United States v. Monk

577 F. App'x 8
CourtCourt of Appeals for the Second Circuit
DecidedAugust 25, 2014
Docket13-3041-cr
StatusUnpublished

This text of 577 F. App'x 8 (United States v. Monk) 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. Monk, 577 F. App'x 8 (2d Cir. 2014).

Opinion

SUMMARY ORDER

Defendant Thelonious Monk appeals from a judgment of conviction, following a five-day trial, for conspiring to distribute controlled substances in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846, and for using a phone to facilitate a drug conspiracy, in violation of 21 U.S.C. § 843(b). Monk contends on appeal that the District Court made an erroneous evidentiary ruling, that the evidence was insufficient to support the jury’s verdict, and that his sentence was excessive. We assume the parties’ familiarity with the underlying facts and the procedural history of the case, to' which we refer only as necessary to explain our decision.

I. December 2009 Drug Dealing

Over Monk’s objection, the District Court permitted the government to introduce at trial the following evidence as direct proof of the charged narcotics conspiracy. In December 2009, a police officer observed Monk outside a bar, around the corner from Monk’s home. The officer then saw Monk walk away from the bar with a succession of people, one by one, and then return to the bar, each encounter lasting only a brief moment. When another officer approached Monk, believing him to be dealing drugs, Monk fled. The officer pursued Monk, eventually stopping him, but found no drugs on Monk’s person or in the surrounding area.

Monk contends on appeal that this evidence was either irrelevant or inadmissible prior bad acts. All relevant evidence is admissible under the Federal Rules of Evidence unless specifically excluded. Fed. R.Evid. 402. Evidence is relevant when it has any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence. Fed.R.Evid. 401. We have held that “[district courts have broad discretion to assess the relevancy of evidence and we will not overturn that determination unless it is arbitrary or irrational.” United States v. Perez, 387 F.3d 201, 209 (2d Cir.2004).

Monk first argues that the December 2009 incident was irrelevant because the subsequent search produced no evidence of any criminal wrongdoing. Yet the evidence described above would undeniably permit, albeit not require, a reasonable juror to infer that Monk was engaged in the unlawful distribution of drug. The fact that drugs were not recovered from Monk’s person after he fled is not an issue of relevance; it is merely a fact casting doubt on the government’s theory of the case. Accordingly, Monk’s argument “go[es] to weight rather than admissibility.” United States v. Diaz, 878 F.2d 608, 615 (2d Cir.1989).

Monk argues alternatively that, even if there were some evidence of drug trafficking, it rose only to the level of reasonable suspicion. He then asserts, as a general proposition, “[wjhere the facts are insufficient to allow a police officer to draw an inference sufficient to support a finding of probable cause, they surely could not be admissible to help prove beyond a reasonable doubt that Monk was involved in a broad ranging conspiracy to distribute narcotics.” Reply Br. 2. Yet the threshold for relevance is low. “All that is necessary, and all that is possible, is that each bit [of evidence] may have enough rational connection with the issue to be considered a *10 factor contributing to an answer.” United States v. Pugliese, 153 F.2d 497, 500 (2d Cir.1945) (L.Hand, Monk’s inculpato-ry behavior satisfies this requirement, even if it does not support a finding of probable cause.

Monk’s final contention is that, assuming a jury could infer that he was dealing drugs in December 2009, the evidence was nonetheless irrelevant because there was no proof that the drug dealing that night was part of the charged conspiracy. He reasons, therefore, that the evidence was an inadmissible prior bad act pursuant to Rule 404(b) of the Federal Rules of Evidence. We disagree. The evidence revealed that the conspiracy existed in December 2009 in substantially the same form as it existed two months later, when Monk was caught on tape making drug deals with co-conspirators. The contents of those calls reflected a history of prior dealings between Monk and his co-conspirators, and the location of the December 2009 drug dealing was in close proximity to where Monk received drugs from a co-conspirator in February 2010. Accordingly, a reasonable juror could infer that Monk’s drug dealing in December 2009 was part of the charged conspiracy rather than distinct, coincidental drug dealing. Once more, any arguments to the contrary concern weight, not admissibility.

II. Sufficiency of the Evidence

Monk argues next that the jury’s guilty verdict on the drug conspiracy count was not based on sufficient evidence. “We review de novo a challenge to the sufficiency of the evidence.” United States v. Yannotti, 541 F.3d 112, 120 (2d Cir.2008). “A defendant challenging his conviction on sufficiency grounds faces a ‘heavy burden.’ ” United States v. Bala, 236 F.3d 87, 93 (2d Cir.2000) (quoting United States v. Matthews, 20 F.3d 538, 548 (2d Cir.1994)). This is because the court must “review the evidence in the light most favorable to the government, drawing all reasonable inferences in its favor.” United States v. Gaskin, 364 F.3d 438, 459 (2d Cir.2004). We reverse “only if no rational factfinder could have found the crimes charged proved beyond a reasonable doubt.” Id. at 459-60.

Monk’s first contention is that the evidence showed only that he was engaged in a mere buyer-seller relationship, which our case law has held insufficient to establish a conspiracy. See United States v. Gore, 154 F.3d 34, 40 (2d Cir.1998) (observing that “[wjithout more, the mere buyer-seller relationship ... is insufficient to establish a conspiracy”).

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Bluebook (online)
577 F. App'x 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-monk-ca2-2014.