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U.S. v. RODNEY

February 11, 2004.

UNITED STATES OF AMERICA, Plaintiff, -against- DEXTER RODNEY, Defendant


The opinion of the court was delivered by: VICTOR MARRERO, District Judge

DECISION AND ORDER

I. BACKGROUND

Defendant Dexter Rodney ("Rodney") is charged in a two-count indictment of bank fraud in violation of 18 U.S.C. § 1344 and 2; and embezzling, stealing or converting property of a financial institution in violation of 18 U.S.C. § 641 and 2. At trial before a jury, the Government presented evidence that the crimes charged were committed by means of a bank account Rodney had opened at a branch of Fleet Bank ("Fleet") in New York, and used to deposit and withdraw, without the payees' authorized endorsements, funds from certain checks of United States Treasury and the New York City Retirement System payable to third persons. Though Rodney does not dispute that his Fleet account served as a vehicle for the unlawful transactions the Government charges, he asserts that all of the evidence the Government produced at trial to link him with the offenses charged is circumstantial and that the proof is insufficient as a matter of law to establish his guilt beyond Page 2 a reasonable doubt.

  Consequently, at the conclusion of the Government's direct case, Rodney moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29 ("Rule 29").*fn1 Also, in connection with the preparation of the Court's instructions to the jury, Rodney requested that, in its charge regarding inferences, the Court include language instructing the jury that if the evidence gives equal or nearly equal circumstantial support to a theory of guilt as to a theory innocence, then the jury must be deemed to have a reasonable doubt and must render a verdict of not guilty. For this request, Rodney relies on language contained in the Second Circuit's decision in United States v. Glenn, 312 F.3d 58, 70 (2d Cir. 2002). The Court addresses these matters in turn.

 A. RULE 29 MOTION

  The Court denies Rodney's Rule 29 motion for judgment of acquittal.

  Rule 29 permits the Court to grant a judgment of acquittal at the close of the Government's case-in-chief if it finds that there is insufficient evidence from which a rational tier of fact could find that the Government has proved beyond a reasonable doubt that the defendant is guilty Page 3 of offenses charged. See Fed.R.Crim.P. 29(a); see also Glenn, 312 F.3d at 63 (citations omitted). In deciding a motion for a judgment of acquittal, the Court must view all the evidence adduced at trial in its totality and in a light most favorable to the Government and give the Government the benefit of all reasonable inferences. See id. (citing United States v. Morrison, 153 F.3d 34, 49 (2d Cir. 1998)). As such, the defendant challenging the sufficiency of the evidence bears a "`heavy burden'" in demonstrating that even after granting such inferences to the Government, no rational jury could find the defendant guilty beyond a reasonable doubt. Id. (quoting United States v. Matthews, 20 F.3d 538, 548 (2d Cir. 1994)).

  Upon due consideration of the evidence adduced at this trial, the Court finds that the defendant has not met this burden. After viewing the totality of the evidence the Government has adduced, the Court is persuaded that the record contains sufficient evidence, although circumstantial in nature, from which a rational jury could find beyond a reasonable doubt that the Rodney committed the acts of which he is charged knowingly and willingly, as set forth in the two counts in the indictment. In so holding, the Court considers the following evidence.

  First, it is uncontested that Rodney opened a bank Page 4 account at Fleet and that this account contained his address. It is also uncontested that the bank sent statements and notices to the Rodney's address on several occasions, including notices of suspicious activity in the account. The Government's evidence at the very least raises a reasonable inference that there was a causal connection between the timing of the bank's notification that there was suspicious activity on the account and Rodney's claim that he had lost his Fleet debit card and his driver's license. The Government's evidence, when viewed in a light most favorable to it, raises a reasonable inference that Rodney had, in fact, not lost his Fleet debit card and driver's license, but was attempting to conceal the fraudulent scheme after he had reason to believe that it may have been or was about to be uncovered. The Court notes that, when viewed in a light most favorable to the Government, the evidence establishing the timing of Fleet's threatened closure of Rodney's account and the termination of the fraudulent activity, coupled with the uncontested evidence that Rodney did not inquire into the status or activity in his account that was shown on Fleet's statements regularly addressed to him at the residence he reported to the bank upon opening the account, raises a reasonable inference that at the very least, Rodney knowingly and willingly participated in the alleged scheme. Page 5

  From this evidence, considered together with the documentary evidence establishing the nature of the forged checks, the Court concludes that a rational jury could find Rodney guilty beyond a reasonable doubt of both bank fraud and receipt of stolen federal funds.

  Furthermore, the Court finds that the evidence adduced by the Government regarding the notations made on Rodney's account screen by Fleet's telephone customer service representative raises a reasonable inference that Rodney was aware of Fleet's notifications and the activity in his account. The Court finds that a rational jury could reasonably infer that Rodney's actions during this time are consistent with knowledge and participation in the fraudulent scheme of which he stands accused.

  In short, when the evidence is considered as a whole, after viewing it in a light most favorable to the Government and granting the Government the benefit of all reasonable inferences, the Court finds ample basis from which a rational trier of fact could conclude that Rodney is guilty of the offenses charged beyond a reasonable doubt. Accordingly, the Court denies Rodney's motion for a judgment of acquittal.

 B. THE COURT'S INSTRUCTIONS

  Having considered Rodney's proposed instruction regarding inferences, the Court ...


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