United States v. Singer
United States v. Singer
Opinion of the Court
MEMORANDUM ORDER REGARDING COUNT 8
At the close of the Government’s casein-chief, Defendant Gerald Singer has moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29(a). For the reasons set forth below, the Court will grant Defendant’s motion for purposes of Count 8.
Rule 29(a) states in part:
After 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. The court may on its own consider whether the evidence is insufficient to sustain a conviction.
Fed.R.Crim.P. 29(a). The test for reviewing a motion for judgment of acquittal “is the same as the test for reviewing a claim that the evidence is insufficient to support conviction.” United States v. Abner, 35 F.3d 251, 253 (6th Cir. 1994). The standard for determining the sufficiency of the evidence 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.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original). The United States Supreme Court has explicitly rejected the argument that the government’s burden includes the affirmative duty to eliminate every reasonable hypothesis except guilt, noting that the “better rule” is that the “jury is properly instructed on the standards for reasonable doubt.... If the jury is convinced beyond a reasonable doubt, we can require no more.” Holland v. United States, 348 U.S. 121, 139-40, 75 S.Ct. 127, 137, 99 L.Ed. 150 (1954) (internal citations omitted). “Circumstantial evidence in this respect is intrinsically no different'from testimonial evidence.” Id. at 140, 75 S.Ct. at 137.
In determining the sufficiency of the evidence, a court will consider all the evidence admitted at trial, even if “that evidence was admitted erroneously.” McDaniel v. Brown, 558 U.S. 120, 130 S.Ct. 665, 672, 175 L.Ed.2d 582 (2010) (quoting Lockhart v. Nelson, 488 U.S. 33, 41, 109 S.Ct. 285, 291, 102 L.Ed.2d 265 (1988)); see also United States v. Clay, 667 F.3d 689, 701 (6th Cir. 2012). However, a court will not “weigh the evidence, assess
In Count 8, the Government has charged Defendant with committing arson of an investment property located at 2340 Wood Street, Muskegon Heights, Michigan .(the Wood Street property) on or about August 22, 2002.
The relevant federal statute provides:
Whoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce shall be imprisoned for not less than 5 years and not more than 20 years, fined under this title, or both; and if personal injury results to any person, including any public safety officer performing duties as a direct or proximate result of conduct prohibited by this subsection, shall be imprisoned for not less than 7 years and not more than 40 years, fined under this title, or both; and if death results to any person, including any public safety officer performing duties as a direct or proximate result of conduct prohibited by this subsection, shall also be subject to imprisonment for any term of years, or to the death penalty or to life imprisonment.,
18 U.S.C. § 844(i). “To maintain a prosecution under 18 U.S.C. § 844(i), the government must prove that the defendant: (1) maliciously; (2) damaged or destroyed a building, vehicle, or other real.or personal property; (3) by means of fire or explosive; and (4) the building, vehicle, or personal or real property was used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce.” United States v. Gullett, 75 F.3d 941, 947 (4th Cir. 1996).
The Supreme Court has interpreted the fourth element as requiring the use of the property to be “active employment for commercial purposes, and not merely a passive, passing, or past connection to commerce.” Jones v. United States, 529 U.S. 848, 855, 120 S.Ct. 1904, 1910, 146 L.Ed.2d 902 (2000) (citing Bailey v. United States, 516 U.S. 137, 143, 145, 116 S.Ct. 501, 505, 506, 133 L.Ed.2d 472 (1995), superceded by statute as recognized by Abbott v. United States, — U.S.-, 131 S.Ct. 18, 25, 178 L.Ed.2d 348 (2010)); see also United States v. Laton, 352 F.3d 286, 297 (6th Cir. 2003). The Jones Court outlined a two-part inquiry for assessing the applicability of § 84'4(i): First, a court must determine the function of the building itself, and, second, a court must ask whether that function affects interstate commerce. Jones, 529 U.S. at 854, 120 S.Ct. at 1910. The Court expressly limited the application of § 844(i) to “only property currently used in commerce or in an activity affecting commerce.” Id. at 859, 120 S.Ct. at 1912 (emphasis added). Ultimately, the Court held that a private residence does not fit within § 844(i) where its only relationship to interstate commerce is the receipt of natural gas, a mortgage, or an insurance policy because such a limited nexus does not constitute “active employment.” Id. To hold otherwise, the Court explained, would mean,
[H]ardly a building in the land would fall outside the federal statute’s domain. Practically every building in our cities, towns, and rural areas is constructed with supplies that have moved in interstate commerce, served by utilities that have an interstate connection, financed*934 or insured by enterprises that do business across state lines, or bears some other trace of interstate commerce.
Id. at 857, 120 S.Ct. at 1911 (citing FERC v. Mississippi 456 U.S. 742, 757, 102 S.Ct. 2126, 2136, 72 L.Ed.2d 532 (1982)).
The evidence presented at trial is that on or about February 2, 2002, Defendant sold the Wood Street property to Ray M. Haynes and Stacey R. Tyler by land contract. This was approximately seven months before the fire at issue in Count 8. The land contract installment agreement (Land Contract) was admitted as evidence. The Land Contract states:
[I]f Purchaser shall first make the payments and perform Purchaser’s covenants hereunder, Seller hereby covenants and agrees to convey to Purchaser in fee simple by Seller’s recordable deed ... the [Wood Street property],
(Gov’t Ex. 4.5.) The Seller is named as AArmor Realty & Investments LLC.
On the basis of these facts, the government argues that the Wood Street property was an investment property, not a private residence.
In Wiegand, the Sixth Circuit held that a property purchased by land contract fell within the limits of § 844(i) because (1) neither the buyers nor sellers had lived in the house, (2) both the buyers and sellers
The facts of this case are distinguishable from both Veysey and Wiegand. Here, unlike Veysey, the buyers in the Land Contract had already purchased the property and, unlike Wiegand, the buyers were using it as their private residence at the time of the fire. The buyers did not use any portion of the property for commercial purposes. Nonetheless, the Government argues that the Court should look to the use of the property from the perspective of seller AArmor, not the buyers, because AArmor still held the deed pursuant to the Land Contract.
In Michigan, the term “land contract” is commonly used to refer to “ ‘agreements for the sale of an interest in real estate in which the purchase price is to be paid in installments (other than an earnest money deposit and a lump-sum payment at closing) and no promissory note or mortgage is involved between the buyer and seller.’ ” Zurcher v. Herveat, 238 MichApp. 267, 291, 605 N.W.2d 329, 341 (1999) (quoting 1 Cameron, Michigan Real Property Law (2d ed.) § 16.1, p. 582). Michigan courts have “consistently held that under a land contract, although the vendor retains legal title until the contractual obligations have been fulfilled, the vendee is given equitable title, and' that equitable title is a present interest in realty that may be sold, devised, or encumbered.” Graves v. Am. Acceptance Mortg. Corp., 469 Mich. 608, 614, 677 N.W.2d 829, 833 (2004); see also Bowen v. Lansing, 129 Mich. 117, 118-19, 88 N.W. 384, 385 (1901). “While [the vendor] holds legal title, [the vendee] is the owner in equity. The claim of the vendor is but an ordinary money debt, secured by the contract.” Id. (quoting Walker v. Casgrain, 101 Mich. 604, 608, 60 N.W. 291, 292 (1894)). “[A] land contract may be recorded, and the recording of a land contract ‘shall have the same force and effect’ as the recording of a deed.” Ligon v. City of Detroit, 276 Mich. App. 120, 125, 739 N.W.2d 900, 904 (2007) (quoting Mich. Comp. Laws § 565.354).
In this case, employing the two-part Jones inquiry for assessing the applicability of § 844(i), the function of the Wood Street property at the time of the fire was use as a private residence. The Supreme Court has held that a private residence is “a dwelling place used for everyday family living,” and not a property used in interstate commerce or in an activity affecting interstate commerce for purposes of § 844(i). 529 U.S. at 859, 120 S.Ct. at 1912. Thus, viewing the evidence in the light most favorable to the Government, this Court finds that the evidence in this case is insufficient for any rational trier of fact to find the essential elements of arson under § 844(i) beyond a reasonable doubt. Jackson, 443 U.S. at 319, 99 S.Ct. at 2789.
Conclusion
For the foregoing reasons, the Court will grant Defendant’s Motion for Judgment of Acquittal on Count 8.
. At trial, the Government introduced evidence to show a connection between AArmor/Mark Singer and Defendant. (See, e.g., Gov't Ex. 4.54.)
. The parties have stipulated that the properties named in Counts 8-9 constitute "investment properties" for purposes of § 844(i). (Stipulation of Uncontested Facts, Docket no. 97, Page ID 577.) However, "a court is free to disregard stipulations if parties have spoken to 'the legal effect of admitted facts ... since the court cannot be controlled by agreement of counsel on a subsidiary question of law.' " Marden v. Int’l Assoc, of Machinists & Aerospace Workers, 576 F.2d 576, 580 (5th Cir. 1978) (quoting Swift & Co. v. Hocking Valley R.R. Co., 243 U.S. 281, 289, 37 S.Ct. 287, 290, 61 L.Ed. 722 (1917)); see also Andrews v. St. Louis Joint Stock Land Bank, 107 F.2d 462, 470 (8th Cir. 1939) ("[I]t is the duty of the court to determine the law regardless of the stipulation of the parties.”); Bear River Paper & Bag Co. v. City of Petoskey, 241 F. 53, 55-56 (6th Cir. 1917).
. The Jones decision has since invalidated the Sixth Circuit’s third reason regarding utilities and materials purchased in interstate commerce. See 529 U.S. at 857, 120 S.Ct. at 1911.
. A buyer in a land contract and a mortgagor have “nearly identical” protection from foreclosure. 1 Cameron, Michigan Real Property Law (3d ed.) § 16.19, p. 628-29; see also Mich. Comp. Laws § 600.3101 (outlining the same procedure for foreclosing mortgages of real estate and land contracts); MCR 3.410. Some Michigan courts have also held that the buyer-seller relationship creates fiduciary obligations between the parties to a land contract. See, e.g., Curry v. Curry, 213 Mich. 309, 315, 182 N.W. 98, 100 (1921); but see Detroit & Sec. Trust Co. v. Kramer, 247 Mich. 468, 471, 226 N.W. 234, 235 (1929) (declining to find a fiduciary relationship).
. It makes no difference that a seller continues to have an investment property interest in receiving monthly installment payments from the buyer. In Jones, the Supreme Court rejected an analogous argument in the context of a mortgage for a private residence. Jones, 529 U.S. at 856, 120 S.Ct. at 1910 ("Surely it is not the common perception that a private, owner-occupied residence is 'used' in the 'activity' of receiving natural gas, a mortgage or an insurance policy...."). Similarly, the Government's argument that the property was used in interstate commerce because Defendant and AArmor held insurance on it fails under the same analysis. Defendant, just like a bank/mortgagee, retained an interest in the property. Therefore, it would be expected that he would obtain insurance on the property to protect his interest. In fact, insurance companies usually require mortgagees to sign off on payments made to insurance claims.
Reference
- Full Case Name
- United States v. Gerald Eugene SINGER
- Status
- Published