United States v. Eric Bard

73 F.4th 464
Court of Appeals for the Seventh Circuit·Decided July 10, 2023·No. 21-1521·Published·Cited by 3 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

Nos. 21-1521, 21-2618, & 21-2689 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ERIC BARD, CARLO PAYNE, and ANTONIO MCCLURE, Defendants-Appellants.

Appeals from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:19-cr-00029-JRS-DML — James R. Sweeney II, Judge.

ARGUED NOVEMBER 28, 2022 — DECIDED JULY 10, 2023

Before ROVNER, ST. EVE, and KIRSCH, Circuit Judges. KIRSCH, Circuit Judge. In early 2018, law enforcement began investigating an Indianapolis drug trafficking organization led by Jshaun Trice. The investigation led to the indictments of Trice and over twenty of his associates for crimes including drug conspiracy, possession, and distribution. Antonio McClure and Carlo Payne, two of Trice’s associates, were arrested following a drug surveillance operation on 2 Nos. 21-1521, 21-2618, & 21-2689

October 21, 2018. Law enforcement intercepted a phone call between McClure and Trice during which they spoke in coded language suggestive of a drug deal. Officers later observed McClure and Payne meet with Trice and pursued Payne in a high-speed chase during which he threw a sock containing 214.2 grams of methamphetamine out of his car window. Payne and McClure later discussed these events in detail on a recorded jail call. Both were charged as part of the drug conspiracy and with purchasing 50 grams or more of methamphetamine from Trice for the purpose of distribution, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A)(viii). The government eventually dropped the conspiracy charge as to McClure and Payne. Both defendants went to trial on the remaining count and were convicted of possession of methamphetamine with intent to distribute.

McClure and Payne raise three categories of arguments on appeal. First, they argue that the government impermissibly struck a Black potential juror in violation of Batson v. Kentucky, 476 U.S. 79 (1986). They argue that the government’s explanation for striking this juror—that he had a brother with a drug dealing conviction—was pretext because some white jurors who were not stricken also had relatives who had been involved with drugs. Second, they argue that the district court erred in permitting Detective Jason Hart to offer both expert and lay opinions at trial, and that the court failed to adequately instruct the jury as to his dual-role testimony according to the guidelines set forth in United States v. Jett, 908 F.3d 252 (7th Cir. 2018). Third, they contend that the evidence supporting their convictions was legally insufficient. We take each argument in turn, filling in the facts as we go. Finding no error, we affirm their convictions.

Nos. 21-1521, 21-2618, & 21-2689 3

This appeal also involves a third Trice associate, Eric Bard, who pleaded guilty to distribution of 50 grams or more of methamphetamine. See 21 U.S.C. § 841(a)(1), (b)(1)(A)(viii). The district judge sentenced him to 262 months, the very bottom of his Sentencing Guidelines range. Bard argues on appeal that his sentence is substantively unreasonable. We disagree , and thus affirm his sentence too.

I

A

We begin with McClure and Payne’s Batson argument. We defer to a district court’s Batson findings and review those findings only for clear error. United States v. Jones, 56 F.4th 455, 477 (7th Cir. 2022). “Unless we arrive at a definite and firm conviction that a mistake has been made,” we will affirm. Id. (cleaned up). As opponents of the strike, McClure and Payne bear the burden of proving the existence of purposeful discrimination . Johnson v. California, 545 U.S. 162, 170–71 (2005).

Prosecutors are prohibited from “discriminat[ing] on the basis of race when exercising peremptory challenges against prospective jurors in a criminal trial.” Flowers v. Mississippi, 139 S. Ct. 2228, 2234 (2019). Courts use a three-step framework to determine whether a Batson violation has occurred. First, the defendant “must make a prima facie case that the peremptory strike was racially motivated.” Jones, 56 F.4th at 477. Second , if such a showing is made, the prosecution “must then provide a non-discriminatory explanation for its decision to strike the juror.” Id. At the final step, the district court determines “whether the defendant has carried the burden of showing purposeful discrimination—that is, that the government ’s race-neutral justification is not credible.” United States 4 Nos. 21-1521, 21-2618, & 21-2689

v. Howard, 67 F.4th 876, 879 (7th Cir. 2023). In doing so, the district judge considers all the relevant circumstances, including the prosecutor’s demeanor, to determine “the honesty— not the accuracy—of a proffered race-neutral explanation.” Jones, 56 F.4th at 477; see also United States v. Lovies, 16 F.4th 493, 500 (7th Cir. 2021). If a prosecutor’s proffered reason for striking a Black juror applies equally to an otherwise-similar non-Black juror who was not stricken, “that is evidence tending to prove purposeful discrimination[.]” United States v. Taylor, 636 F.3d 901, 905 (7th Cir. 2011). While “implausible or fantastic justifications may (and probably will) be found to be pretexts for purposeful discrimination[,]” Purkett v. Elem, 514 U.S. 765, 768 (1995), we acknowledge that from a district judge’s “firsthand vantage point,” he or she is “in the best position to make the determination [of whether] the prosecutors were sincere.” Lovies, 16 F.4th at 502.

At the beginning of jury selection, the court separated 48 potential jurors into two waves for voir dire. The judge conducted the questioning and asked the following questions of each wave: (1) Have you, any member of your family, or a close friend ever been involved in the criminal justice system whether as a defendant, witness, or victim?; and (2) Have you had any experience involving yourself, any member of your family, or any close friend that relates to the use or possession of illegal drugs or narcotics?

The government used five of its six peremptory challenges during the first wave. During the second wave, the government used its last peremptory challenge on Juror 39, a Black man. McClure and Payne raised a Batson objection, arguing that Juror 39 was impermissibly stricken because of his race. Although the court expressed doubts as to whether the

Nos. 21-1521, 21-2618, & 21-2689 5

defendants had made a prima facie case, it proceeded to rule on the remaining Batson steps, making step one moot. See id. at 503 (“Once a prosecutor has offered a race-neutral explanation for the peremptory challenges and the trial court has ruled on the ultimate question of intentional discrimination, the preliminary issue of whether the defendant had made a prima facie showing becomes moot.”)

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United States v. Eric Bard, 73 F.4th 464 (7th Cir. 2023).

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