United States v. Graciani-Febus

800 F.3d 48, 2015 U.S. App. LEXIS 15209, 2015 WL 5061646
CourtCourt of Appeals for the First Circuit
DecidedAugust 28, 2015
Docket13-1793
StatusPublished
Cited by1 cases

This text of 800 F.3d 48 (United States v. Graciani-Febus) 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. Graciani-Febus, 800 F.3d 48, 2015 U.S. App. LEXIS 15209, 2015 WL 5061646 (1st Cir. 2015).

Opinion

LIPEZ, Circuit Judge.

Appellant Mike Graciani-Febus was sentenced to 360 months imprisonment for his involvement in a racketeering drug enterprise that resulted in the murder of two innocent bystanders. On appeal, he argues that the court failed to avoid an unwarranted sentence disparity when it imposed a higher sentence on him in comparison to the sentences imposed on his codefendants. He also argues his sentence should be vacated because the district court failed to adjust his sentence to reflect the six months he served for a state drug offense. Because we find that appellant’s sentence was not unjustly disparate, and that the district court properly calculated appellant’s sentence pursuant to U.S.S.G. § 5G1.3, we affirm.

I.

A. Statement of Facts 1

Graciani-Febus was a member of a criminal organization in the metropolitan area of San Juan, Puerto Rico called La Organización de Narcotraficantes Unidos (“Organization of United Drug Traffickers”), known as “La ONU.” La ONU controlled all drug sales within several public housing projects and regularly engaged in violent acts to protect and expand its control over drug points. In his role within La ONU, appellant participated in a conspiracy to possess with intent to distribute large quantities of drugs. In furtherance of this conspiracy, appellant served as a seller and enforcer for La ONU, carrying weapons to protect drug points in the *50 housing projects, and committing several shootings in furtherance of drug sales.

On July 7, 2010, appellant, along with other members of La ONU, participated in a shootout with a rival drug-trafficking organization from Jardines de Paraíso at the Trujillo Alta Expressway during which two bystanders, Blanca Nanette de los Santos Barbosa and Manuel Medina Rivera, were killed. Six-hundred rounds of ammunition were fired. The shots that-killed the victims came from the area where appellant and other members of La ONU were shooting. Appellant admitted that he participated in the shootout in an attempt to maintain and expand his position within La ONU.

In June 2011, appellant was arrested by the Commonwealth of Puerto Rico and charged with possession with the intent to distribute controlled substances, in violation of Article 401 of the Puerto Rico Controlled Substances Act, P.R. Laws Ann. tit. 24, § 2401. He was sentenced to four years imprisonment.

B. Procedural History

Six months after his sentencing on the Commonwealth charge, appellant was charged with thirty-two co-defendants in a thirty-three count indictment brought by a grand jury in the District of Puerto Rico. 2 Count One charged appellant with knowingly and intentionally conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) in violation of 18 U.S.C. § 1962(d), by engaging in narcotics distribution and acts of violence, including murder and attempted murder. Appellant pled guilty to Count One pursuant to a plea agreement.

At his sentencing hearing, appellant argued that his prior state conviction for possession with intent to distribute controlled substances constituted relevant conduct for the charged conspiracy and that his sentence should be reduced to reflect the six months he already had served for that conviction. The district court rejected that argument, noting that the prior state offense was not the basis for increasing appellant’s offense level. The district court imposed a sentence of 360 months imprisonment, 3 to run concurrently with appellant’s state sentence. Judgment was entered on May 21, 2013. Appellant filed a timely notice of appeal.

II.

A. Sentence Disparity

Appellant argues that in sentencing him to 360 months, the district court imposed a sentence that was unjustifiably long in comparison to those imposed on his co-defendants, whom he argues were more culpable generally in the RICO drug enterprise and, in particular, with respect to the July 7 murders. He asserts that the district court failed to provide any explanation for the disparate sentencing. 4

Appellate review of a sentence is a two-step process. United States v. Politano, 522 F.3d 69, 72 (1st Cir.2008). We first decide if the district court made any procedural errors “such as failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as *51 mandatory, failing to consider the [18 U.S.C.] § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence-including an explanation for any deviation from the Guidelines range.” Id. (alteration in original) (quoting Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)). Where the district court has committed no such error, we evaluate “the substantive reasonableness of the sentence actually imposed and review the sentence for abuse of discretion.” Id.

In determining an appropriate sentence, a district court is directed by statute to consider various factors, including “the nature and circumstances of the offense and the history and characteristics of the defendant,” “the kinds of sentences available,” “the kinds of sentence and the sentencing range established” by the Sentencing Guidelines, and “the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.” 18 U.S.C. § 3553(a). While an appraisal of sentencing disparity “primarily targets disparities among defendants nationally,” United States v. McDonough, 727 F.3d 143, 165 (1st Cir.2013), district courts “have discretion, in appropriate cases, to align codefendants’ sentences somewhat in order to reflect comparable degrees of culpability,” United States v. Martin, 520 F.3d 87, 94 (1st Cir.2008).

Where a defendant receives a sentence within the Guidelines range, the district court’s explanation of the sentence need not “be precise to the point of pedantry,” United States v. Turbides-Leonardo, 468 F.3d 34, 40 (1st Cir.2006), and “brevity is not to be confused with inattention,” id. at 42; see also Rita v. United States, 551 U.S. 338, 356, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007) (“[W]hen a judge decides simply to apply the Guidelines to a particular case, doing so will not necessarily require lengthy explanation.”).

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Cite This Page — Counsel Stack

Bluebook (online)
800 F.3d 48, 2015 U.S. App. LEXIS 15209, 2015 WL 5061646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-graciani-febus-ca1-2015.