United States v. Doamarel

567 F. Supp. 254, 1983 U.S. Dist. LEXIS 15757
CourtDistrict Court, D. Delaware
DecidedJune 30, 1983
DocketCrim. A. 82-19
StatusPublished
Cited by6 cases

This text of 567 F. Supp. 254 (United States v. Doamarel) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Doamarel, 567 F. Supp. 254, 1983 U.S. Dist. LEXIS 15757 (D. Del. 1983).

Opinion

OPINION

MURRAY M. SCHWARTZ, District Judge.

Defendant, Pedro Doamarel, has timely moved for a judgment of acquittal pursuant to Fed.R.Crim.P. 29(c) 1 and for a new trial pursuant to Fed.R.Crim.P. 33. 2 Defendant claims that the evidence 'adduced at trial was insufficient to support the jury’s finding of guilt on the third count of the superceding indictment, conspiracy to manufacture phelyl-2-propanone (“P-2-P”). In addition, defendant asserts that he was denied a fair trial as a result of a witness’s testimony alluding to the defendant’s previously withdrawn plea of guilty to one of the three charges for which the defendant was on trial.

*256 Procedural History

On May 19, 1982, the defendant and a co-defendant, Tyrone Smith, were indicted on three counts — conspiracy to manufacture methamphetamine (Count I); conspiracy to manufacture amphetamine (Count II); and conspiracy to manufacture P-2-P (Count III) — in violation of 21 U.S.C. §§ 841(a)(1) and 846. 3 (Doc. 1). On August 16, 1982, the defendant and Smith agreed to and did plead guilty to Count I — conspiracy to manufacture methamphetamine. (Docs. 22 & 23). Pursuant to the plea agreements, the remaining two conspiracy counts, Counts II and III, were to be dismissed at sentencing. On December 21, 1982, the defendant was allowed to withdraw his guilty plea as a result of an erroneous instruction given to him regarding sentencing at the time his plea was entered. (Doc. 39). The defendant was then reindicted on the same charges (Doc. 40) and pled not guilty to all three counts. Co-defendant Smith was sentenced and subsequently incarcerated. On February 16, 1982, following a five-day jury trial, the defendant was found guilty of conspiracy to manufacture P-2-P and not guilty of conspiracy to manufacture methamphetamine and amphetamine.

Motion for a Judgment of Acquittal — Rule 29(e)

In passing on a Rule 29(c) post-trial motion for a judgment of acquittal, a district court is required to view the evidence before the jury when it returned a verdict of guilty in a light most favorable to the government and determine whether there was relevant evidence from which the jury could reasonably find the defendant guilty beyond a reasonable doubt. Government of the Virgin Islands v. Bradshaw, 569 F.2d 777, 779 (3d Cir.), cert. denied, 436 U.S. 956, 98 S.Ct. 3070, 57 L.Ed.2d 1121 (1978); see Burks v. United States, 437 U.S. 1, 17, 98 S.Ct. 2141, 2150, 57 L.Ed.2d 1 (1978); United States v. Brandon, 633 F.2d 773, 780 (9th Cir.1980).

The defendant challenges the sufficiency of the evidence to support the jury’s verdict of guilty as to Count III, conspiracy to manufacture P-2-P, on two grounds: the credibility of the government’s principal witness, Ronald Simmons, and the lack of evidence linking the defendant to any conspiracy to manufacture P-2-P. The government answers that questions of credibility are solely for the jury to determine and that participation in a conspiracy can be established beyond a reasonable doubt by circumstantial as well as direct evidence.

a. Credibility of Ronald Simmons

The defendant contends that a reasonable jury could not have found the testimony of Simmons credible. The defendant supports this allegation on the grounds that the government obtained Simmons’s cooperation by making various favorable agreements with him in exchange for his testimony. The defendant also challenges as incredible Simmons’s testimony that he agreed to manufacture P-2-P in order to settle a debt with the defendant who Simmons claims threatened him if he would not cooperate by manufacturing P-2-P. (Doc. 74 at A12-15).

The defendant correctly states that Simmons was testifying pursuant to a plea agreement with the State of Delaware (Government’s Exhibit (“GX”) 98) where he agreed to plead guilty to one drug conspiracy charge, unrelated to the charges against the defendant, in exchange for the dismissal of the five other drug charges and his appearance as a witness in this case. (Doc. 74 at A4-5; Doe. 75 at B87-88; Doc. 76 at BB45). Evidence was also adduced at trial that Simmons’s testimony in this case might be considered at sentencing on the one state charge. The State would recommend that Simmons be sentenced to the time already served prior to sentencing. (Doc. 74 at A5; Doc. 75 at 89-90). In addition, Simmons received a promise from the Drug Enforcement Administration (the “DEA”) that they would try to assist him in some unspecified manner in dealing with drug charges pending in Maryland. (Doc. 74, A7-8; Doc. 75 *257 at B88; Doc. 76 at BB45-46). Finally, evidence was adduced at trial indicating that Simmons was promised that he would not be required to testify against his girlfriend and others who were under indictment in Delaware on drug charges. (Doc. 74 at A5; Doc. 77 at C24-27).

In Burks v. United States, 437 U.S. at 16, 98 S.Ct. at 2150, the Supreme Court stated that a “trial court, which has heard the testimony of witnesses first hand, is not to ... assess the credibility of witnesses when it judges the merits of a motion for acquittal.” See United States v. Jannotti, 673 F.2d 578, 598 (3d Cir.) (en banc), cert. denied, 457 U.S. 1106, 102 S.Ct. 2906, 73 L.Ed.2d 1315 (1982); United States v. Bocra, 623 F.2d 281, 289 (3d Cir.), cert. denied, 449 U.S. 875, 101 S.Ct. 217, 66 L.Ed.2d 96 (1980); United States v. Bazzano, 570 F.2d 1120, 1127 (3d Cir.1977), cert. denied sub nom., Matz v. United States, 436 U.S. 917, 98 S.Ct. 2262, 56 L.Ed.2d 757 (1978). This prohibition is especially true where the defendant has had an opportunity to cross-examine the witness and the jury has been properly instructed as to its role in assessing the credibility of witnesses. See Hoffa v. United States, 385 U.S. 293, 311-12, 87 S.Ct. 408, 418-19, 17 L.Ed.2d 374 (1966); United States v. Blasco, 581 F.2d 681, 684-85 (7th Cir.), cert. denied, 439 U.S. 966, 99 S.Ct. 456, 58 L.Ed.2d 425 (1978); United States v. Bazzano, 570 F.2d at 1127.

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Cite This Page — Counsel Stack

Bluebook (online)
567 F. Supp. 254, 1983 U.S. Dist. LEXIS 15757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-doamarel-ded-1983.