United States v. Joe

787 F. Supp. 548, 1992 U.S. Dist. LEXIS 4101, 1992 WL 63077
CourtDistrict Court, E.D. Virginia
DecidedMarch 12, 1992
DocketCrim. 89-67-N
StatusPublished
Cited by1 cases

This text of 787 F. Supp. 548 (United States v. Joe) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Joe, 787 F. Supp. 548, 1992 U.S. Dist. LEXIS 4101, 1992 WL 63077 (E.D. Va. 1992).

Opinion

MEMORANDUM AND ORDER

WALTER E. HOFFMAN, Senior District Judge.

Procedural History of the Case

The defendants in this case, Morgan A. Joe, Sr., (“Joe”), Alton L. Skeeter (“Skeeter”) and James E. Baylor, Jr. (“Baylor”), were tried by jury beginning October 30, 1989, and were convicted of numerous counts stemming from their participation in a kickback scheme involving United States Navy contracts on December 20, 1989. 1 Raising numerous issues, many of which were deemed to be “frivolous” by the Fourth Circuit, all of the defendants appealed their convictions. See United States v. Joe, 928 F.2d 99 (4th Cir.1991). 2 The cases of Joe and Skeeter were remanded to this court “to conduct a Batson 3 violation analysis.” Id. at 104.

The initial Batson motion in this case was made by counsel for Joe and joined in by counsel for Skeeter after the petit jury was sworn on October 30, 1989. At that time, the court ordered the Assistant United States Attorney prosecuting the case, James A. Metcalfe (“Metcalfe”), to dictate to a court reporter the following morning, in camera, the reasons that he struck each particular black juror. This procedure was followed, the prosecutor’s statement was sealed and a trial was conducted which resulted in each defendant’s conviction.

The defendants renewed their Batson motion in post-trial proceedings. At a hearing on January 17, 1990, the court unsealed the prosecutor’s statement explaining the reasons why he struck each particular black juror and turned it over to defense counsel. 4 At that time (and on the following day), defendants strenuously argued the Batson issue in a “quasi-eviden-tiary hearing” (Tr. Vol. 52, Supp. # 1, p. 16) *550 which all parties acknowledge to be a “Bat-son hearing.” 5 At the conclusion of this “Batson hearing” (Tr. Vol. 55, p. 27), the following exchange took place between Joe’s counsel and the court:

MR. SEABOLT: Your Honor, if I may, just so the record is clear — and maybe the Court was about to do this — I think for the record purposes we ought to have a ruling on a factual level as to whether the government’s reasons are sufficient under Batson.
THE COURT: I’m going to give you a ruling. I’ve already ruled yesterday, and I will now reiterate my ruling, that I think your position is frivolous.... 6

Along with other issues, this court’s flat denial of defendants’ Batson motion as “frivolous” was subsequently appealed to the Fourth Circuit.

In an opinion reported at 928 F.2d 99, the Fourth Circuit concluded that, “[T]he district court failed to make the factual determinations necessary for this court to review the Batson issue_” Id. at 101. 7 In so concluding, the Fourth Circuit established the heretofore non-existent requirement that when ruling on the issues of whether the reasons presented by the government are facially neutral and, if so, whether the defendant can establish that such reasons are a pretext for discrimination, the district court should “... issue a specific ruling on each juror in question supported by its findings of fact and its rationale for the ruling.” Id. at 103.

On remand, this court held a second Bat-son hearing. 8 At this hearing, Assistant United States Attorney Metcalfe testified at length and was subject to vigorous cross-examination regarding the prosecution’s reasons for each of its peremptory strikes. In addition, before and after the hearing, both sides filed extensive memo-randa in support of their various contentions. 9

Findings of Fact and Conclusions of Law

In Batson, the Supreme Court held that the exercise of peremptory challenges by the government in a racially discriminatory manner violates a defendant’s right to equal protection. A defendant establishes a prima facie case of discrimination by showing facts and circumstances that *551 “raise an inference” that the peremptory strikes were used for the purpose of excluding jurors on account of their race. Batson, 476 U.S. at 96, 106 S.Ct. at 1723. If a defendant establishes a prima facie case of discrimination, the burden shifts to the government to produce a racially neutral explanation for the use of its strikes. Id. at 97, 106 S.Ct. at 1723. To meet this burden of production, the explanation must relate to the particular case to be tried. Id. at 98, 106 S.Ct. at 1724. “Unless a discriminatory intent is inherent in the prosecutor’s explanation, the reason offered will be deemed race-neutral.” Hernandez v. New York, — U.S.-, 111 S.Ct. 1859, 1866, 114 L.Ed.2d 395 (1991) (Prosecutor’s use of strikes against Spanish speaking prospective jurors because they might not accept the translation of Spanish testimony was race-neutral.). Finally, if the government explanations are facially neutral, a defendant may nevertheless show purposeful discrimination by proving the explanations to be pretextual. Id., 476 U.S. at 98, 106 S.Ct. at 1724; see also, Joe, 928 F.2d at 102. Of course, at all times, the defendant bears the ultimate burden of persuasion to prove the existence of “discriminatory purpose.” Hernandez, 111 S.Ct. at 1866; Batson, 476 U.S. at 93, 106 S.Ct. at 1721. “Discriminatory purpose implies more than intent as volition or intent as awareness of consequences. It implies that the decision-maker selected a particular course of action, at least in part, ‘because of,’ not ‘merely in spite of,’ its adverse affects upon an identifiable group.” Hernandez, 111 S.Ct. at 1866 (cites omitted).

In the present case, there has never been an express ruling that the defendants made out a prima facie case of discrimination. Nevertheless, the prosecution has articulated its reasons for exercising the strikes in question. This situation closely resembles that presented to the Supreme Court in Hernandez.

In Hernandez, a case decided two weeks after the second Batson hearing in this case, the prosecutor defended his use of peremptory strikes without any prompting or inquiry from the trial court. As a result the trial court never issued a ruling on whether the defendant had made a

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Related

United States v. Alton L. Skeeter
989 F.2d 496 (Fourth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
787 F. Supp. 548, 1992 U.S. Dist. LEXIS 4101, 1992 WL 63077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joe-vaed-1992.