United States v. Candelario-Santana

356 F. Supp. 3d 204
CourtUnited States District Court
DecidedJanuary 31, 2019
DocketCriminal No. 09-427 (FAB)
StatusPublished

This text of 356 F. Supp. 3d 204 (United States v. Candelario-Santana) is published on Counsel Stack Legal Research, covering United States District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Candelario-Santana, 356 F. Supp. 3d 204 (usdistct 2019).

Opinion

BESOSA, District Judge.

Defendant Alexis Candelario-Santana ("Candelario") moves to dismiss his indictment and stay his trial "until a properly qualified jury pool can be established" pursuant to the Fifth, Sixth, and Eighth Amendments of the United States Constitution and the Jury Selection and Service *206Act, 28 U.S.C. §§ 1861 - 69. (Docket No. 1489 at p. 1.) For the reasons set forth below, the Court DENIES Candelario's motion. (Docket No. 1489.)

I. Background

In March 2013, Candelario was found guilty of violent crimes in aid of racketeering activity, drug trafficking offenses, and thirteen conspiracy-related murders pursuant to the Racketeer Influenced and Corrupt Organizations Act ("RICO") by a death-qualified jury. (Docket No. 985.) At the penalty phase of trial, the jury failed to reach a unanimous decision as to whether Candelario should receive the death penalty. (Docket No. 1051.)

In August 2013, Candelario received a life sentence. (Docket No. 1145.) Candelario appealed his sentence, and the First Circuit Court of Appeals vacated and remanded Candelario's case to the district court. United States v. Candelario-Santana, 834 F.3d 8 (1st Cir. 2016).

On November 19, 2018, Candelario moved to dismiss his indictment and stay his trial because the grand and petit jury pool is not "representative of the population of the District of Puerto Rico" and fails to satisfy "the guarantees of the Fifth, Sixth, and Eighth Amendments and the Jury Selection and Service Act." (Docket No. 1489 at p. 1.) Candelario contests the requirement that grand and petit jurors must be able "to read, write, and understand the English language with a degree of proficiency sufficient to fill out satisfactorily the juror qualification form." 28 U.S.C. § 1865(b)(2). He argues that "the English language requirement excludes almost significantly more than 70% of the otherwise eligible population for jury service in death penalty cases in Puerto Rico," and that "[t]his systematic exclusion effectively guarantees the composition of potential federal juror venires as more affluent, conservative, pro-Government, and pro-death penalty, with a significantly less diverse racial and ethnic composition than a fair cross-section of the community." (Docket No. 1489 at pp. 8, 13-14.)

II. Legal Standard

"[A]ll 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 in the district or division wherein the court convenes." 28 U.S.C. § 1861. If a grand or petit jury is not comprised of "a fair cross section of the community," the defendant must establish a prima facie case:

(1) that the group alleged to be excluded is a "distinctive" group in the community; (2) that the representation of this group in venires from which juries are selected is not fair and reasonable in relation to the number of such persons in the community; and (3) that this underrepresentation is due to systematic exclusion of the group in the jury-selection process.

United States v. Benmuhar, 658 F.2d 14, 19 (1st Cir. 1981) (citing Duren v. Missouri, 439 U.S. 357, 364, 99 S.Ct. 664, 58 L.Ed.2d 579 (1979) ).

The government can rebut a prima facie case of unconstitutional jury disproportionality with evidence that "a significant state interest [is] manifestly and primarily advanced by those aspects of the jury-selection process ... that result in the disproportionate exclusion of a distinctive group." Duren, 439 U.S. at 367-68, 99 S.Ct. 664. " 'States remain free to prescribe relevant qualifications for their jurors and to provide reasonable exemptions,' " id. at 367, 99 S.Ct. 664 (quoting Taylor v. Louisiana, 419 U.S. 522, 538, 95 S.Ct. 692, 42 L.Ed.2d 690 (1975) ), as long as the restraints are "precisely tailored" to *207"a significant state interest." Benmuhar, 658 F.2d at 19.

III. Discussion

Candelario's arguments are unavailing because the English proficiency requirement "manifestly and primarily advance[s]" a "significant state interest" in Puerto Rico. SeeBenmuhar, 658 F.2d at 19. Even if the English proficiency requirement operates in a "systematic" manner that excludes over seventy percent of the Puerto Rico population, Benmuhar, 658 F.2d at 19

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Witherspoon v. Illinois
391 U.S. 510 (Supreme Court, 1968)
Taylor v. Louisiana
419 U.S. 522 (Supreme Court, 1975)
Duren v. Missouri
439 U.S. 357 (Supreme Court, 1979)
Turner v. Murray
476 U.S. 28 (Supreme Court, 1986)
United States v. Flores Rivera
56 F.3d 319 (First Circuit, 1995)
United States v. Dubon-Otero
292 F.3d 1 (First Circuit, 2002)
United States v. Candelario-Santana
834 F.3d 8 (First Circuit, 2016)
United States v. Fernández-Hernández
652 F.3d 56 (First Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
356 F. Supp. 3d 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-candelario-santana-usdistct-2019.