U.S.
v.
Torres

United States District Court, S.D. New YorkJul 31, 2008
06 Cr. 808. (S.D.N.Y. Jul. 31, 2008)

06 Cr. 808.

July 31, 2008


Order


By letter dated January 30, 2008, the Government moves in limine for an order admitting certain co-conspirator statements that the Government intends to elicit at Defendant Torres' trial.

In order to admit a co-conspirator statement under Rule 801(d)(2)(E), the Court must find, by a preponderance of the evidence, "first, that a conspiracy existed that included the defendant and the declarant; and second, that the statement was made during the course of and in furtherance of that conspiracy."United States v. Gigante, 166 F.3d 75, 82 (2d Cir. 1999). "In determining whether a conspiracy existed, the district court may consider the hearsay statement itself, but there must be some independent corroborating evidence of the defendant's participation in the conspiracy." United States v. Desena, 260 F.3d 150, 158 (2d Cir. 2001) (internal quotation omitted); see also United States v. Perry, 132 F.3d 373, 380 (7th Cir. 1997) ("This [corroboration] requirement can be satisfied by the testimony of nonconspirators or by corroboration of facts contained in the statements of the conspirators.").

Because the Government has not submitted any independent corroborating evidence of Defendant's participation in the conspiracy, admission of the co-conspirator's statement is premature. Accordingly, the Court will rule on the Government's motion at trial, unless the Government shows good cause to hold a pre-trial hearing.

SO ORDERED