United States v. Chujoy

207 F. Supp. 3d 626, 2016 U.S. Dist. LEXIS 125372, 2016 WL 4944012
District Court, W.D. Virginia·Decided September 14, 2016·No. Criminal Action No.: 5:15-cr-00029·Published·Cited by 2 cases

Opinion

MEMORANDUM OPINION

Michael F. Urbanski, United States District Judge

On December 22, 2015, a jury found defendants Felix Adriano Chujoy and Carolyn J. Edlind guilty of conspiracy to engage in witness tampering under 18 U.S.C. § 1512(k) (Count One), witness tampering under 18 U.S.C. § 1512(b)(1) (Count Two), and obstruction of justice under 18 U.S.C. § 1503 (Count Three). The jury also found Edlind guilty of perjury under 18 U.S.C. § 1623 (Count Four), and a second count of obstruction (Count Five). The final two counts concern Edlind’s testimony before the grand jury on October 6, 2015.

Before the court is defendants’ joint motion for acquittal, ECF No. 113.1 Edlind [631]*631and Chujoy argue insufficiency of the evidence and claim no reasonable juror could convict on any count. They also claim plain error in the court’s jury instructions. The government disagrees and urges the court to affirm the guilty verdicts.

After careful review of the trial record and the arguments of counsel, the court concludes that the government submitted sufficient evidence for a reasonable juror to find Edlind and Chujoy guilty of conspiracy, witness tampering, and obstruction as charged in Counts One, Two and Three. However, the court does not find that any of the six alleged false statements in Count Four support Edlind’s perjury conviction. The court likewise finds the evidence insufficient to convict Edlind of obstruction as charged in Count Five. Accordingly, the joint motion for acquittal, ECF No. 113, is GRANTED in part and DENIED in part. The defendants’ convictions on Counts One, Two, and Three are affirmed. Edlind’s convictions on Counts Four and Five are vacated, and a judgment of acquittal will be entered on these counts.

I.

The current indictment relates to another criminal case pending before this court: United States v. Maria Rosalba Alvarado McTague, et al., No. 5:14-CR-055 (filed Dec. 4, 2014) [hereinafter the “Inca’s Secret case”]. The government alleges that Chujoy and Edlind contacted Michael Kwi-atkowski, a witness in the Inca’s Secret case, between March 2015 and June 2015 in an attempt to influence his testimony during trial. The government further alleges that Edlind lied about her communications with Chujoy and Kwiatkowski when she was questioned before the grand jury. The relevant facts are outlined below.

A. Investigation of Inca’s Secret Restaurant

On or about July 2014, the Department of Homeland Security began investigating the legal status of workers at the Inca’s Secret Restaurant in Harrisonburg, Virginia. Trial Tr., Dec. 16, 2015, ECF No. 109, 4:16-6:22 (“12/16 Trial Tr.”). Chujoy and his mother Maria Rosalba Alvarado McTa-gue (“Alvarado”) were targets of that investigation. Id. In December 2014, Chujoy and Alvarado were indicted on various federal charges, arrested, and released on bond. Id. at 27:8-29:23; 36:21-37:4.2 As a condition of bond, Chujoy and Alvarado were to avoid all contact with potential witnesses in the Inca’s Secret case. Id. at 36:8-38:13; Gov’t Exs. 3, 4. Notably, Alvarado was released into the third-party custody of Edlind and her husband, Gary Edlind. 12/16 Trial Tr. 37:23-38:13. The Edlinds were close friends with Chujoy, and Carolyn Edlind was often described as Chujoy’s “tia” or “aunt.” See, e.g., Trial Tr., Dec. 18, 2015, ECF No. Ill, 74:3-4 (“12/18 Trial Tr.”).3

In early 2015, the government discovered evidence that Chujoy, Alvarado, and Chujoy’s sister, Gladys Chujoy, were contacting witnesses in the Inca’s Secret case. 12/16 Trial Tr. 8:18-23; 40:4-23. Agent Tami Ketcham of the Department of [632]*632Homeland Security obtained cell phone records for these witnesses, and discovered they received multiple calls from phones associated with Alvarado, Gladys Chujoy, and several known associates of Chujoy. Id. at 9:2-25:25; Gov’t Exs. 6-11; 13-25. No calls were discovered from Chu-joy’s personal phone. However, federal agents interviewed Chujoy’s known associates—including Edlind and Kwiatkowski— and learned that Chujoy had made calls from their phones on various occasions. 12/16 Trial Tr. 64:7-68:18; Trial Tr., Dec. 17, 2015, ECF No. 110, 113:3-114:10; 177:21-23; 206:9-12 (“12/17 Trial Tr.”); 12/18 Trial Tr. 42:12-43:13; 75:12-76:15.

Acting on evidence that Chujoy, Alvarado, and Gladys Chujoy had contacted potential witnesses, the grand jury returned a superseding indictment in the Inca’s Secret case in March 2015. 12/16 Trial Tr. 40:24-41:20.4 This superseding indictment alleged charges of obstruction and witness tampering against all three defendants. Id. Chujoy was re-arrested on March 18, 2015, at Edlind’s residence in Harrisonburg, Virginia. Id. at 52:9-53:15. The court thereafter detained Chujoy at the Rockingham County Regional Jail. Id. at 42:10-12. Trial on the superseding indictment in the Inca’s Secret case was set for June 22, 2015. Id. at 42:16-20.

B. Witness Tampering of Kwiatkowski

After his re-arrest in March 2015, Chu-joy continued to contact friends and family from prison. In particular, Chujoy made multiple attempts to speak with Kwiatkow-ski or have others, including Edlind, speak with Kwiatkowski on his behalf. Kwiatkow-ski had a “close” friendship with Chujoy for at least six years, which intensified after Kwiatkowski returned to Harrison-burg in 2013. 12/18 Trial Tr. 72:1-73:8. The two men socialized with several mutual friends, including Edlind. Id. at 72:1-74:7. This friendship made Kwiatkowski a potential witness in the Inca’s Secret case. For example, Chujoy told Kwiatkowski that employees at the Inca’s Secret Restaurant were undocumented aliens. Id. at 77:21-78:21,5 Further, Kwiatkowski’s cell phone was used to contact other witnesses in the Inca’s Secret case, and Kwiatkowski could testify that Chujoy borrowed his phone on several occasions. Id. at 75:12-76:14.

As part of her investigation in the Inca’s Secret case, Agent Ketcham interviewed Kwiatkowski in May 2015. 12/16 Trial Tr. 67:9-13, Kwiatkowski provided a witness statement that was disclosed to Chujoy’s defense counsel. Id. He was also subpoenaed to testify during trial of the Inca’s Secret case. 12/16 Trial Tr. 26:22-27:3.

1. “Taco Tuesday” Dinners

The first relevant contact between Chu-joy, Kwiatkowski, and Edlind came in late 2014. After Chujoy’s first arrest in the Inca’s Secret case, he attended several dinners with Edlind, her husband Gary Edlind, Kwiatkowski, and a friend named Christina Kang. The majority of these dinners took place on “Taco Tuesdays” at the El Charro Restaurant in Harrisonburg. 12/17 Trial Tr. 179:9-180:14; 12/18 Trial Tr. 82:11-83:14. During this period—which stretched from December 2014 to March [633]*6332015—Kwiatkowski, Edlind, and . Kang were some of Chujoy’s closest friends and provided him with “emotional support.” 12/18 Trial Tr. 116:22-118:5.

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United States v. Chujoy, 207 F. Supp. 3d 626, 2016 U.S. Dist. LEXIS 125372, 2016 WL 4944012 (W.D. Va. 2016).

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