United States v. Tang (Janny) Nguyen

926 F. Supp. 2d 1050, 2013 WL 626450, 2013 U.S. Dist. LEXIS 22921
CourtDistrict Court, D. Nebraska
DecidedFebruary 19, 2013
DocketNo. 4:12-CR-3059
StatusPublished

This text of 926 F. Supp. 2d 1050 (United States v. Tang (Janny) Nguyen) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tang (Janny) Nguyen, 926 F. Supp. 2d 1050, 2013 WL 626450, 2013 U.S. Dist. LEXIS 22921 (D. Neb. 2013).

Opinion

ORDER ON RULE 29(C) AND RULE 33 MOTIONS

JOHN M. GERRARD, District Judge.

The defendant has filed two post-verdict motions: a motion for judgment of acquittal pursuant to Fed.R.Crim.P. 29(c), and a motion for new trial pursuant to Fed. R.Crim.P. 33. (Filing 186) For the reasons explained below, the Court will deny both motions.

RULE 29(C) MOTION

On a motion for post-verdict acquittal, the Court views the evidence in the light most favorable to the government, resolving conflicts in the government’s favor, and accepting all reasonable inferences that support the verdict. United States v. Scofield, 433 F.3d 580, 584-85 (8th Cir.2006). The Court will uphold the verdict if there is any interpretation of the evidence that could lead a reasonable-minded jury to find the defendant guilty beyond a reasonable doubt. Id.

The defendant was convicted of possessing contraband cigarettes, which required evidence that the defendant shipped, transported, received, possessed, sold, distributed, or purchased more than 10,000 cigarettes; that those cigarettes bore no evidence of the payment of applicable State or local cigarette taxes in the State or locality where they were found; that the defendant did so knowingly; and that the defendant did so on or about March 22, 2012. See, filing 159 at 21; 18 U.S.C. 2342(a). The defendant argues that the evidence was insufficient in two ways. First, the defendant suggests briefly that there is no evidence the defendant knew that the cigarettes were taxable. Filing 186-1 at 9. Second, the defendant contends the evidence is insufficient to prove the defendant knowingly possessed the cigarettes. Filing 186-1 at 9-10.

Defendant’s Knowledge that Possession was Unlawful

The defendant’s first argument harkens back to the defendant’s contention, in the context of jury instructions, that the government was required to prove the defendant knew her possession to be unlawful. See, e.g., filings 142 and 148. But in the absence of statutory language or legislative history to the contrary, Con[1052]*1052gress’ use of the word “knowingly” in a criminal statute aimed at regulating dangerous objects does not itself abrogate the ancient maxim that ignorance of the law is no excuse. United States v. Udofot, 711 F.2d 831, 835-36 (8th Cir.1983). An act is done knowingly if the defendant is aware of the act and does not act through ignorance, mistake, or accident. The government is not required to prove that the defendant knew that her acts were unlawful. United States v. Dockter, 58 F.3d 1284, 1288 (8th Cir.1995).

There are limited exceptions to that principle. For instance, in Liparota v. United States, 471 U.S. 419, 420, 105 S.Ct. 2084, 85 L.Ed.2d 434 (1985), the Supreme Court read a specific intent requirement into the crime of food stamp fraud, which punishes “whoever knowingly uses, transfers, acquires, alters, or possesses coupons or authorization cards in any manner not authorized by [the statute] or the regulations.” The Court rejected the government’s argument that the statute contained no mens rea requirement, and read the statute to require a showing that the defendant knew his conduct to be unauthorized by statute or regulations. Id. at 425, 105 S.Ct. 2084.

The Court analogized the statute to the crime of receiving stolen goods, to which it is a defense that the defendant did not know the goods to be stolen. Id. at 425 n. 9, 105 S.Ct. 2084. And, the Court reasoned, to interpret the statute otherwise would be “to criminalize a broad range of apparently innocent conduct.” Id. at 426, 105 S.Ct. 2084. The Court also explained that “requiring mens rea is in keeping with our longstanding recognition of the principle that ambiguity concerning the ambit of criminal statutes should be resolved in favor of lenity.” Id. at 427, 105 S.Ct. 2084. But the Court distinguished the statute from other laws that “rendered criminal a type of conduct that a reasonable person should know is subject to stringent public regulation[.]” Id. at 433, 105 S.Ct. 2084.

Relying on a similar distinction, the Sixth Circuit has held that Liparota is inapposite to the specific statute at issue in this case. United States v. Elshenawy, 801 F.2d 856 (6th Cir.1986). The court noted that the statutory language defined the offense solely with reference to the absence of indicia of state tax payment and location in a state requiring such indicia. Id. at 858. And the Sixth Circuit relied on other Supreme Court precedents that, in other contexts, rejected claims that “knowingly” possessing contraband required specific intent. Id. at 858-59 (citing United States v. Int’l Minerals and Chem. Corp., 402 U.S. 558, 91 S.Ct. 1697, 29 L.Ed.2d 178 (1971); United States v. Freed, 401 U.S. 601, 91 S.Ct. 1112, 28 L.Ed.2d 356 (1971); United States v. Dotterweich, 320 U.S. 277, 64 S.Ct. 134, 88 L.Ed. 48 (1943)). Those cases, the Sixth Circuit explained,

dealt with possession of heavily regulated articles — firearms, corrosive liquids, and drugs. In each case, the government was required to show that the defendant knew the physical nature of what he possessed, but not that he knew that possession was regulated or prohibited. However, in Liparota, which dealt with possession of food stamps, the government was required to prove both that the defendant knew the physical nature of what he possessed and that he knew that the possession was “not authorized.” We conclude that possession of larger quantities of cigarettes is much more nearly analogous to possession of other heavily regulated articles such as firearms, corrosive liquids, and drugs than it is to possession of food stamps.

Elshenawy, 801 F.2d at 858; see also, United States v. Wilbur, 674 F.3d 1160, 1179 (9th Cir.2012); United States v. Bak[1053]*1053er, 63 F.3d 1478, 1491-93 (9th Cir.1995). The Court finds the reasoning of those cases persuasive, and likewise concludes that the government was not required to prove, in this case, the defendant’s specific intent to violate the law.

Evidence of Defendant’s Knowing Possession

The defendant’s second argument is that the evidence did not prove she knowingly possessed the cigarettes.

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Related

United States v. Dotterweich
320 U.S. 277 (Supreme Court, 1943)
United States v. Freed
401 U.S. 601 (Supreme Court, 1971)
Liparota v. United States
471 U.S. 419 (Supreme Court, 1985)
United States v. McCraney
612 F.3d 1057 (Eighth Circuit, 2010)
United States v. Adkins
196 F.3d 1112 (Tenth Circuit, 1999)
United States v. Moran
503 F.3d 1135 (Tenth Circuit, 2007)
United States v. Michael Paul Udofot
711 F.2d 831 (Eighth Circuit, 1983)
United States v. Elsayed Akef Elshenawy
801 F.2d 856 (Sixth Circuit, 1986)
United States v. Wilbur
674 F.3d 1160 (Ninth Circuit, 2012)
United States v. Jairo G. Montgomery
444 F.3d 1023 (Eighth Circuit, 2006)
United States v. William Johnson
459 F.3d 990 (Ninth Circuit, 2006)
United States v. Jeroba Wright
682 F.3d 1088 (Eighth Circuit, 2012)
United States v. Frankie Maybee
687 F.3d 1026 (Eighth Circuit, 2012)
United States v. Bordeaux
570 F.3d 1041 (Eighth Circuit, 2009)
United States v. McClellon
578 F.3d 846 (Eighth Circuit, 2009)

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Bluebook (online)
926 F. Supp. 2d 1050, 2013 WL 626450, 2013 U.S. Dist. LEXIS 22921, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tang-janny-nguyen-ned-2013.