United States v. Santamaria

418 F. App'x 197
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 18, 2011
Docket10-4279
StatusUnpublished
Cited by1 cases

This text of 418 F. App'x 197 (United States v. Santamaria) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Santamaria, 418 F. App'x 197 (4th Cir. 2011).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

*198 PER CURIAM:

After a trial, Hugo Santamaría was convicted of conspiracy to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 846 (2006) (Count One), and two counts of intimidation or force against a witness, in violation of 18 U.S.C.A. § 1512(b) (West 2000 & Supp.2010) (Counts Two and Three). On appeal, he argues the following: (1) the district court erred instructing the jury to return to deliberations twice and giving an Allen charge despite the jury’s claim that it was “hung”; (2) the evidence was not sufficient to support either Counts Two or Three; (3) the district court erred instructing the jury on “attempt”; and (4) the district court abused its discretion admitting evidence of an assault. Finding no reversible error, we affirm.

This court reviews a district court’s decision to give an Allen charge and its content for abuse of discretion. * United States v. Hylton, 349 F.3d 781, 788 (4th Cir.2003). “[T]he principal concern that we have had with Allen charges is to ensure that they apply pressure to the jury in a way that preserves all jurors’ independent judgments and that they do so in a balanced manner.” Id. Giving the jury a second Allen charge is not per se error. United States v. Robinson, 560 F.2d 507, 517 (2d Cir.1977); see also United States v. Taliaferro, 558 F.2d 724, 725 (4th Cir.1977). The district court “is in the best position to determine whether there exists a reasonable possibility that an impartial verdict can be reached.” United States v. Gordy, 526 F.2d 631, 636 (5th Cir.1976). After reviewing the transcript, we conclude the district court did not abuse its discretion.

This court reviews a district court’s denial of a Fed.R.Crim.P. 29 motion de novo. United States v. Alerre, 430 F.3d 681, 693 (4th Cir.2005). “A defendant challenging the sufficiency of the evidence to support his conviction bears a heavy burden.” United States v. Beidler, 110 F.3d 1064, 1067 (4th Cir.1997) (internal quotation marks omitted). A jury’s verdict “must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); see United States v. Perkins, 470 F.3d 150, 160 (4th Cir.2006). Substantial evidence is “evidence that a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.” Alerre, 430 F.3d at 693 (internal quotation marks omitted). The court considers both circumstantial and direct evidence, drawing all reasonable inferences from such evidence in the government’s favor. United States v. Harvey, 532 F.3d 326, 333 (4th Cir.2008). In resolving issues of substantial evidence, this court does not reweigh the evidence or reassess the factfinder’s determination of witness credibility, see United States v. Brooks, 524 F.3d 549, 563 (4th Cir.2008), and “can reverse a conviction on insufficiency grounds only when the prosecution’s failure is clear.” United States v. Moye, 454 F.3d 390, 394 (4th Cir.2006) (en banc) (internal quotation marks omitted).

Santamaría was convicted of two counts of intimidating a witness. Count Two charged Santamaría with intimidating a person using threats with the intent to prevent a person from giving information to law enforcement. Count Three charged Santamaría with using threats to prevent a person from testifying in an official proceeding. In this instance, the evidence clearly established that Santamaría, through his threatening and intimidating *199 conduct, intended that a person not talk to authorities or testify. We conclude substantial evidence supports the jury’s verdict, including the question of whether the Government properly proved the location of the crime charged in Count Three.

Santamaría claims the district court erred by not giving the jury his proposed instruction on “attempt.” He further contends that the court’s instruction on “attempt” was an incorrect statement of the law. “The decision to give or not to give a jury instruction is reviewed for an abuse of discretion.” United States v. Moye, 454 F.3d 390, 398 (4th Cir.2006) (en banc). “ ‘[This court] review[s] a jury instruction to determine whether, taken as a whole, the instruction fairly states the controlling law.’ ” Id. A court’s refusal to give a requested instruction is reversible error if the instruction “(1) was correct; (2) was not substantially covered by the court’s charge to the jury; and (3) dealt with some point in the trial so important, that failure to give the requested instruction seriously impaired the defendant’s ability to conduct his defense.” United States v. Lewis, 53 F.3d 29, 32 (4th Cir.1995) (internal quotation marks omitted).

In instances when the Appellant claims the jury instruction was erroneous, this court reviews de novo. United States v. Cherry, 330 F.3d 658, 665 (4th Cir.2003). If error is found, reversal only warranted when “the error is prejudicial based on a review of the record as a whole.” United States v. Ellis, 121 F.3d 908, 923 (4th Cir.1997).

Insofar as Santamaría urged the district court to give the jury his instruction on attempt, we find no reversible error because Santamaria’s ability to conduct his defense was not seriously impaired. We also conclude that even if the jury instruction given by the district court was erroneous, the supposed error was not prejudicial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Preston Wright v. Commonwealth of Kentucky
Kentucky Supreme Court, 2019

Cite This Page — Counsel Stack

Bluebook (online)
418 F. App'x 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santamaria-ca4-2011.