United States v. Martinez, William

476 F.3d 961, 375 U.S. App. D.C. 28, 2007 U.S. App. LEXIS 3474, 2007 WL 489217
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 16, 2007
Docket06-3031
StatusPublished
Cited by34 cases

This text of 476 F.3d 961 (United States v. Martinez, William) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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, William, 476 F.3d 961, 375 U.S. App. D.C. 28, 2007 U.S. App. LEXIS 3474, 2007 WL 489217 (D.C. Cir. 2007).

Opinion

Opinion for the Court filed by Circuit Judge KAVANAUGH.

KAVANAUGH, Circuit Judge:

On March 16, 1999, in Guatemala, U.S. Drug Enforcement Administration agents and Guatemalan officials intercepted a land shipment of cocaine from Colombia to the United States that was worth well over $10 million. As a result of its investigation, the U.S. Government later arrested and brought criminal charges against William Eliu Martinez, a former government official from El Salvador, for his involvement in this cocaine shipment. The grand jury indictment charged Martinez with distributing cocaine and conspiring to import cocaine into the United States. After a jury trial in the District of Columbia, Martinez was convicted and sentenced to 29 years in prison. Martinez appeals his conviction; he challenges the admission of certain evidence at trial, the sufficiency of the evidence supporting his conviction, and the District Court’s jury instructions. Martinez’s arguments are without merit, and we affirm.

I

Because this is an appeal from a conviction, we recount the relevant facts in the light most favorable to the Government. From the fall of 1998 until at least the summer of 2000, William Martinez participated in a conspiracy to import cocaine from Colombia into the United States. The co-conspirators shipped the cocaine via the Pacific Ocean from Colombia to El Salvador — and then transported the cocaine in trucks north from El Salvador through Guatemala and Mexico into the United States.

According to voluntary statements that Martinez provided to Drug Enforcement Administration agents upon his arrest, Martinez entered the cocaine conspiracy after contact with an individual named Chino whom Martinez met when Martinez lived in Houston, Texas, in the 1990s. After Martinez moved back to El Salvador in 1998, Chino contacted Martinez about an opportunity for Martinez to participate in a business operation with several men from Guatemala — Otto Herrera, Guillermo Herrera, and Byron Linares — who were part of an enterprise referred to as the “Otto Herrera Drug Trafficking Organization.” In the latter part of 1998, Martinez began participating in this drug conspiracy; Martinez was aware that the business involved international cocaine trafficking.

*964 The evidence at trial demonstrated that Martinez supervised several key aspects of the operation — including receiving Colombian cocaine in El Salvador and helping to prepare the cocaine for transportation north. In August 1998, for example, Martinez purchased vessels known as “go-fast” boats that traveled from the coast of El Salvador into the Pacific Ocean to receive the cocaine from large vessels coming from Colombia. In addition, Martinez rented several properties in El Salvador to store the boats and to temporarily stash the cocaine until the operation was ready to transport the cocaine north from El Salvador. Martinez built high walls so that outsiders could not see onto the property.

Martinez took steps to prevent local authorities in Central America from discovering the operation. For instance, Martinez attempted to ensure that vehicles transporting the cocaine within El Salvador would not be detained by the police. On one occasion, Martinez used his congressional position to intervene when local law enforcement officers stopped a pick-up truck towing one of Martinez’s boats.

Martinez recruited and paid individuals who on multiple occasions used his boats to transport cocaine. According to testimony of a man named Sabas and his father-in-law Revelo, who were lower-level workers in the operation, Martinez himself typically did not travel on the boats to obtain the cocaine, but he did help unload it at the rental properties. Martinez also oversaw the re-loading of the cocaine onto pick-up trucks; those trucks in turn transported the cocaine to another site where the cocaine was loaded onto larger trucks for north-bound international transportation. During the unloading of the cocaine from Martinez’s boats, Martinez regularly stood by with a gun while supervising Sabas, Revelo, and others.

At trial, Sabas and Revelo (the two lower-level insiders) recounted Martinez’s role with respect to the specific March 1999 cocaine shipment. While Martinez waited on land, Sabas and several others traveled out into the Pacific Ocean to meet a large vessel carrying the cocaine. Once Martinez’s boats reached the larger vessel, individuals on that larger vessel tossed the large black bales of cocaine onto the smaller boats. The large bales each contained as many as 36 “bricks” of cocaine. When the boats returned to shore, Martinez was waiting and armed. Martinez helped remove the boats from the water and covered them with a tarp for temporary storage. Martinez also observed the re-loading of the cocaine onto pick-up trucks for transportation to the site where three larger trucks waited to transport the cocaine north. According to Sabas, Martinez told Sabas that the bales contained cocaine. Martinez also warned Sabas that Sabas and his family could be killed if Sabas told anyone about the cocaine operation.

On March 16, 1999, the DEA and Guatemalan National Police seized cocaine from the three large trucks transporting the cocaine just after the trucks crossed the border from El Salvador into Guatemala.

The DEA and Guatemalan police conducted the March 16, 1999, seizure based on information that DEA officers received from an informant named Lopez who was also involved with the Herrera Organization. Three days earlier, Lopez began providing information to the DEA about the Herrera Organization’s transportation of cocaine from Colombia through Nicaragua, El Salvador, Guatemala, and Mexico, and ultimately to the United States. On March 16, Lopez informed the DEA that the cocaine shipment would occur later that day. Lopez indicated the trucks would be “traveling northbound on [the] intercontinental highway that was the transit to Guatemala” and “that traverses *965 through the country of Guatemala towards Mexico.” J.A. 594-95, 752 (Moren Testimony). During the course of his conversations with the DEA, Lopez also stated that the cocaine shipment was ultimately destined for the United States.

Lopez’s information enabled the DEA and the Guatemalan National Police to seize the shipment just after the trucks crossed the border into Guatemala on the Pan-American Highway. The three trucks contained a total of 2,556 kilograms of cocaine. Each kilogram “brick” of cocaine was wrapped in brown packaging tape, and some “bricks” were labeled with logos, such as an American flag with an eagle or the words “Mobil Super Plus.” (One of the Government’s witnesses, former Agent Michael Garland, provided expert testimony that drug traffickers use such logos to help give delivery instructions to individuals distributing the cocaine.)

The day after the seizure, Lopez informed the DEA that several individuals involved with the conspiracy had expressed anger over the thwarted operation. Then on March 19, Lopez told the DEA about the conspirators’ future plans to transport more cocaine up through Guatemala and Mexico. A few days later, Lopez was shot and killed in Guatemala City, Guatemala. (Because of Lopez’s unavailability at trial, Agent Daniel Moren, one of the officers who recruited Lopez, testified about the statements that Lopez provided to the DEA.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of New Jersey v. Gualberto L. Lebron
New Jersey Superior Court App Division, 2026
United States v. Sterling Roberts
84 F.4th 659 (Sixth Circuit, 2023)
Wilfredo Rodriguez v. Warden
C.D. California, 2023
State of Missouri v. Ogerta Helena Hartwein
Missouri Court of Appeals, 2022
Hairston v. United States
District of Columbia Court of Appeals, 2021
Antone Presley v. R.C. Johnson
C.D. California, 2020
Ronnie Patrick Schindler v. State
Court of Appeals of Texas, 2018
United States v. Claude Thelemaque
696 F. App'x 966 (Eleventh Circuit, 2017)
United States v. Juan Vega
826 F.3d 514 (D.C. Circuit, 2016)
Jonathan Ray Shepherd v. State
489 S.W.3d 559 (Court of Appeals of Texas, 2016)
United States v. Roberth Rojas
812 F.3d 382 (Fifth Circuit, 2016)
United States v. Mosquera-Murillo
153 F. Supp. 3d 130 (District of Columbia, 2015)
United States v. Rodriguez
125 F. Supp. 3d 1216 (D. New Mexico, 2015)
Guy Mortimer v. State of Florida
District Court of Appeal of Florida, 2014
United States v. Antwan Jackson
706 F.3d 264 (Fourth Circuit, 2013)
United States v. Williams
District of Columbia, 2012
United States v. Edwards
887 F. Supp. 2d 63 (District of Columbia, 2012)
United States v. Goxcon-Chagal
885 F. Supp. 2d 1118 (D. New Mexico, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
476 F.3d 961, 375 U.S. App. D.C. 28, 2007 U.S. App. LEXIS 3474, 2007 WL 489217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-william-cadc-2007.