United States v. Alston

899 F.3d 135
Court of Appeals for the Second Circuit·Decided August 9, 2018·No. Docket No. 17-2405-cr; August Term, 2017·Published·Cited by 39 cases

Opinion

Susan L. Carney, Circuit Judge:

*139Defendant-appellant Merlin Alston, a former New York City police officer, appeals his 2016 convictions, following a jury trial, in the United States District Court for the Southern District of New York (McMahon, C.J. ). Alston was found guilty of (1) conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and a quantity of the controlled substance MDMA, in violation of 21 U.S.C. §§ 841(b)(1)(A), (b)(1)(C), and 846, and (2) possessing a firearm in furtherance of that drug trafficking offense, in violation of 18 U.S.C. § 924(c). He also appeals his sentence of 240 months' imprisonment.

Alston asserts several challenges to his convictions and his sentence. He argues that the evidence at trial was insufficient to sustain his conviction on the drug conspiracy count. Alston also asserts that he cannot be convicted under 18 U.S.C. § 924(c) for possessing his service weapon in furtherance of a drug trafficking offense, because he was a police officer at the time of the alleged offense conduct and was entitled and even obligated to carry that weapon. He contends that the government's evidence regarding his possession of a firearm other than his service weapon was insufficient to sustain a conviction under section 924(c). Alston further maintains that the District Court erred in denying his motion for a new trial based on a cooperating witness's allegedly false testimony and on newly discovered evidence about that cooperating witness's post-trial misconduct in prison. Finally, Alston asserts that the District Court erred procedurally in calculating his Guidelines range by refusing to reduce his offense level to account for his minor role and by imposing enhancements for obstruction of justice and abuse of a position of trust. For the reasons set forth below, we reject each of these challenges.1

BACKGROUND

Alston worked as a New York City police officer from 2006 until his arrest in July 2015. A few years into his law enforcement career, however, he began serving as an armed driver for his childhood friend, Gabriel Reyes, who sold marijuana, cocaine, and MDMA. Alston knew that Reyes was dealing drugs, but he never reported Reyes to authorities or encouraged Reyes to stop. To the contrary, Alston helped Reyes avoid intervention by law enforcement. Meanwhile, Alston benefited from Reyes's lavish lifestyle, borrowing money, jewelry, and luxury cars from *140Reyes and spending evenings with him at expensive nightclubs, all funded by profits from Reyes's illegal drug transactions.

On October 31, 2016, a jury convicted Alston of two crimes arising out of the aid he provided to Reyes: (1) conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and a quantity of MDMA, in violation of 21 U.S.C. §§ 841(b)(1)(A), (b)(1)(C), and 846, and (2) possessing a firearm in furtherance of a drug trafficking offense, in violation of 18 U.S.C. § 924(c). He was eventually sentenced to 20 years' imprisonment. He now challenges both his convictions and sentence.

"As we must when evaluating an appeal following a conviction by a jury, we recite the facts in the light most favorable to the government, and as the jury was entitled to find them in its deliberations." United States v. Tang Yuk , 885 F.3d 57, 65 (2d Cir. 2018). Much of the relevant testimony at trial was provided by Reyes, who began to cooperate with law enforcement after Reyes's own arrest in July 2014.

I. Alston helps Reyes distribute drugs

Merlin Alston and Gabriel Reyes's friendship began when the two were high school classmates in the Bronx, and they remained close into adulthood. After high school, Alston pursued a career in law enforcement, graduating from the police academy in 2006 and then working as an officer in the New York City Police Department. Reyes, meanwhile, took a distinctly different path: in 2008, he began selling drugs, starting with marijuana, and later moving on to cocaine and MDMA.

From 2009 through 2014, Alston and Reyes saw each other frequently, despite their conflicting occupations. Although Alston knew that Reyes sold marijuana, he never challenged the practice or threatened to arrest Reyes. Nor did he object when Reyes moved from selling marijuana to cocaine or even when, in his presence, Reyes packaged cocaine for sale. Alston and Reyes did not use cocaine, but they did occasionally use MDMA.

In 2009 or 2010, Alston's involvement in Reyes's illegal drug activity changed from passive acquiescence to active assistance. While the two were "hanging out" one day, Reyes had to leave to make a drug delivery. Tr. 97.2 Alston offered to drive Reyes to the encounter, commenting that it would be "safer" if he drove. Id. Later, Alston explained to Reyes that it was in his view safer for him (Alston) to drive because Alston faced a lower risk from other law enforcement officers; he said it would be "a lot better" for him rather than Reyes to be pulled over on the road. Tr. 109.

From that first drug delivery together until some time in 2014, Alston drove Reyes to or from approximately 30 drug transactions. The vast majority of those transactions involved cocaine, and Reyes estimated that Alston helped him deliver approximately 40 kilograms of cocaine in total over this period.

Alston knew how to access the secret compartments in Reyes's cars where Reyes had hidden guns and drugs. Although Alston "never got his hands dirty with the cocaine," Tr. 105, he sealed and carried bags of cocaine for Reyes. If he was present when Reyes had to travel to a drug delivery or pickup, Alston usually drove Reyes. While the transaction was being conducted, Alston would stay in the car, and he never drove to drug transactions on his own, without Reyes present. On several occasions, however, Alston *141

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United States v. Alston, 899 F.3d 135 (2d Cir. 2018).

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