United States v. Jorge Fernandez Martinez

317 F. App'x 929
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 3, 2009
Docket07-13882
StatusUnpublished
Cited by6 cases

This text of 317 F. App'x 929 (United States v. Jorge Fernandez Martinez) 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. Jorge Fernandez Martinez, 317 F. App'x 929 (11th Cir. 2009).

Opinion

PER CURIAM:

A Middle District of Florida jury found Defendant-Appellant Jorge Fernandez Martinez (“Martinez” or “Defendant”) guilty of conspiring to possess with intent to distribute 3, 4-methylenedioxymeth-amphetamine (“MDMA”), marijuana, and 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(l)(B)(ii) (Count 1); possessing with intent to distribute MDMA and cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) (Count 2); possessing a firearm (revolver) in furtherance of the drug trafficking offense charged in Count 2, in violation of 18 U.S.C. § 924(c) (Count 3); and distributing methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) (Count 4). The district court granted Martinez a judgment of acquittal on a fifth charge, possessing a firearm (shotgun) in furtherance of his Count 2 conduct. After accepting the jury’s verdicts, the district court sentenced Martinez to concurrent terms of 360 months imprisonment on Counts 1, 2, and 4, followed consecutively by a term of 60 months imprisonment on *932 Count 3. Martinez was also sentenced to supervised release for concurrent periods of 96 months (Count 1), 72 months (Counts 2, 4), and 60 months (Count 3). Martinez appeals both his convictions and sentence on a multitude of grounds.

I. FACTUAL AND PROCEDURAL BACKGROUND

The investigation into Martinez’ criminal activities was assisted by one of his acquaintances, Jeffrey McCann (“McCann”), who became a confidential informant for the Tampa Police Department’s drug trafficking investigation unit. Martinez rented a house from McCann. The house, owned by McCann’s stepfather, was located at 2919 North 16th Street in Tampa, Florida. McCann expressed concern that Martinez might turn the house into a party house, where visitors would come to consume drugs and engage in sexual acts. McCann admitted to smoking marijuana with Martinez in the house; however, McCann claimed that Martinez’ involvement in dealing other drugs, such as cocaine and methamphetamine, and Martinez’ practice of keeping firearms in the house, troubled him and he sought to evict Martinez from the property.

In March 2006, McCann reported Martinez to authorities through a law enforcement hotline. Detective Gary Russ (“Detective Russ”) contacted McCann, at which time McCann agreed to work as a confidential informant against Martinez. McCann related to Detective Russ that he had seen Martinez dealing cocaine, methamphetamine, ecstasy, and marijuana from the house. He also told Detective Russ that Martinez kept a shotgun at the house. According to McCann, only Martinez and his girlfriend lived in the house. Detective Russ independently confirmed via the electric company that Martinez lived in the house.

In April 2006, Detective Russ directed McCann to purchase methamphetamine from Martinez. Detective Russ frisked McCann before and after he entered the house. Martinez supplied McCann with a small sample of methamphetamine to pass along because he was running short on supply. McCann was instructed to maintain contact with Martinez but to not do anything illegal. However, he sometimes used marijuana with Martinez without telling authorities. Later, McCann assisted in an independent investigation into Martinez’ supplier, Thanh Truong, by twice purchasing ecstasy from Truong. Truong was later convicted in state court and testified against Martinez.

On May 26, 2006, authorities directed McCann to gather information about the layout of Martinez’ house and the occupants inside. McCann told police ' that Martinez and a few other people were in the house with a firearm, a bag, ecstasy, and possibly cocaine or methamphetamine. McCann also told police that Martinez was about to leave with the firearm and drugs. Law enforcement saw Martinez and another man leave the house carrying a package “of some sort.” Martinez entered the passenger side of a car waiting in the driveway and drove away. After a few blocks, police stopped the vehicle with Martinez in it after the driver completed a u-turn. On the floor of the passenger side, police found a bag with a .38-caliber revolver protruding from it in plain view, and, after a search, about $860 in cash, a plastic baggie containing ecstasy, and a pill bottle containing cocaine with Martinez’ name on the outside. The serial number on the revolver was “obliterated.”

As the stop occurred, police applied for a search warrant for the house at 2919 North 16th Street. A judge authorized a search warrant after the vehicle was stopped but before the car was searched. *933 The warrant permitted a search of the house, the curtilage, and any persons or vehicles found there, in order to find methamphetamine, cocaine, drug paraphernalia, firearms, and evidence of sexual battery. A separate investigation occurred concurrently regarding a woman who was allegedly sexually battered multiple times in Martinez’ house. The supporting affidavit set forth in detail both the information Detective Russ had learned through McCann and averments from a co-affiant regarding the sexual battery.

While executing the warrant, Police found the house in disarray with drugs and drug paraphernalia scattered throughout. A disassembled shotgun was seen inside a partially-opened closet in the kitchen. Martinez’ social security card was found in a room containing most of the drugs, drug paraphernalia, a digital scale with cocaine residue, a cocaine spoon with residue, and a rolled-up dollar bill. Inside the house, police found bags and boxes filled with marijuana, crack cocaine pipes, marijuana pipes, and marijuana cigarette butts, much of which was in plain view.

At the close of all the evidence, the district court heard Martinez’ arguments for a judgment of acquittal under Fed. R. Crim P. 29. Specifically, Martinez asked for a judgment of acquittal based on insufficiency of the evidence regarding his possession of the shotgun and revolver, his involvement in a drug trafficking conspiracy, and his possession with intent to distribute MDMA. The district court granted Martinez’ motion as to the shotgun, but allowed the remaining counts to proceed to the jury.

Martinez’ appeal raises many arguments for the reversal of his convictions or a reduction of his sentence. First, Martinez’ argues that the district court should have suppressed evidence from the car because there was no probable cause for the search. Second, Martinez argues that the warrant issued was defective because there was a lack of probable cause and it was overly broad. Third, Martinez argues that the Government’s use of McCann as a confidential informant constituted outrageous conduct worthy of acquittal. Fourth, Martinez claims that a letter sent to the presiding judge should have been excluded as part of plea negotiations. Fifth, Martinez argues that the court wrongly excluded two other letters containing exculpatory information.

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Bluebook (online)
317 F. App'x 929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jorge-fernandez-martinez-ca11-2009.