[00:00:00] Speaker 03: 24-7022, United States versus Rainford. [00:00:03] Speaker 03: Mr. Sanderford. [00:00:10] Speaker 00: Good morning. [00:00:11] Speaker 00: I'm Dean Sanderford from the Federal Public Defender's Office, and I'm here for Robert Rainford. [00:00:15] Speaker 00: Her brief phrase is three claims of instructional error. [00:00:18] Speaker 00: And I'd like to start with the first, which is whether the list of disqualifying circumstances in the involuntary intoxication instruction misstated the law and may have caused the jury to convict Mr. Rainford on illegal grounds. [00:00:30] Speaker 00: That instruction told the jury to reject Mr. Rainford's defense if it found that he knew or had received warnings of the possible intoxicating effects of Adderall. [00:00:40] Speaker 00: It told the jury that those warnings could come from doctors, pharmacists, or anyone else familiar with the effects of Adderall. [00:00:47] Speaker 00: This instruction was legally wrong and allowed the jury to improperly convict Mr. Rainford just because he had received a standard printout from the pharmacy warning that Adderall can cause changes in behavior and mood. [00:00:58] Speaker 00: It allowed the jury to convict him just because his family and acquaintances told him they were concerned about how Adderall was affecting him. [00:01:06] Speaker 00: And it allowed the jury to convict him just because his former doctor told him his prescription exceeded FDA recommendations. [00:01:13] Speaker 00: All of that evidence may have been relevant to whether Mr. Rainford was at fault, but it was wrong for the court to instruct the jury that this evidence, if credited, defeated his defense as a matter of law. [00:01:25] Speaker 03: The Adderall was prescribed. [00:01:27] Speaker 03: The Adderall was prescribed. [00:01:28] Speaker 03: And did the evidence show he was using a dosage higher than the prescribed amount? [00:01:38] Speaker 00: The evidence on that was conflicting. [00:01:40] Speaker 00: So he was prescribed an extremely high dosage of Adderall. [00:01:44] Speaker 00: It was either 90 milligrams at some time of extended release, 120 milligrams at other times, plus extended release to take on top of that as needed. [00:01:54] Speaker 00: So one of the things the government pointed to as [00:01:56] Speaker 00: evidence that he was taking more than he was prescribed was a single journal entry that indicated that he may have taken 180 on a prescription, maybe 200 on a prescription of 120. [00:02:06] Speaker 00: That wasn't necessarily inconsistent with his prescription because he was taking 120 of the immediate release and then had extended release to take on top of that as needed. [00:02:18] Speaker 00: And what his doctor told him to do was, take that when you have a long day in your truck and you need extra. [00:02:23] Speaker 00: And that was one of those days. [00:02:25] Speaker 03: And did the record show that he'd had previous, I'm just going to say, psychotic events or confused reactions to the Adderall? [00:02:38] Speaker 00: Well, Dr. Beeman testified that he was probably psychotic to some level from the point that he was taking 90 milligrams. [00:02:45] Speaker 00: on, so it was for a few months before this killing happened. [00:02:48] Speaker 03: Anyway, was there evidence that the Adderall was causing insanity-type behavior? [00:02:57] Speaker 00: Absolutely. [00:02:58] Speaker 00: There was a lot of evidence of that. [00:02:59] Speaker 00: I mean, his parents said that they had him come over and change the locks three times. [00:03:04] Speaker 00: He thought his garage doors were being widened. [00:03:07] Speaker 00: But what Dr. Beaman and Dr. Johnson both testified to is that people who were suffering under the psychosis [00:03:15] Speaker 00: They believe entirely in the reality that they're living in, even in the face of contrary evidence. [00:03:20] Speaker 03: So you know, there's not a lot of on-point case law here, frankly. [00:03:24] Speaker 03: We're in a bit of uncharted territory, wouldn't you agree? [00:03:28] Speaker 00: There's not a lot of case law, because this is a pretty unusual defense. [00:03:31] Speaker 00: There's a lot more in state courts than there are in federal courts. [00:03:35] Speaker 00: But the cases are clear, and I think they're consistent on if a medication throws you into an uncontrollable frenzy, it's prescribed by your doctor. [00:03:45] Speaker 00: You're entitled to the defense if the reaction that you have is unusual and unexpected. [00:03:50] Speaker 03: Well, don't some of the cases subject that even if it's a prescribed amount, if you know the side effect is uncontrolled frenzy, that even with that knowledge would basically obviate your entitlement to the defense? [00:04:06] Speaker 00: Yes, I do think that. [00:04:08] Speaker 00: But he never got warnings like that. [00:04:10] Speaker 00: The printout from the pharmacy that the judge's instruction said was enough to convict him [00:04:14] Speaker 00: just said, Adderall can cause changes in behavior and mood. [00:04:18] Speaker 00: The government points to one piece of evidence from Dr. Kirk, where he may have suggested that the Adderall was making him psychotic, but the comment from Dr. Kirk was vague. [00:04:30] Speaker 00: It was offhand. [00:04:31] Speaker 00: Mr. Rainford had come in and described some of the things he was experiencing, and Dr. Kirk said, [00:04:37] Speaker 00: It could be psychosis from the medication. [00:04:39] Speaker 00: Didn't explain what that meant. [00:04:41] Speaker 00: Didn't say which medication. [00:04:42] Speaker 00: He's on a lot of medications and sent Mr. Rainford on his way. [00:04:45] Speaker 00: And at the time, Mr. Rainford was already psychotic. [00:04:49] Speaker 00: The things that he was describing to Dr. Kirk were probably psychotic. [00:04:55] Speaker 00: But what the experts testified to is that people who are psychotic do not know that they're psychotic. [00:05:00] Speaker 00: They think that the reality that they're living in is a real reality, even when confronted with evidence. [00:05:05] Speaker 00: I mean, Mr. Rainford [00:05:07] Speaker 00: parents testified that they confronted him about it and said, look, we don't think your ex-wife is really trying to poison your food. [00:05:14] Speaker 00: And he was like, I'm absolutely sure she is. [00:05:17] Speaker 00: And both doctors testified that he saw no connection between the things that he was experiencing as real and the adderall that he was taking. [00:05:26] Speaker 00: And he never got any warnings that that sort of thing was going to happen. [00:05:30] Speaker 02: Well, he never got any warnings from the doctors, maybe. [00:05:33] Speaker 02: But he had a history of [00:05:37] Speaker 02: abusing the substance. [00:05:39] Speaker 02: And I think that's well documented in the records. [00:05:43] Speaker 02: Like when his parents or his ex-wife or whatever, would they approach him and say, hey, man, when you're taking the Adderall, you're crazy. [00:05:54] Speaker 02: You need to back off that stuff. [00:05:56] Speaker 00: I want to start with the first point. [00:05:57] Speaker 00: It is not well documented in the record that he was abusing Adderall. [00:06:00] Speaker 00: The only person who testified to that was his ex-wife, who wanted him to get the death penalty and test [00:06:06] Speaker 00: openly testified that she hated him. [00:06:09] Speaker 02: The other evidence... I mean, that could be credited, though, even though you could argue... That's impeachment, I mean. [00:06:13] Speaker 00: Sure, it could be credited for sure, but again, that's why this was a jury question, and this instruction that the judge gave took that away from the jury... Okay, let's not get sidetracked on this, though. [00:06:25] Speaker 02: Did his parents tell him, we don't like you taking that stuff because when you take it, you act crazy? [00:06:33] Speaker 00: His parents apparently did tell him things like that. [00:06:37] Speaker 00: At the time, he was already psychotic from this medication and thought everything he was experiencing was real. [00:06:43] Speaker 00: And he wrote off what his parents said because they weren't doctors. [00:06:46] Speaker 00: His doctor was telling him he needed this medication and was prescribing it for him. [00:06:51] Speaker 00: He was a trained truck driver. [00:06:52] Speaker 00: He was told to trust his doctors. [00:06:54] Speaker 00: So he believed them over that. [00:06:56] Speaker 02: Did the ex-wife, although vindictive and who did not like him when they were together, was the evidence that she would tell him, don't take this stuff, it has a bad effect on you? [00:07:06] Speaker 00: I don't believe there was testimony like that. [00:07:09] Speaker 00: I don't believe there was testimony like that. [00:07:12] Speaker 00: Yeah, there wasn't testimony like that. [00:07:13] Speaker 02: And in terms of other evidence of drug abuse, a lot of this stuff was... I'm sorry, it looks like you're... Yeah, was there evidence in the record that he himself was at least... I mean, we're getting way down the road after he's been taking this stuff for years, but was there evidence in the record that he had ever acknowledged that [00:07:33] Speaker 02: But sometimes when he took too much, it made him do crazy things. [00:07:37] Speaker 00: Absolutely not. [00:07:38] Speaker 00: There was no evidence of that. [00:07:40] Speaker 00: In fact, he thought that everything he was experiencing was real and normal. [00:07:44] Speaker 00: And he had been taking the medication for a long time, but it was only after he switched to Dr. Kirk that all of a sudden Kirk started upping this prescription. [00:07:52] Speaker 00: It was only at that point that the medication made him psychotic. [00:07:56] Speaker 00: So he'd been taking Adderall since 2008. [00:07:58] Speaker 00: It sounds like, yeah, for a very long time, but it was at a reasonable dose. [00:08:03] Speaker 00: He never had any problems. [00:08:04] Speaker 00: It was only this fateful decision to switch to this new doctor who was closer to home. [00:08:09] Speaker 00: And, you know, this guy prescribed him way, way too much. [00:08:13] Speaker 02: Didn't the record at least contain some evidence that he switched doctors because he didn't think he was getting enough from his old doctor? [00:08:20] Speaker 00: I mean, that's one way to read the evidence. [00:08:22] Speaker 00: But a much more persuasive way to read it is what he explained, is that I switched doctors because he was closer to home and he could prescribe all of my medications. [00:08:31] Speaker 00: UK Psych couldn't prescribe some of his meds. [00:08:34] Speaker 00: So we switched to Dr. Kirk for that reason. [00:08:36] Speaker 00: And when he went to UK Psych to tell them about it, he didn't hide any of it from them. [00:08:41] Speaker 00: He was like, look, Dr. Kirk is giving me 90 milligrams. [00:08:44] Speaker 00: And they're like, well, we're not going to do that. [00:08:46] Speaker 00: The FDA says 60. [00:08:47] Speaker 00: But it wasn't like he was trying to get drugs from them and also get drugs from Dr. Kirk behind their back. [00:08:53] Speaker 00: He was very open with them about it. [00:08:56] Speaker 04: Can I ask you two questions about harmlessness analysis regarding instructional error? [00:09:00] Speaker 04: Sure. [00:09:00] Speaker 04: The first is, was the intent to kill element contested at all by Mr. Rainford at the trial? [00:09:08] Speaker 00: I don't think so. [00:09:09] Speaker 00: I mean, I think the intent to kill was fairly clear based on the evidence. [00:09:12] Speaker 04: Based on his video and the statements he made the day of the shooting? [00:09:15] Speaker 00: I think just based on the circumstances of the shooting itself, as we know them to be, I don't think there was really any argument that it was an intentional killing. [00:09:24] Speaker 00: Insanity and involuntary intoxication isn't an intent negating element. [00:09:29] Speaker 00: It's when an insane person kills someone intentionally, they're excused because of their insanity. [00:09:34] Speaker 04: So how do we think about the sort of sequence or order of operations in the jury instructions about how the jury would go about making its findings as we then consider whether or not any error in the instructions would have contributed to the verdict? [00:09:50] Speaker 04: I'm not exactly sure what you're getting at, but... In other words, do the instructions tell the jurors sort of what order of operations they need to go under or proceed under when they're making decisions? [00:10:02] Speaker 00: Oh, I see what you mean. [00:10:03] Speaker 00: So the jury would go through the murder instruction first and decide that he intended to kill Mr. Scroggins, and only then would they go to involuntary intoxication. [00:10:12] Speaker 00: And for involuntary intoxication, one of the elements that they would need to find is innocent mistake. [00:10:18] Speaker 00: And that's where the problem comes in. [00:10:20] Speaker 00: is that this jury instruction defined innocent mistake in a way that ruled out entire categories of evidence that didn't preclude the defense. [00:10:28] Speaker 00: So the jury could read that innocent mistake instruction and say, well, he got a warning of possible intoxicating effects from his pharmacy printout. [00:10:37] Speaker 00: The instruction said pharmacist in it and said, well, that's it. [00:10:42] Speaker 00: He's not entitled to the defense. [00:10:44] Speaker 00: But that should not have precluded his defense. [00:10:46] Speaker 00: There was nothing in that pharmacy printout that [00:10:49] Speaker 00: should have precluded the defense at all because it didn't warn him that this medicine could make him psychotic. [00:10:56] Speaker 00: That's the real problem with this instruction is that it just short-circuited the jury's consideration of all the evidence we've been talking about this morning. [00:11:04] Speaker 00: They looked at that instruction and said, well, his family and friends said, we're concerned about how much Adderall you're taking. [00:11:11] Speaker 00: Under the instruction, that would be enough to preclude the defense because it said warnings of any intoxicating effects [00:11:19] Speaker 00: But that's not legally correct. [00:11:21] Speaker 00: He has to have warnings that the medication could throw him into an uncontrollable frenzy, could make him unable to control his behavior. [00:11:30] Speaker 00: But the instruction didn't say that because it defined intoxication to mean anything that can arouse passions, inhibit, diminish inhibitions, cloud judgment. [00:11:42] Speaker 00: These are very vague, broad terms, and they don't capture [00:11:48] Speaker 00: involuntary intoxication. [00:11:51] Speaker 04: Can I ask you about your other instructional error argument, imperfect self-defense? [00:11:55] Speaker 04: What's a version of the evidence where the jury would reject involuntary intoxication but could find involuntary manslaughter based upon imperfect self-defense had that instruction been given? [00:12:05] Speaker 00: Sure. [00:12:06] Speaker 00: If they thought the intoxication was voluntary. [00:12:08] Speaker 00: If they thought, you know what, we think he is at fault for being intoxicated, but we agree that he was psychotic, as both experts testified to, then they could find that he sincerely believed [00:12:18] Speaker 00: that he was protecting his daughter at the time. [00:12:21] Speaker 00: So these defenses are mutually exclusive in the sense that the involuntariness of the intoxication is not part of the imperfect self-defense. [00:12:34] Speaker 00: Almost all of this court's imperfect self-defense cases involve voluntarily intoxicated defendants, people who are drunk, people who are high on meth. [00:12:42] Speaker 00: That's the reason the court didn't give the instructions. [00:12:46] Speaker 00: That's the mistake that the court made. [00:12:48] Speaker 00: If thought for imperfect self-defense, you had to have involuntary intoxication, but that's incorrect. [00:12:55] Speaker 03: Was the quantum of proof on the imperfect self-defense enough to get it to the jury? [00:13:01] Speaker 00: Yeah, absolutely. [00:13:02] Speaker 00: I think it was based on his statements during the interrogation. [00:13:04] Speaker 00: What he said during the interrogation was that Mr. Scriven was in his house, that he was acting to protect his daughter, that he thought he shot Mr. Scriven. [00:13:13] Speaker 03: That's not what he said at trial. [00:13:14] Speaker 00: It's not what he said. [00:13:15] Speaker 00: You're right. [00:13:16] Speaker 00: At trial, he said he didn't remember what he had said. [00:13:19] Speaker 00: But you look at the evidence in the light most favorable to the defense, even if it's weak and contradicted, if there's a version of the evidence that supports the defense, the instruction has to be given. [00:13:32] Speaker 00: In Toledo, the first case Judge Kelly wrote on this years ago now, he said, this defense seems weak to me. [00:13:42] Speaker 00: There's enough evidence to support it, and so it has to go to the jury. [00:13:46] Speaker 00: He didn't connect the dots completely during his interrogation. [00:13:50] Speaker 00: But if you look at the video, he's in very poor shape. [00:13:54] Speaker 00: He's non-responsive. [00:13:55] Speaker 00: He's clearly visibly exhausted. [00:13:58] Speaker 00: But if you read what he said in the light most favorable to the defense, the jury could have inferred that this man in his psychotic state [00:14:07] Speaker 00: thought that this guy was in his house, thought he had raped his daughter, and thought he had to shoot him to protect her. [00:14:12] Speaker 00: We all know that that was wrong, but the jury heard convincing evidence that he was psychotic at the time and essentially living in a different reality. [00:14:22] Speaker 00: Oh, I see I'm almost out of time. [00:14:25] Speaker 03: You may reserve that time. [00:14:26] Speaker 03: Thank you. [00:14:28] Speaker 03: Let's hear from the United States, please. [00:14:32] Speaker 01: May it please the court, Kevin Gross for the United States. [00:14:40] Speaker 01: If involuntary intoxication is a federal defense, then it is a subset of insanity. [00:14:49] Speaker 01: And in this case, the jury received an insanity instruction that has not been challenged on appeal. [00:14:58] Speaker 01: Furthermore, the jury received a voluntary intoxication instruction and rejected that, rejected that there was intoxication that played a meaningful role in this case. [00:15:13] Speaker 01: Imperfect self-defense, on the other hand, is not a subset of insanity. [00:15:19] Speaker 01: Under 18 United States Code section 17, evidence of mental health in a criminal trial is strictly limited to insanity. [00:15:28] Speaker 01: And while this court has created a narrow carve-out to permit evidence of diminished capacity in narrow cases to negate specific intent, it has never created, there's no case law that has ever [00:15:42] Speaker 01: created some sort of super diminished capacity that would permit a defendant to do an end run around the insanity defense. [00:15:50] Speaker 04: Counsel, I'm sorry, can I go back to your first sentence? [00:15:52] Speaker 04: You said if involuntary intoxication is a defense. [00:15:56] Speaker 04: Did the government at trial object to the defendant's proposed jury instructions on involuntary intoxication? [00:16:03] Speaker 01: At trial, during the charging conference, the government [00:16:06] Speaker 01: noted that it was not conceding that involuntary intoxication was a federal defense. [00:16:12] Speaker 01: I will note that the government permitted the lower standard of proof for the involuntary, not that the government can permit things. [00:16:22] Speaker 01: The government, of course, is not the court. [00:16:23] Speaker 01: The government didn't contest the lower standard of proof for the involuntary intoxication instruction preponderance instead of clear and convincing, frankly, for appellate purposes. [00:16:34] Speaker 01: because we were confident in the evidence and we wanted to give the defense the benefit of the doubt for purposes of appeal. [00:16:42] Speaker 01: But the correct standard of proof would be clear and convincing evidence if it, in fact, is a federal defense. [00:16:47] Speaker 04: But you hint at your response brief that it may not be a defense by saying, as you did here today, that if it is a valid defense under federal law, has the government developed that argument at all that this court should not consider involuntary intoxication a defense at all? [00:17:03] Speaker 01: Well, in terms of in the government's brief, the government cites a couple of Supreme Court cases that indicates that there's a movement, slight movement at least, away from certain common law defenses. [00:17:17] Speaker 01: And I know yesterday before a different panel in the Saki case, there was a question about whether in a voluntary manslaughter context, [00:17:27] Speaker 01: a common law restriction on voluntary manslaughter would survive. [00:17:33] Speaker 01: And I know at least one judge seemed to contest that. [00:17:41] Speaker 01: But as it relates to imperfect self-defense, it's not some sort of super diminished capacity. [00:17:47] Speaker 01: And this court's case law on imperfect self-defense has distinguished between cases involving gross negligence or criminal negligence and cases involving [00:17:57] Speaker 01: intentional acts. [00:17:58] Speaker 01: So for example, as far as I can tell, the court first recognized imperfect self-defense in the Begay case in 1987. [00:18:05] Speaker 01: And in that case, the defendant was assaulted. [00:18:10] Speaker 01: He responded by stabbing the person who was assaulting him one time, didn't intend to kill him, but the person died. [00:18:17] Speaker 01: And the court determined that that was criminal negligence and justified the instruction. [00:18:21] Speaker 01: Similarly, I think the most recent case from this court, published case on imperfect self-defense, [00:18:26] Speaker 01: is the Mary Boy case. [00:18:28] Speaker 01: And in that case, there was a confrontation between two people outside of a vehicle. [00:18:32] Speaker 01: And there was evidence that the defendant discharged the gun accidentally when he was trying to fire a warning shot, but struck the victim and killed him. [00:18:40] Speaker 01: That was a criminal negligence context. [00:18:42] Speaker 01: Similarly, in the Brown case, which involved a defendant misperceiving a situation in the bathroom where his sister was, he thought, was being assaulted by another man. [00:18:54] Speaker 01: And so contrast that. [00:18:55] Speaker 03: Why does that counsel against getting the instruction here? [00:18:59] Speaker 01: Because this was a premeditated case, just as in the Walker case, for example, where a defendant walked up to the victim who was seated in a vehicle. [00:19:11] Speaker 01: They had been in a confrontation 20 something minutes earlier. [00:19:14] Speaker 01: He walked up to the defendant seated, excuse me, to the victim seated in a vehicle and stabbed him in the heart. [00:19:19] Speaker 01: And this court determined. [00:19:20] Speaker 03: Isn't the theory here that he was protecting his daughter [00:19:23] Speaker 03: An abuser? [00:19:24] Speaker 01: Well, what he did here was he went to his neighbor's house, he lured the neighbor outside, and when the neighbor's back was turned, he shot the neighbor. [00:19:31] Speaker 01: And he shot the neighbor on the ground, and he shot the neighbor 10 times, including three times in the back of the head, and three times in the back. [00:19:38] Speaker 01: And the most he ever said, the most he ever said as it relates to the incident that he thought maybe was happening in his home, was that he thought his daughter had been [00:19:51] Speaker 01: molested, not that the victim was actively molesting his daughter at the time, but that he thought the victim had to. [00:20:00] Speaker 03: So your answer to me is it's a proof problem. [00:20:03] Speaker 03: It's not the existence of the defense. [00:20:05] Speaker 03: It's the quantum of proof that's available here. [00:20:08] Speaker 01: Well, there's the burden of production issue, certainly. [00:20:11] Speaker 01: And when the district court asked defense counsel, point blank, what is the evidence to support an involuntary manslaughter or imperfect self-defense instruction here [00:20:21] Speaker 01: Is it just the fact that lethal force was used? [00:20:24] Speaker 01: That means that there must have been some reason to use lethal force. [00:20:27] Speaker 01: And defense counsel said, yes. [00:20:29] Speaker 01: And that's not enough. [00:20:30] Speaker 01: They didn't meet their burden of production. [00:20:32] Speaker 01: They didn't show that he had a subjective belief that the amount of force he used was necessary. [00:20:38] Speaker 01: And how could they when he's shooting the man 10 times on the ground and in the back? [00:20:43] Speaker 01: And they didn't meet their burden of production to show that he had a subjective belief [00:20:51] Speaker 01: his either he or his daughter was an imminent danger of death or great bodily harm. [00:20:58] Speaker 01: So they didn't satisfy their burden of production in that respect. [00:21:03] Speaker 01: Furthermore, and this is even in the defense's tendered instruction, the defense's involuntary manslaughter instruction, and that's what it was. [00:21:12] Speaker 01: It wasn't an imperfect self-defense instruction. [00:21:15] Speaker 01: It didn't list imperfect self-defense in the elements. [00:21:18] Speaker 01: It had imperfect self-defense referenced later on. [00:21:21] Speaker 01: But even the defense's tendered instruction referenced involuntary intoxication as an element. [00:21:28] Speaker 01: And so the involuntary manslaughter instruction was just some sort of attempted end run around involuntary intoxication, which, of course, the defense would have the burden to prove. [00:21:39] Speaker 01: In perfect self-defense, this court has determined that the government has the burden of disproving beyond a reasonable doubt. [00:21:45] Speaker 01: However, the defense didn't object to the first degree murder instruction. [00:21:50] Speaker 01: In fact, they agreed to it. [00:21:52] Speaker 01: So there's a strong argument, I think, that this issue is even waived. [00:21:58] Speaker 03: Let's circle back to the involuntary intoxication. [00:22:02] Speaker 03: If the prescribed Adderall was the cause of the insanity, sole cause, I know there's evidence of meth use also, but setting that aside for now, if Adderall use [00:22:20] Speaker 03: was the sole cause, and the use was basically within either the prescription or the anticipated amounts that he might take. [00:22:29] Speaker 03: Why would he not be entitled to an instruction if there was at least disputed evidence that the jury might have found that the Adderall caused it and he was using it within limits agreed to by his prescribing physician? [00:22:48] Speaker 01: Is Your Honor's question specifically about, I think it's the fourth element, the definition of innocent mistake? [00:22:54] Speaker 03: In part, yeah. [00:22:55] Speaker 01: So I think it's important to note that there are several other elements in the involuntary intoxication instruction, such as the second element, which indicated that he used or consumed Adderall as prescribed and directed by the health care provider. [00:23:11] Speaker 01: And so that was separate and apart from the innocent mistake aspect of the instruction. [00:23:18] Speaker 01: And even the defense. [00:23:22] Speaker 03: Why couldn't the jury found those elements here? [00:23:26] Speaker 01: Well, the jury was given the involuntary intoxication instruction. [00:23:30] Speaker 01: So they could have, I suppose, even though his journal entry indicated he was not using it as prescribed. [00:23:36] Speaker 01: He was taking more, and even though in his interview he said that he was, and this is my paraphrase, he was not compliant with his medication. [00:23:46] Speaker 01: When was the last time you took the medication? [00:23:48] Speaker 01: He said it had been a while, is what he had said. [00:23:52] Speaker 01: There was also evidence of prescription drift. [00:23:56] Speaker 01: Dr. Arambola, who was the government's expert, testified that he was filling his prescriptions early and earlier, consistent with [00:24:04] Speaker 01: abusing the medication. [00:24:07] Speaker 01: But certainly the jury could have determined that he was using it as prescribed. [00:24:12] Speaker 01: They didn't in this case. [00:24:14] Speaker 01: And the third element was that he was intoxicated by Adderall. [00:24:17] Speaker 01: And the jury rejected even voluntary intoxication in this case. [00:24:22] Speaker 01: And the fifth element, that he was severely intoxicated by Adderall. [00:24:25] Speaker 01: And again, of course, the jury rejected that intoxication played a meaningful role. [00:24:30] Speaker 01: in this case. [00:24:32] Speaker 04: Counsel, can I ask you about that point? [00:24:33] Speaker 04: A moment ago, I asked Mr. Sanderford about whether intent to kill that element was even contested by Mr. Rainford. [00:24:40] Speaker 04: And I did so because I wanted to get your thoughts on the harmlessness analysis. [00:24:46] Speaker 04: And because Mr. Rainford's arguing that the jury's finding and conviction on murder one really tells us nothing about involuntary intoxication finding or lack thereof. [00:24:58] Speaker 04: But what are your thoughts on that? [00:24:59] Speaker 01: Well, I think the first degree murder conviction is very significant because there was also a voluntary intoxication instruction. [00:25:07] Speaker 01: If the jury had convicted him of second degree murder, maybe that argument would have a little bit more weight. [00:25:12] Speaker 01: But they rejected the intoxication as having a meaningful role here. [00:25:16] Speaker 01: And there was never really an argument from the defense, to the best of my recollection, that Mr. Rainford didn't [00:25:26] Speaker 01: intend to kill the victim when he shot him 10 times. [00:25:30] Speaker 04: Well, I guess that's what I'm getting at. [00:25:32] Speaker 04: The voluntary intoxication aspect of the murder one instruction only went to the intent to kill. [00:25:40] Speaker 04: So if that's not in dispute, then how does a jury not finding voluntary intoxication really have anything to do with its decision regarding involuntary intoxication? [00:25:50] Speaker 04: That's not what I'm stuck on. [00:25:51] Speaker 01: Yes, Your Honor. [00:25:52] Speaker 01: I think because the jury would have had to have found that [00:25:57] Speaker 01: he was able to form the premeditated intent to kill. [00:26:04] Speaker 01: Despite any substance that he was using or not using, he was able to form the specific intent to kill, and he was able to have deliberated on it for some period of time. [00:26:14] Speaker 01: And so that goes against the idea that he was intoxicated, and he didn't know the nature of what was happening, for example. [00:26:22] Speaker 01: And he didn't know that it was wrong. [00:26:24] Speaker 01: It counters against that. [00:26:25] Speaker 01: I think it's also worthwhile, Your Honors, for me to emphasize that this defendant didn't even have ADHD. [00:26:32] Speaker 01: His own expert testified he didn't have ADHD. [00:26:36] Speaker 01: The BOP psychologist testified he didn't have ADHD. [00:26:40] Speaker 01: And ADHD, if real, would not just disappear. [00:26:45] Speaker 01: And so we had, you know, the evidence in this case was [00:26:49] Speaker 01: This was a former competitive bodybuilder. [00:26:52] Speaker 01: We had Facebook posts indicating where he stated he had never been so focused on the science project that he was becoming. [00:26:59] Speaker 01: There was a documented history of his abusing the drugs. [00:27:06] Speaker 01: There was a counsel for Mr. Rainford in his argument said that Ms. [00:27:13] Speaker 01: Horn, who was the ex-wife, never confronted him about the addiction. [00:27:17] Speaker 01: But there was a dramatic episode [00:27:19] Speaker 01: where she poured out the contents of his pill bottle. [00:27:21] Speaker 01: Admittedly, it was Xanax and not Adderall. [00:27:24] Speaker 01: And she stomped on it and crushed it. [00:27:25] Speaker 01: And then he got down on his knees and licked it up off the ground. [00:27:29] Speaker 01: So this was a man who had used and abused drugs for a long period of time. [00:27:36] Speaker 01: He had been warned about Adderall from a number of sources. [00:27:40] Speaker 01: Even Dr. Kirk, the doctor who was prescribing these large quantities, even he told him, [00:27:47] Speaker 01: that he was going to cut the dose back, and he did. [00:27:51] Speaker 01: And then he gave the defendant more. [00:27:53] Speaker 01: So our theory at trial was never that Dr. Kirk was doing right or not doing right. [00:28:01] Speaker 01: It was that the defendant knew what he was getting. [00:28:03] Speaker 01: He found a doctor who was going to give him what it was that he wanted, and then he abused the drugs that he got for his reasons. [00:28:16] Speaker 01: The involuntary intoxication instruction, we think, was correct as a matter of law. [00:28:21] Speaker 01: And certainly, any error would have been harmless. [00:28:24] Speaker 01: I do want to just, in my last minute, mention the closing argument issue. [00:28:28] Speaker 01: So there was a PowerPoint that defense counsel was utilizing. [00:28:32] Speaker 01: And it's referenced on page 1325 of the trial transcript. [00:28:36] Speaker 01: But it wasn't included in the record. [00:28:38] Speaker 01: And that's something that would have been solely in the possession of the defense. [00:28:42] Speaker 01: included in the record on appeal. [00:28:44] Speaker 01: The docket entry, the district court docket entry 142, specifically told defense counsel not to refer to the BOP psychologist as the government's expert or the court's expert. [00:29:00] Speaker 01: But he was, throughout the case, there was an attempt to bolster the BOP psychologist. [00:29:06] Speaker 01: It wasn't just the bureau of prison psychologist. [00:29:08] Speaker 01: It was the Department of Justice Bureau. [00:29:10] Speaker 01: I'm so sorry. [00:29:11] Speaker 01: Did the PowerPoint say that Dr. Johnson was the court's expert? [00:29:15] Speaker 01: Is that what you were getting at? [00:29:16] Speaker 01: So the only thing in the record, and Your Honor, I see that I'm about to run out of time. [00:29:21] Speaker 03: The PowerPoint finished responding to his question. [00:29:23] Speaker 01: OK. [00:29:24] Speaker 01: The only thing in the PowerPoint that's in the record is a reference on page 1325 [00:29:30] Speaker 01: that it would be easier to accept if it was just some sort of extemporaneous speech, but when there's a PowerPoint on it. [00:29:36] Speaker 01: So that certainly would imply that there was a misstatement in the PowerPoint, which had been prepared ahead of time. [00:29:43] Speaker 01: And for those reasons, the government respectfully requested the court affirm. [00:29:46] Speaker 01: Thank you. [00:29:50] Speaker 03: Thank you. [00:29:50] Speaker 03: You give me two minutes for rebuttal, please. [00:29:53] Speaker 00: I'd like to start with the question that you asked Judge Federico about intent and involuntary intoxication. [00:30:00] Speaker 00: A finding of intent doesn't preclude a finding that the defendant was insane. [00:30:05] Speaker 00: There are two completely separate things. [00:30:08] Speaker 00: The guy who shot Ronald Reagan, I forgot his name, he was trying to kill him, but he was insane at the time. [00:30:14] Speaker 00: So knowing the difference between right and wrong is different from being able to act intentionally, which is why the jury was required to go through, find him guilty of murder before going to involuntary intoxication. [00:30:25] Speaker 00: If he was insane due to taking medications that he was prescribed, [00:30:29] Speaker 00: and as a result didn't know right from wrong, he's excused from the intentional killing. [00:30:33] Speaker 00: So these are two separate things, and I don't think it bears on harmlessness. [00:30:37] Speaker 00: I'd also point out on harmlessness, on the voluntary intoxication, that the government doesn't argue harmlessness due to overwhelming evidence in its brief. [00:30:45] Speaker 00: They point to this voluntary intoxication instruction, and they point to the existence of the insanity instruction. [00:30:52] Speaker 00: I don't want to spend time talking about that right now unless you have questions, because it's all in our reply brief. [00:30:59] Speaker 00: We have responses to those, and they have waived any argument about overwhelming evidence. [00:31:03] Speaker 00: They did not make that anywhere in their brief. [00:31:06] Speaker 00: Going to imperfect self-defense, you know, I think your question, Judge Stemkovich, about whether there's an adequate factual basis for this. [00:31:14] Speaker 00: There is an adequate factual basis, and I want to stress how minimal it needs to be. [00:31:19] Speaker 00: You view the evidence in the light most favorable to the defense. [00:31:22] Speaker 00: It's just whether the jury could have a reasonable doubt about it. [00:31:24] Speaker 00: Even if the evidence is weak and contradicted, the instruction has to be given. [00:31:29] Speaker 00: And what we have here is his statements during the interrogation where he says, I thought this man was in my house. [00:31:36] Speaker 00: He had raped my daughter. [00:31:37] Speaker 00: I acted to protect her. [00:31:38] Speaker 00: I think I shot him in my house. [00:31:40] Speaker 00: The jury could infer from that, looking at it in the light most favorable to him, that [00:31:44] Speaker 00: In his psychotic delusional state, he truly believed that he was defending his daughter. [00:31:49] Speaker 00: He was clearly wrong about that. [00:31:51] Speaker 00: Clearly wrong about that. [00:31:53] Speaker 03: Wouldn't that interpretation, though, really swallow the involuntary intoxication and insanity defenses? [00:32:01] Speaker 03: And really be an end run around those? [00:32:04] Speaker 00: No. [00:32:06] Speaker 00: No, I don't think so at all. [00:32:07] Speaker 00: And if you look at the, they have different elements, different doctrinal underpinnings. [00:32:11] Speaker 00: It doesn't make him not guilty. [00:32:13] Speaker 00: It makes him guilty of a lesser offense. [00:32:15] Speaker 00: And if you look at the cases, these are all defendants who were intoxicated, voluntarily intoxicated. [00:32:21] Speaker 00: The defendant in Brown was high on meth. [00:32:24] Speaker 00: The defendant in Britt had been on a drinking binge for like three days. [00:32:28] Speaker 00: If in that intoxicated state, he subjectively believed in this threat, even though the threat didn't exist, he's entitled to the instruction. [00:32:37] Speaker 00: And it doesn't get him off scot-free. [00:32:39] Speaker 00: It just means he's guilty of involuntary manslaughter instead of murder. [00:32:43] Speaker 00: Thanks. [00:32:44] Speaker 00: Thank you, counsel. [00:32:44] Speaker 03: We appreciate it. [00:32:45] Speaker 03: Counselor excused. [00:32:47] Speaker 03: The case is submitted.