United States v. Acosta

207 F. App'x 39
CourtCourt of Appeals for the Second Circuit
DecidedNovember 30, 2006
DocketNos. 05-3346-cr(L), 05-3416-cr(CON)
StatusPublished

This text of 207 F. App'x 39 (United States v. Acosta) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Acosta, 207 F. App'x 39 (2d Cir. 2006).

Opinion

SUMMARY ORDER

In a separate per curiam opinion filed today, we held that 18 U.S.C. §§ 241 and 242 are crimes of violence for purposes of 18 U.S.C. § 924(c). See United States v. Acosta, 470 F.3d 132 (2d Cir.2006) (per curiam). In this companion summary order, we address the other issues raised by Defendants-Appellants Sylvestre Acosta and Paul Skinner on appeal. We assume familiarity with the underlying facts, procedural history and issues on appeal.

I. Was there sufficient evidence to support the convictions?

We review a challenge to the sufficiency of the evidence supporting a criminal conviction de novo. See United States v. Reyes, 302 F.3d 48, 52-53 (2d Cir.2002). We must affirm the conviction if the evidence, when viewed in the light most favorable to the government, would permit a rational jury to find the essential elements of the crime beyond a reasonable doubt. See United States v. LaSpina, 299 F.3d 165, 180 (2d Cir.2002). This requirement imposes a heavy burden on the defendant. See United States v. Pipola, 83 F.3d 556, 564 (2d Cir.1996).

Both Skinner and Acosta claim that there was insufficient evidence to support their convictions for conspiracy to violate civil rights under color of law in violation of § 241. We disagree. At trial the government proved the substantive charges against Skinner and Acosta of violating civil rights under color of law, and aiding and abetting others in the commission of this crime in violation of § 242 and 18 U.S.C. § 2. The proof of these substantive charges constituted some of the proof of the § 241 conspiracy charges. This proof [42]*42included, inter alia, evidence that (1) Skinner falsified information for at least five search warrants and submitted false informant payment forms; (2) Skinner and Acosta participated in obtaining and executing at least three search warrants based on false information; and (3) Acosta received stolen money from these searches and stole property during two of these searches. The government also presented evidence of additional conduct by Skinner and Acosta in furtherance of the conspiracy that was not a part of the § 242 offenses, including Skinner’s and Acosta’s participation in a warrantless raid of a hotel room and the execution a search warrant on a home, during both of which money was stolen, and Acosta’s stealing from a suspect during a traffic stop. Furthermore, the government presented evidence that Skinner, Acosta and their co-conspirators attempted to cover up the conspiracy, and agreed among themselves not to cooperate with the FBI. Viewing this evidence in a light most favorable to the government, a rational jury could have found beyond a reasonable doubt that Skinner and Acosta knew of the conspiracy to deprive persons of their civil rights, and knowingly and intentionally joined, and participated in, the conspiracy. See United States v. Morgan, 385 F.3d 196, 206 (2d Cir.2004).

Skinner also claims that there was insufficient evidence to support his misdemeanor conviction under § 242 and § 2. This conviction was based on the discovery of a laptop computer in Skinner’s home that had been taken during the search of a suspect’s home. Skinner argues that there was no evidence that he acted willfully, because there was no proof that he removed the laptop from the suspect’s home. We disagree. The government presented evidence that (1) the laptop was found in Skinner’s home, (2) officers were overheard arguing over who would get the laptop, (3) Skinner had purchased personal accessories for this laptop, (4) Skinner was the officer in charge of securing evidence during this raid, and (5) Skinner’s superiors directly refuted his explanation that he had the laptop because he was analyzing it as part of an international drug investigation. A rational jury could have found beyond a reasonable doubt either that Skinner stole the laptop, or that he aided and abetted the theft of the laptop. See United States v. Labat, 905 F.2d 18, 23 (2d Cir.1990).

Finally, Skinner argues that there was insufficient evidence to support his felony conviction for using or carrying a firearm during the commission of a crime of violence in violation of § 924(c), which was based on his underlying § 241 conspiracy conviction. Skinner essentially argues that, even though he was a police officer participating in the execution of search warrants and raids, the government presented insufficient evidence that he carried a firearm during these activities. We disagree. The government presented evidence that it was standard police procedure was for all members of a search team to have their weapons drawn and to keep them drawn while entering a location in connection with drug activity. This fact alone was sufficient for a rational jury to conclude beyond a reasonable doubt that Skinner used or carried a firearm in furtherance of the conspiracy.

II. Did the indictment properly allege violations of § 242?

Acosta argues for the first time on appeal that the indictment failed to state an actionable offense. Acosta specifically claims that a law enforcement officer’s theft of property from a victim does not constitute a violation of the Fourteenth Amendment, based on precedent from 42 [43]*43U.S.C. § 1983. An argument that an indictment fails to state an offense may be brought at any time while the case is pending, but when this argument is “urged for the first time on appeal, indictments ... are construed more liberally ... and every intendment is then indulged in support of the sufficiency.” United States v. Davila, 461 F.3d 298, 308 (2d Cir.2006) (internal quotation marks omitted); see also Fed.R.Crim.P. 12(b)(3)(B). We review this argument for plain error. See United States v. Glick, 142 F.3d 520, 523 (2d Cir.1998).

There was no plain error here. In fact, Acosta’s argument is contrary to the well-established law of our Circuit. In United States v. McClean, 528 F.2d 1250 (2d Cir.1976), for example, we held that police officers acted under color of law when they stole and extorted proceeds of narcotics sales from targets of their investigations in violation of the Fourteenth Amendment, and thus in violation of § 242. Id. at 1252, 1256; see also United States v. Giordano,

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Stromberg v. California
283 U.S. 359 (Supreme Court, 1931)
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United States v. Harvey I. Glick
142 F.3d 520 (Second Circuit, 1998)
United States v. Salameh
261 F.3d 271 (Second Circuit, 2001)
United States v. Christopher D. Reyes
302 F.3d 48 (Second Circuit, 2002)
United States v. Sean Carr
424 F.3d 213 (Second Circuit, 2005)
United States v. Philip A. Giordano
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United States v. Noel Davila
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United States v. Berger
224 F.3d 107 (Second Circuit, 2000)

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Bluebook (online)
207 F. App'x 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-acosta-ca2-2006.