United States v. Gonzalez-Santillan

107 F.4th 12
CourtCourt of Appeals for the First Circuit
DecidedJuly 11, 2024
Docket22-1677
StatusPublished
Cited by2 cases

This text of 107 F.4th 12 (United States v. Gonzalez-Santillan) 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. Gonzalez-Santillan, 107 F.4th 12 (1st Cir. 2024).

Opinion

United States Court of Appeals For the First Circuit

No. 22-1677

UNITED STATES,

Appellee,

v.

GUILLERMO GONZÁLEZ-SANTILLAN,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Francisco A. Besosa, U.S. District Judge]

Before

Rikelman, Hamilton, and Thompson, Circuit Judges.

Raúl S. Mariani Franco, for appellant.

Ricardo A. Imbert-Fernández, Assistant United States Attorney, with whom Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, and W. Stephen Muldrow, United States Attorney, were on brief, for appellee.

July 11, 2024

 Of the Seventh Circuit, sitting by designation. THOMPSON, Circuit Judge. A person absconds when he

"depart[s] secretly and hide[s] [himself]." Merriam Webster,

https://www.merriam-webster.com/dictionary/absconds (last visited

June 10, 2024) [https://perma.cc/4C43-7TLW]. That's precisely

what Appellant Guillermo González-Santillan ("González-Santillan

") did. In 2009, González-Santillan fled Puerto Rico to evade his

sentencing hearing for conspiracy to commit money laundering after

entering into -- and pleading guilty pursuant to -- a plea

agreement with the government. After being on the run for thirteen

years, González-Santillan was eventually caught in the Dominican

Republic and returned to the United States, where he awaited

sentencing. However, now González-Santillan faced a recommended

two-point obstruction-of-justice sentencing enhancement for his

abscondment.

The upshot. Currently, González-Santillan is serving a

seventy-month term of imprisonment. In this appeal, he asks us to

vacate his sentence and judgment and to remand because, in his

telling, the district court erred in imposing the enhancement. On

review, we aren't persuaded and therefore decline the invitation

to let González-Santillan escape his sentence.

- 2 - HOW GONZÁLEZ-SANTILLAN GOT HERE1

Beginning in 2007, González-Santillan conspired with his

co-defendants to launder drug money. As a part of their scheme,

they moved drug money belonging to Colombian traffickers into

various United States bank accounts. Collectively their

conspiracy delivered deposits of over $2,000,000, and

González-Santillan himself was involved in the delivery of over

$1,500,000 for depositing. This all came to a head in 2008 when

González-Santillan was indicted by a grand jury in the District of

Puerto Rico on one count of conspiring to commit money laundering

and five counts of aiding and abetting money laundering. In due

course, González-Santillan and the government struck a plea deal

in which González-Santillan agreed to plead guilty to conspiracy

to commit money laundering (count one) in exchange for the

government's dismissal of his other counts at sentencing (counts

two through six).2

1We glean the relevant facts from the plea agreement, presentence investigation report, and transcript of the sentencing hearing. See United States v. Ubiles-Rosario, 867 F.3d 277, 280 n.2 (1st Cir. 2017); see, e.g., United States v. Lasalle González, 857 F.3d 46, 52 (1st Cir. 2017).

2 González-Santillan pled guilty to one count of conspiracy to commit money laundering under 18 U.S.C. § 1956(h), which in relevant part provides that "[a]ny person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy." - 3 - Per the plea agreement, González-Santillan landed an

adjusted offense level of twenty-five giving him an advisory

guideline range of fifty-seven to seventy-one months'

imprisonment. As relevant to this appeal, the plea agreement

provided that "[t]he parties agree[d] that no other adjustments or

departures [were] applicable in this case nor [would] be sought by

the parties" and that the government reserved its right "to dispute

sentencing factors or facts material to sentencing." The United

States Pretrial and Probation Office ("USPO") prepared a

presentence report that noted the parties' agreement.

González-Santillan entered his guilty plea on March 3, 2009 and

the court scheduled a sentencing hearing. And here's where things

began to go off the rails.

Prior to his sentencing, González-Santillan failed to

appear for a scheduled meeting with his probation officer on June

8th. And then, the next day, he failed to appear for his sentencing

hearing. In response, the court revoked the terms of

González-Santillan's bail (which included electronic monitoring

and home detention) and issued an arrest warrant.

González-Santillan's whereabouts were unknown until thirteen years

later when he was arrested on March 9, 2022 in the Dominican

Republic. In due course, he was extradited to the United States

and held in custody. In anticipation of González-Santillan's (at

long last) sentencing, and given the time that had elapsed, the

- 4 - court ordered the USPO to issue an updated presentence report (the

"Amended Presentence Report"), which it did on June 17th.

In relevant part, the Amended Presentence Report

mimicked the parties' original plea agreement. The government

objected on the basis that the "report fail[ed] to include that by

absconding the jurisdiction of the Court for thirteen years,

defendant obstructed justice." Accordingly, the government sought

a sentencing enhancement under U.S.S.G. § 3C1.1, which increases

a defendant's adjusted offense level by two for obstructing justice

(we'll explain this Guideline in more detail shortly).

The USPO adopted that recommendation and amended the

report (the "Second Amended Presentence Report") to include a

two-point obstruction-of-justice sentencing enhancement, placing

González-Santillan at a total adjusted offense level of

twenty-seven with a corresponding guideline range of seventy to

eighty-seven months' imprisonment. In making that adjustment, the

USPO explained that the enhancement was applicable for the reasons

outlined in the government's objection. In response,

González-Santillan submitted his sentencing memorandum, which

opposed the USPO's findings on the bases that: (1) the parties'

original plea agreement barred the government from seeking an

obstruction-of-justice enhancement because "[t]he parties agree[d]

that no other adjustments or departures [were] applicable in this

case nor [would] be sought by the parties"; and (2) the government

- 5 - had failed to prove that the enhancement was applicable because it

had not presented any evidence that he willfully failed to appear

at his sentencing hearing.

At González-Santillan's sentencing hearing, he argued

his total offense level wasn't twenty-seven; rather, he calculated

a total offense level of twenty-one in the event the court added

two points for obstructing justice, and requested a sentence of

thirty-seven months.3 The government argued that

González-Santillan's total offense level was indeed twenty-seven

and initially sought a sentence of eighty-seven months, at the top

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Bluebook (online)
107 F.4th 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-santillan-ca1-2024.