United States v. Cestoni

185 F. Supp. 3d 1184, 2016 U.S. Dist. LEXIS 62463, 2016 WL 2739349
CourtDistrict Court, N.D. California
DecidedMay 11, 2016
DocketNo. CR 15-0416 WHA
StatusPublished

This text of 185 F. Supp. 3d 1184 (United States v. Cestoni) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cestoni, 185 F. Supp. 3d 1184, 2016 U.S. Dist. LEXIS 62463, 2016 WL 2739349 (N.D. Cal. 2016).

Opinion

WILLIAM ALSUP, UNITED STATES DISTRICT JUDGE

ORDER RE RULE 29 AND RULE 33 MOTIONS

INTRODUCTION

A jury convicted defendant of two counts of being an illegal alien in posses[1187]*1187sion of a firearm in violation of 18 U.S.C. § 922(g). Now, defendant moves for a judgment of acquittal under Rule 29 on one count and for a new trial under Rule 33 on the other count. To the extent stated herein, defendant’s Rule 29 motion is Granted in Part and defendant’s Rule 33 motion is Granted in Full.

STATEMENT

After a three-day trial, a jury convicted defendant Enzo Cestoni on two counts of being an alien in possession of a firearm. The factual background of the case is as follows. On the night of July 7, 2015, Victim Derek Peralta was at Blondie’s Bar in San Francisco with three friends. Shortly after arriving, he walked 'to the bathroom in the back of the bar. While in the bathroom, he was physically assaulted by two men, one of whom had long hair. After the assault, Peralta left the bathroom and walked back to his friends, who were sitting at the bar. Peralta told his friends what had happened in the bathroom and showed them • the bloody wounds on his face. Shortly thereafter, Peralta and his friend, Jose Cruz, left the bar, walked onto the sidewalk, and Peralta saw one of the men who had assaulted him. Peralta confronted the man and asked why he had been the victim of this seemingly random assault. In response, the man displayed a black firearm in his waistband (April 5 Tr. at 24-42).

Victim Peralta walked away from the man with the gun and flagged down a police car. He told the officers that he had been assaulted by two men, one of whom had a gun. He then pointed the police to the two men, - who were still on the sidewalk outside the bar (but separated from each other), each accompanied by a female companion. The officers soon detained all four people (the two men and their two female companions). The two men were Enzo Cestoni and Claudio Maciel. The two women were Selena Lennox (who was with Maciel) and Nancy Sanchez (who was with Cestoni). Shortly after 'encountering the four people, police found a loaded .38 caliber Smith & Wesson revolver in Lennox’s purse. All four went to Mission Police Station. There, during a cold show conducted while he was in an ambulance, Victim Per-alta identified Cestoni as the man who had displayed the firearm outside Blondie’s Bar. The next day, in a phone call with police, Peralta confirmed that the man with the long hair (Cestoni) had the firearm outside the bar (Maciel had short hair) (April 5 Tr. at 105-22; 185-90).

In August 2015, the grand jury returned an indictment charging Cestoni with being an illegal alien in possession of a firearm and charging Maciel with being a felon in possession of a firearm, charging both with possessing the same gun (Dkt. No. 1). In February 2016, Maciel pled guilty to the charge against him.

In March of 2016, twelve days before Cestoni’s trial date, the grand jury returned a superseding indictment, adding a second alien in possession charge against Cestoni. The new charge (Count One) was based on a photograph that had been posted to Cestoni’s Instagram account on July 4, 2015 — three days before the incident at Blondie’s. The charged photograph depicted a person’s hand, with a distinctive red star tattoo, resting on a table next to a box of Winchester ammunition and a firearm that appeared to be the firearm recovered from Selena Lennox’s purse on July 7 (as well as a black Luger). Other photographs from the Instagram account showed that Cestoni has a distinctive red-star tattoo on his hand that is identical to the tattoo depicted in the photograph with the firearms.

After a three-day trial, a jury convicted Cestoni on both counts — Count One relating to the Instagram photograph posted on July 4 and Count Two relating to the [1188]*1188firearm incident outside Blondie’s Bar on July 7. Now, Cestoni moves for a judgment of acquittal under Rule 29 on Count One, and moves for a new trial under Rule 33 on Count Two. This order follows full briefing and oral argument.

ANALYSIS

1. Rule 29 Motion.

Rule 29(c) provides that a defendant may move for a judgment of acquittal, or renew such a motion, after a guilty verdict or after the court discharges the jury. The standard for deciding a motion under Rule 29(c) is well-settled: “The evidence is sufficient to support a conviction if, reviewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). The “evidence is insufficient to support a verdict where mere speculation, rather than reasonable inference, supports the government’s case.” United States v. Nevils, 598 F.3d 1158, 1167 (9th Cir.2010) (en banc).

Cestoni argues that, in regards to Count One, no rational trier of fact could have found that the government proved, by a preponderance of the evidence, that venue was proper in the Northern District of California. This order agrees. Rule 18 provides that “[u]nless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed.” “Proper venue is not a mere technicality. Instead, a defendant in a criminal case has a constitutional right to be tried in a district where the crime was committed.” United States v. Lukashov, 694 F.3d 1107, 1119 (9th Cir.2012).

Here, the government argues that three items of evidence, presented during trial, would enable a rational trier of fact to find that proper venue had been satisfied. First, the government points to the fact that Cestoni was at Blondie’s Bar, in San Francisco, on July 7, three days after the photograph with the gun had been posted to Cestoni’s Instagram account. Basic logic dictates that simply because a person is in a given city on one day, it does not follow that an Instagram photo, posted three days before the person had been in that given city, was taken in that same city, much less that he was in that city on the date the photograph was earlier taken— here an unknown date. The photograph could just as easily have been taken outside our district as within it. (No trial evidence even established where Cestoni resided.)

Our court of appeals has clearly held that “evidence is insufficient to support a verdict where mere speculation, rather than reasonable inference, supports the government’s case.” Nevils, 598 F.3d at 1167. The inference that a photograph was taken in a certain location, simply because the person depicted in the photograph had been in that location three days after the photograph was eventually posted to Ins-tagram, is simply not reasonable. This is exactly the type of speculation our court of appeals warned against in Nevils.

Second,

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Bluebook (online)
185 F. Supp. 3d 1184, 2016 U.S. Dist. LEXIS 62463, 2016 WL 2739349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cestoni-cand-2016.