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103 F. Supp. 3d 396
S.D.N.Y.
2015
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Background

  • Defendant Matthew Davis was charged in a multi-count indictment including conspiracy and substantive murder-for-hire counts (Counts Two and Three) and related firearm counts (Counts Four and Five) arising from the September 10, 2010 murder of Terry Harrison.
  • Trial began March 30, 2015; at the close of the Government’s case the defendant made a timely Rule 29 motion for judgment of acquittal focused exclusively on the statute’s “pecuniary value” element (18 U.S.C. § 1958).
  • The Government’s theory relied largely on testimony of cooperating witness/shooter Kevin Wilson: he initially agreed to kill after being threatened, later testified he thought he "could have got money out of it" and that Davis told him he would “hold [him] down,” and Wilson received $1,000 from the drug crew after the murder.
  • Wilson repeatedly denied any prior explicit promise of money, amount, or other specific economic consideration before the killing; his testimony described vague street-code assurances (e.g., “hold you down”) with multiple possible meanings.
  • The court reserved decision under Fed. R. Crim. P. 29(b) and, after reviewing briefing and controlling precedent, concluded the evidence was legally insufficient to prove the pecuniary-value element required for § 1958 convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence that the solicitor promised or agreed to pay "anything of pecuniary value" under § 1958 Government: Davis’s pre- and post-murder statements ("I got you" and "it was payday") plus post-murder $1,000 payment permit a rational juror to infer an intent to pay and a bargained-for exchange Davis: No explicit promise or dollar amount was made before the murder; only vague promises (“hold you down”) and hope of benefit, insufficient as a matter of law Court: Judgment of acquittal granted — no rational juror could find the pecuniary-value element proved; vague, unspecified favors are legally insufficient
Whether mutual understanding or shooter’s knowledge is required (is solicitor’s intent alone controlling) Government: Solicitor’s intent controls per Hardwick; shooter’s subjective understanding is not necessary Defense: § 1958 requires mutuality — a bargained-for exchange; the shooter must have understood he would receive something of pecuniary value Court: Mutuality required — solicitor’s intent alone is insufficient when the shooter received no communicated or understood promise of pecuniary value before the killing

Key Cases Cited

  • United States v. Frampton, 382 F.3d 213 (2d Cir. 2004) (requires that consideration be something the primary significance of which is economic; favors or vague promises are insufficient)
  • United States v. Hardwick, 523 F.3d 94 (2d Cir. 2008) (interprets § 1958’s consideration element as a traditional bargained-for exchange; discusses solicitor’s intent)
  • United States v. Chong, 419 F.3d 1076 (9th Cir. 2005) (requires evidence that hitman understood he would receive pecuniary value; vague evidence insufficient)
  • United States v. Gibson, 580 F.3d 606 (7th Cir. 2009) (permits inference from unambiguous coded language where terms clearly denote monetary payment)
  • United States v. Acierno, 579 F.3d 694 (6th Cir. 2009) (upholds conviction where negotiations and explicit mentions of money or insurance proceeds supported a finding of pecuniary consideration)
  • United States v. Wicklund, 114 F.3d 151 (10th Cir. 1997) (construing § 1958 to require mutual understanding of exchange; payment before or after murder can satisfy mutuality)
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Case Details

Case Name: United States v. Davis
Court Name: District Court, S.D. New York
Date Published: Apr 15, 2015
Citations: 103 F. Supp. 3d 396; 2015 WL 1810840; 14 Cr. 296; No. 14 Cr. 296(KBF)
Docket Number: No. 14 Cr. 296(KBF)
Court Abbreviation: S.D.N.Y.
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    United States v. Davis, 103 F. Supp. 3d 396