Filed: Aug. 14, 2020
Latest Update: Aug. 14, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 19-2744 _ UNITED STATES OF AMERICA v. HOLLY KASZUBA, Appellant _ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 3-17-cr-00027-003) District Judge: Honorable A. Richard Caputo _ Submitted Pursuant to Third Circuit L.A.R. 34.1(a) June 16, 2020 Before: CHAGARES, PORTER and FISHER, Circuit Judges. (Filed: August 14, 2020) _ OPINION* _ FISHER, Circuit Judge. * This dispositio
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 19-2744 _ UNITED STATES OF AMERICA v. HOLLY KASZUBA, Appellant _ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 3-17-cr-00027-003) District Judge: Honorable A. Richard Caputo _ Submitted Pursuant to Third Circuit L.A.R. 34.1(a) June 16, 2020 Before: CHAGARES, PORTER and FISHER, Circuit Judges. (Filed: August 14, 2020) _ OPINION* _ FISHER, Circuit Judge. * This disposition..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 19-2744
____________
UNITED STATES OF AMERICA
v.
HOLLY KASZUBA,
Appellant
____________
On Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. No. 3-17-cr-00027-003)
District Judge: Honorable A. Richard Caputo
____________
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
June 16, 2020
Before: CHAGARES, PORTER and FISHER, Circuit Judges.
(Filed: August 14, 2020)
____________
OPINION*
____________
FISHER, Circuit Judge.
*
This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7
does not constitute binding precedent.
A jury found Holly Kaszuba guilty of aiding and abetting the distribution of
fentanyl/heroin resulting in the death of Christopher Graff, a co-worker at Cinram
Manufacturing. She appeals her conviction on multiple grounds. We will affirm.1
Kaszuba first argues that the District Court erred in admitting evidence of a prior
heroin delivery that Matthew McCollum, another co-worker, made to four other Cinram
employees twenty minutes before the delivery to Kaszuba and Graff. Kaszuba contends
that, because she was not involved in the first delivery, the evidence was inadmissible
under Federal Rule of Evidence 401. The District Court ruled that the evidence was
relevant to show causation, and we agree. The similarities in the nature, source,
middleman, and packaging of the drugs; the temporal proximity between the two
deliveries; the overdose of one of the parties to the first delivery; and the testimony given
as to the fentanyl-like effects of that heroin, are probative of the fact that the heroin
delivered to Graff that evening contained fentanyl and caused his death.2
Kaszuba also argues that the evidence of the prior heroin deliveries, even if
relevant, was unfairly prejudicial because it allowed several Cinram employees to testify
1
The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction
under 28 U.S.C. § 1291. We review part of the District Court’s ruling for abuse of
discretion, United States v. Kemp,
500 F.3d 257, 295 (3d Cir. 2007) (admission of
evidence); United States v. Friedman,
658 F.3d 342, 352 (3d Cir. 2011) (jury
instructions), and review the District Court’s denial of the motion for judgment of
acquittal de novo, United States v. Jimenez,
513 F.3d 62, 72 (3d Cir. 2008).
2
See
Kemp, 500 F.3d at 295 (citing Fed. R. Evid. 401).
2
about how their addictions affected their lives, thus “serv[ing] only to inflame the jury.”3
Rule 403 gives a trial court discretion to “exclude relevant evidence if its probative value
is substantially outweighed by a danger of . . . unfair prejudice.”4 We “rarely disturb” a
trial court’s Rule 403 determination if the court “engage[d] in a Rule 403 balancing and
articulate[d] on the record a rational explanation” for its decision.5 Here, the District
Court conducted just such an analysis. The risk of unfair prejudice was low because the
evidence was not used to implicate Kaszuba in the first delivery. The probative value,
meanwhile, was substantial because causation was one of the elements of the charge
against Kaszuba, and she had argued that fentanyl/heroin did not cause Graff’s death.
Consequently, the District Court did not err in admitting the evidence.
Next, Kaszuba argues that the introduction of the toxicology report through Dr.
Coyer, the lab director, rather than through the technician who actually performed the
testing, violated her right under the Confrontation Clause. A laboratory report containing
a testimonial certification may not be introduced through the testimony of a person who
neither signed the report nor performed or observed the relevant test.6 Kaszuba’s
confrontation right was preserved because Dr. Coyer compiled and signed the report.
3
Appellant’s Br. 14-15.
4
Fed. R. Evid. 403.
5
United States v. Sampson,
980 F.2d 883, 889 (3d Cir. 1992).
6
Bullcoming v. New Mexico,
564 U.S. 647, 655, 657-58 (2011); see also
id. at 672
(Sotomayor, J., concurring) (clarifying that there would be no violation if the person
testifying was a “supervisor, reviewer, or someone else with a personal, albeit limited,
connection to the scientific test at issue”).
3
Because he reviewed every test the technicians conducted and every procedure they used,
he did not simply “parrot[] what the non-testifying technician allegedly found during the
testing.”7 He was well-equipped to convey what the technicians knew or observed about a
particular test and process, and he could expose any lapses that could have occurred
during testing.8 There was, therefore, no violation of Kaszuba’s confrontation right.
Kaszuba additionally contends that the District Court erred when it denied her
motion for a judgment of acquittal under Federal Rule of Criminal Procedure 29. She
claims that, because the District Court did not account for all of the heroin McCollum
distributed, the Government failed to prove beyond a reasonable doubt that she
distributed the drugs. In any review of the sufficiency of the evidence supporting a
criminal conviction, “the relevant question is whether, 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.”9 In the present case, the
Government provided enough evidence for a rational juror to find Kaszuba guilty of
aiding and abetting the distribution of a controlled substance resulting in death. The
evidence showed that: Graff approached Kaszuba to obtain heroin; Kaszuba, in turn,
7
Appellant’s Br. 17.
8
See
Bullcoming, 564 U.S. at 661-62 (stating that the introduction of the surrogate
testimony was error since the witness could neither “convey what [the analyst] knew or
observed” about the particular test and the testing process employed, nor “expose any
lapses or lies on the certifying analyst’s part”).
9
Jackson v. Virginia,
443 U.S. 307, 319 (1979) (emphasis in original).
4
approached McCollum to obtain the heroin; Graff neither knew McCollum nor spoke to
him during the entire transaction; the money used to purchase the heroin was Graff’s; and
Kaszuba handed the money from Graff to McCollum, then handed the drugs from
McCollum to Graff. The Court did not err in denying Kaszuba’s motion.
Lastly, Kaszuba argues that the District Court erred in denying her Proposed
Instructions 1, 2, and 4, which were all theory of defense instructions. “A defendant is
entitled to a theory of defense instruction if (1) [she] proposes a correct statement of the
law; (2) [her] theory is supported by the evidence; (3) the theory of defense is not part of
the charge; and (4) the failure to include an instruction of [her] theory would deny [her] a
fair trial.”10 Kaszuba’s arguments as to Proposed Instructions 1 and 2 fail because the
instructions were not supported by the evidence. There was no evidence that Kaszuba and
Graff were joint purchasers who shared the drugs. In fact, Kaszuba admitted that she had
“handed the money to [McCollum] from [Graff].”11 Furthermore, her statement that she
“didn’t get any drugs . . . for doing it” shows that she did not, in fact, share the drugs with
Graff.12 Kaszuba’s argument as to Proposed Instruction 4, on the other hand, fails
because it was already part of the charge to the jury. The substance of the instruction was
covered by the third and fourth elements of the distribution offense.
For the foregoing reasons, we will affirm the judgment of the District Court.
10
United States v. Hoffecker,
530 F.3d 137, 176 (3d Cir. 2008) (citation omitted).
11
S. App. 758.
12
S. App. 758.
5