USVI Public Records

Document text

FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, Plaintiff, v. TIMOTEO UPIA-FRIAS, JUAN GONZALEZ-ENCARNACION, and ABEL LOGAT LAGUE, Defendants. ___________________________________ ) ) ) ) ) Criminal No. 2007-65 ) ) ) ) ) ) ) ) ATTORNEYS: Delia L. Smith, AUSA St. Thomas, U.S.V.I. For the plaintiff. Jesse A. Gessin, AFPD St. Thomas, U.S.V.I. For defendant Timoteo Upia-Frias. George H. Hodge, Jr., Esq. St. Thomas, U.S.V.I. For defendant Juan Gonzalez-Encarnacion. J. Daryl Dodson, Esq. St. Thomas, U.S.V.I. For defendant Abel Logat Lague. MEMORANDUM OPINION GÓMEZ, C.J. Before the Court is the motion of defendant Timoteo Upia-Frias (“Upia-Frias”) for a judgment of acquittal. Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 1 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion 1 Upia-Frias moved for a judgment of acquittal at the close of the government’s case-in-chief. That motion was denied. I. FACTUAL AND PROCEDURAL BACKGROUND Upia-Frias and his co-defendants, Juan Gonzalez-Encarnacion (“Gonzalez-Encarnacion”) and Abel Logat Lague (“Lague”), were indicted in December, 2007 on one count of conspiracy to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846, and one count of possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841(a)(1). After a four-day jury trial in April, 2008, Upia- Frias was acquitted of the conspiracy charge and convicted of the possession with intent to distribute charge. Upia-Frias now seeks a judgment of acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure.1 II. DISCUSSION For a judgment of acquittal to be granted, the court must decide, as a matter of law, that the evidence presented at trial was insufficient to support the conviction. United States v. Cohen, 455 F. Supp. 843, 852 & n. 7 (E.D. Pa. 1978), aff’d, 594 F.2d 855 (3d Cir.), cert. denied, 441 U.S. 947 (1979). In making that determination, the trial court is required to view the evidence in the light most favorable to the prosecution and to draw all reasonable inferences therefrom in the government’s Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 2 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion favor. United States v. Ashfield, 735 F.2d 101, 106 (3d Cir.), cert. denied, 469 U.S. 858 (1984). “Strict deference [must] be accorded the jury’s findings; the court does not ‘ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.’” United States v. Charles, 949 F. Supp. 365, 367, 35 V.I. 306 (D.V.I. 1996). The inquiry to be made is whether, in light of the evidence, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. See id. (citing Ashfield, 735 F.2d at 106) (noting that “[o]ur task is not to decide what we would conclude had we been the finders of fact; instead, we are limited to determining whether the conclusion chosen by the [fact-finders] was permissible”). A trial court has the duty to grant a judgment of acquittal “when the evidence is so scant that the jury could only speculate as to the defendant’s guilt.” United States v. Bazar, Crim. No. 2000- 80, 2002 U.S. Dist. LEXIS 19719, *6 (D.V.I. Oct. 7, 2002). III. ANALYSIS 21 U.S.C. § 841(a)(1) provides that “it shall be unlawful for any person knowingly or intentionally -- to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance.” Thus, to prove beyond a reasonable doubt that Upia-Frias was guilty of that Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 3 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion offense, the government had to demonstrate “(1) knowing or intentional (2) possession (3) with intent to distribute (4) a controlled substance.” United States v. Lacy, 446 F.3d 448, 454 (3d Cir. 2006). “[P]ossession can be either actual or constructive.” United States v. Martorano, 709 F.2d 863, 866 (3d Cir. 1983) (citations omitted). “Constructive possession may be shown through either direct or circumstantial evidence.” Id. (citations omitted). “Constructive possession may be found if the evidence shows that the defendant was knowingly in a position, or had the right to exercise dominion and control of the drug either personally or through others.” Id. (emphasis supplied; quotation marks and citations omitted). At trial, the government presented the testimony of Raphael Duverge (“Duverge”). Duverge testified that an individual Duverge knew as Mr. David, and whom Duverge met on various occasions on St. Thomas, offered to sell Duverge approximately two kilograms of heroin for approximately $66,000-$67,000. Mr. David also offered Duverge a sample of heroin. Mr. David and Duverge agreed to consummate their deal on November 2, 2007 at the Eat and Drink Restaurant on St. Thomas. In Court, Duverge identified Upia-Frias as the individual he knew as Mr. David and from whom he had agreed to purchase the heroin. Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 4 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion On November 2, 2007, Upia-Frias, Lague and Duverge met at the Eat and Drink Restaurant. While there, Upia-Frias made calls on his cellular phone. After one such call, Upia-Frias told Duverge that the heroin would arrive within a few minutes. After waiting a few minutes, Upia-Frias exited the restaurant to wait for the person who was transporting the heroin while Duverge and Lague waited inside the restaurant. Shortly thereafter, Gonzalez-Encarnacion arrived in a truck registered to Lague. Upia-Frias notified Lague that Upia-Frias was waiting outside with the heroin and that Duverge should join him there. Once the truck was on the premises, Upia-Frias instructed Duverge to inspect a red and gray package in the front passenger seat of the car while Upia-Frias and Gonzalez-Encarnacion were positioned near the hood of the truck. Agents from the Drug Enforcement Administration (the “DEA”) captured this transaction on videotape, excerpts of which were played for the jury at trial. Thereafter, DEA agents took Upia-Frias, Gonzalez- Encarnacion and Lague into custody. DEA forensic chemist Jill Raezer testified that subsequent tests on the package found in the truck revealed the substance contained therein to be heroin. “Although mere proximity to [contraband] is insufficient to establish constructive possession, evidence of some other factor –– including connection with the [contraband], proof of motive, a Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 5 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion gesture implying control, evasive conduct, or a statement indicating involvement in an enterprise –– coupled with proximity may suffice.” United States v. Booker, 436 F.3d 238, 242 (D.C. Cir. 2006) (quoting United States v. Alexander, 331 F.3d 116, 127 (D.C. Cir. 2003)). The evidence presented here sufficiently establishes, at the very least, constructive possession by Upia- Frias of the heroin in the truck. See, e.g., United States v. Edwards, 166 F.3d 1362, 1364 (11th Cir. 1999) (explaining that “a defendant has constructive possession of a substance if it is being held by an agent of the defendant”). Upia-Frias was standing next to the truck when he directed Duverge to check the package inside the truck. Upia-Frias peered into the truck through the window to observe Duverge’s inspection of the package. Upia-Frias’s immediate proximity to the truck and directive to Duverge to check the package inside the truck, provides a basis on which to infer that Upia-Frias had knowledge of, and could exercise control over, the heroin package. See, e.g., United States v. Khondaker, 263 Fed. Appx. 693, 700 (10th Cir. 2008) (unpublished). Upia-Frias argues that Duverge’s testimony was contradictory. That argument is unavailing because “[t]he question of credibility is particularly within the province of the factfinder . . . .” United States ex rel. Petillo v. New Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 6 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion 2 Upia-Frias specifically contends that “[t]he government did not did not produce a single cell phone record, rental car receipt or corroborating witness to support” Duverge’s testimony. (Def. Upia-Frias’s Mot. for J. of Acquittal 2.) Jersey, 562 F.2d 903, 907 (3d Cir. 1977). Indeed, the Court “is bound by the jury’s determination of witness credibility, even where the testimony may be contradictory.” Government of the Virgin Islands v. Peters, 121 F. Supp. 2d 825, 830 (D.V.I. App. Div. 1998). Here, the jury apparently found Duverge’s testimony credible. Upia-Frias advances no reason at all, much less any compelling reason, to disturb that finding. See, e.g., United States v. Gross, 511 F.2d 910, 920 n.15 (3d Cir. 1975) (“Appellant’s numerous contentions challenging the sufficiency of the evidence relate merely to the credibility of [witnesses], which we cannot evaluate for ourselves on appeal.”); cf. 29A AM. JUR. § 1447 (noting that testimony may be deemed inherently incredible where it is “either so manifestly false that reasonable men ought not to believe it, or it must be shown to be false by objects or things as to the existence and meaning of which reasonable men should not differ”). Upia-Frias also urges a judgment of acquittal on the ground that the government purportedly adduced no evidence to corroborate Duverge’s testimony.2 That challenge fails for at Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 7 of 8 United States v. Upia-Frias, et al. Criminal No. 2007-65 Memorandum Opinion least two reasons. First,“the testimony of witnesses, standing alone, is sufficient to uphold a conviction.” Virgin Island v. Henry, 232 Fed. Appx. 170, 174 (3d Cir. 2007) (not precedential) (citations omitted); United States v. Perez, 280 F.3d 318, 344 (3d Cir. 2002) (holding that uncorroborated accomplice testimony may form the sole basis for a criminal conviction). Second, while not essential, Duverge’s account was corroborated by not only law enforcement witnesses but video and audio recordings. See, e.g., United States v. Roberson, 459 F.3d 39, 48 (1st Cir. 2006) (reasoning that even if the testimony “was not overwhelming by itself, . . . the recorded audio and video evidence[] corroborates [the witness’s] account of what happened”), cert. denied, 127 S. Ct. 1261 (2007). IV. CONCLUSION For the reasons given above, Upia-Frias’s motion for a judgment of acquittal will be denied. An appropriate order follows. S\ CURTIS V. GÓMEZ Chief Judge Case: 3:07-cr-00065-CVG-RM Document #: 114 Filed: 09/30/08 Page 8 of 8