United States v. Alfred

59 V.I. 1106, 2013 WL 4478957, 2013 U.S. Dist. LEXIS 117762
CourtDistrict Court, Virgin Islands
DecidedAugust 20, 2013
DocketCriminal No. 2012-36
StatusPublished

This text of 59 V.I. 1106 (United States v. Alfred) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alfred, 59 V.I. 1106, 2013 WL 4478957, 2013 U.S. Dist. LEXIS 117762 (vid 2013).

Opinion

GÓMEZ, Chief United States District Judge

MEMORANDUM OPINION

(August 20, 2013)

Before the Court are the motions of the defendants, Davidson Alfred and Lamorthe Delva, for judgments of acquittal or, in the alternative, for a new trial.

I. FACTUAL AND PROCEDURAL HISTORY

On December 6, 2012, the grand jury returned a three-count indictment (the “Indictment”) against Davidson Alfred (“Alfred”) and Lamorthe Delva (“Delva”). Count One of the Indictment charged Alfred and Delva with transporting illegal aliens, a violation of Title 8, Section 1324 of the United States Code (“Section 1324”). Count Two of the Indictment charged Alfred with assaulting a federal officer with a deadly weapon, a violation of Title 18, Section 111 of the United States Code (“Section 111”). Count Three charged Delva with possession with the intent to distribute marijuana, a violation of Title 18, Section 841 of the United States Code.

This matter proceeded to trial on March 4, 2013. After the close of its case, the Government dismissed Count Three. The remaining counts were then submitted to the jury. On March 5, 2013, the jury returned a verdict of guilty with respect to both Counts One and Two.

Alfred and Delva now move for judgments of acquittal, pursuant to Federal Rule of Criminal Procedure 29 (“Rule 29”), or, in the alternative, [1110]*1110for new trials, pursuant to Federal Rule of Criminal Procedure 33 (“Rule 33”). The United States of America (the “Government”) opposes the motions.

II. DISCUSSION

A. Rule 29

A defendant “challenging the sufficiency of the evidence bears a heavy burden.” United States v. Casper, 956 F.2d 416, 421 (3d Cir. 1992). A judgment of acquittal is appropriate under Rule 29 only if, after reviewing the record in a light most favorable to the prosecution, the Court determines that no rational jury could find proof of guilt beyond a reasonable doubt. United States v. Bobb, 471 F.3d 491, 494 (3d Cir. 2006); see also United States v. Smith, 294 F.3d 473, 476 (3d Cir. 2002) (district court must “ ‘review the record in the light most favorable to the prosecution to determine whether any rational trier of fact could have found proof of guilt beyond a reasonable doubt based on the available evidence.’ ” (quoting United States v. Wolfe, 245 F.3d 257, 262 (3d Cir. 2001)).

An insufficiency finding should be “ ‘confined to cases where the prosecution’s failure is clear.’ ” Smith, 294 F.3d at 477 (quoting United States v. Leon, 739 F.2d 885, 891 (3d Cir. 1984)). “Courts must be ever vigilant in the context of [Rule] 29 not to usurp the role of the jury by weighing credibility and assigning weight to the evidence, or by substituting its judgment for that of the jury.” United States v. Brodie, 403 F.3d 123, 133 (3d Cir. 2005) (citations omitted); see also United States v. Ashfield, 735 F.2d 101, 106 (3d Cir. 1984) (“Our task is not to decide what we would conclude had we been the finders of fact; instead, we are limited to determining whether the conclusion chosen by the factfinders was permissible.”).

Further, the government may sustain its burden entirely through circumstantial evidence. Bobb, 471 F.3d at 494; see also United States v. Wexler, 838 F.2d 88, 90 (3d Cir. 1988).

B. Rule 33

When deciding a Rule 33 motion for a new trial, the Court is provided somewhat more discretion than what is afforded under Rule 29. Under Rule 33, the Court may grant a new trial “in the interest of justice.” [1111]*1111United States v. Charles, 949 F. Supp. 365, 368, 35 V.I. 306 (D.V.I. 1996). In assessing such “interest”, the court may weigh the evidence and credibility of witnesses. United States v. Bevans, 728 F. Supp. 340, 343 (E.D. Pa. 1990), aff’d, 914 F.2d 244 (3d Cir. 1990). If the Court determines that there has been a miscarriage of justice, the court may order a new trial. Id. “The burden is on the defendant to show that a new trial ought to be granted. Any error of sufficient magnitude to require reversal on appeal is an adequate ground for granting a new trial.” United States v. Clovis, Crim. No. 1994-11 (TKM), 1996 U.S. Dist. LEXIS 20808, *5 (D.V.I. Feb. 12, 1996) (citing Wright & Miller, Federal Practice & Procedure: Criminal § 551 (2d ed., 1982)).

111. ANALYSIS

1. Transporting Illegal Aliens

Alfred and Delva challenge their convictions under Count One of the Indictment, charging them with transporting illegal aliens.

To sustain a conviction under Section 1324 for transporting illegal aliens, the Government must prove: “(1) the defendant transported or attempted to transport an alien within the United States, (2) the alien was in the United States illegally, (3) the defendant knew of or recklessly disregarded the fact that the alien was in the United States illegally, and (4) the defendant acted willfully in furtherance of the alien’s violation of the law.” United States v. Silveus, 542 F.3d 993, 50 V.I. 1101 (3d Cir. 2008) (citing United States v. Williams, 132 F.3d 1055, 1059 (5th Cir. 1998); United States v. Parmelee, 42 F.3d 387, 391 & n.5 (7th Cir. 1994); United States v. Barajas-Chavez, 162 F.3d 1285, 1288 (10th Cir. 1999)).

At trial, the Government offered the testimony of Yvener Elizee (“Elizee”). Elizee testified that he paid an unidentified person $800 to take himself, his wife, Enid Jonas (“Jonas”), and his children from Haiti to St. John, United States Virgin Islands. (Tr. of Trial, Mar. 4, 2013, 58:5-19 [hereinafter “Trial Tr.”].) They arrived at St. John in a boat with several other passengers at some time in the evening. Elizee testified that he and his family did not have passports and that they never showed any identifying documents to anyone. (Trial Tr. 61:3-62:2.) Upon their arrival in St. John, Elizee testified that he, his family, and some of the other [1112]*1112passengers waited in the “bushes” until the next morning. (Trial Tr. 64:6-17.)

At around 11:00 a.m. the next day, Elizee and his family emerged from the bushes and waited along the side of the road.

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Bluebook (online)
59 V.I. 1106, 2013 WL 4478957, 2013 U.S. Dist. LEXIS 117762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alfred-vid-2013.