United States v. Gonzalez-Santillan

107 F.4th 12
Court of Appeals for the First Circuit·Decided July 11, 2024·No. 22-1677·Published·Cited by 2 cases

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.

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."

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

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

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 of the guideline range, but later recanted and requested seventy months, at the lower end of González-Santillan's guideline range, in accordance with the plea agreement's original pledge that "[t]he United States [would] recommend a sentence at the lower end of the applicable guideline range."4 González-Santillan voiced his objection to the government's recommendation for a sentence at the higher end of the applicable guideline range, explaining that its recommendation was a breach of the plea agreement. The court

3 AlthoughGonzález-Santillan had previously agreed to a total offense level of twenty-five, he argued at sentencing that his total offense level was then twenty-one because of the efforts he took to rehabilitate himself during the thirteen years of his abscondment.

4 Trueto its word, the government dismissed the five counts of aiding and abetting money laundering against González-Santillan at sentencing.

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

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