United States v. Martinez

77 F.3d 332, 96 Daily Journal DAR 2137, 96 Cal. Daily Op. Serv. 1259, 1996 U.S. App. LEXIS 3143
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 27, 1996
DocketNos. 94-50620, 94-50632 and 94-50633
StatusPublished
Cited by39 cases

This text of 77 F.3d 332 (United States v. Martinez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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, 77 F.3d 332, 96 Daily Journal DAR 2137, 96 Cal. Daily Op. Serv. 1259, 1996 U.S. App. LEXIS 3143 (9th Cir. 1996).

Opinion

KLEINFELD, Circuit Judge:

The district court dismissed an indictment for preindictment delay because the delay might increase the total sentence the defendant would serve. The United States appeals. We reverse.

I. Facts

During 1992, the FBI ran a sting operation to catch traffickers in stolen goods. An FBI agent posed as a broker in stolen goods operating a crooked warehouse, which was wired with sound and video recording devices. In December of 1992, Martinez came in with a truckload of children’s toys, worth $60,012, stolen in Rhode Island. He was indicted in June 1993, and pleaded guilty to possessing stolen property. Martinez’s plea agreement stipulated that his “relevant conduct” for sentencing guidelines purposes would be limited to the $60,000 worth of toys. See U.S.S.G. § 1B1.3; United States v. Fine, 975 F.2d 596, 600 (9th Cir.1992) (conduct that is part of a common scheme is relevant conduct that counts toward sentence, even if defendant is not convicted of crimes based on that conduct). Actually, he had been tape recorded with truckloads of other stolen goods as well, amounting to about $1.4 million. Sentences for theft under U.S.S.G. § 2B1.1 increase in steps according to the amount of loss. Under the guidelines in effect from November 1992 to November 1993, a $60,000 theft would produce a sentence about one third as long as a $1.4 million theft. Martinez was sentenced to eight months of imprisonment for the stolen toys in October of 1993.

Then in May 1994, the government obtained three indictments, charging Martinez with conspiring with a number of other thieves, to possess $71,000 worth of stolen [334]*334cookie jars, $76,000 of frozen shrimp, $200,-000 of Gap sweaters, and 2,630 Sharp videocassette recorders worth around $1 million. The tape recordings on which these later indictments were based had been made during 1992, the same time as the truckload of stolen toys. The charges were that Martinez received and possessed stolen goods that had travelled in interstate commerce, in violation of 18 U.S.C. §§ 371, and 659. The statute of limitations on these charges is five years, 18 U.S.C. § 3282, and would not have expired until 1997.

Defendant moved to dismiss the later three indictments because of preindictment delay. To show prejudice from the preindictment delay, defense counsel filed an affidavit saying that she had spoken to the Martinez family, and they “were looking forward to the end of the eight month sentence when they would have Mr. Martinez back at home.” She filed a subsequent affidavit saying the AUSA had told her that if they agreed on a plea, he would consider recommending credit for time served and a departure to avoid a higher criminal history category because of the toy theft.

Defendant argued to the district court that because the indictments for the VCR’s, shrimp, cookie jars, and sweaters had been delayed, his sentence now might be higher than was fair. The previous conviction for toy theft would raise his criminal history category. U.S.S.G. § 4A1.1. Other things being equal, his guidelines sentence for the $1.4 million would be 24 to 30 months, instead of 21 to 27 months, because of the stolen toys sentence, even though the truckload of stolen toys was part of the same course of conduct as the other stolen goods. If the 24 to 30 months were imposed without adjustment for the 8 months imposed earlier for the stolen toys, he could be exposed to a sentence as long as 30 months subsequent to 8 months already served.

Martinez also argued that he would be prejudiced because he did not get good time credits on his eight month sentence. A prisoner serving “more than one year” generally gets a credit of 54 days “at the end of each year, beginning at the end of the first year” of his term of imprisonment for good time. 18 U.S.C. § 3624(b). Thus, Martinez’s eight month sentence did not count toward the one year that must pass before a prisoner can receive good time credits, but it would have counted had he been sentenced to a single term of 21 to 27 months.

In addition, two separate convictions and separate sentences might expose Martinez to harsher sentences if he committed more crimes in the future. Perhaps most ominously, the preindictment delay would have the effect of putting two convictions on his record, so that he would have two strikes instead of one if California adopted the “three strikes” law then under consideration. See Cal.Penal Code § 1170.12.

One kind of prejudice affecting trial, as opposed to sentencing, was discussed. At the trial on his 1994 indictments, the government would be able to impeach Martinez’s credibility, if he testified, by showing that he had been convicted in the stolen toys case.

The Assistant United States Attorney who caused two of the 1994 indictments to be brought filed an affidavit, in response to defendant’s motion to dismiss, explaining the delay. He said that the sting had generated “voluminous” tapes, most of which needed translation and transcription, involving a “large number of criminal acts with distinct sets of codefendants,” so there was too much work to assign to a single case agent. The particular AUSA was assigned 27 cases in June 1993, requiring him to listen to tapes and review transcripts, and determine whom to charge with what. This necessitated a number of requests to the FBI to supplement his files with materials referred to in the files but evidently missing. The other 1994 indictment was generated by another AUSA assigned that case in January 1994.

Although the government delayed indicting Martinez with the VCR, cookie jar, and shrimp crimes until seven months after he was sentenced for the toys, and seventeen months after it taped him at the warehouse, the delay was not for tactical purposes. The district judge expressly so found:

The court finds there’s no evidence in the record to support the argument that the delay was intentional; nor is there evi[335]*335dence in the record to support the delay was reckless; nor is there evidence to support the reason for delay was for the government to gain an advantage.

The district court nevertheless found that Martinez had made a showing of actual prejudice and dismissed the indictment. The finding that the delay in the indictments resulted in prejudice was based mostly on the possibility that Martinez’s sentence might be increased, because the second group of indictments came after he had been sentenced for the toys, and he could not be sure of getting a plea bargain, departure, or other determination which would avoid sentencing prejudice. The judge concluded that “the sentencing guidelines would dictate a different sentence” for Martinez because his indictment was not returned early enough so that his cases could be tried together. The only way to avoid that would be a departure, which would be .“speculative.” Also, as defense counsel had pointed out, Martinez’s toy conviction could be used as evidence to impeach him in the trial of the later indictments.

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Bluebook (online)
77 F.3d 332, 96 Daily Journal DAR 2137, 96 Cal. Daily Op. Serv. 1259, 1996 U.S. App. LEXIS 3143, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-ca9-1996.