United States v. Ortiz

367 F. Supp. 2d 536, 2005 U.S. Dist. LEXIS 6830, 2005 WL 926963
CourtDistrict Court, S.D. New York
DecidedApril 20, 2005
DocketS3 04 CR. 230(SHS)
StatusPublished
Cited by6 cases

This text of 367 F. Supp. 2d 536 (United States v. Ortiz) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ortiz, 367 F. Supp. 2d 536, 2005 U.S. Dist. LEXIS 6830, 2005 WL 926963 (S.D.N.Y. 2005).

Opinion

OPINION & ORDER

STEIN, District Judge.

Roberto Ortiz was convicted by a jury two months ago of possession of a firearm after having been convicted of a felony, witness tampering, and evidence tampering. He now moves pursuant to Fed. R.Crim.P. 29 to set aside the convictions for possession of a firearm and for evidence tampering and pursuant to Fed. R.Crim.P. 33 for a new trial. Because the *538 government introduced sufficient evidence at trial to allow a rational finder of fact to conclude beyond a reasonable doubt that Ortiz was guilty of the charges for which he was convicted, and because the interests of justice do not require a new trial, defendant’s motion is denied.

I. BACKGROUND

The government charged Ortiz in a five count indictment with conspiring to commit a Hobbs Act robbery in violation of 18 U.S.C. § 1951; possession or use of a firearm in connection with a crime of violence in violation of 18 U.S.C. § 924(c); possession of a firearm after having been convicted of a felony in violation of 18 U.S.C. § 922(g)(1); witness tampering in violation of 18 U.S.C. § 1512(b)(1); and evidence tampering in violation of 18 U.S.C. § 1512(c).

The government’s .theory of the case was that Ortiz agreed with David Reyes to rob a drug dealer of narcotics proceeds in the Washington Heights area of Manhattan while posing as police officers. The government sought to prove that on August 21, 2003, Ortiz, Reyes, and a confidential informant — Andy Morel — planned the details of the robbery as they drove around Washington Heights, first in Ortiz’s white Lexus, and later in Reyes’ black livery cab.

At trial, the government introduced evidence that Ortiz drove to Washington Heights in his white Lexus on August 21 and picked up Reyes and Morel. After pax-king the Lexus in a garage and switching to Reyes’ less conspicuous black livery cab, the three drove around for a time before they were stopped by three New York Police Department detectives, who were acting on a tip from Morel. The detectives removed Ortiz and the others from the car, and during a pat down search of Ortiz, found a loaded firearm in Ortiz’s waistband and arrested him. The government relied primarily on alleged co-conspirator David Reyes’ testimony to establish, the existence of the conspiracy to rob the drag dealer. On the charge of possession of a firearm, the government relied primarily on the testimony of the detectives who arrested Ortiz, and on post-arrest statements made by the defendant to Detective Irvin Noak to the effect that he had received the weapon “from a righteous brother that lives in Brooklyn,” (Tr. 495), and on statements Oi*tiz made to his girlfriend, Jennifer Colon.

The witness and evidence tampering charges stem from Ortiz’s attempts — subsequent to his arrest on August 21 — to prevent Colon from testifying against him at his trial and to make the white Lexus unavailable for use in the proceedings against him. To prove the witness tampering charge, the government relied primarily on recordings of Ortiz’s conversations with his girlfriend and on her trial testimony. The evidence against the defendant on the evidence tampering charge consisted primarily of calls from the defendant to Colon and others, Colon’s trial testimony, and the testimony of Alcohol, Tobacco and Firearms Special Agent Jason Zamaloff regarding his unsuccessful efforts to locate the Lexus.

The evidence showed that on the night of Ortiz’s arrest, while still in custody at the precinct, he spoke with Colon and told her that the gun was “a prop for a video.” (Tr. 1048). Sometime before trial, Ortiz learned that Colon had repeated that statement to a federal law enforcement officer. (Tr. 1053). In recorded calls to Colon on June 14 and 15, 2004, the defendant confronted Colon about what she had said and told her that she had to leave her home to avoid being called as a witness at his trial. (Tr. 1065-67; Tr. of June 14, 2004, 9:56 p.m. Telephone Call; Tr. of June 15, 2004, 3:28 p.m. Telephone Call, at 1-2). Colon left her home for approxi *539 mately one month, but remained in contact with Ortiz during that time. (Tr. 1068-69).

The evidence also showed that in late June and early July, 2004, the defendant learned that federal agents were looking for his white Lexus. (Tr. 1072-74). The government produced a flurry of additional recorded calls made by the defendant from the Metropolitan Detention Center and Metropolitan Correction Center, where he was incarcerated pending trial, in which he instructed Colon to arrange to give the Lexus to another person and instructed another person to “take the Lex” and “do whatever you want with the car.” (Tr. of June 30, 2004, 7:49 p.m. Telephone Call, at 1). He also instructed another person to tell Colon to “give [another person] my Lex immediately,” (Tr. of July 1, 2004, 8:24 a.m. Telephone Call), and told Colon that “the most important thing is that he get the car.” (Tr. of July 1, 2004, 7:11 p.m. Telephone Call, at 1).

At the close of the trial, the jury acquitted Ortiz of Counts One and Two — the Hobbs Act robbery conspiracy and possession or use of a firearm in furtherance of that conspiracy. The jury convicted Ortiz of Counts Three, Four and Five, thereby finding that he had possessed a firearm after having been convicted of a prior, unrelated felony, that he had corruptly persuaded Colon with the intent to prevent her testimony at his trial, and he had corruptly concealed or attempted to conceal the white Lexus with the intent of making it unavailable for use at an official proceeding against him.

II. DISCUSSION

A. Rule 29 Motion to Set Aside the Verdict

Defendant seeks a judgment of acquittal on Counts Three — possession of a firearm after having been convicted of a felony— and Five — evidence tampering — pursuant to Fed.R.Crim.P. 29, on the basis of insufficient evidence. A defendant challenging the sufficiency of the evidence supporting his conviction “ ‘bears a heavy burden.’ ” United States v. Jackson, 335 F.3d 170, 180 (2d Cir.2003) (quoting United States v. Finley, 245 F.3d 199, 202 (2d Cir.2001)). Such a motion will be granted only if the district court determines “that no rational trier of fact could have found the defendant guilty beyond a reasonable doubt.” Id. (citing Fed.R.Crim.P. 29(a), (c); United States v. Reyes, 302 F.3d 48, 52 (2d Cir.2002)).

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Cite This Page — Counsel Stack

Bluebook (online)
367 F. Supp. 2d 536, 2005 U.S. Dist. LEXIS 6830, 2005 WL 926963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ortiz-nysd-2005.