Federal Circuits, Fifth Circuit (October 10, 1978)
Docket number: 78-5158
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U.S. Court of Appeals for the Eleventh Circuit - USA v. Nathaniel Beverly (11th Cir. 2006)
Richard M. Gale, Miami, Fla., for defendant-appellant.
Jack V. Eskenazi, U.S. Atty., Paul D. Lazarus, Asst. U.S. Atty., Miami, Fla., for plaintiff-appellee.Appeal from the United States District Court for the Southern District of Florida.Before MORGAN, CLARK and TJOFLAT, Circuit Judges.PER CURIAM:Joseph Sanfilippo is before this court for a second time stemming from various charges that he participated in the possession and distribution of cocaine.[fn1] The background of this case is set out in United States v. Sanfilippo, 564 F.2d 176 (5th Cir. 1977), in which we reversed and remanded for a new trial because the government permitted false testimony to go uncorrected to the jury. On retrial, a second jury has convicted the appellant. This conviction is challenged on two grounds. First, the appellant maintains that the court's supplemental charge was improper and prejudicial. Second, it is urged that the court erred by denying his request for judicial notice and instruction to the jury that government witness Mori had falsely testified in previous judicial proceedings in the case. Finding both contentions to be without serious merit, we affirm.The supplemental charge was delivered in response to an inquiry by the jury. After the jury had retired and deliberated for almost four hours, they sent a note to the court with the following question: "Definition of distribution: (a) May this be constructive distribution as applies to constructive possession." Earlier, during its general charge, the court had defined constructive possession as possession "over a thing, either directly or through another person or persons . . . ." Evidently, the jury was grappling with the possibility that the appellant was vicariously liable for the distribution of cocaine. Although "constructive distribution" does not exist as a legal concept, the court attempted to respond to the substance of the jury's question by further clarifying the law of liability as a coconspirator and as an aider and abettor. The appellant objected to this charge at trial and, on appeal, asserts various defects. Arguing that there is no such legal term as "constructive distribution," the appellant urges that the court should have either rested solely on the original instructions or given the statutory definition of distribution. The supplemental charge, which is set out in full below,[fn2] allegedly favored the prosecution's theory of the case.We have examined both the original charge and the supplemental instructions and we conclude that no error has been committed. The original charge adequately details the substantive law underlying the charges against appellant. The supplemental charge accurately states the law of vicarious liability with respect to conspiracy and aiding and abetting. Moreover, the court instructed the jury that the supplemental and original charges carry equal weight. This court has emphasized that the original and supplemental charges must be reviewed as a whole. United States v. Fuiman, 546 F.2d 1155, 1161 (5th Cir. 1977); United States v. Jackson, 470 F.2d 684, 688 (5th Cir. 1972). As long as the combined directions accurately present the controverted point of law, ordinarily no reviewable error exists. United States v. Blevins, 555 F.2d 1236, 1239 (5th Cir. 1977).[fn3] Thus, while "knowingly" and "reasonable doubt" were not redefined in the supplemental charge, the definition in the original instructions adequately explained these terms.The court did not specifically address the legal nonexistence of "constructive distribution." It did, however, give a logical response to clarify the apparent confusion of the jury. To have simply repeated instructions already given after the jury admitted its need for further explanation could be a disservice that, in some instances, might require reversal. United States v. Bolden, 169 U.S.App.D.C. 60, 514 F.2d 1301 (1975). Rather than shirk his responsibility by dodging a confused but possibly critical inquiry, the district judge ventured a thoughtful response. The success of his effort is evidenced by the jury verdict returned just fifteen minutes after the supplemental charging.[fn4]The second contention raised by the appellant is that the trial court improperly refused to judicially notice and instruct the jury that Modesto Mori, the government's key witness, had given false testimony in a previous trial. In our review of the appellant's previous conviction, we specifically stated that Mori had testified falsely under oath. 564 F.2d at 1030-1031. At the second trial, the appellant sought judicial notice and jury instruction of this alleged adjudicative fact pursuant to Rule 21. We do not consider the merit of this contention because, in any event, the trial court's refusal to comply did not prejudice the appellant. Full cross-examination was permitted by which defense counsel brought before the jury the fact of Mori's previous false testimony. With the essence of desired evidence before the jury, any harm in the original exclusion was eliminated. United States v. Ashley, 555 F.2d 462, 465 (5th Cir. 1977); United States v. Sims,Try vLex for FREE for 3 days
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