United States v. Sierra

923 F. Supp. 2d 501, 2013 WL 458276, 2013 U.S. Dist. LEXIS 17543
CourtDistrict Court, S.D. New York
DecidedFebruary 7, 2013
DocketNo. 10 Cr. 416(VM)
StatusPublished

This text of 923 F. Supp. 2d 501 (United States v. Sierra) is published on Counsel Stack Legal Research, covering District Court, S.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. Sierra, 923 F. Supp. 2d 501, 2013 WL 458276, 2013 U.S. Dist. LEXIS 17543 (S.D.N.Y. 2013).

Opinion

DECISION AND ORDER

VICTOR MARRERO, District Judge.

By a Superseding Indictment, the Government charged defendant Diogenes De Jesus Sierra (“Sierra”) with: (a) one count of conspiracy to distribute and possess with the intent to distribute one kilogram or more of mixtures and substances containing a detectable amount of heroin, in violation of 21 U.S.C. §§ 812, 841(a)(1), and 841(b)(1)(A); and (b) one count of intentionally and knowingly distributing and possessing with the intent to distribute heroin, in violation of 21 U.S.C. §§ 812, 841(a), 841(a)(1), and 841(b)(1)(C).

Following a mistrial on July 16, 2012 after repeated reports of deadlock in jury deliberations during the original four-day trial of this case, the Court conducted a retrial, which also lasted four days.

On October 18, 2012, the jury returned a verdict of guilty against Sierra, convicting him on both counts of the Superseding Indictment. Sierra now moves for a judgment of acquittal pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure and for a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure.

Pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure, a defendant may move for a judgment of acquittal, following a jury verdict of guilty, on the ground that the evidence was insufficient to sustain a guilty verdict. Fed. R.Crim.P. 29(c). A defendant challenging the sufficiency of the evidence underlying his conviction “bears a very heavy burden.” United States v. Gonzalez, 110 F.3d 936, 940 (2d Cir.1997) (internal quotation marks omitted). The Court must “view the evidence in the light most favorable to the government” and “draw all reasonable inferences in its favor.” United States v. Autuori, 212 F.3d 105, 114 (2d Cir.2000); see also Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). A conviction “must be upheld if, 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.” United States v. Masotto, 73 F.3d 1233, 1241 (2d Cir.1996) (emphasis in original) (internal citations omitted); see also Jackson, 443 U.S. at 318-19, 99 S.Ct. 2781; [503]*503United States v. Espaillet, 380 F.3d 713, 718 (2d Cir.2004) (“[A] court may enter a judgment of acquittal only if the evidence that the defendant committed the crime alleged is non existent or so meager that no reasonable jury could find guilt beyond a reasonable doubt.”) (internal quotation marks omitted). It is “irrelevant that the judge conducting such a review personally feels that he or she would not have found guilt upon such evidence.” Espaillet, 380 F.3d at 718. Courts must be careful to “avoid usurping the role of the jury.” United States v. Guadagna, 183 F.3d 122, 129 (2d Cir.1999). It is settled that “Rule 29(c)does not provide the trial court with an opportunity to substitute its own determination of ... the weight of the evidence and the reasonable inferences to be drawn for that of the jury.” Espaillet, 380 F.3d at 718. If a court “concludes that either of the two results, a reasonable doubt or no reasonable doubt, is fairly possible, [the court] must let the jury decide the matter.” Id. (alteration in original).

Pursuant to Rule 33 of the Federal Rules of Criminal Procedure, a court, on motion of a defendant, may grant a new trial to that defendant in the interests of justice. Fed.R.Crim.P. 33. Rule 33 confers “broad discretion upon a trial court to set aside a jury verdict and order a new trial to avert a perceived miscarriage of justice.” United States v. Sanchez, 969 F.2d 1409, 1413 (2d Cir.1992). However, “that discretion should be exercised sparingly.” Id. at 1414. The test is whether “it would be a manifest injustice to let the guilty verdict stand.” Id. (internal citation omitted). There “must be a real concern that an innocent person may have been convicted.” Id. Motions for a new trial are disfavored in the Second Circuit. United States v. Gambino, 59 F.3d 353, 364 (2d Cir.1995).

Sierra has failed to meet his burden with respect to both Rule 29(c) and Rule 33. Sierra does not challenge the evidence establishing the existence of the conspiracy in this case, but instead challenges the evidence connecting him to that conspiracy. (See Def.’s Mem. of Law, 6, 8, 10 (“Based on these facts alone, Santos was clearly a member of a conspiracy to distribute narcotics; however, nothing in this case connected the defendant to that conspiracy.”)) Once a conspiracy is shown to exist, “the evidence sufficient to link another defendant to it need not be overwhelming” for a court to sustain a guilty verdict as based on sufficient evidence. United States v. Amato, 15 F.3d 230, 235 (2d Cir.1994).

In this case, the Government presented sufficient evidence to sustain the guilty verdict delivered by the jury at retrial. The Government presented testimony and physical evidence at trial establishing that Sierra and his brother and co-conspirator, David Sierra, engaged in extensive “counter-surveillance” in the vicinity of 2771 Bainbridge Avenue (“2771 Bainbridge”) on the morning of April 14, 2012. (See, e.g., Tr. 39:13-52:25, 171:23-181:23, 193:17-202:3; see also Gov. Exs.

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Martin Roman
870 F.2d 65 (Second Circuit, 1989)
United States v. Carluin Sanchez
969 F.2d 1409 (Second Circuit, 1992)
United States v. Pasquale Amato
15 F.3d 230 (Second Circuit, 1994)
United States v. Thomas Gambino
59 F.3d 353 (Second Circuit, 1995)
United States v. Thomas Masotto
73 F.3d 1233 (Second Circuit, 1996)
United States v. Edmund M. Autuori
212 F.3d 105 (Second Circuit, 2000)
United States v. Guadagna
183 F.3d 122 (Second Circuit, 1999)

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Bluebook (online)
923 F. Supp. 2d 501, 2013 WL 458276, 2013 U.S. Dist. LEXIS 17543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sierra-nysd-2013.