United States v. Jason C. Martinez

Court of Appeals for the Eleventh Circuit·Decided August 29, 2024·No. 23-11297·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-11297

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JASON C. MARTINEZ,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 3:22-cr-00051-TKW-2

2 Opinion of the Court 23-11297

Before JILL PRYOR, BRANCH, and HULL, Circuit Judges. PER CURIAM:

After pleading guilty, Jason Martinez appeals his sentence of 96 months’ imprisonment for conspiracy to distribute and possess with intent to distribute alprazolam, in violation of 21 U.S.C. §§ 846 and 841(a)(1) & (b)(2). On appeal, Martinez argues that his sentence, above his advisory guidelines range, is procedurally and substantively unreasonable. After review, we affirm Martinez’s 96- month sentence.

I. BACKGROUND

We outline the facts as admitted by Martinez in a signed factual proffer or unobjected to in his presentence investigation report (“PSI”). A. Alprazolam Conspiracy On November 3, 2020, the Florida Highway Patrol responded to a vehicle that crashed into a wooden privacy fence in Pensacola, Florida. The driver and sole occupant of the vehicle was Chad Dennison.

Inside the vehicle, the responding officers found “a large amount of white and green powder” and 15,848 oblong pills inscribed with “S-90-3.” The pills were later identified to be alprazolam, also known as Xanax, a schedule IV controlled substance. The containers holding the pills were labeled “batch #16 11/2/20” and “batch C 11/3/20.” Law enforcement seized

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the pills, but the driver Dennison was not arrested. The Florida Department of Law Enforcement laboratory later confirmed that the seized pills were alprazolam.

On December 10, 2020, Escambia County Sheriff’s Office deputies responded to the death of Fallon Tolbert reported at the home of Dennison and his wife, Tina Rahn, in Pensacola, Florida. During their investigation into the death, Tolbert’s boyfriend told the deputies that Dennison and Rahn were known Xanax dealers.

Between approximately May 13, 2021 and March 9, 2022, the United States Postal Inspection Service investigated suspicious packages that were dropped off by Dennison and Rahn at various United States Postal Service facilities in Pensacola, Florida, for shipment across the country. During the investigation, officials pulled a total of 102 random packages and, after obtaining judicially authorized search warrants, discovered that each contained pills bearing markings consistent with alprazolam. Based on the contents of the 102 packages, officials calculated that Dennison had delivered approximately 2,429,000 pills from November 3, 2020 to March 11, 2022.

On March 10, 2022, a postal inspector was granted a federal search warrant for Dennison and Rahn’s residence. Law enforcement executed the search warrant on March 11, 2022 and discovered, among other items, (1) “a significant volume of green pills,” which appeared to be alprazolam, but were later determined to not contain any controlled substances, and also (2) fentanyl and methamphetamine. During the search, Dennison told

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investigators that he was recruited by Martinez to mail fake Xanax pills and that he began working for Martinez shortly before the November 2020 car crash. Dennison stated that Martinez would pay him approximately $500 in cash each week to mail packages containing fake Xanax pills.

Dennison also advised law enforcement that Martinez utilized an outbuilding to press and package the pills and provided law enforcement with the location of the outbuilding. Law enforcement conducted surveillance on the provided address and observed a white truck, which was registered to Martinez, at the outbuilding.

Law enforcement executed a search warrant at the outbuilding and found, among other things, (1) various items relating to pressing pills, (2) a significant amount of mailing materials, (3) a significant volume of pills suspected to be alprazolam, and (4) a significant volume of colored powders. They also discovered Martinez actively attempted to flush documents down a toilet.

Simultaneously, law enforcement conducted surveillance of Martinez’s residence, where they observed a woman arrive at the house, enter the residence empty-handed, and exit the residence approximately four minutes later with a duffle bag. The surveilling officers conducted a traffic stop of the woman when she ran a stop sign, and, after searching the duffle bag with her consent, they found boxed rolls of printing labels, a label maker, and a laptop.

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While detained during the search of the outbuilding, Martinez told officers that while incarcerated for a prior conviction he “received a contact of an individual” who delivered two pill presses to him when he was released. Shortly thereafter, an individual stayed with Martinez for two days and trained him on the process of how to make and ship pills that appear to be alprazolam. Martinez told the officers that he was told at the time that the pills would not actually contain alprazolam. Martinez also stated that he tested the pills to ensure that they did not contain fentanyl but did not otherwise identify the ingredients. Martinez explained that he received orders for the pills via email through “Proton Mail,” and he received approximately $9,000 to $10,000 per week, minus commissions. Martinez also admitted that he instructed his wife to get rid of the printer and laptop in his residence.

Law enforcement then executed a search of Martinez’s residence, where they found more pills suspected of being alprazolam. B. Grand Jury Charges and Plea On August 16, 2022, a federal grand jury changed Martinez, along with co-defendants Dennison and Rahn, with one count of conspiracy to distribute and possess with intent to distribute alprazolam, in violation of 21 U.S.C. §§ 846 and 841(a)(1) & (b)(2) (“Count 1”), and one count of possession with intent to distribute alprazolam, in violation of 21 U.S.C. § 841(a)(1) & (b)(2) and 18

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U.S.C. § 2 (“Count 2”). Count 1 referred to a conspiracy that occurred from about November 1, 2020 to March 11, 2022.

Pursuant to a written plea agreement, Martinez pled guilty to Count 1, and the government agreed (1) to move to dismiss Count 2 at sentencing and (2) not to file any further criminal charges against Martinez “arising out of the same transactions or occurrences to which [Martinez] has pled.” 1 The plea agreement noted that, for Count 1, Martinez faced “a maximum term of ten years imprisonment, a mandatory minimum of two years supervised release, a maximum fine of $500,000.00, and a mandatory $100.00 special monetary assessment.” The parties reserved the right to appeal any sentence imposed.

A magistrate judge conducted a hearing pursuant to Federal Rule of Criminal Procedure 11 and recommended that Martinez’s plea be accepted. There were no objections to the magistrate judge’s Report and Recommendation, and the district court accepted Martinez’s guilty plea. C. Presentence Investigation Report The PSI calculated a total offense level of eight for Count 1, consisting of: (1) a base offense level of six, pursuant to U.S.S.G. § 2D1.1(a)(5); (2) a two-level increase, pursuant to U.S.S.G. § 2D1.1(b)(12), because Martinez maintained an outbuilding for

1 Dennison and Rahn also pled guilty to Count 1. Dennison was sentenced to

48 months’ imprisonment and Rahn was sentenced to 24 months’ imprisonment.

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the purpose of manufacturing pills; (3) a two-level increase, pursuant to U.S.S.G. § 3B1.1(c), because Martinez was an organizer, leader, manager, or supervisor in the criminal activity; and (4) a two-level decrease for acceptance of responsibility, pursuant to U.S.S.G. § 3E1.1(a).

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