United States v. Shamsideen

CourtCourt of Appeals for the Second Circuit
DecidedJanuary 4, 2008
Docket05-5047-cr
StatusPublished

This text of United States v. Shamsideen (United States v. Shamsideen) 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. Shamsideen, (2d Cir. 2008).

Opinion

05-5047-cr United States v. Shamsideen

UNITED STATES COURT OF APPEALS

FOR THE S ECOND C IRCUIT

August Term, 2006

(Argued: March 6, 2007 Decided: January 4, 2008)

Docket No. 05-5047-cr

U NITED S TATES OF A MERICA,

Appellee, —v.—

R ONALD G LOVER, also known as “Born Reality,” also know as “Nigel Glover,”

Defendant,

K ASIB S HAMSIDEEN, also known as “Eric Baker,” also known as “David A. Johnson,” also known as “Titus Lanchester,”

Defendant-Appellant.

Before: P OOLER and R AGGI, Circuit Judges, and M CM AHON, District Judge.1

__________________

1 The Honorable Colleen McMahon, of the United States District Court for the Southern District of New York, sitting by designation.

-1- Appeal from a judgment of conviction for unlawful possession of a firearm by a

convicted felon, see 18 U.S.C. § 922(g)(1), entered in the United States District Court for the

Southern District of New York. Defendant contends that the district court confused the jury

as to the government’s burden of proof when it defined the jury’s deliberative task by

reference to finding the “truth.”

A FFIRMED.

JONATHAN B. N EW, Assistant United States Attorney (Harry Sandick, Assistant United States Attorney, on the brief), for Michael J. Garcia, United States Attorney for the Southern District of New York, New York, New York, for Appellee.

D AVID A. L EWIS, Federal Defenders of New York, New York, New York, for Defendant-Appellant.

R EENA R AGGI, Circuit Judge:

Defendant Kasib Shamsideen appeals from a judgment of conviction entered on

September 7, 2005, in the United States District Court for the Southern District of New York

(Stephen C. Robinson, Judge), after a jury trial at which he was found guilty of unlawful

possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1).

Shamsideen contends that the district court impermissibly reduced the government’s burden

to prove guilt beyond a reasonable doubt by charging the jury that “the crucial, hard-core

question” in reviewing the evidence was, “Where do you find the truth,” and by stating

-2- further that “[t]he only triumph in any case, whether it be civil or criminal, is whether or not

the truth [has] triumphed.” Trial Tr. at 370-71. While the challenged language, viewed in

isolation, is inadequate to ensure the jury’s proper understanding of the government’s burden

of proof, we conclude that the charge in its entirety fairly and accurately instructed the jury

that it could not find defendant guilty unless the government proved each element of the

charged crime beyond a reasonable doubt. Accordingly, we affirm the judgment of

conviction.

I. Background

A. The Crime of Conviction

The trial evidence, viewed in the light most favorable to the prosecution, established

that, on the evening of August 8, 2003, City of Poughkeepsie police officers stopped a motor

vehicle, having received information from multiple sources that the occupants were in

possession of firearms. Almost immediately, two men, Kasib Shamsideen and Ronald

Glover, exited the vehicle and attempted to flee. In the course of chasing and arresting these

men, police officers observed Shamsideen pull a handgun – subsequently identified as a 9-

millimeter Beretta – out of his waistband and throw it back toward the vehicle. The gun was,

in fact, recovered behind the door of the vehicle as police approached two women passengers

who had exited the car. The police also recovered a 9-millimeter Intratec handgun from the

floor of the vehicle’s rear seat on the side of the car from which Glover had exited.

At trial, Shamsideen and Glover disputed their possession of these firearms.

-3- Nevertheless, they stipulated that the guns in question had traveled in interstate commerce

and that they each had previously been convicted of a felony crime.

B. The Jury Charge

1. The Trial Objection to the Challenged Instruction

The instruction at issue on this appeal first appeared in a proposed charge previewed

by the court for the parties in advance of summation. Its apparent purpose was to explain to

the jury that its verdict must be based on the evidence and not on sympathy. The challenged

language read:

Under your oath as jurors you are not to be swayed by sympathy. You are to be guided solely by the evidence in the case and the crucial, hard-core question that you must ask yourselves as you sift through the evidence is, where do you find the truth? The only triumph in any case, whether it be civil or criminal, is whether or not the truth has triumphed. If it has, then justice has been done. If not, justice will not have been done. You are to determine the guilt or innocence of the defendant you are considering solely on the basis of the evidence and subject to the law as I have charged you.

Proposed Charge at 59; see also Trial Tr. at 272.

Through counsel, Shamsideen objected both to this language and to its proposed

placement at the end of the jury charge, arguing that it would “confuse a jury about the

Government’s burden . . . . to prove [guilt] beyond a reasonable doubt.” Trial Tr. at 272.

He requested that the court instead employ the model sympathy charge endorsed in Modern

Federal Jury Instructions, which reads:

Under your oath as jurors you are not to be swayed by sympathy. You are to be guided solely by the evidence in this case and the crucial, hard-core

-4- question that you must ask yourself as you sift through the evidence is: Has the government proven the guilt of the defendant beyond a reasonable doubt?

Leonard B. Sand, et al., 1 Modern Federal Jury Instructions: Criminal, Instruction 2-12

(2003). The district court overruled the objection and indicated its intent to adhere to its

proposed charge.

2. The Instruction on Burden of Proof

Because Shamsideen submits that the reference to “truth” in the sympathy instruction

reduced the government’s burden of proof, it is helpful to reproduce the district court’s

detailed instruction on this burden, the substance of which is not challenged by defendant.

The court stated:

As a result of the defendants’ pleas of not guilty, the burden is on the prosecution to prove the guilt of each defendant beyond a reasonable doubt. This burden never shifts to a defendant for the simple reason that the law never imposes upon a defendant in a criminal case the burden or duty of calling any witnesses or producing any evidence.

The law presumes the defendants you are considering to be innocent of all the charges against them. I, therefore, instruct you that each defendant you are considering is presumed by you to be innocent throughout your deliberations until such time, if ever, you, as a jury, are satisfied that the Government has proven that particular defendant guilty beyond a reasonable doubt.

The defendants begin the trial here with a clean slate. This presumption of innocence alone is sufficient to acquit a particular defendant unless you, as jurors, are unanimously convinced beyond a reasonable doubt of his guilt after a careful and impartial consideration of all the evidence in this case.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rommy
506 F.3d 108 (Second Circuit, 2007)
In Re WINSHIP
397 U.S. 358 (Supreme Court, 1970)
Cupp v. Naughten
414 U.S. 141 (Supreme Court, 1973)
Stone v. Powell
428 U.S. 465 (Supreme Court, 1976)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Francis v. Franklin
471 U.S. 307 (Supreme Court, 1985)
Victor v. Nebraska
511 U.S. 1 (Supreme Court, 1994)
United States v. Wilson, Ralph T.
160 F.3d 732 (D.C. Circuit, 1998)
United States v. Christopher Hughes
389 F.2d 535 (Second Circuit, 1968)
United States v. Pine, Frank, III
609 F.2d 106 (Third Circuit, 1979)
United States v. Daniel Bifield
702 F.2d 342 (Second Circuit, 1983)
United States v. James E. Dyer
922 F.2d 105 (Second Circuit, 1990)
Adriano Vargas v. John P. Keane
86 F.3d 1273 (Second Circuit, 1996)
United States v. Scott C. Ciak
102 F.3d 38 (Second Circuit, 1996)
United States v. Doyle
130 F.3d 523 (Second Circuit, 1997)
United States v. Diaz
176 F.3d 52 (Second Circuit, 1999)
United States v. Julio Hernandez
176 F.3d 719 (Third Circuit, 1999)
United States v. Weintraub
273 F.3d 139 (Second Circuit, 2001)
State v. Purnell
601 A.2d 175 (Supreme Court of New Jersey, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Shamsideen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shamsideen-ca2-2008.