United States v. Premnath Birbal, Also Known as Winston, and John T. Wright

62 F.3d 456, 42 Fed. R. Serv. 1256, 1995 U.S. App. LEXIS 20604
CourtCourt of Appeals for the Second Circuit
DecidedAugust 2, 1995
Docket712, 1212, Dockets 94-1320, 94-1461
StatusPublished
Cited by68 cases

This text of 62 F.3d 456 (United States v. Premnath Birbal, Also Known as Winston, and John T. Wright) 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. Premnath Birbal, Also Known as Winston, and John T. Wright, 62 F.3d 456, 42 Fed. R. Serv. 1256, 1995 U.S. App. LEXIS 20604 (2d Cir. 1995).

Opinion

OAKES, Senior Circuit Judge:

This appeal requires us to address one of the most ancient and time-honored aspects of our criminal justice system, although perhaps one of the least susceptible to verbal formulation — the requirement of proof beyond a reasonable doubt. Premnath Birbal and John Wright appeal from judgments of conviction entered on May 23, 1994, and August 15, 1994, respectively, following a jury trial in the United States District Court for the District of Vermont (Franklin S. Billings, Jr., J.). The jury found both defendants guilty of *458 conspiring to distribute heroin in violation of 21 U.S.C. § 846, of distributing heroin and cocaine in violation of 21 U.S.C. § 841, and of traveling to promote unlawful activity, in violation of 18 U.S.C. § 1952. The district court sentenced Birbal to 12 months’ imprisonment and Wright to 92 months’ imprisonment, with both prison terms to be followed by a three-year term of supervised release.

Birbal and Wright contend, inter alia, that their convictions should be overturned because the district court instructed the jury erroneously on the issue of reasonable doubt. We agree, and accordingly we reverse both judgments of conviction. Because we reverse on this ground, we need not address the host of other contentions raised by appellants. We write briefly, however, to address two contentions raised by Birbal which remain relevant on retrial: that the district court erred in denying his in limine motion to exclude prejudicial testimony about the death by heroin overdose of one of his customers, Peter Buckley, and that it erred as well in failing to dismiss portions of the indictment on double jeopardy grounds. As discussed below, we find these contentions without merit.

BACKGROUND

On July 20,1991, Peter Buckley, a resident of Pawlet, Vermont, died in his home of a heroin overdose shortly after being visited by Birbal and Wright. An extensive police and grand jury investigation ensued in order to determine whether Birbal and Wright had supplied the heroin that killed Buckley. In June 1992, during the course of the investigation but before any indictment was rendered, Birbal was arrested for possessing cocaine with intent to distribute and for destroying evidence by flushing cocaine down a toilet as police executed a search warrant in his home. Birbal was tried and convicted of these offenses in October 1992 (the “cocaine case”).

In December 1992, while Birbal was awaiting sentencing in the cocaine case, the investigation into Buckley’s death concluded, and Birbal and Wright were indicted for supplying the heroin that killed Buckley. The indictment charged the defendants with: (1) conspiring between 1989 and July 20,1991, to distribute and possess with intent to distribute heroin, cocaine, and marijuana; (2) distributing heroin to Buckley on numerous occasions from 1989 through 1991, including July 20, 1991, the date of Buckley’s death; (3) traveling in interstate commerce between 1989 and 1991 for the purpose of facilitating an unlawful activity (distribution of heroin and cocaine); and (4) distributing heroin, marijuana, and cocaine between 1989 and 1991 to a man named Lawrence Stoddard.

Before trial, the district court denied Bir-bal’s motion to preclude the government from introducing any evidence relating to Buckley’s death. On November 8, 1993, following a five-day jury trial, both Birbal and Wright were convicted on all four counts.

DISCUSSION

I. The Jury Instruction on “Reasonable Doubt’’

Birbal and Wright contend that their convictions should be reversed because the district court’s jury instructions on reasonable doubt, the presumption of innocence, and the government’s burden of proof were so deficient as to violate due process. See Sullivan v. Louisiana, — U.S. -, 113 S.Ct. 2078, 124 L.Ed.2d 182 (1993); Cage v. Louisiana, 498 U.S. 39, 111 S.Ct. 328, 112 L.Ed.2d 339 (1990) (per curiam); In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970).

In his written request to charge, Birbal asked that the district court deliver the instruction on reasonable doubt provided in 1 Leonard B. Sand, et al., Modem Federal Jury Instructions No. 4-2 (1993). That instruction states:

I have said that the government must prove the defendant guilty beyond a reasonable doubt. The question naturally is what is a reasonable doubt? The words almost define themselves. It is a doubt based upon reason and common sense. It is a doubt that a reasonable person has after carefully weighing all of the evidence. It is a doubt which would cause a reasonable person to hesitate to act in a matter of importance in his or her personal life. Proof beyond a reasonable doubt must, *459 therefore, be proof of such a convincing character that a reasonable person would not hesitate to rely and act upon it in the most important of his own affairs. A reasonable doubt is not a caprice or whim; it is not a speculation or suspicion. It is not an excuse to avoid the performance of an unpleasant duty. And it is not sympathy.

In addition, Birbal requested the charge on the presumption of innocence and burden of proof provided in Instruction No. 4-1 of Modern Federal Jury Instructions, which states, in part, “If the government fails to sustain its burden you must find the defendant not guilty.”

Instead, the court gave the following instructions:

In a criminal case, the government has the burden of proving each element of the charges against the defendants beyond a reasonable doubt. You cannot find the defendants guilty unless the government has met this burden of proof.
To support a verdict of guilty, you need not find every fact beyond a reasonable doubt. You need only find that the government has established by the evidence and beyond a reasonable doubt each and every essential element of the crimes charged. A reasonable doubt is a fair doubt, based upon the application of reason and common sense to the evidence presented.
The law does not require proof that overcomes all possible doubt, so a reasonable doubt means only a substantial doubt. Similarly, beyond a reasonable doubt does not mean no doubt. A reasonable doubt may arise either from the evidence presented or from the lack of evidence presented.
The law presumes that a defendant is innocent of the charges against him. The presumption of innocence lasts throughout the trial and ends only if you, the jury, find beyond a reasonable doubt that the defendant is guilty. Should the prosecution fail to prove the guilt of a defendant beyond a reasonable doubt, you may acquit the defendant on the basis of the presumption of innocence.

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Bluebook (online)
62 F.3d 456, 42 Fed. R. Serv. 1256, 1995 U.S. App. LEXIS 20604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-premnath-birbal-also-known-as-winston-and-john-t-wright-ca2-1995.