United States v. Darrell Bailey

76 F.3d 320, 1996 U.S. App. LEXIS 1482, 1996 WL 41486
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 2, 1996
Docket95-1004
StatusPublished
Cited by17 cases

This text of 76 F.3d 320 (United States v. Darrell Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Darrell Bailey, 76 F.3d 320, 1996 U.S. App. LEXIS 1482, 1996 WL 41486 (10th Cir. 1996).

Opinion

SETH, Circuit Judge.

Appellant Darrell Lamont Bailey was tried and convicted on two counts of assaulting a federal prison employee in violation of 18 U.S.C. § 111(a). Appellant argues on appeal that the district court erred in denying his motion to dismiss the indictment or stay his trial because the master jury wheels from which his grand and petit juries were drawn were not selected in accordance with the procedures mandated by the Jury Selection and Procedure Act, 28 U.S.C. §§ 1861-1869. Appellant also contends that the district court erred in sentencing him to a term of supervised release to run consecutively to an existing term of supervised release.

For substantially the reasons stated in the district court’s Memorandum and Order of September 7, 1994, United States v. Bailey, 862 F.Supp. 277 (D.Colo.), we affirm the district court’s denial of Appellant’s motion to dismiss his indictment or stay his trial proceedings. We reverse, however, the district court’s imposition of consecutive terms of supervised release.

The Master Jury Wheels

Appellant argues that, pursuant to 28 U.S.C. § 1867(d), the district court should have stayed or dismissed proceedings against him because the court clerk substantially failed to comply with the provisions of the Jury Selection Act in selecting the master jury wheels from which Appellant’s grand and petit juries were drawn. To the extent that Appellant’s contentions rest on statutory interpretations, we review the district court’s denial of Appellant’s motion de novo. Anderson v. Commissioner, 62 F.3d 1266, 1270 (10th Cir.). The district court’s factual findings, however, will not be disturbed unless clearly erroneous. Id.

The district court’s Memorandum and Order discusses in detail the pertinent facts and applicable law supporting its denial of Appellant’s motion. We outline here only the most salient points.

One of the goals of the Jury Selection Act is to afford federal litigants grand and petit juries that represent random, nondiserimina-tory cross sections of the community. 28 *322 U.S.C. §§ 1861-1862. To fulfill this goal, each district court must devise and implement a written plan that, among other things, will “ensure that each county, parish, or similar political subdivision within the district or division is substantially proportionally represented in the master jury wheel for that judicial district, division, or combination of divisions.” Id. at § 1863(b)(3). Proportionality may be determined either by the number of actual voters in the most recent general election or by the number of registered voters. Id.

The federal district court in Colorado has placed into operation a jury plan that divides the state into four divisions: the Denver division (consisting of 23 counties), the Grand Junction division (14 counties), the Pueblo division (21 counties), and the Durango division (5 counties). The plan bases proportionality on voter registration numbers in accordance with § 1863(b)(3) but, in an effort to obtain a better cross section of the community as mandated by § 1863(b)(2), the clerk draws potential jurors from a list that also includes licensed drivers who are not also registered voters.

Appellant does not challenge Colorado’s jury plan. Instead, Appellant contests the validity of his grand and petit juries based on the clerk’s failure to implement the plan in creating the master jury wheels from which his jury panels were selected. The government concedes that the clerk erroneously determined the proportional representation of eight counties in the district based on combined registered voter/licensed driver lists and five other counties based on erroneous numbers of unknown origin. These errors infect the clerk’s calculations for every division, resulting in some counties being overrepresented and others being underrepresented.

Appellant argues that the clerk’s failure to compile master wheels in accordance with the Jury Selection Act dictated the dismissal of his indictment or a stay of the trial proceedings against him. Once a court determines that there has been “a substantial failure to comply with the provisions of [the Jury Selection Act] in selecting the grand [or petit] jury,” the court must stay the proceedings pending the proper selection of a grand or petit jury or dismiss the indictment, whichever is appropriate. 28 U.S.C. § 1867(d). The district court denied Appellant’s motion, concluding that the clerk’s errors, while not in conformity with Colorado’s jury plan or the Act, did not rise to the level of a “substantial failure to comply with the provisions [of the Act].”

We agree with Appellant that Congress considered proportional representation based on voter registration to be a “fundamental” and “important” procedural requirement by the Jury Selection Act. See H.R.Rep. No. 1076, 90th Cong., 2d Sess. (1968), reprinted in 1968 U.S.C.C.A.N. 1792, 1793 & 1799. This does not mean, however, that every error or deviation in calculating proportionality constitutes “a substantial failure to comply” with the provisions of the Act. If a technical or inadvertent deviation from the mandated procedure has no significant effect on the makeup of the resulting master jury wheel, a clerk’s reliance on erroneous voter registration figures cannot be considered a “substantial failure to comply.” As the Eleventh Circuit stated in United States v. Gregory, 730 F.2d 692, 699 (11th Cir.):

“Mere ‘technical’ deviations from the Act or even a number of them are insufficient [to constitute a substantial failure] if they do not frustrate the obtaining of jury lists that represent a cross section of the relevant community and do not result in impermissible forms of discrimination and arbitrariness.”

See also United States v. Barnette, 800 F.2d 1558, 1567 (11th Cir.); United States v. La-Chance, 788 F.2d 856, 870 (2d Cir.); United States v. Schmidt, 711 F.2d 595, 600 (5th Cir.); United States v. Bearden, 659 F.2d 590, 600-01 (5th Cir.).

The effect of the clerk’s errors on Appellant’s grand jury pool, which was compiled based on the proportional representation of each of the four Colorado divisions, was minuscule. Of 300 potential jurors for the entire district, only one juror was misplaced among divisions.

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Cite This Page — Counsel Stack

Bluebook (online)
76 F.3d 320, 1996 U.S. App. LEXIS 1482, 1996 WL 41486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darrell-bailey-ca10-1996.