United States v. Young

630 F. App'x 52
CourtCourt of Appeals for the Second Circuit
DecidedNovember 17, 2015
Docket14-1285-cr
StatusUnpublished

This text of 630 F. App'x 52 (United States v. Young) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Young, 630 F. App'x 52 (2d Cir. 2015).

Opinion

SUMMARY ORDER

Following a jury trial, Osborne Young was convicted on charges of importing a controlled substance into the United States, 21 U.S.C. § 952, possessing with intent to distribute a controlled substance, 21 U.S.C. §§ 841(a)(1) & (b)(1)(C), and fraudulently importing merchandise into the United States, 18 U.S.C. § 545. Young, a self-employed truck driver, was arrested when twenty-six packages of 1-benzylpiperazine, also known as ecstasy, pills were found in the refrigeration unit of his tractor trailer when- he crossed the United States border from Canada. We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

*54 Young contends the district court erred in granting the government’s motion in limine to exclude his expert testimony addressing drug traffickers’ use of “blind mules.” We review the district court’s decision to exclude expert testimony under Federal Rule of Evidence 702 for abuse of discretion. United States v. Williams, 506 F.3d 151, 159-60 (2d Cir.2007). Under Rule 702, district courts are charged with “the task of ensuring that an expert’s testimony both rests on a reliable foundation and is relevant to the task at hand.” Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 597, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). In this case, the foundation for Young’s blind mule theory consisted of his own testimony that a man named Raffi, who he had met in the Truck Town parking lot on the Canadian side of the border, had likely planted the drugs in his tractor trailer. Based on Young’s testimony that Raffi gave him information regarding an order pickup and that Young sent himself the information on his cell phone via text message, the trial court ruled that there was insufficient evidence in the record to support admission of the expert testimony.

We conclude that the district court did not abuse its discretion in excluding the testimony, given that Young provided so little factual basis to support its admission. Even if the trial court had erred in finding the evidence inadmissible, any such error would have been harmless beyond a reasonable doubt. See Fed.R.Crim.P. 52(a). Young was not prevented from presenting his blind mule theory of the case and indeed extensively relied on that theory throughout the trial. Considering' the other strong evidence against Young, it is exceedingly unlikely that admission of the expert testimony would have affected the outcome.

[3] Young further contends that the prosecution’s reference during summation to his “non-reaction” when confronted with incriminating evidence by a border patrol agent infringed on his Fifth Amendment privilege against self-incrimination. As an initial matter, the government’s contention that the prosecutor commented on the defendant’s demeanor, not his silence, is unpersuasive. Although the officer testified during trial that the defendant was “calm” and “didn’t make eye contact,” referring to his demeanor, the prosecutor did not emphasize those facts during summation but' insteád emphasized the defendant’s non-reaction, claiming it was evidence of his guilt. See United States v. Velarde-Gomez, 269 F.3d 1023, 1031 (9th Cir.2001) (holding that, where defendant “did not physically or emotionally react when confronting incriminating evidence,” government’s comment on defendant’s “non-reaction” passed judgment on his silence, not his demeanor, and infringed his privilege against self-incrimination).

We need not decide this question of whether the evidence that a suspect remained silent before he was arrested or taken into custody may be used in the government’s case in chief or referred to in its summation because, even assuming without deciding that the district court erred in allowing these isolated comments, the error was harmless. The prosecutor’s comments were peripheral to the government’s case. In any event, “[rjemarks of the prosecutor in summation do not amount to a denial of due process unless they constitute ‘egregious misconduct.’ ” United States v. Shareef, 190 F.3d 71, 78 (2d Cir.1999) (quoting Donnelly v. DeChristoforo, 416 U.S. 637, 647, 94 S.Ct. 1868, 40 L.Ed.2d 431 (1974)). “In assessing whether the comments complained of meet this test, we consider the severity of *55 the misconduct, the measures adopted to cure it, and the certainty of conviction in the absence of the misconduct ” Id. (internal quotation omitted). Here, the prosecutor’s remarks on Young’s “non-reaction” were not inflammatory or unfairly prejudicial. Cf. id. at 79 (concluding that accusations during summation that the defendant was a “liar” were not unduly prejudicial if supported by evidence). Further, the evidence against Young, while not overwhelming, was strong. - See id. at 78.

Finally, Young contends that his sentence was procédurally and substantively unreasonable. This court reviews a district court’s sentence for “reasonableness,” a concept that encompasses both procedural and substantive review. United States v. Cavera, 550 F.3d 180, 187-89 (2d Cir.2008) (en banc). We review the substantive reasonableness of a sentence under a “deferential abuse-of-discretion standard.” Cavera, 550 F.3d at 189 (quoting Gall v. United States, 552 U.S. 38, 41, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)). “This degree of deference is only warranted, however, once we are satisfied that the district court complied with the Sentencing Reform Act’s procedural requirements,” including proper calculation of the defendant’s guideline range. Id. (emphasis omitted).

Young appeals the district court’s application of a two-level enhancement for' obstruction of justice pursuant to U.S.S.G. § 3C1.1. An enhancement under § 3C1.1 is required where the district court determines that the defendant “willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the ... prosecution ... of the instant offense of conviction— ” The district court’s application of an obstruction-of-justice enhancement is subject to a mixed standard of review. United States v. Cassiliano, 137 F.3d 742, 745 (2d Cir.1998).

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Related

Donnelly v. DeChristoforo
416 U.S. 637 (Supreme Court, 1974)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Juliana M. Cassiliano
137 F.3d 742 (Second Circuit, 1998)
United States v. Jabril Shareef
190 F.3d 71 (Second Circuit, 1999)
United States v. Ramon Velarde-Gomez
269 F.3d 1023 (Ninth Circuit, 2001)
United States v. Sofwat Khedr, Abdullah Alhumoz
343 F.3d 96 (Second Circuit, 2003)
United States v. Cavera
550 F.3d 180 (Second Circuit, 2008)
United States v. Williams
506 F.3d 151 (Second Circuit, 2007)
United States v. Regalado
518 F.3d 143 (Second Circuit, 2008)

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Bluebook (online)
630 F. App'x 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-young-ca2-2015.