United States v. Encarnacion-Lafontaine

639 F. App'x 710
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 16, 2016
Docket15-1223
StatusUnpublished
Cited by4 cases

This text of 639 F. App'x 710 (United States v. Encarnacion-Lafontaine) 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. Encarnacion-Lafontaine, 639 F. App'x 710 (2d Cir. 2016).

Opinion

SUMMARY ORDER.

Following a jury trial, Defendant-Appellant Edgar Encarnacion-Lafontaine (“En-carnación”) was convicted of conspiracy to distribute and possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 841, 846; conspiracy to distribute and possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 841, 846; conspir *713 acy to commit extortion in violation of 18 U.S.C. § 371; extortion in violation of 18 U.S.C. § 875(b); and conspiracy to commit witness tampering in violation of 18 U.S.C. 1512(k). Encarnación was sentenced principally to concurrent terms of 60 months’ imprisonment on the extortion conspiracy count and 180 months’ imprisonment on all other counts, as well as concurrent five-year terms of supervised release on all counts. We assume the parties’ familiarity with the underlying facts and the procedural history of this case, to which we refer only as necessary to explain our decision to affirm.

Encarnación challenges several of the District Court’s evidentiary rulings. We review evidentiary challenges for abuse of discretion. United States v. Nehtalov, 461 F.3d 309, 318 (2d Cir.2006). Any such error will be disregarded if it is harmless. See Fed.R.Crim.P. 52(a).

Encarnación first contends that threatening Facebook messages and a letter left at Rafael Goris’s mother’s house should not have been admitted because they were (1) hearsay and (2) inadequately authenticated. His hearsay challenge is easily dismissed because the messages and the letter were not admitted for the truth of the matters asserted in them. See Fed. R.Evid. 801(c)(2); see also United States v. Bellomo, 176 F.3d 580, 586 (2d Cir.1999) (“Statements offered as evidence of ... threats ... rather than for the truth of the matter asserted, therein, are not hearsay.”).

His authentication contentions are also unavailing. Evidence may be admitted on a showing “sufficient to support a finding that the item is what the proponent claims it is.” Fed.R.Evid. 901(a). “The ultimate determination as to whether the evidence is, in fact, what its proponent - claims is thereafter a matter for the jury¡” United States v. Vayner, 769 F.3d 125, 130 (2d Cir.2014).

As to the Facebook messages, the Government introduced evidence that (1) the Facebook accounts used to send the messages were accessed from IP addresses connected to computers near Encarna-cion’s apartment; (2) patterns of access to the accounts show that they were controlled by the same person; (3) in addition to the Goris threats, the accounts were used to send messages to other individuals connected to Encarnación; (4) Encarna-ción had a motive to make the threats, and (5) a limited number of people, including Encarnación, had information that was contained in the messages. This evidence made it reasonably likely that, as the Government contended at trial, the letters and Facebook messages were written by En-camación, and it was not error to admit them. See United States v. Pluta, 176 F.3d 43, 49 (2d Cir.1999).

Our decision in Vayner, in which we vacated a conviction because we found social media evidence was improperly admitted at trial, does not require a different result: In that case, the only evidence suggesting that the defendant was the owner óf a social media account opened in his name was the fact that the account included his photograph and basic biographical information about him that was known to many others. 769 F.3d at 131-33. Here, there was significantly more evidence from which a jury could reasonably infer that Encarnación controlled the Facebook accounts used to threaten the Goris family.

The letter to Mrs. Goris was also properly authenticated. To support its assertion that Encamación was the author of the letter, the Government introduced testimony and cell site data showing that Encarnación traveled to the, neighborhood of Mrs. Goris’s home on two occasions in *714 the week before the letter was discovered, and cell site data confirmed that he returned to that area on the day the letter was discovered. Additionally, Rafael Goris admitted to stealing $30,000 from Encar-nación, which indicates that Encarnación had a motive to make the threat made in the letter. And in a recorded telephone call, Rafael Goris and Encarnación discussed the letter in a manner that suggests the inference that Encarnación was responsible for it. Under these circumstances, the District Court did not abuse its discretion in admitting the letter.

Encarnación also challenges the Government’s use of certain demonstrative exhibits created by the government, in the form of maps depicting historical cell site data and the location of Mrs. Goris’s apartment, and showing the dates a particular MetroCard linked to Encarnación was used to access the New York City subway. The maps were shown to the jury, but not received into evidence. Encarnación now contends that the maps .somehow misled the jury. Since he does not contend that the maps contained information not in evidence, his citation to United States v. Groysman does not support his claim that the maps should not have been shown to the jury. See 766 F.3d 147, 151, 159 (2d Cir.2014). Nor has he demonstrated that their design and layout made the maps in any way misleading. The District Court did not abuse its discretion in allowing the maps to be shown to the jury.

Last, Encarnación contends that there were a number of evidentiary errors which collectively called for reversal of his conviction, even if no one individually would require it. We find no errors.

Separate from his evidentiary challenges, Encarnación contends that there was insufficient evidence to convict him on any of the charges lodged against him. This Court reviews sufficiency of the evidence challenges de novo. United States v. Anderson, 747 F.3d 51, 59 (2d Cir.2014). Sufficiency challenges are subject to an “exceedingly deferential standard of review,” in which a conviction must be upheld if “any rational trier of fact could have found the.

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Bluebook (online)
639 F. App'x 710, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-encarnacion-lafontaine-ca2-2016.