United States v. Davis

393 F.3d 540, 2004 U.S. App. LEXIS 25166, 2004 WL 2808632
Court of Appeals for the Fifth Circuit·Decided December 8, 2004·No. 03-41026·Published·Cited by 79 cases

Opinion

BENAVIDES, Circuit Judge:

Defendant-Appellant John K. Davis appeals his conviction for bribery, mail fraud, money laundering, and conspiracy to commit those offenses. Davis raises four issues on appeal. First, Davis claims that the district court improperly overruled Davis’s challenges to the government’s allegedly race-based use of peremptory strikes. Second, he argues that the court inappropriately denied his motion to dismiss the indictment on the basis of the government’s breach of the plea agreement between Davis and the government. Third, Davis contends that the trial court limited his counsel’s cross-examination of a government witness with regard to that witness’s plea agreement in violation of the Confrontation Clause of the Sixth Amendment. Finally, Davis asserts that the trial court improperly denied Davis’s motion for mistrial based on the jury’s improper consideration of extrinsic evidence.

Having reviewed the record and considered the briefs on appeal, we reject Davis’s arguments and affirm his conviction.

I. BACKGROUND

During Davis’s tenure on the city council for the City of Beaumont, Texas, government officials began investigating Davis for his alleged receipt of money in return for favorable city council decisions regarding the regulation of sexually-oriented businesses. During the investigation, the government obtained evidence that Davis and Mayor David Moore had taken bribes from Terry Samuel, a building contractor who had performed work for the City.

After being approached by government agents, Davis agreed to cooperate with the government investigation and signed a plea agreement. Using Davis’s information, the government obtained a conviction against Samuel. However, after his conviction, Samuel offered government agents information incriminating Davis in a bribery transaction that Davis had repeatedly denied any knowledge of. Because Davis *544 had not been honest in the statements he gave the government, the government deemed him in breach of his plea agreement and indicted him and Mayor Moore.

On November 26, 2002, after a trial, the jury returned a verdict of guilty against Davis and Moore.

II. DISCUSSION

A. Government’s Peremptory Strikes

During jury selection, the government used peremptory strikes to remove four of the five African-Americans on the strike panel. Davis and Moore objected to the government’s strikes, arguing that they were race-based. After argument by both sides, the district court determined that the government’s strikes were not race-based and overruled Davis’s objection.

In reviewing the district court’s determination, we must give great deference to the district court because “findings in this context largely turn on an evaluation of the credibility or demeanor of the attorney who exercises the [peremptory] challenge.” United States v. Bentley-Smith, 2 F.3d 1368, 1373 (5th Cir.1993). Thus, we review only for clear error. Id.

The Due Process clause of the Fifth Amendment prohibits the use of peremptory strikes on the basis of race. Batson v. Kentucky, 476 U.S. 79, 84, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986); United States v. Montgomery, 210 F.3d 446, 453 (5th Cir.2000). The party challenging a peremptory strike carries the burden of persuasion in proving that the strike was purposefully discriminatory. Bentley-Smith, 2 F.3d at 1373. Federal courts address Batson challenges under a three-step process. First, the claimant must make a prima facie showing that the peremptory challenges were race-based. Second, if the prima facie threshold has been met, the burden of production shifts to the party accused of discrimination to articulate race-neutral reasons for the peremptory strikes. Finally, the trial court must determine whether the claimant has carried his burden of proving purposeful discrimination. Bentley-Smith, 2 F.3d at 1373; Montgomery, 210 F.3d at 453; United States v. Wallace, 32 F.3d 921, 925 (5th Cir.1994); see also Batson, 476 U.S. at 96-98, 106 S.Ct. 1712.

Here, the district court applied the proper framework to Davis’s Batson challenge. First, the court heard the defendants’ prima facie challenge to the government’s peremptory strikes. Counsel for Davis and Moore argued that, in light of the fact that the government had eliminated eighty percent of the African-Americans on the strike panel and the fact that both Davis and Moore were African-American, the strikes were race-based. Second, the court allowed the government to proffer race-neutral explanations for striking those individuals. The government gave valid race-neutral reasons for striking all four jurors. Juror 14 had answered one of the questions on the voir dire questionnaire untruthfully in failing to acknowledge that her son had been convicted of assault. Juror 22 knew both defendants very well. She had attended church with Davis, and her children had gone to school with Davis. Furthermore, she knew one of the defense witnesses. Juror 52 had grown up in Moore’s neighborhood and had attended school with Moore’s brother, who was a potential witness in the case. Juror 43 was a long-time friend of Moore’s and had attended elementary, junior high, and high school with Moore. Defense counsel rebutted by arguing that other jurors had similar connections to the defendants or witnesses but were not stricken. However, the court properly found unpersuasive the defense counsel’s argument that the government’s proffered rea *545 sons were pretextual-each juror stricken could be distinguished from other jurors on the strike panel as having more meaningful connections to the individuals in the case. Thus, the court rejected the defendants’ objections. Because we find no clear error in that ruling, we uphold it'.

B. Davis’s Plea Agreement

Davis contends that the government breached his plea agreement in indicting him and that, therefore, his indictment should have been dismissed. We reject Davis’s argument.

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United States v. Davis, 393 F.3d 540, 2004 U.S. App. LEXIS 25166, 2004 WL 2808632 (5th Cir. 2004).

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