United States v. Bran

963 F. Supp. 2d 486, 2013 WL 3991475, 2013 U.S. Dist. LEXIS 109024
Procedural entryThis page is a short order in United States v. Bran. Read the opinion of the Court — 950 F. Supp. 2d 863
District Court, E.D. Virginia·Decided August 2, 2013·No. Criminal No. 3:12cr131-01·Published

Opinion

MEMORANDUM OPINION

ROBERT E. PAYNE, Senior District Judge.

This matter is before the Court on defendant Jose Armando Bran’s (“Bran”) MOTION FOR JUDGMENT OF ACQUITTAL (Docket No. 290). For the reasons set forth herein, the motion will be denied.

FACTUAL AND PROCEDURAL BACKGROUND

On December 4, 2012, Bran was charged in a Second Superseding Indictment with [488] Conspiracy to Commit Murder in Aid of Racketeering, in violation of 18 U.S.C. § 1959(a)(5), Murder in Aid of Racketeering, in violation of 18 U.S.C. § 1959(a)(1) and 2, Use of a Firearm During a Crime of Violence Causing Death to Another, in violation of 18 U.S.C. § 924(c)(1)(A), (j) and 2, Conspiracy to Commit Murder in Aid of Racketeering, 18 U.S.C. § 1959(a)(5), and Maiming in Aid of Racketeering Activity, in violation of 18 U.S.C. § 1959(a)(2) and 2.

Count Three alleged a violation of 18 U.S.C. § 924(c)(1)(A) and (j), Use of a Firearm During a Crime of Violence Causing Death to Another. Specifically, Count Three alleged:

On or about July 24, 2011, in Richmond, Virginia, in the Eastern District of Virginia, and elsewhere, the Defendant, Jose Armando Bran, and others did unlawfully, knowingly, and intentionally use, carry and discharge a firearm during and in relation to a crime of violence for which they may be prosecuted in a Court of the United States, specifically, murder in aid of racketeering, in violation of Title 18 United States Code Section 1959(A)(1), as set forth and charged in count one, which is re-alleged and incorporated by reference herein, and in the course of this violation caused the death of Osbin Noel Hernandez-Gonzalez through the use of the firearm which killing was murder, as defined in 18 U.S.C. Section 1111, in that the Defendant, Jose Armando Bran, with malice aforethought, did unlawfully kill and murder Osbin Noel Hernandez-Gonzalez by shooting him with a firearm and did aid, abet, counsel, command, induce, or cause another to commit said offense, in violation of Title 18, Sections 924(c)(1)(A) and (j) and 2.

(Second Superseding Indictment (Docket No. 279) at 59). At the conclusion of the trial, the Court instructed the jury on the elements of Count Three and provided the jury with the verdict form. The verdict form requested the jury to state whether the defendant was guilty or not of Count Three and, if he was found guilty of Count Three to answer whether the jury unanimously found that the defendant aided and abetted another to: “Use a firearm;” “Carry a firearm;” or “Cause a firearm to be discharged.” The Court made clear in its verbal instructions to the jury that, if they found the defendant guilty, “you have to then answer the next question: Did he aid, abet, [etc.] another to use, carry, or cause a firearm to be discharged. And you have to check which ones you think are correct, if any. And you have to be unanimous.”

After deliberations, the jury returned a verdict of “guilty” as to Count Three and marked an “x” by “cause to be discharged.” The jury left the remaining lines blank. The Court inquired of counsel whether the jury should be sent back to provide an answer as to “use” and “carry” and the parties indicated that they were happy to rest on the verdict form as returned.

Subsequently, Bran filed this motion for a judgment of acquittal as to § 924(j), arguing that, because the jury did not make a finding of “use” he could not be convicted of the § (j) enhancement which provides that “[a] person who, in the course of a violation of subsection (c), causes the death of a person through the use of a firearm, shall” be subject to a particular maximum penalty. The Government opposed (Docket No. 298) and Bran replied (Docket No. 299). Oral argument was held on July 24, 2013.

DISCUSSION

Federal Rule of Criminal Procedure 29 requires the Court, upon motion from the defendant or sua sponte, to “enter a judgment of acquittal of any offense for which [489] the evidence is insufficient to sustain a conviction.” Fed.R. Crim.P. 29(a). Typically, the Court must sustain a guilty verdict if, “viewing the evidence in the light most favorable to the prosecution, the verdict is supported by substantial evidence.” United States v. Smith, 451 F.3d 209, 216 (4th Cir.2006). “Substantial evidence” is “evidence that a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.” Id. (internal quotations omitted). This, however, is not a typical Rule 29 motion. The question that Bran raises is not whether a reasonable jury could have found him guilty of a § 924(j) offense, but whether it did in fact so find.

There is no question that “[a] mistaken acquittal is an acquittal nonetheless.” Evans v. Michigan, — U.S.-, 133 S.Ct. 1069, 1074, 185 L.Ed.2d 124 (2013). The question, then, is whether, by only marking the “discharge” option on the verdict form, the jury acquitted (intentionally or otherwise) Bran of the § 924(j) charge. In addition, it is well-settled that “any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to the jury.” Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). “When a finding of fact alters the legally prescribed punishment so as to aggravate it, the fact necessarily forms a constituent part of a new offense and must be submitted to the jury.” Alleyne v. United States, — U.S. -, 133 S.Ct. 2151, 2162, 186 L.Ed.2d 314 (2013). Thus, the interplay between § 924(c) and § 924(j) becomes paramount to the issue at hand.

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United States v. Bran, 963 F. Supp. 2d 486, 2013 WL 3991475, 2013 U.S. Dist. LEXIS 109024 (E.D. Va. 2013).

963 F. Supp. 2d 486 (United States v. Bran) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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