United States v. Sabhnani

529 F. Supp. 2d 384, 75 Fed. R. Serv. 568, 2008 U.S. Dist. LEXIS 6167, 2008 WL 150216
CourtDistrict Court, E.D. New York
DecidedJanuary 14, 2008
Docket1:07-mj-00429
StatusPublished
Cited by5 cases

This text of 529 F. Supp. 2d 384 (United States v. Sabhnani) is published on Counsel Stack Legal Research, covering District Court, E.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. Sabhnani, 529 F. Supp. 2d 384, 75 Fed. R. Serv. 568, 2008 U.S. Dist. LEXIS 6167, 2008 WL 150216 (E.D.N.Y. 2008).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court is a motion by Varsha Mahender Sabhnani and Ma-hender Murlidhaer Sabhnani (the “Defendants” or the “Sabhnanis”) for a new trial and for a hearing to investigate alleged prejudicial juror misconduct pursuant to Rule 33 of the Federal Rules of Criminal Procedure (“Fed. R.Crim.P.”). The Government opposes the motion.

I. BACKGROUND

On May 22, 2007, the Defendants were indicted and charged with two counts of forced labor and two counts of harboring. On September 18, 2007, pursuant to a superseding indictment, the Defendants were charged with (1) conspiracy to commit forced labor; (2) two counts of forced labor; (3) conspiracy to harbor aliens; (4) two counts of harboring aliens; (5) conspiracy to commit peonage; (6) two counts of peonage; (7) conspiracy to commit document servitude; and (8) two counts of document servitude.

On October 29, 2007, the trial commenced, and on December 17, 2007, the jury returned a verdict finding the Defendants guilty of all 12 counts including all the charges in the indictment. On December 18, 2007, following the jury’s verdict, the Government moved to remand the Defendants pending their scheduled March 28, 2008 sentencing date. On December 20, 2007, the parties appeared before the Court for oral argument on the issue of the Government’s motion to remand the Defendants pending sentencing. At that time, counsel for the Defendant Mahender Sabhnani informed the Court that he had become aware of an alleged incident of juror misconduct during the trial and requested a hearing. The Court denied the request for a hearing, noting that without any sworn statements regarding the alleged misconduct, the Court would take no action.

On January 2, 2008, the Defendants moved for a new trial pursuant to Fed. R.Crim.P. 33. The Defendants’ motion papers included an affirmation from Mahen-der Sabhnani’s attorney, Stephen Scaring, as well as an affidavit from Stephen Barce-lo, a freelance photographer for the New York Daily News.

Mr. Scaring affirmed that on December 19, 2007, after the jury returned its verdict, he received a telephone call from Kieran Crowley, a reporter for the New York Post. Mr. Crowley informed him that several weeks before the verdict, a Daily News photographer had told him that he overheard one or more female jurors shouting “guilty, guilty” in the parking lot outside of the courthouse.

In his affidavit, Mr. Barcelo stated that, as a freelance photographer for the Daily News, he covered the Sabhnani trial. He “occasionally entered the courtroom to obtain documents and copies of evidence.” As such, he “had opportunities to observe the members of the jury.” According to his affidavit, three to four weeks prior to the verdict, he was sitting in his car with the window rolled down. He saw the jurors from the Sabhnani case walking in the parking lot and speaking to each other. He heard two female jurors, who were standing behind his vehicle, speaking and laughing and heard one of those jurors shout “guilty” two or three times. He *387 “could not discern the contents of the remainder of the conversation.” Mr. Barcelo stated that he asked New York Post photographer Mary McLaughlin “did you hear that too,” but he does not recall her response. Mr. Barcelo told Daily News reporter Richard Weir what he had heard, and at that time, New York Post reporter Kieran Crowley was 8 to 10 feet away.

The Defendants contend that the jurors prematurely deliberated and, as a result, the Defendants’ rights to a fair trial were violated. They further contend that the jurors’ premature statements demonstrate prejudice towards the Defendants. The Defendants also request that the jurors testify at a hearing regarding the alleged premature deliberations. The Defendants contend that Federal Rule of Evidence (“Fed.R.Evid.”) 606(b) does not prohibit the jurors’ testimony because the alleged misconduct did not occur during deliberations.

In opposition, the Government asserts that there is no certainty that the person who made the alleged statement was a juror and there is no evidence regarding the topic that the jurors were discussing at the time the statement was made. The Government contends that a new trial is not warranted and that any testimony by the jurors is precluded by Fed.R.Evid. 606(b).

The parties appeared on January 7, 2008 for a hearing on this matter. The Defendants have presented testimony from two witnesses, Stephen Barcelo and Kieran Crowley.

II. THE HEARING

Stephen Barcelo is a freelance photographer for the New York Daily News. He testified that he covered the Sabhnani trial from its beginning to the end. Most of the time, he waited in the parking lot of the Federal Courthouse for the Defendants to emerge from the courthouse after the trial day so that he could photograph them. In addition, he did enter the courtroom during the Sabhnani trial a few times to pick up evidence and sometimes just to see what was happening. At those times, he saw the Sabhnani jurors. In addition, Mr. Barcelo saw the Sabhnani jurors going into the courthouse in the morning and leaving the courthouse in the late afternoon.

The incident at issue occurred approximately three to four weeks prior to the verdict. He does not know the exact date. On that occasion, he was in his car waiting in the parking lot outside the courthouse in the front row facing the courthouse. It was dark. He saw jurors coming out and they were greeting each other. He thought they were the Sabhnani jurors. He had his front window partially open a crack. Probably, the car engine was on and so was the scanner in the car. Two women passed his car and proceeded behind his car. He doesn’t know how far behind his car the women were because he did not see them behind his car. In a moment or two, one said in a loud voice, “guilty, guilty” two or three times. Mr. Bareello testified that he did not know in regard to what context the words were stated, and the words were spoken with “laughter or horsing around.”

Initially, he did not pay attention to what he heard. In fact, he later told reporters that he thought it was amusing. He told photographer Mary McLaughlin and his New York Daily News reporter Richard Weir about what he had heard. Mr. Bareello apparently was reminded of this situation when attorney Stephen Scaring called him and he related what he had heard.

On cross-examination, it was revealed that although Mr. Bareello believed the *388 two women who passed his car were jurors in the Sabhnani trial, he could not identify them. In fact, he stated that he could not identify any of the Sabhnani jurors. Large groups of. persons left the Federal Courthouse at the end of the court day.

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Bluebook (online)
529 F. Supp. 2d 384, 75 Fed. R. Serv. 568, 2008 U.S. Dist. LEXIS 6167, 2008 WL 150216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sabhnani-nyed-2008.