United States v. McKenzie

421 F. App'x 28
CourtCourt of Appeals for the Second Circuit
DecidedApril 29, 2011
Docket09-5179-cr
StatusUnpublished

This text of 421 F. App'x 28 (United States v. McKenzie) 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. McKenzie, 421 F. App'x 28 (2d Cir. 2011).

Opinion

SUMMARY ORDER

Defendant-Appellant Troy McKenzie appeals from a judgment entered by the district court (Trager, /.), convicting him, following a jury trial, of one count of conspiracy to possess with intent to distribute marijuana under 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(vii), and one count of attempted possession with intent to distribute five kilograms or more of cocaine under 21 U.S.C. §§ 846 and 841(b)(1)(A)(ii)(II), and sentencing him in principal part to 120 months’ imprisonment on each count, to run concurrently. McKenzie moved below under Fed. R.Crim.P. 29 for acquittal on both counts, alleging insufficient evidence, but the district court denied his motion. McKenzie challenges that determination on appeal as well as the district court’s finding that he was ineligible for the “safety valve” under 18 U.S.C. § 3553(f). We assume the parties’ familiarity with the underlying facts and the procedural histoiy of the case.

I. The Sufficiency Challenge

“While we review de novo the denial of a Rule 29 sufficiency challenge, we apply the same deferential standard as the district court in assessing the trial evidence, i.e., we view that evidence in the light most favorable to the government, assuming that the jury resolved all questions of witness credibility and competing inferences in favor of the prosecution.” United States v. Abu-Jihaad, 630 F.3d 102, 134 (2d Cir.2010) (internal citations omitted); see also United States v. Morrison, 153 F.3d 34, 49 (2d Cir.1998) (“We defer to the jury’s determination of the weight of the evidence and the credibility of the witnesses, and to the jury’s choice of competing inferences that can be drawn from the evidence.”). We have thus held that a defendant challenging the sufficiency of the evidence “bears a very heavy burden,” United States v. Desena, 287 F.3d 170, 177 (2d Cir.2002), because we must uphold the verdict provided that “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,’ ” United States v. Stewart, 590 F.3d 93, 109 (2d Cir.2009) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (emphasis in Jackson)).

McKenzie asserts that the evidence in support of Count One — conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana — was insufficient because the Government showed only that he gave money to “Mr. Respect,” that this money was later transported to Texas, and that he was present during a conversation between “Mr. Respect” and “6-0” about missing marijuana. He maintains that these acts do not establish his knowing participation in a conspiracy. We disagree.

McKenzie fails to acknowledge all of cooperating witness Robert McCleary’s incriminating testimony, upon which a ra *31 tional trier of fact could have concluded that: (1) McKenzie counted out a sum of money on an electric currency counting machine and placed that money in a locked traveling bag for transport to Texas as payment for a marijuana shipment; (2) McCleary overheard McKenzie reference the missing marijuana in a conversation with “6-0” and “Mr. Respect”; and (3) McKenzie met McCleary at the construction yard in Ridgewood and took possession of the marijuana shipment. We have no difficulty concluding that these facts, as well as McCleary’s other testimony concerning the scope and operation of the drug trafficking organization, constitute ample evidence upon which the jury could reasonably conclude that McKenzie was aware of the conspiracy to distribute marijuana, and that he knowingly joined and participated in that conspiracy. See United States v. Rodriguez, 392 F.3d 539, 545 (2d Cir.2004) (“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.”) (internal quotations omitted).

McKenzie also contends that the evidence in support of Count Three — attempted possession with intent to distribute five kilograms or more of cocaine — was insufficient because he was unaware that McCleary’s November 29, 2004 shipment contained cocaine, he never attempted to actually possess the cocaine, and his role was limited to providing McCleary with driving directions to the construction yard. As with Count One, however, McKenzie fails to give consideration to all of the evidence in the record.

“In order to establish that a defendant is guilty of an attempt to commit a crime, the government must prove that the defendant had the intent to commit the crime and engaged in conduct amounting to a ‘substantial step’ towards the commission of the crime.” United States v. Brand, 467 F.3d 179, 202 (2d Cir.2006) (some internal quotation marks omitted); accord United States v. Martinez, 775 F.2d 31, 35 (2d Cir.1985); see also United States v. Manley, 632 F.2d 978, 987-88 (2d Cir.1980) (“In order for behavior to be punishable as an attempt, it need not be incompatible with innocence, yet it must be necessary to the consummation of the crime and be of such a nature that a reasonable observer, viewing it in context could conclude beyond a reasonable doubt that it was undertaken in accordance with a design to violate the statute.”). Viewed in a light most favorable to the Government, the evidence at trial showed that in October 2004, McCleary transported a shipment of cocaine from Texas to Georgia, for which he was initially paid $15,000. When McCleary did not receive the balance of his payment, he called McKenzie, who personally delivered the remaining $35,000.

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Andino
627 F.3d 41 (Second Circuit, 2010)
United States v. Abu-Jihaad
630 F.3d 102 (Second Circuit, 2010)
United States v. David Manley and Fluer Williams
632 F.2d 978 (Second Circuit, 1980)
United States v. Pedro Ortiz
136 F.3d 882 (Second Circuit, 1997)
United States v. Arthur Morrison
153 F.3d 34 (Second Circuit, 1998)
United States v. Luis Rodriguez
392 F.3d 539 (Second Circuit, 2004)
United States v. William MacPherson
424 F.3d 183 (Second Circuit, 2005)
United States v. Nelson Jimenez
451 F.3d 97 (Second Circuit, 2006)
United States v. Stewart
590 F.3d 93 (Second Circuit, 2009)
United States v. Gambino
106 F.3d 1105 (Second Circuit, 1997)
United States v. Desena
287 F.3d 170 (Second Circuit, 2002)
United States v. Brand
467 F.3d 179 (Second Circuit, 2006)

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Bluebook (online)
421 F. App'x 28, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mckenzie-ca2-2011.