United States v. Martinez-Maldonado

722 F.3d 1, 2013 WL 3215461
CourtCourt of Appeals for the First Circuit
DecidedJune 26, 2013
Docket12-1289, 12-1290
StatusPublished
Cited by55 cases

This text of 722 F.3d 1 (United States v. Martinez-Maldonado) 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-Maldonado, 722 F.3d 1, 2013 WL 3215461 (1st Cir. 2013).

Opinions

[6]*6LIPEZ, Circuit Judge.

This case presents multiple issues of substantial importance, including a question of first impression in this circuit on the interpretation of the federal program bribery statute, 18 U.S.C. § 666. Defendants are a Puerto Rico legislator and a Commonwealth businessman who were charged, inter alia, with unlawfully exchanging a trip to Las Vegas to attend a prize fight for favorable action on legislation. A jury returned guilty verdicts against both men, Juan Bravo Fernandez (“Bravo”) and Hector Martinez Maldonado (“Martinez”), and they now challenge their convictions on numerous grounds. Foremost is their contention that the jury was allowed to convict on a gratuity theory which is beyond the scope of § 666.

Unlike most circuits to have addressed this issue, we conclude that § 666 does not criminalize gratuities. Because the district court’s instructions permitted the jury to find guilt on the § 666 counts based on a gratuity theory, Defendants’ convictions on that count must be vacated. In addition, we conclude that the Double Jeopardy Clause, though for reasons that differ for each Defendant, entitles both men to acquittal on their respective conspiracy charges.

I.

A. Factual Background

We briefly summarize the relevant facts, reserving for our analysis a more detailed discussion of the facts relevant to each issue presented on appeal. We view the facts in the light most favorable to the jury’s verdicts. See United States v. Ciresi 697 F.3d 19, 23 (1st Cir.2012).

From January 2005 until early 2011, Martinez served in the Senate of the Commonwealth of Puerto Rico.1 When Martinez became a senator he was assigned to the Public Safety Committee, where he served as chairman. Bravo was the president of Ranger American, a private firm that provides security services, including armored car transportation and security guard staffing.

In early 2005, Bravo advocated for the passage of legislation related to the security industry in Puerto Rico. One of these bills, Senate Project 410, addressed issues pertaining to security at shopping malls, while the other, Senate Project 471, involved licensing requirements for armored car companies. The government produced testimony at trial that the passage of these bills would have provided substantial financial benefits to Ranger American. As chairman of the Public Safety Committee, Martinez was in a position to exercise a measure of control over the introduction and progression of the bills through the Committee and the Senate.

On May 14, 2005, prominent Puerto Rican boxer Félix “Tito” Trinidad was scheduled to fight Ronald Lamont “Winky” Wright at the MGM Grand Hotel & Casino in Las Vegas, Nevada. On March 2, Bravo purchased four tickets to the fight at a cost of $1,000 per ticket. The same day, Martinez submitted Senate Project 410 for consideration by the Puerto Rico Senate. On April 20, Martinez presided over a Public Safety Committee hearing on Senate Project 471 at which Bravo testified. The next day, Bravo booked one room at [7]*7the Mandalay Bay Hotel in Las Vegas. On May 11, Martinez issued a Committee report in support of Senate Project 471.

Bravo arranged for first-class airline tickets to Las Vegas for himself, Martinez, and another senator, Jorge de Castro Font.2 In Las Vegas, the three men stayed in separate rooms at the Mandalay Bay for two nights. Bravo paid for Martinez’s room the first night, and de Castro Font paid for Martinez’s room the second night. The men, along with de Castro Font’s assistant, went out to dinner the day before the fight, with Bravo footing the $495 bill. The men attended the Tito Trinidad fight the next night, using the $1,000 tickets Bravo had purchased.

The day after the fight, Bravo, Martinez, and de Castro Font flew from Las Vegas to Miami, where they spent the night in individual hotel rooms at the Marriott South Beach. The rooms were reserved and paid for by Bravo at a total cost of $954.75. The next day, on May 16, the three returned to Puerto Rico.

On May 17, de Castro Font, acting as Chair of the Committee on Rules and Calendars, scheduled an immediate vote on the floor of the Puerto Rico Senate for Senate Project 471. Both de Castro Font and Martinez voted in support of the bill. The next day, Martinez issued a Committee report in favor of Senate Project 410. On May 23, de Castro Font scheduled an immediate vote on the floor of the Senate for Senate Project 410. Again, both de Castro Font and Martinez voted for the bill.

B. Procedural Background

On June 22, 2010, a grand jury returned an indictment charging Bravo and Martinez with (1) violating 18 U.S.C. § 371 by conspiring to (a) commit federal program bribery, and (b) travel in interstate commerce in aid of racketeering; (2) violating 18 U.S.C. § 1952(a)(3)(A) by traveling in interstate commerce with the intent to “[pjromote, establish, carry on, and facilitate the promotion, establishment, and carrying on,” of unlawful activity, specifically (a) federal program bribery in violation of § 666, and (b) bribery in violation of P.R. Laws Ann., tit. 33, §§ 4360 and 4363; and (3) federal program bribery in violation of § 666. Martinez was additionally indicted for obstruction of justice, in violation of 18 U.S.C. § 1512(b)(3).

The case went to trial on February 14, 2011. On March 7, 2011, a jury convicted Bravo of conspiracy to travel in interstate commerce in aid of racketeering (count one), interstate travel in aid of racketeering with the intent to promote bribery in violation of Puerto Rico law (count two), and federal program bribery (count four). The jury found Martinez guilty of conspiracy (count one), but checked “No” as to each potential object of the conspiracy. He was also convicted of federal program bribery (count five). The jury acquitted Martinez of interstate travel in aid of racketeering (count three) and obstruction of justice (count six).

The trial court granted Bravo’s motion for judgment of acquittal on count two, finding that the repeal of the Puerto Rico bribery laws before the trip took place made it impossible for Bravo to satisfy the “thereafter” element3 of a Travel Act vio[8]*8lation. It initially “dismissed” Martinez’s conviction on count one because the jury rejected both potential objects of the conspiracy, but then “reinstated” the conviction the next day, and eventually dismissed it without prejudice. On March 1, 2012, the district court sentenced both defendants to 48 months of imprisonment. Bravo received a fine of $175,000 and Martinez a fine of $17,500.4

C. Issues on Appeal

Both Defendants challenge their substantive § 666 convictions on numerous grounds. Martinez challenges on double jeopardy grounds the district court’s decision to reinstate his conspiracy conviction and then dismiss it without prejudice.

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722 F.3d 1, 2013 WL 3215461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-maldonado-ca1-2013.