United States v. Veliz, Veliz-Novack

623 F. App'x 538
Procedural entryThis page is a short order in United States v. Veliz, Veliz-Novack. Read the opinion of the Court — 800 F.3d 63
Court of Appeals for the Second Circuit·Decided August 19, 2015·No. 13-914-cr (L)·Unpublished

Opinion

SUMMARY ORDER

Narcisa Veliz-Novack (“Novack”) and her brother Cristobal Veliz (“Veliz”) appeal from judgments of conviction entered by the district court following a two-month jury trial. The charges in the case related to violent attacks on Novack’s husband, Ben Novack, and mother-in-law, Bernice Novack, that resulted in their deaths. 1 Appellants raise a host of challenges to their convictions and to their sentences of life imprisonment.' Among those challenges, Veliz argues that his convictions for witness tampering must be vacated because his conduct did not violate the statute under which he was charged, 18 U.S.C. § 1512(b)(3), and because of an error in the district court’s jury charge. We reject those arguments in an opinion issued simultaneously with this summary order. See — F.3d -, No. 13-914-cr, 13-953-cr (2d Cir., Aug. 19, 2015). We assume the parties’ familiarity with the facts and procedural history.

1. Competence to Stand Trial

Both Novack and Veliz argue, for the first time on appeal, that they were denied due process by the district court’s failure sua sponte to order a competency hearing. Notably, none of the experienced lawyers who represented the defendants before, during or after trial, nor the veteran prosecutors who presented the case, ever raised any question as to either defendant’s competence to stand trial. See United States v. Kirsh, 54 F.3d 1062, 1071 (2d Cir.1995) (noting that defense counsel’s failure to indicate that defendant could not assist in her defense or understand proceedings was “substantial evidence” of competency).

A district court must order a competency hearing “if there is reasonable cause to believe that the defendant may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense.” 18 U.S.C. § 4241(a). *541 “[T]he determination of whether there is reasonable cause to believe a defendant may be incompetent rests in the discretion of the district court.” United States v. Nichols, 56 F.3d 403, 414 (2d Cir.1995) (internal quotation marks and alterations omitted). Accordingly, we normally review a district court’s decision not to order a competency hearing for abuse of discretion. United States v. Arenburg, 605 F.3d 164, 169 (2d Cir.2010). The government argues that appellants’ claims should be reviewed for plain error because they were not raised below. We need not address that argument because the claims fail under either plain error or abuse of discretion review.

a. Novaek

As evidence of reasonable cause to doubt her competency, Novaek primarily points to a number of outbursts and other actions during trial. For example, during the testimony of a cooperating witness, Novaek wept and exclaimed, “why are you doing this to me, I’m innocent, why don’t you arrest that man?” Trial Tr. 1553. Similarly, during the trial Novaek gave phone interviews to the press from her jail cell professing her innocence. She also insisted on wearing an orange prison jumpsuit to trial, because, she explained, “The world needs to know what has happened to this widow.” Novaek Br. 80.

Such behavior is more indicative of a misguided attempt to manipulate the process than of any incompetency. Proclaiming one’s innocence and attempting to garner the jury’s sympathy hardly suggests an inability “to understand the nature and consequences of the proceedings.” 18 U.S.C. § 4241(a). Given a more plausible explanation than incompetency, we will not fault the district court — which had the opportunity to observe Novaek for months — for not questioning Novack’s competence.

b. Veliz

Veliz, unlike Novaek, elected to testify at trial, and his incompetency claim focuses primarily on the content of that testimony. He essentially argues that his testimony was so transparently false that it can only be explained by “debilitating delusions.” Veliz Br. 35. But Veliz’s testimony, while unconvincing and outlandish, was fully consistent with a calculated attempt to exonerate himself. Veliz’s primary story was that he was abducted and held hostage by May Abad, Novack’s daughter from a previous marriage. That account — which Veliz aptly describes on appeal as full of “logical implausibilities,” Veliz Br. 18 — aligned with appellants’ principal defense at trial that Abad was the true orchestrator of the murders. That Veliz’s perjury may have been uniquely brazen does not render him incompetent to stand trial. Veliz also points to his persistent claims that he was not traveling with Ben Novack’s assailants days before the attack on Ben Novaek, despite video evidence to the contrary. But conceding that point would not only have tied him to the attack, but would also have undermined his alibi that he was at work in another state at that time. Lastly, while Veliz contends that his testimony revealed an inability to answer questions coherently, this problem appears conveniently to have manifested itself only during the government’s cross-examination.

We are likewise unpersuaded by Veliz’s attempts to bolster his incompetency claim with the government’s statement that he was “far from [a] rational human being[ ],” Trial Tr. 4965, and the district court’s remarks that Veliz’s lawyers could not change “reality” and that it had “never seen anything like” Veliz’s perjury, J.A. *542 439. That someone who committed such horrendous crimes may be described as irrational does not demonstrate incompetency. Even in the case of mental illness, “[t]he mental illness must deprive the defendant of the ability to consult with his lawyer with a reasonable degree of rational understanding and to understand the proceedings against him rationally as well as factually.” Nichols, 56 F.3d at 412 (internal quotation marks omitted). The district court cannot be faulted for not questioning that Veliz had that ability.

2. Associatiovr-in-Fact Enterprise— Sufficiency of the Evidence

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United States v. Veliz, Veliz-Novack, 623 F. App'x 538 (2d Cir. 2015).

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