McGinnis v. M. I. Harris, Inc.

486 F. Supp. 750, 1980 U.S. Dist. LEXIS 10525
CourtDistrict Court, N.D. Texas
DecidedMarch 20, 1980
DocketCA-3-78-0439-G
StatusPublished
Cited by13 cases

This text of 486 F. Supp. 750 (McGinnis v. M. I. Harris, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGinnis v. M. I. Harris, Inc., 486 F. Supp. 750, 1980 U.S. Dist. LEXIS 10525 (N.D. Tex. 1980).

Opinion

MEMORANDUM ORDER

PATRICK E. HIGGINBOTHAM, District Judge.

Defendants M. I. Harris, Jr. and George T. Connell have moved this court to declare a mistrial and declare void the verdict of the jury returned in this cause on February 4, 1980. They allege that the petit jury panel of 32 persons called by the court for selection of a jury in this cause was selected contrary to 28 U.S.C. §§ 1861 et seq. and contrary to the United States Constitution, relying upon the evidence developed in United States v. Curry, CR-3-79-111, CR-3-79-112, and CR-3-79-135 (N.D.Tex., March 10, 1980).

The court concludes that the defendants are time-barred from challenging any deviation from the statutory procedures for jury selection (including any deviation from the Plan for Jury Selection adopted by the Northern District of Texas pursuant to the statute). The court also concludes that the defendants have not established by their proffer that any constitutional violation has occurred.

I.

The statutory scheme for selection of jurors in the district courts is contained in 28 U.S.C. §§ 1861 et seq. Briefly summarized, those provisions set forth a declaration of policy “that all litigants in Federal courts entitled to trial by jury shall have the right to grand and petit juries selected at random from a fair cross section of the community, 1 ” 28 U.S.C. § 1861 (emphasis added); prohibit exclusion on grounds of race, color, religion, sex, national origin, or economic status, 28 U.S.C. § 1862; direct each district' to adopt a “written plan for random selection of grand and petit jurors that shall be designed to achieve the objectives of sections 1861 and 1862,” 28 U.S.C. § 1863(a), which is required, inter alia, to

specify those groups of persons or occupational classes whose members shall, on individual request therefor, be excused from jury service. Such groups or classes shall be excused only if the district court finds, and the plan states, that jury service by such class or group would entail undue hardship or extreme inconvenience to the members thereof, and excuse of members thereof would not be inconsistent with sections 1861 and 1862 of this title.

28 U.S.C. § 1863(b)(5), and to

specify the procedures to be followed by the clerk or jury commission in assigning persons whose names have been drawn from the qualified jury wheel to grand and petit jury panels.

28 U.S.C. § 1863(b)(8); set forth the procedure for summoning, 28 U.S.C. § 1864, and qualifying, 28 U.S.C. § 1865, jury pools, and selecting and summoning jury panels, 28 *752 U.S.C. § 1866; 2 and establish procedures for challenging compliance with these requirements, 28 U.S.C. § 1867.

In sum, the statute contemplates that the venire and jury panels be randomly selected. Subsection (8) of § 1863(b) requires that the plan insure that the randomness required by § 1861 is not only the measure for choosing persons to receive the original summons, but is also the measure for breaking that pool into panels from which petit jurors are chosen in individual cases. The plan of this district implements this directive by the following language:

From time to time, as directed by the court, the commission or clerk shall publicly draw, at random, from the qualified jury wheel the names of persons in the number required for grand and petit jury service. . . . The names of persons drawn from the qualified jury wheel shall be permanently affixed to a card suitable for jury attendance and other statistical purposes, and a list shall be prepared of such persons in the order in which they were drawn from the qualified jury wheel. Thereafter, they shall be assigned to grand and petit jury panels in the order in which they are drawn from the qualified jury wheel, as nearly as may be practicable.

Plan for the Selection of Grand and Petit Jurors in All Divisions of the Northern District of Texas (hereinafter “Plan”) ¶ 11 (emphasis supplied). The Plan limits further excuses and exclusions after summons to those granted by the court as authorized by statute. Plan ¶ 12. See n. 2, supra.

The possible irregularities revealed by the testimony of a clerk in the District Clerk’s Office of the Dallas Division 3 in United States v. Curry are apparently four in number. The first, second, and fourth of these claimed irregularities relate to the manner in which individual jury panels were selected, while the third apparently relates only to the seating of panel members once selected.

The clerk testified that it was her practice to note on the cards for individual jurors their possible conflicts with jury service (/. e., doctor’s appointments, business meetings, or trips, etc.) as those conflicts were communicated to her by telephone. She further testified that in making up jury panels for particular cases she attempted to assign jurors to panels with trial dates not conflicting with their other commitments as noted on the cards. This practice was apparently followed only as to jurors raising excuses after having been qualified, as excuses received before that time were referred to the judge in charge of qualifying *753 the venire of that month. The granting of excuses by the clerk without authorization by the plan is a potential violation of 28 U.S.C. § 1866(c)(1) and Plan ¶ 12, which allow only the court to pass upon such excuses. But see United States v. Maskeny, 609 F.2d 183 (5th Cir. 1980) (not necessarily a substantial violation); United States v. Evans, supra n. 1 (same).

The clerk also testified that she attempted to avoid assigning jurors to panels if they had already served as jurors during the current month, especially if they had served in a long trial. Such a practice is likewise a potential violation of 28 U.S.C. § 1866(c)(1) and Plan ¶ 12.

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Cite This Page — Counsel Stack

Bluebook (online)
486 F. Supp. 750, 1980 U.S. Dist. LEXIS 10525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcginnis-v-m-i-harris-inc-txnd-1980.