United States v. Fenech

943 F. Supp. 480, 1996 WL 156404
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 9, 1996
DocketCriminal Action 95-234-01
StatusPublished
Cited by2 cases

This text of 943 F. Supp. 480 (United States v. Fenech) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fenech, 943 F. Supp. 480, 1996 WL 156404 (E.D. Pa. 1996).

Opinion

MEMORANDUM

PADOVA, District Judge.

I. BACKGROUND

On September 1, 1995, Defendant Carmen Fenech was convicted by a jury of the following offenses: (1) conspiracy to import cocaine in violation of 21 U.S.C.A. § 963 (West Supp.

*483 1995) (Count I); (2) conspiracy to commit money laundering offenses in violation of 18 U.S.C.A. § 1956(h) (West Supp.1995) (Count II); (3) money laundering in violation of 18 U.S.C.A. § 1956(a)(8) (West Supp.1995) (Count III); and (4) money laundering in violation of 18 U.S.C.A. § 1956(a)(2) (West Supp.1995) (Count IV).

At trial, the Government sought to prove that Defendant was the ringleader of a conspiracy to launder $5,000,000 and transport 400 to 500 kilograms (roughly half a ton) of cocaine from Venezuela to the United States. Currently before the court is Defendant’s post trial motion for a judgment of acquittal pursuant to Fed.R.Crim.P. 29 or, in the alternative, for a new trial pursuant to Fed. R.Crim.P. 33. For the reasons that follow, Defendant’s Motion for a judgment of acquittal will be denied. Defendant’s Motion for a new trial will be granted.

II. MOTION FOR. JUDGMENT OF ACQUITTAL

A. Standard of Review

In deciding a motion for a judgment of acquittal under Fed.R.Crim.P. 29, “[t]he verdict of a jury must be sustained if there is substantial evidence, taking the view most favorable to the government, to support it.” Hamling v. United States, 418 U.S. 87, 124, 94 S.Ct. 2887, 2911, 41 L.Ed.2d 590 (1974) (citation and internal quotation omitted). The court must determine “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. Coleman, 862 F.2d 455, 460-61 (3d Cir.1988) (internal quotation omitted), cert. denied, 490 U.S. 1070, 109 S.Ct. 2074, 104 L.Ed.2d 638 (1989) (citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979)).

For a judgment of acquittal to be granted, the court must decide, as a matter of law, that the evidence presented at trial was insufficient to support the conviction. United States v. Cohen, 455 F.Supp. 843, 852 & n. 7 (E.D.Pa.1978), aff'd, 594 F.2d 855 (3d. Cir.), cert. denied, 441 U.S. 947, 99 S.Ct. 2169, 60 L.Ed.2d 1050 (1979). Evidence which is sufficient to support a conviction need not be direct evidence, and the conviction will stand if supported by circumstantial evidence. Id. at 851. “In reviewing the testimony for determining a Rule 29 motion, questions of the weight of the evidence or of the credibility of the witnesses are foreclosed by the jury’s verdict.” Id. at 852 (citation omitted). All reasonable inferences to be drawn from the evidence must be examined in the light most favorable to the Government as the non-moving party. United States v. Sturm, 671 F.2d 749, 751 (3d Cir.), cert. denied, 459 U.S. 842, 103 S.Ct. 95, 74 L.Ed.2d 86 (1982).

B. Discussion

As a preliminary matter, Defendant suggests that the conspiracy convictions must be reversed because the Government’s case-in-chief departed from the charges embodied in the indictment. Specifically, Defendant contends that the indictment charged her with conspiring with her eo-Defendant Julio Tommasino. Because the Government voluntarily dismissed the charges against Tommasino prior to trial, Defendant argues that the Government’s case represents a “fatal variance” from the charges contained in the indictment. Def s Mem. at 10.

Defendant’s characterization of the indictment is simply incorrect. The indictment charges Defendant with conspiring with Tommasino “and others, the identities of whom are known and unknown.” Indictment Counts I & II. Where an indictment alleges a conspiracy between the defendant and both named and unnamed persons, proof of the conspiracy between the defendant and the unnamed persons alone is sufficient to support the conviction. See. United States v. Obialo, 23 F.3d 69, 72 (3d Cir.1994) (discussing Gov’t of Virgin Islands v. Hoheb, 777 F.2d 138 (3d Cir.1985), for proposition cited). Defendant’s argument on this ground fails.

Defendant also challenges the sufficiency of the evidence supporting her convictions for conspiracy on counts one and two of the indictment. Defendant’s conviction for conspiracy to import cocaine (Count I) required the Government to prove beyond a reason *484 able doubt that an agreement to import cocaine existed and that Defendant knew of the agreement and voluntarily participated in it. United States v. Ojebode, 957 F.2d 1218, 1228 (5th Cir.1992), cert. denied, 507 U.S. 923, 113 S.Ct. 1291, 122 L.Ed.2d 683 (1993); United States v. Obregon, 893 F.2d 1307, 1311 (11th Cir.), cert. denied, 494 U.S. 1090, 110 S.Ct. 1833, 108 L.Ed.2d 961 (1990); United States v. Ford, Crim. A. No. 92-161, 1992 WL 368372, at *2 (E.D.Pa. Dec. 4, 1992). No overt act is required under § 963. United States v. Nolan, 718 F.2d 589, 595 (3d Cir.1983). Accord, United States v. Elledge, 723 F.2d 864, 866 (11th Cir.1984); United States v. Grammatikos, 633 F.2d 1013, 1023 (2d Cir.1980).

Defendant’s conviction for conspiracy to commit money laundering (Count II), required the Government to prove beyond a reasonable doubt that: (1) the conspiracy, agreement, or understanding to commit money laundering 1 was formed, reached, or entered into by two or more persons; (2) at some time during the existence or life of the conspiracy, one of its alleged members knowingly performed one of the overt acts charged in the indictment in order to further or advance the purpose of the agreement; and (3) at some time during the existence or life of the conspiracy, the defendant knew the purpose of the agreement, and then deliberately joined the conspiracy. United States v. Conley, 37 F.3d 970, 976 (3d Cir.1994). See also United States v. Rankin, 870 F.2d 109, 113 (3d Cir.1989).

Defendant argues that the evidence presented at trial is insufficient to prove that a conspiratorial agreement existed between Defendant and any co-conspirator. Defendant grounds her argument on United States v. Wexler and its progeny. 838 F.2d 88 (3d Cir.1988). Wexler

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jones
620 F. Supp. 2d 163 (D. Massachusetts, 2009)
United States v. Fuentes
988 F. Supp. 861 (E.D. Pennsylvania, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
943 F. Supp. 480, 1996 WL 156404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fenech-paed-1996.