United States v. Kishor Joshi, Jitendra Panchal, Jagadish Panchal

896 F.2d 1303, 29 Fed. R. Serv. 1114, 1990 U.S. App. LEXIS 4212, 1990 WL 20034
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 22, 1990
Docket88-5730
StatusPublished
Cited by96 cases

This text of 896 F.2d 1303 (United States v. Kishor Joshi, Jitendra Panchal, Jagadish Panchal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Kishor Joshi, Jitendra Panchal, Jagadish Panchal, 896 F.2d 1303, 29 Fed. R. Serv. 1114, 1990 U.S. App. LEXIS 4212, 1990 WL 20034 (11th Cir. 1990).

Opinion

KRAVITCH, Circuit Judge:

Jagadish Panchal, Jitendra Panchal, and Kishor Joshi appeal their convictions on three narcotics counts relating to a conspiracy to import and distribute in excess of 1,000 kilograms of hashish. The Panchals claim that the district court deprived them of the right to an impartial jury by permitting the trial to be bifurcated. Joshi contends that he was deprived of a fair trial due to inadequate translation by his interpreter, the admission of an incriminating statement made by a confederate that Joshi is alleged to have adopted by nodding his head, and the failure of the trial court to provide several jury instructions. We affirm the judgment of the district court.

FACTS

The Panchals, in March 1986, unknowingly hired two undercover Drug Enforcement Administration (DEA) agents to assist their importation of 5,726 pounds of hashish from Bombay, India. The DEA arranged to have the cargo seized in Newark, New Jersey, on March 12, 1986, by the United States Customs Service without compromising the cover of the agents.

The Panchals and the DEA agents subsequently planned to import a second load of hashish into Miami, Florida. On June 11, 1987, two DEA agents met with Jitendra Panchal and Joshi in the agents’ car. Pan-chal introduced Joshi as his partner in both the Newark and the Miami hashish importation plans. Joshi responded by nodding his head. During this meeting they agreed that Joshi would travel to India to obtain the shipping documents that the agents would need in order to receive the cargo in Miami.

On November 19, 1987, Jitendra Panchal and Joshi were arrested after assisting the agents in unloading and identifying barrels containing 2,540 pounds of hashish. Following their arrest, travel documents were seized indicating that Joshi and Jitendra Panchal had planned their travel from Chicago, the Panchals’ residence, to Miami and then to Montreal, Canada where they intended to distribute the hashish. Most of the meetings and conversations relating to these plans were recorded.

The three defendants were tried together after the court considered and later denied their motion for severance. Following the presentation of the government’s case, the court acceded to the request of the defendants and bifurcated the remainder of the trial. Joshi did not testify or present any evidence. During Joshi’s and the government’s closing arguments on the Joshi phase of the trial, the Panchals were excluded from the courtroom. Their attorneys, however, were permitted to remain during the arguments. After the jury returned and found Joshi guilty on all counts, it heard testimony from the Panchals, their sister, and Jagadish Panchal’s wife. The *1306 same jury found the Panchals guilty on all counts.

TRIAL BIFURCATION

The Panchals contend that the district court’s bifurcation of the trial denied the defendants the right to have an impartial jury as guaranteed by the sixth amendment. See Nebraska Press Ass’n v. Stuart, 427 U.S. 539, 551, 96 S.Ct. 2791, 2799, 49 L.Ed.2d 683 (1976); Irvin v. Dowd, 366 U.S. 717, 722, 81 S.Ct. 1639, 1642, 6 L.Ed.2d 751 (1961); United States v. Bolinger, 837 F.2d 436, 438 (11th Cir.), cert. denied, 486 U.S. 1009, 108 S.Ct. 1737, 100 L.Ed.2d 200 (1988). The Panchals argue that the impartiality of the jury was tainted because it had already decided the guilt of a codefendant for the same conspiracies before hearing testimony from the Panchals and witnesses called on their behalf.

The Panchals rely on this court’s decision in United States v. McIver for the proposition that “a jury which has convicted two co-defendants cannot impartially evaluate the case of the third co-defendant.” 688 F.2d 726, 731 (11th Cir.1982). In McIver, as in this case, the trial judge bifurcated the proceedings mid-trial. The jury heard the defense case for two of the defendants and returned a guilty verdict. The same jury then heard the third defendant’s case and also found him guilty. This court reversed the conviction of the third defendant “because the jury might consider, even if inadvertently, the guilt of the defendant before it ... heard the defendant’s case.” McIver, 688 F.2d at 729. The court explained:

[T]he three defendants were all charged with the same crimes. The government’s evidence presented during the Mclvers’ phase of the trial pertained to all three defendants. It is unlikely in such a situation that the jury could convict two of the three defendants without forming an opinion regarding the third defendant. Such a jury cannot be impartial; rather, it is “predisposed to find guilt.”

Id. (quoting United States v. Stratton, 649 F.2d 1066, 1082 (5th Cir. Unit A 1981)). 1

We do not retreat today from this precedent. Nevertheless, we do not reverse the Panchals’ convictions because of a critical distinction between this case and Mclver. In Mclver, the court denied the third defendant’s request to sever and initiated the idea of bifurcating the trial. McIver, 688 F.2d at 728. The third defendant’s lawyer objected to the procedure and “continued throughout the trial to note his objection to the bifurcation.” Id. at 728.

In contrast, the request to bifurcate the proceedings in this case was made by the defendants over the objections of the government. At the close of the government’s case, counsel for Joshi renewed a motion to sever his case from that of the Panchals. During a colloquy with the trial judge, attorneys for the Panchals expressed concern that their clients might offer perjurious testimony implicating Jo-shi. After reading a summary of the testimony proffered by the Panchals, Joshi’s attorney repeated his request for a severance. The court took the motion under consideration and the following colloquy ensued:

MR. GALANTER [Joshi’s attorney]: Judge, because I have an alternative, if the government would agree. I am prepared to go forward at this time and rest my case based on the evidence that the government has presented. I am putting on no evidence.
THE COURT: And then let the jury decide your case and then let them come back and decide the other case?
MR. GALANTER: Exactly.
THE COURT: Does anybody object to that procedure?.... That occurred to me as we were talking, but I didn’t know if anybody would want to proceed that way.
MR. GALANTER: Judge, that is my preference, based upon what I have just been shown.
*1307 MR. DURKIN [Jagadish Panchal’s attorney]: I would concur in that.
MR. WITLIN [Jitendra Panchal’s attorney]: I concur, your Honor.

The sixth amendment right to an impartial jury, as with other constitutional rights, can be waived.

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Bluebook (online)
896 F.2d 1303, 29 Fed. R. Serv. 1114, 1990 U.S. App. LEXIS 4212, 1990 WL 20034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kishor-joshi-jitendra-panchal-jagadish-panchal-ca11-1990.