United States v. Gilliam

582 F. App'x 22
CourtCourt of Appeals for the Second Circuit
DecidedOctober 31, 2014
Docket13-54-cr(L)
StatusUnpublished
Cited by1 cases

This text of 582 F. App'x 22 (United States v. Gilliam) 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. Gilliam, 582 F. App'x 22 (2d Cir. 2014).

Opinion

SUMMARY ORDER

Defendants Joseph Reyes and Richard Daniels appeal from the District Court’s March 6, 2013 judgments of conviction, after a jury trial, for conspiracy to possess with intent to distribute one kilogram or more of heroin and 280 grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and conspiracy to maintain a drug-involved premises within 1,000 feet of a public housing facility, in violation of 21 U.S.C. §§ 846 and 860, and sentencing them principally to 300 months’ imprisonment and 228 months’ imprisonment, respectively. 1 Defendant Stefan Winston appeals from the District Court’s February 20, 2013 judgment of conviction, after a guilty plea, for conspiracy to possess with intent to distribute one kilogram or more of heroin and 28 grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and sentencing him principally to 165 months’ imprisonment. Counsel for defendant Anthony Gilliam moves to be relieved as counsel pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and the Government moves to dismiss Gilliam’s appeal. We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

I. Anders Motion

On March 29, 2012, Gilliam entered a written plea agreement pursuant to which he agreed “not to appeal or collaterally attack in any proceeding ... the conviction or sentence imposed by the Court if that sentence does not exceed 96 months, a one-year term of supervised release, and $100,000 fíne.” We agree with Gilliam’s counsel and the Government that there is no non-frivolous argument why this waiver should not be enforced, and Gilliam has not sought new counsel or filed a pro se response. Accordingly, we grant the Anders motion of Gilliam’s counsel and the Government’s motion to dismiss Gilliam’s appeal.

II. Sufficiency of the Evidence

‘We review de novo a challenge to the sufficiency of. the evidence.” United States v. Yannotti, 541 F.3d 112, 120 (2d Cir.2008). “A defendant challenging his conviction on sufficiency grounds faces a ‘heavy burden.’ ” United States v. Bala, 236 F.3d 87, 93 (2d Cir.2000) (quoting United States v. Matthews, 20 F.3d 538, 548 (2d Cir.1994)). This is because the court must “review the evidence in the light most favorable to the government, drawing all reasonable inferences in its favor.” United States v. Gaskin, 364 F.3d 438, 459 (2d Cir.2004). We reverse “only if no rational factfinder could have found the crimes charged proved beyond a reasonable doubt.” Id. at 459-60; see generally Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

Upon review of the record and relevant law, we conclude that the evidence was more than sufficient to support the convictions of Reyes and Daniels. At trial, six witnesses, including co-conspirators, drug suppliers, and drug buyers, testified to the existence of a vast narcotics distribution conspiracy operated and led by Reyes and *24 Daniels. Furthermore, evidence from DEA agents, chemists, and cooperating witnesses supported the jury’s finding that Reyes and Daniels knew, or reasonably foresaw, that the conspiracy, which spanned hundreds of transactions over several months, involved at least one kilogram of heroin and 280 grams of cocaine base. See United States v. Pressley, 469 F.3d 63, 65 (2d Cir.2006) (“Within the context of a conspiracy to distribute large amounts of narcotics, these subsidiary crimes may take the form of a series of smaller drug sales.”). Accordingly, in viewing the evidence “in its totality and in the light most favorable to the government,” a rational jury could have found the essential elements of the charged conspiracy beyond a reasonable doubt. United States v. Mandell, 752 F.3d 544, 549 (2d Cir.2014).

III. Jury Instructions

Where, as here, a defendant does not object to a jury instruction at trial, we review only for plain error. See Fed. R. Crim.P. 30(d), 52(b). Under plain error review, “an appellate court may, in its discretion, correct an error not raised at trial only where the appellant demonstrates that (1) there is an ‘error’; (2) the error is ‘clear or obvious, rather than subject to reasonable dispute’; (3) the error ‘affected the appellant’s substantial rights, which in the ordinary case means’ it ‘affected the outcome of the district court proceedings’; and (4) ‘the error seriously affect[s] the fairness, integrity or public reputation of judicial proceedings.’ ” United States v. Marcus, 560 U.S. 258, 262, 130 S. Ct. 2159, 176 L.Ed.2d 1012 (2010).

Upon plain error review, we conclude that the District Court’s jury instructions as to quantity were not in “error,” much less “clear or obvious” error. Id. The jury instructions expressly stated that the Government had the burden of establishing the type and amount of drugs “beyond a reasonable doubt.” The instructions made clear that the jury was to consider quantity only after “the first two elements have been established,” and that “[a]s with any element of the charged conspiracy” the jury should not engage in guesswork or speculation. On this record, we cannot say that the instructions inadequately informed the jury that quantity was an element of the offense.

IV. Defendants’ Motion for a Mistrial

We review a district court’s denial of a motion for a mistrial for abuse of discretion. United States v. Rodriguez, 587 F.3d 573, 583 (2d Cir.2009).

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582 F. App'x 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilliam-ca2-2014.