United States v. Hernandez

106 F. Supp. 2d 1317, 2000 U.S. Dist. LEXIS 19860, 2000 WL 1041221
CourtDistrict Court, S.D. Florida
DecidedJuly 27, 2000
Docket98-0721-CR
StatusPublished
Cited by6 cases

This text of 106 F. Supp. 2d 1317 (United States v. Hernandez) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez, 106 F. Supp. 2d 1317, 2000 U.S. Dist. LEXIS 19860, 2000 WL 1041221 (S.D. Fla. 2000).

Opinion

ORDER DENYING WITHOUT PREJUDICE MOTIONS FOR CHANGE OF VENUE

LENARD, District Judge.

THIS CAUSE is before the Court on Defendants’ Motions for Change of Venue. (D.E.# 317, 321, 329.) Having reviewed the Motions and the record, having heard the oral arguments of the parties, and having been otherwise advised in the premises, the Court finds, for the reasons set forth below, that Defendants have failed to demonstrate that a change of venue is required to protect Defendants’ *1318 right to receive a fair trial by an impartial jury.

I. Introduction

The Second Superseding Indictment charges Defendants in this case with, inter alia, conspiracy to become unregistered foreign agents, becoming unregistered foreign agents, and conspiracy to commit espionage. (D.E.#224.) Defendants are alleged to have been part of a Cuban espionage ring that infiltrated and reported on United States military activities, in particular those occurring at the Naval Air Station at Boca Chica Key, Florida. By a separate count in the Second Superseding Indictment, the conduct of Defendant Gerardo Hernandez is alleged to have culminated in the shoot-down of two private aircraft from the United States and the deaths of four members of Brothers to the Rescue, a Miami-based Cuban exile group.

This case is now set to proceed to jury trial on September 5, 2000, at the United States District Courthouse in Miami, Florida. On January 5, 2000, Defendant Antonio Gusrrerro filed the initial Motion for Change of Venue. (D.E.# 317.) Subsequently, Defendants Luis Medina (D.E.# 321), and Ruben Campa (D.E.# 329), filed separate Motions seeking the same relief. Defendants Gerardo Hernandez and Rene Gonzalez have joined in the Motions, but have not filed separate pleadings. The Government filed a Response to the Motions (D.E.# 441), and on June 26, 2000, the parties appeared before the Court for oral argument on the Motions.

II. Analysis

Defendants seek a change of venue of the trial of this case, ie., to have the trial held in Fort Lauderdale rather than in Miami. 1 Defendants argue that if the trial is held in Miami they will be denied their rights to due process of law and a fair trial with an impartial jury because of the inflamed atmosphere in this community concerning the activities of the government of the Republic of Cuba. (D.E. # 317 at 2.) In opposition to the Motions, the Government maintains that Defendants have not met their burden of showing that a different jury venire is necessary in these circumstances, and, in particular, disputes the methodology and conclusions of the survey conducted by Defendants’ expert in support of their argument that pervasive community prejudice exists.

A. Legal Standard

The Fifth Amendment to the United States Constitution assures a criminal defendant the right to due process of law, and the Sixth Amendment guarantees the right to an “impartial jury.” U.S. Const, amend. V, VI. To protect these rights, a district court may transfer proceedings to another district “if the court is satisfied that there exists in the district where the prosecution is pending so great a prejudice against the defendant that the defendant cannot obtain a fair and impartial trial at any place fixed by law for holding court in the district.” Fed.R.Cr.P. 21(a); see also Pamplin v. Mason, 364 F.2d 1, 5 (5th Cir.1966) (“Where outside influences affecting the community’s climate of opinion as to a defendant are inherently suspect, the resulting probability of unfairness requires suitable procedural safeguards, such as a change of venue, to assure a fair and impartial trial.”)

These protections do not mean, however, that a criminal defendant is constitutionally entitled to a trial by jurors ignorant of issues and events relating to the trial. See Irvin v. Dowd, 366 U.S. 717, 722, 81 S.Ct. 1639, 6 L.Ed.2d 751 (1961). Rather, “due process requires only that a jury be seated which can put aside any impressions gained from pretrial publicity and render a *1319 fair verdict based exclusively on the evidence presented in court.” United States v. Fuentes-Coba, 738 F.2d 1191, 1194 (11th Cir.1984) (citing, inter alia, Irvin, 366 U.S. at 723, 81 S.Ct. 1639), cert. denied, 469 U.S. 1213, 105 S.Ct. 1186, 84 L.Ed.2d 333 (1985). As the Supreme Court has explained:

In these days of swift, widespread and diverse methods of communication, an important case can be expected to arouse the interest of the public in the vicinity, and scarcely any of those best qualified to serve as jurors will not have formed some impression or opinion as to the merits of the case. This is particularly true in criminal cases. To hold that the mere existence of any preconceived notion as to the guilt or innocence of an accused, without more, is sufficient to rebut the presumption of a prospective juror’s impartiality would be to establish an impossible standard. It is sufficient if the juror can lay aside his impression or opinion and render a verdict based on the evidence presented in court.

Irvin, 366 U.S. at 722-23, 81 S.Ct. 1639.

In seeking a change of venue under Rule 21 prior to trial, the defendant bears the burden of demonstrating: (1) “an actual or identifiable prejudice on the part of the jury resulting from publicity;” (2) “community prejudice actually infecting the jury box;” or (3) sufficient evidence that the pretrial publicity has been “so inflammatory and prejudicial and so pervasive or saturating the community as to render virtually impossible a fair trial by an impartial jury, thus raising a presumption of prejudice.” Ross v. Hopper, 716 F.2d 1528, 1540 (11th Cir.1983) (internal citations omitted). Whether a change of venue is necessary must be determined from the “totality of the surrounding facts” of the case. Irvin, 366 U.S. at 721, 81 S.Ct. 1639. If the court concludes that the defendant has not met the burden of demonstrating prejudice in the community as a whole, the court may then conduct a voir dire examination of the jury to explore any potential bias of the jurors individually. See Fuentes-Coba, 738 F.2d at 1195. In assessing the jurors’ opinions, the test is “ ‘whether the nature and strength of the opinion formed are such as in law necessarily ... raise the presumption of partiality.... Unless [the defendant] shows the actual existence of such an opinion in the mind of the jurors as will raise the presumption of partiality, the juror need not necessarily be set aside.’ ” Irvin, 366 U.S. at 723, 81 S.Ct. 1639 (internal citation omitted).

B. Supreme Court Precedent

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
106 F. Supp. 2d 1317, 2000 U.S. Dist. LEXIS 19860, 2000 WL 1041221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-flsd-2000.