United States v. Nicholas

176 F. App'x 148
CourtCourt of Appeals for the Second Circuit
DecidedApril 4, 2006
DocketNo. 05-1523
StatusPublished

This text of 176 F. App'x 148 (United States v. Nicholas) 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. Nicholas, 176 F. App'x 148 (2d Cir. 2006).

Opinion

[150]*150SUMMARY ORDER

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, at Foley Square, in the City of New York, on the 4th day of April, two thousand six.

AFTER ARGUMENT AND UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the District Court is AFFIRMED.

We assume familiarity with the facts of this appeal and recite them only as necessary to explain our conclusions. After a trial in November 2004, a jury found Hanania Nicholas guilty of conspiracy to commit robbery in violation of the Hobbs Act, 18 U.S.C. § 1951; attempted robbery and aiding and abetting an attempted robbery in violation of 18 U.S.C. §§ 2, 1951; and aiding and abetting the brandishing of a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. §§ 2, 924(c) (1)(A) (ii).

On March 7, 2005, the District Court sentenced Nicholas principally to 33 months’ imprisonment on the convictions for conspiracy and attempted robbery, to run concurrently, and 84 months’ imprisonment for aiding and abetting the brandishing of a firearm, to run consecutively to the 33-month prison term. Nicholas timely filed this appeal challenging the sufficiency of the evidence on which he was convicted, including that upon which Hobbs Act jurisdiction rested; the propriety of the District Court’s jury instruction with respect to aiding and abetting the brandishing of a firearm; and the District Court’s refusal to depart downwardly on the bases of extraordinary family circumstances and aberrant conduct.1

We review de novo a claim of insufficient evidence. United States v. Jackson, 301 F.3d 59, 64 (2d Cir.2002). In making such a claim the defendant bears a “heavy burden” because he “must prove that, viewing all of the evidence in the light most favorable to the government, no rational trier of fact could have found the essential elements of the crime charged beyond a reasonable doubt.” United States v. Aleskerova, 300 F.3d 286, 292 (2d Cir.2002) (internal quotation marks omitted). Importantly, we must “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.” United States v. Velasquez, 271 F.3d 364, 370 (2d Cir.2001) (internal quotation marks omitted).

In order to establish jurisdiction under the Hobbs Act, the government must establish only “a very slight effect on interstate commerce.” United States v. Fabian, 312 F.3d 550, 553 (2d Cir.2002) (internal quotation marks omitted); see 18 U.S.C. § 1951(a). Indeed, “all that need be shown is the possibility or potential of an effect on interstate commerce, not an actual effect.” Fabian, 312 F.3d at 553 (internal quotation marks and citation omitted).

Nicholas urges that because the robbery targeted individuals, it is far less likely to affect interstate commerce and thus Hobbs Act jurisdiction is lacking. However, the robbery in this case targeted drug dealers at their stash apartment. We have held that the robbery of a drug dealer whose operation involves interstate commerce in order to obtain the assets of his illegal business constitutes the robbery of a business “operating in [interstate] [151]*151commerce.” United States v. Jamison, 299 F.3d 114, 121 (2d Cir.2002); see also Fabian, 312 F.3d at 555 (citing United States v. Genao, 79 F.3d 1333, 1336 (2d Cir.1996)).

There exists sufficient evidence from which a rational juror could conclude that the particular drugs and cash targeted in this attempted robbery either moved in interstate commerce or otherwise would have affected interstate commerce. Police officers Samuel Roman and Michael Sheil testified that inside the apartment where the attempted robbery occurred, they found over $28,000 in cash and a shipping container and a suitcase both containing marijuana, some of which was compressed. Investigator Billy Ralat testified that the vast majority of marijuana in New York is produced outside the state, and that shipping containers of the kind found in the apartment are used to ship drugs. A rational juror was free to credit all the above testimony and infer that the drugs and cash proceeds of the attempted robbery either moved in interstate commerce or were part of a business enterprise engaged in interstate commerce. See Fabian, 312 F.3d at 555-57; Jamison, 299 F.3d at 120-21. Accordingly, there was sufficient evidence to support Hobbs Act jurisdiction.

Nicholas next asserts that the evidence was insufficient to show that he knew that his companion, Lloyd, was planning to commit robbery, and thus his convictions for conspiracy and attempted robbery must fall. We disagree.

“All that is required to sustain [Nicholas’] conviction for conspiracy is 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.” United States v. Medina, 32 F.3d 40, 44 (2d Cir.1994) (internal quotation marks omitted); see also United States v. Santos, 425 F.3d 86, 96-99 (2d Cir.2005).

Detective Michael Kelly testified that during Nicholas’ debriefing, Nicholas stated that he accompanied Lloyd to get “blessed.” “Blessed,” in Kelly’s experience, meant making quick money through activities such as robbery. Further, Kelly testified that Nicholas admitted that he agreed to act, and in fact did act, as Lloyd’s lookout during the robbery in exchange for a cut of the proceeds. Sergeant Robert Rauhofer testified that Nicholas stated as much to him as well.

Kelly further testified that Nicholas possessed fairly detailed knowledge of two other attempted robberies of drug dealers. Although Nicholas never stated that he participated in those robberies himself, he testified to his knowledge of them and Lloyd’s participation in them. Finally, Nicholas admitted lying to the authorities about the true identity of Lloyd and his reason for being at the location of the attempted robbery.

Based on the testimony of Kelly and Rauhofer, and Nicholas’ own admission as to his knowledge of Lloyd’s illicit past and his repeated untruths, a rational juror could conclude that Nicholas knew of the scheme to rob a drug dealer and actively participated in it by acting as a lookout.

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United States v. Roberto Medina
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United States v. Genao
79 F.3d 1333 (Second Circuit, 1996)
United States v. Anthony Pipola
83 F.3d 556 (Second Circuit, 1996)
United States v. Douglas Brown
98 F.3d 690 (Second Circuit, 1996)
United States v. Miguel Velasquez
271 F.3d 364 (Second Circuit, 2001)
United States v. Jabri Jamison
299 F.3d 114 (Second Circuit, 2002)
United States v. Aleskerova
300 F.3d 286 (Second Circuit, 2002)
United States v. Patrick Jackson
301 F.3d 59 (Second Circuit, 2002)
United States v. Mark Alfisi
308 F.3d 144 (Second Circuit, 2002)
United States v. Wayne Fabian
312 F.3d 550 (Second Circuit, 2002)
United States v. Frank Mercado
349 F.3d 708 (Second Circuit, 2003)
United States v. Felix Valdez
426 F.3d 178 (Second Circuit, 2005)
United States v. Santos
425 F.3d 86 (Second Circuit, 2005)

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176 F. App'x 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicholas-ca2-2006.