United States v. Hawkins

658 F.2d 279
Court of Appeals for the Fifth Circuit·Decided September 21, 1981·No. No. 79-5617·Published·Cited by 89 cases

Opinion

SAM D. JOHNSON, Circuit Judge:

In this case, six defendants appeal convictions and sentences received following a trial on a July 10, 1979 multiple-count' indictment charging violations of, inter alia, the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq. (counts 1-7); possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1) (counts 8-11); importing a controlled substance into the United States, 21 U.S.C. §§ 952, 960(a)(1) (counts 12, 13); engaging in a continuing criminal enterprise, 21 U.S.C. § 848 (counts 14-17); and travel-ling in interstate commerce with intent to promote the smuggling, possession and distribution of marijuana, 18 U.S.C. § 1952 (counts 18-23).1

[282]*282In essence, the indictment alleged that appellants participated in an ongoing enterprise involving the smuggling from Colombia to Texas of large quantities of marijuana on four shrimp boats. Specifically, the indictment alleged that, using the shrimp boats, appellants arranged for five shipments to be smuggled into Texas, where the marijuana was unloaded on trucks for transportation to various distribution points. Although the indictment charged each of the six appellants with participation in the overall RICO conspiracy, appellants were not each alleged to have actually participated in each of the five shipments.

Although several of the issues presented in this appeal are applicable only to a single appellant, many issues are common to two or more appellants. Because of our disposition of these “common” issues, it is unnecessary to address several of the additional arguments raised by the individual appellants.

1. Pretrial Publicity — Hawkins, Holland, Martin Sneed, Jr., Clyde Sneed

As the government conceded both in its brief and at oral argument, this case attracted a significant amount of local coverage by the news media. The alleged conspiracy was described in the local media as the “Texas Conspiracy,” and was reported on numerous occasions to be one of the largest illegal drug operations in the history of the State of Texas. On the basis of the publicity surrounding the case, appellants filed pretrial motions requesting, inter alia, examination of each potential juror who had been exposed to the publicity. These motions were denied.

At the voir dire of the panel members, the district court inquired of the panel en masse

[i]f any of you have heard about this case, or have read about it in the newspaper, or heard it on TV or the radio, or have talked with anyone, which has caused you to form an opinion as to the guilt or innocence of the Defendants, and if that is such an opinion as would affect you if selected as a Juror, if so, may I see your hand?

No panel members responded, and the court then stated that

I presume then, that none of you know enough about the case or heard enough about it that you feel that it would keep you from being a fair and impartial Juror or would affect or influence your verdict.

T. 14:24. During voir dire by counsel, however, forty-eight of the fifty-six members of the panel, or eighty-six percent of the potential jurors, responded affirmatively to a request for “a show of hands of everyone who has heard or read on the news media, in the newspapers, on the television or radio, or from other individuals, anything about this case.” T. 14:90. In light of this response, defense counsel renewed the request for individual examination of the panel members.2 In denying appellants’ request, the district court explained:

[I]t would be improper as an unnecessary question, in the Court’s opinion, to ask them what they heard, because that is insignificant and not important. The question is whether or not they have heard anything or know anything about the case, which would cause them to form an opinion, that would affect them if selected as a Juror in the case. So your request is denied.

T. 14:97.

A criminal defendant is entitled to an impartial jury that will render a verdict based exclusively upon the evidence presented in court and not on outside sources. Irvin v. Dowd, 366 U.S. 717, 723, 81 S.Ct. 1639, 1642, 6 L.Ed.2d 751 (1961); United States v. Gerald, 624 F.2d 1291, 1296 [283]*283(5th Cir. 1980), cert. denied, 450 U.S. 920, 101 S.Ct. 1369, 67 L.Ed.2d 348 (1981). Exposure to pretrial publicity, however, does not necessarily destroy a juror’s impartiality. Calley v. Callaway, 519 F.2d 184, 205-06 (5th Cir. 1975) (en banc), cert. denied, 425 U.S. 911, 95 S.Ct. 1505, 47 L.Ed.2d 760 (1976). “It is sufficient if the juror can lay aside his impression or opinion and render a verdict based upon the evidence presented in court.” Irvin v. Dowd, 366 U.S. at 723, 81 S.Ct. at 1643 (citations omitted).

Rule 24(a) of the Federal Rules of Criminal Procedure gives the district court broad discretion in determining the appropriate scope and method of jury voir dire. United States v. Magana-Arevalo, 639 F.2d 226, 228 (5th Cir. 1981); United States v. Gerald, 624 F.2d at 1296. The court’s discretion extends both to the decision whether to propound questions proffered by counsel and whether jurors should be questioned collectively or individually out of the presence of other jurors. Id.; United States v. Shavers, 615 F.2d 266, 268 (5th Cir. 1980); United States v. Delval, 600 F.2d 1098, 1102 (5th Cir. 1979). This broad discretion, however, is limited by the requirements of due process, and the reviewing court must independently evaluate the voir dire testimony of empanelled jurors, as well as the record as a whole, and determine whether the method of voir dire adopted by the district court is capable of giving “reasonable assurance that prejudice would be discovered if present.” United States v. Delval, 600 F.2d at 1102, quoting United States v. Nell, 526 F.2d 1223, 1229 (5th Cir. 1976). The district court’s decision will “not be lightly overturned.” United States v. Carroll, 582 F.2d 942, 946 (5th Cir. 1978).

The facts of the case sub judice are strikingly similar to those presented in United States v. Davis, 583 F.2d 190 (5th Cir. 1978). Before trial, the defendant in Davis

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