United States v. Davis

103 F. Supp. 3d 396, 2015 WL 1810840
CourtDistrict Court, S.D. New York
DecidedApril 15, 2015
DocketNo. 14 Cr. 296(KBF)
StatusPublished
Cited by3 cases

This text of 103 F. Supp. 3d 396 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, S.D. New York 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, 103 F. Supp. 3d 396, 2015 WL 1810840 (S.D.N.Y. 2015).

Opinion

OPINION & ORDER

KATHERINE B. FORREST, District Judge:

The Government has charged Matthew Davis with six separate crimes — four of which involve an alleged murder-for-hire of Terry Harrison1: Count Two charges conspiracy to commit a murder-for-hire, Count Three is a substantive murder-for-hire charge, Count Four charges use of a firearm in connection with the crimes charged in Counts Two and Three, and Count Five charges use of a firearm in connection with the crimes charges in Counts Two and Three where the firearm was discharged.

The matter proceeded to trial commencing on March 30, 2015. The jury was charged and began deliberations on April 9, 2015. At the close of the Government’s case, the defendant timely moved pursuant to Rule 29 of the Federal Rules of Criminal Procedure for a verdict of acquittal on the murder-for-hire charges as well as those charges relying on the murder-for-hire charges. Defendant’s motion was focused on one element: a promise or agreement to pay anything of pecuniary value as consideration for the murder. 18 U.S.C. § 1958(a). At that time, the Court expressed its preliminary view that the Rule 29 motion was a serious one, mentioning U.S. v. Frampton, 382 F.3d 213 (2d Cir.2004) and U.S. v. Chong, 419 F.3d 1076 (9th Cir.2005). The Court indicated that these cases — among others — were certainly relevant to consideration of the motion. The Court provided the parties with an opportunity to brief the issue and present the Court with their respective view on the two cases the Court mentioned as well as any others, when placed against the factual record in this case.

The Court received the parties’ submissions on April 13, 2015. (ECF Nos. 72, 73.) Those submissions confirm the Court’s view as to the seriousness of defendant’s motion. Indeed, the statute, applicable case law and record in this case leave no doubt that this Court must grant that motion. It does so at this time.

[399]*399I. RULE 29 STANDARD

Rule 29 of the Federal Rules of Criminal Procedure provides for a motion for judgment of acquittal at the close of the evidence and prior to submission to the jury for any offense as to which the evidence is insufficient to sustain a conviction. Fed.R. Crim.P. 29. Defendant here made a timely motion. The Court reserved decision on that motion pursuant to Fed.R. Crim.P. 29(b). When a Court has reserved decision, it may decide the motion either before or after the jury has returned a verdict, or when it has been discharged without returning a verdict— that is, hung. Fed.R. Crim.P. 29(b). In such a case, the Court may enter a judgment of acquittal if it decides the motion in the defendant’s favor, as it does here.

In this case, the jury has indicated an impasse though the Court has not yet discharged the jury.

In ruling on a Rule 29 motion, the question for the Court is a limited one: is there record evidence to sustain a verdict of guilty? A defendant making an insufficiency claim under Rule 29 bears a very heavy burden. See United States v. Desena, 287 F.3d 170, 177, (2d Cir.2002); U.S. v. Best, 219 F.3d 192, 200 (2d Cir.2000). The question is not whether the Court itself believes the evidence adduced at trial establishes the defendant’s guilt beyond a reasonable doubt, but whether any rational trier of fact could. See United States v. Payton, 159 F.3d 49, 56 (2d Cir.1998). “In other words, the Court may enter a judgment of acquittal only if the evidence that the defendant committed the crime is ‘nonexistent or so meager that no reasonable jury could find guilt beyond a reasonable doubt.’ ” United States v. Guadagna, 183 F.3d 122, 130 (2d Cir.1999) (citation omitted); see also United States v. Hernandez, 85 F.3d 1023, 1029 (2d Cir.1996).

Simply put, if any rational juror could find the essential elements proven beyond a reasonable doubt, then the Court must deny the motion for acquittal. See United States v. Autuori, 212 F.3d 105, 114 (2d Cir.2000). In a close case, where “either of two results, a reasonable doubt or no reasonable doubt, is fairly possible, [the court] must let the jury decide the matter.” Id. (citation omitted).

Whether the evidence is sufficient or not is viewed in the light most favorable to the Government. See United States v. Aleskerova, 300 F.3d 286, 292 (2d Cir.2002); United States v. Reyes, 302 F.3d 48, 50 (2d Cir.2002). The Court may not substitute its own credibility determinations for those of the jury. See United States v. James, 239 F.3d 120, 124 (2d Cir.2000). In deciding a motion for acquittal, this Court must draw all inferences that a jury might reasonably draw in favor of the Government. See United States v. Morrison, 153 F.3d 34, 49 (2d Cir.1998). That is, choosing between two inferences is the task of the jury and not the judge. See United States v. McDermott, 245 F.3d 133, 137 (2d Cir.2001).

It is of course well accepted that a jury’s verdict may be based entirely on circumstantial evidence. See United States v. Martinez, 54 F.3d 1040, 1043 (2d Cir.1995); United States v. Sureff, 15 F.3d 225, 228 (2d Cir.1994).

II. THE PECUNIARY VALUE ELEMENT OF MURDER-FOR-HIRE

Title 18, section 1958 of the United States Code provides:

Whoever travels in or causes another ... to travel in interstate or foreign commerce, or uses or causes another ...

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Cite This Page — Counsel Stack

Bluebook (online)
103 F. Supp. 3d 396, 2015 WL 1810840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-nysd-2015.