United States v. Santiago-Lozada

75 F.4th 285
Court of Appeals for the First Circuit·Decided July 27, 2023·No. 21-1661·Published·Cited by 6 cases

Opinion

United States Court of Appeals For the First Circuit

No. 21-1661 UNITED STATES OF AMERICA, Appellee,

v.

FERNANDO SANTIAGO-LOZADA, Defendant, Appellant.

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

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

Before

Gelpí, Thompson, and Montecalvo, Circuit Judges.

Rafael F. Castro Lang for appellant.

Gregory B. Conner, 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.

July 27, 2023

GELPÍ, Circuit Judge. Appellant Fernando Santiago-Lozada ("Santiago-Lozada") challenges the procedural and substantive reasonableness of the district court's variant sentence of twenty-four months above the mandatory minimum of sixty months in an 18 U.S.C. § 924(c) count stemming from a carjacking. He posits that his cumulative sentence, which exceeds the 123 months recommended by the parties, was unreasonably based on factors already considered in his guideline sentence range ("GSR") computation and that the district court's justification was also insufficient. For the reasons explained below, we affirm. I. BACKGROUND We recap the salient facts. Where, as here, a sentencing appeal "follow[s] a guilty plea, we glean the relevant facts from the change-of-plea colloquy, the unchallenged portions of the presentence investigation report [("PSR")], and the record of the [sentencing] hearing." United States v. Flores-Nater, 62 F.4th 652, 653 (1st Cir. 2023) (quoting United States v. Melendez-Rosado, 57 F.4th 32, 36 (1st Cir. 2023)).1 A. JANUARY 25th ARMED CARJACKING (COUNTS 7 & 8)

On January 25, 2020, at approximately 2:00 a.m., an adult male ("Victim 1") entered his vehicle, a red 2018 Hyundai Accent parked near "La Placita" in Santurce, Puerto Rico, when

1 Santiago-Lozada did not object below to the PSR. The relevance of this will become apparent infra.

Santiago-Lozada stepped out from a nearby vehicle and pointed a firearm at him. Santiago-Lozada proceeded to pull Victim 1 out of the car and demanded Victim 1's car keys and cell phone. Victim 1 complied. Santiago-Lozada also ripped off the chains Victim 1 was wearing around his neck, and told him to step back or he would shoot him. Victim 1 obeyed. Santiago-Lozada then entered the Hyundai and sat in the driver's seat while another individual who accompanied him took to the passenger seat. They drove away in Victim 1's vehicle.

B. JANUARY 31ST ARMED CARJAKING (COUNTS 1, 2, 3 & 4)

Six days later, on January 31, 2020, at approximately 12:50 a.m., again in Santurce, Puerto Rico, Santiago-Lozada (along with another individual) carjacked an Uber driver ("Victim 2" or "Uber driver") as he waited by Canals Street for someone to request his services.2 Both culprits approached the Uber driver's vehicle -- a blue 2017 Kia Forte -- and Santiago-Lozada pointed a firearm at him. The carjackers made the Uber driver move to the backseat. Santiago-Lozada then drove to an ATM nearby so that the Uber driver could withdraw money from his bank account. The Uber driver was unable to complete the transaction, so Santiago-Lozada drove to a different ATM. Santiago-Lozada exited the vehicle and,

2Both carjackings took place in the same vicinity. The individuals accompanying Santiago-Lozada differed in each instance.

holding a firearm, ordered the Uber driver to withdraw the balance of the account. As the Uber driver withdrew the $340 that was available, Santiago-Lozada stood behind him, pressing the weapon to his waist and threatening to shoot if the Uber driver looked at him. The Uber driver handed the money over. Santiago-Lozada and his partner-in-crime then drove and dropped off the Uber driver at a movie theater in Bayamón, Puerto Rico, and continued away in the carjacked Kia.

C. RELEVANT PROCEDURAL HISTORY A federal grand jury charged Santiago-Lozada and a codefendant (not a party to this appeal) in an eight-count indictment. Santiago-Lozada was charged in six counts, the first four (Counts 1-4) related to the January 31st Uber carjacking, while the latter two (Counts 7-8) related to the January 25th carjacking: Counts 1 and 7, carjacking, in violation of 18 U.S.C. § 2119(1) and (2); Counts 2 and 8, using, carrying, and brandishing of a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924 (c)(1)(A)(ii) and (2); Count 3, kidnapping, in violation of 18 U.S.C. § 1201(a)(1) and (2); and Count 4, bank robbery, in violation of 18 U.S.C. § 2113(a) and (2).

Santiago-Lozada entered into an agreement with the government in which he would plead guilty to Counts 1, 2, and 7. Counts 1 and 7 pertained to the two carjackings (the January 31

Uber carjacking and the January 25 carjacking, respectively), while Count 2 concerned the use or possession of the firearm in relation to the January 31st carjacking of the Uber driver. For Count 2, the agreement permitted Santiago-Lozada to plead to the lesser included offense of using and carrying a firearm, see § 924(c)(1)(A), rather than to brandishing the same.3 The parties further recommended an imprisonment sentence of 123 months, which included sixty-three months for the two carjacking counts, to be served concurrently, and sixty months for Count 2 -- the § 924(c) count -- to be served consecutively. The district court accepted Santiago-Lozada's non-binding guilty plea pursuant to Fed. R. Crim. P. 11(c)(1)(A) & (B).

The PSR calculated the applicable sentencing guidelines for both carjacking counts as follows. The January 25th carjacking of Victim 1 (Count 7) carried a base offense level of 20, pursuant to U.S.S.G. § 2B3.1(a), plus a five-level enhancement because a firearm was brandished, pursuant to U.S.S.G. § 2B3.1(b)(2)(C), and a two-level enhancement because the robbery involved a carjacking, pursuant to U.S.S.G. § 2B3.1(b)(5), for a total offense level of 27. Meanwhile, the January 31st carjacking of Victim 2 (Count 1)

3The mandatory minimum penalty for using and carrying a firearm during and in relation to a crime of violence under § 924(c) is five years' imprisonment, whereas the mandatory minimum penalty for brandishing is seven years' imprisonment. See § 924 (c)(1)(A)(i) & (ii).

likewise carried a base offense level of 20, pursuant to U.S.S.G. § 2B3.1(a), plus a four-level enhancement because a person was abducted in the commission of the offense, pursuant to U.S.S.G. § 2B3.1(b)(4)(A), and a two-level enhancement because the robbery involved a carjacking, pursuant to U.S.S.G. § 2B3.1(b)(5), for a total offense level of 26. Given that Santiago-Lozada pleaded guilty to Count 2 -- possession of a firearm associated with the January 31st carjacking of the Uber driver -- no additional enhancement was added for the firearm as to Count 1. See U.S.S.G. § 2K2.4, cmt. n.4.

Next, the PSR grouped both carjacking counts. See U.S.S.G. § 3D1.4(a), (b), and (c). This resulted in a combined adjusted offense level of 29. Finally, three points were deducted for Santiago-Lozada's acceptance of responsibility, pursuant to U.S.S.G. § 3E1.1(b). As a result, the total offense level for the grouped carjacking offenses was 26 with a criminal history category of I. Santiago-Lozada's advisory GSR for the grouped carjacking counts (Count 1 and 7) amounted to sixty-three to seventy-eight months' imprisonment. Moreover, the § 924(c) count (Count 2) carried a consecutive mandatory minimum of sixty months' imprisonment which is also the applicable guideline sentence. See U.S.S.G. § 2K2.4(b).

During sentencing, the district court at the outset adopted the PSR's unobjected-to guideline calculations. It next

turned to the sentencing factors in 18 U.S.C. § 3553(a), and considered Santiago-Lozada's age, education level, unemployment near the time of his arrest, and consumption of controlled substances, noting that Santiago-Lozada had been hospitalized for hallucinations.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Santiago-Lozada, 75 F.4th 285 (1st Cir. 2023).

75 F.4th 285 (United States v. Santiago-Lozada) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Beaucage
First Circuit, 2025
United States v. Marrero Burgos
133 F.4th 183 (First Circuit, 2025)
United States v. Bruno-Cotto
119 F.4th 201 (First Circuit, 2024)
United States v. Polaco-Hance
103 F.4th 95 (First Circuit, 2024)
United States v. Colon-Cordero
91 F.4th 41 (First Circuit, 2024)