United States v. Javier Martinez-Herrera

539 F. App'x 598
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 11, 2013
Docket12-50702
StatusUnpublished
Cited by3 cases

This text of 539 F. App'x 598 (United States v. Javier Martinez-Herrera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Javier Martinez-Herrera, 539 F. App'x 598 (5th Cir. 2013).

Opinion

PER CURIAM: *

Javier Horacio Martinez-Herrera was convicted by a jury of conspiracy to possess cocaine with intent to distribute, possession of cocaine with intent to distribute, conspiracy to commit murder in a foreign country, and illegal re-entry. On appeal, Martinez challenges the sufficiency of the evidence supporting his conspiracy to commit murder conviction, introduction of pri- or bad acts evidence and photographs of the murder victim, drug quantity attributed to him at sentencing, and the explanation for the sentence imposed. We AFFIRM.

Martinez was indicted and tried in the El Paso Division of the United States District Court for the Western District of Texas. The drug conspiracy involved the use of vehicles containing secret compartments. Different drivers used the vehicles to transport drugs across the Mexican border to cities including Memphis and Kansas City.

The conspiracy to murder charge stemmed from an incident in which Martinez’s wife was apprehended at an El Paso border entry point for possession of cocaine. Based on information from his wife’s lawyer, specifically a tape recording of an anonymous phone call, Martinez believed that Marta Ramirez-Gutierrez had “snitched” on his wife, such that border officials were waiting for her at the border with drug dogs. Marta’s murder was orchestrated by Martinez, his mother Yolanda Herrera de Martinez (‘Yolanda”), Ellen Nallely Espinoza-Reyes (“Nallely”), and “Chucky.” Chucky hired unnamed hitmen in Juarez, Mexico where Marta lived, and Martinez agreed to pay the hit-men $1000.

DISCUSSION

I. Sufficiency of the Evidence

Martinez argues there was insufficient evidence to establish he conspired to murder Marta. When a defendant preserves a challenge to the sufficiency of evidence as Martinez did, we review the denial of a motion for a judgment of acquittal de novo. United States v. Curtis, 635 F.3d 704, 717 (5th Cir.2011). We consider the evidence in the light most favorable to the jury verdict to determine whether a rational jury could have found guilt beyond a reasonable doubt. Id. at 717-18.

To support conviction for conspiracy to murder under 18 U.S.C. § 956(a)(1) the government must prove: (1) an agreement by the defendant with at least one person to commit murder; (2) “the defendant willfully joined the agreement with the intent to further its purpose;” (3) one of the conspirators committed an overt act in furtherance of the conspiracy; and (4) one of the conspirators was within United States jurisdiction at the time of the agreement. United States v. Wharton, 320 F.3d 526, 537-38 (5th Cir.2003).

The government presented recordings of several phone calls variously involving Martinez, Yolanda, Nallely, and Chucky. Written English translations of these primarily Spanish conversations were shown to the jury, and an FBI agent testified to explain the recorded conversations. The recordings revealed Martinez labeling Marta “a snitch,” saying “we need to have her disappear,” and discussing sending a *601 $1000 payment once the killing was confirmed. Martinez also discussed how to locate Marta and the method of killing. On the day of the shooting, Nallely told Martinez to watch a particular news program on which he saw a report on Marta’s shooting. Shortly after watching that report, Martinez said, “what I asked to be done just came out. They already resolved it for me.” At trial, Martinez presented alternative explanations for his recorded statements. He did not object, though, to any specific translation or present alternative translations.

Affording the jury verdict “the benefit of all reasonable inferences and credibility choices,” we conclude that the evidence was sufficient to support a conviction for conspiracy to murder. Curtis, 635 F.3d at 718.

II. Admission of Prior Bad Acts

On appeal, Martinez challenges the admission of evidence as to five sets of prior bad acts, namely conversations regarding: (1) Marta’s murder; (2) Martinez’s cartel involvement and contacts; (3) the forcible collection of money from a third party, “Saul;” (4) a currency seizure from Rubi Nallely Ortega-Herrera; and (5) an invitation to purchase AK-47s. Because he failed to object at trial, Martinez properly concedes that admission of the foregoing evidence is reviewed for plain error. Plain error review requires a defendant to demonstrate error, which was plain or obvious, that affected the defendant’s substantial rights. United States v. Vargas-Soto, 700 F.3d 180, 182 (5th Cir.2012). If such error is demonstrated, we have discretion to correct the error if it “affects the fairness, integrity, or public reputation of judicial proceedings or in order to prevent a manifest miscarriage of justice.” Id. (quotations omitted).

Evidence intrinsic to the crimes charged is generally admissible. United States v. Sumlin, 489 F.3d 683, 689 (5th Cir.2007). Evidence is intrinsic when it is “inextricably intertwined” with or “a necessary preliminary to the crime charged,” or when it is “part of a single criminal episode” with the charged act. Id. Only if an act is extrinsic do we consider whether that act meets the requirements of Federal Rule of Evidence 404(b). Id. at 690.

The conversations regarding Marta’s murder describe the crime of conspiracy to murder: an agreement between the conspirators, Martinez’s voluntary participation, and overt acts coordinating the actual murder. See 18 U.S.C. § 956(a)(1). These conversations are “inextricably intertwined” with the charged offense as they offer direct proof of the elements of conspiracy to murder. Sumlin, 489 F.3d at 689. So too the drug conspiracy charge permitted proof of acts of the conspirators occurring during the life of the conspiracy. United States v. Watkins, 591 F.3d 780, 785 (5th Cir.2009). Those acts included the collection of drug money from Saul and the currency seizure. Evidence of the structure of the conspiracy, including Martinez’s question about and references to the cartels for which he worked, was also intrinsic proof of the conspiracy. Id. This evidence was properly admitted as intrinsic to the crimes charged.

The evidence as to the AK-47s included a phone call in which Martinez’s brother asked whether he wanted to purchase cheap AK-47s. Martinez declined. An FBI agent testified that guns are often used to commit drug crimes. We see no need to decide whether the evidence as to these weapons was admissible under Rule 404(b).

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539 F. App'x 598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-javier-martinez-herrera-ca5-2013.