United States v. Dillard

354 F. App'x 852
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 23, 2009
Docket08-60577
StatusUnpublished
Cited by3 cases

This text of 354 F. App'x 852 (United States v. Dillard) 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. Dillard, 354 F. App'x 852 (5th Cir. 2009).

Opinion

PER CURIAM: *

Defendant-Appellant John H. Dillard (“Dillard”) appeals his conviction for conspiracy to distribute crack cocaine along with two substantive counts for drug trafficking. Finding no reversible error in his conviction, we affirm.

I.

Michael Tyler (“Tyler”) was a major crack dealer in Vicksburg, Mississippi. Dillard was accused of being involved in Tyler’s drug organization and was indicted, along with eight other defendants, by a federal grand jury on May 23, 2007. The indictment charged the various defendants with numerous drug trafficking offenses, including conspiracy to distribute more than 50 grams of crack cocaine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2, and various individual counts of distributing more than five grams of crack cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

Jury selection in Dillard’s trial began on March 4, 2008. Dillard, an African-American male, exercised eight of his first nine peremptory challenges on white males. The Government objected under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), arguing that Dillard was using his challenges in a discriminatory manner to systematically exclude white males from the jury. The district court conducted a Batson hearing and concluded that Dillard was exercising his peremptory challenges in a purposefully discriminatory fashion. Consequently, Dillard’s defense counsel was directed to accept two white males back onto the jury.

The case against Dillard proceeded to trial. In its case-in-chief, the Government offered three audiotapes and their companion transcripts as evidence that purportedly connected Dillard to Tyler’s drug organization. These audiotapes were admitted into evidence over Dillard’s objections.

After the Government rested its case-in-chief, Dillard put on his own evidence comprised primarily of character witnesses who testified to his reputation in the community as a law-abiding citizen. During the cross-examination of the first character witness, the Government sought to question the witness about Dillard’s misdemeanor conviction for possession of a crack pipe. Over Dillard’s objection, the court permitted the Government to proceed with its cross-examination.

Following trial, the jury convicted Dillard and he was sentenced to 120 months imprisonment for the conspiracy charge and to concurrent terms of 60 months each for the drug trafficking charges.

II.

Dillard argues that the district court committed reversible error in its handling of the Government’s Batson claim. Specifically, Dillard contends that the district court committed legal error by imposing on him a burden of persuasion as to the validity of his peremptory strikes when the United States Supreme Court has required only that he present a facially valid, race-neutral explanation for exercising such a *855 strike. Dillard also complains that by requiring that his proffered explanation be persuasive, the district court relieved the Government of its obligation to prove that his exercise of his peremptory strikes was pretextual.

A. Standard of Revieiv

We review a district court’s Batson determination for clear error. United States v. Bentley-Smith, 2 F.3d 1368, 1372 (5th Cir.1993). A trial court’s findings are clearly erroneous when evidence exists to support them but the appellate court, after reviewing the entire record, is left with “ ‘definite and firm conviction that a mistake has been committed.’ ” Anderson v. City of Bessemer; 470 U.S. 564, 573-74, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985) (citation omitted).

B. Batson Challenges

The Supreme Court has outlined a three-step process for determining whether peremptory challenges have been applied in a discriminatory manner. Once the opponent of a peremptory challenge has made out a prima facie case of racial discrimination (step 1), the burden of production shifts to the proponent of the strike to come forward with a race-neutral explanation (step 2). If a race-neutral explanation is tendered, the trial court must then decide whether the opponent of the strike has proved purposeful discrimination (step 3). See Batson, 476 U.S. at 93-98, 106 S.Ct. 1712; Georgia v. McCollum, 505 U.S. 42, 112 S.Ct. 2348, 120 L.Ed.2d 33 (1992) (extending Batson framework to criminal defendant’s discriminatory use of peremptory strikes).

The ultimate burden of persuasion in the Batson framework always lies with the party making the claim of purposeful discrimination. Bentley-Smith, 2 F.3d at 1373. In the instant ease, Dillard argues that the district court erred by improperly shifting the burden of persuasion onto him and requiring him to prove that the challenges were not racially motivated.

We cannot agree. Contrary to Dillard’s suggestions, an examination of the whole transcript reveals that the district court correctly applied the three-step Batson framework. During the voir dire process, Dillard exercised eight of his first nine peremptory challenges on white males. At that point, the following colloquy ensued:

GOVERNMENT: Your Honor, we would just ask for an explanation. I don’t know whether the court wants to address this now or as far as some of the defense challenges.
COURT: There’s a clear pattern of excusing white males, Counsel. I’m not going to do it unless you give me a race-neutral reason. You have to give me a race-neutral reason....

The court accepted six of Dillard’s challenges as race-neutral but implicitly found that two of them were pretextual:

COURT: Mr. B.M. 1 the defense says, was not attentive, I found Mr. B.M. to be attentive. I’m not going to let that challenge stand. Because there’s a clear pattern of excluding white males.
COURT: Mr. M.D., a hospital pharmacist that the defense said would be too preoccupied with his business and was not attentive. I do not find this to be so. I find to fit into the pattern of excusing white males. I will not let Mr. M.D. be excused for the reasons stated, which is a clear pattern here and the reasons given is not a race neutral reason.

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Related

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United States v. Bennett
664 F.3d 997 (Fifth Circuit, 2011)
Dillard v. United States
176 L. Ed. 2d 391 (Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
354 F. App'x 852, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dillard-ca5-2009.