United States v. Eric Emmanuel

501 F. App'x 209
CourtCourt of Appeals for the Third Circuit
DecidedOctober 18, 2012
Docket11-2195
StatusUnpublished

This text of 501 F. App'x 209 (United States v. Eric Emmanuel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Eric Emmanuel, 501 F. App'x 209 (3d Cir. 2012).

Opinion

OPINION OF THE COURT

FUENTES, Circuit Judge:

Eric Paul Emmanuel appeals from his conviction at trial for distribution and possession with intent to distribute 1,000 kilograms or more of marijuana, and of conspiracy to commit that same crime. Emmanuel also appeals his sentence of 121 months in prison. Regarding his conviction, Emmanuel argues that the District Court erred in failing to sever his trial from that of his co-defendant, Stanley Narcisse. As to his sentence, Emmanuel argues that the District Court erred in refusing to apply the “safety valve” provision of the Sentencing Guidelines. For the reasons that follow, we will affirm both his conviction and his sentence.

*211 I.

Because we write primarily for the parties, who are well acquainted with this case, we recite only the facts essential to our disposition of this appeal. On January 31, 2010, Pennsylvania State Police Trooper Brian Livingston stopped Emmanuel on 1-81 North in Dauphin County, Pennsylvania after a tractor trailer he was operating failed to stop for a truck weigh station. Co-defendant Stanley Narcisse was a passenger in the tractor, which was registered to Emmanuel. Livingston asked for and was given permission to search the tractor trailer. 1 The subsequent search of the trailer uncovered six wooden crates which contained approximately 6,500 pounds of marijuana.

On February 17, 2010, a grand jury returned a two-count indictment charging Emmanuel and Narcisse with (1) engaging in a conspiracy to distribute and possess with intent to distribute 1,000 kilograms or more of marijuana in violation of 21 U.S.C. § 846, and (2) actual distribution and possession with intent to distribute 1,000 kilograms or more of marijuana in violation of 21 U.S.C. § 841(a)(1). The indictment alleged that the criminal activity charged began at an unknown time and continued through approximately January 31, 2010.

On August 25, 2010, the Government filed a notice seeking to introduce evidence of other crimes under Fed.R.Evid. 404(b). Specifically, the Government sought to introduce evidence that, on May 13, 2009, a tractor trailer operated by Narcisse had been stopped by law enforcement officials in Arizona and was found to contain approximately 1,000 pounds of marijuana. In its notice, the Government argued that “[e]videnee of the Arizona stop and seizure is within the scope of the charged conspiracy, and, as such, is admissible in a trial of the above-captioned case.” App. 24. On September 1, 2010, the grand jury issued a superseding indictment against Emmanuel and Narcisse adding a new charge for interstate transportation of stolen property in violation of 18 U.S.C. § 2314. In addition, the superseding indictment alleged that the criminal activity charged began in approximately May 2009, and continued through approximately January 31, 2010. On November 1, 2010, Emmanuel filed a motion to sever trial, arguing that the introduction of evidence regarding the incident in Arizona involving Narcisse would “unduly prejudice him and compromise his right to a fair and impartial trial.” App. 35. The motion was denied by the District Court in an Order dated November 4, 2010.

Days before trial, Emmanuel was offered a plea deal in return for his truthful and complete cooperation in the matter. To this end, he attended a proffer session with the Government, during which he stated, among other things, that he was not aware that there was 6,500 pounds of marijuana in the tractor trailer. Following the proffer session, the Government withdrew its plea offer.

During the trial, which commenced on November 10, 2010, evidence was introduced regarding the May 2009 stop and seizure in Arizona involving Narcisse. Evidence was also introduced that revealed that many of the documents produced by Emmanuel and Narcisse during the January 2010 stop and seizure in Pennsylvania — including the bill of lading and the drivers’ logbooks — were fraudulent. On November 12, 2010, the jury returned a verdict finding Emmanuel guilty of distri- *212 button and possession with intent to distribute 1,000 kilograms or more of marijuana, and of conspiracy to commit that same crime, but acquitting him on the offense of interstate transportation of stolen property. Narcisse was convicted on all three counts.

At the sentencing hearing held on April 29, 2011, Emmanuel argued that he was entitled to a “safety valve” variance under 18 U.S.C. § 3558(f) based on his proffer session with the Government. The Government responded that the safety valve did not apply “because the statement that was provided by the defendant prior to trial was neither truthful nor complete .... ” App. 422. After hearing testimony regarding the proffer session, the District Court determined that the safety valve variance was not applicable and sentenced Emmanuel to 121 months in prison.

II.

A.

Emmanuel argues that the District Court erred in denying his motion for severance. He claims that the admission at trial of evidence regarding the Arizona stop and seizure involving Narcisse allowed the jury to impermissibly conclude that Emmanuel had knowledge that marijuana was in the trailer he was operating in Pennsylvania. Appellee argues that this evidence was admissible because the incident occurred within the time frame that was referenced in the superseding indictment and was part of the conspiracy charged. 2

This Court reviews the denial of a pretrial motion to sever for abuse of discretion. United States v. Hart, 273 F.3d 363, 369 (3d Cir.2001). Even if a district court abuses its discretion in denying a motion to sever, the defendant must show “clear and substantial prejudice resulting in a manifestly unfair trial” to obtain a reversal. United States v. Console, 13 F.3d 641, 655 (3d Cir.1993) (internal citation and emphasis omitted).

Under Fed.R.Crim.P. 8(b), two or more defendants may be charged in the same indictment if “they are alleged to have participated in the same act or transaction, or in the same series of acts or transactions, constituting an offense or offenses.” Generally, there is “a preference in the federal system for joint trials of defendants who are indicted together.” Zafiro v. United States, 506 U.S. 534, 537, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993).

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501 F. App'x 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eric-emmanuel-ca3-2012.