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Criminal Law

: Defense Newsletter Blog

Martinez: Orchestrator not automatically organizer

By Tim Cone

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In U.S. v. Martinez, No. 08-13846 (Oct. 5, 2009) (Marcus, Hill & Voorhees, b.d.), the Court reversed an "organizer or leader" sentence enhancement, under USSG § 3B1.1(a), that had been imposed on a defendant convicted of marijuana trafficking.At his plea colloquy, Martinez admitted that he "orchestrated" weekly shipments of mail parcels containing marijuana from Texas to various locations in the Middle District of Florida. Despite this admission, the Court concluded that the government failed to establish that Martinez was an "organizing or leader," as defined by the seven explanatory factors listed in Comment four of USSG § 3B1.1.The Court found that the term "orchestrate" is not synonymous with control. Orchestrate may mean no more than coordinating a transaction, as opposed to creating or managing it...continue to full post

Full post as published by Defense Newsletter Blog on October 05, 2009 (boomark / email).

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