United States v. Rodriquez

114 F. App'x 23
CourtCourt of Appeals for the Second Circuit
DecidedNovember 4, 2004
DocketNo. 04-0697-CR
StatusPublished

This text of 114 F. App'x 23 (United States v. Rodriquez) 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. Rodriquez, 114 F. App'x 23 (2d Cir. 2004).

Opinion

SUMMARY ORDER

ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and hereby is AFFIRMED.

Defendant-appellant appeals from the judgment of the United States District Court for the Southern District of New York (Patterson, /.), convicting him, following a five-day jury trial, of conspiracy to commit robbery in violation of 18 U.S.C. § 1951 (“the Hobbs Act”) and sentencing him to 57 months of imprisonment, 3 years of supervised release, and $100 mandatory special assessment. We assume the parties’ familiarity with the underlying facts and procedural history of the case. For the reasons that follow, we affirm the judgment of the district court.

Santos advances three arguments on appeal. Santos’s first argument is that there was insufficient evidence to support a conviction under the Hobbs Act and that [25]*25“the jury in this case had a plethora of doubts.” We disagree.

‘We review de novo a challenge to the sufficiency of the evidence.” United States v. Griffith, 284 F.3d 338, 348 (2d Cir.2002). “A defendant challenging a conviction based on a claim of insufficiency of the evidence bears a heavy burden.” United States v. Wilkerson, 361 F.3d 717, 724 (2d Cir.2004). We consider the evidence presented at trial “in the light most favorable to the government, crediting every inference that the jury might have drawn in favor of the government.” Griffith, 284 F.3d at 348. We view this evidence “in its totality,” rather than in isolation; however, we “may not substitute our own determinations of credibility or relative weight of the evidence for that of the jury.” Wilkerson, 361 F.3d at 724 (quotation marks omitted). Instead, “[w]e defer to the jury’s determination of the weight of the evidence and the credibility of the witnesses, and to the jury’s choice of the competing inferences that can be drawn from the evidence.” Id. Thus, “we will not disturb a conviction on grounds of legal insufficiency of the evidence at trial if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. (internal quotation marks omitted). “These principles apply to both direct and circumstantial evidence.” Griffith, 284 F.3d at 348.

To establish conspiracy to commit robbery in violation of the Hobbs Act, the government must prove that Santos (1) knowingly agreed with at least one other person; (2) to unlawfully take or obtain personal property from or in the presence of another person, against his will, by means of actual or threatened force; (3) which obstructed, delayed, or affected interstate commerce. See 18 U.S.C. § 1951(a), (b)(1). Santos only challenges the sufficiency of the evidence supporting a finding that there was an agreement. Thus, this Court’s review is confined to determining whether a rational trier of fact could have found beyond a reasonable doubt that Santos knowingly agreed to engage in robbery.1

We conclude that in this case there was sufficient evidence introduced at trial for a rational trier of fact to have found beyond a reasonable doubt that Santos was a knowing participant in the charged Hobbs conspiracy. First, a jury could infer Santos’s knowledge that Alejandro Paulino would likely receive a quantity of drugs on May 20, 2002, from the fact that Santos accompanied Paulino to two meetings with the undercover agent who posed as a drug supplier on both May 17, 2002 and May 20, 2002. Second, Santos’s own post-arrest statements established a link between him and Alejandro Rodriguez, a conspirator who participated directly in the attempted May 20, 2002 drug robbery. Indeed, Santos admitted that after the May 17 meeting, he and Rodriguez discussed the likelihood that Paulino’s activities involved a drug transfer. That Santos was acting in knowing criminal concert with Rodriguez at the time of the robbery on May 20 could reasonably be inferred from the obvious coordination between Santos’s departure from and the robbers’ arrival at the drug transfer scene. Further, documentary evidence established that Santos was the individual named “Polo” with whom Rodriguez was in communication at key moments during the conspiracy. When the totality of this evidence is viewed in the light most [26]*26favorable to the government, we must conclude that a rational trier of fact could have found beyond a reasonable doubt that Santos knowingly agreed to engage in robbery.

Santos’s second argument is that his retrial subjected him to double jeopardy because (1) Judge Duffy abused his discretion when he concluded that he was obliged to declare a mistrial based on the jury’s disclosure that it was split eleven to one in its deliberations, and (2) Santos never consented to a mistrial. Preliminarily we reiterate what we have said in other cases: district courts enjoy broad discretion in deciding when to declare a mistrial because of a hung jury, see, e.g., White v. Keane, 969 F.2d 1381, 1382-83 (2d Cir. 1992), and that discretion is not abused by opting to give an Allen charge rather than to declare a mistrial where the identity of a single holdout juror has been disclosed, see United States v. Crispo, 306 F.3d 71, 76-77 (2d Cir.2002). We need not pursue this point further in this case, however, because the record indicates that Santos consented to the declaration of a mistrial.

The Double Jeopardy Clause of the Fifth Amendment prohibits the government from trying a defendant for the same crime twice. See U.S. Const, amend. V. However, an exception to the rule prohibiting double jeopardy exists if the defendant consents to a mistrial in the first trial, United States v. Goldstein, 479 F.2d 1061, 1066 (2d Cir.1973), or if there is “an instance of ‘manifest necessity’ which permitted a trial judge to terminate the first trial and retry the defendant, because ‘the ends of public justice would otherwise be defeated.’ ” Richardson v. United States, 468 U.S. 317, 323-34, 104 S.Ct. 3081, 82 L.Ed.2d 242 (1984) (quoting United States v. Perez, 9 Wheat. 579, 22 U.S. 579, 580, 6 L.Ed. 165 (1824)). “Consent [to a mistrial] need not be express, but may be implied from the totality of circumstances attendant on a declaration of mistrial.” Goldstein, 479 F.2d at 1067. However, we do not presume consent from the mere “absence of an express objection to discharging the jury.” Id. at 1067 n. 11. Instead, “failure to object is one of the several probative factors ... from which consent may be implied.” Id.

We have held that where the defendant had an opportunity to make an objection to the trial court’s declaration of a mistrial, yet did not object, the defendant implicitly consented to a mistrial.

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Related

United States v. Perez
22 U.S. 579 (Supreme Court, 1824)
Richardson v. United States
468 U.S. 317 (Supreme Court, 1984)
United States v. Fanfan
542 U.S. 956 (Supreme Court, 2004)
United States v. Booker
542 U.S. 956 (Supreme Court, 2004)
United States v. Albert Goldstein
479 F.2d 1061 (Second Circuit, 1973)
United States v. Peter Beckerman
516 F.2d 905 (Second Circuit, 1975)
United States v. Christopher D. Reyes
302 F.3d 48 (Second Circuit, 2002)
United States v. Andrew Crispo
306 F.3d 71 (Second Circuit, 2002)
United States v. Elice Rizzo
349 F.3d 94 (Second Circuit, 2003)
United States v. Linwood Wilkerson
361 F.3d 717 (Second Circuit, 2004)

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Bluebook (online)
114 F. App'x 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriquez-ca2-2004.