United States v. Darrell H. Strouse James R. Willis

286 F.3d 767, 2002 U.S. App. LEXIS 4388, 2002 WL 433160
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 20, 2002
Docket00-20558
StatusPublished
Cited by21 cases

This text of 286 F.3d 767 (United States v. Darrell H. Strouse James R. Willis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 H. Strouse James R. Willis, 286 F.3d 767, 2002 U.S. App. LEXIS 4388, 2002 WL 433160 (5th Cir. 2002).

Opinions

PATRICK E. HIGGINBOTHAM, Circuit Judge:

A federal grand jury indicted Darrell Strouse and James Willis, both formerly of the Houston Police Department, for conspiring to violate the civil rights of Rogelio Oregon Pineda and Pedro Oregon Navarro in violation of 18 U.S.C. § 241. The district court dismissed the indictment because Pineda’s1 testimony before the grand jury was perjurious, and, according to the district court, tainted the grand jury’s decision to indict the Defendants. We hold that perjury before the grand jury that was not knowingly sponsored by the government may not form the basis for a district court’s dismissal of an indictment under its limited supervisory power over the grand jury process. We REVERSE the judgment of the district court and REMAND for further proceedings.

I

In July of 1998, Strouse and Willis were members of the Houston Police Department’s Divisional Gang Task Force. Strouse commanded the Task Force for three precincts, and Willis was assigned to Strouse’s unit.

On the evening of July 11, 1998, Willis and his partner Pete Herrada arrested Ryan Baxter and two minors for possessing drug paraphernalia associated with the use of crack cocaine. During the course of the arrest, the officers learned that Baxter was on probation for a prior drug offense. Baxter made the now-familiar “flip,” identifying Pineda as his cocaine supplier and offering to assist the officers in apprehending Pineda.

Then back at the precinct headquarters, officers, including the Defendants, laid [769]*769plans for Baxter to purchase drugs from Pineda to confirm Pineda’s status as a dealer. Baxter first arranged a buy at a Jack in the Box restaurant near Pineda’s apartment, but Pineda failed to show. When Baxter paged Pineda a second time, Pineda told Baxter that Navarro would be at Pineda’s apartment and would be able to sell Baxter the crack cocaine he needed. Per the officers’ instructions, Baxter agreed. As Baxter and a group of officers approached the apartment, Strouse charted their plan. Baxter was to knock on the door to initiate the drug sale. When the door was answered, Baxter was to talk until police officers could take over. The officers maintain that the plan was to seek consent to enter the apartment. When Baxter knocked on the door, however, there was no response, and the group left.

As the officers were driving back to their headquarters with Baxter early on the morning of July 12, Pineda apparently called Baxter, telling him that he was now at the apartment and able to sell Baxter the cocaine that Baxter had requested. At least six officers returned to the apartment, including the Defendants and Herra-da. The plan remained unchanged, except Strouse apparently stressed to Baxter that he was to “get down and out of the way” when the door was answered. Strouse also told Baxter that, to disguise his role, he would also be arrested.

The precise events that took place at Pineda’s apartment during the second trip to the apartment are not clear. Most of the officers lined up in a stairwell near Pineda’s apartment, out of the immediate line of sight from the door to Pineda’s apartment. Two officers were stationed outside, near the back windows of Pineda’s apartment. Baxter knocked, and Pineda answered. Baxter then spoke with Pineda and moved forward inside the apartment. Once inside, according to Baxter, he heard the rustling of feet behind him and dropped to the floor. Officers, led by Her-rada, who had his gun drawn, immediately entered the apartment announcing “Houston police” and “HPD.”2 According to Herrada, he rushed into the apartment only after Baxter hit the ground; he had not expected Baxter to fall and entered the apartment because he feared that Baxter may have been hurt. It is undisputed that the officers had neither a warrant nor consent to enter the apartment at any time.

Once inside, the officers handcuffed Baxter, Pineda, and Pineda’s girlfriend, Nelly Mejia. Officer Herrada pursued Salvador Lopez, also an occupant of the apartment. Two other officers, Tillery and Barrera, proceeded to the back bedroom of the apartment. In the bedroom, they found Navarro holding a gun. As the officers approached the back bedroom, a shot— apparently fired by one of the officers — hit Tillery in the back of his bullet-proof vest. Various officers opened fire on Navarro, eventually firing more than thirty rounds of ammunition. Shot twelve times, Navarro died at the scene. Navarro never fired his gun. No drugs were found in the apartment.

II

The Harris County district attorney convened a state grand jury to investigate the events of July 11 and 12. Pineda and the Defendants testified before the state grand jury. The state grand jury returned only one indictment, against officer Willis for misdemeanor trespass. On trial, officer Willis was acquitted.

Following the acquittal, the Department of Justice convened a federal grand jury [770]*770seeking indictments against officers involved in the July 12 raid for conspiring to violate and violating the civil rights of Pineda and Navarro. The government called sixteen witnesses before the grand jury, including Pineda. The prosecutors also read Pineda’s state grand jury testimony to the federal grand jury and furnished them with a transcript of that testimony. The Defendants did not testify before the federal grand jury.

In September 1999, the grand jury returned the indictment in this case charging conspiracy to violate the civil rights of Pineda and Navarro, in violation of 18 U.S.C. § 241. Specifically, it charged that the Defendants:

did willfully and knowingly conspire to injure, oppress, threaten, and intimidate Rogelio Oregon Pineda and Pedro Oregon Navarro in the free exercise and enjoyment of the rights secured to them by the Constitution and laws of the United States, that is, the right to be secure against unreasonable searches and seizures.

The grand jury did not indict the Defendants for actually violating the civil rights of Pineda and Navarro pursuant to 18 U.S.C. § 242, the object offense of the conspiracy. The Defendants moved to dismiss the indictment based on the fact that Pineda had offered material, false testimony before the state and federal grand juries.

In a careful exegesis, the district court found that “Pineda’s entire testimony before the grand jury is severely tainted by his perjury,” offering several examples of knowingly false statements by Pineda. They included: (1) he had never sold drugs; (2) he did not know Baxter; (3) he returned Baxter’s page because he thought it might be a wrong number; (4) he did not know Baxter was coming to his apartment on the night of the raid; (5) police officers entered the apartment immediately as Pineda opened the door; and (6) a police officer immediately hit Pineda on the night of the raid and he lost consciousness. The district court also noted that Pineda had admitted in a civil deposition that he lied to the state and federal grand juries about these events.3

The district court then determined that Pineda’s false statements were material because they related to whether entry by the officers was supported by exigent circumstances.

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

Related

United States v. Urquidi
71 F.4th 357 (Fifth Circuit, 2023)
United States v. Arshad
325 F. Supp. 3d 695 (E.D. Louisiana, 2018)
United States v. Francisco Colorado Cessa
861 F.3d 121 (Fifth Circuit, 2017)
United States v. Cirilo Madrid
610 F. App'x 359 (Fifth Circuit, 2015)
United States v. Reyna
98 F. Supp. 3d 895 (W.D. Texas, 2015)
United States v. Joel Lopez, Sr.
426 F. App'x 260 (Fifth Circuit, 2011)
United States v. Robinson
318 F. App'x 280 (Fifth Circuit, 2009)
United States v. Jefferson
546 F.3d 300 (Fourth Circuit, 2008)
People v. Becerra
165 Cal. App. 4th 1064 (California Court of Appeal, 2008)
Girts v. Yanai
501 F.3d 743 (Sixth Circuit, 2007)
United States v. Funderburk
492 F. Supp. 2d 223 (W.D. New York, 2007)
United States v. Naegele
474 F. Supp. 2d 9 (District of Columbia, 2007)
United States v. Cisneros
456 F. Supp. 2d 826 (S.D. Texas, 2006)
In Re Applic. to Terminate Grand Jury Proceedings
437 F. Supp. 2d 266 (D. New Jersey, 2006)
United States v. Zarate
181 F. App'x 394 (Fifth Circuit, 2006)
United States v. Mullen
243 F.R.D. 54 (W.D. New York, 2006)
United States v. Forte
Fifth Circuit, 2003
Pineda v. City of Houston
291 F.3d 325 (Fifth Circuit, 2002)
United States v. Darrell H. Strouse James R. Willis
286 F.3d 767 (Fifth Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
286 F.3d 767, 2002 U.S. App. LEXIS 4388, 2002 WL 433160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darrell-h-strouse-james-r-willis-ca5-2002.