United States v. Nina

CourtCourt of Appeals for the Second Circuit
DecidedMay 17, 2018
Docket16-909-cr
StatusUnpublished

This text of United States v. Nina (United States v. Nina) 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. Nina, (2d Cir. 2018).

Opinion

16-909-cr United States v. Nina

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, at 40 Foley Square, in the City of New York, on the 17th day of May, two thousand eighteen.

PRESENT: GERARD E. LYNCH, CHRISTOPHER F. DRONEY, Circuit Judges, WILLIAM K. SESSIONS III, District Judge.* ________________________________________________

UNITED STATES OF AMERICA

Appellee,

v. No. 16-909-cr

ADONY NINA,

Defendant-Appellant,

CANDIDO ANTOMATTEI, JORGE CRUZ, TIARA FELIX, STEPHANIE MESA, JASON MORALES, EDUARDO RODRIGUEZ, TOMMIE BOOSE, CATHERINE MORALES, KEVIN TORRES, KRISTINA SIMMONS,

* Judge William K. Sessions III, of the United States District Court for the District of Vermont, sitting by designation. Defendants.** ________________________________________________

FOR DEFENDANT-APPELLANT: SETH GINSBERG, Law Office of Seth Ginsburg, New York, NY.

FOR APPELLEE: CHRISTOPHER J. DIMASE, Assistant United States Attorney (Margaret Graham, Sarah Krissoff, Rebecca Mermelstein, Diane Gujarati, Assistant United States Attorneys, on the brief), for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.

Appeal from the United States District Court for the Southern District of New York (Sullivan, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED.

Defendant-Appellant Adony Nina appeals from a judgment of conviction entered on March 22, 2016, after two jury trials, sentencing him to life imprisonment. The convictions stem from Nina’s leadership of a violent heroin and crack-cocaine dealing organization in the Bronx, referred to below as “the Crew.” We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

The trial on the seventh superseding indictment (hereinafter “2013 Indictment”) took place in October 2013, and the trial on the twelfth superseding indictment (hereinafter “2015 Indictment”) took place in May 2015. At the conclusion of the first trial, Nina was found guilty of conspiracy to distribute narcotics, in violation of 21 U.S.C. §§ 846, 841(b)(1)(A) (Count One of 2013 Indictment), and using and possessing a firearm to commit a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A) (Count Three of 2013 Indictment). At the conclusion of the second trial, Nina was found guilty of the murder of Aisha Morales in connection with a drug trafficking offense, in violation of 21 U.S.C. § 848(e)(1)(A) (Count One of 2015 Indictment), and using and possessing a firearm to commit that murder in connection with the drug trafficking offense, in violation of 18 U.S.C. § 924(j) (Count Two of 2015 Indictment). Nina was sentenced to concurrent terms of life imprisonment on Count One of the 2013 Indictment and Count One of the 2015

** The Clerk of Court is directed to amend the caption as set forth above.

2 Indictment, a consecutive term of life imprisonment on Count Two of the 2015 Indictment, and a consecutive term of 10 years’ imprisonment on Count Three of the 2013 Indictment.1

On appeal, Nina argues that: (1) a judgment of acquittal should have been entered with respect to both counts of conviction in the second trial because the Government failed to prove a sufficient connection between the homicide and the drug conspiracy; (2) he is entitled to new trials on all counts due to the admission at both trials of evidence of certain instances of violent conduct that he argues is irrelevant; (3) the district court erred in denying his motion for a mistrial during the first trial on the basis that the Government elicited testimony that a woman with whom Nina was in a sexual relationship was 16 years old at the time of the relationship; (4) his conviction for murder in connection with a narcotics trafficking offense in the second trial should be vacated because the 2015 indictment failed to specify the quantity of drugs associated with the narcotics conspiracy; (5) his sentence for violating 18 U.S.C. § 924(j)(1) was procedurally unreasonable because the district court incorrectly held that that sentence had to run consecutively to the other sentences imposed; and (6) his life sentence for conspiracy to distribute narcotics was substantively unreasonable. We reject all of these arguments, and affirm his conviction and sentence.

Nina first argues that his convictions under 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 924(j) in the second trial must be set aside because the Government failed to prove a connection between the murder and the narcotics conspiracy. 21 U.S.C. § 848(e)(1)(A) provides for a mandatory minimum sentence of 20 years’ imprisonment, and a maximum sentence of the death penalty or life imprisonment, for anyone “engaging in” a narcotics trafficking offense involving (as relevant here) more than one kilogram of heroin or 280 grams of heroin base, “who intentionally kills or counsels, commands, induces, procures, or causes the intentional killing of an individual.” 18 U.S.C. § 924(j)(1) authorizes the death penalty or life imprisonment for murder committed “in the course of” a violation of 18 U.S.C. § 924(c). Section 924(c) proscribes the unlawful use or possession of a firearm “in relation to any crime of violence or drug trafficking crime.” 18 U.S.C. § 924(c)(1)(A).

In order to prove that the defendant committed the murder “while engaging in” a narcotics trafficking offense, “the government need only prove beyond a reasonable doubt that one motive for the killing . . . was related to the drug conspiracy.” United States v. Desinor, 525 F.3d 193, 202 (2d Cir. 2008). Accordingly, “[t]he existence of other motives does not affect the government’s ability to satisfy the ‘engaging in’ element, as long as there is a substantive connection between the defendant’s role in the murder . . . and his participation in the drug conspiracy.” Id.

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United States v. Nina, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nina-ca2-2018.