United States v. Botti

722 F. Supp. 2d 207, 2010 U.S. Dist. LEXIS 93406, 2010 WL 3502505
District Court, D. Connecticut·Decided September 8, 2010·No. 3:08-cv-00230·Published·Cited by 2 cases

Opinion

RULING ON MOTION FOR NEW TRIAL AND MOTION FOR JUDGMENT OF ACQUITTAL

HAIGHT, Senior District Judge:

After a jury trial, Defendant James Bot-ti was convicted on April 1, 2010 of honest services mail fraud in violation of 18 U.S.C. § 1341 and 1346 (Count Three). The jury was unable to,reach a unanimous verdict on traditional mail fraud, which was also charged in Count Three, or on charges of conspiracy to defraud the citizens of Shelton in violation of 18 U.S.C. § 371 (Count One) and bribery of a public official in violation of 18 U.S.C. § 666 (Count Two). The Court declared a mistrial as to those charges.

Defendant now moves pursuant to Federal Rule of Criminal Procedure 29 for a judgment of acquittal on the ground that the evidence presented by the government at trial is insufficient to sustain his conviction for honest services mail fraud. Alternatively, Botti moves pursuant to Rule 33 for a new trial, contending that the government’s evidence was insufficient to convict him of mail fraud, that “the statute under which Defendant has been convicted — 18 U.S.C. § 1346' — 'is unconstitutionally vague on its face,” and that “his Sixth Amendment right to a fair and impartial jury was compromised by irregularities in the jury process.” [Doc. 339 at 1] For the reasons stated herein, Defendant’s Motion for Judgment of Acquittal [Doc. 335] and Motion for a New Trial [Doc. 337] are DENIED.

I. STANDARDS OF REVIEW

A. Motion for Judgment of Acquittal

Federal Rule of Criminal Procedure 29 provides that on a defendant’s motion, *209 the trial court “must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction.” The Rule permits the court to reserve judgment on a motion for acquittal until the close of all the evidence, when the defendant may renew the motion. That procedure was followed in this case.

A motion for judgment of acquittal under Rule 29 focuses upon the sufficiency of the government’s evidence in its case in chief to sustain a conviction. “Under Rule 29, a district court will grant a motion to enter a judgment of acquittal on grounds of insufficient evidence if it concludes that no rational trier of fact could have found the defendant guilty beyond a reasonable doubt.” United States v. Jackson, 335 F.3d 170, 180 (2d Cir.2003). Thus, “the court may enter a judgment of acquittal only if the evidence that the defendant committed the crime is non-existent or so meager that no reasonable jury could find guilt beyond a reasonable doubt.” United States v. Guadagna, 183 F.3d 122, 130 (2d Cir.1999) (citation and internal quotation marks omitted). The evidence must be viewed by the trial court “in the light most favorable to the Government and all permissible inferences drawn in the Government’s favor.” Jackson, 335 F.3d at 180 (citation omitted).

B. Motion for a New Trial

Federal Rule of Criminal Procedure 33 empowers the trial court to “vacate any judgment and grant a new trial if the interest of justice so requires.” “Generally, the trial court has broader discretion to grant a new trial under Rule 33 than to grant a motion for acquittal under Rule 29, but it nonetheless must exercise the Rule 33 authority sparingly and in the most extraordinary circumstances.” United States v. Ferguson, 246 F.3d 129, 134 (2d Cir.2001) (citation and internal quotation marks omitted). When exercising the discretion conferred by Rule 33, “the court is entitled to weigh the evidence and in so doing evaluate for itself the credibility of the witnesses.” United States v. Sanchez, 969 F.2d 1409, 1413 (2d Cir.1992) (citation and internal quotation marks omitted). However, it is “only where exceptional circumstances can be demonstrated that the trial judge may intrude upon the jury function of credibility assessment,” and the test is “whether it would be a manifest injustice to let the guilty verdict stand.” Id. at 1414 (citations and internal quotation marks omitted). See also Ferguson, 246 F.3d at 134:

The ultimate test on a Rule 33 motion is whether letting a guilty verdict stand would be a manifest injustice. The trial court must be satisfied that competent, satisfactory and sufficient evidence in the record supports the jury verdict. The district court must examine the entire case, take into account all facts and circumstances, and make an objective evaluation. There must be a real concern that an innocent person may have been convicted.

That is the inquiry the Court now undertakes.

II. DISCUSSION

A. Motion for a New Trial

Botti contends that the Court should order a new trial because “the government offered insufficient evidence that defendant devised a scheme or artifice to deprive the citizens of Shelton of the intangible right to the honest services of their public officials, with the specific intent to do so.” [Doc. 339 at 4-5]

The Court charged the jury:
In order to prove the defendant guilty of mail fraud, the government *210 must prove each of the following elements beyond a reasonable doubt:
First, that the defendant devised a scheme or artifice. There are two types of schemes charged in Count Three of the indictment. One is a scheme or artifice for obtaining money or property by materially false and fraudulent pretenses, representations or promises, as alleged in the indictment. The other is a scheme or artifice to deprive the citizens of Shelton of the intangible right of the honest services of their public officials, as alleged in the indictment.
Second, that the defendant knowingly and willfully participated in the scheme or artifice, with knowledge of its fraudulent nature and with specific intent; and

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United States v. Botti, 722 F. Supp. 2d 207, 2010 U.S. Dist. LEXIS 93406, 2010 WL 3502505 (D. Conn. 2010).

722 F. Supp. 2d 207 (United States v. Botti) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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