Martinez v. United States Of America Do not docket in this case. File only in 2:18-cr-01336-2.

CourtDistrict Court, S.D. Texas
DecidedJune 7, 2022
Docket2:21-cv-00165
StatusUnknown

This text of Martinez v. United States Of America Do not docket in this case. File only in 2:18-cr-01336-2. (Martinez v. United States Of America Do not docket in this case. File only in 2:18-cr-01336-2.) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martinez v. United States Of America Do not docket in this case. File only in 2:18-cr-01336-2., (S.D. Tex. 2022).

Opinion

UNITED STATES DISTRICT COURT June 09, 2022 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk CORPUS CHRISTI DIVISION

UNITED STATES OF AMERICA, § Plaintiff/Respondent, § § v. § CRIMINAL NO. 2:18-1336-2 § CIVIL NO. 2:21-165 VICTORIA MARTINEZ, § Defendant/Movant. §

MEMORANDUM OPINION & ORDER Defendant/Movant Victoria Martinez has filed a motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255. D.E. 405. Now pending is the United States of America’s (the “Government”) Motion for Summary Judgment (D.E. 419), to which Movant has responded (D.E. 426). I. BACKGROUND On November 28, 2018, a grand jury indicted Movant and her boyfriend, James Roye Bryan Townzen (J. Townzen), along with Michael Llamas (M. Llamas), Benjamin Llamas (B. Llamas), Charles Warren Callis (Callis), Raymond Reyes (Reyes), John Perez (Perez), Raymond Shane Townzen (S. Townzen), and Joe McNabb (McNabb) with conspiracy to possess with intent to distribute a synthetic cannabinoid mixture and substance (5F-MDMB-PINACA) from on or about October 1, 2017, through October 2, 2018, in violation of 21 U.S.C. §§ 846, 841(a)(1),and 841(b)(1)(C) (Count One). Movant was also indicted for possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C.§ 924(c)(1)(A)(i) (Count Two). On April 16, 2019, Movant pled guilty to both counts without a plea agreement. She signed a sworn Stipulation (D.E. 147) that the following facts were true and correct: • Movant joined in an agreement with two or more people to knowingly and intentionally possess with intent to distribute a synthetic cannabinoid containing 5F-MDMB-PINACA, knowing the unlawful purpose of that agreement and with intent to further those purposes.

• Movant knowingly possessed a firearm in furtherance of the drug trafficking conspiracy.

• In January 2018, Customs and Border Protection (CBP) contacted Homeland Security Investigation (HSI) in Corpus Christi, Texas, regarding a package intercepted from Hong Kong containing one kilogram of 5F-MBMD- PINACA, a Schedule I controlled substance, which was enroute to an address in Corpus Christi. HSI investigated and determined Movant and her co- defendants were involved in a synthetic cannabinoid drug trafficking conspiracy operating, in part, out of the Done Right AC Company.

• In late 2017, J. Townzen was ordering synthetic cannabinoid chemicals overseas and manufacturing a final product of smokeable synthetic cannabinoid in a back room at the Done Right AC Company, which his uncle, Callis, operated. Perez, M. Llamas, and S. Townzen would distribute the final product.

• Movant took over the manufacturing of the final product in April of 2018, when J. Townzen was arrested on a probation violation and incarcerated in state prison. J. Townzen gave instructions to Movant, Callis, and M. Llamas from state prison through phone calls and letters.

• Movant ordered several packages of 500 grams of the chemicals from overseas and obtained the other ingredients to manufacture the final product at Done Right AC Company.

• Movant supplied the final product to M. Llamas, and he and B. Llamas would sell the drugs out of their apartment and through Facebook accounts.

• HSI agents executed search warrants on the residences of Movant and M. Llamas on August 9, 2018. In the Llamas residence, agents discovered a lab for manufacturing synthetic cannabinoid, two handguns, and approximately 600 grams of finished synthetic cannabinoid. Agents recovered 130 grams of 5F-MDMB-PINACA chemical, a handgun, and approximately $30,000 cash in Movant’s residence.

• Agents obtained search warrants for Facebook and email accounts, as well as electronic devices. Agents determined that the Llamas, S. Townzen, Perez, and McNabb utilized their Facebook profiles to advertise and sell synthetic cannabinoids.

• Agents determined that Movant manufactured the narcotics at Callis’ business through July of 2018 and paid him rent with drug proceeds. Callis accepted the cash and wrote Movant company checks to help conceal the true source of the funds. On at least one occasion, Callis accepted payment in the form of 5 kilograms of synthetic cannabinoids in lieu of cash. The Presentence Report (PSR, D.E. 184) calculated Movant’s base offense level at 36 and added a two-level enhancement under U.S.S.G. §§ 2D1.1(b)(7) for distributing a controlled substance through mass-marketing by means of an interactive computer service, based on the use of Facebook accounts to advertise and sell the synthetic cannabinoid, and a two-level enhancement under U.S.S.G. § 2D1.1(b)(12) for maintaining a premises for the purpose of manufacturing or distributing a controlled substance, based on renting the room at the Done Right AC Company to use for manufacturing the drugs. After credit for acceptance of responsibility, Movant’s total offense level was 37. With a criminal history category of III, her Guidelines range was calculated to be 240 months, the statutory maximum sentence. Movant’s counsel filed written objections to the PSR regarding both enhancements and Movant’s criminal history score. Following a two-part contested sentence hearing, the relevant parts of which will be discussed infra, the Court overruled Movant’s objections to both sentencing enhancements and determined that the base offense level should be 34 rather than 36.

The resulting Guidelines range was 210 to 240 months’ imprisonment. The Court sentenced Movant to 160 months’ imprisonment on Count One—a downward variance due to finding Movant’s criminal history was “slightly over-represented”—and 60 months on Count Two, to be served consecutively and to be followed by 3 years’ supervised release on each count, to be served concurrently. On appeal, Movant challenged the Court's application of sentencing enhancements for distributing a controlled substance through mass-marketing by means of an interactive computer service and for maintaining a premises for the purpose of manufacturing or distributing a controlled substance. The Fifth Circuit Court of Appeals affirmed her conviction and sentence on September 30, 2020, holding that the Court did not commit clear error in applying either enhancement. United States v. Martinez, 823 F. App’x 284 (5th Cir. 2020). Movant did not petition the Supreme Court for a writ of certiorari, and her conviction became final on December 29, 2020. See FED. R. APP. P. 4(b)(1)(A)(i). She filed the current

motion under 28 U.S.C. § 2255 on August 3, 2021. It is timely. II. MOVANT’S ALLEGATIONS AND GOVERNMENT’S RESPONSE Movant’s § 2255 motion alleges that trial counsel was constitutionally ineffective in the following ways: 1. Counsel was a state lawyer and did not know how to defend Movant in federal court;

2. Counsel never met with Movant in person to review discovery or discuss her case;

3. Counsel (a) failed to file a motion to suppress or interview witnesses, and (b) he convinced Movant to plead guilty without a written plea agreement;

4. Counsel failed to procure evidence that Defendant was not guilty of Count Two or to secure safety valve;

5. Counsel failed to argue that Movant qualified for a sentence reduction for minor role.

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Martinez v. United States Of America Do not docket in this case. File only in 2:18-cr-01336-2., Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-united-states-of-america-do-not-docket-in-this-case-file-only-txsd-2022.