United States v. Martinez

432 F. App'x 526
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 2, 2011
Docket06-4407
StatusUnpublished
Cited by4 cases

This text of 432 F. App'x 526 (United States v. Martinez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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, 432 F. App'x 526 (6th Cir. 2011).

Opinion

OPINION

CLELAND, District Judge.

Defendant-Appellant José C. Martinez, Jr., was convicted by a Toledo, Ohio, jury of one count of conspiracy — with family members and several others — to distribute and to possess with intent to distribute at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 841, 846, and five counts of unlawful use of a communication facility, in violation of 21 U.S.C. § 843(b). On appeal, he asserts that the district court erred in denying his motion to sever his trial from that of two of his co-conspirators. He also claims his sentence is “procedurally unreasonable” because at sentencing the district judge did not explicitly reject his contention, arguably presented in his sentencing memoranda, that a sentencing variance was warranted based on his history of grand mal seizures. We AFFIRM the judgment of the district court.

I. BACKGROUND

Martinez was a high-level distributor of cocaine in the Toledo, Ohio, area from approximately 2001 until 2005. He was charged in six counts of a 50-count, 21-defendant indictment alleging a vast drug distribution conspiracy. Along with his brother, John A. Martinez (“John”), and his father, José C. Martinez, Sr. (“Jose Sr.”), Martinez would purchase large quantities of cocaine and marijuana via Texas from distributors, including Brian D. Summers, Ricardo Medrano, and José J. Mendez-Vargas. Martinez then sold the drugs to mid-level local dealers, including Antwan L. Wynn, Ruben Vargas, and Anthony Hobbs.

Martinez filed a nonspecific “Motion to Join Applicable Co-Defendants Motions,” *528 as well as a motion specifically joining in co-defendant Darren E. Newman’s motion to sever. In a pretrial order, the magistrate judge denied the motion to sever without prejudice to renewal. At a pretrial conference Martinez renewed the motion, and the court denied it; he renewed it again after the close of the government’s case, and it was denied once more. After Martinez, his brother, and his father all rejected offers from the government to plead guilty, they were tried together and convicted of varying charges. John was convicted on five counts (conspiracy, possession with intent to distribute cocaine, and three counts of unlawful use of a communication facility) and acquitted on one (possession with intent to distribute crack cocaine). 1 José Sr. was convicted on one count of unlawful use of a communication facility and acquitted on the conspiracy charge as well as on another unlawful use count.

The presentence report calculated a total offense level of 40 — using a base offense level of 36 and a four-point enhancement for Martinez’s role as an organizer or leader of five or more participants — and a criminal history category I. Martinez filed two sets of objections to the report. Among other objections, in his first filing, he argued: “Whatever the sentence, we would respectfully request this Court to recommend a minimum security facility because of Jose’s [sic] grand mal seizures, which put him at greater risk.” This first filing contained no reference to the medical condition under the section entitled “Variance,” but it did indicate that “health considerations” should be taken into account in formulating the ultimate sentence. The second set of objections state: “The defendant requests, pursuant to U.S.S.G. Sections 5H1.3 and 5H1.4, that the court depart downward, based on his considerable medical issues relating to seizure disorder.” Those objections, too, list “health considerations” in Martinez’s concluding request for an eight-to-ten-year sentence.

The district court sua sponte reduced Martinez’s exposure by nearly nine years, departing four levels downward at sentencing to a base level of 32. The court reasoned that the same base offense level should be used for the two brothers because they were “relatively equally culpable.” The court then applied the four-point enhancement, and arrived at the range of 188 to 235 months based on a total offense level of 36. 2 The court indicated at the hearing that it had read Martinez’s sentencing memoranda, that it had “looked at the guidelines and ... looked clearly and extensively at [§ 3553(a) ],” and that it had considered Martinez’s background. The court imposed a sentence of 220 months on count one and 48 months on each of the other counts, all of which were to be served concurrently. Despite repeated opportunities to raise additional objections or to focus the court’s attention on certain issues during the hearing, and relatively lengthy statements from Martinez himself, at no time during the sentencing did Martinez or his counsel verbally address his history of seizures.

II. DISCUSSION

The district court did not clearly abuse its discretion in denying Martinez’s motion *529 to sever, and neither erred nor abused its discretion in silently rejecting the seizure disorder basis for a variance.

A. Severance

We review the district court’s denial of a motion to sever for clear abuse of discretion. 3 United States v. Caver, 470 F.3d 220, 237 (6th Cir.2006) (citing United States v. Beverly, 369 F.3d 516, 534 (6th Cir.2004)); United States v. Harris, 9 F.3d 493, 500 (6th Cir.1993); United States v. Causey, 834 F.2d 1277, 1287 (6th Cir.1987).

Federal Rule of Criminal Procedure 8(b) provides:

The indictment or information may charge 2 or more defendants if they are alleged to have participated in the same act or transaction, or in the same series of acts or transactions, constituting an offense or offenses. The defendants may be charged in one or more counts together or separately. All defendants need not be charged in each count.

“If the joinder of offenses or defendants in an indictment, an information, or a consolidation for trial appears to prejudice a defendant or the government, the court may order separate trials of counts, sever the defendants’ trials, or provide any other relief that justice requires.” Fed. R.Crim.P. 14(a). Interpreting Rule 14, the Sixth Circuit has observed that “[a]s a general rule, persons jointly indicted should be tried together.” Causey, 834 F.2d at 1287; accord Zafiro v. United States,

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Cite This Page — Counsel Stack

Bluebook (online)
432 F. App'x 526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-ca6-2011.