United States v. Sotomayor

222 F. Supp. 2d 142, 2002 U.S. Dist. LEXIS 19731, 2002 WL 31114603
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 16, 2002
DocketCrim 99-139 (DRD)
StatusPublished
Cited by1 cases

This text of 222 F. Supp. 2d 142 (United States v. Sotomayor) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sotomayor, 222 F. Supp. 2d 142, 2002 U.S. Dist. LEXIS 19731, 2002 WL 31114603 (prd 2002).

Opinion

*143 OPINION AND ORDER

DOMINGUEZ, District Judge.

Defendant has filed a Supplemental Motion to it’s request of acquittal under Fed. R.Crim. P. 29(c). Docket No. 155. Defendant was convicted of intentionally killing a local, drug-enforcement, undercover officer, engaged in the performance of his duties, pursuant to 21 U.S.C. § 848(e)(1)(B).

Defendant alleges in his motion that count one should be vacated because it does not set forth a separate substantive offense. He further contends that, even if the Court finds that count one sets forth a separate substantive crime, the crime must require conviction of the underlying drug offense. Defendant also argues that the inconsistency of the verdict is “obvious”; that he was acquitted of aiding and abetting in the use of a weapon and in a drug transaction, which was the only alleged motivation of the murder. He claims, moreover, that the evidence was insufficient, because the testimony of the informant was that the defendant did not share his criminal intent to commit murder. Moreover, an issue is also separately raised as to whether the testimony of Mr. Osvaldo Cruz-the government’s eooperator-is sufficient to support the conviction. The Defendant now invites the Court to revisit the described issues, under Fed. R.Crim. P. 29(c). The Court consider the arguments seriatim and ultimately denies the request.

I

Defendant first argues that, since he was acquitted from two counts which are elements of the count of the conviction, the Court has an obligation to set aside the jury’s conviction; parallel to this argument is his allegation that the evidence of conviction is insufficient. Defendant’s contention, however, is meritless. The Court explains.

The fact that the jury acquitted the defendant from one charge, which is an element of another charge for which he was convicted, is not decisive. The Supreme Court in Garrett v. United States, 471 U.S. 773, 105 S.Ct. 2407, 85 L.Ed.2d 764 (1985), found that 21 U.S.C. § 848 created a substantive offense separate from its predicate offenses. Moreover, it explained that courts must discern the “legislative intent” of the statute based in the language, structure, and its legislative history. The Supreme Court reasoned that the legislative history of § 848 establishes that the offenses must be separated. Further, the Supreme Court found that trying defendant for both offenses did not violate the double jeopardy clause. The court reasoned that the importation offense was not the “lesser included offense” of the continuing criminal enterprise violation. Thus, that the jury acquitted the defendant from one charge does not necessarily lead to the dismissal of count one of the indictment.

Defendant further claims that the evidence was insufficient, because the testimony of the informant was that the defendant did not share his criminal intent to commit murder. The standard under Rule 29 is identical in both the trial and appellate courts; courts must discern “whether, after assaying all the evidence in the light most amiable to the government, and taking all reasonable inferences in its favor, a rational fact-finder could find, beyond a reasonable doubt, that the prosecution successfully proved the essential elements of the crime.” United States v. O’Brien, 14 F.3d 703, 706 (1st Cir.1994). This formulation requires that the Court “consider all the evidence, direct and circumstantial, and resolve all evidentiary conflicts in favor of the verdict.” United States v. Carroll, 105 F.3d 740 (1st Cir.1997).

*144 The case of United States v. Hernandez, 146 F.3d 30 (1st Cir.1998), is instructive, because the First Circuit Court tackled an apparent, inconsistent verdict. In that case the defendant was acquitted by the jury of carjacking and carrying a weapon during and in relation to a crime of violence, but found being guilty of the crime of felon in possession of a weapon. The Court found that the verdict was not per se inconsistent because an absolution as to the carjacking could also determine that the fate of the crime of using a weapon in furtherance of a crime of violence. The Court further clarified that “inconsistent verdicts do not required automatic reversals of convictions.” Id. at 33.

Further, the basis for this rule is clear: “[assuming inconsistent verdicts, there is simple no way of knowing which verdict is correct and which is not.” Id. at 33 (citing Dunn v. United States, 284 U.S. 390, 393-94, 52 S.Ct. 189, 76 L.Ed. 356 (1932). In other words, “[a] Jury may be convinced that a defendant is guilty, yet may acquit him on certain charges based on sympathy or other irrelevant considerations.” Id.

The critical inquiry regardless of the results in the other counts is to ascertain the following: that “the evidence is legally sufficient to support a guilty verdict on the count of conviction.” Hernandez, 146 F.3d at 33; see Powell, 469 U.S. 57, 62, 105 S.Ct. 471, 83 L.Ed.2d 461 (1984); Dunn, 284 U.S. at 390-399, 52 S.Ct. 189. Hence the Court must review the evidence “in the light must amenable to the government” to verify whether or not the evidence is sufficient to convict.

In jury instruction No. 18, unchallenged by both parties, the Court explained that, to establish a violation of 21 U.S.C. 848(e)(1)(B), the government must prove that the defendant: (1) during the commission of/or in furtherance of, and while attempting to avoid apprehension, prosecution, and service of a prison sentence for a felony drug violation, to wit: possession with the intent to distribute and distribution of cocaine, Schedule II narcotic drug controlled substance, as alleged in Count Three of this Indictment; (2) intentionally killed and/or counseled, commanded, induced, procured and/or caused the intentional killing of Shakeer Luvice-Mora; (3) that Shakeer Luvice-Mora was a police of Puerto Rico law enforcement officer; and that he was killed while engaging in and on account of the performance of such officer’s duties. The Court further instructed the jury that, in order to find a violation of 21 U.S.C. 848(e)(1)(B), all the elements needed to be founded in the facts.

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Bluebook (online)
222 F. Supp. 2d 142, 2002 U.S. Dist. LEXIS 19731, 2002 WL 31114603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sotomayor-prd-2002.