Case: 18-10276 Date Filed: 10/17/2018 Page: 1 of 6
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT ________________________
No. 18-10276 Non-Argument Calendar ________________________
D.C. Docket No. 6:16-cr-00268-CEM-KRS-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
TRAYONE LEFFERIO BELL, a.k.a. Trayone Lafferio Bell, a.k.a. Trayon Lefferio Bell,
Defendant-Appellant.
________________________
Appeal from the United States District Court for the Middle District of Florida ________________________
(October 17, 2018)
Before ED CARNES, Chief Judge, WILSON, and JORDAN, Circuit Judges.
PER CURIAM: Case: 18-10276 Date Filed: 10/17/2018 Page: 2 of 6
A jury found Trayone Bell guilty of six federal crimes involving identity
theft and tax fraud. He challenges his convictions on the ground that his verdict
form violated his right to due process because it listed “guilty” before “not guilty.”
I.
An investigation by law enforcement revealed that Bell had submitted false
tax returns in other people’s names and collected their refunds. He used their
stolen social security numbers and other identifying information to fill out the
returns and requested that the government issue the refunds as debit cards. He was
charged with one count of knowing possession of 15 or more counterfeit and
unauthorized access devices with intent to defraud, in violation of 18 U.S.C.
§ 1029(a)(3), (c)(1)(A)(i); one count of knowing transfer, possession, and use of
another person’s identification, in violation of 18 U.S.C. § 1028A(a)(1); two
counts of knowing and willful embezzlement, theft, purloin, and conversion of
another person’s tax refund, in violation of 18 U.S.C. §§ 641 and 2; and two counts
of knowing transfer, possession, and use of another person’s social security
number to steal public money, in violation of 18 U.S.C. § 1028A(a)(1) and (2).
The case proceeded to trial. Before closing arguments, the district court held
a charge conference to finalize the jury instructions and the verdict form. At that
conference, Bell objected to the format of the verdict form because for each charge
it listed “guilty” before “not guilty.” He argued that the order of the verdict
2 Case: 18-10276 Date Filed: 10/17/2018 Page: 3 of 6
options should be flipped to reflect his presumption of innocence. The court
overruled the objection and submitted the verdict form as drafted. The jury found
Bell guilty on all six counts and the court sentenced him to 174 months in prison.
II.
Bell contends that listing “guilty” before “not guilty” on the verdict form
deprived him of due process. We apply the same standard of review to verdict
forms that we do to jury instructions. McNely v. Ocala Star-Banner Corp., 99 F.3d
1068, 1072 (11th Cir. 1996). That means we review de novo the legal accuracy of
a verdict form “but defer on questions of phrasing absent an abuse of discretion.”
United States v. Prather, 205 F.3d 1265, 1270 (11th Cir. 2000). A verdict form
will warrant reversal in only two circumstances: (1) if the “issues of law were
presented inaccurately,” or (2) if the form “improperly guided the jury in such a
substantial way as to violate due process.” Id. (quotation marks omitted).
Bell argues that reversal is proper here because the verdict form undermined
his presumption of innocence and lessened the government’s burden of proof. He
offers two reasons why. First he claims that by listing “guilty” before “not guilty,”
the form required the jurors to decide whether he committed a crime before it
prompted them to consider whether he was innocent, which he claims relieved the
government of its burden to overcome his presumption of innocence. Second he
asserts that jurors are predisposed to select the first option that they are presented
3 Case: 18-10276 Date Filed: 10/17/2018 Page: 4 of 6
with, so listing “guilty” first forced him to overcome the jurors’ inherent bias even
though the government bore the burden of proof.1 We are not persuaded.
When deciding whether a verdict form accurately presented the law and
properly guided the jury, we review the form’s language in conjunction with the
rest of the district court’s jury instructions. United States v. Poirier, 321 F.3d
1024, 1032 (11th Cir. 2003). The question is not whether a single clause is
“inaccurate, ambiguous, incomplete, or otherwise subject to criticism,” but whether
the verdict form and jury instructions, when “considered as a whole,” sufficiently
informed the jury so that they “understood the issues and were not misled.” Id.
(quotation marks omitted).
The verdict form in Bell’s case did not inaccurately state the law about the
government’s burden of proof or his presumption of innocence. Nor did the order
of “guilty” and “not guilty,” when viewed in light of the rest of the court’s
instructions, improperly guide the jury “in such a substantial way as to violate due
1 To support that argument, Bell cites to an academic study purporting to show that “on a deep, automatic level of human cognition, firsts are consistently preferred and chosen.” See Dana R. Carney & Mahzarin R. Banaji, First is Best, PLOS ONE, June 27, 2012, at 3, https://journals.plos.org/plosone/article/file?id=10.1371/journal.pone.0035088&type=printable. The authors of the study did, however, expressly distinguish between “automatic” and “deliberative” cognition and explain that their research “suggest[s] it is on measures of automatic cognition that firsts may deliver their impact more consistently.” Id. at 4. When it comes to “controlled processing,” the authors stated that “other influences can (as they rationally should) override the automatic reliance on the first.” Id. Though neither Bell nor the authors explain whether jury deliberations fall into the “automatic” or “deliberative” category, no one could seriously argue that jury deliberations are not deliberative. So even if we did find the study persuasive, it does not apply here. And for the reasons we explain below, the verdict form did not mislead the jury. 4 Case: 18-10276 Date Filed: 10/17/2018 Page: 5 of 6
process.” Prather, 205 F.3d at 1270 (quotation marks omitted); see also Francis v.
Franklin, 471 U.S. 307, 315, 105 S. Ct. 1965, 1971 (1985) (“If a specific portion of
the jury charge, considered in isolation, could reasonably have been understood as
creating a presumption that relieves the State of its burden of persuasion on an
element of an offense, the potentially offending words must be considered in the
context of the charge as a whole.”).
Before deliberations began, the district court thoroughly instructed the jurors
about how the burden of proof and presumption of innocence work in criminal
cases.
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Case: 18-10276 Date Filed: 10/17/2018 Page: 1 of 6
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT ________________________
No. 18-10276 Non-Argument Calendar ________________________
D.C. Docket No. 6:16-cr-00268-CEM-KRS-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
TRAYONE LEFFERIO BELL, a.k.a. Trayone Lafferio Bell, a.k.a. Trayon Lefferio Bell,
Defendant-Appellant.
________________________
Appeal from the United States District Court for the Middle District of Florida ________________________
(October 17, 2018)
Before ED CARNES, Chief Judge, WILSON, and JORDAN, Circuit Judges.
PER CURIAM: Case: 18-10276 Date Filed: 10/17/2018 Page: 2 of 6
A jury found Trayone Bell guilty of six federal crimes involving identity
theft and tax fraud. He challenges his convictions on the ground that his verdict
form violated his right to due process because it listed “guilty” before “not guilty.”
I.
An investigation by law enforcement revealed that Bell had submitted false
tax returns in other people’s names and collected their refunds. He used their
stolen social security numbers and other identifying information to fill out the
returns and requested that the government issue the refunds as debit cards. He was
charged with one count of knowing possession of 15 or more counterfeit and
unauthorized access devices with intent to defraud, in violation of 18 U.S.C.
§ 1029(a)(3), (c)(1)(A)(i); one count of knowing transfer, possession, and use of
another person’s identification, in violation of 18 U.S.C. § 1028A(a)(1); two
counts of knowing and willful embezzlement, theft, purloin, and conversion of
another person’s tax refund, in violation of 18 U.S.C. §§ 641 and 2; and two counts
of knowing transfer, possession, and use of another person’s social security
number to steal public money, in violation of 18 U.S.C. § 1028A(a)(1) and (2).
The case proceeded to trial. Before closing arguments, the district court held
a charge conference to finalize the jury instructions and the verdict form. At that
conference, Bell objected to the format of the verdict form because for each charge
it listed “guilty” before “not guilty.” He argued that the order of the verdict
2 Case: 18-10276 Date Filed: 10/17/2018 Page: 3 of 6
options should be flipped to reflect his presumption of innocence. The court
overruled the objection and submitted the verdict form as drafted. The jury found
Bell guilty on all six counts and the court sentenced him to 174 months in prison.
II.
Bell contends that listing “guilty” before “not guilty” on the verdict form
deprived him of due process. We apply the same standard of review to verdict
forms that we do to jury instructions. McNely v. Ocala Star-Banner Corp., 99 F.3d
1068, 1072 (11th Cir. 1996). That means we review de novo the legal accuracy of
a verdict form “but defer on questions of phrasing absent an abuse of discretion.”
United States v. Prather, 205 F.3d 1265, 1270 (11th Cir. 2000). A verdict form
will warrant reversal in only two circumstances: (1) if the “issues of law were
presented inaccurately,” or (2) if the form “improperly guided the jury in such a
substantial way as to violate due process.” Id. (quotation marks omitted).
Bell argues that reversal is proper here because the verdict form undermined
his presumption of innocence and lessened the government’s burden of proof. He
offers two reasons why. First he claims that by listing “guilty” before “not guilty,”
the form required the jurors to decide whether he committed a crime before it
prompted them to consider whether he was innocent, which he claims relieved the
government of its burden to overcome his presumption of innocence. Second he
asserts that jurors are predisposed to select the first option that they are presented
3 Case: 18-10276 Date Filed: 10/17/2018 Page: 4 of 6
with, so listing “guilty” first forced him to overcome the jurors’ inherent bias even
though the government bore the burden of proof.1 We are not persuaded.
When deciding whether a verdict form accurately presented the law and
properly guided the jury, we review the form’s language in conjunction with the
rest of the district court’s jury instructions. United States v. Poirier, 321 F.3d
1024, 1032 (11th Cir. 2003). The question is not whether a single clause is
“inaccurate, ambiguous, incomplete, or otherwise subject to criticism,” but whether
the verdict form and jury instructions, when “considered as a whole,” sufficiently
informed the jury so that they “understood the issues and were not misled.” Id.
(quotation marks omitted).
The verdict form in Bell’s case did not inaccurately state the law about the
government’s burden of proof or his presumption of innocence. Nor did the order
of “guilty” and “not guilty,” when viewed in light of the rest of the court’s
instructions, improperly guide the jury “in such a substantial way as to violate due
1 To support that argument, Bell cites to an academic study purporting to show that “on a deep, automatic level of human cognition, firsts are consistently preferred and chosen.” See Dana R. Carney & Mahzarin R. Banaji, First is Best, PLOS ONE, June 27, 2012, at 3, https://journals.plos.org/plosone/article/file?id=10.1371/journal.pone.0035088&type=printable. The authors of the study did, however, expressly distinguish between “automatic” and “deliberative” cognition and explain that their research “suggest[s] it is on measures of automatic cognition that firsts may deliver their impact more consistently.” Id. at 4. When it comes to “controlled processing,” the authors stated that “other influences can (as they rationally should) override the automatic reliance on the first.” Id. Though neither Bell nor the authors explain whether jury deliberations fall into the “automatic” or “deliberative” category, no one could seriously argue that jury deliberations are not deliberative. So even if we did find the study persuasive, it does not apply here. And for the reasons we explain below, the verdict form did not mislead the jury. 4 Case: 18-10276 Date Filed: 10/17/2018 Page: 5 of 6
process.” Prather, 205 F.3d at 1270 (quotation marks omitted); see also Francis v.
Franklin, 471 U.S. 307, 315, 105 S. Ct. 1965, 1971 (1985) (“If a specific portion of
the jury charge, considered in isolation, could reasonably have been understood as
creating a presumption that relieves the State of its burden of persuasion on an
element of an offense, the potentially offending words must be considered in the
context of the charge as a whole.”).
Before deliberations began, the district court thoroughly instructed the jurors
about how the burden of proof and presumption of innocence work in criminal
cases. It made clear that the indictment charging Bell was “not evidence of guilt,”
that the law “presumes every defendant is innocent” until the government proves
otherwise, and that Bell did not “have to prove his innocence” or “produce any
evidence at all” to be acquitted. The court told the jurors that their job was to
“decide whether the government ha[d] proved the specific facts necessary to find
the defendant guilty beyond a reasonable doubt,” and it explained what “beyond a
reasonable doubt” meant. And the court instructed the jurors that if they did not
think the government had met its burden, they had to find Bell not guilty. The
court also reminded the jurors several times that their decision had to be “based
only on the evidence presented during the trial” and that they were required to
“follow the law” as the court explained it.
5 Case: 18-10276 Date Filed: 10/17/2018 Page: 6 of 6
Those instructions correctly charged the jury about the government’s burden
of proof and Bell’s presumption of innocence. And we presume that the jury
followed those instructions. See United States v. Roy, 855 F.3d 1133, 1186 (11th
Cir. 2017) (en banc) (“[T]he Supreme Court has repeatedly held that we must
presume that juries follow their instructions.”). So even if listing “guilty” before
“not guilty” on a verdict form could, as Bell contends, be viewed as deficient or
misleading, the rest of the court’s instructions resolve any doubt over whether the
jury understood who had to prove what at his trial. Cf. Cupp v. Naughten, 414
U.S. 141, 148, 94 S. Ct. 396, 401 (1973) (holding that a jury instruction did not
“impliedly place[] the burden of proof” on the defendant where “the State’s burden
of proof was emphasized and re-emphasized in the course of the complete jury
instructions”); Chandler v. Moore, 240 F.3d 907, 912–13 (11th Cir. 2001) (“[O]ne
comment, standing alone, did not deprive [the defendant] of his presumption of
innocence, especially in light of the court’s several explanations regarding the
concepts of presumption of innocence and the State’s burden of proof.”).
Because the verdict form and jury instructions, when considered together,
did not improperly guide the jury to ignore Bell’s presumption of innocence or
convict him absent proof beyond a reasonable doubt, no reversible error occurred.
AFFIRMED.