United States v. Hakimi

832 F. Supp. 2d 168, 2011 WL 6826390, 2011 U.S. Dist. LEXIS 150396
CourtDistrict Court, N.D. New York
DecidedDecember 22, 2011
DocketNo. 8:11-CR-191
StatusPublished
Cited by2 cases

This text of 832 F. Supp. 2d 168 (United States v. Hakimi) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hakimi, 832 F. Supp. 2d 168, 2011 WL 6826390, 2011 U.S. Dist. LEXIS 150396 (N.D.N.Y. 2011).

Opinion

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

On September 7, 2011, a three-count superseding indictment was filed charging the defendant Roohid Hakimi (“defendant” or “Hakimi”) with conspiracy to possess with the intent to distribute and to distribute a controlled substance (Count One) and attempted possession with the intent to distribute a controlled substance (Count Three). A jury trial was held on December 13-15, 2011. At the close of the government’s proof, defendant moved for a judgment of acquittal on both counts pursuant to Federal Rule of Criminal Procedure 29(a). Decision was reserved pursuant to Rule 29(b). Defendant indicated that he did not intend to testify or present any witnesses or evidence, and the defense rested. Defendant then renewed his Rule 29(a) motion, and decision was again reserved. The jury returned a verdict of guilty on both counts.

The parties have filed memoranda regarding the Rule 29(a) motion. Dkt. Nos. 58, 59. Oral argument was heard on December 22, 2011, in Utica, New York.

II. FACTUAL BACKGROUND

In April 2011, co-defendant Cheyenne Anderson (“Anderson”) was involved in a criminal organization that smuggled drugs and undocumented persons across the United States — Canada border through the Akwesasne Mohawk Indian Reservation (“the Reservation”) in northern New York state. At trial, Anderson testified that the masterminds of this organization were Daisy Realza (“Perla”) and Dallas George (“Dallas”). Anderson also noted that Perla “wore the pants” and primarily directed the drug-smuggling operations.

On April 16, 2011, a United States Border Patrol agent was conducting patrol on Route 37 near the Reservation. At about 5:00 p.m., the agent observed Hakimi driving a rented silver Chevrolet Malibu. Because rental vehicles are often used in drug and human trafficking in this particular area, and due to defendant’s nervous reaction at the sight of a patrol car, the agent followed him as he entered a nearby Walmart shopping center parking lot. Over the course of the next several hours, [171]*171various agents conducted surveillance of the defendant. He remained in the Walmart and an adjacent Subway restaurant, exiting the building at least once to access his rental car. While in the Walmart and restaurant, defendant did not order any food and was observed sitting alone using a cellular phone.

At approximately 9:00 p.m. — over four hours after he arrived at Walmart — Hakimi exited the store and eventually got into his rental car. At trial, Anderson testified that she arrived at the Walmart, parked directly in front of the entrance, and walked inside to find the defendant. Anderson further stated that defendant followed her out of the store and got into the passenger side of her truck, Where he remained for a brief time. After he returned to his rental car, defendant pulled out of the parking lot and followed Anderson’s truck down a rural dead-end road. Anderson turned her truck around and pulled beside defendant’s car. The lights on both vehicles were turned off. Anderson then got out of the truck, leaned into defendant’s car, and began to converse with the defendant. At this time, agents converged on both vehicles. A bag containing over twenty pounds of foxy methoxy and ecstasy pills was found in Anderson’s truck, and Hakimi and Anderson were both arrested.

Anderson ultimately pleaded guilty to conspiracy to possess with the intent to distribute and to distribute a controlled substance (Count One) and possession with the intent to distribute a controlled substance (Count Two), and she entered into a cooperation agreement with the government.

III. DISCUSSION

A. Rule 29(a) Motion for a Judgment of Acquittal — Standard

When considering a Rule 29(a) motion, a jury verdict must be upheld if “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Glenn, 812 F.3d 58, 63 (2d Cir.2002) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979)). The evidence must be viewed in the light most favorable to the government, with all reasonable inferences drawn in its favor. Id. The evidence must be considered in its totality, and every theory of innocence need not be negated. Id. Moreover, deference must be given “to the jury’s assessment of witness credibility and the jury’s resolution of conflicting testimony.” Id. at 64. Direct evidence of guilt is not required; circumstantial evidence is sufficient “so long as guilt is established beyond a reasonable doubt.” Id. However, if there is insufficient evidence in the record “to support a conclusion that, beyond a reasonable doubt, the defendant committed the crime charged,” the jury verdict will be overturned. Id. Finally, “if the evidence viewed in the light most favorable to the prosecution gives equal or nearly equal circumstantial support to a theory of guilt and a theory of innocence, then a reasonable jury must necessarily entertain a reasonable doubt.” Id. at 70.

B. Count One

The legal requirements to convict a defendant of conspiracy have recently been summarized by the Second Circuit:

To sustain a conspiracy conviction, the government must present some evidence from which it can reasonably be inferred that the person charged with conspiracy knew of the existence of the scheme alleged in the indictment and knowingly joined and participated in it. Where the crime charged is conspiracy, a conviction [172]*172cannot be sustained unless the Government establishes beyond a reasonable doubt that the defendant had the specific intent to violate the substantive statute. To convict a defendant as a member of a conspiracy, the government must prove that the defendant agreed on the essential nature of the plan, and that there was a conspiracy to commit a particular offense and not merely a vague agreement to do something wrong.
Once a conspiracy is shown to exist, the evidence sufficient to link another defendant to it need not be overwhelming. But suspicious circumstances are not enough to sustain a conviction for conspiracy, and mere association with those implicated in an unlawful undertaking is not enough to prove knowing involvement; likewise, a defendant’s mere presence at the scene of a criminal act or association with conspirators does not constitute intentional participation in the conspiracy, even if the defendant has knowledge of the conspiracy.

United States v. Lorenzo, 534 F.3d 153, 159-60 (2d Cir.2008) (internal quotation marks, citations, and alterations omitted).

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Related

United States v. Anderson
747 F.3d 51 (Second Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
832 F. Supp. 2d 168, 2011 WL 6826390, 2011 U.S. Dist. LEXIS 150396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hakimi-nynd-2011.