United States v. Armstrong

21 F.3d 1431, 1994 WL 136269
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 21, 1994
DocketNos. 93-50031, 93-50057
StatusPublished
Cited by6 cases

This text of 21 F.3d 1431 (United States v. Armstrong) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Armstrong, 21 F.3d 1431, 1994 WL 136269 (9th Cir. 1994).

Opinions

ORDER

The opinion and dissent filed January 21, 1994, slip op. 599, and appearing at 14 F.3d 1387 (9th Cir.1994), are withdrawn. A new opinion and dissent are filed in their place, and the petitions for rehearing and suggestions for rehearing en banc are dismissed as moot without prejudice.

OPINION

HARLINGTON WOOD, Jr., Senior Circuit Judge:

A federal grand jury indicted defendants Christopher Armstrong, Aaron Hampton, Freddie Mack, Shelton Martin, and Robert Rozelle for conspiring to distribute cocaine base in violation of 21 U.S.C. § 846 (1988). Some of the defendants also were indicted on substantive cocaine base charges under 21 U.S.C. § 841(a)(1) (1988), and using a firearm in connection with drug trafficking under 18 U.S.C. § 924(c) (1988 & Supp. Ill 1991). The defendants moved for discovery on whether the government selected the defendants for prosecution because of their race, and the district court granted the motion. After denying the government’s motion to reconsider, the district court dismissed the indictments as a sanction for failure to comply with the discovery order, but stayed the execution of the dismissals pending appeal by the government.

We have jurisdiction to hear the government’s appeal from the final judgment of the district court pursuant to 28 U.S.C. § 1291 (1988) and 18 U.S.C. § 3731 (1988). For the reasons stated, we reverse.

I. FACTUAL BACKGROUND

A task force composed of Inglewood Narcotics Division detectives and Bureau of Alcohol, Tobacco, and Firearms (ATF) agents used three confidential informants from February through April of 1992 to infiltrate a cocaine base1 distribution ring. On seven occasions from February 13, 1992, to April 6, 1992, the informants purchased cocaine base totalling approximately 124.3 grams from the defendants. The informants also reported the use of multiple firearms by the defendants during the sales.

On April 8,1992, task force police executed search warrants on the hotel room in which the informants made their purchases, as well as on residences belonging to some of the defendants. The officers arrested defendants Armstrong and Hampton in the hotel room, discovering 9.29 additional grams of cocaine base and a loaded gun. The officers subsequently arrested defendants Mack, Martin, and Rozelle pursuant to bench warrants the district court issued. Ultimately, the task force police seized multiple firearms and approximately 135 grams of cocaine base as a result of the investigation. All of the defendants are black.

The government sought indictments against all defendants in federal court. On April 21, a grand jury indicted all defendants [1433]*1433for conspiracy to distribute cocaine base under 21 U.S.C. § 846. The indictment also charged some defendants with substantive cocaine base violations of 21 U.S.C. § 841(a)(1), and usage of a firearm in connection with drug trafficMng in violation of 18 U.S.C. § 924(c). The federal statutes at issue provide for more stringent penalties than their California counterparts.2

On July 20, 1992, defendant Martin filed a Motion for Discovery and/or Dismissal of Indictment for Selective Prosecution, claiming that the government was prosecuting him because of his race. Defendants Armstrong, Mack, Hampton, and Rozelle all timely joined defendant Martin’s motion. The district court held a hearing on the motion on September 8, 1992.

At the hearing, the defendants offered as evidence of selective enforcement an affidavit from a paralegal employed by the Office of the Federal Public Defender. The affidavit, which included a statement and a chart, asserts that in the 24 cases closed by the Federal Public Defender’s Office in 1991 involving cocaine base violations of 21 U.S.C. § 841 and/or 21 U.S.C. § 846, the defendant in each case was black. The defendants for some reason did not offer an affidavit from the Federal Public Defender or any supervising attorney, or for that matter any other evidence at all, but instead relied solely on the affidavit from the paralegal employee. As a result, the government contended that the defendants failed to meet the showing required to compel discovery.

Nevertheless, on September 8, 1992, the district court disagreed with the government and granted the motion for discovery on the issue of selective prosecution. The district court ordered the government to: (1) provide a list of all cases from the prior three years in which the government charged both cocaine base offenses and firearms offenses; (2) identify the race of the defendants in those cases; (3) identify whether state, federal, or joint law enforcement authorities investigated each case; and (4) explain the criteria used by the U.S. Attorney’s Office for deciding whether to bring cocaine base cases federally.

On September 16, 1992, the government filed a motion for reconsideration of the discovery order. In support of its motion for reconsideration, the government submitted sworn declarations of a Special Agent of the Drug Enforcement Administration with 21 years experience, a Special Agent of the Bureau of Alcohol, Tobacco, and Firearms with three years experience at the ATF and another three years as a narcotics officer, a narcotics detective from the Inglewood Police Department with 10 years on the force and three years experience in the narcotics unit, and two experienced Assistant United States Attorneys stating that: (1) the Office of the Federal Public Defender represented at least five non-black cocaine base defendants during the relevant time period; (2) the government prosecuted many non-black cocaine base defendants during 1991, the period at issue in the report prepared by the paralegal employed by the Office of the Federal Public Defender; (3) the county district attorney’s offices prosecute many black cocaine base offenders; (4) the government based its decision to charge on the existence of federal firearms and narcotics violations that met the guidelines of the United States Attorney’s Office, the strength of the evidence, the deterrence value, the federal interest, the suspects’ criminal history, and other race-neutral criteria; and (5) socio-economic factors account for the prevalence of drugs in certain communities, as illustrated by black gangs in the south-central Los Angeles area predominantly controlling the supply of cocaine base.

In response to the government’s motion for reconsideration, the defendants offered

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21 F.3d 1431, 1994 WL 136269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armstrong-ca9-1994.