United States v. Marrero Burgos

133 F.4th 183
Court of Appeals for the First Circuit·Decided April 2, 2025·No. 22-1387·Published·Cited by 4 cases

Opinion

United States Court of Appeals For the First Circuit

No. 22-1387 UNITED STATES OF AMERICA, Appellee,

v.

JEAN MARRERO BURGOS, t/n Jean Carlos Marrero Burgos, Defendant, Appellant.

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

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

Before

Barron, Chief Judge,

Thompson and Gelpí, Circuit Judges.

Luke Rosseel for appellant.

Jeanette M. Collazo-Ortiz, with whom W. Stephen Muldrow, United States Attorney, Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, and Gregory B. Conner, Assistant United States Attorney, were on brief, for appellee.

April 2, 2025

GELPÍ, Circuit Judge. Defendant-Appellant Jean Carlos Marrero-Burgos ("Marrero") pleaded guilty to possession of a firearm in furtherance of drug trafficking in violation of 18 U.S.C. § 924(c)(1)(A)(i) and possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1). Prior to his sentencing, Marrero conceded that aggravating factors related to the offenses and his background warranted a sentence above the Sentencing Guidelines range of seventy-eight to eighty-four months. So he and the government jointly proposed a ninety-month sentence. The district court disagreed with that assessment. Citing, among other things, the dangerous nature of Marrero's firearm (a pistol modified to fire automatically), the amount and type of ammunition Marrero possessed, the prevalence of gun violence in Puerto Rico, and the high rate of recidivism among firearm offenders, the district court sentenced Marrero to a term of 108 months. That was too great of an upward variance, Marrero says. He insists that the district court's calculus was tainted by erroneous factfinding and undue reliance on community-based characteristics.

For the reasons explained below, we affirm.

I. BACKGROUND

A. Factual Background1

On December 12, 2019, agents from the Bayamón Municipal Police Department ("BMPD") received confidential information suggesting that targets of an investigation were at Urbanización Cana Street #4 House XH in Bayamón, Puerto Rico. According to the tip, a green Honda Accord belonging to one of the suspects was parked outside the house. BMPD deployed a motorized unit along with preventive patrol units to further investigate.

As they approached the location at approximately 6:40 p.m., the BMPD units saw the green Honda Accord parked across the street from the house. Two men, including one holding a firearm, were standing beside the car. Upon seeing the marked patrol unit, they ran inside House XH. BMPD agents began pursuit, following them inside, through the main hall, and towards the back room of the house.

During the chase, officers spotted two other men in the back room of the house. One was holding a rifle, and the other, Marrero, was holding a pistol. When Marrero saw the other men flee through the back door, he attempted to do the same: he threw

1 This appeal arises following a guilty plea, so we draw the facts from "the undisputed sections of the presentence investigation report ('PSR')" and "the transcripts of [the] change-of-plea and sentencing hearings." United States v. Fígaro-Benjamín, 100 F.4th 294, 299 n.1 (1st Cir. 2024) (quoting United States v. González, 857 F.3d 46, 52 (1st Cir. 2017)).

away his pistol, ran out the back door, and then, like the others, tried to jump over the fence. But he was stopped in his tracks and arrested by BMPD agents.

BMPD recovered much contraband from House XH. In the room where the agents first encountered Marrero, they found: the Glock pistol that Marrero was holding, which was modified to fire automatically and loaded with twenty-one rounds of .40 caliber ammunition in a high-capacity magazine; an Adidas black bag containing two drug ledgers, a bag of marijuana, and drug paraphernalia; a heat-sealed clear bag of marijuana; a bag containing cocaine; an orange plastic container holding 117 pills labeled IBU 800; and a red bag with 572 rounds of 5.56 caliber ammunition and nine rounds of 9mm ammunition. And in the living room, BMPD agents recovered sixty plastic vials containing a substance that tested positive for cocaine. According to laboratory results, there was a total of 13.82 grams of cocaine base (crack) and 656.7 grams of marijuana.

B. Procedural History

On the same day of Marrero's arrest, he appeared before a U.S. Magistrate Judge, during which Marrero was ordered to be temporarily detained. A week later, a Grand Jury returned a four-count indictment against him, charging him with possession of a machine gun in furtherance of drug trafficking in violation of 18 U.S.C. § 924(c)(1)(B)(ii) (Count I); possession of a firearm in

furtherance of drug trafficking in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count II); possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1) (Count III); and possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) (Count IV). Marrero entered a plea of not guilty and was detained without bail.

Nearly two years later, on November 12, 2021, Marrero entered into a plea agreement with the government, agreeing to, among other things, plead guilty to Counts II and III of the indictment. The parties also assented to jointly recommend an upwardly variant sentence of ninety months of imprisonment regardless of Marrero's criminal history category.2 Marrero conditionally waived his right to appeal so long as the sentence imposed on him did not exceed ninety-six months.

The probation officer thereafter prepared the PSR, calculating Marrero's total offense level as fifteen with a criminal history category of one. In turn, the PSR computed the total guidelines range for Counts II and III to be from seventy-eight to eighty-four months: sixty months for Count II (the statutory minimum, which must be served consecutively to any other counts) and eighteen to twenty-four months for Count III.

2 The parties did not stipulate as to Marrero's criminal history category.

In advance of the sentencing hearing, the parties submitted sentencing memoranda in which they adhered to that joint proposal.

The district court disagreed with the parties'

recommendation, however. After determining that the PSR had accurately calculated Marrero's guidelines range for Counts II and III, the district court opted to impose an upwardly variant sentence of eighty-four months on Count II and a sentence at the top of the guidelines range (twenty-four months) on Count III, to be served consecutively, for a total sentence of 108 months.

The district court pointed to several factors to support the imposition of its upwardly variant sentence. First, it focused on the dangerousness of machine guns, generally, and modified machine guns, specifically. Machine guns, the court stated, "can fire more than a thousand rounds a minute, which allows a shooter to kill dozens of people within a matter of seconds." "They are," the court continued, "the weapon of choice for those involved in drug trafficking, for intimidation, murder, and protection of drugs, and the proceeds of crime." The district court further noted that Marrero's pistol, which was modified to fire like a machine gun, presented additional risks: It is "difficult, if not impossible, to control due to [its] recoil or kickback," which creates a risk to bystanders near the intended target. That danger is further exacerbated, the court added, when the machine gun "is in the hands of a shooter with no training to use it properly."

The court also observed that there is a thirty-year minimum sentence associated with a conviction for possessing a machine gun in furtherance of drug trafficking.

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United States v. Marrero Burgos, 133 F.4th 183 (1st Cir. 2025).

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