Malone v. State

484 S.E.2d 6, 225 Ga. App. 315, 97 Fulton County D. Rep. 844, 1997 Ga. App. LEXIS 207, 1997 WL 63860
CourtCourt of Appeals of Georgia
DecidedFebruary 18, 1997
DocketA96A1654, A96A1655
StatusPublished
Cited by22 cases

This text of 484 S.E.2d 6 (Malone 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
Malone v. State, 484 S.E.2d 6, 225 Ga. App. 315, 97 Fulton County D. Rep. 844, 1997 Ga. App. LEXIS 207, 1997 WL 63860 (Ga. Ct. App. 1997).

Opinion

Johnson, Judge.

Helen Malone and Dr. Theodore Smith were tried jointly and convicted of Medicaid fraud for seeking reimbursement for psychotherapy services which had not been rendered. Malone appeals in Case No. A96A1654, and Smith appeals in Case No. A96A1655. Because the appellants raise similar enumerations of error, their appeals have been consolidated.

1. Of the eleven peremptory challenges defense counsel made on Malone’s and Smith’s behalf, ten were used against white and one against Asian-American veniremen. None of the defendants’ peremptory strikes was exercised against the African-American veniremen. The state opposed the strikes under Georgia v. McCollum, 505 U. S. 42 (112 SC 2348, 120 LE2d 33) (1992), claiming that they were used with the intent of eliminating white people from the jury. The trial court found that a prima facie case of racial discrimination had been made and then stated: “I will make him justify his strikes. If I don’t think it’s right, they will not be struck.” Defense counsel explained the strikes, but the trial court ruled that the reasons given were not race-neutral and placed five of the jurors back on the jury.

In separate briefs, Smith and Malone argue that the trial court erred in finding that the explanations defense counsel offered were not race-neutral. Smith argues further that in considering the state’s motion, the trial court erroneously merged the second and third steps of the test set forth in Batson v. Kentucky, 476 U. S. 79 (106 SC 1712, 90 LE2d 69) (1986), thereby placing the burden of persuasion on the proponent of the strikes. We agree with both contentions. For the reasons set out below, we reverse and remand the cases for a new trial.

“In McCollum, the United States Supreme Court extended its decision in Batson v. Kentucky 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. To evaluate claims that the state or defendant used peremptory challenges in a racially discriminatory manner, the trial court must engage in a three-step process. The opponent of a peremptory challenge must make a prima facie showing of racial discrimination; the burden of production shifts to the proponent of the strike to give a race-neutral reason for the strike; the trial court then decides whether the opponent of the strike has proven discriminatory intent.” (Footnotes omitted; emphasis supplied.) Chandler v. State, 266 Ga. 509, 510 (2) (467 SE2d 562) (1996).

As noted above, after determining that a prima facie case of discrimination had been established, the trial court properly required *316 defense counsel to explain their peremptory strikes. Defense counsel explained the five strikes at issue as follows:

Dr. Smith’s attorney explained that he struck juror no. 2 because of her age and the fact that she listed her name using “Mrs.” and her husband’s first name. Malone’s attorney added that juror no. 2 had been exposed to publicity in the case. The trial judge responded that “75 percent of them or more” had been exposed to publicity, that his own wife uses his name, and that neither reason would be accepted.

Smith’s attorney explained that he struck juror no. 8 because he did not trust her. He said she was not credible because she claimed to have studied nuclear engineering at Georgia Tech, but works at Office Depot, and that she crossed her arms and looked away when answering questions. Malone’s attorney added that he did not like the fact that the juror had a business background and therefore may be predisposed to agree with the state. The court stated that it could not accept the explanations.

Smith’s attorney could not recall why juror no. 11 was struck, while Malone’s attorney noted that he looks at the type of work a person does and that she was a data processor. The trial judge stated that he could not accept this explanation, either.

Smith’s attorney struck juror no. 13 because she worked as a manager for the federal reserve bank and she stated that she thought the government did a good job most of the time. He noted that the defense’s theory of the case was that “the government screwed up,” and that it would be hard to convince this juror of that point. The court remarked that an African-American juror who worked for the federal government was not struck. Smith’s attorney responded that the African-American juror was not struck because she was not in a supervisory position. The trial court recalled that this African-American juror was also a supervisor, but the defense attorney’s assertion that the employee was not a supervisor is corroborated by the transcript. The court stated that the difference between the two jurors was their race and rejected the explanation.

Smith’s attorney explained that he struck juror no. 18 because he said “something about North Druid Hills. And I made a note that I did not like whatever he said about it.” Malone’s attorney added that the juror had been exposed to publicity about the case and “seemed to me not to keep an open mind.” The court ruled that the juror would be placed back on the jury.

At the end of this colloquy, the trial court expressly ruled that the defendants’ strikes were not race-neutral. All five jurors were then reseated on the jury, thereby completing the jury of twelve.

In articulating a race-neutral explanation for striking a juror, the proponent of the strike is not required to enunciate a plausible or persuasive explanation, just one that is clear, reasonably specific and *317 that does not deny equal protection. Jackson v. State, 265 Ga. 897, 898-899 (2) (463 SE2d 699) (1995). “At this second step of the inquiry, the issue is the facial validity of the [attorney’s] explanation. Unless a discriminatory intent is inherent in the [attorney’s] explanation, the reason offered will be deemed race neutral. Hernandez [v. New York], 500 [U. S. 352, 360 (111 SC 1859, 114 LE2d 395) (1991)]; [cit.].” (Punctuation omitted; emphasis supplied.) Purkett v. Elem, 514 U. S. 765 (115 SC 1769, 131 LE2d 834, 839 [2]) (1995).

In Jackson v. State, supra, defense counsel explained that he struck a white juror because she worked in her husband’s bonding company. The trial court refused to accept the explanation as being race-neutral. Defense counsel added that his client “jumped bond” and that the juror might be biased against the defendant. The Supreme Court of Georgia reversed Jackson’s conviction and ordered a new trial, holding that the trial court should have accepted the explanation as race-neutral and then decided whether the reason given was persuasive and whether the opponent of the strike had established discriminatory intent. Id. at 899.

Similarly, in Chandler v. State,

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Bluebook (online)
484 S.E.2d 6, 225 Ga. App. 315, 97 Fulton County D. Rep. 844, 1997 Ga. App. LEXIS 207, 1997 WL 63860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malone-v-state-gactapp-1997.