United States v. Melendez-Rivera

139 F.4th 83
CourtCourt of Appeals for the First Circuit
DecidedJune 4, 2025
Docket22-1665
StatusPublished

This text of 139 F.4th 83 (United States v. Melendez-Rivera) 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. Melendez-Rivera, 139 F.4th 83 (1st Cir. 2025).

Opinion

United States Court of Appeals For the First Circuit

No. 22-1665

UNITED STATES OF AMERICA,

Appellee,

v.

JOSÉ LUIS MELÉNDEZ-RIVERA,

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, Lipez and Thompson, Circuit Judges.

Franco L. Pérez-Redondo, Assistant Federal Public Defender, Supervisor, Appeals Section, with whom Héctor L. Ramos-Vega, Interim Federal Public Defender, District of Puerto Rico, was on brief, for appellant.

Maarja T. Luhtaru, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.

June 4, 2025 THOMPSON, Circuit Judge. After José Luis

Meléndez-Rivera (Meléndez) and a criminal associate attacked two

victims during a carjacking, causing serious injury by way of a

gunshot to one of those victims, Meléndez was arrested and charged

accordingly. He negotiated a plea agreement with the government,

and the district court pronounced sentence thereafter. But

Meléndez says two big problems arose at different junctures during

sentencing: the government breached the plea agreement, and the

court's upwardly variant sentence was procedurally unreasonable.

For reasons we explain in the pages to follow, these appellate

contentions do not carry the day. We therefore affirm.

I. BACKGROUND

As usual when, as here, a sentencing appeal follows a

guilty plea, we draw the pertinent facts from the plea agreement,

each change-of-plea hearing,1 the unobjected-to presentence

investigation report (PSR), and the sentencing hearing transcript.

See United States v. Diaz-Serrano, 77 F.4th 41, 44 (1st Cir. 2023).

A. The Offense Conduct

One evening around late January 2018, Meléndez and Kevin

J. Aponte-Pelaez (Aponte) approached a parked Ford F-250 truck in

The appellate record does not include transcripts for the 1

change-of-plea proceedings. See United States v. Morales-Cortijo, 65 F.4th 30, 32 n.1 (1st Cir. 2023) (noting same issue). But the record does contain the docketed minutes of Meléndez's change-of-plea hearings, so we look to those.

- 2 - Bayamón, Puerto Rico, brandishing firearms. Inside the truck were

two occupants -- a woman (seated in the driver's seat) and her

father (seated in the backseat). Aponte opened the driver's-side

door and pulled the woman out of the truck and to the ground by

her leg. Meléndez went to the back seat and told the father, "Get

out of the vehicle. We are stealing this vehicle." The father

pulled out the pistol he owned and shot in Meléndez's direction.

Then the father grabbed Aponte (who was in the driver's seat by

then) by the neck and attempted to shoot him, but the gun did not

discharge. A shootout between the father and Meléndez ensued,

during which Meléndez shot the father in the face. Meléndez and

Aponte fled on foot.

B. Indictment and Plea Agreements

Soon after, Meléndez was arrested and charged with

carjacking resulting in serious bodily injury, 18 U.S.C. § 2119(2)

(Count 1), carrying and discharging a firearm during a violent

crime, 18 U.S.C. § 924(c)(1)(A)(iii) (Count 2), and possessing a

firearm and ammunition as a convicted felon, 18 U.S.C. § 922(g)(1)

(Counts 3 and 4).

Meléndez entered a plea of not guilty, but, in time,

moved to change that plea. This is because, as part of his

negotiations with the government, Meléndez agreed he would plead

guilty to Counts 1 and 2 in an agreement pursuant to Rule

- 3 - 11(c)(1)(C),2 and the government agreed to ask that Counts 3 and 4

be dismissed. The agreement recommended the court impose a

sentence of 166 months of imprisonment for both counts.

At the change-of-plea hearing, Meléndez "was found

competent to plea" and he "agreed to plead guil[t]y to counts One

(1), and Two (2) of the Indictment" (in context and in light of

what followed procedurally, we take the docket's minute-entry

language to mean the court accepted Meléndez's guilty plea). But

the sentencing court did not accept the plea agreement, indicating

it needed to see a PSR before it could make a decision. The court

explained Meléndez could withdraw his guilty plea if the court

ultimately rejected the agreement. Following probation's

submission and the court's review of the PSR, the court did not

accept the plea agreement. The court denied Meléndez's ensuing

motion for reconsideration, and Meléndez withdrew his plea.

A pretrial conference followed, where the parties agreed

there was interest in negotiating a new plea agreement. In the

course of that discussion, the court emphasized Meléndez's

criminal history category (CHC) of 5 and, in response to defense

2 In return for a guilty plea in this kind of agreement, the government agrees the proposed sentence or sentencing range is the "appropriate disposition of the case" or that a particular sentencing factor, policy statement, or provision of the sentencing guidelines does or does not apply. See Fed. R. Crim. P. 11(c)(1)(C). A sentence recommendation in a Type C agreement is binding on the court, should it accept the agreement. Id.

- 4 - counsel indicating he was trying to "move" this "old case" along,

the court remarked, "Well, one of the things that are not moving

very well is the victim's face." The conference concluded with

the scheduling of another conference, with plans to turn it into

a change-of-plea hearing if the parties reached an agreement in

the interim.

Several days later, they did reach another agreement,

this time pursuant to Rule 11(c)(1)(B)3 and only as to Count 1 (the

government agreed to dismiss the remaining counts at sentencing).

As relevant for our purposes, here's what that agreement entailed.

The parties did not stipulate to a CHC, but the calculated adjusted

offense level was 30, meaning the applicable guidelines sentence

would be anywhere from 97 to 210 months, depending on the

to-be-determined CHC. But the agreement provided "the parties

will request" a 180-month sentence (upwardly variant from the

135- to 168-month range a CHC of 4 would produce, per the agreement

and as the eventual PSR would also reflect), and Meléndez

acknowledged the court would determine the sentence. And if the

sentence ultimately imposed was 180 months or less, Meléndez agreed

to waive his right to appeal.

3In this type of agreement, the government secures a guilty plea in exchange for recommending or refraining from opposing a defendant's proposed sentence, sentencing range, or sentencing factor or policy stipulation. See Fed. R. Crim. P. 11(c)(1)(B).

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Bluebook (online)
139 F.4th 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melendez-rivera-ca1-2025.