United States v. Gonzalez-Soberal

109 F.3d 64, 1997 WL 129009
Court of Appeals for the First Circuit·Decided March 27, 1997·No. 95-2013·Published·Cited by 70 cases

Opinion

TORRUELLA, Chief Judge.

Defendant-appellant Manuel González-Soberal (“González-Soberal”) was convicted on four counts: (1) conspiracy to possess with intent to distribute multi-kilogram amounts of cocaine; (2) distribution of eight kilograms of cocaine on October 13, 1991; (3) distribution of nineteen kilograms of cocaine on October 20, 1991; and (4) distribution of twenty-nine kilograms of cocaine on October 27, 1991. He now appeals, claiming errors in the jury selection process, the jury instructions, and in the actions of the trial judge, including sentencing. Finding no reversible error, we affirm. We deal with each claim in turn, discussing factual details as they become relevant.

I. Jury Selection

Appellant makes three claims with respect to the jury selection. First, he argues that the district court committed reversible error when it removed juror number 9. Second, he submits that the failure to remove juror number 45 for failure to adequately speak and understand English was also reversible error. Finally, he contends that the district court’s failure to remove juror number 1 for cause was reversible error.

A. Juror Number 9

Federal Rule of Criminal Procedure 23(b) permits a trial judge to excuse a juror for just cause if the judge finds it necessary to do so. Fed.R.Crim.Proc. 23(b). “The trial judge has substantial discretion in exercising this responsibility and may remove the juror when ‘convinced that the juror’s abilities to perform his duties [have] become impaired.’ ” United States v. Walsh, 75 F.3d 1, 5 (1st Cir.1996) (quoting United States v. Huntress, 956 F.2d 1309, 1312 (5th Cir.1992)).

The circumstances under which juror number 9 was removed are as follows. While the judge was delivering the charge, there was a disruption in the jury box. The judge summarized the incident as follows:

I remember juror number 9 from her impaneling questions, she’s a very intelligent woman, she’s an economist. Her hus *67 band works at the Department of Treasury. She’s — she’s—she’s a person with a lot of education, formal education. But I do think that what I saw here in court today was not a normal reaction. That is not a normal reaction.
It’s entirely possible that she’s having some sort of problem that she’s not even aware of. But what she did, she interrupted the jury charge, and as if we were not here, as if she was alone with — with a juror that is sitting next to her, she started a conversation with him in a loud tone of voice. She started to touch this juror, tried to take his name tag off of his clothing, asked him questions about the problems, something around his neck or I don’t know what.
I stopped, listened, watched, did not make an issue. And when I asked her up here, when I asked her up here she did not remember what had happened, actually. She could not remember the reasons why she interrupted the jury charge or started to touch her neighbor. And I — I honestly think that she has a problem. I don’t know what the problem is. She has some sort of problem with her. Not only that, but some of the jurors have — some of the jurors have expressed their concern about her ability to be sitting in this jury.

Tr. II at 449-50.

Based on his observation of the incident and his subsequent investigation, the judge decided to excuse juror number 9 and to substitute one of the alternate jurors. He offered defense counsel the opportunity to choose between the two alternate jurors, and counsel chose alternate number 1.

The judge then asked juror number 9 to approach the bench and explained to her his intention to excuse her. She stated that she had found the case very difficult and that she felt compassion for those involved. Upon questioning, she responded that she had not slept well the night before because she had been thinking about the case. She also told the court that she took medication to control her epilepsy. The following colloquy ensued:

The Court: Have you had problems, seizures and things like that in the past?
Juror: The people says.
The Court: People say that?
Juror: But I say that I have — I don’t have anything.
The Court: I see.
Juror: Because my reactions are normal.

Tr. II at 455-56. And a few moments later:

The Court: Do you remember what prompted you to talk to your neighbor?
Juror: What you say?
The Court: When I was instructing the jury—
Juror: Uh-huh.
The Court: — You decided to talk to your next door neighbor. Do you remember that?
Juror: No.
The Court: You don’t remember that?
Juror: No.
The Court: I see. And you tried to take his name tag away, this one. Do you remember that?
Juror: No.

Tr. II at 456-57.

Finally, in explaining his decision to the jury, the judge made the following remarks:

I noticed that when I was instructing you, all of a sudden she like blanked out, that I was watching. She was not here anymore and she turned to the right to her neighbor, started to talk to him. I could not understand what she was saying. It didn’t seem to have much logic to what she was saying, the words, and then she grabbed his name tag and said something about, “what’s on your neck,” or something along those words. She doesn’t remember that.
She is — she’s taking some medication. I think she has some sort of problem, physical problem. She takes medication, anti-convulsive medication. I honestly hope that she’s okay. But I do think that under the circumstances, I think it would be unfair — I don’t think it would be right for me *68 to leave her in the — in the jury panel, because that’s not right.

Tr. II at 459-60.

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United States v. Gonzalez-Soberal, 109 F.3d 64, 1997 WL 129009 (1st Cir. 1997).

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