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.
- 2 - 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)).
- 3 - 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
- 4 - 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.
- 5 - 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."
- 6 - 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.
Next, the district court considered Marrero's possession
of a high-capacity magazine and the red bag containing nine rounds
of 9mm ammunition and 572 rounds of 5.56 military caliber
ammunition. And, finally, the court moved to a brief discussion
of community-based considerations -- such as the prevalence of
violent crime in Puerto Rico and the high rate of recidivism among
firearm offenders -- and the specific need to protect the
community from additional offenses by Marrero.
After the district court pronounced the 108-month
sentence, Marrero's counsel objected and moved the court to
reconsider its decision as it related to Marrero's possession of
a machine gun and the amount of ammunition at the house. Those
objections were overruled.
Marrero appealed.
II. DISCUSSION
In the instant appeal, Marrero concedes that an upwardly
variant sentence was justified as to Count II.3 But, he argues,
3We are unmoved by Marrero's assertion that the district court "did too little to explain [its] decision to exceed the parties' joint recommendation on [Count III] by imposing a sentence at the top of the guidelines range for that charge." It is well settled that "a Rule 11(c)(1)(b) plea does not bind a district court to the recommendation in a plea agreement." United States
- 7 - the district court committed two errors that resulted in too great
of an upward variance -- twenty-four months too many, to be exact.
See generally United States v. Morales-Vélez, 100 F.4th 334, 342
(1st Cir. 2024) (explaining that "we compare the variance to the
guideline sentence, not the sentence recommended by the parties").
The first alleged error was the district court's factual finding
at sentencing that Marrero possessed the red bag filled with nearly
600 rounds of ammunition. The second claimed error, as we
understand it, is that the district court rested its decision too
heavily on community characteristics and not enough on
case-specific facts. The former challenge is procedural, see
United States v. Caballero-Vázquez, 896 F.3d 115, 119-20 (1st Cir.
2018) (explaining that procedural errors include when "a sentence
[is] based on clearly erroneous facts" (quoting United States v.
Martin, 520 F.3d 87, 92 (1st Cir. 2008))), and the latter "can be
characterized as either a [claim of] procedural error or a
challenge to the substantive reasonableness of the sentence,"
United States v. García-Pérez, 9 F.4th 48, 52 n.1 (1st Cir. 2021)
(alteration in original) (citations omitted).
v. Rodríguez-Reyes, 925 F.3d 558, 569 (1st Cir. 2019) (citations omitted). We grant such pleas no "decretory significance," nor do we "require a sentencing court to explain why it decided to eschew those recommendations." United States v. Cortés-Medina, 819 F.3d 566, 573 (1st Cir. 2016) (citations omitted).
- 8 - We begin with the decidedly procedural challenge: the
district court's factfinding at sentencing as to Marrero's
possession of the red bag filled with ammunition. See United
States v. Dávila-Bonilla, 968 F.3d 1, 9 (1st Cir. 2020) ("[F]irst
we see if 'the sentence is procedurally reasonable (that is, free
from non-harmless procedural error)' and then we see if 'it is
substantively reasonable.'" (quoting United States v. Nuñez, 840
F.3d 1, 4 (1st Cir. 2016))). We review preserved procedural
challenges for abuse of discretion, and in doing so, "we review
the District Court's factual findings for clear error and its legal
conclusions de novo." García-Pérez, 9 F.4th at 52 (citations
omitted).
A. The Possession of the Ammunition
It is well settled that a judge's factual findings made
at sentencing need only be supported "by a preponderance of the
evidence, so long as those facts do not affect either the statutory
minimum or the statutory maximum." United States v. Munyenyezi,
781 F.3d 532, 544 (1st Cir. 2015) (first citing Alleyne v. United
States, 570 U.S. 99, 103 (2013); and then citing Apprendi v. New
Jersey, 530 U.S. 466, 490 (2000)). The evidence to support the
findings must be reliable, meaning it "must be based on
'information [that] has sufficient indicia of reliability to
support its probable accuracy.'" United States v. Rivera-Ruiz, 43
F.4th 172, 181-82 (1st Cir. 2022) (alteration in original) (quoting
- 9 - United States v. Morgan, 384 F.3d 1, 5 (1st Cir. 2004)). The
district court can rely on "[e]ither direct or circumstantial
evidence," and it is "free to draw commonsense inferences"
therefrom. United States v. Rogers, 17 F.4th 229, 234 (1st Cir.
2021) (quoting United States v. Matthews, 749 F.3d 99, 105 (1st
Cir. 2014)). Our clear-error review warrants reversal only if,
after reviewing the record, we develop "a strong, unyielding belief
that a mistake has been made." United States v. Newton, 972 F.3d
18, 20 (1st Cir. 2020) (quoting United States v. Oliveira, 907
F.3d 88, 92 (1st Cir. 2018)).
Here, the district court found that, in addition to the
ammunition and high-capacity magazine attached to the modified
Glock pistol, Marrero possessed the bag of ammunition -- holding
nine rounds of 9mm caliber ammunition and 572 rounds of 5.56
caliber ammunition -- found in the room in which Marrero was
located before his arrest.
Marrero challenges that conclusion. In his initial
brief, Marrero contended that there was "no evidence tending to
prove that the bedroom was his, or that the apartment inside which
the bedroom was located was his residence." Instead, he
represented that "[t]he only evidence before [the district court
court] connecting [him] to the ammunition was his 'mere presence'
in the room from which the ammunition was recovered." In his reply
brief, Marrero conceded that the government uncovered from his
- 10 - phone a video of the red bag filled with ammunition and that his
driver's license was later found in the same room as the bag of
ammunition. He posits, though, that such evidence does not link
him to the red bag: the license (found next to cocaine and drug
paraphernalia) suggests "it was apparently being used to bag up
narcotics"; and the video "is perfectly consistent with him
happening upon the ammunition in the room to which he went to
apportion the drugs that he admitted to possessing" and then
choosing "to photograph [the ammunition] due to how voluminous it
was."
Marrero's argument misses the mark. Possession can be
either actual -- i.e., "immediate, hands-on physical
possession" -- or constructive. United States v. Guzmán-Montañez,
756 F.3d 1, 8 (1st Cir. 2014). "Constructive possession exists
when a person knowingly has the power and intention at a given
time to exercise dominion and control over an object either
directly or through others." United States v. McLean, 409 F.3d
492, 501 (1st Cir. 2005) (quoting United States v. Carlos Cruz,
352 F.3d 499, 510 (1st Cir. 2003)). Mere proximity to contraband
is not enough to establish constructive possession; rather, there
must be "some action, some word, or some conduct that links the
individual to the contraband and indicates that he had some stake
in it, some power over it." United States v. Fernández-Jorge, 894
F.3d 36, 43-44 (1st Cir. 2018) (first quoting United States v.
- 11 - Rodríguez-Lozada, 558 F.3d 29, 40 (1st Cir. 2009); and then quoting
McLean, 409 F.3d at 501). Still, constructive possession may be
proven "by relying entirely upon circumstantial evidence," which
may "include[] evidence of an individual's 'control over the area
where the contraband is found.'" Id. at 43-44 (citations omitted).
The record contains undisputed facts from which the
district court could reasonably have concluded that Marrero
constructively possessed the bag of ammunition. To begin with,
the video of the red bag of ammunition on Marrero's phone raises
a commonsense inference "that he had some stake in . . . [or] power
over it." United States v. Tanco-Baez, 942 F.3d 7, 26 (1st Cir.
2019) (quoting McLean, 409 F.3d at 501); see also United States v.
Nuñez, 852 F.3d 141, 146 (1st Cir. 2017) (stressing that "the
inferences that [the sentencing court] draws from th[e] evidence
need not be compelled but, rather, need only be plausible").
Moreover, his driver's license found in the same room as the red
bag of ammunition permits a commonsense inference that Marrero had
some control over the area. See United States v. Calle-Cardenas,
837 F.2d 30, 32 (1st Cir. 1988) (concluding that a factfinder could
infer that the defendant "at the very least . . . had dominion and
control over the contraband found in close proximity to his
identification documents"). Given this record evidence, and the
inferences that the district court was permitted to draw therefrom,
we cannot say that its conclusion was clearly erroneous.
- 12 - To be sure, this evidence is far from conclusive. But
our standard for reviewing a sentencing court's factfinding is not
so exacting: We reverse only if we are left with a "strong,
unyielding belief that a mistake has been made." United States v.
Lilly, 65 F.4th 38, 41 (1st Cir. 2023) (quoting Rivera-Ruiz, 43
F.4th at 181). We have no such belief here. Nor are we swayed by
Marrero's suggestion that we should draw different inferences from
the same evidence. As we have said, "when there are two plausible
views of the record, the sentencing court's adoption of one such
view cannot be clearly erroneous." United States v.
Carrero-Hernández, 643 F.3d 344, 351 (1st Cir. 2011) (quoting
United States v. St. Cyr, 977 F.2d 698, 706 (1st Cir. 1992)). So
we glean no clear error in the district court's finding that
Marrero possessed the red bag of ammunition.
B. Outsized Reliance on Community Characteristics
Marrero next challenges the district court's reliance on
community characteristics to justify the upward variance.
Marrero's position on this issue has varied throughout the course
of this appeal. In his initial brief, Marrero largely relied on
our decision in United States v. Rivera-Berríos, where we vacated
an upwardly variant sentence that was grounded only in a factor
that "was already fully accounted for by the sentencing
guidelines," and generic community-based concerns "[u]nmoored from
any individual characteristics of either the offender or the
- 13 - offense of conviction." 968 F.3d 130, 136-37 (1st Cir. 2020).
Marrero maintained that the district court's decision here was
plagued with similar flaws.
After Marrero submitted his brief but before he filed a
reply, we decided United States v. Morales-Vélez, 100 F.4th 334
(1st Cir. 2024) and United States v. Aponte-Colón, 104 F.4th 402
(1st Cir. 2024), wherein we highlighted several material
distinctions between cases like Rivera-Berríos and those like the
present. We noted, on the one hand, that the defendant in
Rivera-Berríos "pleaded guilty to [a] violation[] of 18 U.S.C.
§ 922 and w[as] consequently sentenced under U.S.S.G. § 2K2.1."
Morales-Vélez, 100 F.4th at 342. And, we added, "concerns about
'the dangers posed by machine guns and the defendant's lack of
need for such a weapon' are relevant to all machine gun crimes
sentenced under section 2K2.1" -- thus "we have [had] no reason to
believe that [those concerns] were not factored into the mix when
the Sentencing Commission set the base offense level for the
offense of conviction." Id. at 343 (alterations in original)
(quoting United States v. Carrasquillo-Sanchez, 9 F.4th 56, 59
(1st Cir. 2021)). On the other hand, we observed, the defendants
in Morales-Vélez and Aponte-Colón -- just like Marrero -- pleaded
guilty to an offense under § 924(c)(1)(A)(i) and were sentenced
under section 2K2.4(b) -- a different statute and different
guideline from those at issue in Rivera-Berríos. See
- 14 - Morales-Vélez, 100 F.4th at 342-43 ("The statutory regimes
underpinning sections 2K2.4(b) [(the guideline at issue here)] and
2K2.1 [(the guideline at issue in Rivera-Berríos and
García-Pérez)], and the text of the guidelines themselves, are
fundamentally different."); Aponte-Colón, 104 F.4th at 417
(applying the same statute and guideline).
That distinction made a difference. Neither
§ 924(c)(1)(A)(i) nor section 2K2.4(b), we noted, "accounts for
the nature of machine guns." Morales-Vélez, 100 F.4th at 344; see
also Aponte-Colón, 104 F.4th at 419 ("Unlike in
Rivera-Berríos . . . , the district court here did not base its
sentencing decision on a factor that already was accounted for in
the guidelines."). Crucially, we said, "the plain language of
§ 924(c)" unambiguously signals Congress's intent to punish more
severely those who possess a machine gun in furtherance of drug
trafficking. Morales-Vélez, 100 F.4th at 343. That is, the
section immediately following § 924(c)(1)(A)(i) "explicitly
discusses machine guns and provides for a much higher
sentence -- thirty years minimum -- if one is involved." Id. at
343 (citing 18 U.S.C. § 924(c)(1)(B)(ii)). So, we concluded, a
sentencing court may consider a defendant's possession of a fully
automatic pistol -- "a machine gun for the purposes
of . . . § 924(c)" -- as a valid basis to distinguish that
- 15 - defendant's offense under § 924(c)(1)(A)(i) from the mine-run of
other such offenses. Id. at 339 n.3 (citations omitted).
We presume that the foregoing holdings necessitated a
change in Marrero's contentions in his reply brief and at oral
argument. Indeed, following those decisions, Marrero properly has
made several concessions pertinent to the resolution of this
appeal. First, Marrero now concedes that the offense to which he
pleaded guilty (a violation of § 924(c)(1)(A)(i)) and the
guideline pursuant to which he was sentenced (section 2K2.4(b)) do
not take into account his possession of a machine gun, and thus,
he admits, the district court had discretion to vary from the
guidelines range based on the dangerousness of his firearm.
Second, Marrero acknowledges that, unlike Rivera-Berríos, the
district court here did consider a mix of individualized and
community-based factors in passing sentence.
That brings us to his plaint of legal error. His
position now, as far as we can deduce, is that the district court
gave undue weight to certain sentencing factors. We have construed
such challenges as either claims of procedural reasonableness or
substantive reasonableness. Compare United States v.
Merced-García, 24 F.4th 76, 81 (1st Cir. 2022) (defining argument
that "district court weighed 'community considerations' too
heavily, giving unduly short shrift to [defendant's] personal
circumstances" as claim of procedural error), and United States v.
- 16 - Ruperto-Rivera, 16 F.4th 1, 5-6 (1st Cir. 2021) (analyzing claim
that sentencing court "abuse[d] its discretion in balancing the
section 3553(a) factors" through a "procedural lens"); with United
States v. Mulero-Vargas, 24 F.4th 754, 758 (1st Cir. 2022)
(characterizing claim that "the court 'plac[ed] too much weight on
the nature and circumstances of the case and an insufficient amount
of weight [on the defendant's] history and characteristics,'" as
substantive (first alteration in original)), and United States v.
de Jesús, 831 F.3d 39, 42-43 (1st Cir. 2016) (characterizing a
similar argument as substantive).
We accordingly review Marrero's claims through both a
procedural and a substantive lens.
1. Procedural Reasonableness
When a sentencing judge varies upward from the advisory
guidelines range, "'it must justify the variance[]' and ensure
that its justification 'is sufficiently compelling to support the
degree of the variance.'" United States v. Mendes, 107 F.4th 22,
29 (1st Cir. 2024) (first quoting United States v. Rand, 93 F.4th
571, 577 (1st Cir. 2024); and then quoting Gall v. United States,
552 U.S. 38, 50 (2007)). The district court's explanation for the
variance need not be exhaustive nor "precise to the point of
pedantry." Rivera-Berríos, 968 F.3d at 134 (quoting United States
v. Sepúlveda-Hernández, 817 F.3d 30, 33 (1st Cir. 2016)). Rather,
the justification must present only the primary factors underlying
- 17 - the sentence in a plausible and coherent manner. See id. (citing
United States v. Rivera-Morales, 961 F.3d 1, 18 (1st Cir. 2020));
Mendes, 107 F.4th at 30. In other words, a "sentencing court[]
must say enough to show an appellate court they 'considered the
parties' arguments and had a reasoned basis for exercising their
own legal decisionmaking authority.'" Morales-Vélez, 100 F.4th at
341 (quoting United States v. Colón-Cordero, 91 F.4th 41, 51 (1st
Cir. 2024)).
Generally, the weight attributed to each sentencing
factor is largely within the district court's informed discretion.
See United States v. Hassan-Saleh-Mohamad, 930 F.3d 1, 9 (1st Cir.
2019). That task "'represent[s] a judgment call . . . for the
sentencing court' alone to make." Ruperto-Rivera, 16 F.4th at 6
(quoting United States v. Madera-Ortiz, 637 F.3d 26, 32 (1st Cir.
2011)). And "[t]here is absolutely no 'requirement that a district
court afford each of the section 3553(a) factors equal prominence,'
as '[t]he relative weight of each factor will vary with the
idiosyncratic circumstances of each case.'" Hassan-Saleh-Mohamad,
930 F.3d at 9 (second alteration in original) (quoting United
States v. Dixon, 449 F.3d 194, 205 (1st Cir. 2006)).
Notwithstanding the substantial deference we afford to
a court's weighing of sentencing factors, we have held that "[i]t
is possible for a sentencing judge to focus too much on the
community and too little on the individual and, thus, impose a
- 18 - sentence that cannot withstand the test of procedural
reasonableness." United States v. Flores-Machicote, 706 F.3d 16,
24 (1st Cir. 2013). But procedural error generally does not lie
when a district court grounds an upwardly variant sentence in a
well-reasoned mix of case-specific and community-based
characteristics, distinguishing the defendant's particular
circumstances from the ordinary offense covered by the guidelines.
See, e.g., id. (affirming sentence when the sentencing judge
"directed individualized attention to the defendant's case,
explicitly discussing the section 3553(a) factors as they related
to the defendant"); see also United States v. Fuentes-Echevarria,
856 F.3d 22, 26 (1st Cir. 2017) ("The sentencing judge's discussion
of these case-specific facts blunts [defendant's] claim that
community factors improperly shaded his variant sentence.").
The record here amply demonstrates that "the district
court sentenced [Marrero] in light of the totality of a myriad of
relevant circumstances." Aponte-Colón, 104 F.4th at 419 (quoting
United States v. Rivera-González, 776 F.3d 45, 51 (1st Cir. 2015)).
Specifically, it considered: (1) Marrero's individual
characteristics, including his juvenile and adult criminal
history; (2) the dangerousness of Marrero's firearm; (3) the
nature of the charges that were dismissed pursuant to the plea
- 19 - agreement;4 (4) the amount and type of ammunition possessed by
Marrero; (5) the prevalence of gun violence in Puerto Rico; and
(6) the high rate of recidivism among firearm offenders.
Our precedent unambiguously establishes -- and Marrero
concedes -- that those are sound bases on which an upward variance
may be justified. See, e.g., Morales-Vélez, 100 F.4th at 342-44
(holding that the sentencing court did not err by considering the
4 Marrero does not contest that the nature of the charges that were dismissed pursuant to the plea agreement is a permissible sentencing factor for a district court to consider. Instead, he contends that the district court here did not consider the nature of the dismissed charge in arriving at his sentence, such that the nature of the dismissed charge cannot explain the district court's upward variance. Though the court stated that "the guideline sentence is no less than 30 years" for "a drug trafficking crime" with a machine gun, Marrero presses that the explication was too cursory. He contends that the district court needed to "state[] that [Marrero] had previously been subject to such a charge, that a machinegun charge had been dismissed as part of the plea deal, or that the decision to vary upward from the parties' above-guidelines recommendation was based on the dismissal of that charge." We do not demand such exposition. See United States v. Guzmán-Montañez, 808 F.3d 552, 555 (1st Cir. 2015) ("'While the court ordinarily should identify the main factors upon which it relies, its statements need not be either lengthy or detailed' or 'precise to the point of pedantry.'" (quoting United States v. Turbides-Leonardo, 468 F.3d 34, 40 (1st Cir. 2006))). Indeed, we can "fair[ly] infer[] from the sentencing record" that, by referencing the thirty-year minimum immediately after explaining that Marrero possessed a machine gun for purposes of the relevant statute, the district court considered the dismissed charge under § 924(c)(1)(B)(ii) in fashioning the upwardly variant sentence. United States v. Ortiz-Pérez, 30 F.4th 107, 114 (1st Cir. 2022) (quoting United States v. Montero-Montero, 817 F.3d 35, 38 (1st Cir. 2016)). And, as we said earlier, a district court has no mandate to explain why it decided to reject the parties' recommendation in a non-binding plea agreement. See supra n.3.
- 20 - nature of machine guns and the amount of ammunition held by the
defendant, neither of which was accounted for in the statute or
applicable guideline); United States v. Vargas-Martinez, 15 F.4th
91, 100 (1st Cir. 2021) (noting that a district court may consider
"the nature of the charges that were dismissed pursuant to the
plea agreement in imposing an upwardly variant sentence" (citing
United States v. Díaz-Rivera, 957 F.3d 20, 25 (1st Cir. 2020)));
United States v. Rosario-Merced, 109 F.4th 77, 84 (1st Cir. 2024)
(holding that district court may consider community
characteristics in imposing an upwardly variant sentence).
Given the district court's well-reasoned and detailed
discussion of the foregoing community-based and case-specific
considerations, we are unpersuaded by Marrero's suggestion that
the court gave undue weight to community-based characteristics or
varied upward too much based on the nature of the firearm. Our
review of the record does not reveal any "compelling indication
that the court gave undue weight to" community-based
characteristics. Aponte-Colón, 104 F.4th at 419 (quoting
Rivera-González, 776 F.3d at 51). Marrero does not point us to
any. Nor does he attempt to explain, in light of the district
court's multifaceted rationale, how we should discern the precise
weight the district court accorded to community-based
characteristics. We are not convinced that we could. After all,
"a variant sentence may be 'based on a complex of factors whose
- 21 - interplay and precise weight cannot . . . be precisely
described.'" United States v. Matos-de-Jesús, 856 F.3d 174, 179
(1st Cir. 2017) (quoting Martin, 520 F.3d at 92).
Likewise, we decline Marrero's invitation to impose upon
district courts a bright-line limitation to their discretion to
vary upward based on the nature of a firearm when the relevant
offense and guideline do not account for the nature of said
firearm. Marrero waived this argument by failing to develop it in
his brief, opting instead to raise it for the first time at oral
argument.5 See Bernardo ex rel. M & K Eng'g, Inc. v. Johnson, 814
F.3d 481, 492 n.17 (1st Cir. 2016) (emphasizing that an argument
"raised . . . for the first time at oral argument . . . is
waived"); Zannino, 895 F.2d at 17. We need not tarry.
2. Substantive Reasonableness
We lastly turn to Marrero's substantive reasonableness
argument. "In the sentencing context, 'reasonableness is a protean
concept.'" Merced-García, 24 F.4th at 81 (quoting Clogston, 662
F.3d at 592). Each case is different: "[T]here is no one
Marrero, at certain points, conflates our case law regarding 5
community-based and case-specific facts that district courts may consider when passing sentence. To be clear, when a defendant convicted under § 924(c)(1)(A)(i) possesses a machine gun, a district court's consideration of the machine gun is a case-specific fact. See Morales-Vélez, 100 F.4th at 343-44. In such a case, a district court's discussion of the dangers of machine guns, too, is a case-specific consideration, i.e., it distinguishes the specific defendant's offense from the mine-run of other such offenses. Id.; Aponte-Colón, 104 F.4th at 419.
- 22 - reasonable sentence in any given case but, rather, a universe of
reasonable sentencing outcomes." United States v. Polaco-Hance,
103 F.4th 95, 104 (1st Cir. 2024) (quoting United States v.
Santiago-Lozada, 75 F.4th 285, 294 (1st Cir. 2023)). "[O]ur task
is simply to determine whether the sentence falls within this broad
universe," Rivera-Morales, 961 F.3d at 21, and we do so by
"look[ing] for the hallmarks of a substantively reasonable
sentence: 'a plausible sentencing rationale and a defensible
result,'" United States v. Díaz-Lugo, 963 F.3d 145, 157 (1st Cir.
2020) (quoting Martin, 520 F.3d at 96).
For the reasons we have already explained, the district
court's decision was supported by a plausible sentencing rationale
based on a host of individualized and community-based facts:
Marrero's history, his possession of a modified pistol (a machine
gun for purposes of the offense), the amount and type of ammunition
possessed by Marrero, the nature of the dismissed charges, and
community-based characteristics related to Puerto Rico. See
Mulero-Vargas, 24 F.4th at 758 (holding that a similar sentencing
rationale "easily clears the plausibility hurdle"). And, given
that we have upheld similar or greater variances for convictions
under § 924(c)(1)(A)(i), we have no trouble finding that the
twenty-four-month upward variance imposed here was a defensible
result falling within the broad range of acceptable sentences.
See, e.g., Morales-Vélez, 100 F.4th at 346 (affirming a sixty-month
- 23 - upward variance where defendant possessed a machine gun; four
magazines, two of which were high capacity; and 125 rounds of
ammunition).6 Therefore, we hold that Marrero's sentence was
substantively reasonable.
III. CONCLUSION
For the foregoing reasons, the judgment of the district
court is affirmed.
6 Marrero's effort to draw support from factual similarities -- and distinctions -- in Rivera-Berríos and like cases is unavailing. Marrero's "sentence must be reviewed based on the offense to which he pleaded guilty, and the applicable guideline, taking into account Congress's decision that the mandatory sentence for that offense did not factor in possession of a machine gun." Morales-Vélez, 100 F.4th at 346 ("When applying the guidelines, we begin with the underlying offense of conviction, not the underlying conduct." (citing U.S.S.G. § 1B1.1(a)(1))); see also Aponte-Colón, 104 F.4th at 418-19 (distinguishing Rivera-Berríos).
- 24 -