United States v. Martinez-Alberto

79 F.4th 7
CourtCourt of Appeals for the First Circuit
DecidedAugust 21, 2023
Docket20-2129
StatusPublished
Cited by5 cases

This text of 79 F.4th 7 (United States v. Martinez-Alberto) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Martinez-Alberto, 79 F.4th 7 (1st Cir. 2023).

Opinion

United States Court of Appeals For the First Circuit

No. 20-2129

UNITED STATES,

Appellee,

v.

ALEXANDRIA ANDINO-RODRÍGUEZ,

Defendant, Appellant.

No. 20-2183

KATERIN MARTÍNEZ-ALBERTO,

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Francisco A. Besosa, U.S. District Judge]

Before

Kayatta, Lynch, and Thompson, Circuit Judges.

Juan F. Matos-De Juan for appellant Andino-Rodríguez. Tina Schneider for appellant Martínez-Alberto. Jonathan E. Jacobson, with whom W. Stephen Muldrow, United States Attorney, Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, and Julia M. Meconiates, Assistant United States Attorney, were on brief, for appellee.

August 21, 2023 THOMPSON, Circuit Judge. Experience has taught us drugs

are trafficked in many ways, with drug runners using assorted

transportation methods and various concealment techniques to move

their narcotics. Today's drug-trafficking case comes by sea, via

the Black Wolfpack, a boat that ferried cocaine smugglers and their

product between Caribbean islands. Specifically, the players in

this scheme undertook voyages from Puerto Rico to St. Thomas to

acquire and package bricks of cocaine for transport back to Puerto

Rico, where they would then receive compensation for their efforts.

That came to an end in January 2018, though, when federal agents

intercepted the Black Wolfpack off the coast of St. Thomas and,

with it, four of the trafficking enterprise's participants.

What resulted was a multi-defendant indictment charging

drug conspiracy crimes. While four co-conspirators entered guilty

pleas, our appellants -- co-defendants Katerin Martínez-Alberto

("Martínez") and Alexandria Andino-Rodríguez ("Andino") -- each

exercised their trial rights. Following a joint eight-day jury

trial, both were convicted for their roles in the trafficking

venture.

Now, in these consolidated appeals, Martínez and Andino,

alleging trial and sentencing errors, ask us to reverse what

happened below. But for reasons we'll explain, we affirm in toto.

- 3 - BACKGROUND

Facts

Drawing from the record to tell this tale -- and doing

so in the light most favorable to the jury's verdict, see, e.g.,

United States v. Ciresi, 697 F.3d 19, 23 (1st Cir. 2012) (citing

United States v. Mitchell, 596 F.3d 18, 20 n.1 (1st Cir.

2010)) -- we begin by laying out the facts of the drug-trafficking

scheme in which our appellants were embroiled, providing a good

bit of saga up front in order to facilitate the gentle reader's

understanding of how this all transpired. We will fill in more

detail later, when additional factual and procedural particulars

become necessary to our analysis.

Back on January 27, 2018, in the Crown Bay Marina in St.

Thomas, a Customs and Border Protection ("CBP") marine

interdiction agent had eyes on the Black Wolfpack, a vessel

suspected of trafficking drugs to and from Puerto Rico.1 Walking

towards the Black Wolfpack, carrying luggage, boxes, and a cooler,

were two men and two women, later identified as Maximiliano

Figueroa-Benjamín ("Maximiliano"), Emiliano Figueroa-Benjamín

1 Information had been relayed to CBP by the FBI after it learned from a source of information that a vessel would soon depart Puerto Rico for St. Thomas, pick up cocaine there, then return with the kilos to Puerto Rico. As a result, the CBP agent was called into action "to be on the lookout" that day.

- 4 - ("Emiliano"),2 Martínez, and Andino. All aboard, the Black

Wolfpack departed the St. Thomas marina towards Puerto Rico, but,

about halfway through what became a hazardous return journey,3 it

was intercepted and escorted back to St. Thomas by law enforcement.

Over the course of their searches that day, federal

agents seized from the Black Wolfpack several items, including the

four individuals' identifications as well as their cell phones.4

Also found and retrieved inside a hidden compartment were 55

bundles of what was believed (and subsequently confirmed) to be

cocaine. Two days later, agents further searched the Black

Wolfpack, this time finding 56 bundles of suspected cocaine under

a table bolted to the vessel's floor.5 Among the 111 total bundles

seized, there were various stickers and insignia affixed to the

2Given these first two co-defendants have the same last name, we use their first names to avoid confusion, no disrespect intended. 3 The weather that day wasn't exactly ideal for a leisure trip between the islands: Agents testified the waves were between 10 and 15 feet high (some of the worst one agent had seen), forcing the experienced seafaring agents to debate the safety of pursuing the Black Wolfpack before ultimately deciding to give chase. 4 Andino and Maximiliano consented to the searches of their phones. Martínez did not, but after the seizure of her phone from the arrested Black Wolfpack, federal agents extracted the information used by the government in its prosecution case. The record suggests warrants were obtained for the search of and extraction from each of the phones, but it is not crystal clear. Regardless, no one has challenged the propriety of the searches on appeal. 5 Of the various federal agencies involved, the FBI was designated the seizing agency.

- 5 - bricks, including stickers with crowns and $100 bills on them.

All told, the total weight of the 111 cocaine bricks was 132

kilograms, with a street value of $20k-22k per brick (for a grand

total of more than $2 million in value).

To better understand the scope of what led to this moment

at sea, let us travel back to 2017 to walk through what happened

over the course of the charged conspiracy. Because while January

27, 2018 was the first time this group got caught, it was not their

first rodeo.

We introduce you to two names, new to our recounting but

central to the enterprise: Bernardo Coplin-Benjamín ("Coplin")

and José Javier Resto-Miranda ("Resto").6 It was Coplin who,

around March of 2017, came up with the grand idea to buy a boat

that would move drugs from St. Thomas to Puerto Rico, and in

anticipation of that goal Coplin asked his friend and associate,

6 With respect to Coplin, we note that he also was indicted, then pled guilty and was sentenced. In the wake of all that, he filed a timely appeal. See United States v. Coplin-Benjamin, No. 21-1737. To be clear: We discuss Coplin here based only on the evidence offered at the joint trial of Martínez and Andino, and we do so solely for the purpose of fleshing out the trafficking scheme as it relates to their involvement and issues raised by them in this appeal. We offer no take whatsoever on the facts or merits of Coplin's appeal. As for Resto, the only co-conspirator to testify at Martínez and Andino's trial, he has an important role to play in our factual recitation, and he also figures prominently in one of the appellate issues we'll be chasing down in the pages to come.

- 6 - Resto, for his help. In time, Coplin followed up and purchased a

boat: the Wasikoki.

In preparation to set sail on their trafficking venture,

Coplin and Resto did some reconnaissance. To get a read on the

planned route, length of the trip, and fuel costs, Coplin asked

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Cite This Page — Counsel Stack

Bluebook (online)
79 F.4th 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-alberto-ca1-2023.