Ciudadanos Unidos De San Juan v. Hidalgo County Grand Jury Commissioners, Robert Caballero v. Dellis Prater

622 F.2d 807, 1980 U.S. App. LEXIS 15229
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 31, 1980
Docket77-3321, 78-1394
StatusPublished
Cited by62 cases

This text of 622 F.2d 807 (Ciudadanos Unidos De San Juan v. Hidalgo County Grand Jury Commissioners, Robert Caballero v. Dellis Prater) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciudadanos Unidos De San Juan v. Hidalgo County Grand Jury Commissioners, Robert Caballero v. Dellis Prater, 622 F.2d 807, 1980 U.S. App. LEXIS 15229 (5th Cir. 1980).

Opinion

GOLDBERG, Circuit Judge:

Almost 800 years ago, the Magna Charta proclaimed, “No free man shall be . imprisoned . . . or in any way destroyed, except by the lawful judgment of his peers or [and] by the law of the land.” 1 From this seed planted in the early spring of English legal culture has grown our “very idea of a jury ... a body of men composed of the peers or equals of the persons whose rights it is selected or summoned to determine; that is, of his neighbors, fellows, associates, persons having the same legal status as that which he holds.” Strauder v. West Virginia, 100 U.S. 303, 25 L.Ed. 664 (1879). And in its transplanted soil, this growth has flourished; our courts have recognized its crucial importance to our system of justice, beyond the rights of any particular criminal defendant: “For ra *810 cial discrimination to result in the exclusion from jury service of otherwise qualified groups not only violates our Constitution and the laws enacted under it, but is at war with our basic concepts of a democratic society and a representative government.” Smith v. Texas, 311 U.S. 128, 61 S.Ct. 164, 165, 85 L.Ed. 84 (1940). See generally Labat, supra, 365 F.2d at 711.

Almost three years ago, the Supreme Court applied these principles to reverse the conviction of a criminal defendant in Hidalgo County, Texas, on the ground that Mexican-Americans had been unconstitutionally excluded from the grand jury that indicted him. See Castaneda v. Partida, 430 U.S. 482, 97 S.Ct. 1272, 51 L.Ed.2d 498 (1977). The cases before us require that we again trek to Hidalgo County — with a stop, as well, in neighboring Willacy County — in vindication of our “very idea of a jury.” Appellants in the cases before us filed civil actions seeking to establish that the grand juries convened in those counties were composed in contravention of the Constitution’s requirements because four identifiable groups in the community — Mexican-Americans, women, young people and poor people — had been excluded from consideration for service. The district court dismissed their complaints on the ground that they presented no justiciable controversy. From these dismissals, appellants in both cases seek our review. Because we find the cases justiciable, we reverse.

I.

A. The courts have on numerous previous occasions described and evaluated the operation of the Texas system of grand juror selection. See, e. g., Castaneda v. Partida, 430 U.S. 482, 97 S.Ct. 1272, 51 L.Ed.2d 498 (1977); Hernandez v. Texas, 347 U.S. 475, 74 S.Ct. 667, 98 L.Ed. 866 (1954); Cassell v. Texas, 339 U.S. 282, 70 S.Ct. 629, 94 L.Ed. 839 (1950); Akins v. Texas, 325 U.S. 398, 65 S.Ct. 1276, 89 L.Ed. 1692 (1945); Hill v. Texas, 316 U.S. 400, 62 S.Ct. 1159, 86 L.Ed. 1559 (1942); Smith v. Texas, 311 U.S. 128, 61 S.Ct. 164, 85 L.Ed. 84 (1940); Brooks v. Beto, 366 F.2d 1 (5th Cir. 1966), cert. denied, 386 U.S. 975, 87 S.Ct. 1169, 18 L.Ed.2d 135 (1967). Because a major issue in the cases before us is the amenability of the Texas system to injunctive relief and because the system was modified in some respects in 1979, we again must look closely at how it functions. 2 Pri- or to September .1, 1979, and at the time this action was filed, Texas employed exclusively the “key man” method of grand juror selection, “which relies on jury commissioners to select prospective grand jurors from the community at large.” Castaneda, supra, 97 S.Ct. at 1275 (footnote omitted). See Tex.Crim.Proc.Code Ann. Art. 19 (Vernon 1977). In 1979, however, Texas amended its selection laws to make the use of this method optional with the state district judge. See Tex.Crim.Proc.Code Ann. Art. 19.01(b) (Vernon Supp.1980). 3 In lieu of use of the key man system, the state district judge may use the same random selection system used for selection of jurors in civil cases in Texas. See note-3 supra. Since the challenges here are directed solely to alleged abuses occurring in the use of the key man system in the Texas counties of Hidalgo and Willacy, we focus on the manner in which that system operates.

The state district judge initiates the process by appointing three to five persons to *811 serve as grand jury commissioners. See Tex.Crim.Proc.Code Ann. Art. 19.01 (Vernon 1977). 4 The commissioners in turn choose “not less than 15 nor more than 20 persons from the citizens of different portions of the county to be summoned as grand jurors.” Tex.Crim.Proc.Code Ann. Art. 19.06 (Vernon 1977). 5 The statutes nowhere specify the manner in which the jury commissioners are to select the names of potential grand jurors to be placed on the grand jury “list,” 6 nor are the jury commissioners required to use any particular source for names to be placed on their list. 7 The mode of selection of potential grand jurors is thus left entirely to the discretion of the jury commissioners.

For a description of the remainder of the relevant selection procedures, we quote from Castaneda, supra, 97 S.Ct. at 1275:

When at least 12 of the persons on the list appear in court pursuant to summons, the district judge proceeds to “test their qualifications.” Art. 19.21. The qualifications themselves are set out in Art. 19.08: a grand juror must be a citizen of Texas and of the county, be a qualified voter in the county, be “of sound mind and good moral character,” be literate, have no prior felony conviction, and be under no pending indictment “or other legal accusation for theft or of any felony.” Interrogation under oath is the method specified for testing the prospective juror’s qualifications. Art. 19.22. The precise questions to be asked are set out in Art. 19.23, which, for the most part, tracks the language of Art. 19.08. After the court finds 12 jurors who meet the statutory qualifications, they are impaneled as the grand jury. Art. 19.26. 8

*812 B. We next examine the allegations of the complaints in the two cases. In Ciudadanos de San Juan v. Hidalgo County Grand Jury Commissioners (the Hidalgo County case), No. 77-3321, the appellants, plaintiffs below,

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Bluebook (online)
622 F.2d 807, 1980 U.S. App. LEXIS 15229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciudadanos-unidos-de-san-juan-v-hidalgo-county-grand-jury-commissioners-ca5-1980.