United States v. Jones

302 F. Supp. 3d 752
CourtDistrict Court, W.D. Virginia
DecidedOctober 16, 2017
DocketCase No. 7:16–cr–30026
StatusPublished

This text of 302 F. Supp. 3d 752 (United States v. Jones) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jones, 302 F. Supp. 3d 752 (W.D. Va. 2017).

Opinion

Michael F. Urbanski, United States District Judge

This matter comes before the court on a motion for a judgment of acquittal under Federal Rule of Criminal Procedure 29. At the close of the government's evidence at trial, defendants Michael Dove and Terrance Brown moved the court for acquittal of Counts Three through Eight of the indictment on the basis of improper venue. ECF Nos. 849, 852.1 For the reasons set forth below, the court will GRANT Dove's and Brown's motions and dismiss Counts Three through Eight WITHOUT PREJUDICE for improper venue.

I.

This case involves alleged gang activity by members and associates of the Mad Stone Bloods ("MSB"). Count One of the indictment charges four defendants with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) in violation of 18 U.S.C. § 1962(d). Count Two charges the same four defendants *755with drug conspiracy in violation of 21 U.S.C. § 846. Dove and Brown, in addition to facing the RICO and drug conspiracy counts, are charged with violent crime and firearm offenses in Counts Three through Eight. Specifically, Brown and Dove are both named in Counts Three and Six, which charge assault in aid of racketeering in violation of 18 U.S.C. § 1959(a)(3) ("VICAR"). Counts Four and Seven charge Dove with use of a firearm during a crime of violence under 18 U.S.C. § 924(c), and Counts Five and Eight charge Brown with § 924(c) violations.

Venue for Counts Three through Eight was the subject of significant pretrial litigation. On June 20, 2017, the court denied motions to dismiss those counts for improper venue. See United States v. Jones, 7:16-cv-30026, 2017 WL 2670759 (W.D. Va. June 20, 2017). That decision, however, was based solely on the facts alleged by the government pretrial. See United States v. Engle, 676 F.3d 405, 412 (4th Cir. 2012).

Now that the government has presented its case, the procedural posture requires the court to consider all of the venue-related evidence presented by the government. Dove and Brown argue that the government has failed to establish venue in the Western District of Virginia on Counts Three through Eight, which violates their right to be tried where the crimes were committed. See U.S. Const. art. III, § 2, cl. 3 ; U.S. Const. amend. VI ; Fed. R. Crim. P. 18.2 The crimes alleged in Counts Three through Eight concern a robbery outside of the Ink Junkeez tattoo parlor in Norfolk on July 26, 2013 and the shooting of O.J. on the streets of Norfolk during the course of an attempted robbery on August 1, 2013. As a result, Brown and Dove claim that the conduct giving rise to those charges occurred entirely in Norfolk, which is located in the Eastern District of Virginia. 28 U.S.C. § 127(a).

The government argues that the issue of venue for Counts Three through Eight should be submitted to the jury because the government's evidence is sufficient to demonstrate that "Brown and Dove committed the two violent crimes at issue with the purpose of maintaining or increasing their position in the gang, and the MSB leaders ... who had authority over Dove and Brown and resided and operated in the Western District of Virginia." United States' Resp. Proof Venue, ECF No. 850, at 2.

The parties' disagreement centers on the sufficiency of the government's evidence adduced in its case in chief. As explained below, a review of the government's evidence dictates that the government has failed to establish that venue properly lies in the Western District of Virginia for Counts Three through Eight.

II.

Rule 29 requires the court to "enter a judgment of acquittal of any offense *756for which the evidence is insufficient to sustain a conviction." Fed. R. Crim. P. 29(a). While the jury remains the primary factfinder, "the trial judge still resolves elements of the offense in granting a Rule 29 motion in the absence of a jury verdict." Smith v. Massachusetts, 543 U.S. 462, 468, 125 S.Ct. 1129, 160 L.Ed.2d 914 (2005). As such, Rule 29 allows "a substantive determination" by the court "that the prosecution has failed to carry its [factual] burden." Id.

Proper venue is a question of fact, and the government bears the burden of proof of establishing venue. United States v. Engle, 676 F.3d 405, 412 (4th Cir. 2012). Unlike other factual elements, venue "may be proven by mere preponderance of the evidence." Id. Circumstantial evidence may be sufficient to establish proper venue. Id. (citing United States v. Griley,

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

Related

United States v. Johnson
323 U.S. 273 (Supreme Court, 1944)
Travis v. United States
364 U.S. 631 (Supreme Court, 1961)
United States v. Cabrales
524 U.S. 1 (Supreme Court, 1998)
United States v. Rodriguez-Moreno
526 U.S. 275 (Supreme Court, 1999)
Smith v. Massachusetts
543 U.S. 462 (Supreme Court, 2005)
United States v. Salinas
373 F.3d 161 (First Circuit, 2004)
Earl R. Cephus v. United States
324 F.2d 893 (D.C. Circuit, 1963)
United States v. Bernard John Hinderman
625 F.2d 994 (Tenth Circuit, 1980)
United States v. Charles W. Brunty
701 F.2d 1375 (Eleventh Circuit, 1983)
United States v. Michael A. Griley, Jr.
814 F.2d 967 (Fourth Circuit, 1987)
United States v. Jonathan Bennet Kaytso
868 F.2d 1020 (Ninth Circuit, 1989)
United States v. Thomas G. Clines
958 F.2d 578 (Fourth Circuit, 1992)
United States v. Shawn Engle
676 F.3d 405 (Fourth Circuit, 2012)
United States v. Oceanpro Industries, Ltd.
674 F.3d 323 (Fourth Circuit, 2012)
United States v. Hart-Williams
967 F. Supp. 73 (E.D. New York, 1997)
United States v. Giovanelli
747 F. Supp. 875 (S.D. New York, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
302 F. Supp. 3d 752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jones-vawd-2017.