United States v. Martinez

657 F.3d 811
Procedural entryThis page is a short order in United States v. Martinez. Read the opinion of the Court — 657 F.3d 811
Court of Appeals for the Ninth Circuit·Decided September 14, 2011·No. 08-50141·Published

Opinion

657 F.3d 811 (2011)

UNITED STATES of America, Plaintiff-Appellee,
v.
Ricardo MARTINEZ, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Cesar J. Abarca, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Joshua Cruz, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
George Fernandez, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Richard Valenzuela, Defendant-Appellant. *812
United States of America, Plaintiff-Appellee,
v.
Eduardo Gonzalez-Gallegos, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Thomas Durkin, Defendant-Appellant.

Nos. 08-50141, 08-50142, 08-50145, 08-50147, 08-50150, 08-50151, 08-50152.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted May 4, 2011.
Filed June 22, 2011.
Amended September 14, 2011.

*814 Gordon S. Brownell, St. Helena, CA, for defendant-appellant Ricardo Martinez.

Debra A. DiIorio, San Diego, CA, for defendant-appellant Cesar J. Abarca.

Alex L. Landon, San Diego, CA, for defendant-appellant Joshua Cruz.

Arza Feldman, Uniondale, NY, for defendant-appellant George Fernandez.

David A. Schlesinger, San Diego, CA, for defendant-appellant Richard Valenzuela.

Stephen D. Lemish, El Cajon, CA, for defendant-appellant Gonzalez-Gallegos.

Jerald L. Brainin, Los Angeles, CA, for defendant-appellant Thomas Durkin.

Todd W. Robinson, Assistant United States Attorney, San Diego, CA, for the plaintiff-appellee.

Before: JOHN T. NOONAN and KIM McLANE WARDLAW, Circuit Judges, and EDWARD R. KORMAN, Senior District Judge.[*]

ORDER

NOONAN, Circuit Judge:

The opinion filed on June 22, 2011 is amended as follows:

At slip op. at 8462, lines 24-28: Change to

With this amendment, the panel votes to deny the petitions for rehearing. Judge Wardlaw votes to deny the petitions for rehearing en banc, and Judges Noonan and Korman so recommend.

The full court has been advised of the petitions for rehearing en banc, and no judge of the court has requested a vote on whether to rehear the matter en banc. Fed. R.App. P. 35.

The petitions for rehearing are DENIED and the petitions for rehearing en banc are DENIED.

No further petitions for rehearing or for rehearing en banc will be entertained from any appellant other than Abarca.

OPINION

Ricardo Martinez, Thomas Durkin, Eduardo Gonzalez-Gallegos, George Fernandez, Cesar J. Abarca, Joshua Cruz, and Richard Valenzuela appeal their convictions of conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(d), and their sentencing enhancement for carrying out the conspiratorial agreement by *815 acts subjecting them to life imprisonment. We affirm the judgment of the district court.

PROCEEDINGS

On June 6, 2006, a federal grand jury indicted twenty-two persons including the seven defendants on a single count of conspiracy in violation of 18 U.S.C. § 1962(d). A number of those indicted pleaded guilty. Several were severed to be tried separately. The seven defendants went to trial on October 15, 2007. The jury returned a verdict of guilty on January 4, 2008. Each defendant was sentenced to imprisonment for life.

This appeal followed. Conscientious counsel for the seven defendants make a multitude of points on their behalf.

FACTS

Martinez is a member of the Mexican Mafia. Durkin, Gonzalez, and Fernandez are high-level associates in the Mexican Mafia. Abarca, Cruz, and Valenzuela are soldiers in this organization.

The history and activities of the Mexican Mafia have been well set out by Judge Trott in United States v. Shryock, 342 F.3d 948 (9th Cir.2003). Beginning as members of a street gang incarcerated at Deuel Vocational Institution in Tracy, California in the 1950s, the Mexican Mafia became a presence in California prisons and in federal prisons within California. The organization had an ethnic identity: Hispanic. It had a form: hierarchical. The leaders—known as members—were chosen by existing members. Associates were aspirants to membership. The soldiers took orders. The objectives of the organization were power in the prisons and the control of drug trafficking within and outside the prisons. Despite the efforts of the authorities, the Mexican Mafia has survived for half a century. It enforces its will by violence including murder.

These characteristics of the Mexican Mafia, already observed in Shryock, were set before the jury in this case by the testimony of a government expert on the organization and by the testimony of a former member. Its presence in Southern California was particularly emphasized. No witness disputed this evidence. The government also established beyond challenge the relation of each defendant to the organization.

Among the crimes proved to be committed in furtherance of the conspiracy were the following:

The murder of Jabila Barragan. Barragan was imprisoned at High Desert State Prison. Barragan claimed to be a member of the Mexican Mafia. Authentic members found the claim false. At their direction, on June 24, 2002, Barragan was stabbed to death in the day room of the prison. Abarca and Valenzuela were found by prison officials showering themselves to wash off blood from his body. That the two had killed in order to eliminate a specious member of the Mexican Mafia was shown to be the motive for the murder.

The murder of Alvaro Hernandez. Hernandez came to the attention of Gonzalez as someone who was extorting money from individuals in the San Diego area in the name of the Mexican Mafia. Believing this claim of authority to be bogus, Gonzalez sought permission from the leadership to kill him. Durkin supported his request. Martinez granted it. Gonzalez arranged for Fernandez to carry out the deed. Fernandez delegated its execution to Cruz, who shot and killed Hernandez shortly after he had been lured from his house at 3:00 a.m., July 28, 2006. The government established the role of the murderer and the accessories to the murder by a number of intercepted telephone calls and intercepted correspondence.

*816 Methamphetamine trafficking. On August 7, 2005, Durkin was observed by government agents receiving a purchase of methamphetamine at his home. On August 15, 2005, another purchase of methamphetamine was planned by Durkin and Gonzalez and took place under the eyes of federal agents, who then arrested Durkin and found him in possession of 53 grams of the drug.

ANALYSIS

We turn to the seven briefs for the seven defendants. Often they join their co-defendants' issues.

Crimes justifying life imprisonment. The defendants question whether the life sentences were adequately supported.

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United States v. Martinez, 657 F.3d 811 (9th Cir. 2011).

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