DAVID BRAMLETTE, District Judge.
This cause is before the Court on defendant Mark Randall Jones' Motion for Acquittal (docket entry 200), Motion for New Trial (docket entry 201), and Motion for Arresting Judgment (docket entry 202). Having carefully reviewed the motions, responses, and applicable law, and being otherwise fully informed in the premises, the Court finds as follows:
In a two-count indictment filed in 2009, Defendant Mark Randall Jones was charged with (1) conspiracy to possess with intent to distribute more than five kilograms of cocaine hydrochloride and (2) possession with intent to distribute more than 500 grams of cocaine hydrochloride. Following a three-day jury trial on March 29, 2017, Jones was found guilty as to both counts. On April 10, 2017, Jones filed three post-trial motions seeking a judgment of acquittal, a new trial, and an arrest of the judgment. Jones' Notice of Appeal followed shortly thereafter.
Under Federal Rule of Criminal Procedure 29, the Court must set aside a jury verdict and enter a judgment of acquittal if "the evidence is insufficient to sustain a conviction" of the offenses charged in the indictment. Fed. R. Crim. P. 29(a), (c). When reviewing a Rule 29 motion, the Court considers "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."
Motions for new trial are governed by Rule 33, which allows the Court to vacate a judgment and grant a new trial "if the interest of justice so requires." Fed. R. Crim. P. 33(a). Unlike a motion for judgment of acquittal, the Court may weigh the evidence and assess the credibility of witnesses when considering a motion for new trial.
Jones first raised his ore tenus Rule 29 Motion at the close of the Government's case-in-chief. At that time, the defendant urged the Court to enter a judgment of acquittal for the following reasons: (1) the postal inspector lacked reasonable suspicion to seize packages mailed by the defendant; (2) the narcotics seized in this case were destroyed prior to trial; (3) the admission of evidence recovered in California was improper under Federal Rule of Evidence 403 and 404(b); (4) the admission of evidence recovered from a Flowood, Mississippi apartment was improper under Rule 403 and 404(b); (5) the evidence recovered in California and Mississippi was beyond the scope of the indictment and should have been suppressed; (6) the evidence recovered in California and Mississippi should have been excluded because the search warrant returns failed to comply with Rule 41; and (7) the Government presented insufficient proof to establish that the packages in Mississippi were searched after, rather than before, search warrants were obtained.
In his renewed Rule 29 motion, Jones reasserts the arguments advanced in his earlier motions and maintains that the evidence presented at trial was insufficient to sustain a conviction as to either charge. Additionally, Jones contends that the Court erred by overruling his objections to certain hearsay testimony and jury instructions. The defendant's motion for new trial is premised on the same arguments contained in his renewed motion for judgment of acquittal. Many of the issues raised in Jones' post-trial motions have been addressed on the record. Nevertheless, the Court will supplement its record findings by revisiting each argument briefly in the context of Rule 29 and Rule 33.
Norbert Jaworowski, a United States Postal Inspector Service employee, testified that he saw Mark Randall Jones enter a post office in Los Angeles, California on or about June 4, 2008, where he placed two packages in the wall chute for mailing. The sender's name on the packages was listed as "Delilah S. Maddox, YMI, Inc.," and both packages were labeled with a Jackson, Mississippi return address. Both packages were addressed to "Mr. Horace Hampton, RAMTEC SERVER," but the boxes listed different addresses for the intended recipient. One package was addressed to a location in Clinton, Mississippi and the other to a location in Flowood, Mississippi. The sender and recipient names were eventually determined to be fraudulent. After identifying the packages and Jones' behavior as suspicious, Jaworowski seized the boxes, which were later searched and found to contain cocaine hydrochloride. After considering the totality of the circumstances giving rise to Jaworowski's suspicion, in light of the Postal Service's "drug package profile" and the agent's years of training and experience working in narcotics investigations, the Court concluded that Jaworowski's initial seizure was supported by reasonable suspicion.
As to the subsequent search, there was testimony that agents conducted a controlled dog search of the packages after they arrived in Jackson, Mississippi. Agents testified that the drug sniffing dog alerted to both packages on June 5 and that they opened the boxes on June 6 after obtaining search warrants. The defense challenged this testimony by pointing to conflicting entries in the agents' daily work logs and accompanying warrant returns. Nonetheless, the agents offered explanations for the discrepancies in the dates recorded, and the Court was satisfied that the packages were opened after proper warrants were obtained. Moreover, the Court was unconvinced that, based on the evidence, any errors in the warrant returns were intentional or deliberate.
Having previously denied Jones' motion to suppress as to these issues, the Court again concludes that the initial seizure and subsequent search of the mailed packages were reasonable and proper under the Fourth Amendment.
All narcotics seized in this case were destroyed prior to trial. "Failure to preserve material exculpatory evidence violates due process rights irrespective of whether the government acted in good or bad faith."
Upon examination of the record, the Court determined that, had the cocaine hydrochloride been preserved, there was nothing to suggest that the narcotics would have been exculpatory in this case. The substance recovered from each package was sent to the laboratory and tested by an analyst, who identified the substance as cocaine hydrochloride. The cocaine bundles were also photographed before being sent to the lab for testing, and the chain of custody of the drug evidence was established through witness testimony. While the testimony at trial revealed some minimal discrepancies in the recorded weight of the drugs seized, there was no evidence to suggest that the substance was anything other than cocaine hydrochloride. And to the defense's argument that the drug evidence may have been potentially useful, testimony by the agents involved in the drug's destruction indicated that the cocaine was destroyed pursuant to an internal order or procedure.
For these reasons, and those previously articulated on the record, the Court finds that the destruction of the cocaine hydrochloride provides an insufficient basis for entering a judgment of acquittal or granting a new trial.
During the course of the investigation, agents executed various search warrants in California and Mississippi and discovered a number of items associated with narcotics trafficking. In California, multiple locations were identified as being owned and used by Jones. While searching these locations, officers recovered, among other items, UPS and United States Postal Service envelopes containing U.S. currency, a money counter, identification cards and papers containing the name and photo of the defendant, and 10 bundles of cocaine hydrochloride. Jones' fingerprints were found on envelopes recovered during the California search, and other envelopes recovered were labeled with the same address information as the packages Jones mailed from the post office in Los Angeles.
Under Rule 404(b), "[e]vidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with that character." Fed. R. Evid. 404(b). Yet, evidence of other crimes, wrongs, or acts "may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident."
The Court found a sufficient nexus linking Jones to the evidence recovered from the California and Mississippi addresses, such that a reasonable juror could find that Jones was involved in acts associated with the narcotics evidence. Furthermore, the evidence was relevant to the issue of intent, and the Court concluded that its strong probative value was not substantially outweighed by the potential for undue prejudice. For these same reasons, the Court remains unpersuaded that admission of the evidence recovered pursuant to warrant in California or Mississippi was in error.
At trial, Jones objected to testimony given by agent Robert Kay regarding statements made to him by Pedro Phillips, an individual allegedly connected with the narcotics conspiracy. The Court sustained the objection and recited a cautionary instruction to the jury regarding the testimony. Jones now contends that the jury was improperly instructed on this issue. In conclusory fashion, Jones also claims that the Court erred by omitting certain instructions relating to possession and character evidence.
Because district courts enjoy substantial latitude in crafting jury instructions, the Court "may properly decline to give a requested instruction which incorrectly states the law, is without foundation in the evidence, or is stated elsewhere in the instructions."
To support a conviction under count one of the indictment, the government was required to prove: (1) that two or more persons reached an agreement to possess with intent to distribute cocaine hydrochloride; (2) that the defendant knew of the unlawful purpose of the agreement; (3) that the defendant joined in the agreement willfully, or with the intent to further its unlawful purpose; and (4) that the overall scope of the conspiracy involved at least five kilograms of cocaine hydrochloride.
Federal Rule of Criminal Procedure 34 provides that the Court must arrest the judgment "if the court does not have jurisdiction over the charged offense." Fed. R. Crim. P. 34(a). In reviewing the motion, the Court looks to the "face of the record" without consideration as to the evidence adduced at trial.
Jones contends that the Court lacked jurisdiction in this matter because all acts relating to the case took place in California, and the defendant engaged in "no overt act, and indeed committed no offense in the Southern District of Mississippi." Doc. 202, ¶ 2. But Jones has not identified any fundamental error appearing on the face of the record in this case. Notwithstanding the rule which requires the Court to consider only the record, the evidence at trial showed that Jones shipped drugs to Mississippi, where they were discovered through the appropriate procedures. The Court has reviewed the record and finds no jurisdictional defect.
Accordingly,
IT IS HEREBY ORDERED AND ADJUDGED that Defendant's Motion for Judgment of Acquittal (docket entry 200) is DENIED;
FURTHER ORDERED that Defendant's Motion for New Trial (docket entry (docket entry 201) is DENIED;
FURTHER ORDERED that Defendant's Motion for Arresting Judgment (docket entry 202) is DENIED.
SO ORDERED AND ADJUDGED.