United States v. Isaac

• Decision Date: 20 January 1998
• Docket Number: No. 96–7109.,96–7109.
• Citation: 39 V.I. 470
• Parties: UNITED STATES of America v. Raymond ISAAC, a/k/a Rocky Raymond Isaac, Appellant.
• Court: U.S. Court of Appeals — Third Circuit

39 V.I. 470

UNITED STATES of America

v.Raymond ISAAC, a/k/a Rocky Raymond Isaac, Appellant.

No. 96–7109.

United States Court of Appeals,Third Circuit.

Argued Dec. 10, 1996.

Resubmitted Aug. 27, 1997.

Decided Jan. 20, 1998.

Defendant was convicted in the United States District Court for the District of the Virgin Islands, Raymond L. Finch, J., of conspiracy to possess marijuana with intent to distribute and possession of marijuana with intent to distribute. Defendant appealed. On rehearing, the Court of Appeals, Nygaard, Circuit Judge, held that: (1) reasonable doubt instruction, taken as a whole, did not violate due process; (2) refusal to give requested instruction on weighing credibility of immunized witnesses was not abuse of discretion; (3) defendant's due process rights were not violated when court took judicial notice that all charges against immunized witnesses were dismissed, but did not add that this was done in response to government's motion; and (4) defendant's right not to testify was not violated by prosecutor's statement indicating that defendant, immunized witnesses, and absent third party were only persons who knew what had happened with regard to drug smuggling operation.

Affirmed.

McKee, Circuit Judge, concurred and filed a separate opinion.

Stephen A. Brusch (Argued), Office of the Federal Public Defender, Charlotte Amalie, St. Thomas, United States Virgin Islands, for Appellant.

James A. Hurd, Jr., United States Attorney, Nelson L. Jones (Argued), Assistant U.S. Attorney, Charlotte Amalie, St. Thomas, United States Virgin Islands, for Appellee.

Before: SCIRICA, NYGAARD and McKEE, Circuit Judges.

OPINION OF THE COURT

NYGAARD, Circuit Judge.

Raymond Isaac was charged with: (1) conspiracy to possess marijuana with intent to distribute, in violation of 21 U.S.C. § 846; (2) possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1); and (3) possession of marijuana on board a vessel arriving in the United States, in violation of 21 U.S.C. § 955. The jury found him guilty on the first two counts, and not guilty on the third. Isaac appeals his convictions, claiming that the district court inaccurately described the reasonable-doubt standard for the jury; failed to caution the jury on assessing the credibility of witnesses who, according to Isaac, should be considered accomplices or immunized witnesses; neglected to take judicial notice of the fact that identical charges against those witnesses were dropped “in response to the government's motion to dismiss” and allowed the prosecutor to intimate that Isaac's decision not to testify was evidence against him. We will affirm.

I. FACTS

On August 5, 1994, a boat mechanic working near docks used by the St. Thomas police marine unit noticed a strange boat tied up beside an abandoned barge and called Corporal Alan Roberts of the marine unit. When Corporal Roberts arrived, he found two men sitting on the barge, dressed in shorts and short-sleeved shirts and barefoot. They looked tired, bruised, sunburnt and dehydrated. Upon questioning by Corporal Roberts and U.S. Customs agents, the men identified themselves as Conrad Brown and Irvin Reid and said that they had arrived on the boat from Jamaica. They also described a man they knew as “Rocky,” who, they said, had accompanied them from Jamaica and had left the boat when they docked.

Later, Roberts and U.S. Customs Agent Willis Smiley saw a man fitting the description of “Rocky” get out of a van that had pulled up near the dock. When Corporal Roberts and Agent Smiley approached the man, the van and an accompanying car sped off, but the man made no attempt to leave. Asked his name, the man replied, “Rocky.” Agent Smiley then asked him what his real name was and he replied, “Raymond Isaac.” Isaac was shown to Brown and Reid, and they identified him as the “Rocky” who had arrived with them in the boat from Jamaica. When customs agents searched the boat they found 29 bales of marijuana weighing approximately 582 pounds.

Isaac, Brown and Reid were charged with conspiracy to possess marijuana with intent to distribute, possession of marijuana with intent to distribute, and possession of marijuana on board a vessel arriving in the United States. On the day the trial was to begin, the government moved to dismiss the charges against Brown and Reid. In a simultaneous motion to designate Brown and Reid as material witnesses and detain them pending Isaac's trial, the government stated that the charges against Brown and Reid had been dropped “in the interest of justice and the witnesses['] cooperation.”

At Isaac's subsequent trial, Brown and Reid testified that they had set out on July 31, 1994 to go fishing with “Rocky.” Because it was a windy day, they had taken a larger, community-owned vessel called the “Community Aid.” Brown and Reid were dressed for a day of fishing, barefoot, in shorts and short-sleeved shirts. The three of them first stopped in Port Royal, where Isaac disembarked to get beer. He returned with a friend, and asked that the friend be allowed to accompany them. Brown agreed, and they fished for several hours. Isaac and his friend then had Brown and Reid take them to a nearby deserted island named Lime Cay. While Isaac and his friend drank beer under a tree, Brown and Reid took a walk. When they returned, Isaac asked Brown if he would like to do “a drug move” for $20,000 in Jamaican dollars. Brown initially agreed, but then changed his mind when he grasped that a lengthy trip was involved. At that point, Brown and Reid claimed that Isaac's friend threatened them with a gun and forced them to remain on Lime Cay while he and Isaac departed in the boat. Brown was ready to swim to the mainland, but Reid did not think he could swim the nine or ten mile distance, so the two of them remained on the island.

Several hours later, Isaac and his friend returned. The two five-gallon canisters of gasoline with which the boat had been equipped were gone, replaced by seven fifty-five gallon drums of gasoline. The bow, which had been open, was now covered with a piece of plywood. Isaac's friend forced Brown and Reid to board at gunpoint, and Isaac, Brown and Reid departed, leaving the friend behind on the deserted island.

Brown and Reid testified that they sailed for days, while Isaac navigated with the aid of charts and a global positioning system. Although Brown was at the helm most of the time, Isaac took over when they neared St. Thomas, and piloted the boat to the dock where it was discovered. Upon docking, Isaac left, telling Brown and Reid he would return. Shortly thereafter Brown and Reid were found and arrested.

Brown testified that early in the trip he had planned to jump overboard and swim to safety, but he was dissuaded by Reid, who could not swim well. Neither made any further attempt to escape: they had never been far from Jamaica and did not know how to read the charts or use the global positioning system; moreover, until arrested, they did not encounter anyone whom they could ask for help.

II. JURY INSTRUCTION ON REASONABLE DOUBT

The district court instructed the jury that it could convict Isaac only if the government had proven him guilty beyond a reasonable doubt, explaining the evidentiary standard as follows:

Reasonable doubt is a term often used, probably well understood, but not easily defined. Reasonable doubt is what the term implies. The doubt must be reasonable. It is not a mere possible or imaginary doubt, because as you well know, everything relating to human affairs, and depending on oral testimony, is open to some possible or imaginary doubt. The government is not required to produce evidence that will exclude every possibility of a defendant's innocence. It is only required to prove his guilt beyond a reasonable doubt, not beyond all possible doubt. The test is one of reasonable doubt. A reasonable doubt is a fair doubt, based upon reason and common sense—the kind of doubt that would make a reasonable person hesitate to act. Proof beyond a reasonable doubt must, therefore, be proof of such a convincing character that you would be willing to rely and act upon it, unhesitatingly, in the most important of your own affairs.

While bearing in mind that it is rarely possible to prove anything to an absolute certainty, you must remember, as well, that a defendant must never be convicted on mere assumption, conjecture or speculation. So if the jury views the evidence in the case as reasonably permitting either of two conclusions, one of innocence, the other of guilt, the jury should, of course, adopt the conclusion of innocence.

Reasonable doubt may arise also from a lack of evidence or proof. If you find that the government has failed to produce evidence sufficient to satisfy you of the guilt of the defendant beyond a reasonable doubt, then he is entitled to an acquittal, or a verdict of “not guilty.” But if, after considering all of the evidence and giving the accused the benefit of a reasonable doubt, both as to the evidence presented or the lack of evidence, you are led to the conclusion that he is guilty, you should so declare by your verdict.

Isaac points to several aspects of this charge which, he contends, misled the jury by suggesting that an improperly low level of certainty was required for conviction, in violation of the Fifth and Sixth Amendments.

The Constitution requires that the government prove every element of criminal charge beyond a reasonable doubt to obtain a conviction. In re Winship, 397 U.S. 358, 364, 90 S.Ct. 1068, 1073, 25 L.Ed.2d 368 (1970). While a trial court must advise the jury of the government's burden of proof, no particular set of words is mandated. Victor v. Nebraska, 511 U.S. 1, 5, 114 S.Ct. 1239, 1243, 127 L.Ed.2d 583 (1994). Due process is satisfied if the instructions, taken as a whole, accurately convey the concept of reasonable doubt to the jury. Id. (citing Holland v. United States, 348 U.S. 121, 140, ...