United States v. Knox

687 F. App'x 51
CourtCourt of Appeals for the Second Circuit
DecidedApril 14, 2017
Docket16-355-cr (L)
StatusUnpublished

This text of 687 F. App'x 51 (United States v. Knox) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Knox, 687 F. App'x 51 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Following a three-day jury trial, Defendant-Appellant William Knox was convicted of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). He was subsequently sentenced to 30 months’ incarceration. Because he was also on supervised release at the time of the offense, he was found in violation of supervised release and sentenced to 18 months’ incarceration, to be served consecutively to the sentence for the underlying felon-in-possession offense. On appeal, Knox contends that his felon in possession conviction should be vacated because (1) the Government’s rebuttal argument during summation was improper; (2) the court’s reasonable doubt instruction was prejudicial; and (3) his trial counsel was constitutionally ineffective in various respects. He also seeks remand for resentencing on his sentence for violation of supervised release because the court erred in sentencing him based on a “Grade A” violation. Finally, he asserts that his entire 48-month sentence was substantively unreasonable. We assume the parties’ familiarity with the underlying facts, procedural history, and issues on appeal.

I.

Knox first contends that his conviction should be vacated because the Government’s rebuttal argument improperly referred to the fact that he had a prior felony conviction for passing counterfeit obligations in violation of 18 U.S.C. § 472. Where, as here, a defendant did not object to the summation statements at trial, “the plain error standard applies.” United States v. Williams, 690 F.3d 70, 76 (2d Cir. 2012). Under that standard, this Court will grant relief only if (1) there was error, (2) it was plain, (3) it affected the defendant’s substantial rights, and (4) it seriously affected the fairness, integrity, or public reputation of the judicial proceedings. Id. at 77.

“A defendant asserting that a prosecutor’s remarks warrant a new trial faces a heavy burden, because the misconduct alleged must be so severe and significant as to result in the denial of his right to a fair trial,” United States v. Banki, 685 F.3d 99, 120 (2d Cir. 2012) (internal quotation marks, citation, and alterations omitted). In general, the prosecution and defense are “entitled to wide latitude during closing arguments, so long as they do not misstate the evidence.” United States v. Tocco, 135 F.3d 116, 130 (2d Cir. 1998). Moreover, “[ujrider the invited or fair response doctrine, the defense summation may open the door to an otherwise inadmissible prosecution rebuttal.” Id. Indeed, “where the defense summation makes arguments and allegations against the government, the prosecutor may respond to them in rebuttal.” Id. “Even if a remark is *54 deemed improper, it must cause ‘substantial prejudice’ to result in a new trial.” Banki, 685 F.3d at 120 (internal quotation marks omitted).

The Government’s rebuttal argument at trial was entirely permissible. Contrary to Knox’s contention, the Government’s argument did not amount to an improper argument as to his motive. Rather, it provided a logical explanation for why Knox would have attempted stealthily to hand off a firearm to his associate, despite being in the presence of police: as a felon, he was not permitted to possess a firearm. Defense counsel’s closing argument also invited the Government’s response, as counsel essentially argued to the jury that it did not “make sense” for Knox to pass off a gun to the male next to him right in front of police. Trial Tr. at 280:22 Furthermore, Knox and the Government stipulated to the fact of his prior felony conviction, and the court instructed the jury to consider Knox’s prior conviction only with respect to that element of the felon in possession charge. The Government’s rebuttal was not unreasonable, much less a basis for reversing Knox’s conviction.

II.

Knox next argues that the district court’s reasonable doubt instruction was a “prejudicial deviation from the standard” instruction, warranting reversal. Appellant’s Br. at 15. The Supreme Court has made clear, though, that the particular wording of a reasonable doubt instruction is of no moment “so long as the court instructs the jury on the necessity that the defendant’s guilt be proved beyond a reasonable doubt.” Victor v. Nebraska, 511 U.S. 1, 5, 114 S.Ct. 1239, 127 L.Ed.2d 583 (1994). The only requirement is that, “taken as a whole, the instructions must correctly convey the concept of reasonable doubt to the jury.” Id. (internal quotation marks and alterations omitted).

The district court’s instructions on reasonable doubt properly conveyed the meaning of that standard to the jury. This Court has upheld similar instructions employing the “abiding belief’ phrase. See, e.g., United States v. Bright, 517 F.2d 584, 587 (2d Cir.1975) (explaining that conviction may not stand without “abiding belief’ of defendant’s guilt); United States v. Barrera, 486 F.2d 333, 339-40 & n.2 (2d Cir. 1973) (concluding that reversal was not required where jury instruction defined reasonable doubt in terms of an “abiding belief’); see also United States v. Young, 561 Fed.Appx. 85, 90 (2d Cir. 2014) (summary order) (“[T]he district court’s use of the phrase ‘abiding belief sufficiently conveyed the concept of reasonable doubt.”). The same is true for the “hesitate to act” formulation, see Vargas v. Keane, 86 F.3d 1273, 1279-80 (2d Cir. 1996) (explaining that “hesitate to act” formulation has consistently been upheld), as well as the phrase “candidly and honestly say” concerning the juror’s determination of guilt, cf. id. at 1277-79 (concluding that defining reasonable doubt as “a doubt for which you could give a reason if called upon to do so by a fellow juror,” in the context of the full charge, was constitutional). The district court’s jury instruction employing these formulations to guide the application of the reasonable doubt standard was not improper.

Knox asserts, in passing, that the district court’s use of the instructions that “ ‘the government is not on trial’ and ‘the government is not required to use any particular investigative means’ ... diluted] the [Gjovernment’s burden of proof.” Appellant’s Br. at 20-21 (citing App’x at 87). Knox provides no legal support for this bare contention let alone for *55 how the instructions may have affected his substantial rights. Far from plain error, such instructions were appropriate. See, e.g., United States v. Saldarriaga,

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Related

Victor v. Nebraska
511 U.S. 1 (Supreme Court, 1994)
United States v. Enrique Barrera
486 F.2d 333 (Second Circuit, 1973)
United States v. Catherine Bright
517 F.2d 584 (Second Circuit, 1975)
Adriano Vargas v. John P. Keane
86 F.3d 1273 (Second Circuit, 1996)
United States v. Ricaurte Saldarriaga
204 F.3d 50 (Second Circuit, 2000)
United States v. Williams
690 F.3d 70 (Second Circuit, 2012)
United States v. Young
561 F. App'x 85 (Second Circuit, 2014)
Molina-Martinez v. United States
578 U.S. 189 (Supreme Court, 2016)
United States v. Banki
685 F.3d 99 (Second Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
687 F. App'x 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-knox-ca2-2017.