United States v. Davis

265 F. Supp. 2d 1081, 2003 U.S. Dist. LEXIS 9412, 2003 WL 21281755
CourtDistrict Court, E.D. Missouri
DecidedMay 30, 2003
Docket4:02-cr-00432
StatusPublished

This text of 265 F. Supp. 2d 1081 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davis, 265 F. Supp. 2d 1081, 2003 U.S. Dist. LEXIS 9412, 2003 WL 21281755 (E.D. Mo. 2003).

Opinion

265 F.Supp.2d 1081 (2003)

UNITED STATES of America, Plaintiffs,
v.
Richard L. DAVIS, Defendant.

No. 4:02-CR-432 CAS.

United States District Court, E.D. Missouri, Eastern Division.

May 30, 2003.

*1082 Antoinette Decker, Office of the U.S. Attorney, St. Louis, MO, for Plaintiffs.

Lee T. Lawless, Asst. Federal Public Defender, St. Louis, MO, N. Scott Rosenblum, Partner, Rosenblum and Schwartz, Clayton, MO, for Defendant.

MEMORANDUM AND ORDER

SHAW, District Judge.

This matter is before the Court on defendant Richard Davis's motion for judgment of acquittal and motion for a new trial. By order dated April 22, 2003, the Court expressed its concern about a matter not specifically raised in either motion—whether certain questions posed to defendant by the government during cross-examination warrant granting defendant a new trial because they improperly shifted the burden of proof to defendant in a significant manner. The Court asked the parties to submit supplemental briefs on this issue. Upon review of the entire record, including the supplemental briefs, the Court concludes that the line of questioning at issue was improper and that defendant is entitled to a new trial on this basis. Defendant's motion for judgment of acquittal shall be denied, as well as his motion for a new trial on all other grounds.

Defendant was indicted on one count of possession of over 50 grams of crack cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A). At trial, the government presented evidence *1083 that a parking valet at a residential hotel called a security officer and told him that two men, one of whom had a large bag of marijuana, just drove up, asked him to charge the parking fee to a certain room, and entered the building. The officer went to the specified room and smelled marijuana outside the door. He called for backup, and after two other security officers and a police officer arrived a short time later, knocked on the door in question.

When an occupant of the room opened the door, one of the officers saw a bag of marijuana on a table and all four officers entered the suite. Defendant was sitting on a couch and an officer told him to stand. As defendant was getting up, the officer saw him struggling to remove an object the size of a bagel or flattened tennis ball from his front pants pocket and place the object behind a sofa pillow. The reason defendant was struggling was because his pants, identified as khaki Dockers, were tight, so tight in fact that the front was partly unclosed. Defendant and the two other adults in the room were arrested and the marijuana and the flattened object, which proved to be approximately 84 grams of crack cocaine, were seized. Another officer also testified that defendant was wearing tight pants, but this officer did not see defendant remove anything from his pocket.

Defendant testified that he never possessed the crack cocaine, that it was "cooked" before he got to the hotel room, and that it was placed behind the pillow by the occupant of the suite before that person opened the door to the officers. He testified that he did not own or ever wear tight pants, and that he would have been laughed at by his friends if he were to wear such pants. Rather, he regularly wore baggy pants and that when he was arrested he had on a pair of Jabots brand baggy pants. Defendant testified that the pants he was presently wearing were similar to the ones he was wearing at the time of the arrest. At the request of defense counsel, defendant stood up and showed the jury how his pants fit, and testified that the pants he was wearing on the day in question fit the same way.

Defendant's direct examination and part of his cross-examination by the government was conducted on Friday afternoon. The trial recessed for the weekend, resuming on Monday morning with the government's cross-examination, during which the following exchange took place.

Q. Now, did you wear your Jabots today?
A. Uh-uh.
Q. No?
A. Uh-uh.
Q. How come you haven't worn your Jabots to show the jury what your Jabots look like?
DEFENSE COUNSEL: Objection,
Your Honor, relevance.
THE COURT: Sustained.
Q. Do you still have them?
A. Do I still have them?
Q. Yes.
A. Yeah.

The prosecutor then moved on to another line of questioning. As indicated, counsel did not request, nor did the Court give, a specific cautionary instruction telling the jury to disregard the prosecutor's question above, or reminding the jury that the burden of proof was upon the government. The Court's instructions to the jury both at the beginning of the trial and before they went to deliberate included a general instruction on objections, telling the jury: "Lawyers have a right to object when they believe something is improper. You should not be influenced by the objection. If I sustain an objection to a question, you must ignore the question and must not try *1084 to guess what the answer might have been."

The instructions also told the jury that the defendant is presumed to be innocent and that "the presumption of innocence alone is sufficient only if the government proves, beyond a reasonable doubt, each essential element of the crime charged." In the burden-of-proof instruction given before deliberation the Court included the following statement: "There is no burden upon a defendant to prove that he is innocent." The trial lasted approximately three days. After approximately two days of deliberation, the jury informed the Court that it could not reach a decision. The Court gave the jury an Allen charge,[1] telling the jury to continue deliberating, and four hours later the jury returned a guilty verdict.

As noted above, there are two motions before the Court, one for judgment of acquittal and one for a new trial. "[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. Gomez, 165 F.3d 650, 654 (8th Cir.1999). Here, the Court concludes that there was sufficient evidence to support the verdict of guilt. The jury was entitled to resolve the conflicts in the evidence against the defendant. Having done so, there was sufficient evidence to find that defendant possessed with the intent to distribute in excess of 50 grams of crack cocaine.

The standard for granting a new trial, however, is different. Federal Rule of Criminal Procedure 33 provides: "The court on motion of a defendant may grant a new trial to the defendant if required in the interest of justice." In ruling on a motion under Rule 33, the Court must balance errors "against the record as a whole and evaluate the fairness of the trial." United States v. McBride, 862 F.2d 1316, 1319 (8th Cir.1988). Unless the District Court determines that a miscarriage of justice will occur, the jury's verdict must be allowed to stand if it is supported by sufficient evidence. United States v. Lacey,

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Cite This Page — Counsel Stack

Bluebook (online)
265 F. Supp. 2d 1081, 2003 U.S. Dist. LEXIS 9412, 2003 WL 21281755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-moed-2003.