Joseph v. State

498 S.E.2d 808, 231 Ga. App. 399
CourtCourt of Appeals of Georgia
DecidedMarch 20, 1998
DocketA97A1774, A97A1775
StatusPublished
Cited by8 cases

This text of 498 S.E.2d 808 (Joseph v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph v. State, 498 S.E.2d 808, 231 Ga. App. 399 (Ga. Ct. App. 1998).

Opinions

Ruffin, Judge.

John and Bonita Joseph were jointly tried for conspiracy to defraud the State (OCGA § 16-10-21) and Medicaid fraud (OCGA § 49-4-146.1 (b) (1)). A jury found them guilty of both offenses, and in these companion appeals the Josephs assert (1) that the trial court erred in overruling their peremptory strike against a prospective juror, and (2) that the trial court erred in denying their motion for mistrial following a purportedly improper comment by the prosecutor during closing argument. For reasons which follow, we affirm.

1. We find no merit in the Josephs’ assertions that the trial court erred in finding that their peremptory strike of a prospective juror was racially motivated.

The transcript shows that the Josephs, who are African-Americans, exercised their peremptory strikes jointly. At the end of jury selection, the State challenged the racial composition of the jury on grounds that 11 of the Josephs’ 13 strikes (85 percent) had been used to remove white members of a jury panel composed of 19 white persons (63 percent) and 11 African-Americans (37 percent). The trial court found that there was a prima facie case of racial discrimination.

During voir dire, it was shown that prospective juror no. 18, a white male, was a certified public accountant and partner in an accounting firm. He had a negative response to the word Medicaid, specific concerns about government waste and Medicare fraud, and numerous family members in law enforcement. It was also established that he had previously served as an alternate juror in a criminal case presided over by the same judge and had found the overall experience to be “[pjrobably favorable.”

Attorneys for both defendants gave as their reason for removing this juror that they did not want any accountants on the jury. Bonita Joseph’s attorney explained that based on what the State indicated it intended to prove, there would be inferences of tax fraud. John Joseph’s attorney added that the Josephs used three different accountants and part of his client’s defense would involve placing blame on the accountants, so “[t]o have an accountant on the jury, to [400]*400me, would just be devastating.”

The State responded, arguing that similarly situated African-American jurors had been allowed to remain on the jury, pointing to one who was a purchasing agent for Emory University and another who was a building supervisor for the City of Atlanta. John Joseph’s attorney contested the comparison, responding that his concern related to prospective jurors who were CPAs or had an accounting background, and that the jurors referred to by the prosecution did not fit into this category. Bonita Joseph’s attorney stated that they struck all three accountants.

Counsel for both defendants also argued that they struck juror no. 18 because he might have developed a bias in favor of the judge as a result of his prior service as an alternate juror. John Joseph’s attorney explained: “[WJhile I think the Court does its very best to be fair and impartial, I don’t think you and I see eye to eye on many things. . . . I do not want someone that’s formed any type of potential allegiance or bias for Your Honor. . . . [I]f we wind up in controversy, I don’t want him to come against my client because the juror has already been before Your Honor on another case.”

The State characterized this reason as “[transparent” and strongly pretextual. The prosecutor pointed out that there was no evidence supporting defense counsel’s supposition that the venireman’s prior jury service would result in bias. Following these arguments, the trial court found that the reasons advanced by the Josephs’ attorneys were pretexts for striking the venireman on racial grounds and accordingly reseated juror no. 18 on the jury. The Josephs argue that this decision was clearly erroneous.

Because this Court has presented varying views concerning proper trial court procedure for addressing this issue, as well as the applicable procedures for appellate review of such decisions (see, e.g., Wilburn v. State, 230 Ga. App. 619, 624 (497 SE2d 380) (1998) (Eldridge, J., concurring specially)), we take this opportunity to review the pertinent authority.

In Batson v. Kentucky, 476 U. S. 79 (106 SC 1712, 90 LE2d 69) (1986), the United States Supreme Court continued its “unceasing efforts to eradicate racial discrimination in the procedures used to select [juries].” Id. at 85. The Court’s decision in Batson was focused on establishing a process by which a trial court could decide if a criminal defendant carried his burden of proving that the prosecution engaged purposeful discrimination during the exercise of its peremptory strikes. In this regard, the Court held generally that a trial court “must undertake ‘a sensitive inquiry into such circumstantial and direct evidence of intent as may be available.’ [Cit.]” Id. at 93. Because no procedure previously existed, the Court announced a three-part burden-shifting inquiry that the trial court must employ [401]*401in addressing a criminal defendant’s assertion of discrimination. See id. at 96-98. Summarily stated, that inquiry required the trial court to determine (1) whether the defendant could establish a prima facie case of discrimination, (2) whether the prosecution articulated “a neutral explanation related to the particular case to be tried[,]” and (3) whether in light of the circumstances, the defendant established purposeful discrimination. Id. at 97-98. It is clear from the Court’s opinion in Batson that this three-part test was to be applied by the trial court and was not a standard of appellate review. This is evidenced not only by the clear language in the opinion, but also by the fact that appellate review of the newly established procedure was not at issue.

“In [Georgia v. McCollum, 505 U. S. 42 (112 SC 2348, 120 LE2d 33) (1992)], the United States Supreme Court extended its decision in [Batson] and held that the equal protection clause prohibits a criminal defendant from engaging in purposeful discrimination on the basis of race in the exercise of peremptory challenges.” Chandler v. State, 266 Ga. 509 (2) (467 SE2d 562) (1996). In Burkett v. Elem, 514 U. S. 765 (115 SC 1769, 131 LE2d 834) (1995), the Court revisited the three-part inquiry it established in Batson and extended in McCollum.

At issue in Burkett was a decision in which the Eighth Circuit Court of Appeals observed that in step two of the Batson inquiry “ ‘the prosecution must at least articulate some plausible race-neutral reason for believing that [the factors relied on for striking a juror] will somehow affect the person’s ability to perform his or her duties as a juror.’ ” Burkett, supra, 131 LE2d at 838. Granting certiorari, the United States Supreme Court found the Eighth Circuit’s characterization of the second step flawed: “The Court of Appeals erred by combining Batson’s

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Joseph v. State
498 S.E.2d 808 (Court of Appeals of Georgia, 1998)

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Bluebook (online)
498 S.E.2d 808, 231 Ga. App. 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-v-state-gactapp-1998.