressions of remorse were in earnest, we review a sentencing court’s judgment about acceptance of responsibility for clear er ror.”)(citing United States v. Dethlefs, 123 F.3d 39, 43 (1st Cir.1997); United States v. Royer, 895 F.2d 28, 29 (1st Cir.1990); U.S.S.G. § 3E1.1, cmt. (n.5)). Nevertheless, we continue to conduct a plenary review of any related legal questions, including the interpretation of the sentencing guidelines. Deppe, 509 F.3d at 60 (citing United States v. Talladino, 38 F.3d 1255, 1263 (1st Cir.1994)).

The Sentencing Guidelines recognize the “legitimate societal interests” in acceptance of responsibility and therefore allow sentencing judges to provide a measure of leniency to those defendants who accept responsibility for their actions. U.S.S.G. § 3E1.1 cmt. backg’d.

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

Related

United States v. Johnson
First Circuit, 2026
United States v. Millette
121 F.4th 946 (First Circuit, 2024)
United States v. Carvajal
85 F.4th 602 (First Circuit, 2023)
United States v. Gauthier
53 F.4th 674 (First Circuit, 2022)
United States v. Mitchell
49 F.4th 646 (First Circuit, 2022)
United States v. Rodriguez-Monserrate
22 F.4th 35 (First Circuit, 2021)
United States v. Hernandez-Negron
21 F.4th 19 (First Circuit, 2021)
United States v. McCullock
991 F.3d 313 (First Circuit, 2021)
United States v. Laureano-Perez
892 F.3d 50 (First Circuit, 2018)
United States v. Pinet-Fuentes
888 F.3d 557 (First Circuit, 2018)
United States v. Coleman
884 F.3d 67 (First Circuit, 2018)
United States v. Quinones-Otero
869 F.3d 49 (First Circuit, 2017)
United States v. Cueto-Nunez
869 F.3d 31 (First Circuit, 2017)
United States v. Vega-Rivera
866 F.3d 14 (First Circuit, 2017)
United States v. Eugene Rantanen
684 F. App'x 517 (Sixth Circuit, 2017)
United States v. Devon Hunt
843 F.3d 1022 (D.C. Circuit, 2016)
United States v. Marino
833 F.3d 1 (First Circuit, 2016)
United States v. Colon-de Jesus
831 F.3d 39 (First Circuit, 2016)
United States v. Melendez
775 F.3d 50 (First Circuit, 2014)
United States v. Nemias Cintora-Gonzalez
569 F. App'x 849 (Eleventh Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
559 F.3d 34, 2009 U.S. App. LEXIS 4572, 2009 WL 565695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garrasteguy-ca1-2009.