United States v. James E. Turner

892 F.2d 11, 1989 U.S. App. LEXIS 19387, 1989 WL 153513
CourtCourt of Appeals for the First Circuit
DecidedDecember 21, 1989
Docket89-1219
StatusPublished
Cited by22 cases

This text of 892 F.2d 11 (United States v. James E. Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. James E. Turner, 892 F.2d 11, 1989 U.S. App. LEXIS 19387, 1989 WL 153513 (1st Cir. 1989).

Opinion

TORRUELLA, Circuit Judge.

On November 21, 1988, in the United States District Court for the District of Massachusetts, a jury returned a verdict convicting James E. Turner of uttering counterfeit currency (Count I), and dealing in counterfeit currency (Count II), in violation of 18 U.S.C. § 473. It is from these convictions that Turner now appeals. We affirm the convictions.

I. BACKGROUND

On two separate occasions during the last week of July, 1988, Turner allegedly passed a $20 counterfeit bill at Gaeta’s Shell station in Peabody, Massachusetts. On a third occasion, Turner apparently attempted to pass a third counterfeit $20 bill, but was recognized by one of the gas station attendants as the person who had passed a phony bill earlier in the week. The attendant took note of Turner’s license plate number and the police were called. Turner was subsequently apprehended, and charged with uttering the counterfeit notes.

Turner was also charged with dealing in counterfeit currency, as a result of a transaction in counterfeit bills with an acquaintance, Ronald Duprey. Turner allegedly gave Duprey four counterfeit $20 bills, and told him that he would be required to pay Turner $40 in genuine currency once he had passed the bills.

Duprey successfully passed two of the bills, but when the third was tendered, it was recognized as counterfeit. Duprey fled and then hid the fourth note, but was quickly apprehended and arrested. All four of the counterfeit bills were eventually recovered.

The record shows that the four notes which Duprey attempted to pass, and the two which Turner did pass, were very similar. Testimony was also offered by the government to the effect that they were all printed on the same machine. The evidence also showed that the serial number on one of the bills passed at Gaeta’s Shell Station was the same as the serial number on a bill passed by Duprey.

Duprey assigns two causes of error. Upon careful examination, however, we find that neither has merit.

II. REBUTTAL STATEMENT

Turner argues that the government’s reference in its rebuttal argument to “defendant, James Turner, who sits so innocently over there” was a prohibited comment on appellant’s failure to testify, and a disparagement of the presumption of innocence. As such, Turner contends that he should be granted a new trial.

Although it would have been better if the remark had not been made, this isolated statement, in the context in which it was made, was not sufficient to deprive the defendant of a fair trial. Constitutionally, the defendant is entitled only to a fair trial, not to a perfect one. It was within the trial judge’s discretion to conclude that the statement, although improper, did not constitute misconduct of a magnitude sufficient to warrant a new trial. Upon review, this Court must give great deference to the district court’s decision, since the trial judge had the opportunity to listen to the *13 tone of the argument as it was made, and was in a position to observe the effect that it had upon the jury. See Miller v. Fenton, 474 U.S. 104, 114, 106 S.Ct. 445, 451, 88 L.Ed.2d 405 (1985) (where mixed questions of law and fact exist, the determination of which standard of review to use on appeal often turns upon “a determination that, as a matter of sound administration of justice, one judicial actor is better positioned than another to decide the issue in question”).

In deciding issues of this genre, we have clearly elucidated the standard:

In deciding whether a new trial is required — either because prosecutorial misconduct likely affected a trial’s outcome or to deter such misconduct in the future — we consider the severity of the misconduct, whether it was deliberate or accidental, the context in which it occurred, the likely curative effect of the judge’s admonitions and the strength of the evidence against the defendant.

United States v. Ingraldi, 793 F.2d 408, 416 (1st Cir.1986). See also United States v. Glantz, 810 F.2d 316, 320 (1st Cir.1987) (citing United States v. Ingraldi, 793 F.2d at 416), cert. denied, 482 U.S. 929, 107 S.Ct. 3214, 96 L.Ed.2d 701 (1987); United States v. Cox, 752 F.2d 741, 745 (1st Cir.1985); United States v. Capone, 683 F.2d 582, 586 (1st Cir.1982). Upon evaluation of the remark and of the district court’s findings in light of this standard, we conclude that the district court’s decision denying a new trial was not error.

The statement can be reasonably construed as accidental, not deliberate, in the sense that there is nothing to suggest that it had been planned in advance. See Capone, 683 F.2d at 586. Moreover, it is reasonable to conclude that it was made only in response to a continuing thread of the defense’s argument. As the district court stated,

I deny the motion for mistrial. I didn’t interpret Mr. Kelly’s remark — while the tone was argumentative, it mirrored some of the tone of Mr. Walker’s argument.
On the other hand, I am going to give the instruction that I would ordinarily give and perhaps emphasize even more strongly in my own tone regarding the fundamental importance of the presumption of innocence and the fact that it stays with the defendant throughout the case....
As I said, I will directly address in my instructions both the importance of the nature of the presumption of innocence and the right to remain silent. And I think, if there is any correction or cure needed, it will be sufficient.

Moreover, because the district court did indeed give strong instructions to the jury about the presumption of innocence and the right not to testify, we believe that the instructions were sufficient to cure any possible misinterpretation of the remark by the jury.

In Glantz, we said that if, “in the circumstances of the particular case, the language used was [not] manifestly intended [n]or was of such a character that the jury would naturally and necessarily take it to be comment on the failure of the accused to testify,” Glantz, 810 F.2d at 322, a new trial is not required.

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Bluebook (online)
892 F.2d 11, 1989 U.S. App. LEXIS 19387, 1989 WL 153513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-e-turner-ca1-1989.