WILLIAM T. MOORE, Jr., District Judge.
Before the Court is Defendant's Renewed Motion for Judgment of Acquittal and/or Motion for New Trial. (Doc. 92.) For the following reasons, Defendant's motion is
Defendant was charged with one count of possession of a firearm by a convicted felon and two counts of heroin distribution. (Doc. 50.) Trial in Defendant's case began on March 7, 2016 and ended on March 8, 2016. (Doc. 83; Doc. 87.) The Government presented a number of witnesses at trial: two agents from the Chatham Savannah Counter Narcotics Team ("CNT"), a forensic chemist for the Georgia Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"), an agent with the ATF, a confidential informant ("CI") for the CNT, and an investigator with the sheriff's office. In addition to the witnesses, the Government introduced at trial phone recordings, videotaped evidence, the heroin Defendant sold, and the firearms for which he traded. Defendant declined to testify.
The Government's witnesses testified that on August 18, 2015, Defendant sold the CI heroin in exchange for $1,500.
There were some inconsistencies in the trial testimony. As to the first transaction, the heroin was alternatively described as "light brown" and "dark brown". Furthermore, an agent's report—which was not entered into evidence—indicated that the $1,500 used to purchase the heroin contained a different number of bills than the agent testified to at trial.
As to the second transaction, the video evidence from the drugs-for-guns transaction showed two rocks of heroin. However, when the heroin was presented in court it was in the form of a powdery substance. There were also discrepancies in the weights of the heroin as measured at the time of seizure and then at the ATF lab. Specifically, the video evidence establishes that the heroin was in the form of two rocks weighing a total 7.4 grams. However, at trial the heroin was "mostly powdery" and weighed 6.58 grams.
At trial, the Government elicited testimony that heroin tends to break down when handled and that the weight discrepancies were caused when testing consumed some of the heroin. Moreover, the Government argued that different descriptions of the heroin's color was caused by differences in perception and noted that the agent may have merely been mistaken as to the number of bills used in the first transaction. At trial, Defendant moved for a judgement of acquittal based on a purported lack of evidence. Defendant also requested that the Court instruct the jury on the entrapment defense based on the CI offering to purchase gun magazines for Defendant. The Court denied Defendant's motion and request. Ultimately, the jury convicted Defendant on all three counts.
Following trial, Defendant renewed his motion for acquittal and requested, in the alternative, a new trial. (Doc. 92.) In the motion, Defendant argues that there was insufficient evidence at trial to convict Defendant on all counts. (
In considering a motion for acquittal under Federal Rule of Criminal Procedure 29, the Court views the evidence in the light most favorable to the verdict.
The Court may grant a defendant's motion for a new trial "if the interest of justice so requires." Fed. R. Crim. P. 33(a). Where a defendant moves for a new trial based on improperly admitted evidence, the defendant must show that an objection was properly preserved, the court abused its discretion in admitting or rejecting the evidence, and the error was prejudicial to the defendant.
In his motion, Defendant argues that the evidence presented as to Counts I and II, was insufficient to sustain a finding of guilt beyond a reasonable doubt. (Doc. 92 at 3.) In regards to Count I, Defendant takes issue with the description of the heroin that CNT recovered. (
In this case, the jury was able to consider the discrepancies between the described color of the heroin, the weight of the heroin, and the money used to purchase the heroin. Defendant's counsel went into great detail during closing arguments to draw out these issues and to suggest that the witnesses the Government proffered were unreliable. The Government responded arguing that the difference in color may have been based upon varying perceptions, that the difference in weight was marginal and largely caused by the consumption of the heroin in lab tests, and that the heroin broke down as a result of handling. The Government also argued that it was possible that an agent made a mistake when counting the bills.
Furthermore, the evidence at trial consisting of phone recordings detailing Defendant's heroin deal; personal testimony of the CI, state agents, and lab technician; and video evidence of the reverse firearms transaction provided significant evidence that Defendant committed the crimes for which he was charged. Specifically, the CI noted that he had purchased heroin from Defendant on August 5, 2015 in addition to the transactions on August 18, 2015, and corroborated this evidence with phone recordings. Moreover, the CI testified that Defendant had expressed interest in obtaining firearms and that the CI worked with CNT to arrange the reverse firearms deal. The undercover agent with CNT who facilitated the transaction with Defendant testified that Defendant brought the heroin to trade for the firearms in full knowledge of Defendant's status as a felon. Video of the entire transaction corroborated the agent's testimony and showed Defendant's participation. Field tests of the substance recovered on August 18 tested positive for heroin, and laboratory tests corroborated these initial field tests. Moreover, several witnesses at trial positively identified the heroin recovered from each of the August 18 transactions. Finally, an ATF agent testified that all three firearms used in the second transaction on August 18 had traveled in interstate commerce.
Viewing this evidence in the light most favorable to the verdict, it is clear that the judgment the jury rendered was not based purely on speculation.
In regards to Count III, Defendant argues that the Court erred when it declined to allow Defendant to present the entrapment defense. (Doc. 92 at 5.) Specifically, Defendant argues that the CI entrapped him to take possession of three firearms in exchange for heroin. (
A trial court's refusal to give a jury instruction is only reversible error if "(1) the requested instruction was a correct statement of the law, (2) its subject matter was not substantially covered by other instructions, and (3) its subject matter dealt with an issue in the trial court that was so important that failure to give it seriously impaired the defendant's ability to defend himself."
The defendant bears the burden for the initial production as to government inducement.
Defendant's showing on entrapment was insufficient to justify giving a jury instruction. Defendant argues that the CI's offer to provide magazines to Defendant constituted entrapment. However, Defendant already had possession of, or had indicated the intent to take possession of, the firearms when the CI made the offer to purchase the magazines.
Finally, even if the instruction was warranted, there was no prejudice. Defendant's counsel was able to argue the defense in closing arguments when she stated that Defendant did not have any inclination to purchase weapons and that there was no evidence he had purchased weapons in the past. Accordingly, Defendant was not prejudiced by the Court's determination that the entrapment instruction was unwarranted.
Before the Court is Defendant's Renewed Motion for Judgment of Acquittal and/or Motion for New Trial. (Doc. 92.) For the foregoing reasons, Defendant's motion is
SO ORDERED.