United States v. Buenaventura Martinez, Juan Martinez, Jaime B. Salcedo, United States of America v. Manuel Suarez-O'neill

763 F.2d 1297, 1985 U.S. App. LEXIS 30784
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 24, 1985
Docket83-5458, 83-5630
StatusPublished
Cited by184 cases

This text of 763 F.2d 1297 (United States v. Buenaventura Martinez, Juan Martinez, Jaime B. Salcedo, United States of America v. Manuel Suarez-O'neill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Buenaventura Martinez, Juan Martinez, Jaime B. Salcedo, United States of America v. Manuel Suarez-O'neill, 763 F.2d 1297, 1985 U.S. App. LEXIS 30784 (11th Cir. 1985).

Opinion

JAMES C. HILL, Circuit Judge:

Following a jury trial before the United States District Court for the Southern District of Florida, appellants Buenaventura Martinez, Juan Martinez, Jaime B. Salcedo, and codefendant/appellee Manuel Suarez-O’Neill were convicted of conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846, possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 18 U.S.C. § 2, and importation of cocaine into the United States in violation of 21 U.S.C. §§ 952(a) and 960(a)(1) and 18 U.S.C. § 2. 1 The district court subsequently granted Suarez-O’Neill’s motion for a new trial. Following submission of the case against Suarez-O’Neill to the judge, on the basis of the same evidence previously presented to the jury, 2 the district court entered a judgment of acquittal.

Appellants Buenaventura and Juan Martinez and Jaime Salcedo appeal their convictions. We reject their arguments and affirm the jury verdicts against them. The United States appeals the district court’s judgment acquitting Suarez-O’Neill, claiming only that the motion for a new trial was erroneously granted. We hold that we have jurisdiction over the government’s appeal and that the court erred when it granted the motion. We reverse the judgment of acquittal and reenter the original jury verdict of guilt.

I. APPELLANTS BUENAVENTURA AND JUAN MARTINEZ, AND SALCEDO: APPEAL OF CONVICTIONS

Appellants Buenaventura and Juan Martinez, and Salcedo challenge the’ sufficiency of the evidence, the district court’s refusal *1302 to give a jury instruction on identification, and the district court’s refusal to permit the jury to view the vessel. We reject these challenges. 3

A. Facts

On December 2, 1982, the M/V MAR AZUL arrived at Miami, Florida from San Andreas, Colombia, and docked on the Miami River at the Riverway Terminal. Beginning that evening, United States Customs Officers established a covert surveillance of the MAR AZUL and Riverway Terminal area from the roof of a nearby building.

At 8:00 p.m. the next evening, officers saw Juan Martinez and Vladimiro Mihalache Molarro (“Mihalache”), a codefendant not party to this appeal, 4 arrive in a Cámaro Z 28, which they parked near the entry gate to the Riverway Terminal. Juan Martinez and Mihalache then spoke with the security guard at the Riverway Terminal, Buenaventura Martinez. No significant activity occurred between 8:00 p.m. and 11:00 p.m. The front gate of the Riverway Terminal remained closed and was not even opened when a van, loaded with carpet materials for the MAR AZUL, arrived to deliver them.

At 11:00 p.m., Buenaventura Martinez opened the front gate of the terminal, got into an Oldsmobile Cutlass parked outside, and drove it onto the dock area of the terminal. Juan Martinez and Mihalache then closed the front gate.

A few minutes later, the light, which had been illuminating the MAR AZUL, was shut off. A Customs Officer then saw Jaime Brawn Salcedo, a crewmember of the MAR AZUL, and two others on the aft deck area of the MAR AZUL. Mihalache and Juan Martinez were positioned on the dock at the bottom of the gangway to the MAR AZUL. Salcedo threw or slid two blue containers down the gangway. Mihalache and Juan Martinez took the containers. Buenaventura Martinez reopened the front gate and the white Oldsmobile, driven by Juan Martinez, with Mihalache as a passenger, exited the terminal. The security guard then closed the gate. Custom officials stopped the Oldsmobile, finding two blue containers filled with cocaine in the trunk.

Following the cocaine seizure, law enforcement officials proceeded into the Riverway Terminal area, where they arrested Suarez-O’Neill, captain of the MAR AZUL. Subsequent inspection of the vessel revealed 484 lbs. of cocaine hidden on board.

B. Sufficiency of the Evidence

Appellants challenge the sufficiency of the evidence to sustain their convictions. In reviewing sufficiency of evidence claims, “we must examine the record in the light most favorable to the government, and in that light determine if a reasonable juror could find the defendants guilty beyond a reasonable doubt.” United States v. Corbin, 734 F.2d 643, 650 (11th Cir.1984). “It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided a reasonable trier of fact could find that the evidence establishes guilt beyond a reasonable doubt. A jury is free to choose among reasonable constructions of the evidence.” United States v. Bell, 678 F.2d 547, 549 (5th Cir. Unit B 1982) (en banc), aff'd on other grounds, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983).

1. Possession with intent to distribute and conspiracy to possess.

Focusing exclusively on their own testimony that they did not know cocaine *1303 was inside the containers or that criminal activity was in progress, appellants maintain the evidence was insufficient to establish that they had the criminal intent necessary to be convicted of possession or conspiracy to possess. 5 However, other evidence presented established appellants’ participation in a carefully orchestrated and timed off-loading operation, revealing conduct by appellants that belies their protestations of innocent intent and lack of knowledge. Buenaventura Martinez, the security guard, refused to open the gate for a truck that arrived earlier in the evening to deliver rugs for the boat, but willingly opened the gate at 11:00 p.m. when he drove a car from outside the gate into the dock area. Once he parked the car in the dock area, containers filled with cocaine were put into its trunk. Buenaventura Martinez then reopened the gate to let the car, now loaded with cocaine, drive out.

Salcedo, a crewmember for the MAR AZUL, and Juan Martinez, brother of Buenaventura, were seen at the MAR AZUL at 11:00 p.m. taking the containers from the ship into the car. These activities, along with the facts that the activity began at 11:00 p.m.

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Bluebook (online)
763 F.2d 1297, 1985 U.S. App. LEXIS 30784, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buenaventura-martinez-juan-martinez-jaime-b-salcedo-ca11-1985.