United States v. Campos

132 F. Supp. 2d 1181, 2001 U.S. Dist. LEXIS 2635, 2001 WL 209814
CourtDistrict Court, N.D. Iowa
DecidedFebruary 27, 2001
DocketCR00-4086MWB
StatusPublished
Cited by1 cases

This text of 132 F. Supp. 2d 1181 (United States v. Campos) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Campos, 132 F. Supp. 2d 1181, 2001 U.S. Dist. LEXIS 2635, 2001 WL 209814 (N.D. Iowa 2001).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S RENEWED MOTION FOR JUDGMENT OF ACQUITTAL, AND MOTION FOR NEW TRIAL

BENNETT, Chief Judge.

*1183 TABLE OF CONTENTS

/. BACKGROUND.1183

II. LEGAL ANALYSIS.1184

A. Campos’s Motion for Judgment of Acquittal.1184

1. Standards applicable to motions for judgment of acquittal.1184

2. Sufficiency of the evidence.1185

B. Campos’s Motion for New Trial.1187

1. Standards applicable to motions for new trial.1187

2. Weight of the evidence.1188

a. Caselaw relied on by the government .1189

b. Applicability of the caselaw relied on by the government

in this case.1191

III. CONCLUSION.1192

I. BACKGROUND

On September 26, 2000, a United States Grand Jury for the Northern District of Iowa returned a two-count indictment charging that Erick Arias Campos (“Campos”) did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance (Count 1), in violation of 21 U.S.C. § § 841(a)(1), and 841(b)(l)(B)(viii), and that Campos, an alien who was illegally and unlawfully in the United States, did knowingly possess a firearm and ammunition (Count 2), in violation of 18 U.S.C. § § 922(g)(5)(A) and 924(a)(2). Campos, however, only went to trial on count one of the indictment — that is, the drug charge. 1 The methamphetamine which forms the basis of this charge was discovered as a result of a lawful search of Campos’s residence, specifically his bedroom, on September 2, 2000.

On February 5, 2001, the 'case against Campos proceeded to trial before a jury. At trial, the government called three law enforcement officers to testify, and introduced the following items seized from Campos’s bedroom: 50.6 grams of methamphetamine; a .38 caliber Lorcin handgun; an ammunition clip full of .38 ammunition; a box of ammunition; and several forms of false identification. At the close of the government’s case, Campos moved for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29. The court reserved ruling on this motion. In his defense, Campos testified along with one of his roommates, namely, Jose Novoa. At the conclusion of all of the evidence, Campos renewed his motion for judgment of acquittal, and, once again, the court reserved ruling on the motion. On February 6, 2001, the jury returned a verdict of guilty as to the charge of possession of methamphetamine with intent to distribute.

On February 9, 2001, Campos filed a timely post-trial motion for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29, as well as a motion for new trial pursuant to Federal Rule of Criminal Procedure 33. The government has resisted Campos’s post-trial motions. The court deems the matter fully submitted, and, therefore, turns initially to the standard of review governing motions for judgments of acquittal under Federal Rule of Criminal Procedure 29, and then to a legal analysis of the issues raised by Cam *1184 pos in his motion for judgment of acquittal. Thereafter, but only if necessary, the court will address Campos’s motion for new trial

II. LEGAL ANALYSIS

A. Campos’s Motion for Judgment of Acquittal
1. Standards applicable to motions for judgment of acquittal

The court has considered in detail the standards applicable to motions for judgment of acquittal, see United States v. Ortiz, 40 F.Supp.2d 1073 1078-79 (N.D.Iowa 1999) and United States v. Saborit, 967 F.Supp. 1136, 1138-40 (N.D.Iowa 1997), and will set forth the highlights of those discussions, as well as some more recent case law, here. Rule 29 of the Federal Rules of Criminal Procedure provides, in pertinent part, as follows:

The court on motion of a defendant or of its own motion shall order the entry of judgment of acquittal of one or more offenses charged in the indictment or information after the evidence on either side is closed if the evidence is insufficient to sustain a conviction of such offense or offenses.

FED.R.CRIM.P. 29(a). Although Rule 29 specifically provides for such eventualities, it is well-settled that “[jjury verdicts are not lightly overturned.” United States v. Hood, 51 F.3d 128, 129 (8th Cir.1995); accord United States v. Burks, 934 F.2d 148, 151 (8th Cir.1991). 'Rather, the case law governing motions for judgment of acquittal confirms that a significant restraint is placed on a district court’s authority to overturn a jury’s verdict. See United States v. Gomez, 165 F.3d 650, 654 (8th Cir.1999) (observing that a judgment of acquittal should only be granted “if there is no interpretation of. the evidence that would allow a reasonable jury to find the defendant guilty beyond a reasonable doubt”); United States v. Perkins, 94 F.3d 429, 436 (8th Cir.1996) (“ ‘[t]he standard of review of an appeal concerning the sufficiency of the evidence is very strict, and the verdict of the jury should not be overturned lightly.’ ”) (quoting Burks, 934 F.2d at 151), cert. denied, 519 U.S. 1136, 117 S.Ct. 1004, 136 L.Ed.2d 882 (1997).

The United States Court of Appeals for the Eighth Circuit has therefore instructed that “[t]he jury’s verdict must be upheld if there is an interpretation of the evidence that would allow a reasonable jury to find the defendant guilty beyond a reasonable doubt.” United States v. Moore, 108 F.3d 878, 881 (8th Cir.1997); Perkins, 94 F.3d at 436 (“ ‘The jury’s verdict must be upheld if there is an interpretation of the evidence that would allow a reasonable-minded jury to conclude guilt beyond a reasonable doubt.’”) (quoting United States v. Erdman,

Related

United States v. Honken
381 F. Supp. 2d 936 (N.D. Iowa, 2005)

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Bluebook (online)
132 F. Supp. 2d 1181, 2001 U.S. Dist. LEXIS 2635, 2001 WL 209814, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-campos-iand-2001.