U.S. v. Singh

19 Citing cases

  1. United States v. Valbrun

    877 F.3d 440 (1st Cir. 2017)   Cited 10 times
    Concluding that the district court had the discretion to find lay testimony about drug-code words admissible and rejecting an appellate argument based on the danger of unfair prejudice

    In effect, the law treats "persons who know enough to blind themselves to direct proof of critical facts" as having "actual knowledge of those facts." Id.; see United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000). A willful blindness instruction is justified if "(1) a defendant claims a lack of knowledge, (2) the facts suggest a conscious course of deliberate ignorance, and (3) the instruction, taken as a whole, cannot be misunderstood as mandating an inference of knowledge."

  2. United States v. Parker

    872 F.3d 1 (1st Cir. 2017)   Cited 13 times
    Reviewing de novo

    A willful-blindness instruction is appropriate only when (a) the defendant alleges he lacked knowledge, (b) the evidence—examined in the light most flattering to the prosecution—shows he deliberately closed his eyes to the true facts, and (c) the instruction, viewed in context, does not suggest that an inference of knowledge is required rather than permitted. See, e.g., United States v. Azubike, 564 F.3d 59, 66 (1st Cir. 2009) ; United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000). We address each part of this test in turn.

  3. U.S. v. Azubike

    564 F.3d 59 (1st Cir. 2009)   Cited 35 times
    Holding that so long as “any reasonable jury could find all the elements of the crime beyond a reasonable doubt, we must uphold the conviction”

    Direct evidence of willful blindness is not required; what is needed are sufficient warning signs that call out for investigation or evidence of deliberate avoidance of knowledge. United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000); see also Keene, 341 F.3d at 83. The evidence is reviewed in the light most favorable to the government.

  4. U.S. v. Sebaggala

    256 F.3d 59 (1st Cir. 2001)   Cited 66 times
    Concluding that trial judge did not abuse discretion in excluding testimony regarding “cultural tribal traits and customs” due to its “tenuous” connection to issues in case

    We recount the facts in the light most flattering to the government's theory of the case, consistent with record support. See United States v. Singh, 222 F.3d 6, 8 (1st Cir. 2000). The appellant is a Ugandan national, mayor of the capitol city of Kampala, proprietor of a successful currency exchange bureau in Uganda, and a frequent visitor to this country.

  5. U.S. v. Avery

    Criminal No. 04-CR-819 (E.D. Pa. Aug. 3, 2005)

    "A willful blindness instruction is justified when the defendant claims to lack guilty knowledge, yet the evidence, taken in the light most favorable to the government, suffices to support an inference that he deliberately shut his eyes to the true facts." Khorozian, 333 F.3d at 508 (quoting United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000)). Defendant does not appear to dispute that he placed his lack of guilty knowledge in issue at trial.

  6. United States v. Gordon

    37 F.4th 767 (1st Cir. 2022)   Cited 5 times

    Guilty knowledge can be inferred based on the defendant's disregard of warning signs "sufficient to put a reasonably prudent person on inquiry notice." United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000). This standard aligns with the jury instructions given at Mr. Gordon's trial, and Mr. Gordon does not challenge those instructions, only the sufficiency of the evidence as to willfulness.

  7. United States v. Kilmartin

    944 F.3d 315 (1st Cir. 2019)   Cited 43 times
    Holding that an unobjected-to jury instruction that is neither patently incorrect nor internally inconsistent becomes the law of the case

    We briefly rehearse the background and travel of the case, taking the facts in the light most congenial to the government, consistent with record support. See, e.g., United States v. Singh, 222 F.3d 6, 8 (1st Cir. 2000). In September of 2012, the defendant falsely posed as a commercial goldsmith to order one hundred grams (at least five hundred lethal doses) of ninety-eight percent pure potassium cyanide (cyanide) from a California vendor.

  8. United States v. Denson

    689 F.3d 21 (1st Cir. 2012)   Cited 25 times
    Noting that "[r]easonableness has two aspects — procedural and substantive"

    Consequently, Denson's first argument goes nowhere. See, e.g., De Jesús–Viera, 655 F.3d at 59;United States v. Singh, 222 F.3d 6, 11 n. 4 (1st Cir.2000); United States v. Gabriele, 63 F.3d 61, 66 n. 6 (1st Cir.1995). Targeting the good-faith instruction, Denson tells us next that that charge was less than what he deserved because (despite his request) it did not “clarify” that good faith turned on what he subjectively believed instead of what some reasonable person would have believed.

  9. U.S. v. Stadtmauer

    620 F.3d 238 (3d Cir. 2010)   Cited 71 times
    Holding that a Rule 701 error was harmless because the record as a whole suggested the conclusion the inadmissible evidence offered

    The Government need not present direct evidence of conscious avoidance to justify a willful blindness instruction. E.g., United States v. Singh, 222 F.3d 6, 11 (1st Cir. 2000). In any event, the District Court did not err in concluding that the instruction was warranted in this case.

  10. United States v. García-Ortiz

    528 F.3d 74 (1st Cir. 2008)   Cited 31 times   2 Legal Analyses
    Finding error where a law enforcement officer's testimony improperly bolstered testimony of another witness

    "The test is whether the evidence, construed favorably to the government, permitted rational jurors to conclude, beyond a reasonable doubt, that the defendant [is] guilty as charged." United States v. Sebaggala, 256 F.3d 59, 63 (1st Cir. 2001) (citing United States v. Singh, 222 F.3d 6, 9 (1st Cir. 2000)). As per Federal Rules of Criminal Procedure, García moved for an order of judgment of acquittal in the district court orally and in writing.