United States v. Herredia

153 F. App'x 50
CourtCourt of Appeals for the Second Circuit
DecidedNovember 2, 2005
DocketNo. 02-1544-CR, 02-1594-CR
StatusPublished
Cited by3 cases

This text of 153 F. App'x 50 (United States v. Herredia) 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. Herredia, 153 F. App'x 50 (2d Cir. 2005).

Opinion

SUMMARY ORDER

Defendants-appellants Makene Jacobs and Daniel Herredia appeal from judgments sentencing each of them to mandatory life imprisonment pursuant to 21 U.S.C. § 841(b)(1)(A) for conspiring to possess with intent to distribute 1000 grams of heroin because each had at least two prior felony drug convictions. We assume the parties’ familiarity with the facts [53]*53in this case, the relevant procedural history, and the issues on appeal. In a concurrently filed opinion, we address and reject the appellants’ claim that prior felony convictions triggering mandatory minimum sentences under 21 U.S.C. § 841(b)(1)(A) must be charged in the indictment and proven to a jury beyond a reasonable doubt.

I. Jacobs’ Claims

1. Ineffectiveness of Counsel

We previously remanded this case to the district court for a determination on whether Jacobs’ trial counsel was ineffective for failing to file a motion to suppress and failing to investigate the circumstances surrounding the seizure of $2,407 at the time of Jacobs’ arrest. The district court credited the attorney’s testimony that he decided not to make the suppression motion after a purported witness to the seizure told him that she would deliver to the United States Attorney’s Office a letter from Jacobs requesting fraudulent testimony if the attorney asked her or her mother to testify on Jacobs’ behalf. The district court’s factual findings and credibility determination are not clearly erroneous. See United States v. Monzon, 359 F.3d 110, 119 (2d Cir.2004) (giving particularly strong deference to the district court’s credibility determinations). Moreover, on the basis of those facts, the district court’s conclusion that Jacobs had not shown that the suppression motion would have been meritorious and that there was a reasonable probability that the verdict would have been different was not error. See United States v. Matos, 905 F.2d 30, 32 (2d Cir.1990).

The district court similarly did not err in concluding that Jacobs’ attorney decided not to make a motion to suppress after having reasonably investigated the issue. Although observing the absence of relevant entries in the attorney’s CJA records, the district court nonetheless credited the attorney’s testimony, as noted above, that he spoke with a purported witness who threatened to supply the prosecution with incriminating evidence if she or her mother were called upon to testify. This credibility determination amply supported the district court’s conclusion that the attorney made reasonable investigations and likewise acted reasonably in deciding not to interview the witness’s mother.

Jacobs also argues that his attorney was ineffective by failing to object to, or seek to limit, the admission of a video that showed him selling drugs in a housing project controlled by the Estrada organization to a woman accompanied by two children. Although Jacobs did not raise the issue before the district court, and we are mindful that ineffective assistance claims are often best addressed via collateral attack, see Massaro v. United States, 538 U.S. 500, 508-09, 123 S.Ct. 1690, 155 L.Ed.2d 714 (2003), we find this to be a case in which we may justifiably resolve an issue not passed on below. See United States v. Aulet, 618 F.2d 182, 186 (2d Cir.1980) (finding it appropriate to address an issue not presented to the district court where ‘“the proper resolution is beyond any doubt” ’ or to do so would be in the interest of justice) (quoting Singleton v. Wulff 428 U.S. 106, 121, 96 S.Ct. 2868, 49 ' L.Ed.2d 826 (1976)). While we doubt that counsel’s performance fell below an objective standard of reasonableness, it is clear that Jacobs cannot establish prejudice. The video was highly probative of Jacobs’ involvement in the Estrada conspiracy, and thus prejudicial to him, but not unfairly so. See Costantino v. Herzog, 203 F.3d 164, 174-75 (2d Cir.2000) (holding that in order to justify exclusion under Fed. R.Evid. 403, the prejudice must be unfair, [54]*54involving an adverse effect beyond tending to prove a fact or issue that justifies admission). Moreover, even without the portion of the video to which Jacobs now objects, the evidence against him, including the testimony of cooperating witnesses and law enforcement officers, was substantial. Thus, Jacobs cannot establish prejudice.

2. Fair Trial

As a preliminary matter, Jacobs waived his request for a new trial by failing to move under Fed.R.Crim.P. 33 within the specified time period. See United States v. Canova, 412 F.3d 331, 344-45 (2d Cir.2005) (declining to rule on whether Rule 33 is jurisdictional in nature but finding its time limits to be “rigid”). Jacobs’ claims would fail even if we were to reach the merits of his arguments.

Jacobs’ argument that a government witness proffered perjured testimony is without merit because there is no evidence, other than his own testimony, that the witness committed perjury, and Jacobs provided his account of the arrest and seizure at trial.1 See United States v. McCarthy, 271 F.3d 387, 399-400 (2d Cir. 2001) (stating test for new trial based on perjured testimony to be, inter alia, whether the witness actually committed perjury and whether the perjury remained undisclosed during trial, and finding that, once aware of conflicting testimony, a jury is entitled to decide the credibility issues).

Jacobs identifies twenty-two instances in which the prosecutor used a variant of the pronoun “I” in the summation and claims that this use constituted prosecutorial misconduct. While we have cautioned against excessive use of the personal pronoun, particularly insofar as it makes an issue of the prosecutor’s credibility or implies the existence of extraneous proof, we have found acceptable a prosecutor’s use of the phrases “I submit that” and “I think” when asking a jury to draw inferences based on common sense. United States v. Eltayib, 88 F.3d 157, 173 (2d Cir.1996); United States v. Jaswal, 47 F.3d 539, 544 (2d Cir.1995).

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Related

Jacobs v. United States
10 F. Supp. 3d 272 (D. Connecticut, 2014)
United States v. Santana
316 F. App'x 42 (Second Circuit, 2009)

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Bluebook (online)
153 F. App'x 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-herredia-ca2-2005.