Court Opinion

ID: 813147
Source: CourtListenerOpinion
Date Created: 2012-12-06 15:12:46+00
Date Added: 2024-06-11T18:00:47.359342
License: Public Domain

10-4969-cr
United States v. Saliba

                            UNITED STATES COURT OF APPEALS
                                FOR THE SECOND CIRCUIT

                                       SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED
BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1.
WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY
MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE
NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY
OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

        At a stated Term of the United States Court of Appeals for the Second Circuit, held at the
Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City of New York,
on the 6th day of December, two thousand twelve.

Present:          AMALYA L. KEARSE,
                  CHESTER J. STRAUB,
                  ROSEMARY S. POOLER,

                        Circuit Judges.
_____________________________________________________

UNITED STATES OF AMERICA

                                Appellee,

                          -v-                                                10-4969-cr

PIERRE F. SALIBA,

                        Defendant-Appellant.
_____________________________________________________

Appearing for Appellant:        Lawrence D. Gerzog, New York, NY

Appearing for Appellee:         Justin D. Lerer, (David C. James, on the brief), Assistant United
                                States Attorneys, for Loretta E. Lynch, United States Attorney,
                                Eastern District of New York, NY

        Appeal from the United States District Court for the Eastern District of New York
(Irizarry, J.).
     ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED.

        Defendant-Appellant Pierre Saliba appeals from a judgment entered on December 3,
2010, convicting him of international parental kidnapping, in violation of the International
Parental Kidnapping Crime Act (“IPKCA”), 18 U.S.C. § 1204(a). On appeal, defendant
principally asserts (i) IPKCA is unconstitutionally vague as applied to defendant’s conduct; (ii)
the evidence was insufficient to support defendant’s conviction under IPKCA; (iii) the district
court’s evidentiary rulings and jury instructions were incorrect; and (iv) the district court erred
by admitting evidence that revealed defendant’s prior incarceration. We assume the parties’
familiarity with the underlying facts, procedural history, and specification of issues for review.

        This Court reviews attacks on the constitutionality of a statute de novo and as a question
of law. United States v. Murphy, 979 F.2d 287, 289 (2d Cir. 1992). In order to survive a
vagueness challenge, a penal statute must “define the criminal offense with sufficient
definiteness that ordinary people can understand what conduct is prohibited and in a manner that
does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 461 U.S.
352, 357 (1983). In accordance with this standard, this Circuit has already decided in United
States v. Amer, that IPKCA withstands vagueness challenges of the kind raised here. 110 F.3d
873, 877-79 (2d Cir. 1997); see id. at 878 (rejecting the contention that the fact that § 1204(a)
does not specify the length of time that a child must have been in the United States makes the
phrase “who has been in the United States” vague as applied to a defendant who abducted three
children, one of whom “had resided in New York for eight years, and [two of whom] had lived in
New York since their birth”). Although Amer noted that “the phrase ‘has been in the United
States’ might reflect some uncertainty as applied to extreme situations,” and that “there might be
room for argument as to whether foreign children who were merely visiting the United States on
a week-long vacation would be protected by the Act,” 110 F.3d at 878, this plainly is not such a
case. Saliba’s daughter was born in the United States and is thus a United States citizen; she
lived in Brooklyn for the first four months of her life; and she had been living in the United
States for nearly four months when she was abducted by Saliba. His conduct is clearly covered
by the Act, and we reject his vagueness argument.

        This Court reviews sufficiency of the evidence de novo. United States v. Abu-Jihaad, 630
F.3d 102, 134 (2d Cir. 2010). “[V]iewing the evidence in the light most favorable to the
prosecution,” the question is whether “any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319
(1979). Applying this deferential standard, we conclude the evidence here was sufficient to find
“intent to obstruct . . . parental rights,” 18 U.S.C. § 1204(a), where defendant absconded with his
child for eight years, to Lebanon, without notice to or the consent of the child’s mother. See
United States v. Sardana, 101 F. App’x 851, 853-54 (2d Cir. 2004) (finding the evidence
sufficient where defendant “surreptitiously” removed his child “for several months” to India).

        We grant district courts “wide latitude” in admissibility determinations, SR Int’l Bus. Ins.
Co. v. World Trade Ctr. Props., LLC, 467 F.3d 107, 119 (2d Cir. 2006), and this Court reviews
such evidentiary rulings for abuse of discretion, reversing only for “manifest error.” Cameron v.
City of New York, 598 F.3d 50, 61 (2d Cir. 2010). We find the district court did not abuse its
discretion in excluding prejudicial background evidence such as the child’s mother’s ability to

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parent, which is not relevant with regard to the IPKCA charge. See Amer, 110 F.3d at 880-82
(affirming exclusion of evidence that the mother was a “poor parent” under IPKCA); Sardana,
101 F. App’x at 853-54 (same).

        In applying Federal Rules of Evidence 403 and 404 “[d]istrict courts have broad
discretion [as] to balanc[ing]” whether potentially prejudicial evidence should be admitted and
“we will not disturb that balancing unless there is a clear showing of abuse of discretion.”
United States v. Bermudez, 529 F.3d 158, 161 (2d Cir. 2008) (internal citations omitted). Here,
we conclude that the district court did not abuse its discretion when it allowed evidence as to
defendant’s prior incarceration where such evidence was only briefly mentioned by one witness
and for no longer than necessary to authenticate a recording. See United States v. Deandrade,
600 F.3d 115, 118-19 (2d Cir. 2010) (finding it not necessary to reverse convictions involving
references to a defendant’s incarceration when those references were “fleeting”).

       In sum, because we find appellant’s arguments without merit, the judgment of the district
court hereby is AFFIRMED.

                                                    FOR THE COURT:
                                                    Catherine O’Hagan Wolfe, Clerk

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