X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

MEMORANDUM & ORDER   Defendant Lawrence Lewis moves for (1) a judgment of acquittal pursuant to Federal Rule of Criminal Procedure (“Rule”) 29, or, in the alternative, (2) a new trial on all counts pursuant to Rule 33. (Mot., ECF No. 161; Support Memo, ECF No. 162.) The Government opposes the motion in its entirety. (Opp’n, ECF No. 164.) For the following reasons, the motion is DENIED. BACKGROUND1 The Court presumes familiarity with the record and summarizes the facts and evidence only as necessary for resolution of Defendant’s motion. The Government indicted Defendant on April 11, 2018, and secured a Superseding Indictment on June 5, 2019. (Indictment, ECF No. 1; Superseding Indictment, ECF No. 46.) Defendant initially retained attorney Christopher Cassar to represent him. (ECF No. 5.) On November 4, 2019, trial commenced; however, on November 25, 2019, in the middle of Defendant’s jury trial, the Court disqualified Mr. Cassar due to a per se conflict of interest and declared a mistrial as a manifest necessity. (Min. Entry, ECF No. 95.) The Court denied Defendant’s resulting motion to dismiss the Superseding Indictment on Double Jeopardy grounds. (See generally, Order, ECF No. 108.) The Second Circuit affirmed. (Mandates, ECF Nos. 111, 112.) Thereafter, the Court set a trial date of October 4, 2021 to provide Defendant’s new, CJA-appointed counsel time to prepare. (Min. Entry, ECF No. 114.) Jury selection took place on October 4, 2021 (Min. Entry, ECF No. 125), and the trial commenced on October 7, 2021 (Min. Entry, ECF No. 127). On November 9, 2021, following a weekslong jury trial, Defendant was convicted on all counts. (See Verdict Sheet, ECF No. 154.) The jury found Defendant guilty of the following felony offenses: Racketeering (Count One) and Racketeering Conspiracy (Count Two) predicated on five racketeering acts, including narcotics trafficking,2 sex trafficking, the murder of victim John Birt, and tampering with two Government witnesses; drug trafficking and drug trafficking conspiracy (Counts Three and Twelve); firearms-related offenses (Counts Four, Seven, Eight, and Ten); sex trafficking (Count Five); gang-related assault (Count Six); the gang-related murder of John Birt (Counts Nine and Eleven); and witness tampering and witness tampering conspiracy (Counts Thirteen, Fourteen, and Fifteen). After being granted extensions, Defendant filed the instant post-trial motion on January 9, 2022. The Government opposed on February 11, 2022. Defendant did not file a reply. DISCUSSION I. Legal Standard A. Rule 29 Motion for a Judgment of Acquittal Under Rule 29(a), “[a]fter the government closes its evidence or after the close of all the evidence, the court on the defendant’s motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction.” FED. R. CRIM. P. 29(a). On a motion for a judgment of acquittal, “the standard is 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.” United States v. Kenner, No. 13-CR-0607, 2019 WL 6498699, at *3 (E.D.N.Y. Dec. 3, 2019) (internal quotation marks and citations omitted; emphasis in original). “[V]iewing the evidence in the light most favorable to the government means drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.” Id. (internal quotation marks and citation omitted). B. Rule 33 Motion for a New Trial Under Rule 33(a), “[u]pon the defendant’s motion, the court may vacate any judgment and grant a new trial if the interest of justice so requires.” FED. R. CRIM. P. 33(a). This Court “must examine the entire case, take into account all facts and circumstances, and make an objective evaluation.” United States v. Aguiar, 737 F.3d 251, 264 (2d Cir. 2013) (internal quotation marks and citation omitted). “A district court may grant a Rule 33 motion only in extraordinary circumstances, and only if there exists a real concern that an innocent person may have been convicted.” Kenner, 2019 WL 6498699, at *3 (internal quotation marks and citations omitted). Rule 33 gives this Court “broad discretion” but “that discretion must be exercised ‘sparingly,’ and relief under the rule should be granted ‘only with great caution and in the most extraordinary circumstances.’” United States v. Mayes, No. 12-CR-0385, 2014 WL 3530862, at *1 (E.D.N.Y. July 10, 2014) (quoting United States v. Sanchez, 969 F.2d 1409, 1414 (2d Cir. 1992)); see also United States v. Costello, 255 F.2d 876, 879 (2d Cir. 1958). “The ultimate test on a Rule 33 motion is whether letting a guilty verdict stand would be a manifest injustice.” United States v. Ferguson, 246 F.3d 129, 134 (2d Cir. 2001). II. Analysis Defendant makes two arguments in his post-trial motion. First, Defendant argues that the Court improperly admitted testimony from multiple witnesses regarding gang signifiers and affiliation. (Support Memo at 2-17.) Defendant claims that the improperly admitted testimony, which he describes as inadmissible hearsay, “tainted the entire proceeding” and is grounds for an acquittal on all counts or a new trial. (Id. at 1.) Second, Defendant argues that the evidence supporting the jury’s verdict that Defendant killed victim John Birt in furtherance of the charged racketeering enterprise was insufficient as a matter of law, warranting acquittal on Counts Nine, Ten, and Eleven, or at a minimum a new trial. (Id. at 17-20.) The Court addresses Defendant’s arguments in turn and finds they are without merit. A. Evidence of Gang Affiliation Was Properly Admitted Defendant takes issue with trial testimony from several witnesses regarding gang signifiers and the gang affiliations of uncharged individuals and Defendant. Specifically, Defendant argues that the challenged testimony constitutes hearsay which may not be admitted under the hearsay exception for co-conspirator statements. However, the premise of Defendant’s argument is flawed, because much of the evidence Defendant identifies as wrongly admitted is not hearsay. Moreover, the hearsay exception for co-conspirator statements applies to the challenged testimony, and Defendant’s effort to slice and dice the conspiracy into discrete and opposing conspiracies is unavailing. Last, even setting aside the challenged testimony, the Government introduced overwhelming evidence of Defendant’s (and other uncharged individuals’) affiliation with the Bloods street gang beyond the testimony challenged here. To begin, much of the evidence to which Defendant objects on hearsay grounds is not, in fact, hearsay. For example, Defendant challenges certain testimony from Deanna Sieber, a witness who testified about her understanding that uncharged individuals — “Mousey,” “Ace,” and “Billy” — were Bloods members. (Tr. 284-85.) When asked about each individual’s gang membership, Sieber testified that they were in the Bloods. (E.g., Tr. 284:22-23 (“Q: What gang is Mousey in? A: The Bloods.”).) Sieber’s testimony as to Mousey’s, Ace’s, and Billy’s membership in the Bloods was based on her own personal observations stemming from the three years she had known Defendant and the individuals with whom he associated, not statements made by an out-of-court declarant. See FED. R. EVID. 801(c) (“‘Hearsay’ means a statement that the declarant does not make while testifying at the current trial or hearing.”). For that reason her testimony was plainly admissible. Similarly, the Government elicited testimony from Joanne Pinder and Rebecca Roth as to their understanding of gang terminology and handshakes. (Tr. 336; 342-43, 494-95.) Pinder’s ;and Roth’s respective testimony was based on their extensive out-of-court experiences with Bloods gang members; indeed, Pinder based her testimony on her fifteen years of dating three different Bloods members. (Tr. 336:12-23.) Defendant was entitled to — and did — cross-examine these witnesses to challenge the basis for their personal knowledge. (Tr. 412-13.) But the mere fact that at some point Pinder and Roth may have learned information about gang terminology and handshakes from statements by Bloods members does not transform their testimony into hearsay. In any event, to the extent the challenged testimony can be characterized as hearsay, the hearsay exception for coconspirator statements applies. Federal Rule of Evidence 801(d)(2)(E) provides that “a statement is not hearsay if…[it] is offered against a party and is…a statement by a coconspirator of a party during the course and in furtherance of the conspiracy.” United States v. Gigante, 166 F.3d 75, 82 (2d Cir. 1999). “Though the Rule requires that both the declarant and the party against whom the statement is offered be members of the conspiracy…there is no requirement that the person to whom the statement is made also be a member.” United States v. Beech-Nut Nutrition Corp., 871 F.2d 1181, 1199 (2d Cir. 1989) (internal citation omitted). Further, although RICO conspiracies “may grow quite large,” the district court “must find the existence of a specific criminal conspiracy beyond the general existence of” an organized crime group, here, the Bloods. Gigante, 166 F.3d at 82. Defendant seizes on Gigante’s warning to argue that the Government “failed to establish anything more than a general conspiracy.” (Mot. at 17.) So, for example, with respect to testimony from Terry Arrastia, an admitted member of the Bloods, albeit from a different “set” than Defendant, Defendant argues that his testimony relating to conversations he and other Bloods members had regarding Defendant’s reputation after the murder of John Birt was inadmissible under the co-conspirator exception, because the Government “failed to establish a specific goal among the speakers.” (Id.) Notably, the Court instructed the jury not to consider the challenged testimony from Arrastia for the truth of the matter asserted, i.e., that Defendant was the “known shooter” of Birt, but rather for the purpose of establishing Defendant’s gang affiliation. (Tr. 1483.) But in any event, Arrastia’s testimony involved statements made in furtherance of the Bloods conspiracy that the Government set out to prove at trial. The Government alleged that Defendant, a member of the Bloods since around April 2004, conspired with other Bloods to commit acts of violence, including murder, and narcotics trafficking; to promote and enhance the gang’s prestige, reputation, and position vis-à-vis rival criminal organizations; to keep victims and rivals in fear of the gang’s members and associates; to enrich themselves and their associates through criminal activity; and to ensure discipline and compliance with the gang’s rules. (Superseding Indictment

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
July 22, 2024 - July 24, 2024
Lake Tahoe, CA

GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.


Learn More
September 06, 2024
Johannesburg

The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.


Learn More

Be the game-changer at a pioneering Queens/Brooklyn law collective, making strides in Commercial and Real Estate Disputes. Immerse yourself ...


Apply Now ›

White Plains Insurance Defense Firm of 60+ years is looking for an entry level or pending admission to NYS Bar attorney.The Firm focus is on...


Apply Now ›

Description: Fox Rothschild LLP has an opening in multiple offices in our Entertainment and Sports Law Department for an Associate with Corp...


Apply Now ›
06/27/2024
The American Lawyer

Professional Announcement


View Announcement ›
06/21/2024
Daily Business Review

Full Page Announcement


View Announcement ›
06/14/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›