United States v. Shamsideen

511 F.3d 340, 2008 U.S. App. LEXIS 89, 2008 WL 53258
Court of Appeals for the Second Circuit·Decided January 4, 2008·No. Docket 05-5047-cr·Published·Cited by 27 cases

Opinion

*342 REENA RAGGI, 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 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. 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.

*343 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 Modem 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 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 Modem Federal Jury Instmctions: Criminal, Instruction 2-12 (2003). The district court overruled the objection and indicated its intent to adhere to its proposed charge.

2. The Instmction 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.
If the Government fails to sustain its burden, you must find the defendants you are considering not guilty. This presumption was with the defendants when the trial began and remains with each of them even now as I speak to you and will continue with each defendant into your deliberations, unless and until you are convinced that the Government has proven that particular defendant’s guilt beyond a reasonable doubt.
I have said the Government must prove each defendant’s guilt 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 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, 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 or her own affairs. A reasonable doubt is not a caprice or a whim, it is not a speculation or a suspicion, it is not an excuse to avoid an unpleasant duty. It is not sympathy.

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United States v. Shamsideen, 511 F.3d 340, 2008 U.S. App. LEXIS 89, 2008 WL 53258 (2d Cir. 2008).

511 F.3d 340 (United States v. Shamsideen) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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