United States v. Gus Reynolds and Daniel Scott, Also Known as "Short Man,"

107 F.3d 5, 1995 U.S. App. LEXIS 41116
CourtCourt of Appeals for the Second Circuit
DecidedNovember 13, 1995
Docket95-1017
StatusUnpublished

This text of 107 F.3d 5 (United States v. Gus Reynolds and Daniel Scott, Also Known as "Short Man,") 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. Gus Reynolds and Daniel Scott, Also Known as "Short Man,", 107 F.3d 5, 1995 U.S. App. LEXIS 41116 (2d Cir. 1995).

Opinion

107 F.3d 5

NOTICE: THIS SUMMARY ORDER MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY, BUT MAY BE CALLED TO THE ATTENTION OF THE COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA. SEE SECOND CIRCUIT RULE 0.23.
UNITED STATES of America, Appellee,
v.
Gus REYNOLDS and Daniel Scott, also known as "Short Man,"
Defendants-Appellants.

Nos. 95-1017(L), 95-1039, 95-1082.

United States Court of Appeals, Second Circuit.

Nov. 13, 1995.

Appeals from the United States District Court for the Eastern District of New York.

Appearing for Appellants: Trevor L.F. Headley, Brooklyn, N.Y.; B. Alan Seidler, Nyack, N.Y.

Appearing for Appellee: Judith Lieb, Ass't U.S. Att'y, EDNY, Brooklyn, N.Y.

E.D.N.Y.

AFFIRMED.

These causes came on to be heard on the transcript of record from the United States District Court for the Eastern District of New York, and were submitted by counsel.

ON CONSIDERATION WHEREOF, it is now hereby ordered, adjudged, and decreed that the judgments of said District Court be and they hereby are affirmed.

Defendants Gus Reynolds and Daniel Scott appeal from judgments of the United States District Court for the Eastern District of New York, Raymond J. Dearie, Judge, convicting them of conspiring to obstruct commerce by robbery, in violation of 18 U.S.C. § 1951. Reynolds, who was convicted after trial, was sentenced principally to 87 months' imprisonment, to be followed by a three-year term of supervised release. Scott, who entered a plea of guilty, was sentenced principally to 168 months' imprisonment, to be followed by a three-year term of supervised release. On appeal, Reynolds contends that the evidence was insufficient to establish his knowing participation in the conspiracy. Scott contends that, in calculating his sentence under the federal Sentencing Guidelines ("Guidelines"), the district court erred (a) in concluding that it was reasonably foreseeable to Scott that an accomplice would brandish a firearm during a hijacking in furtherance of the conspiracy, and (b) in declining to depart downward in view of Scott's guilty plea and his alleged cooperation and assistance to the government. Finding no merit in defendants' contentions, we affirm the judgments.

1. Reynolds's Sufficiency Challenge

In order to prove a defendant guilty of conspiracy, the government must prove more than that he was simply present at the scene of an offense. See, e.g., United States v. Gaviria, 740 F.2d 174, 183 (2d Cir.1984); United States v. Soto, 716 F.2d 989, 991-92 (2d Cir.1983); United States v. Johnson, 513 F.2d 819, 823-24 (2d Cir.1975). Nonetheless, the government "need not present evidence of an explicit agreement; proof of a tacit understanding will suffice." United States v. Skowronski, 968 F.2d 242, 247 (2d Cir.1992); see also United States v. Beech-Nut Nutrition Corp., 871 F.2d 1181, 1191 (2d Cir.), cert. denied, 493 U.S. 933 (1989). Circumstantial evidence may be sufficient to prove a defendant's conspiratorial intent, see, e.g., United States v. Barnes, 604 F.2d 121, 161-62 (2d Cir.1979), cert. denied, 446 U.S. 907 (1980), or participation, see, e.g., United States v. Sanzo, 673 F.2d 64, 69 (2d Cir.), cert. denied, 459 U.S. 858 (1982). Such circumstantial evidence may include acts or statements that exhibit a consciousness of guilt.

In challenging the sufficiency of the evidence to support his conviction, a defendant bears a heavy burden. In reviewing such a challenge, we view the evidence "in the light most favorable to the government," United States v. Gordon, 987 F.2d 902, 906 (2d Cir.1993), drawing all inferences and resolving all issues of credibility in the government's favor, see, e.g., United States v. Weiss, 930 F.2d 185, 191 (2d Cir.), cert. denied, 502 U.S. 842 (1991). "[P]ieces of evidence must be viewed in conjunction, not in isolation," United States v. Podlog, 35 F.3d 699, 705 (2d Cir.1994), cert. denied, 115 S.Ct. 954 (1995), and the verdict will be sustained if "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt," Jackson v. Virginia, 443 U.S. 307, 319 (1979) (emphasis in original).

In the present case, the evidence went far beyond showing Reynolds's mere presence. The record included evidence that Reynolds was present at several conversations in which codefendants discussed the accomplishment of hijackings; that on several occasions, Reynolds helped to inventory the merchandise from hijacked trucks; that Reynolds wiped the fingerprints from a truck that had been hijacked, indicating he knew that the truck was connected with illegal activity; that codefendant Peterson showed Reynolds a gun Peterson had obtained to replace one lost during an aborted hijacking; and that Reynolds expressed concern to others involved in the hijackings that "[w]e are in the same trouble" and that he would "get the same rap" as Peterson and others. The evidence was thus ample to permit a rational juror to infer beyond a reasonable doubt that Reynolds knew of the existence of the hijacking conspiracy and willingly joined it.

2. Scott's Sentencing Challenges

With respect to the calculation of the offense level for a defendant convicted of conspiracy, each coconspirator is to be held responsible for "all reasonably foreseeable acts ... of others in furtherance of the jointly undertaken criminal activity." Guidelines § 1B1.3(a)(1)(B); see also United States v. Rosa, 17 F.3d 1531, 1550 (2d Cir.), cert. denied 115 S.Ct. 211 (1994); United States v. Rivera, 971 F.2d 876, 892 (2d Cir.1992). In connection with a robbery conviction, a defendant's offense level is calculated with reference to, inter alia, whether a firearm was brandished, see Guidelines § 2B3.1(b)(2). The sentencing court's findings of fact are not to be overturned unless they are clearly erroneous. See 18 U.S.C. § 3742(e) (1988).

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Raymond Johnson
513 F.2d 819 (Second Circuit, 1975)
United States v. Louis Sanzo
673 F.2d 64 (Second Circuit, 1982)
United States v. Evelyn Soto
716 F.2d 989 (Second Circuit, 1983)
United States v. Derrick Richardson
923 F.2d 13 (Second Circuit, 1991)
United States v. Trevor J. Ritchey
949 F.2d 61 (Second Circuit, 1991)
United States v. Richard Skowronski
968 F.2d 242 (Second Circuit, 1992)
United States v. Rupert Gordon
987 F.2d 902 (Second Circuit, 1993)
United States v. Rosa
17 F.3d 1531 (Second Circuit, 1994)
United States v. Podlog
35 F.3d 699 (Second Circuit, 1994)
United States v. Barnes
604 F.2d 121 (Second Circuit, 1979)
United States v. Beech-Nut Nutrition Corp.
871 F.2d 1181 (Second Circuit, 1989)
United States v. Colon
884 F.2d 1550 (Second Circuit, 1989)
United States v. Rivera
971 F.2d 876 (Second Circuit, 1992)

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Bluebook (online)
107 F.3d 5, 1995 U.S. App. LEXIS 41116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gus-reynolds-and-daniel-scott-also-ca2-1995.