United States v. Allen

666 F. Supp. 847
CourtDistrict Court, E.D. Virginia
DecidedJuly 30, 1987
DocketCR. 85-36-N
StatusPublished
Cited by22 cases

This text of 666 F. Supp. 847 (United States v. Allen) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Allen, 666 F. Supp. 847 (E.D. Va. 1987).

Opinion

MEMORANDUM OPINION

WALTER E. HOFFMAN, Senior District Judge.

Procedural History of the Case

The defendants in this case were tried by jury beginning May 16, 1985, and were convicted of armed bank robbery (18 U.S.C. §§ 2113(a), (d)) and conspiracy (18 U.S.C. § 371) by verdicts returned May 20, 1985. The Fourth Circuit affirmed the convictions. United States v. Allen, 787 F.2d 933 (4th Cir.1986). This court denied the defendants’ petition for rehearing on June 13, 1986, after considering the parties’ briefs on the retroactive effect of Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). The defendants subsequently petitioned the Supreme Court for a writ of certiorari. Thereafter the Supreme Court held in Griffith v. Kentucky, — U.S. -, 107 S.Ct. 708, 93 L.Ed.2d 649 (1987), that Batson should be applied retroactively to all cases pending on direct review. In accordance with Griffith, the Supreme Court granted certiorari in the present case, vacated the judgment, and remanded the case. Allen v. United States, — U.S. -, 107 S.Ct. 1271, 94 L.Ed.2d 132 (1987). The Fourth Circuit in turn remanded the case to this court to determine whether the circumstances surrounding the prosecutor’s use of peremptory challenges in the trial had created a prima facie case of discrimination against black jurors. United States v. Allen, 814 F.2d 977 (4th Cir.1987). On May 26, 1987, this court conducted an evidentiary hearing in order to determine whether the defendants had established a prima facie case of purposeful discrimination. Subsequent to ruling that defendants had established a prima facie case, the court set a briefing schedule, received briefs, and on July 2, 1987, heard arguments on the government’s rebuttal to defendants’ claim that the prosecutor’s exercise of peremptory challenges was racially motivated. These procedures are in accord with the instructions given by the Fourth Circuit in United States v. Henry Hamilton, Jr., 819 F.2d 71 (4th Cir.1987).

Facts Regarding Jury Selection

During the May 26, 1987, evidentiary hearing, this court received into evidence as Court Exhibit 1 a statement dated May 19, 1987, of the prosecutor, J. Phillip Kra-jewski, regarding how the strikes occurred during the jury selection and a copy of 29 juror qualification statements, which indicate each juror’s race. As Court Exhibit 2, the court received as evidence seven extra qualification statements of the white jurors who were excused.

The official file of this case also contains Juror Information Forms (AO-229) which the jurors filled out at the time they were summoned. (Court Exhibit 3). These forms do not indicate the jurors’ race. *849 Counsel for all three defendants stipulated that the evidence before the court accurately reflects the manner in which the strikes had occurred on May 16, 1986. Nothing in the original trial record contradicts evidence presented at the May 26, 1987, hearing.

As is the customary procedure of this court, the voir dire was conducted by the presiding judge and incorporated questions submitted in advance by both the prosecutor and counsel for the defendants. There is no suggestion by the defense counsel that the voir dire was improperly conducted or that any suggestion of racial discrimination occurred therein.

. Also following the standard procedure of this court, the trial judge announced that for the selection of the twelve jurors the United States was allowed six peremptory challenges and the defendants were allowed ten peremptory challenges to be exercised collectively among the three defendants. No back striking was allowed. Id. est, once counsel exercised strikes against a given panel, counsel indicated their satisfaction, and the clerk called other potential jurors to replace those stricken, counsel could not subsequently exercise strikes against those jurors called originally and not stricken. Each side was allowed one additional peremptory challenge when an alternate juror was selected from three names drawn after the panel of twelve jurors had been selected.

After the challenges for cause were ruled upon, the first group of twelve jurors was called. The government began the selection process by exercising one challenge, and the defendants exercised two challenges. This alternating pattern was repeated three times with the first panel, resulting in the following selections and strikes:

Name Race Striking Party
Alease L. Hodges Black Government
William L. James White
Peggy Zinkle 1 White Defendants
Roberta B. Wright Black Government
Name Race Striking Party
Thomas J. Bradley American Indian
James F. Barber White Defendants
Timothy J. Hatton White
William H. Bowser Black
Eugene C. Davenport White
Ruby W. Rile Black Government
Veronica F. Young White Defendants
Margaret J. Patterson Black

The Clerk then called six additional names, and the peremptory, challenges continued according to the established procedure, with these results:

Johnny E. Worsley Black
Flora M. Boy-kins Black Government
Valetta S. Shore White' Defendants
Deborah M. Brunick White. Defendants
Barbara E. Smith Black-Government
Calvin B. Sanders White Defendants

At this point the clerk called five more names. Counsel exercised peremptory challenges, resulting in the following selections and strikes:

Laurie M. Wey-mouth White
William C. Cox White Defendants
Eileen B. McSweeney , White
Robin A. Jenkins White
Stephen W. Jones White' Defendants

Next the clerk called two more names, and the defendants exercised one strike with this result:

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Bluebook (online)
666 F. Supp. 847, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-allen-vaed-1987.