MAX O. COGBURN, JR., District Judge.
On January 30, 2019, a jury found the defendant Michael Allen Duke guilty of conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and money laundering. (Doc. No. 338). On February 20, 2019, the defendant filed a motion for acquittal and motion for new trial under Rules 29(c) and Rule 33 of the Federal Rules of Criminal Procedure. (Doc. Nos. 350, 351). On March 7, 2019, the Court entered an order denying the defendant's Rule 29(c) and Rule 33 motions. (Doc. No. 360). In its order, the Court articulated and applied the same standards set forth by the parties in their respective briefs, including that a court should overturn a jury verdict and grant a new trial only in the rare circumstance where the "interest of justice" so requires. (
The defendant argues in his motion for reconsideration that, in denying the defendant's motion for acquittal and motion for new trial, this Court neglected to consider the defendant's legal arguments raised in those motions. (Doc. No. 363 at 3). Specifically, the defendant contends that the Court overlooked the following three arguments: (i) the Court erred in denying his motion to sever; (ii) the Court gave three improper jury instructions; and (iii) the Court erred in reopening the evidence to allow the Government to enter stipulations previously agreed on and signed by the parties and filed in the record. (
Generally speaking, "`it is improper to file a motion for reconsideration, simply to ask the Court to rethink what the Court had already thought through-rightly or wrongly.'"
Here, the defendant fails to provide any reason for this Court to revisit and reconsider its decision in denying his motions for acquittal and for a new trial. With respect to the defendant's motion to sever, the parties have briefed and/or argued this issue on numerous occasions, including before, during, and after trial. (Doc. Nos. 282, 283, 307, 308, 351, 359). The Court has already considered and rejected all of the defendant's severance arguments, including in a lengthy opinion and order.
With respect to the defendant's claims regarding the Court's jury instructions and the agreed-on stipulations, he does not argue that the Court misunderstood his prior arguments or that there was any controlling or significant change in fact or law. Therefore, to the extent that the Court already considered and rejected these arguments, the defendant does not provide a sufficient basis for reconsideration.
The Court has considered all of the arguments presented by the Government in its combined response to the defendant's Rule 29(c) and Rule 33 motions, which specifically addresses the three issues that are the subject of the defendant's reconsideration motion, and the Court finds, again, that the defendant's motions for acquittal and for a new trial were properly denied for the reasons stated in the Government's memorandum. (Doc. No. 359 at 23-24, 28-29, and 30-32). Here, the only new argument that the defendant makes in his reconsideration motion is that these three purported errors had a cumulative effect sufficient to constitute a miscarriage of justice and warrant a new trial. (Doc. No. 363 at 7). The Court finds that, even if the Court's rulings were erroneous, which they were not, these rulings did not have a prejudicial effect, cumulatively or otherwise.
That is, the defendant has not shown that he was prejudiced by the Court's decision to reopen the evidence to admit the Government's stipulations. As the Government notes, the defendant had agreed to, and his counsel had signed, the stipulations at issue before the start of trial. The defendant also cannot show that he was prejudiced by the Court's decision denying his motion to sever because the defendant's counsel was free to argue at trial — and, in fact, did argue — that the defendant's co-defendant misled him. The defendant also cannot show that he was prejudiced by the Court's
The defendant requests leave to submit a reply in further support of the motions that the Court already denied. The Court denies the request, as the defendant had not set forth a basis for the Court to reconsider its decision. As the Court has already discussed, even if the Court overlooked one or more of the defendant's legal arguments, the parties have already submitted extensive briefing on all of these issues and the defendant has not articulated an actual reason as to why he should be permitted to submit another brief.
Finally, the Court reminds the defendant that he is not without a remedy. Indeed, the issues raised in his motion for reconsideration may certainly be raised in an appeal to the Fourth Circuit Court of Appeals once he has been sentenced and his judgment becomes final. If this Court has wrongly decided any issues that the defendant raises here, the defendant may rest assured that the Fourth Circuit will correct this Court's mistakes.
In sum, for the reasons stated herein, the defendant's Motion for Consideration, (Doc. No. 363), is