United States v. Dixon

913 F.2d 1305, 1990 WL 130185
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 12, 1990
DocketNos. 90-1766, 90-1792, 90-1821, 90-1835, 90-1836 and 90-1839
StatusPublished
Cited by47 cases

This text of 913 F.2d 1305 (United States v. Dixon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dixon, 913 F.2d 1305, 1990 WL 130185 (8th Cir. 1990).

Opinion

McMILLIAN, Circuit Judge.

Defendants Noble Bennett, Delores Bennett, Johnnie Dentman, Donald Lewis, Willie Mack Dixon, Nathaniel Williams, Richard Hopkins, and Gerald Hopkins-Bey appeal from an order entered in the District Court for the Eastern District of Missouri denying their motions to dismiss an indictment pending against them after the district court declared a mistrial. For reversal defendants argue the district court failed to exercise its sound discretion in finding that “manifest necessity” justified declaration of a mistrial. For the reasons discussed below, we agree with the defendants and hold that the double jeopardy clause bars reprosecution of the defendants. Accordingly, we reverse the order of the district court and remand the case with directions to dismiss the indictment and discharge the defendants.

On April 21, 1989, a federal grand jury indicted some 35 individuals, including de[1307]*1307fendants, charging them with conspiracy to distribute heroin from 1984 to 1989, substantive drug offenses and tax offenses. Noble Bennett, the alleged ringleader of the conspiracy, was charged with one count of continuing criminal enterprise (21 U.S.C. § 848), one count of conspiracy to distribute heroin (21 U.S.C. § 846), two counts of distribution of heroin (21 U.S.C. § 841), two counts of tax fraud (26 U.S.C. §§ 7201, 7206(1)), and one count of conspiracy to commit tax fraud (18 U.S.C. § 371). Delores Bennett was charged with one count of conspiracy to distribute heroin (21 U.S.C. § 846), two counts of tax fraud (26 U.S.C. §§ 7201, 7206(1)), and one count of conspiracy to commit tax fraud (18 U.S.C. § 371). Willie Mack Dixon was charged with one count of continuing criminal enterprise (21 U.S.C. § 848), one count of conspiracy to distribute heroin (21 U.S.C. § 846), two counts of distribution of heroin (21 U.S.C. § 841), three counts of tax fraud (26 U.S.C. § 7206(1)), and one count of conspiracy to commit tax fraud (18 U.S.C. § 371). Johnnie Dentman, Donald Lewis, Richard Hopkins, Gerald Hopkins-Bey, and Nathaniel Williams were each charged with one count of conspiracy to distribute heroin (21 U.S.C. § 846).

The trial began on Monday, May 7, 1990. Jury selection began the next day, Tuesday, May 8, 1990. Jury selection was completed and the jury was sworn near the end of the business day, at about 5:15 p.m. The jury consisted of 7 African-American women and 5 white men; there were 4 white male alternates. All defendants are African-American. The district court instructed the jury not to discuss the case among themselves or with others and dismissed them. Due to the lateness of the hour, the district court did not give the jury complete opening instructions, which would have included an instruction cautioning the jury not to read news stories or articles about the case or to listen to radio or television news reports about the case.

Later that evening a local television station broadcast a news report about the case on the 10:00 o’clock news.1 The news report stated that a jury had been empaneled in the Noble Bennett case and identified Noble Bennett as the “brains” of a multimillion dollar network responsible for the distribution of 80% of the “black tar” heroin in St. Louis. The news report also stated that authorities believed that Noble Bennett was responsible for a drug-related homicide. The news report also indicated that one possible government informant had been granted immunity for his involvement in two homicides and displayed a copy of the immunity letter. The news report further stated that the informant would testify that Noble Bennett had ordered a “hit” on the wife of another informant in an attempt to discourage that informant’s testimony. The news report was repeated on the early morning (6:00 o’clock) news the next day, May 9, 1990.

One of the government case agents had videotaped the evening news report. At about 8:00 a.m. on Wednesday, May 9, 1990, the government attorney notified the district court of the news report. The district court viewed the videotape of the news report in the U.S. Attorney’s office. Defense counsel had not been notified and were not present when the district court viewed the videotape. Court reconvened at about 9:40 a.m.; the jury was not present in the courtroom. The district judge announced that a local television station had broadcast a news report about the case, that he had viewed a videotape of the news report, that he found the news report to be extremely prejudicial to all defendants and the government, and sua sponte declared a mistrial. Counsel for two defendants made an express objection to the declaration of a mistrial; counsel for another defendant suggested that the district court question the jury. The district court noted the objection to the declaration of a mistrial on behalf of all defendants but refused to conduct a voir dire of the jury. The district court then dismissed the jury and ordered all parties to return on May 14, 1990, to select a new jury and to begin the second trial.

[1308]*1308The district court filed its written findings of fact the next day. United States v. Bennett, No. S1-89-90CR(6) (E.D.Mo. May 10,1990). The district court concluded that “manifest necessity” warranted the mistrial because the news report had “seriously and incurably” prejudiced Noble Bennett and the other defendants and the government. Slip op. at 3. The district court specifically noted that, due to the late hour on the first day of trial, no cautionary instruction warning the jury not to listen to or watch news reports had been given. Id. The district court also found that, based upon its own experience and observation of the voir dire, questioning the jury about the news report or giving the jury a cautionary instruction to disregard any news reports would not cure the prejudicial effect of the news report. Id. at 3-4. The district court did not elaborate on why polling the jurors or giving a cautionary instruction would not be sufficient to cure any possible prejudice. The defendants filed motions to dismiss the indictment on the ground that a second trial would be barred by the double jeopardy clause. The district court denied the motions to dismiss.

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Bluebook (online)
913 F.2d 1305, 1990 WL 130185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dixon-ca8-1990.