United States v. Rich

326 F. Supp. 2d 670, 2004 U.S. Dist. LEXIS 14078, 2004 WL 1658526
CourtDistrict Court, E.D. Pennsylvania
DecidedJuly 21, 2004
Docket2:03-cv-00086
StatusPublished
Cited by4 cases

This text of 326 F. Supp. 2d 670 (United States v. Rich) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rich, 326 F. Supp. 2d 670, 2004 U.S. Dist. LEXIS 14078, 2004 WL 1658526 (E.D. Pa. 2004).

Opinion

MEMORANDUM AND ORDER

ANITA B. BRODY, District Judge.

On February 5, 2004, following a jury trial, Cobie Rich was found guilty of the following three counts: possession with the intent to distribute cocaine and cocaine base (“crack”) on October 8, 2002 (Count 1); possession with the intent to distribute cocaine and crack on December 17, 2001 (Count 2); and possession with the intent to distribute crack on October 11, 2001 (Count 3). Rich was acquitted of the following charges: possession of a firearm in furtherance of a drug trafficking crime and felon in possession of a firearm. Rich has filed a motion for a judgment of acquittal or new trial pursuant to Federal Rules of Criminal Procedure 29 and 33. 1

*673 I. Standard of Review

Federal Rule of Criminal Procedure 29(c)(1) provides, in pertinent part, that after a jury verdict, “a defendant may move for a judgment of acquittal.” Fed. R.Crim.P. 29(c)(1). In ruling on a motion for judgment of acquittal based on insufficiency of the evidence pursuant to Rule 29, a trial court must view the evidence “in the light most favorable to the prosecution ... and [ ] draw all reasonable inferences therefrom in the government’s favor.” United States v. Ashfield, 735 F.2d 101, 106 (3d Cir.1984). The trial court is obliged to uphold the jury’s verdict unless, viewing the evidence in this fashion, no rational jury could have found the defendant guilty beyond a reasonable doubt. Id. Furthermore, the district court must “presume that the jury has properly carried out its functions of evaluating credibility of witnesses, finding the facts, and drawing justifiable inferences” such that “a verdict will be overruled only if no reasonable juror could accept the evidence as sufficient to support the conclusion of the defendant’s guilt beyond a reasonable doubt.” United States v. Coleman, 811 F.2d 804, 807 (3d Cir.1987). This court, therefore, “must independently re-examine the record and determine as a matter of law whether the evidence could support an inference of guilt beyond a reasonable doubt.” Ashfield, 735 F.2d at 106. In that regard, the court will not substitute its own judgment regarding what the court would conclude had it been the finder of fact. Rather, the court is limited to determining whether the factfinders made a permissible conclusion. Id.

Federal Rule of Criminal Procedure 33 provides that “on the defendant’s motion the court may grant a new trial ... if the interests of justice so require.” Within its discretion, the court may grant a defendant a new trial only if it finds that “there is a serious danger that a miscarriage of justice has occurred-that is, that an innocent person has been convicted.” United States v. Johnson, 302 F.3d 139, 150 (3d Cir.2002). Additionally, the court must grant a new trial if errors occurred during the trial, and it is reasonably possible that such error, or combination of errors, substantially influenced the jury’s decision. United States v. Copple, 24 F.3d 535, 547 n. 17 (3d Cir.1994).

II. Claims

Defendant asserts that the following grounds entitle him to either an acquittal or a new trial: (1) trial court error regarding suppression; (2) trial court error regarding expert testimony; (3) insufficient evidence; and (4) trial court error regarding severance. I will go through each in turn.

(1) Trial court error regarding suppression

With respect to this claim, Rich contends that the court erred in denying his motion to suppress the search conducted on December 17, 2001 and the stop and search conducted on October 11, 2001. In my findings of fact and conclusions of law regarding Rich’s motion to suppress, which was made part of the record in this case and was marked C-l, I denied the motion to suppress. As my reasoning was fully explained in that document, I will not repeat the analysis here.

(2) Trial court error regarding expert testimony

Rich contends that the court made two errors regarding expert testimony: (a) the *674 court erred in allowing the government to present expert testimony without having provided an adequate expert report; and (b) the court erred in qualifying Agent Jon Cohen as an expert.

(a) The court erred in allowing the government to present expert testimony without having provided an adequate expert report

Federal Rule of Criminal Procedure 16(a)(1)(G) states:

At the defendant’s request, the government must give to the defendant a written summary of any testimony that the government intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence during its case-in-chief at trial.... The summary provided under this subparagraph must describe the witness’s opinions, the bases and reasons for those opinions, and the witness’s qualifications.

Fed.R.Crim.P. 16(a)(1)(G).

In advance of trial, defense counsel requested an expert report from the government. (Record at 6-13 (February 3, 2004).) At the final pre-trial conference held on January 28, 2004, defense counsel stated that she had not yet received an expert report and renewed her request for one. (R., Transcript of Final Pre-trial Conference, at 17 (January 28, 2004).) At that time, I agreed that defense counsel was entitled to a report. Id. The government first provided defense counsel with an expert report on February 2, 2004. (R. at 6-13 (February 3, 2004).) On February 3, 2004, the first day of trial, defense counsel made a formal objection to both the timeliness and the content of the expert report. (Id.) At that time, I questioned defense counsel as to what counsel might have done had she received the report earlier. (Id.) Defense counsel responded that due to the timing of the disclosure of the report, she hadn’t had time to consult with her client or a potential defense expert witness. (Id.) After pointing out to defense counsel that, as of the final pretrial conference on January 28, 2004, she was on notice that an expert report was forthcoming, I asked defense counsel how she would like to proceed. (Id.)

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Bluebook (online)
326 F. Supp. 2d 670, 2004 U.S. Dist. LEXIS 14078, 2004 WL 1658526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rich-paed-2004.