United States v. Santiago-Lozada

75 F.4th 285
CourtCourt of Appeals for the First Circuit
DecidedJuly 27, 2023
Docket21-1661
StatusPublished
Cited by6 cases

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

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.

- 2 - 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.

- 3 - 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

- 4 - 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).

- 5 - 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

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Cite This Page — Counsel Stack

Bluebook (online)
75 F.4th 285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-lozada-ca1-2023.