United States v. Millan-Isaac

749 F.3d 57, 2014 WL 1613683
CourtCourt of Appeals for the First Circuit
DecidedApril 18, 2014
Docket12-1693, 12-1769
StatusPublished
Cited by54 cases

This text of 749 F.3d 57 (United States v. Millan-Isaac) 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. Millan-Isaac, 749 F.3d 57, 2014 WL 1613683 (1st Cir. 2014).

Opinion

TORRUELLA, Circuit Judge.

Defendants-Appellants José Cabezudo-Kuilan (“Cabezudo”) and Heriberto Mil-lán-Isaac (“Millán”) pled guilty to aiding and abetting a robbery and possessing a firearm during a crime of violence. At back-to-back sentencing hearings, the district court first sentenced Millán to 180 months of imprisonment and then sentenced Cabezudo to 114 months of imprisonment. Immediately after sentencing Cabezudo, however, the sentencing judge sua sponte elected to bring back Millán and to decrease his sentence from 180 to 120 months of imprisonment.

On appeal, both Appellants challenge their respective sentences. Cabezudo alleges that the district court violated the Jones Act by considering untranslated, Spanish-language text messages during his sentencing and that his sentence is procedurally unreasonable. Millán claims that the district court erred by sentencing him on the basis of factual information discussed at Cabezudo’s sentencing hearing for which he was not present and to which he could not respond. After careful consideration, we find that the district court plainly erred in sentencing both Appellants, and we thus remand for resentenc-ing.

*61 I. Background

A. Factual and procedural background

In November of 2011, Cabezudo was nineteen years old, working as a welder and supplementing his income by loaning money to others and charging interest. Millán was twenty-one years old and working part-time as a sales person in a clothing store. Cabezudo provided Millán with a loan of $150, to be paid back in installments of $40 every Saturday. When Mil-lán was unable to make one of these scheduled payments, Cabezudo suggested via text message that Millán commit a robbery in order to get the money to repay him. Millán agreed on the condition that Cabe-zudo act as the getaway driver.

On November 26, 2011, Cabezudo drove to Millán’s home, picked him up, and drove to a Burger King in Bayamón, Puerto Rico. That night, while Cabezudo waited in the car, Millán entered the restaurant, showed the cashier an unloaded firearm, and told her to give him the money from the register. The cashier complied and placed $114 on the counter, which Millán grabbed before running out the door. The Burger King’s manager followed Millán, however, and he quickly flagged down nearby police officers who were patrolling the area. Shortly after Millán reentered Cabezudo’s car, the police officers approached the vehicle. Cabezudo turned off the ignition, and the duo surrendered.

Following their arrest and pursuant to their plea agreements, both Cabezudo and Millán pled guilty to aiding and abetting each other in the commission of a robbery in violation of the Hobbs Act, 18 U.S.C. § 1951 (“Count One”), and to possessing a firearm during a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A) (“Count Two”). Cabezudo’s plea agreement provided a base offense level of 20 for Count One, reduced by 3 levels for acceptance of responsibility. Pursuant to the U.S. Sentencing Guidelines, this resulted in a Guidelines Sentence Range (“GSR”) of 24-30 months for Count One, and the government agreed to recommend a 24-month sentence. For Count Two, the Guidelines sentence was equivalent to the mandatory minimum sentence of 60 months, which the government agreed to recommend, for a total recommendation of 84 months of imprisonment on the two counts. The Pre-Sentencing Report (“PSR”) confirmed these Guidelines calculations.

Millán’s plea agreement resulted in an identical GSR of 24 to 30 months for Count One, with the government similarly agreeing to recommend a low-end sentence of 24 months of imprisonment. Unlike Cabezu-do, however, Millán pled guilty to “brandishing” the firearm on Count Two, which carried a higher mandatory minimum of 84 months, for a total recommendation of 108 months of imprisonment.

B. Sentencing

On April 23, 2012, the district court conducted back-to-back sentencing hearings for Millán and Cabezudo, with Millán appearing first. The sentencing judge calculated Millán’s GSR as to Count One to be 24 to 30 months, and he noted that the statutory minimum for Count Two was seven years (84 months) of imprisonment. The judge then determined that an upward variance was appropriate and announced a sentence of 60 months of imprisonment on Count One and 120 months on Count Two, to run consecutively. Defense counsel for Millán did not object to the sentence, and Millán left the courtroom.

The district court then proceeded to sentence Cabezudo. Cabezudo’s attorney argued at length that the court should accept the 84-month sentence recommended in the plea agreement. To this end, counsel for Cabezudo proceeded to summarize a *62 text message exchange between Cabezudo and Millán that he believed showed that Cabezudo’s decision to participate in the robbery was uncharacteristic and a “spur of the moment thing” that he was initially reluctant to do. According to counsel, although Cabezudo first suggested the robbery as a means for Millán to pay him back, when Millán asked him to join in the robbery, he hesitated and demonstrated reluctance to participate before eventually agreeing.

After counsel finished summarizing the messages, the sentencing judge asked if a written version of the text messages was available. Defense counsel could not find a copy of the text messages, so the sentencing judge said that he was willing to accept the summary as accurate. The government agreed that defense counsel’s summary of the texts was accurate. At that point, however, the Probation Officer located a copy of the text messages — untranslated and in Spanish — and provided it to the sentencing judge. The judge then read the messages from the bench and briefly discussed them with counsel.

At the conclusion of Cabezudo’s sentencing hearing, the district court announced that it was “going to impose the high end of the Guidelines on the robbery, which is 30 months. And I am going to impose 84 months on the gun, consecutive.” When defense counsel protested that the plea agreement’s recommendation of 84 months was sufficient, the court responded in an unusual manner, commenting that “the sentence I imposed on the other gentleman perhaps is too high, and we’re going to change them both.”

Then, immediately after Cabezudo’s sentencing hearing ended, the court recalled Millán. During the course of a minute, the court confirmed that Millán’s counsel had been present during Cabezudo’s sentencing and noted that his previously announced sentence was “too high.” The judge then stated that “[o]n the basis of what we were able to get to know, on the basis of the sentence of the codefendant, and on the basis of what we have discussed, I think perhaps I should lower the sentence imposed on your client.” The district court proceeded to sentence Millán to 30 months on Count One and 90 months on Count Two for a combined sentence of 120 months of imprisonment. Millán’s counsel thanked the court, and the proceeding concluded.

On May 7, 2012, Cabezudo filed a motion for reconsideration, arguing that his 114-month sentence was unreasonable in light of his history and the circumstances of the offense.

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Cite This Page — Counsel Stack

Bluebook (online)
749 F.3d 57, 2014 WL 1613683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-millan-isaac-ca1-2014.