United States v. Custodios

325 F. App'x 19
CourtCourt of Appeals for the Second Circuit
DecidedApril 28, 2009
DocketNo. 08-3176-cr
StatusPublished
Cited by1 cases

This text of 325 F. App'x 19 (United States v. Custodios) 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. Custodios, 325 F. App'x 19 (2d Cir. 2009).

Opinion

SUMMARY ORDER

Defendant-Appellant Alfred Soler was convicted after a jury trial of causing or aiding and abetting the intentional killing of Jose Martinez, a/k/a “Chavello,” while engaged in a narcotics conspiracy involving at least five kilograms of cocaine, in violation of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2 (Count One); conspiring to travel in interstate or foreign commerce or to use a facility of interstate commerce with the intent that the murder of Martinez be committed in violation of New York State law and as consideration for anything of pecuniary value, in violation of 18 U.S.C. § 1958 (Count Two); and murdering or aiding and abetting the murder of Martinez through use of a firearm in the course of committing a narcotics conspiracy, in violation of 18 U.S.C. § 924(j)(l)-(2) (Count Three). Soler was sentenced principally to three terms of life imprisonment. We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review.

Soler contends that he is entitled to a judgment of acquittal under Federal Rule of Criminal Procedure 29. This Court “reviewfs] de novo a district court’s denial of a Rule 29 motion, applying the same standard [for] sufficiency [of the evidence] as the district court.” United States v. Florez, 447 F.3d 145, 154 (2d Cir.2006). That standard imposes a heavy burden on the defendant, whose conviction must be affirmed if “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Bullock, 550 F.3d 247, 251 (2d Cir.2008) (quoting United States v. MacPherson, 424 F.3d 183, 187 (2d Cir.2005)).

Soler argues that the government’s evidence was insufficient because it consisted primarily of the testimony of unreliable and interested witnesses. It is axiomatic that “ ‘the credibility of witnesses is the province of the jury and we simply cannot replace the jury’s credibility determinations with our own.’ ” United States v. James, 239 F.3d 120, 124 (2d Cir.2000) (quoting United States v. Khan, 53 F.3d 507, 514 (2d Cir.1995)). Other than the witnesses’ criminal histories and obvious interest in leniency, Soler has identified no reason to discount the government’s evidence. In effect, he invites us to substitute our judgment for that of the jury.

Soler also argues that the government failed to prove that he knew the killing was connected to the narcotics conspiracy charged in Counts One and Three or that he intended to join the conspiracy.

Soler does not contest that the government established the existence of a narcotics conspiracy in which codefendant Junior Custodios and Martinez were participants. Substantial evidence of such a conspiracy was introduced through the testimony of Alejandro Rodriguez, Alcibiades Mercado Garcia, and Guillermina Martinez.

The evidence established that Soler knew of the conspiracy. Mercado Garcia testified that he knew Soler collected drug debts, which is why he introduced him to Custodios. He also testified that before Soler committed the murder, he asked Mercado Garcia “why is it that [Custodios] wants to do this to [Martinez]?” Mercado Garcia replied “it happened because of drugs that they had stolen and that [Custodios] had kept more of the drugs that [Martinez] was supposed to get.” This allowed the inference that Soler knew that Martinez and Custodios stole narcotics to[23]*23gether and that the killing was related to the narcotics business.

“There is also ample evidence that [Soler] engaged in purposeful behavior: He agreed to commit the murder[ ] and in fact then shot [Martinez] to death.” United States v. Santos, 541 F.3d 63, 72 (2d Cir.2008) (citation and quotation marks omitted). Soler accepted Custodios’ offer of $15,000 and a car in exchange for killing Martinez; he planned the murder over the course of a week with Custodios and other associates; and he agreed to perform additional work for Custodios after committing the crime. This demonstrated Soler’s intent to join the charged narcotics conspiracy. “That [Soler] did not participate in the narcotics conspiracy in some way other than carrying out the murder[] does not undermine the sufficiency of the evidence that he was a co-conspirator.” Id. at 73.

As to the sufficiency of the evidence on Count Two: the government introduced evidence that Soler agreed to kill Martinez for $15,000 and a ear; that he purchased a car in New Jersey and transported it to New York to commit the offense; and that he killed Martinez in a garage in the Bronx on July 2, 1998 in exchange for the promised payment.

Soler argues that the district court plainly erred in failing to instruct the jury that it was required to find “that it was either known or reasonably foreseeable to the defendant that the conspiracy [charged in Count One] involved the drug type and quantity charged.” Id. at 70-71 (quoting United States v. Adams, 448 F.3d 492, 499 (2d Cir.2006)). In Santos, we held that knowledge of drug type and quantity is an issue for the jury in any narcotics conspiracy punishable under 21 U.S.C. § 841(b)(1)(A), including a conspiracy that serves as the predicate for an offense under 21 U.S.C. § 848(e)(1)(A). The district court failed to instruct the jury on this element after both parties erroneously stated that they did not believe an instruction was necessary.

Soler conceded at oral argument that there can be no plain error as to Count One if his convictions on Counts Two and Three (for which he was sentenced to life sentences) are affirmed. Because we affirm Soler’s convictions on Counts Two and Three, his challenge to the jury charge is waived. We do not decide whether the district court’s error “affects substantial rights” or “seriously affects the fairness, integrity, or public reputation of judicial proceedings.” United States v. Carr, 557 F.3d 93, 109 (2d Cir.2009).

Soler asserts that the district court erred in giving an aiding and abetting instruction in connection with Count Three.

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Cite This Page — Counsel Stack

Bluebook (online)
325 F. App'x 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-custodios-ca2-2009.