United States v. Martinez

640 F. App'x 18
CourtCourt of Appeals for the First Circuit
DecidedMarch 15, 2016
Docket14-1584U
StatusUnpublished
Cited by2 cases

This text of 640 F. App'x 18 (United States v. Martinez) 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, 640 F. App'x 18 (1st Cir. 2016).

Opinion

PER CURIAM.

Alejandro Martinez and Paulo Rosario were traveling on a small vessel in the strait between the Dominican Republic and Puerto Rico when a United States Coast Guard (“USCG”) patrol plane spotted them jettisoning into the sea what was later determined to be bales of cocaine. Shortly thereafter, Martinez and Rosario were apprehended and brought to Puerto Rico, where they stood trial together on drug conspiracy charges. Both men now appeal from their convictions. After careful review, we AFFIRM.

I. Facts and Background

A The Ill-Fated Voyage

In the early evening hours of August 16, 2012, a USCG patrol aircraft was operating above the Mona Passage, a roughly eighty-mile stretch of Atlantic Ocean between the Dominican Republic and Puerto Rico. The crew spotted what appeared to be a small fishing vessel, or “yola,” heading in the direction of Puerto Rico. As the aircraft approached, two men aboard the yola were seen throwing four white bales overboard, before changing course and heading back toward the Dominican Republic. Summoning a USCG cutter, the flight crew maintained visual contact with the yola. At approximately the same time, a Customs and Border Patrol boat was dispatched to retrieve the bales that had been thrown overboard. The bales were recovered and were found to contain a total of some sixty-seven kilograms of cocaine.

In short order, the USCG cutter arrived and intercepted the yola. USCG personnel boarded the yola and questioned its two occupants, Martinez and Rosario, one of whom (it is not clear which) indicated that he was in the process of registering the yola in the Dominican Republic. Aside from the name “Alicantino” painted on the hull, however, the yola had no visible markings, did not carry a national flag, and there was no other evidence of registry onboard.

In response to an inquiry by the USCG, authorities in the Dominican Republic indicated that they had no record of the yola. As a result, in accordance with the Maritime Drug Law Enforcement Act (“MDLEA”), 46 U.S.C. § 70501 et seq., the USCG concluded that the yola was “a vessel without nationality” and was therefore subject to the jurisdiction of the United States. See 46 U.S.C. §§ 70502(c)(1)(A) and (d)(1)(C). Accordingly, Martinez and Rosario were taken into custody, transported to Puerto Rico, and turned over to the Drug Enforcement Agency (“DEA”). Several days later, in an interview with DEA Agent Jose Torres, Rosario waived his Miranda rights and confessed, implicating both himself and Martinez in a eon- *21 spiracy to smuggle cocaine from the Dominican Republic to Puerto Rico.

B. Indictment and Trial

Martinez and Rosario were both indicted on one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the United States, in violation of the MDLEA, and one count of conspiracy to import five kilograms or more of cocaine into the United States, in violation of 21 U.S.C. §§ 952, 960, and 963. On a motion in limine filed by the government, the district court found that MDLEA jurisdiction existed because the yola was, in fact, a vessel without nationality subject to United States jurisdiction. 1

The case proceeded to trial. Over Martinez’s objection (and his request for a severance), the jury heard testimony from DEA Agent Torres, who described Rosario’s confession, albeit without directly stating that the confession also implicated Martinez. The jury returned guilty verdicts as to the defendants on both counts of the indictment. Subsequently, Rosario was sentenced to concurrent 210-month sentences on each of the two counts. 2 Martinez, who had sustained a prior felony drug conviction and was subject to a twenty-year mandatory minimum, received concurrent 262-month sentences.

Martinez and Rosario both appeal their convictions, but on different grounds. Because the bases of the appeals vary, we consider each separately.

II. Rosario’s Appeal

As indicated, the district court found that jurisdiction existed under the MDLEA because the court concluded that the yola was properly deemed a vessel without nationality. Rosario’s appeal is devoted solely to challenging this finding. Our review of the district court’s finding of MDLEA jurisdiction is de novo. United States v. Mitchell-Hunter, 663 F.3d 45, 49 (1st Cir.2011).

A. The MDLEA

The MDLEA makes it unlawful to “knowingly or intentionally ... possess with intent to ... distribute[ ] a controlled substance on board ... a vessel subject to the jurisdiction of the United States.” 46 U.S.C. § 70503(a)(1). This prohibition “applies even though the act is committed outside the territorial jurisdiction of the United States.” Id. at § 70503(b).

In relevant part, the term “vessel subject to the jurisdiction of the United States” is defined to include “a vessel without nationality.” Id. at § 70502(c)(1)(A). A “vessel without nationality,” in turn, includes one “aboard which the master or individual in charge makes a claim of registry and for which the claimed nation of registry does not affirmatively and unequivocally assert that the vessel is of its nationality.” Id. at § 70502(d)(1)(C). Of importance here, the MDLEA provides that “[t]he response of a foreign nation to a claim of registry ... is proved conclusively by certification by the Secretary of State or the Secretary’s designee.” Id. at § 70502(d)(2).

*22 B. The District Court’s Finding of MDLEA Jurisdiction

As we have described, when USCG personnel boarded the yola and questioned Martinez and Rosario, one of them made a claim of Dominican registry by stating that he was in the process of registering the yola in the Dominican Republic. See id. at § 70502(e)(3) (defining a “claim of nationality or registry” to include “a verbal claim of nationality or registry by the master or individual in charge of the vessel”). This claim of registry triggered an obligation on the part of the USCG to contact the Dominican authorities with a request that they confirm or deny the yola’s registry. Id. at § 70502. As evidenced by documentation prepared by the USCG at the time of the interdiction, the record suggests that the USCG queried the Dominican authorities regarding the registry of the “Ali-cantino,” as was painted on the yola’s hull.

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Bluebook (online)
640 F. App'x 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-ca1-2016.