United States v. Harry Lloyd Davis

546 F.2d 583, 1977 U.S. App. LEXIS 10331, 2 Fed. R. Serv. 268
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 26, 1977
Docket75-3747
StatusPublished
Cited by126 cases

This text of 546 F.2d 583 (United States v. Harry Lloyd Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Harry Lloyd Davis, 546 F.2d 583, 1977 U.S. App. LEXIS 10331, 2 Fed. R. Serv. 268 (5th Cir. 1977).

Opinion

AINSWORTH, Circuit Judge:

Appellant Harry Lloyd Davis was indicted for the offense of wilfully and unlawfully escaping from federal custody in the United States Penitentiary at Atlanta, Georgia, in violation of 18 U.S.C. § 751(a), 1 and was found guilty by a jury. On appeal, he attacks his conviction on the following three grounds: (1) that the jury-selection process in the Northern District of Georgia, under which the jury which convicted him was selected, failed to conform to the requirements of the Jury Selection and Service Act of 1968, 28 U.S.C. §§ 1861-69 (hereinafter the Act); (2) that the trial court committed reversible error in excluding prison records offered by appellant; and (3) that the prosecutor made improper comments at trial, including references to appellant’s post-arrest silence. For the reasons enumerated below, we affirm the conviction.

*586 I. The Jury Selection Challenge

Defendant’s principal attack on his conviction is aimed at the process of jury selection in the Northern District of Georgia. He presses three arguments in this regard. First, he contends that the jury-selection system violated the provisions of both the Act and the local jury-selection plan 2 by denying the public access to the computerized selection of prospective jurors. Second, he asserts that those functions of the selection process which were performed by the GSA personnel and computer in the absence of supervision by court officials violated the provisions of the Act and the plan requiring management of the process, and performance of particular functions, by the clerk or jury commission. Third, he contends that the jury clerk utilized “volunteers” in the selection process in violation of 28 U.S.C. § 1866(f). Defendant’s attorney conceded at oral argument that no volunteers were used in the instant case. Therefore, that issue is not in dispute and we need not reach it. The issues of public access and delegation to the GSA remain.

After the trial in this case, defendants in twenty-seven other cases moved, based on similar challenges to the jury-selection system here at issue, 3 to dismiss indictments and stay proceedings. A hearing was held before two United States magistrates, a transcript of which has been made a part of this record, and the magistrates issued findings of fact and conclusions of law which were adopted by the district court in all twenty-seven cases. The essential facts developed in that hearing are as follows.

Jurors in the Northern District of Georgia are chosen by a process of random selection which utilizes computers. The system originated with the voter registration list, containing over 1,000,000 names. Through an objective qualifying process and two stages of random selection, those names were winnowed to a far smaller pool from which the veniremen were eventually drawn.

In the first stage, the names on the voter registration list were reduced to 25,-000 in number and were placed in the master jury wheel. 4 The selection was made at random, involving the use of a quotient (determined by a mathematical formula) for drawing the desired number of names, and a starting number selected by chance. 5 The names in the master wheel were drawn manually for almost all counties in the clerk’s office. 6 The clerk mailed a juror qualification form to each person whose name appeared in the master wheel, and a separate qualified wheel, consisting of those *587 persons who qualified, was then constructed. 7 Prior to the implementation of the computerized selection system herein in dispute, a marshal would draw slips bearing the names of qualified prospective jurors from the qualified wheel by hand each time there was a court order for new jurors.

The last step in the process — the actual drawing of the names for jury service — was changed in 1975 when the district court converted to a computerized system of jury selection. 8 Pursuant to a plan, 9 approved by the reviewing panel of the Fifth Circuit, the names in the qualified wheel were delivered to Jerry Mitchell, a GSA computer specialist. 10 Mitchell was designated “a representative and officer of [the district] court” for the purpose of introducing the names on the qualified wheel into the computer system. 11 He had the names keypunched and put onto magnetic tape. He then returned the original slips of paper to the clerk, along with a computer printout of those names. 12

The computer program utilized in the jury-selection process was developed by a GSA employee in the GSA’s Fort Worth, Texas, office. However, the computer facility employed in the process was located at the GSA 'Data Processing Center in Atlanta.

The mechanics at this stage of the selection process bear directly on appellant’s claim of improper delegation. The system is triggered by a court order to the clerk to summon grand or petit jurors. 13 The clerk then computes a quotient based upon the number of jurors desired and the number of potential jurors’ names remaining in the qualified wheel. The clerk also randomly draws a starting number, which is a number between one and the quotient. He then sends a transmittal letter to Mitchell indicating the starting number, the quotient, and the number of jurors sought. 14 Thus, the clerk’s instructions need only be carried out mechanically. The information in the transmittal letter is keypunched and fed into the computer which, in turn, produces a printout of the names selected for jury duty, the completed and addressed summonses, and the number of names remaining in the qualified wheel after the selection. This material is mailed to the clerk who subsequently mails the summonses to prospective jurors. The computer’s role in the process is automatic: the computer first picks the name at the starting number, 15 proceeds to count to the quotient number, selects that name, and then counts to the quotient number again and repeats this function until the entire group of jurors has been selected. The magistrates’ report found that

[i]n performing this function the computer was merely performing a ministerial and mathematical process automatically, which had been previously performed manually. It exercised absolutely no discretion in determining who was to be selected for jury service.

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Bluebook (online)
546 F.2d 583, 1977 U.S. App. LEXIS 10331, 2 Fed. R. Serv. 268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harry-lloyd-davis-ca5-1977.