United States v. Eugene William Clay, (Two Cases)

476 F.2d 1211
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 2, 1973
Docket72-1964 and 72-2639
StatusPublished
Cited by27 cases

This text of 476 F.2d 1211 (United States v. Eugene William Clay, (Two Cases)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Eugene William Clay, (Two Cases), 476 F.2d 1211 (9th Cir. 1973).

Opinion

JAMES M. CARTER, Circuit Judge:

Clay was convicted by a jury and sentenced on two counts: (1) aiding and abetting the importation of 100 pounds of marijuana, in violation of 21 U.S.C. §§ 952(a) and 960(a)(1), and (2) possessing the marijuana with intent to distribute the same, in violation of 21 U.S. C. § 841(a)(1).

On appeal from the conviction in No. 72-1964, Clay raises three issues: (1) the sufficiency of the evidence on both counts; (2) whether the trial court erred in its instructions on reasonable doubt; and (3) whether the trial court erred in denying a motion for a bill of particulars. We affirm in Case No. 72-1964.

In No. 72-2639, Clay moved for a new trial on the basis of newly-discovered evidence and the trial court denied the motion. He appealed from the ruling. We affirm in Case No. 72-2639.

I.

The Sufficiency of the Evidence

The facts adduced at trial, largely from the testimony of government agents, amply support the convictions. Briefly summarized, the facts show that narcotics agents received information that a white 1964 Ford carrying marijuana would cross the border from Mexico into Gadsden, Arizona, on October 16, 1971. Such a vehicle was seen in the parking lot of a bar in Gadsden, and shortly thereafter Clay drove up, parking his 1967 Malibu near the Ford.

The Ford was driven by an unnamed Mexican, to whom Clay spoke. The Ford then departed Gadsden toward the south and the border. It was later seen returning north from the border, and trailed to Denny’s Restaurant in Yuma. There, it parked next to Clay’s 1967 Malibu. Clay was present as the Mexican loaded the Malibu with sacks that later turned out to be the marijuana in question.

Clay then crossed the parking lot, entered another car owned by him — a 1959 Ford Ranchero — and drove it to a Mobil truck stop. Clint Daniels, the co-defendant, was in a nearby cafe, and Clay was observed sitting with Daniels. Clay then departed in his Ranchero, and Daniels later left in Clay’s 1967 Malibu. Daniels was followed and stopped by agents who seized the marijuana.

We are unable to say that the evidence was insufficient to support the convictions. Especially we note that Clay conversed with the Mexican two times within a few hours, met with Daniels who later was arrested with the contraband, and was present while the contraband was loaded into his own car.

II.

The Instruction on Reasonable Doubt

The complete instruction on reasonable doubt was as follows:

“The burden of proof in this case rests with the prosecution from beginning to end of trial to establish beyond a reasonable doubt every fact essential to the conviction of the defendant. The defendant has no burden to sustain. The defendant is not required to prove his innocence. It is enough that his evidence, if, when taken with the prosecution’s, raises a reasonable doubt as to his guilt, and in that case he must be acquitted.
Now, a reasonable doubt means precisely what the term implies. It is a doubt based upon reason. It does not *1214 mean every conceivable kind of doubt, it does not mean a doubt which is imaginery or fanciful or one that is capricious or speculative. It simply means an honest doubt that appeals to reason and is founded upon reason.
If in this case, after you have considered all the evidence, you have such a doubt in your mind as would cause you or any other prudent man or woman to hesitate in some matter of grave concern in your own lives, then you have such a doubt as the law contemplates by the term ‘reasonable doubt.’
A defendant can not be convicted unless his guilt of the crime charged is established to a moral certainty and beyond a reasonable doubt, but the law does not require such a degree of proof as, excluding the possibility of error, produces absolute certainty, because such proof is rarely, if at all, possible. Moral certainty alone is required, that is that degree of proof which produces conviction in an unprejudiced mind.
Now, a reasonable doubt may arise not only from the evidence produced but also from a lack of evidence. Since the burden is upon the prosecution to prove the accused guilty beyond a reasonable doubt of every essential element of the crime charged, a defendant has the right to rely upon failure of the prosecution to establish such proof. A defendant may also rely upon evidence brought out on cross-examination of witnesses for the prosecution.
The law does not impose upon a defendant the duty of producing any evidence. You are to consider the strong probabilities of the case. A conviction is justified only when such probabilities exclude all reasonable doubt as I have defined that term for you. And whenever, after a careful consideration of all the evidence, your minds are in that state where a conclusion of innocence is indicated equally with a conclusion of guilty, or if there is a reasonable doubt as to whether the evidence is so balanced, the conclusion of innocence then must be adopted.
And without it being restated or repeated, you are to understand that the requirement that a defendant’s guilt be shown beyond a reasonable doubt is to be considered in connection with and as accompanying all the instructions-that are given to you.”

Clay contends that the italicized portion of the instruction above (1) interjected a preponderance concept, and (2) by inference it places on the defendant the burden to produce some evidence and therefore tended to confuse the jury on the Government’s burden of proof.

Appellant relies in part on the following eases where somewhat similar language, in combination with other errors in instructions, was found to require reversal. United States v. Link (3 Cir. 1953) 202 F.2d 592, 594 (“. . . if you find the evidence . . . equally balanced . . . you must acquit .” “. . . [Y]ou put [the evidence] in the scales and you weigh it in your minds [and if you] believe that the evidence . . . is as equally consistent with . . . innocence . as it is with . . . guilt, you must acquit . . . . ”); United States v. Hughes (2 Cir. 1968) 389 F.2d 535, 537, cert. den., 396 U.S. 867, 90 S.Ct. 145, 24 L.Ed.2d 120 (1969) (“. . . if you find that the evidence . is as consistent with innocence as with guilt, or that it is more likely that the defendant is innocent than guilty, then you should acquit him.”); United States v. Guglielmini (2 Cir. 1967), 384 F.2d 602, 606 (emphasis deleted) (“. . . if you find a probability of innocence, reasonably, then you have a reasonable doubt.”).

In our case the instruction on burden of proof beyond a reasonable doubt ran seven paragraphs.

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476 F.2d 1211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eugene-william-clay-two-cases-ca9-1973.