United States v. Francisco Fidel-Martinez, United States of America v. Alejandro Vargas-Hernandez, United States of America v. Alvaro Domarco-Sanchez, United States of America v. Jose Manuel Arciniega, United States of America v. Jesus Rosales-Ceja

113 F.3d 1243
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 28, 1997
Docket96-10013
StatusUnpublished

This text of 113 F.3d 1243 (United States v. Francisco Fidel-Martinez, United States of America v. Alejandro Vargas-Hernandez, United States of America v. Alvaro Domarco-Sanchez, United States of America v. Jose Manuel Arciniega, United States of America v. Jesus Rosales-Ceja) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Francisco Fidel-Martinez, United States of America v. Alejandro Vargas-Hernandez, United States of America v. Alvaro Domarco-Sanchez, United States of America v. Jose Manuel Arciniega, United States of America v. Jesus Rosales-Ceja, 113 F.3d 1243 (9th Cir. 1997).

Opinion

113 F.3d 1243

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES of America, Plaintiff-Appellee,
v.
Francisco FIDEL-MARTINEZ, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Alejandro VARGAS-HERNANDEZ, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Alvaro DOMARCO-SANCHEZ, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Jose Manuel ARCINIEGA, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Jesus ROSALES-CEJA, Defendant-Appellant.

Nos. 95-10461, 95-10462, 95-10467, 95-10536 and 96-10013.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted April 16, 1997.*
Submitted April 16, 1997.**
Decided April 28, 1997.

Before: WIGGINS, NOONAN and TROTT, Circuit Judges.

MEMORANDUM***

FACTS

On approximately July 1, 1994 a confidential informant (CI) met Ramon Rodriguez who agreed to introduce the CI to his brother-in-law, Jose Manuel Arciniega (Arciniega), for the purpose of engaging in drug transactions. Between July 3 and July 12, the CI and Arciniega spoke numerous times over the telephone about Arciniega supplying the CI with heroin and methamphetamine.

On July 12, the CI and Arciniega agreed to meet at Coco's restaurant at 4:30 PM. Arciniega arrived in a yellow car driven by Jesus Rosales-Ceja (Rosales-Ceja) and were later joined by Alavaro Domarco-Sanchez (Domarco-Sanchez), Francisco Fidel-Martinez (Fidel-Martinez) and Alejandro Vargas-Hernandez (Vargas-Hernandez) who arrived in a truck driven by Vargas-Hernandez. Arciniega and Domarco-Sanchez stated that Domarco-Sanchez was the owner of the drugs. Domarco-Sanchez instructed Rosales-Ceja to show the CI a sample of the drugs. After the CI approved of the sample, Rosales-Ceja put the sample into his pocket and Domarco-Sanchez then sent Vargas-Hernandez and Fidel-Martinez to get the rest of the drugs. Vargas-Hernandez and Fidel-Martinez returned to Coco's in a different car. Vargas-Hernandez showed five packages, located behind the driver's seat of the car containing approximately 2,207 grams of methamphetamine, to the CI. All five defendants were arrested. Fidel-Martinez attempted to flee, but was caught. A loaded .25 caliber Raven pistol was found on him. A loaded .22 caliber Jennings pistol was taken from Vargas-Hernandez's waistband. Rosales-Ceja was arrested with the sample of methamphetamine in his pocket.

PROCEEDINGS

On July 15, 1994, the five defendants were indicted for conspiracy to possess with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(6) and 846 and possession with intent to distribute methamphetamine in violation of § 841(a)(1). A superseding indictment was filed on September 2 adding a third count of use and carrying a firearm in the commission of a drug offense in violation of 18 U.S.C. § 924(c).

On July 11, 1995, during voir dire, the government exercised one of its peremptory challenges in striking prospective juror Enrique Gutierrez, a news photographer who had previously covered criminal court cases. The district court denied defense counsel's objection that the government's use of the peremptory challenge was not race neutral.

The jury began its deliberations on the afternoon of July 20, 1995. At 2:30 PM on Friday, July 21, the jury sent a note to the court explaining that the jury might not finish deliberating by 5 PM and that two jurors have prearranged vacations beginning on July 22 and July 23. The court responded by note to the jury: "Let us know if or when you make that determination." At 4:30 PM the jury sent a second note stating that they would not finish deliberations by 5 PM and one juror needs to leave at 5 PM for an appointment. The court called in the jury and, over the objections of defense counsel, allowed further deliberations that evening. Without first consulting with counsel, the court answered three questions from the foreperson as to how to proceed.

After the jury exited the courtroom, defense counsel objected to the coercive effect on the jury and that the court's "preference" that the jury continue deliberating was a de facto Allen charge. The district court denied the defendants' motion for mistrial. Arciniega's counsel also objected to defense counsel not being given an opportunity to be heard prior to the court's instructions to the jury.

The jury returned guilty verdicts as to all three counts as to Fidel-Martinez, Domarco-Sanchez and Vargas-Hernandez and as to Arciniega for counts one and two. The jury failed to render verdicts on count three as to Arciniega and as to all counts for Rosales-Ceja. The third count for Arciniega was eventually dismissed on the government's motion. Rosales-Ceja was retried and the jury found him guilty on counts one and two. Count three was ultimately dismissed.

I. THE DISTRICT COURT DID NOT ERR BY DENYING FIDEL-MARTINEZ'S, VARGAS-HERNANDEZ'S, DOMARCO-SANCHEZ'S AND ARCINIEGA'S MOTIONS FOR MISTRIAL

The district court's findings of fact as to the racially discriminatory use of peremptory challenges are reviewed for clear error. United States v. Koon, 34 F.3d 1416, 1439-40 (9th Cir.1994), rev'd in part on other grounds, 116 S.Ct. 2034 (1996).

Under Batson v. Kentucky, 476 U.S. 79 (1986), and its progeny, a claim of discrimination in the use of peremptory challenges is assessed under a three-step analysis. Jones v. Gomez, 66 F.3d 199, 201 (9th Cir.1995), cert. denied, 116 S.Ct. 1437 (1996). First, the defendant must make a prima facie showing that the prosecutor exercised the peremptory challenge on the basis of race. Jones, supra at 201.

Second, if a prima facie case is made, the burden shifts to the prosecutor to articulate a race-neutral explanation for striking the juror. Jones, 66 F.3d at 201. The explanation need not be plausible; it need only be facially valid. Purkett v. Elem, 115 S.Ct. 1769, 1771 (1995). " 'Unless a discriminatory intent is inherent in the prosecutor's explanation, the reason offered will be deemed race neutral.' " Purkett, supra at 1771.

Third, if the prosecutor meets his burden, the trial court must determine whether the defendant has met his burden of persuasion in proving purposeful discrimination. Jones, 66 F.3d at 201. It is only at the third stage that the persuasiveness of the prosecutor's explanation becomes relevant. Purkett, supra. However, at the third stage, the burden of persuasion rests on the opponent of the peremptory challenge. Id. The trial court's determination at the third stage "is a question of fact 'which turn[s] primarily on an assessment of credibility.' " Jones, 66 F.3d at 201.

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