United States v. Vargas-Martinez

15 F.4th 91
CourtCourt of Appeals for the First Circuit
DecidedOctober 1, 2021
Docket16-2141P
StatusPublished
Cited by10 cases

This text of 15 F.4th 91 (United States v. Vargas-Martinez) 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. Vargas-Martinez, 15 F.4th 91 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

Nos. 16-2141, 16-2142

UNITED STATES OF AMERICA,

Appellee,

v.

VÍCTOR VARGAS-MARTÍNEZ,

Defendant, Appellant.

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

[Hon. Gustavo A. Gelpí, Jr., U.S. District Judge]

Before

Howard, Chief Judge, Thompson and Kayatta, Circuit Judges.

Mary A. Davis and Tisdale & Davis, P.A., on brief for appellant. W. Stephen Muldrow, United States Attorney, Mariana E. Bauzá- Almonte, Assistant United States Attorney, Chief, Appellate Division, and Francisco A. Besosa-Martínez, Assistant United States Attorney, on brief for appellee.

October 1, 2021 HOWARD, Chief Judge. While on bail pending trial for

charges of possession with intent to distribute marihuana, in

violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and possession of

a firearm in furtherance of a drug trafficking offense, in

violation of 18 U.S.C. § 924(c)(1)(A)(i), defendant-appellant

Víctor Vargas-Martínez ("Vargas") was once again arrested and

charged in a separate case with receipt of a firearm while under

indictment for a felony, in violation of 18 U.S.C. §§ 922(n),

924(a)(2). Vargas eventually pleaded guilty to the firearm

offenses in both cases pursuant to separate plea agreements.

Following his request to be sentenced for both counts of conviction

in a single proceeding, the district court held a sentencing

hearing in which it sentenced Vargas to consecutive upwardly

variant sentences. Vargas now challenges the procedural

reasonableness of both sentences and the substantive

reasonableness of one of them. We affirm both sentences.

I. BACKGROUND1

On February 16, 2015, Puerto Rico Police Department

officers observed Vargas reach under a stairwell in a public

housing project, retrieve a drum magazine, and hand it to another

1 Because Vargas pleaded guilty, we draw the facts from the change-of-plea colloquies, the unchallenged portions of the Presentence Investigation Reports, and the sentencing hearing transcript. See United States v. De La Cruz-Gutiérrez, 881 F.3d 221, 223 (1st Cir. 2018). - 2 - individual who placed it in a bag. The officers detained Vargas

and the other individual. Inside the bag, the officers found the

drum magazine, which contained forty rounds of .40 caliber

ammunition, and a .40 caliber Kel Tec rifle with an obliterated

serial number, loaded with twenty-two rounds of ammunition. Under

the stairwell, the officers found a lunch box that had fifty-four

bags of marihuana identified with an "under armour" logo and two

Ziploc bags each containing seven baggies of marihuana. The

officers found twelve additional baggies of marihuana and two decks

of heroin in Vargas's jacket, and $369 in his pocket.

On February 18, 2015, a grand jury sitting in the

District of Puerto Rico returned an indictment charging Vargas

with possession with intent to distribute marihuana, in violation

of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and possession of a firearm

in furtherance of a drug trafficking offense, in violation of

18 U.S.C. § 924(c)(1)(A)(i) (Case No. 15-125).2 On February 23,

2015, Vargas was granted bail pending trial. As part of his

conditions of release, he had to wear an electronic monitoring

device and was placed in home detention, under the custody of his

mother.

Vargas, however, did not comply with his conditions of

release. At 7:27 p.m. on July 21, 2015, he left his home without

2 Vargas's confederate, later identified as Christopher Nieves-Pérez, was also charged in the same indictment. - 3 - authorization to do so. Vargas returned home, but he left again

later that night. At around 9:50 p.m., Puerto Rico Police officers

monitoring surveillance cameras saw Vargas acting suspiciously in

the parking lot of a Puma gas station in Bayamón, Puerto Rico.

They saw him reaching for his waistband for what seemed to be a

firearm. Police officers were dispatched to the area to take a

closer look. When they arrived at the area, the officers found

Vargas in the parking lot of a Bonanza restaurant, next to the

Puma gas station. He had a hammer, a loaded .40 caliber Ruger

pistol, a loaded magazine, a lighter, a flashlight, and $689 on

him. The officers arrested him.

Vargas asked the officers to inform his mother of his

arrest. The officers went to Vargas's home, informed Vargas's

mother of his situation and obtained her consent to search Vargas's

room. In his room, the officers found an additional loaded

firearm, a radio scanner, and a blade.

As a result of the events of July 21, 2015, Vargas was

charged in a new case (Case No. 15-485) with receiving a firearm

while being under indictment for a crime punishable by imprisonment

for a term exceeding one year, in violation of 18 U.S.C. §§ 922(n),

924(a)(2). This new case was assigned to a different judge than

the one presiding over Case No. 15-125.

In March 2016, Vargas pleaded guilty to the sole count

in Case No. 15-485 pursuant to a plea agreement. In the plea

- 4 - agreement, the parties calculated a base offense level of twelve

under United States Sentencing Guidelines ("U.S.S.G.")

§ 2K2.1(a)(7), and a two-level reduction under § 3E1.1 for

Vargas's timely acceptance of responsibility, for a total offense

level of ten. The parties agreed to recommend a sentence at the

lower end of the resulting applicable Guidelines Sentencing Range

("GSR") when combining the total offense level of ten with the

criminal history category to be determined by the court. If

Vargas's criminal history category turned out to be I, the

resulting GSR would be six to twelve months and the parties would

recommend six months of imprisonment.

The following month, Vargas pleaded guilty to the

firearm count in Case No. 15-125 pursuant to another plea

agreement. In that plea agreement, the parties noted that the

guideline sentence for the offense of conviction was sixty months

of imprisonment, the statutory mandatory minimum. The parties

agreed to recommend that sentence to the court.

The Presentence Investigation Report ("PSR") in each

case tracked the plea agreements' calculations of the GSRs. Vargas

then requested that the court conduct a single sentencing hearing

in which he would be sentenced for both counts of conviction. The

court granted his request.

At the sentencing hearing, the court clarified that,

although Vargas was being sentenced simultaneously in both cases,

- 5 - he was being sentenced for "separate crimes," thus the cases were

"not consolidated for purposes of relevant conduct" and the

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