United States v. Rodriguez and Moore

462 F. App'x 58
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 16, 2012
Docket10-3411-cr (L), 10-4214-cr (con)
StatusUnpublished
Cited by4 cases

This text of 462 F. App'x 58 (United States v. Rodriguez and Moore) 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. Rodriguez and Moore, 462 F. App'x 58 (2d Cir. 2012).

Opinion

SUMMARY ORDER

Defendants-Appellants Amadeo Rodriguez and Christopher Moore appeal from judgments of conviction entered by the district court on August 20, 2010. Each was found guilty, after a jury trial, of murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1); conspiracy to commit murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5); assault with a dangerous weapon in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(3); conspiracy to commit assault with a dangerous weapon in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(6); three counts of discharge of a firearm in connection with a crime of violence, in violation of 18 U.S.C. § 924(c)(l)(A)(iii); and three counts of use of explosives to commit a felony, in violation of 18 U.S.C. § 844(h)(1). Rodriguez was also convicted of three additional counts of assault with a dangerous weapon in aid of racketeering; an additional count of conspiracy to commit assault with a dangerous weapon in aid of racketeering; an additional count of discharge of a firearm in connection with a crime of violence; and an additional count of use of explosives to commit a felony. Rodriguez was sentenced principally to life in prison plus 70 years, and Moore was sentenced principally to life in prison plus 45 years.

Rodriguez and Moore, joining in each other’s claims pursuant to Fed. R.App. P. 28(i), argue on appeal that: (1) the admission of the expert testimony provided by investigator Hector Alicea violated the Federal Rules of Evidence and the Confrontation Clause of the Sixth Amendment; (2) the government’s alleged pre-trial deportation of two witnesses violated the defendants’ right to compulsory process; (3) the district court erred when it denied the defendants’ respective motions to sever; (4) the district court’s “Pinkerton charge” deprived defendants of a fair trial; and (5) the sentences imposed on the defendants were procedurally and substantively unreasonable. We assume the parties’ familiarity with the facts and procedural history of this case, which we discuss only as necessary to explain our decision.

*61 We first consider the defendants’ contention that the admission of the expert testimony provided by investigator Hector Alicea violated the Federal Rules of Evidence and the Confrontation Clause of the Sixth Amendment. Defendants’ convictions arise from their alleged participation in violence committed by “Neta,” 1 a street gang operating on Long Island. The crimes charged in the seventeen-count superseding indictment (“Indictment”) primarily concern the following three incidents: (1) an assault committed by Rodriguez and other Neta members on two individuals in the Freeport Industrial Area of New York on July 18, 2000 (Counts Three through Five) (the “Free-port Industrial Area Incident”); (2) violent acts committed on January 1, 2001 against members of the rival gang La Mara Salva-trucha (“MS-13”), including Rodriguez’s fatal shooting of Giovanni Aguilar as he left a house on Jay Street (Counts One, Two, Eight through Eleven, Fourteen and Fifteen) and Moore’s firing of multiple shots into the same house (Counts Six, Seven, Twelve, Sixteen) (the “Jay Street Incident”); and (3) Rodriguez’s involvement in an April 23, 2003 assault with a weapon on MS-13 members on Sunrise Highway in Bellmore, New York (Counts Nine, Thirteen, and Seventeen) (the “Sunrise Highway Incident”).

During the trial, which commenced on May 19, 2008, the government called investigator Hector Alicea, an officer with the New York State Police, as “an expert on the structure and operation of the Netas street gang.” Special App. 12. Alicea testified, inter alia, that Neta was a violent organization whose members were “involved in narcotics trafficking, auto theft, assaults, murders, robberies,” J.A. 454; that members of Neta could enhance their status within the gang by “committing crimes on behalf of the gang, whether it be dealing narcotics or stealing cars or committing assaults or procuring weapons or anything of that nature,” including murder, id. at 457; that Neta members who violated the gang’s rules were disciplined for their infractions and that the punishment might be in the form of assault “or even sometimes murder,” id. at 456; and that encounters between members of Neta and MS-13 were generally violent, id. at 461.

On June 18, 2008, the jury convicted both defendants of all counts with which they were charged. On October 6, 2008— after the defendants had been convicted but before they had been sentenced — this Court issued an opinion addressing the admissibility of expert testimony offered by Hector Alicea in a different case involving the MS-13 gang. See United States v. Mejia, 545 F.3d 179 (2d Cir.2008). In United States v. Mejia, we held that the district court erred in admitting Alicea’s testimony for three principal reasons. First, Alicea testified about matters not beyond the ken of the average juror in violation of Fed.R.Evid. 702. Id. at 194-96. Second, portions of Alicea’s testimony violated Fed.R.Evid. 703 because he “ ‘repealed] hearsay evidence without applying any expertise whatsoever,’ a practice that allows the Government ‘to circumvent the rules prohibiting hearsay.’ ” Id. at 197 (quoting United States v. Dukagjini, 326 F.3d 45, 59 (2d Cir.2003)). Third, Alicea’s repetition of out-of-court testimonial statements made by individuals during the course of custodial investigations violated the defendants’ Confrontation Clause rights under Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). Mejia, 545 F.3d at 198-99. We further found that these errors were not *62 harmless beyond a reasonable doubt with respect to each required element of the crimes at issue. Id. at 202.

Following our decision in Mejia, the defendants filed a joint motion for a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure.

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Cite This Page — Counsel Stack

Bluebook (online)
462 F. App'x 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-and-moore-ca2-2012.