United States v. Acosta, Diaz

CourtCourt of Appeals for the Second Circuit
DecidedNovember 2, 2020
Docket19-2189(L)
StatusUnpublished

This text of United States v. Acosta, Diaz (United States v. Acosta, Diaz) 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, Diaz, (2d Cir. 2020).

Opinion

19-2189(L) United States v. Acosta, Diaz

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 2nd day of November, two thousand twenty.

PRESENT: JON O. NEWMAN, RICHARD C. WESLEY, JOSEPH F. BIANCO, Circuit Judges. _____________________________________

United States of America,

Appellee, v. 19-2189(L); 19-2294(CON)

Robert Acosta, AKA Robert Acevedo-Acosta, AKA Ruberto Mojico, AKA Robert Mojicaisaacs, Jose Diaz, AKA Cano,

Defendants-Appellants. _____________________________________

For Appellee: NICHOLAS CHIUCHIOLO, Assistant United States Attorney (Michael Krouse and Thomas McKay, Assistant United States Attorneys, on the brief), for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.

1 For Defendant-Appellant Acosta: THOMAS EDDY (Patrick Jerome Brackley, on the brief), Law Office of Patrick J. Brackley, New York, NY.

For Defendant-Appellant Diaz: JEREMIAH DONOVAN, Law Offices of Jeremiah & Terry Donovan, Old Saybrook, CT.

Appeal from judgments of conviction of the United States District Court for the Southern

District of New York (Castel, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

DECREED that the order of the district court is AFFIRMED.

Robert Acosta and Jose Diaz appeal from judgments of conviction, entered July 12, 2019,

following a three-week jury trial. Both Acosta and Diaz were convicted for their role in the

murders of Alex Ventura (“Ventura” or “Alex Ventura”) and Aneudis Almonte on December 22,

1997, in the Bronx, New York. Specifically, both Acosta and Diaz were convicted of: (1) one

count of conspiring to commit a murder-for-hire, in violation of 18 U.S.C. § 1958; and (2) two

counts of the commission of a murder-for-hire, which resulted in the deaths of Ventura and

Almonte, respectively, in violation of 18 U.S.C. §§ 1958 and 2. Acosta was separately convicted

of two counts of murder, during and in relation to a conspiracy to distribute five kilograms or more

of cocaine, in violation of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2, in connection with the

Ventura and Almonte murders, respectively. Diaz was separately convicted of using a firearm

during and in relation to the Ventura murder, in violation of 18 U.S.C. §§ 924(j) and 2. The district

court sentenced both defendants principally to life imprisonment.

We assume the parties’ familiarity with the underlying facts and procedural history, which

we reference only as necessary to explain our decision to affirm.

2 I. Sufficiency of the Evidence

We review challenges to the sufficiency of the evidence de novo. United States v. Yannotti,

541 F.3d 112, 120 (2d Cir. 2008). However, “we must view the evidence in the light most

favorable to the government, crediting every inference that could have been drawn in the

government’s favor, and deferring to the jury’s assessment of witness credibility, and its

assessment of the weight of the evidence.” United States v. Chavez, 549 F.3d 119, 124 (2d Cir.

2008) (citations, brackets, and quotation marks omitted), abrogated on other grounds by Dean v.

United States, 137 S. Ct. 1170 (2017). Thus, an appellant claiming insufficient evidence bears a

“heavy burden,” United States v. Gaskin, 364 F.3d 438, 459 (2d Cir. 2004) (quotation marks

omitted), as the standard of review is “exceedingly deferential,” United States v. Hassan, 578 F.3d

108, 126 (2d Cir. 2008). A conviction must be upheld if “any rational trier of fact could have

found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443

U.S. 307, 319 (1979).

In summary, construing the trial record in the light most favorable to the government, the

evidence at trial established the following: Acosta was the leader of a crew that trafficked large

quantities of cocaine in northern Manhattan in the 1990s. In the summer of 1997, two of Acosta’s

workers stole roughly $200,000 in drug proceeds from one of his stash houses. To retaliate, Acosta

sought the help of a family friend, Richard Collado, to punish the burglars. Collado introduced

Acosta to Diaz. Acosta then hired Diaz to kill the two workers whom Acosta had come to suspect

were responsible for the theft of the drug proceeds. Diaz expressed to Collado that killing the two

individuals responsible for the burglary was a two-person job; Diaz recruited an associate, Charles

Sanders, to assist Diaz. On December 22, 1997, Diaz and Sanders lured the two workers, Ventura

and Almonte, to an apartment building in the Bronx and ambushed them in a stairwell. Sanders

3 repeatedly stabbed Almonte, and Diaz shot Ventura in the head. Both victims died from their

wounds.

Acosta and Diaz challenge the sufficiency of the evidence on several grounds. First,

Acosta argues that the evidence was insufficient to satisfy the jurisdictional element under 18

U.S.C. § 1958, which requires the use of an interstate commerce facility in the commission of a

murder-for-hire. Second, Acosta contends that there was insufficient proof at trial to establish the

existence of an ongoing narcotics conspiracy, or the intent to kill Ventura, as required for a

conviction under 18 U.S.C. § 848(e)(1)(A). Finally, Diaz asserts that all of his convictions should

be vacated because they were based almost entirely upon unreliable testimony of cooperating

witness Collado. Diaz Br. at 47–48. We conclude that all of these sufficiency challenges are

without merit.

With respect to Acosta’s challenge to the jurisdictional element under 18 U.S.C. § 1958,

the government may establish that a defendant used “any facility of interstate . . . commerce” in

the commission of the murder-for-hire through proof that an interstate telephone call facilitated

the murder, or proof that an intrastate call made on an interstate telephone network facilitated the

murder. See United States v.

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