ERIC F. MELGREN, District Judge.
On March 6, 2019, a jury found Defendant Bogdana Alexandrovna Mobley guilty on Counts 1, 2, and 3 of the Superseding Indictment: (1) international parental kidnapping in violation of 18 U.S.C. § 1204; (2) extortionate interstate communications between August 27 and August 30, 2015, in violation of 18 U.S.C. § 875(b); and (3) extortionate interstate communications on or about November 21, 2015, in violation of 18 U.S.C. § 875(b). Defendant has now filed a Motion for Judgment of Acquittal (Doc. 129) and a Motion for New Trial (Doc. 130). For the reasons stated below, the Court denies both motions.
Rule 29(c)(2) of the Federal Rules of Criminal Procedure states, in relevant part, that "[i]f the jury has returned a guilty verdict, the court may set aside the verdict and enter an acquittal." When reviewing the sufficiency of evidence to sustain a guilty verdict, the Court "ask[s], 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.'"
Defendant asserts that the evidence at trial was insufficient to support a guilty verdict as to Counts 2 and 3 of the Superseding Indictment—extortionate interstate communications in violation of 18 U.S.C. § 875(b). That statute states, in pertinent part: "[w]hoever, with intent to extort from any person . . . any money or thing of value, transmits into interstate or foreign commerce any communication containing a threat to kidnap . . . any person . . . shall be fined . . . or imprisoned."
The evidence presented at trial included the direct testimony of Brian Mobley and conversations between Brian Mobley and Defendant via text messaging and Skype. Brian Mobley testified regarding Defendant's threats to take his daughter, S.M., and Defendant's subsequent taking of S.M. to Russia. Government Exhibit 35a is a series of Skype communications between Defendant and Brian Mobley on August 27, 29, and 30, 2015, consisting of Brian Mobley asking to Skype with S.M. and Defendant's demands of money in return. Because Defendant made these demands while continuing to retain S.M. in Russia, a rational jury could conclude that Defendant intended to communicate a credible threat to kidnap S.M. unless Brian Mobley paid her money or another item of value. For example, the conversation on August 27, 2015, states in part:
Defendant's last statement in this conversation indicates that she planned to remain in Russia with S.M., in violation of Brian Mobley's court-ordered parental rights, unless Brian Mobley paid her money.
Similarly, page 2 of Government's Exhibit 35a shows a conversation between Defendant and Brian Mobley on August 29, 2015. That conversation began with Brian Mobley asking Defendant if he could Skype with the children and further states:
Again, the clear implication is that Defendant will continue to hold S.M. in Russia unless Brian Mobley sends her money. Accordingly, the Court concludes that substantial evidence supports the conviction on Count 2 of the Superseding Indictment.
For Count 3, the Government produced a Skype communication dated November 21, 2015, between Defendant and Brian Mobley while Defendant retained S.M. in Russia. In this communication, Defendant offered Brian Mobley three options, starting with the premise that "your children reside in Russia." First, Defendant told him to pay child support. Second, she offered to reach a separate agreement for an amount of money, and then she would "establish schedule that will be convenient for our daughters and you to skype on regular basis, maybe meet in Poland every half of year or so ect [sic]." And third, she told him that if he did not pay any amount then "we will not have any further communication with you." This communication on its face shows Defendant demanding money from Brian Mobley in exchange for placing S.M. in his custody, albeit not in the United States but in Poland. Because Defendant continued to retain S.M. in Russia while she made these statements to Brian Mobley, a reasonable jury could have interpreted them as a "threat to kidnap." Therefore, substantial evidence also supports the conviction on Count 3 of the Superseding Indictment. The Court denies Defendant's Motion for Judgment of Acquittal.
A court may "grant a new trial if the interest of justice so requires."
Defendant contends that she is entitled to a new trial because "the verdict is sufficiently contrary to the evidence" and incorporates her Motion for Judgment of Acquittal. Again, she does not contest the jury's verdict on Count 1—international parental kidnapping—but on Counts 2 and 3—extortionate interstate communications. But, as discussed above, the evidence admitted at trial relating to Counts 2 and 3 substantially supported the jury's verdict. Accordingly, Defendant has failed to meet her burden to show that a new trial is warranted in this case. Defendant's Motion for a New Trial is denied.