United States v. Christopher D. Reyes

302 F.3d 48, 2002 U.S. App. LEXIS 17656, 2002 WL 1967964
CourtCourt of Appeals for the Second Circuit
DecidedAugust 26, 2002
DocketDocket 01-1258
StatusPublished
Cited by119 cases

This text of 302 F.3d 48 (United States v. Christopher D. Reyes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Christopher D. Reyes, 302 F.3d 48, 2002 U.S. App. LEXIS 17656, 2002 WL 1967964 (2d Cir. 2002).

Opinion

CARDAMONE, Circuit Judge.

The government appeals from a district court’s judgment of acquittal after a jury had found defendant Christopher Reyes guilty of joining a conspiracy to transport stolen automobile airbags in interstate commerce. Among the issues we deal with is the doctrine of conscious avoidance in the context of a conspiracy. Conscious *50 avoidance occurs when a person deliberately closes his eyes to avoid having knowledge of what would otherwise be obvious to him. But such deliberate ignorance, as this case illustrates, does not establish that person’s innocence.

BACKGROUND

Between September 1994 and May 1998, Maurizio Percan sold over a million dollars worth of stolen automobile airbags through his business, AJl-in-One Auto Parts (All-in-One), located in the Bronx, New York. In September 1999 Percan was convicted of the substantive crimes of transporting stolen goods in interstate commerce in violation of 18 U.S.C. §§ 2314 and 2, money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(A)®, 1957, and 2, and was also convicted of a conspiracy to commit these offenses. We affirmed his conviction. See United States v. Kalust, 249 F.3d 106,109-10 (2d Cir.), cert. denied sub nom. Percan v. United States, - U.S. -, 122 S.Ct. 213, 151 L.Ed.2d 152 (2001). Eileen Kalust, who worked at All-in-One, and several individuals who supplied stolen airbags to All-in-One were convicted on related charges.

Defendant Christopher Reyes was a business associate and personal friend of Percan’s, close enough to have attended Percan’s wedding. Reyes was the manager of Alpine Motor Cars, a used car and salvage lot located next door to All-in-One. He was arrested in March 2000 and charged with a single count of conspiring to transport stolen property in interstate commerce. See 18 U.S.C. §§ 371, 2314. During his trial, at the close of the government’s case-in-chief, defendant moved pursuant to Fed.R.Crim.P. 29(a) for a judgment of acquittal. Rule 29 authorizes a trial court to enter a judgment of acquittal if the evidence is insufficient to support a conviction. U.S. District Court Judge Robert P. Patterson, who presided at the trial, reserved ruling on Reyes’ motion. See Fed.R.Crim.P. 29(b). While a district court may reserve decision on a motion for judgment of acquittal, its later ruling on the motion must be based only on the evidence before the court at the time of the reservation. Id.

At the conclusion of the five-day trial the jury returned a guilty verdict. At that time Judge Patterson granted Reyes' motion for a judgment of acquittal, a decision that prompted this appeal. The decision made by our respected district court colleague granting the motion for acquittal is one with which we disagree. We think the jury reasonably could have found Reyes guilty based on the evidence presented in the government’s case-in-chief. Hence, we reverse.

A. Government’s Case-im-Chief

The relevant evidence in the case is that presented by the prosecution prior to the trial court’s reservation on defendant’s Rule 29(b) motion. We set out that evidence. Eileen Kalust was the government’s first witness. According to her, Reyes dropped in at Percan’s All-in-One during the existence of the airbag conspiracy several mornings each week for breakfast and to chat before heading to work next door at Alpine Motor Cars, a business that opened one-half hour later. Kalust testified that from 1994 through 1996 the “vast majority” of All-in-One’s business was in stolen airbags, and,, the company continued to sell stolen airbags into 1997. She further stated that on one occasion during the course of her four-year employment, Reyes brought a pair of airbags into her office at All-in-One and left them with her, after asking for Percan who was not there at the time. These airbags were in a plain, white plastic bag, not accompanied by a receipt. According to Kalust, people *51 that Percan referred to as “thieves” delivered airbags in the same fashion, that is, in a plain wrapper, unaccompanied by a receipt, often with cut connector cables protruding. Kalust believed airbags delivered in this manner were stolen.

In addition, she explained that at Per-can’s direction she wrote 14 checks to Reyes, all of which were introduced by the government into evidence. These checks, drawn on All-in-One’s bank account, were for various amounts and totaled over $17,000.

The prosecution’s next witness was New York City Police Detective Thomas Burke who testified as an expert. According to him, the secondhand airbag market consists nearly entirely of stolen airbags. He stated that secondhand airbags that have not been stolen come from limited sources — like insurance companies that acquire vehicles that have been “totaled” in an accident — and that it is rare to find a totaled car with its airbags intact. Once deployed, Burke explained, an airbag is not reusable.

He estimated that in 1996 and 1997 secondhand airbags, whether stolen or not, sold for $700 to $800 a pair. In contrast, a pair of new airbags cost $2000. As a result, there was a strong secondhand market for stolen airbags. Because the lawful supply of secondhand airbags is limited, the detective said, demand for airbags was met largely by airbags stolen from autos on the street and sold by thieves to secondhand auto parts dealers and body shops.

The final witness for the prosecution was FBI Agent Blythe Helmer, who testified,' among other matters, with respect to Reyes’ post-arrest statements. She told the trial court and jury that “Mr. Reyes did not directly answer the questions that were presented to him” and hesitated before giving his answers. When Agent Hel-mer showed Reyes “photographs of thieves who provided stolen airbags to [All-in-One],” he admitted knowing “[s]ome of them” but refused to provide her with any information about them. She recalled Reyes had “stated that he did not want to give up any of his friends.” The defense did not object to this testimony by Agent Helmer.

According to her, Reyes admitted he had referred customers to All-in-One, but insisted the only compensation he received for this service was an occasional free sandwich or return business referrals from Percan. However, after Agent Helmer confronted defendant with the checks from All-in-One, he admitted having acted as a middleman or broker for Percan and having been paid $50 for each airbag in those cases where he had assisted in the sale. Reyes further admitted to Agent Helmer that he had provided translation services to assist Percan in the sale of airbags.

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Cite This Page — Counsel Stack

Bluebook (online)
302 F.3d 48, 2002 U.S. App. LEXIS 17656, 2002 WL 1967964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-d-reyes-ca2-2002.