United States v. Polaco-Hance

103 F.4th 95
CourtCourt of Appeals for the First Circuit
DecidedJune 3, 2024
Docket21-1942
StatusPublished
Cited by8 cases

This text of 103 F.4th 95 (United States v. Polaco-Hance) 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. Polaco-Hance, 103 F.4th 95 (1st Cir. 2024).

Opinion

United States Court of Appeals For the First Circuit

No. 21-1942

UNITED STATES OF AMERICA,

Appellee,

v.

JEAN CARLOS POLACO-HANCE,

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, Montecalvo and Rikelman, Circuit Judges.

Mauricio Hernandez Arroyo, with whom Law Offices of Mauricio Hernandez Arroyo was on brief, for appellant.

Jonathan L. Gottfried, Assistant United States Attorney, 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.

June 3, 2024 RIKELMAN, Circuit Judge. Jean Carlos Polaco-Hance

("Polaco") received a seventy-two-month sentence after he was

convicted of being a felon in possession of a firearm and

unlawfully possessing a machinegun. Pointing out that his sentence

is forty percent higher than the upper end of the range recommended

under the federal sentencing guidelines, Polaco challenges the

procedural and substantive reasonableness of his sentence. After

careful consideration, we conclude that the district court

provided sufficient reasons to justify its higher sentence here,

including the large amount of ammunition in Polaco's possession,

and therefore affirm.

I. BACKGROUND

A. Relevant Facts1

In 2019, Polaco pled guilty to attempting to smuggle

about $100,000 in cash in bulk from the United States to the

Dominican Republic and making a false statement to a United States

agency. He was sentenced to fifteen months of imprisonment for

each offense, to be served concurrently, and three years of

supervised release. He began his supervised release term on May

29, 2020.

1"In considering [Polaco's] challenge to his sentence, we take the facts from the trial record, the undisputed portions of the presentence investigation report, and the transcript of the sentencing hearing." United States v. Brown, 26 F.4th 48, 53 n.1 (1st Cir. 2022).

-2- About three months later, Polaco was arrested for the

offenses that form the basis of this appeal. The events that led

to his arrest and conviction transpired on September 10, 2020,

when four police officers were driving in an unmarked police car

through a retail area in Carolina, Puerto Rico. As they drove

past an auto-repair shop where Polaco worked, one of the officers

observed Polaco standing in front of the shop with a bag over his

shoulder. The officer witnessed Polaco reach into the bag and

turn his body as he watched the path of the unmarked car.

Suspecting that Polaco had a firearm in his bag, the officer

informed his colleagues that an individual standing in front of

the auto-repair shop was armed. The driver turned the car around

and parked in between the shop and a bakery located next door; as

they exited the vehicle, the four officers called out to Polaco

that they were police. In response, Polaco began to flee toward

a fence at the back of the shop and threw his bag over the fence.

The officers quickly caught up, arrested Polaco, and recovered the

bag. Inside it, they found a Glock pistol modified to fire

automatically2 and loaded with a magazine capable of holding twelve

rounds of ammunition; four extended magazines capable of holding

twenty-two rounds of ammunition each; and a total of 111 rounds of

"[A] fully automatic weapon [is one] that fires continuously 2

with a single pull on the trigger." United States v. O'Brien, 542 F.3d 921, 922 n.1 (1st Cir. 2008), aff'd, 560 U.S. 218 (2010).

-3- ammunition. Most of the 111 rounds were distributed between the

magazines, though sixteen rounds were loose in the bag.

A federal grand jury indicted Polaco on one count of

being a felon in possession of a firearm, in violation of 18 U.S.C.

§§ 922(g)(1) and 924(a)(2), and one count of unlawfully possessing

a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2).

The case proceeded to trial, after which a jury found Polaco guilty

on both counts.

B. Sentencing Proceedings

Prior to the sentencing hearing, a probation officer

prepared a presentence report ("PSR") setting forth the guideline

calculations that applied in Polaco's case. The sentencing

guideline that covers Polaco's offenses is section 2K2.1. It calls

for a base offense level of twenty if (1) the "offense involved"

a "firearm that is described in 26 U.S.C. § 5845(a)," (2) the

defendant was a "prohibited person" at the time of the offense

(for instance, someone previously convicted of a felony), and (3)

there is no other basis for a greater enhancement under the

guideline. U.S. Sent'g Guidelines Manual § 2K2.1(a)(4)(B)(i)(II),

(ii)(I) (U.S. Sent'g Comm'n 2023) [hereinafter U.S.S.G.]. Section

5845(a), in turn, includes a machinegun among the "firearm[s]" it

lists. 26 U.S.C. § 5845(a)(6). And a machinegun is defined as

"any weapon which shoots, is designed to shoot, or can be readily

-4- restored to shoot, automatically more than one shot, without manual

reloading, by a single function of the trigger." Id. § 5845(b).

Relying on section 2K2.1, the probation officer

calculated Polaco's base offense level as twenty,3 see U.S.S.G.

§ 2K2.1(a)(4)(B)(i)(II), (ii)(I), and then subtracted two levels

for acceptance of responsibility. Polaco's two prior federal

convictions and the fact that he committed the firearms offenses

while on supervised release resulted in a criminal history category

of III. Together, these tabulations yielded a guideline sentencing

range of thirty-three to forty-one months of imprisonment. The

PSR noted that, in determining whether a sentence outside of that

range was appropriate, the court could consider, among other

things, "that [Polaco's] possession of five (5) magazines, four

(4) of which were extended, carrying a total of 111 rounds of

ammunition to be used on a pistol that was converted to fire

automatically[,] increases the likelihood of harm to society

should the defendant in fact discharge the weapon." Neither party

filed objections to the PSR.

The government did, however, file a sentencing

memorandum challenging the guideline calculation and contending

that a sentence above the guideline range was warranted. The

3 Polaco's two offenses (being a felon in possession of a firearm and unlawfully possessing a machinegun) were grouped together for the purpose of calculating his guideline sentencing range.

-5- two-level deduction for acceptance of responsibility was

incorrect, the government maintained. Because Polaco went to trial

to contest factual elements of guilt, rather than to preserve

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103 F.4th 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-polaco-hance-ca1-2024.