United States v. Gonzales

35 F. Supp. 2d 849, 1998 WL 960746
CourtDistrict Court, D. Utah
DecidedDecember 30, 1998
Docket2:98CR392
StatusPublished

This text of 35 F. Supp. 2d 849 (United States v. Gonzales) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gonzales, 35 F. Supp. 2d 849, 1998 WL 960746 (D. Utah 1998).

Opinion

ORDER

J. THOMAS GREENE, District Judge.

This matter is before the Court on Defendant’s motion for new trial concerning his conviction by a jury of armed bank robbery on October 9, 1998. Pertinent facts are set forth in the Tenth Circuit’s remand opinion in which a prior conviction of defendant for the same offense was overturned. U.S. v. Gonzales, 137 F.3d 1431 (10th Cir.1998).

A hearing on defendant’s motion was conducted on December 9, 1998. Defendant was present in court and represented by David W. Brown. The government was represented by Stewart C. Walz, Assistant United States Attorney. The matter was fully briefed, and after extensive argument the motion was taken under advisement.

Now being fully advised, the court enters its order denying defendant’s motion for new trial.

Defendant bases his motion on two contentions: (1) lack of an impartial jury because of failure of a juror to provide information during voir dire; and (2) newly discovered exculpatory evidence.

Failure of Juror to Volunteer Information

Defendant claims that a juror, Ana Marie Burrell, failed to provide information which, if supplied, would have provided the basis for a challenge for cause. In this regard, after the trial was concluded it was discovered that Ms. Burrell’s daughter-in-law is presently employed at the credit union involved in the robbery, although she was not so employed when the robbery took place. This fact was not disclosed during the voir dire proceedings at trial. However, no direct question was requested by defendant or put to the jury or to Ms. Burrell concerning a relationship with employees at the credit union. The transcript of the voir dire proceedings reflects that the Court asked members of the jury panel the following question:

[The jury] become(s) the judges of facts. Members of the jury are required to weigh the evidence____ do any of you have any doubt that you would be able to judge this case and make your determination and render a verdict only and solely upon the basis of evidence presented in open court? If you have any doubt about that, don’t feel that you could do it, raise your hand. (Tr. Pp. 30-8, 30-18).

One potential juror, Ms. Downard, raised her hand and said, “About 15 years ago, I was a bank teller in a small town in southern Utah.” (Tr. P. 31-2). The court asked, “You feel that you may not be able to be wholly impartial in this case, is that correct?” (Tr. P. 31-9), to which Ms. Downard responded, “Yes. I would try to be but it would be hard.” (Tr. P. 31-11). The Court then asked:

Does anyone else have that kind of feeling about your participation here? What we need to know is that you will judge this case on the basis of what is presented for this case and not decide it on the basis of some experience or some other case that you either have known about or been in *851 volved in. So does anyone else have that kind of a problem? (Tr. P. 31-13).

No hands were raised in response.

The Supreme Court has noted that “one touchstone of a fair trial is an impartial trier of fact — ‘a jury capable and willing to decide the case solely on the evidence before it.’ ” McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548, 554, 104 S.Ct. 845, 78 L.Ed.2d 663 (1984) citing Smith v. Phillips, 455 U.S. 209, 217, 102 S.Ct. 940, 946, 71 L.Ed.2d 78 (1982). With regard to juror bias based upon voir dire questioning, the Tenth Circuit has held that an allegedly biased juror must have intentionally failed to answer a question honestly, stating that the test is whether there were “intentionally incorrect responses.” Gonzales v. Thomas, 99 F.3d 978, 983 (10th Cir.1996). More recently, the Tenth Circuit has ruled that vriiere a juror gives a mistaken response or fails to respond to a question on voir dire, a new trial may be granted only if:

“[a] party____ [fjirst demonstrate^] that a juror failed to answer honestly a material question on voir dire, and then further show[s] that a correct response would have provided a valid basis for a challenge for cause.” Manzanares v. Allen, 166 F.3d 347 (10th Cir.1998)

In Manzanares, the facts are closely on point. The District Judge had propounded a question to the entire panel of potential jurors regarding the jurors’ ability to remain impartial:

I would like to know if any of you have anything you would like to point out to the court or feel that you have anything in your background or past that might make it difficult for you to sit in judgment of a case that involves a minority youth, Mr. Manzanares, his Hispanic origin and the police shooting incident. Any hands?

One juror, Ms. Foreman, failed to raise her hand to this question, and later it was discovered that her son had been shot and killed in a gang shootout two years prior under very similar circumstances. The Tenth Circuit panel held that the juror’s failure to volunteer that information did not establish bias. The Court said:

“[b]y not raising her hand Ms. Foreman indicated that she had no bias, either for or against Manzanares, because he was His-panic____and the fact [of her son’s death] certainly is, itself, non-probative of racial bias____The inquiry of the District Court was not so framed as to elicit the fact that Ms. Foreman’s son had been shot and killed two years earlier in a gang shoot-ing____” Manzanares, 166 F.3d 347 (10th Cir.1998).

In this case, at no point during voir dire did Ms. Burrell express concern that her daughter-in-law’s employment at the credit union would cause her to be either actually or implicitly biased. It does not follow that bias exists simply because of her daughter-in-law’s employment. From the record before us, Ms. Burrell’s failure to respond to the Court’s aforesaid inquiries indicates she felt that she could be impartial, and nothing suggests an intentional failure to answer a material question honestly. Accordingly, Defendant’s motion cannot be granted on this basis.

Newly Discovered Exculpatory Evidence

Defendant also asserts that newly discovered evidence of an exculpatory nature, and the government’s failure to produce such exculpatory evidence warrants a new trial. In this regard, Defendant points to the prosecution’s failure to reveal until late in the trial that (a) a third person named “Miguel” had been involved in other crimes with the convicted bank robber in this case; (b) that a third photo spread of Defendant which defense counsel had not previously examined was in existence; and that (c) a key witness had been shown a photo spread by the F.B.I. contrary to prior representations.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Smith v. Phillips
455 U.S. 209 (Supreme Court, 1982)
McDonough Power Equipment, Inc. v. Greenwood
464 U.S. 548 (Supreme Court, 1984)
Gonzales v. Thomas
99 F.3d 978 (Tenth Circuit, 1996)
United States v. Scarborough
128 F.3d 1373 (Tenth Circuit, 1997)
United States v. Gonzales
137 F.3d 1431 (Tenth Circuit, 1998)
United States v. Willie Eddie Warhop
732 F.2d 775 (Tenth Circuit, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
35 F. Supp. 2d 849, 1998 WL 960746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzales-utd-1998.