United States v. Santiago-Colon
Opinion
After a jury trial, Nelson Santiago-Colon, a pastor, was convicted of three counts of transporting a minor with intent to engage in criminal sexual activity.
I.
We recount only those facts necessary to understand the issues on appeal. Santiago-Colon was the pastor of a Pentecostal church in Puerto Rico. Between 2004 and 2011, Santiago-Colon sexually abused at least five young boys between the ages of twelve and sixteen, including over twenty incidents with one victim.
The instances of abuse followed a pattern. Santiago-Colon met the victims and their families through the church. He would obtain the parents' permission to drive the victims to his house and have them spend the night, under the guise of innocent activities such as his mentoring of them or their washing of the church van. The visits usually started with the victims eating meals with Santiago-Colon's family, watching television, and sometimes playing with Santiago-Colon's young son. Usually, Santiago-Colon then took the victims to his bedroom, where they would sit on his bed (the only seating option) to watch television. Afterward, Santiago-Colon would send his then-wife and child out of the room if they were present (he and his then-wife had separate bedrooms). He would then sexually abuse the victims, whether they were asleep or awake.
The victims were forced to spend the night with Santiago-Colon, usually sleeping in the same bed as Santiago-Colon, before he drove the victims home the next day. Santiago-Colon also at times sexually abused the victims in other locations, including in his private car.
Santiago-Colon was able to continue his predations because he instructed the victims not to tell anyone about the sexual abuse. The victims did not tell their families about the abuse until years later; several of them explained that they were afraid of Santiago-Colon, or thought no one would believe that Santiago-Colon had abused them because he was a pastor. Santiago-Colon's former wife, who divorced him in June 2013, testified at trial that when she asked him why young boys were sleeping in his bedroom, he would respond that he was giving them "words of advice." Santiago-Colon's former wife said she believed him because he was a pastor. Four of the victims, including one who was not listed in the indictment, testified at trial.
We bypass a description of the overwhelming evidence of guilt at trial to get to the sentencing issues. The PSR calculated a base offense level of twenty-eight for each of the three counts of conviction under
The PSR calculated that each count had an adjusted total offense level of thirty-four, and added three additional levels because there were multiple counts, for a combined adjusted offense level of thirty-seven. The PSR also added a five-level enhancement because the defendant engaged in a pattern of activity involving prohibited sexual conduct, for a total offense level of forty-two.
At the sentencing hearing, Santiago-Colon requested that the court impose the statutory minimum sentence of ten years' imprisonment. The government did not provide a specific sentencing recommendation, but argued that nothing less than ten years per victim would be appropriate.
The district court agreed with the guidelines calculations in the PSR. The court also considered the specific characteristics of the defendant, including his use of his position of trust and influence in the community. The court noted that four victims testified at trial, and that one other victim, John Doe 4, refused to testify because he "didn't want to go through the same agony to testify here." (The count in the indictment relating to John Doe 4 had been dismissed prior to trial because he did not want to testify).
The court overruled Santiago-Colon's objection to the information in the PSR about John Doe 4, stating that the information in the PSR "does not ... mean that the defendant was convicted on such count," but that "the information is still relevant conduct as to which sufficient information was gathered, the witness was interviewed, the information was made available in discovery." The court also rejected Santiago-Colon's generalized objection that the sentence was excessive and greater than necessary, stating that Santiago-Colon had not shown any guidelines calculation error and the sentence was appropriate.
The court sentenced Santiago-Colon, then age fifty, to a term of forty years' imprisonment on each count, to be served concurrently. The court had discretion to order that the terms of imprisonment run consecutively, but chose not to do so.
See
II.
"Preserved claims of sentencing error are typically reviewed for reasonableness, under an abuse of discretion rubric."
United States
v.
Soto-Soto
,
A. Procedural Reasonableness
Santiago-Colon first argues that information in the PSR about John Doe 4, related to the count that was dismissed before trial, was unreliable, because there was "no official documentation in the record" about John Doe 4, who did not testify at trial and for whom there was no written declaration or police report.
There are two responses, each of which disposes of the argument. First, the court could easily have concluded that the information was not unreliable and was relevant conduct. In drafting the PSR's statements concerning John Doe 4, the probation officer relied on the official reports of the government's case agent who interviewed John Doe 4 during the criminal investigation of Santiago-Colon.
Second, "[t]he defendant may object to facts in the PSR, but 'if [his] objections to the PSR are merely rhetorical and unsupported by countervailing proof, the district court is entitled to rely on the facts in the PSR.' "
United States
v.
Prochner
,
Next, Santiago-Colon argues that the district court committed a
Kimbrough
error when it did not "adequately consider" his policy argument about the alleged lack of empirical basis for these particular guidelines.
See
Kimbrough
v.
United States
,
Further, "[e]ven though a guideline is affected by congressional adjustment, a sentencing court may rely on it."
B. Substantive Reasonableness
Santiago-Colon argues that his sentence was "in practical terms, a life sentence," and was excessive because it did not give him an opportunity to prove to the court that he is capable of rehabilitating himself.
The district court considered the factors outlined in
"To undermine the substantive reasonableness of a within-the-range sentence, a defendant must 'adduce fairly powerful mitigating reasons and persuade us that the district judge was unreasonable in balancing pros and cons despite the latitude implicit in saying that a sentence must be "reasonable." ' "
United States
v.
Madera-Ortiz
,
Affirmed .
Santiago-Colon's reliance on
United States
v.
Hinkley
,
Santiago-Colon argues in passing that the district court relied on Santiago-Colon's former wife's testimony that "other boys stayed at his house, insinuating that they also were victims." He argues that "[t]he record did not support the ominous meaning given to that statement." The district court stated that the victims who testified at trial were "among the individuals or youngsters that use[d] to stay at the house," and that Santiago-Colon's former wife stated that, "even as to these same individuals," the defendant followed the pattern of "taking the juveniles to his bedroom and at some point in time when the lights were to be turned out she was dispatched to her bedroom along with his son and no one else knew what happened." These statements are supported by the record.
Reference
- Full Case Name
- UNITED STATES of America, Appellee, v. Nelson SANTIAGO-COLON, Defendant, Appellant.
- Cited By
- 3 cases
- Status
- Published