United States v. Eiland

525 F. Supp. 2d 37, 2007 U.S. Dist. LEXIS 86657, 2007 WL 4172069
CourtDistrict Court, District of Columbia
DecidedNovember 27, 2007
DocketCriminal 04-379(RCL)
StatusPublished
Cited by4 cases

This text of 525 F. Supp. 2d 37 (United States v. Eiland) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Eiland, 525 F. Supp. 2d 37, 2007 U.S. Dist. LEXIS 86657, 2007 WL 4172069 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

I. INTRODUCTION

This matter comes before the Court on the post-trial motions of three defendants in the second trial group: Gerald W. Ei-land (“Eiland”), Frederick A. “Toby” Miller (“Miller”), and Alvin Gaskins (“Gas- *39 kins”). Following a lengthy trial and 14-day jury deliberation, the jury reached a unanimous guilty verdict as to each of the three above-named defendants. 1 Defendant Eiland was found guilty of Narcotics Conspiracy, RICO Conspiracy, Continuing Criminal Enterprise, attempted possession with intent to distribute heroin, and three counts of unlawful use of a communication facility. Defendant Miller was found guilty of Narcotics Conspiracy, RICO Conspiracy, Continuing Criminal Enterprise, attempted possession with intent to distribute heroin, and three counts of unlawful use of a communication facility. Defendant Gaskins was found guilty of Narcotics Conspiracy.

After trial, defendants each moved the Court within seven days for an extension of time to file post-trial motions. The Court granted each defendant a thirty day extension within which to file their respective post-trial motions. The defendants each timely filed motions seeking a judgment of acquittal, or in the alternative, a new trial. Defendant Eiland filed on January 1, 2007 his Motion [910] for a Post-Trial Judgment of Acquittal or Alternatively for a New Trial. Defendant Miller filed on January 5, 2007 his Motion [911] for Judgment of Acquittal and/or Request for a New Trial. Defendant Gaskins filed on December 31, 2006 his Motion [909] for Judgment of Acquittal and Alternate Motion for a New Trial.

Upon a thorough review of each party’s filings, the applicable law, and the entire record herein, this Court has determined that all of the defendants’ motions [909, 910, 911] for acquittal or for a new trial shall be DENIED.

II. DISCUSSION

I. Legal Standard

A Motion for Acquittal

A motion for acquittal filed after the jury has returned a guilty verdict asks the Court to set aside the verdict and enter a judgment of acquittal. Fed.R.CRImP. 29. In reviewing a motion for judgment of acquittal, the Court must view all evidence in the light most favorable to the Government, giving it the benefit of all reasonable inferences. See United States v. Singleton, 702 F.2d 1159, 1163 (D.C.Cir.1983); see also United States v. Fennell, 53 F.3d 1296, 1298 (D.C.Cir.1995) (providing for the deferential review of jury verdicts); United States v. Long, 905 F.2d 1572, 1576 (D.C.Cir.1990) (noting that “a jury is entitled to draw a vast range of reasonable inferences from evidence”). Accordingly, motions for judgment of acquittal are granted on the basis of insufficient evidence only if the court concludes, as a matter of law, that no reasonable juror could have convicted the defendant based on the evidence presented. See United States v. Weisz, 718 F.2d 413, 438 (D.C.Cir.1983) (“[A] judgment of acquittal is appropriate only when there is no evidence upon which a reasonable juror might fairly conclude guilt beyond a reasonable doubt.”) (citing United States v. Reese, 561 F.2d 894, 898 (D.C.Cir.1977)).

B. Motion for New Trial

Federal Rule of Criminal Procedure 33 provides that, “[u]pon the defendant’s motion, the court may vacate any judgment and grant a new trial if the interest of justice so requires.” Fed.R.Crim.P. 33. Generally, any such motion must be filed within seven days of the verdict unless *40 otherwise specified by the Court. Fed. R.CmmP. 33(b)(2).

The decision of whether to grant a motion for a new trial is “committed to the sound discretion of the trial judge.” Reese, 561 F.2d at 902. Such a decision is subject to reversal “only for abuse of discretion or misapplication of the law.” Id. The defendant bears the burden of showing that a new trial would be in the “interest of justice.” Id. Furthermore, even if the defendant demonstrates that an error occurred, a new trial is not warranted unless the defendant shows that the error influenced the jury to such a degree that a substantial right of the defendant was affected. See Fed.R.CRIm.P. 52(a) (describing harmless error provision that “any error, defect, irregularity or variance which does not affect substantial rights shall be disregarded”); Kotteakos v. United States, 328 U.S. 750, 757, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946) (noting that the harmless error provision restates existing law that technical errors, defects, or exceptions that do not affect the substantial rights of the parties are not grounds for reversal).

Having carefully considered defendants’ arguments, this Court finds that defendants fail to carry their burden under either standard and accordingly are entitled to neither judgments of acquittal nor new trials. None of the defendants has successfully demonstrated that any errors occurred; even if errors had occurred, defendants failed to show that the errors affected any substantial right of the defendants. Each motion will be discussed separately.

II. Defendant Gerald Eiland’s Motion [909] for Acquittal or Alternatively for a New Trial

In his motion, defendant Eiland argues that his conviction of participation in a single conspiracy was insufficiently supported by the evidence, and that a “fatal variance” existed between the evidence shown at trial and the indictment. (Eiland Mot. [910] 1-2.) Specifically, defendant Eiland contends that the evidence introduced by federal prosecutors at trial showed that defendant Eiland participated in multiple independent conspiracies, as opposed to a single overarching conspiracy, as alleged within the indictment. (Id.) Further, defendant Eiland maintains that he was substantially prejudiced by this variance, on the grounds that the “transference of guilt that necessarily followed by the government’s ability to introduce evidence from the various multiple conspiracies that would have been inadmissible as mere propensity evidence and not validly admissible under any valid FRE 404(b) theory.” (Id. at 4.)

The government counters that no such variance exists in this ease. The government argues instead that the evidence clearly establishes that the drug conspiracy at issue in this case was a classic “chain conspiracy,” in which each conspirator performed particular interdependent roles in furthering the conspiracy and its goals. (See Gov.’s Opp. Mot. [956] 9.)

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Bluebook (online)
525 F. Supp. 2d 37, 2007 U.S. Dist. LEXIS 86657, 2007 WL 4172069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eiland-dcd-2007.