United States v. Felix

76 F. Supp. 3d 984, 2014 U.S. Dist. LEXIS 177095, 2014 WL 7336481
CourtDistrict Court, N.D. California
DecidedDecember 23, 2014
DocketNo. CR 13-633 PJH
StatusPublished

This text of 76 F. Supp. 3d 984 (United States v. Felix) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Felix, 76 F. Supp. 3d 984, 2014 U.S. Dist. LEXIS 177095, 2014 WL 7336481 (N.D. Cal. 2014).

Opinion

ORDER DENYING MOTION TO SET ASIDE VERDICT AND MOTION FOR NEW TRIAL

PHYLLIS J. HAMILTON, United States District Judge

Defendant Cristian Quintero Felix has filed a motion to set aside verdict under [987]*987Fed. R. Crim. P. 29(c) and, in the alternative, a motion for new trial under Fed. R. Crim. P. 33. The government timely filed an opposition, and defendant filed a reply. The matter is submitted on the briefs. For the reasons discussed below, defendant’s motion to set aside verdict and motion for new trial are DENIED.

I. Motion to Set Aside Verdict

Defendant contends that the evidence presénted at trial was insufficient with respect to both counts, that is, possessing cocaine with intent to distribute in a school zone, in violation of 21 U.S.C. § 860, and using or carrying a firearm in relation to a drug trafficking crime, or possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).

A. Legal Standard

Rule 29 provides that “the court on the defendant’s motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction.” Fed. R. Crim. P. 29(a). On a challenge to the sufficiency of evidence to support a criminal conviction, the relevant inquiry is whether “ ‘after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Nevils, 598 F.3d 1158, 1163-64 (9th Cir.2010) (en banc) (quoting Jackson v. Virginia, 443 U.S. 307, 324, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). “Further, all reasonable inferences are to be drawn in favor of the government, and any conflicts in the evidence are to be resolved in favor of the jury’s verdict.” United States v. Alvarez-Valenzuela, 231 F.3d 1198, 1201-02 (9th Cir.2000) (citing United States v. Laykin, 886 F.2d 1534, 1539 (9th Cir.1989)).

B. Section 860 Count

Defendant contends that the evidence was insufficient to support the § 860 conviction because the government failed to prove that St. Elizabeth’s High School was operational at the time of the offense. Mot. at 2-3. Defendant concedes that the school need not be in session at the time of the offense to support a conviction, but cites out of circuit authority for the principle that the government must prove that the distribution took place within 1000 feet of “an actual” or “operating” school, “not just a school building that is no longer (or not yet) in use as a school.” United States v. Hawkins, 104 F.3d 437, 440-41 (D.C.Cir.1997). The Ninth Circuit has not adopted this requirement that the school must be operable to support a conviction under § 860. Even if school operability were an element of the offense, the evidence at trial supported an inference that the building across the street from the convenience store where defendant was arrested was operating as a school.

In Hawkins, the court of appeals found it sufficient that an officer “testified that [the defendant’s] drug offenses occurred within 1,000 feet of the Garnetb-Patterson Junior High Sehool[,] ... a middle school.” 104 F.3d at 441. There, the court held that “a reasonable juror could take the [officer’s use of the] word ‘school’ to refer to an operating school.” Id. See also United States v. Battle, 613 F.3d 258, 265-66 (D.C.Cir.2010) (holding that detective’s testimony repeatedly referring to the specific name of the school or “the school,” and photograph showing school fence, event sigh and child exiting building were sufficient to show it was an operating school).

Defendant suggests that the government failed to introduce testimony from a school or church official to establish that the [988]*988building • was actually ■ functioning as a school in July 2013, and therefore did not do enough to meet its burden of proof. Defendant does not suggest that the school was not functioning as a school at the time of the offense,, and there yras no evidence to suggest that the school was not operational. Further, as defendant concedes, Officer Garcia referred to the specific school at issue, testifying that he previously attended St. Elizabeth’s, that St. Elizabeth’s had a high school as well as a middle school and church, and that he knew the area well. Furthermore, the government displayed a photo of the school with the school’s name in front of the building, and defendant objected to the government’s use of photos showing children playing in front of the middle school and a photo dated October 9, 2014, showing notices of upcoming events on the school’s marquee. Doc. no. 119. Moreover, defendant did not request that the jury be instructed that it had to find that St. Elizabeth’s High School was operable. Defendant’s separately proffered instruction, doc. no. 99 at 53, omits any requirement for operability. As in Hawkins, a reasonable juror could infer that the officer’s statements about the school referred to an operating school, without the corroborating testimony of a school official. The evidence presented at trial was sufficient for a reasonable juror to conclude that the offense occurred within 1,000 feet of an operating school.

C. Section 924(c) Count

Defendant contends that even if the evidence were sufficient to sustain a conviction on Count One, no rational juror could have found that defendant either used and carried the firearms “during and in relation to” a drug trafficking crime, or knowingly possessed the guns “in furtherance of’ a drug trafficking crime to sustain Count Two, because the evidence was insufficient to show that the gun facilitated or was in furtherance of the crime.

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Related

United States v. Nevils
598 F.3d 1158 (Ninth Circuit, 2010)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Huddleston v. United States
485 U.S. 681 (Supreme Court, 1988)
Muscarello v. United States
524 U.S. 125 (Supreme Court, 1998)
United States v. Battle
613 F.3d 258 (D.C. Circuit, 2010)
United States v. Quentin Ira Lincoln
630 F.2d 1313 (Eighth Circuit, 1980)
United States v. Ramon Falu
776 F.2d 46 (Second Circuit, 1985)
United States v. Anthony W. Pitts
908 F.2d 458 (Ninth Circuit, 1990)
United States v. Warren Eugene Wake
948 F.2d 1422 (Fifth Circuit, 1991)
United States v. Zaida Rodriguez
961 F.2d 1089 (Third Circuit, 1992)
United States v. Dale Lee Hitt
981 F.2d 422 (Ninth Circuit, 1992)
United States v. Anthony Maurice McDonald
991 F.2d 866 (D.C. Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
76 F. Supp. 3d 984, 2014 U.S. Dist. LEXIS 177095, 2014 WL 7336481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-cand-2014.