United States v. Norwood

948 F. Supp. 374, 1996 U.S. Dist. LEXIS 17102, 1996 WL 665018
District Court, D. New Jersey·Decided November 15, 1996·No. Criminal 96-232·Published·Cited by 5 cases

Opinion

ORLOFSKY, District Judge:

Defendant, Michael Norwood, who is pro se, has filed post-trial motions: (1) for a judgment of acquittal as to Counts Four and Six of the Second Superseding Indictment pursuant to Fed.R.Crim.P. 29(c); (2) for a bifurcated trial; (3) to preclude the United States from making any reference to the Defendant’s post-arrest silence; and (4) to have Lori Koch, Esq., relieved as stand-by counsel for the Defendant.

Defendant’s Motion for Judgment of Acquittal of Count Four of the Second Superseding Indictment, which charges a violation of the 1994 amendment to the federal carjacking statute, 18 U.S.C. § 2119, requires this Court to address an issue, as yet undecided in the Third Circuit, regarding the meaning of the amendatory language of the statute, that a defendant possess the “intent to cause death or serious bodily harm.” The only two federal courts to consider this issue have reached different conclusions. Compare United States v. Holloway, 921 F.Supp. 155 (E.D.N.Y.1996) (a defendant’s conditional intent to cause death or serious bodily harm if the victim does not surrender his or her automobile is sufficient to satisfy the element of intent), with United States v. Randolph, 93 F.3d 656 (9th Cir.1996) (a defendant’s mere conditional intent to cause death or serious bodily harm is insufficient to satisfy the intent element of the statute). For the reasons set forth below, I join the Holloway court in concluding that the Government need only prove conditional intent, that the Defendant intended to cause death or serious bodily harm only if the alleged carjacking victim refused to surrender his or her vehicle.

I. Factual and Procedural Background

On April 13, 1996, Defendant, Michael Norwood, was arrested by the New Jersey State Police in Holmdel, New Jersey, and charged in state court with unlawful possession of a handgun, two counts of aggravated assault, conspiracy to commit carjacking, theft and attempted motor vehicle theft arising out of a bank robbery that occurred on April 12, 1996, at Amboy National Bank in Old Bridge, New Jersey, and a carjacking of a 1987 Chrysler LeBaron on the Garden State Parkway later that same day.

On April 24, 1996, the Grand Jury in and for the District of New Jersey returned a one-count indictment charging the defendant with a violation of the federal carjacking statute, in violation of 18 U.S.C. §§ 2119 and 2. Shortly thereafter, on May 22, 1996, the Grand Jury in and for the District of New Jersey returned a six-count superseding indictment charging the defendant with the following crimes: bank robbery, in violation of 18 U.S.C. § 2113(a) (Count One); assault on bank employees and customers by the use of a dangerous weapon, specifically a handgun, in violation of 18 U.S.C. § 2113(d) (Count Two); carrying a handgun during the bank robbery, in violation of 18 U.S.C. § 924(c) (Count Three); theft of a motor vehicle that had traveled in interstate commerce, in violation of 18 U.S.C. § 2119 (Count Four); carrying a handgun during the carjacking, in violation of 18 U.S.C. § 924(c) (Count Five); and possession of a handgun by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e) (Count Six). The Defendant was arraigned on the first superseding indictment on May 31,1996, and entered pleas of “not guilty” to all charges. A second superseding indictment was returned on July 19, 1996, amending certain dates set forth in the first superseding indictment. 1

The trial of this case commenced on September 9,1996, and concluded with the declaration of a mistrial by this Court on September 23, 1996, after the jury was unable to return a verdict after several days of deliberation. The re-trial of this case is scheduled to commence on Monday, December 2, 1996, at 9:30 a.m.

II. Discussion

A, Defendant’s Motions for Judgment of Acquittal as to Counts Four and Six

Defendant moves for a Judgment of Acquittal as to Counts Four and Six of the *376 Second Superseding Indictment. Rule 29 of the Federal Rules of Criminal Procedure provides in relevant part that “[t]he court on motion of a defendant or of its own motion shall order the entry of judgment of acquittal of one or more offenses charged in the indictment or information after the evidence on either side is closed if the evidence is insufficient to sustain a conviction of such offense or offenses.” Fed.R.Crim.P. 29(a). Rule 29(c) provides that if the jury is discharged without having returned a verdict, as was the jury in this case, “a motion for judgment of acquittal may be made or renewed within 7 days after the jury is discharged or within such further time as the court may fix during the 7-day period.” Fed.R.Crim.P. 29(c).

On a motion for judgment of acquittal under Rule 29(c), the court must determine whether, when viewing the evidence in the light most favorable to the United States, there is sufficient evidence upon which a reasonable jury could base a guilty verdict. United States v. Eufrasio, 935 F.2d 553, 577 (3d Cir.), cert. denied, 502 U.S. 925, 112 S.Ct. 340, 116 L.Ed.2d 280 (1991); United States v. Ashfield, 735 F.2d 101, 106 (3d Cir.), cert. denied, 469 U.S. 858, 105 S.Ct. 189, 83 L.Ed.2d 122 (1984); Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979).

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United States v. Norwood, 948 F. Supp. 374, 1996 U.S. Dist. LEXIS 17102, 1996 WL 665018 (D.N.J. 1996).

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