United States v. Salazar

Court of Appeals for the Second Circuit·Decided December 18, 2019·No. 18-2028·Unpublished

Opinion

18-2028 United States v. Salazar

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 18th day of December, two thousand nineteen.

Present:

BARRINGTON D. PARKER,

DEBRA ANN LIVINGSTON,

JOSEPH F. BIANCO,

Circuit Judges.

UNITED STATES OF AMERICA, Appellee,

v. 18-2028-cr DEVAUGHN SALAZAR, AKA SNAKE,

Defendant-Appellant.

For Appellee: SEAN C. ELDRIDGE, Assistant United States Attorney, for James P. Kennedy, United States Attorney for the Western District of New York, Rochester, NY

For Defendant-Appellant: AVIK K. GANGULY (Anjan K. Ganguly, on the brief), Ganguly Brothers, PLLC, Rochester, NY

Appeal from a judgment of the United States District Court for the Western District of New York (Siragusa, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED.

Devaughn Salazar appeals from his conviction for, inter alia, possession of cocaine with intent to distribute, in violation of 21 U.S.C. § 841, and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924. Salazar challenges the sufficiency of the evidence presented to the jury and the district court’s denial of his motion for a mistrial. We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

I. Sufficiency of the Evidence “We review de novo a challenge to the sufficiency of the evidence underlying a criminal conviction.” United States v. Lebedev, 932 F.3d 40, 48 (2d Cir. 2019). “[T]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979). Where, as here, the relevant offense involves possession of a controlled substance, “[l]ay testimony and circumstantial evidence may be sufficient, without the introduction of an expert chemical analysis, to establish the identity of the substance involved in an alleged narcotics transaction.” United States v. Bryce, 208 F.3d 346, 353 (2d Cir. 1999). Additionally, a defendant’s admission to law enforcement cannot, standing alone, sustain a conviction. Id. at 354. Rather, the inculpatory statement must be corroborated by “substantial independent evidence which would tend to establish the trustworthiness of the statement.” Opper v. United States, 348 U.S. 84, 93 (1954) (quoted in Bryce, 208 F.3d at 354); see also Smith v. United States, 348 U.S. 147, 152–53 (1954); United States v. Irving, 452 F.3d 110, 118 (2d Cir. 2006).

Salazar contends that Kevin Krowiak’s testimony is not “substantial independent evidence” corroborative of his admission that he gave Krowiak cocaine in exchange for a gun and that, as a result, the evidence was legally insufficient to sustain his conviction. Opper, 348 U.S. at 93. Not so. Krowiak’s testimony closely aligns with Salazar’s written statement on the central elements of the transaction. Both stated that Krowiak contacted Salazar regarding a .40 caliber pistol, that they met in the parking lot of a Tops grocery store, and that Salazar examined the pistol before giving Krowiak cocaine. In sum, Krowiak’s testimony and Salazar’s statement are in accord on the “essential facts.” Opper, 348 U.S. at 93; Irving, 452 F.3d at 118.

Salazar argues that Krowiak’s testimony failed to corroborate his own admission that the substance he provided to Krowiak was cocaine. But this is incorrect. Krowiak admitted that he had used cocaine “multiple times,” J.A. 243, “seen cocaine in the past” on “plenty” of occasions, J.A. 242, seen cocaine packaged in the same way as the substance he received from Salazar, viz., in “a plastic bag knotted off,” J.A. 242, and “the substance that [he] received [was] consistent with what [he] knew to be cocaine,” J.A. 243. Additionally, Krowiak traded a pistol for the substance, indicating that the “white powdery substance,” J.A. 242, was of high value. While Krowiak did not ingest the cocaine himself, we have “decline[d] to give a checklist or formula for sufficiency.” Bryce, 208 F.3d at 353. And we have previously deemed similar descriptions to the one given by Krowiak sufficient to establish that a substance is an illicit drug, even in circumstances in which the defendant himself did not attest to this fact, as Salazar did in his written statement. See, e.g., United States v. Arroyo, 600 F. App’x 11, 16 (2d Cir. 2015) (“The witnesses described the cocaine’s physical appearance, used the words ‘coke’ and ‘cocaine’ when purchasing the drugs . . . , and then snorted the white powdery substance.”).

In sum, the corroborative evidence of Krowiak’s testimony “implicate[s] the accused”

and “show[s] that a crime has been committed.” Wong Sun v. United States, 371 U.S. 471, 489 n.15 (1963) (quoting Smith, 348 U.S. at 154). Thus, Salazar’s admission to law enforcement, coupled with Krowiak’s testimony, constitutes sufficient evidence such that a “rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson, 443 U.S. at 319.

II. Mistrial “We review for abuse of discretion a district court’s denial of a motion for a mistrial . . .

.” United States v. Zemlyansky, 908 F.3d 1, 9 n.3 (2d Cir. 2018). Such a motion “may be granted where something has occurred to interfere with the defendant's right to a fair trial.” United States v. Yannai, 791 F.3d 226, 242 (2d Cir. 2015). Here, Salazar’s mistrial motion was predicated on Krowiak’s statement that he “had purchased [cocaine] from [Salazar] in the past.” J.A. 244. Salazar objected to that testimony, the objection was sustained, and the district court struck the testimony and ordered the jury “not to consider it in any way in reaching your determination in this case.” J.A. 244. Nevertheless, Salazar contends that Krowiak’s remark was so devastating that the jury likely disregarded the court’s instruction and considered the stricken testimony.

We disagree. To overcome the presumption that a jury follows instructions to disregard evidence, there must be “an overwhelming probability that the jury [was] unable to follow the court’s instructions and a strong likelihood that the effect of the evidence [was] devastating to the defendant.” United States v. Mussaleen, 35 F.3d 692, 695 (2d Cir. 1994) (quoting Greer v. Miller, 483 U.S. 756, 766 n.8 (1987)). Salazar has failed to make such a showing.

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Related

Opper v. United States
348 U.S. 84 (Supreme Court, 1954)
Smith v. United States
348 U.S. 147 (Supreme Court, 1954)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Greer v. Miller
483 U.S. 756 (Supreme Court, 1987)
United States v. Stefan Irving
452 F.3d 110 (Second Circuit, 2006)
United States v. Williams
585 F.3d 703 (Second Circuit, 2009)
United States v. Arroyo
600 F. App'x 11 (Second Circuit, 2015)
United States v. Yannai
791 F.3d 226 (Second Circuit, 2015)
United States v. Hill
658 F. App'x 600 (Second Circuit, 2016)
United States v. Zemlyansky
908 F.3d 1 (Second Circuit, 2018)
United States v. Lebedev
932 F.3d 40 (Second Circuit, 2019)
United States v. Colombo
909 F.2d 711 (Second Circuit, 1990)