United States v. Jose Javier Valencia and Ivan Dario Martinez-Valencia

907 F.2d 671, 1990 U.S. App. LEXIS 12028
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 16, 1990
Docket89-1235, 89-1236
StatusPublished
Cited by80 cases

This text of 907 F.2d 671 (United States v. Jose Javier Valencia and Ivan Dario Martinez-Valencia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jose Javier Valencia and Ivan Dario Martinez-Valencia, 907 F.2d 671, 1990 U.S. App. LEXIS 12028 (7th Cir. 1990).

Opinion

RIPPLE, Circuit Judge.

Defendants Ivan Dario Martinez-Valencia (Martinez) and Jose Javier Valencia (Valencia) appeal their convictions for attempted possession with intent to distribute 100 kilograms of cocaine in violation of 21 U.S.C. § 846. For the following reasons, we affirm.

I

BACKGROUND

A. Procedural Posture

Mr. Martinez and Mr. Valencia were charged in a one count indictment with knowingly attempting to possess with intent to distribute roughly 100 kilograms of cocaine in violation of 21 U.S.C. § 846. The defendants were tried jointly before a jury on August 29, 1988, and both were found guilty. On January 27, 1989, the district judge sentenced Mr. Valencia to 235 months imprisonment, followed by 3 years supervised release, and fined Mr. Valencia $407,550. Mr. Martinez was sentenced to 188 months imprisonment, followed by 3 years supervised release.

B. Facts

The underlying facts were disputed at trial. The jury verdict, however, indicates that the jury largely discredited the defendants’ testimony and instead credited the testimony of undercover agent Art Martinez of the Cook County Sheriffs Department. Thus, our discussion of the facts is drawn primarily from agent Martinez’ testimony. We shall, however, for the sake of completeness, follow this recitation of the facts with a discussion of the defendants’ version of the facts.

1. The government’s version of the facts

The case involves a negotiated drug transaction between undercover agent Martinez 1 and Mr. Valencia. On May 11, 1988, “Rodrigo,” a confidential police informant, introduced the undercover agent to Mr. Valencia. Mr. Valencia told the agent that he wanted to purchase 150 kilograms of cocaine and was willing to pay a total of 1.95 million dollars for the cocaine. Tr. at 5-6. After the agent agreed to this price, Mr. Valencia proposed to pay for the cocaine in $1,400,000 cash plus two kilograms of white heroin that he recently had imported from Asia. When the agent tentatively agreed to this arrangement, Mr. Valencia explained that he could obtain only $400,-000 on such short notice. The agent replied that he would consider giving Mr. Valencia 100 kilograms when the $400,000 was paid, but that he would not have the remainder delivered until he saw the rest of the cash. Mr. Valencia then suggested that they drive to his residence so that he could show the agent the cash. All three men, Mr. Valencia, the agent, and the informant Rodrigo then drove to Mr. Valencia’s residence in Mr. Valencia’s truck. Id. at 6-8.

When they arrived at Mr. Valencia’s residence in Wheeling, Illinois, Mr. Valencia introduced the men to defendant Martinez. As Mr. Martinez stood approximately five feet away from the other three men, Mr. Valencia explained to the agent that Mr. Martinez was an engineer and that Mr. Valencia had brought Mr. Martinez to the United States from Columbia to build a sophisticated storage area for cocaine. Id. at 12-13. The four men walked into the garage, and Mr. Valencia pointed out a twenty-four inch by twenty-four inch hole cut out of the concrete garage floor. Mr. Martinez entered the hole and began working as Mr. Valencia explained that this storage area would be able to store as much as 1200 kilograms of cocaine. Id. at 16-19.

*675 Mr. Valencia described the storage area in some detail. He explained that a scissor jack underneath the floor would raise and lower a plug by remote control so that no one would be able to detect the hole in the floor. He also stated that he had built three other such storage areas in other residences in the Wheeling area and that each had cost him $40,000. During this discussion, Mr. Martinez was approximately seven or eight feet away, working inside the hole. Id. at 16-19.

Mr. Valencia, Rodrigo, and the undercover agent then left the garage and went into one of the bedrooms of the house. Mr. Valencia took a briefcase out of the closet and showed the agent several bundles of U.S. currency. Mr. Valencia also opened a headboard over the bed and pulled out a bag of cocaine and several more bundles of cash. Mr. Valencia claimed that the cash totalled approximately $200,000, and that he would have the remainder of the cash the next morning. Id. at 21.

As the three men walked back to Mr. Valencia’s pickup truck to leave, Mr. Valencia removed the tailgate of the truck and showed the undercover agent a false compartment in the floor of the truck. Mr. Valencia said that the compartment would hold approximately 100 kilograms of cocaine. Mr. Valencia said he used the truck to transport cocaine from one area to another. Id. at 26. The parties agreed to meet the next day to continue the negotiation of their transaction.

On May 12, the day following the initial meeting at Mr. Valencia’s house, Mr. Valencia again met with the agent and Rodrigo at a McDonald’s restaurant in Wheeling. There Mr. Valencia explained that he was able to gather only $300,000 in cash, but said that he would be able to obtain the remaining cash by approximately 1:00 p.m. that afternoon. The men then agreed to meet that afternoon at the Palwaukee Airport in Wheeling. Id. at 29-30.

At 2:00 p.m. that day, Mr. Valencia and Mr. Martinez drove to the airport in Mr. Valencia’s pickup truck to meet the agent and Rodrigo. Mr. Valencia exited the truck, and Mr. Martinez slid over into the driver’s seat and drove away. Mr. Valencia, Rodrigo, and the agent drove back to Mr. Valencia’s house in the agent’s vehicle. A short time later, Mr. Martinez drove up in the pickup truck, beeped the horn, and Mr. Valencia went outside. Mr. Valencia returned to the house with Mr. Martinez, who was carrying a blue flight bag. After Mr. Martinez placed the bag on the table, Mr. Valencia opened it and emptied several bundles of U.S. currency. Mr. Valencia then pulled out a money-counting machine. Mr. Valencia, the agent, and Rodrigo began counting the money, while Mr. Martinez walked about the dining room and looked out the dining room window. Mr. Valencia eventually asked Mr. Martinez to help count the cash, and Mr. Martinez assisted them by removing the rubber bands on the bundles and handing them to the agent to count. The agent asked Mr. Valencia if this money totalled $400,000. Mr. Valencia said it was $200,000, and that the other $200,000 was in the bedroom. After the men had finished counting the approximately $150,000 on the table, the agent activated an electronic arrest signal and both Mr. Valencia and Mr. Martinez were arrested. Tr. at 31-34.

Agents searched the house and seized the following items: $407,500 in cash; a scale; a “scrambler” (a device that precludes the effective taping of phone calls); and Mr. Martinez’ diary, which was found to contain electrical diagrams for a garage and some type of detailed mechanical instructions. 2

The government also produced evidence at trial that Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Derrick Clark
Seventh Circuit, 2025
United States v. Shawn Mesner
Seventh Circuit, 2025
United States v. Laurance Freed
Seventh Circuit, 2019
United States v. Corley Smith
697 F.3d 625 (Seventh Circuit, 2012)
United States v. Irving
665 F.3d 1184 (Tenth Circuit, 2011)
United States v. George
658 F.3d 706 (Seventh Circuit, 2011)
United States v. Cannon
589 F.3d 514 (First Circuit, 2009)
United States v. Avila
557 F.3d 809 (Seventh Circuit, 2009)
United States v. Rodríguez-Durán
507 F.3d 749 (First Circuit, 2007)
United States v. Tobin
480 F.3d 53 (First Circuit, 2007)
Doe v. Liberatore
478 F. Supp. 2d 742 (M.D. Pennsylvania, 2007)
United States v. Ploss
269 F. Supp. 2d 1010 (N.D. Illinois, 2003)
Kerr v. WGN Continental Broadcasting Co.
229 F. Supp. 2d 880 (N.D. Illinois, 2002)
United States v. Gorbea
First Circuit, 2000
United States v. Maurice Sewell
159 F.3d 275 (Seventh Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
907 F.2d 671, 1990 U.S. App. LEXIS 12028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-javier-valencia-and-ivan-dario-martinez-valencia-ca7-1990.