Court Opinion

ID: 8211868
Source: CourtListenerOpinion
Date Created: 2022-10-05 15:00:16.190951+00
Date Added: 2024-06-11T16:42:06.406532
License: Public Domain

21-1211
     United States v. Inniss

                               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 TO A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

 1                 At a stated term of the United States Court of Appeals for the Second Circuit,
 2   held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of
 3   New York, on the 5th day of October, two thousand twenty-two.
 4
 5   PRESENT:
 1               JOHN M. WALKER, JR.,
 2               ROSEMARY S. POOLER,
 3               MICHAEL H. PARK,
 4                     Circuit Judges.
 1   _______________________________________
 2
 3   UNITED STATES OF AMERICA,
 4
 5                       Appellee,
 6
 7                       v.                                                 21-1211
 8
 9   DONVILLE INNISS,
10
11               Defendant-Appellant.
12   _______________________________________
13
14
15   FOR DEFENDANT-APPELLANT:                         Joel Hirschhorn, GrayRobinson, P.A.,
16                                                    Miami, FL.
17
18   FOR APPELLEE:                                    Jo Ann Navickas, David Gopstein, for Breon
19                                                    Peace, U.S. Attorney for the Eastern District
20                                                    of New York, Brooklyn, NY; Gerald M.
21                                                    Moody, Jr., for Joseph Beemsterboer, Acting
22                                                    Chief, Fraud Section, Criminal Division for
23                                                    the U.S. Department of Justice, Washington,
24                                                    D.C.
25
 1          Appeal from a judgment of the United States District Court for the Eastern District of New

 2   York (Matsumoto, J.).

 3          UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

 4   DECREED that the judgment of the district court is AFFIRMED.

 5          Defendant Donville Inniss was the Minister of Industry, International Business,

 6   Commerce, and Small Business Development of Barbados (“Minister of Industry”), and in that

 7   position, he oversaw the Barbados Investment and Development Corporation (“BIDC”), a

 8   Barbadian government agency.        The BIDC maintained a portfolio of government-owned property

 9   that needed to be insured.   In August 2015 and April 2016, Inniss accepted bribe payments from

10   the Insurance Corporation of Barbados Ltd. (“ICBL”), a private Barbadian insurance company, in

11   connection with the renewal of its 2015 and 2016 insurance contracts with the BIDC.          After a

12   jury trial, Inniss was convicted of one count of conspiracy to commit money laundering, 18 U.S.C.

13   § 1956(h), and two counts of money laundering, 18 U.S.C. § 1956(a)(2)(A), and he was sentenced

14   to 24 months’ imprisonment and 24 months’ supervised release.             We assume the parties’

15   familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

16                                  I.       Sufficiency of the Evidence

17          Inniss’s arguments that there was insufficient evidence for his money laundering

18   convictions are unavailing. First, he argues that “[a]t trial the Government proved that [Inniss]

19   received bribes, not that he laundered the proceeds of those bribes” and “[t]here was no evidence

20   presented to the jury regarding subsequent money laundering activity” after receiving the bribes.

21   Appellant’s Br. at 9, 11. As Inniss acknowledges in his reply brief, this argument was squarely

22   rejected by this Court in United States v. Piervinanzi, 23 F.3d 670 (2d Cir. 1994), in which we

23   stated that the statutory provision Inniss was convicted under—section 1956(a)(2)—“contains no

                                                      2
24   requirement that ‘proceeds’ first be generated by unlawful activity, followed by a financial

25   transaction with those proceeds, for criminal liability to attach.” 1       Id. at 680.    The government

26   did not have to prove that Inniss laundered the proceeds of the bribes after receiving them to

27   convict him under section 1956(a)(2)(A).

28           Second, Inniss argues that the international transfer of funds did not “promote the carrying

29   on of specified unlawful activity,” which in this case was bribery, because it did not ensure the

30   continuing operation of the bribery scheme.          18 U.S.C. § 1956(a)(2)(A).        Again, this Court in

31   Piervinanzi rejected the argument that “a defendant may be deemed to promote the carrying on of

32   a specified unlawful activity only when the laundering would promote subsequent criminal

33   activity.”   23 F.3d at 682 (internal quotations omitted).           Promotion of a specified unlawful

34   activity (“SUA”) can also occur when the international transfer was “integral to the success” of

35   the scheme, id. at 679, or “essential to the completion of the scheme,” United States v. Thorn, 317

36   F.3d 107, 133 (2d Cir. 2003).       Here, the international transfers were integral to the success and

37   essential to the completion of the scheme because they were necessary to move the bribe payments

38   from ICBL to Inniss and for Inniss to profit from the scheme. 2        We thus reject Inniss’s sufficiency

39   of the evidence arguments.

             1
                Compare 18 U.S.C. § 1956(a)(1) (“Whoever, knowing that the property involved in a financial
     transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such
     a financial transaction which in fact involves the proceeds of specified unlawful activity . . . .” (emphases
     added)), with 18 U.S.C. § 1956(a)(2) (“Whoever transports, transmits, or transfers . . . a monetary
     instrument or funds from a place in the United States to or through a place outside the United States or to a
     place in the United States from or through a place outside the United States . . . .”).
             2
               We decline to consider Inniss’s argument that Piervinanzi should be overruled because it was
     raised for the first time in his reply brief. See JP Morgan Chase Bank v. Altos Hornos de Mex., S.A. de
     C.V., 412 F.3d 418, 428 (2d Cir. 2005) (“[A]rguments not made in an appellant’s opening brief are waived
     even if the appellant pursued those arguments in the district court or raised them in a reply brief.”). In any
     event, we are “bound by the decisions of prior panels until such time as they are overruled either by an en
     banc panel of our Court or by the Supreme Court.” Johnson v. United States, 779 F.3d 125, 128 (2d Cir.
     2015) (citation omitted).

                                                           3
40                                        II.     Jury Instructions

41          We are also unpersuaded by Inniss’s challenges to the jury instructions. Inniss did not

42   object to the district court’s jury instructions, so we review his arguments for plain error. See

43   United States v. Miller, 954 F.3d 551, 557 (2d Cir. 2020).            “We review a jury instruction

44   challenge de novo, but we will reverse only where the charge, viewed as a whole, demonstrates

45   prejudicial error.”   United States v. Kopstein, 759 F.3d 168, 172 (2d Cir. 2014) (citation omitted).

46          First, Inniss challenges the district court’s instruction that “[a] person may know, be related

47   to, or be friendly with a criminal without being a criminal himself.”     App’x at 677. But Inniss

48   waived this argument because he requested the instruction he now challenges.       See United States

49   v. Kosinski, 976 F.3d 135, 153 (2d Cir. 2020) (“[I]f a party invited the charge . . . [he] has waived

50   any right to appellate review of the charge.” (quoting United States v. Giovanelli, 464 F.3d 346,

51   351 (2d Cir. 2006)).      In any event, Inniss’s challenge fails on the merits because the court

52   correctly instructed the jury that mere association with a conspirator does not make Inniss a co-

53   conspirator. See United States v. Delgado, 972 F.3d 63, 81 (2d Cir. 2020) (“We are reassured by

54   the District Court’s express direction to the jury that . . . ‘[a] person may know or be friendly with

55   a criminal without being a criminal himself.’” (citation omitted)).

56          Second, Inniss argues that the district court contradicted its instruction that Inniss needed

57   to have specific intent to promote the carrying on of the SUA when it also stated, “[t]he government

58   need not prove that the defendant was aware of the specific provision of the law that he is charged

59   with violating or any other specific provision, providing that he had knowledge that his conduct

60   was, in a general sense, unlawful.” App’x at 685.      There is, however, no inconsistency between

61   instructing that the government needed to prove that Inniss acted with specific intent to promote

                                                       4
62   bribery and that Inniss did not need to know the specific provision of law he was violating as long

63   as he knew that promoting bribery was generally unlawful. The district court thus did not err.

64          Third, Inniss challenges the district court’s instruction that “[i]f accomplice witnesses

65   could not be used, there could be many cases in which there was real guilt and conviction should

66   be had, but in which the convictions would be unobtainable.”       App’x at 694.      “[T]here is no

67   talismanic formula for an instruction on accomplice testimony.”      United States v. Vaughn, 430

68   F.3d 518, 523 (2d Cir. 2005) (citation omitted). “[D]istrict courts need only fairly put the issue

69   of a cooperating witness’s possible motivations to the jury for its consideration.”   Id. at 523–24.

70   Here, the district court did so by instructing the jury twice that they needed to consider the

71   accomplice witness’s testimony with “care and caution” and asked them to consider whether the

72   witness “would benefit more by lying or by telling the truth,” whether “her testimony [was] made

73   up in any way because she believed or hoped that she would somehow receive favorable treatment

74   by testifying falsely,” and whether she was “motivated by hopes of personal gain.”    App’x at 693,

75   695–96.    And in United States v. Hamilton, 538 F.3d 162 (2d Cir. 2008), we rejected a

76   defendant’s challenge to an instruction that used essentially the same language the district court

77   did here, including the portion challenged by Inniss.       See id. at 173; Brief of Defendant-

78   Appellant, United States v. Hamilton, No. 06-2933, 2006 WL 6194306 (2d Cir. Oct. 4, 2006).

79   The Court in Hamilton noted that the instruction was “considerably more favorable to the

80   defendant than the charge we upheld in [Vaughn]” because “the district court pointed out the

81   specific risk that the accomplice might falsify or color her testimony in the hopes of ‘personal

82   gain’ in the nature of ‘favorable treatment.’” 538 F.3d at 173.      We are thus unpersuaded by

83   Inniss’s third jury instruction challenge.

84          Fourth, Inniss argues that the district court erred by omitting an essential element of the

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 85   alleged specified unlawful activity. Inniss asserts that in order to be a qualifying SUA under

 86   section 1956(a)(2)(A), it must be a felony, and only bribery in relation to a government contract is

 87   a felony under Barbadian law.         Inniss contends that the district court erred because it failed to

88    instruct that the bribery needed to be in relation to a government contract. This argument fails

89    because there is no requirement that the qualifying SUA under section 1956(a)(2)(A) be a felony.

90    To be sure, section 1956(c)(1) states that the term “knowing that the property involved in a

91    financial transaction represents the proceeds of some form of unlawful activity” requires that the

92    unlawful activity constitutes a felony.      But section 1956(a)(2)(A) does not use this term and there

93    is nothing else in the statute that requires the underlying SUA to be a felony. Thus, even if the

94    district court completely neglected to instruct on a government contract connection, the charge

95    was correct because bribery unrelated to a government contract is also a qualifying SUA. 3

96                                                  *       *        *

97            We have considered the remainder of Inniss’s arguments and find them to be without merit.

98    Accordingly, we affirm the judgment of the district court.

 99                                                      FOR THE COURT:
100                                                      Catherine O’Hagan Wolfe, Clerk of Court

              3
                  “[T]he term ‘specified unlawful activity’ means . . . an offense against a foreign nation involving
      . . . bribery of a public official . . . .” 18 U.S.C. § 1956(c)(7)(B)(iv).

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