Skip to main content

United States of America, Appellee, v. Nelson Pinero, Defendant-Appellant (2017)

Reset A A Font size: Print

United States Court of Appeals, Second Circuit.

United States of America, Appellee, v. James Ferrara, Daniel Hanley, Peter Kanakis, Defendants, Nelson Pinero, Defendant-Appellant


Decided: January 12, 2017

PRESENT: DENNIS JACOBS, SUSAN L. CARNEY, Circuit Judges, KATHERINE POLK FAILLA, District Judge.* FOR APPELLANT: Nicholas J. Pinto, New York, NY. FOR APPELLEE: Susan Corkery, Melody L. Wells, Assistant United States Attorneys, forRobert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.


Nelson Pinero was convicted after a jury trial of conspiracy to collect credit using extortionate means, in violation of 18 U.S.C. § 894(a)(1). The district court (Vitaliano, J.) sentenced him to 21 months of imprisonment, which he has already served, and a term of supervised release that is ongoing. Pinero appeals from his judgment of conviction, arguing that the evidence was insufficient to establish that he participated in a conspiracy.

“We review challenges to the sufficiency of evidence de novo.” United States v. Pierce, 785 F.3d 832, 837 (2d Cir. 2015). A defendant challenging the sufficiency of evidence bears a heavy burden because “we view the evidence in the light most favorable to the government, drawing all inferences in the government's favor and deferring to the jury's assessments of the witnesses' credibility.” Id. at 838. “We will sustain the jury's verdict if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. (internal quotation marks omitted) (emphasis omitted). “The jury may reach its verdict based upon inferences drawn from circumstantial evidence,” and on review, “the evidence must be viewed in conjunction, not in isolation.” United States v. Persico, 645 F.3d 85, 104 (2d Cir. 2011).

In cases of conspiracy, deference to the jury's inferences, determinations of credibility, and the weight of the evidence “is especially important ․ because a conspiracy by its nature is a secretive operation, and it is a rare case where all aspects of a conspiracy can be laid bare in court with the precision of a surgeon's scalpel.” United States v. Pitre, 960 F.2d 1112, 1121 (2d Cir. 1992) (internal quotation marks and citation omitted). It need not be proven that the conspirators “have agreed on the details of the conspiracy, so long as they agreed on the essential nature of the plan,” United States v. Geibel, 369 F.3d 682, 689 (2d Cir. 2004), and “proof of a tacit understanding will suffice.” United States v. Rea, 958 F.2d 1206, 1214 (2d Cir. 1992).

Evidence at trial established that Pinero and his codefendants Ferrara and Kanakis entered into a conspiracy to collect a debt using extortionate means. The evidence included the testimony of Kanakis, the testimony of the victim, the testimony of an FBI agent, and surveillance video. Kanakis testified that Pinero, Kanakis, and Ferrara met to discuss the debt owed by the victim and that Ferrara suggested Pinero and Kanakis “hit” him or “bloody him up” if necessary to collect it. Suppl. App. 49-50. Kanakis also testified that Pinero asked whether Ferrara would “take care of us” if their actions resulted in legal fees, id. at 60-61, and that Pinero accepted payment for his role, id. at 65-66. That evidence is sufficient to show that Pinero was aware of the nature of the conspiracy, was aware of its illegality, and decided to participate nevertheless.

Pinero argues that he did not intend to participate in extortion and that Kanakis's testimony suggests that Pinero went along on debt-collection trips merely “to watch [Kanakis's] back.” Appellant Br. 16. However, as the district court observed in its opinion denying Pinero's post-trial motions: even if Pinero saw himself only as an “ ‘insurance policy’ for Kanakis, in case something went wrong and Kanakis found his safety in jeopardy,” nevertheless “[t]he fact that the insurance was not needed does not make it dissolve; nor does it preclude a jury from finding that the uncashed policy was still part of the conspiracy.” App. 27. Taken in combination, and viewed in the light most favorable to the government, the evidence at trial was sufficient for a reasonable jury to find Pinero guilty of the convicted offense.

Accordingly, and finding no merit in appellant's other arguments, we hereby AFFIRM the judgment of the district court.



Copied to clipboard