United States v. Collins

551 F.3d 914, 2009 U.S. App. LEXIS 346, 2009 WL 32561
Court of Appeals for the Ninth Circuit·Decided January 7, 2009·No. 06-50339·Published·Cited by 51 cases

Opinions

Opinion by Judge GIBSON; Concurrence by Judge GRABER; Partial Concurrence and Partial Dissent by Judge O’SCANNLAIN.

GIBSON, Circuit Judge:

Gwaine Lavon Collins was indicted, along with four other individuals, for six counts of conspiracy to possess with intent to distribute and to distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1), and possession of methamphetamine, 21 U.S.C. § 844. He was tried on the conspiracy count and on two counts of distribution: first, for distributing 919 grams of methamphetamine on August 10, 2004, and [918]*918second, for distributing 3,124 kilograms of methamphetamine on August 17, 2004. Collins was convicted of each count after a trial by jury. At trial, Collins admitted to his participation in the drug sales, but he argued that he was entrapped to perform those sales by government informant James Kim. On appeal, he raises three arguments: (1) the district erred in refusing to require the government to state its reason for striking the sole remaining African-American from the potential jury, Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986); (2) the government suppressed an audiotape recording of a conversation between Kim and another drug dealer in contravention of Collins’s constitutional rights under the compulsory process clause, Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and the confrontation clause; and (3) the district court erred when it refused to require the government to accept a subpoena for confidential informant Danny Yim, a principal witness in the uncharged misconduct of the defendant that Collins argued supported his entrapment defense. We affirm in all respects except the Bat-son issue, on which we reverse and remand for an evidentiary hearing.

We need not recount Collins’s participation in the two August methamphetamine transactions because Collins does not dispute his involvement in those sales. Rather, we set forth the facts alleged at trial that are necessary to understand Collins’s entrapment defense, which is largely drawn from Collins’s own testimony.

Collins and Kim befriended one another while incarcerated in the Metropolitan Detention Center in Los Angeles, California. While in prison, Kim and Collins discussed Kim helping Collins become involved with Kim’s import/export business of (non-narcotic) goods. According to Collins, when he was released he soon contacted Kim, and they proceeded together on several potential business ventures, none of which appears to have been executed. Unbeknownst to Collins, Kim was already preparing to work as a government informant as far back as their time in prison together.

The crux of Collins’s entrapment claim is that, according to Collins, in late June 2004, Kim became distraught because he needed a lot of money to pay off the escrow on his restaurant, which was subject to a lien. According to Collins, Kim asked him to find some drugs they could sell. Collins claimed Kim was agitated and intoxicated when he told him about the restaurant problem. Despite Kim’s predicament, Collins claimed that he initially refused because he had no desire to get back into the drug business. But, Collins testified, Kim repeatedly called him, with some new “drama,” and continued to ask him about selling drugs. Collins testified that he tried to convince Kim that they could make the money Kim needed through their other ventures and even offered to give Kim his share of the profits from a DVD import deal they had previously discussed. Kim, however, was unresponsive to any of Collins’s inquires regarding the other business. Finally, Collins relented and helped Kim procure methamphetamine in July, although Collins claimed that he received no money from that deal, but rather did it solely to help the distraught Kim. After the uncharged deal in July, Collins claimed that he initially refused to be involved further with drugs. Collins relented again and participated in the two August deals, which formed the basis for his convictions. He admitted that he intended to invest his own money in a pound of methamphetamine so he could sell it. Kim testified that Collins never said he did not want to do the drug deals, but that “he always wanted to do it.”

[919]*919I.

“[T]he Equal Protection Clause forbids the prosecutor to challenge potential jurors solely on account of their race or on the assumption that black jurors as a group will be unable impartially to consider the State’s case against a black defendant.” Batson, 476 U.S. at 89, 106 S.Ct. 1712. When a defendant alleges a Batson violation, a three-part burden shifting test is used to determine if the potential juror was challenged on the basis of impermissible discrimination. At the outset, the defendant must make a prima facie showing that the challenge was based on an impermissible ground, such as race. Id. at 96, 106 S.Ct. 1712. “This is a burden of production, not a burden of persuasion.” Green v. Lamarque, 532 F.3d 1028, 1029 (9th Cir.2008); accord Johnson v. California, 545 U.S. 162, 170-71, 125 S.Ct. 2410, 162 L.Ed.2d 129 (2005). “Second, if the trial court finds the defendant has made a prima facie case of discrimination, the burden then shifts to the prosecution to offer a race-neutral reason for the challenge that relates to the case.” Green, 532 F.3d at 1030; accord Batson, 476 U.S. at 97, 106 S.Ct. 1712. “Third, if the prosecutor offers a race-neutral explanation, the trial court must decide whether the defendant has proved the prosecutor’s motive for the strike was purposeful racial discrimination.” Green, 532 F.3d at 1030; accord Johnson, 545 U.S. at 168, 125 S.Ct. 2410; Batson, 476 U.S. at 98, 106 S.Ct. 1712.

Collins objected when the prosecution struck Juror No. 9, the only remaining African-American member on the panel, and argued that she was struck on account of her race. The district court found that Collins failed to make a prima facie showing of discrimination and did not require the government to explain why it peremptorily removed Juror No. 9. We generally review a district court’s Batson determination for clear error because of the intrinsically factual nature of the claim. Tolbert v. Page, 182 F.3d 677, 681-82 (9th Cir.1999) (en banc). However, where the district court applies the wrong legal standard, we review the claim de novo. See Paulino v. Castro, 371 F.3d 1083, 1090 (9th Cir.2004) (concluding that the state court applied the wrong standard by requiring defendant to “show a strong likelihood” of bias). The correct test for a prima facie case of discrimination is whether the defendant has shown that “(1) the prospective juror is a member of a cognizable racial group, (2) the prosecutor used a peremptory strike to remove the juror, and (3) the totality of the circumstances raises an inference that the strike was motivated by race.” Boyd v. Newland, 467 F.3d 1139, 1143 (9th Cir.2006) (internal quotation marks omitted), cert. denied, — U.S.

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United States v. Collins, 551 F.3d 914, 2009 U.S. App. LEXIS 346, 2009 WL 32561 (9th Cir. 2009).

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