United States v. John Maloney

699 F.3d 1130, 2012 U.S. App. LEXIS 23359, 2012 WL 5503664
Court of Appeals for the Ninth Circuit·Decided November 14, 2012·No. 11-50311·Published·Cited by 14 cases

Opinions

Opinion by Judge N.R. SMITH;

Dissent by Judge GILMAN.

OPINION

N.R. SMITH, Circuit Judge:

John Maloney appeals his jury conviction and sentence for possession of marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1). We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

The district court did not abuse its discretion in denying the defense surrebuttal summation, because the prosecution’s statements in rebuttal summation addressed the arguments made in defense counsel’s closing argument and were based on permissible inferences from the record. The prosecution only strays from the proper bounds of rebuttal summation when it impermissibly raises new arguments in rebuttal summation. See United States v. Taylor, 728 F.2d 930, 937 (7th Cir.1984). The prosecution impermissibly raises new arguments beyond the proper scope of rebuttal summation when the door has not been opened by defense counsel’s summation or when the prosecution’s arguments are not based on reasonable inferences from the record. See United States v. Sayetsitty, 107 F.3d 1405, 1409-10 (9th Cir.1997); United States v. Gray, 876 F.2d 1411, 1417-18 (9th Cir.1989). Further, the district court did not abuse its discretion in denying defendant’s motion to excuse one of the prospective jurors for cause, because finding a prospective juror (who initially admits bias) to be impartial is proper if the prospective juror “ultimately asserts an ability to be fair and impartial.” United States v. Martinez-Salazar, 146 F.3d 653, 656 (9th Cir.1998), rev’d on other grounds, 528 U.S. 304, 120 S.Ct. 774, 145 L.Ed.2d 792 (2000). Lastly, even assuming de novo review, the district court did not err in denying defendant’s proposed jury instruction, because jury instructions that indicate that the jury may “consider character evidence along with all other evidence upon the issue of guilt” sufficiently instruct the jury that character evidence may create reasonable doubt of guilt. See Carbo v. United States, 314 F.2d 718, 746 (9th Cir.1963).

I. BACKGROUND

On June 17, 2010, John Maloney drove a Freightliner tractor-trailer to the Highway 78 Border Patrol checkpoint in Imperial County, California. At the checkpoint, a detector canine (Aja-D) alerted to the tractor-trailer. Maloney agreed to exit the tractor-trailer so that the canine could perform a second sniff around the vehicle. Aja-D again alerted to the sleeping area (located in the back of the cab). Maloney then agreed to a physical search of the tractor-trailer. Border Patrol Agents found 112 sealed packages (weighing a total of 146.06 kilograms or 321.33 pounds) of marijuana in the bunk area behind the driver’s seat. The top bunk contained nine bricks of marijuana in a black garbage bag. Agents found the remaining bricks in a compartment under the bottom bunk.

A grand jury indicted Maloney for knowingly and intentionally possessing, with intent to distribute 100 kilograms or [1135]*1135more of marijuana in violation of 21 U.S.C. § 841(a)(1). A jury trial followed, and the jury found Maloney guilty of the indicted offense. On August 5, 2011, the district court entered judgment and sentenced Maloney to sixty-three months imprisonment. Maloney filed a timely appeal.

Maloney appeals his conviction by arguing that (1) the district court abused its discretion in denying his motion to excuse a juror for cause; (2) the district court abused its discretion by refusing Maloney’s proposed jury instruction regarding the ability of the jury to find reasonable doubt based on credibility evidence; (3) the prosecution raised new arguments in rebuttal and the district court committed reversible error by refusing his request for surrebuttal based on those new arguments; and (4) the cumulative effect of the errors warrants reversal.

II. DISCUSSION

A. Jury Selection

1. Legal Standards

When reviewing a district court’s finding of juror impartiality “the deference due to district courts is at its pinnacle: ‘A trial court’s findings of juror impartiality may be overturned only for manifest error,’ ” Skilling v. United States, — U.S. -, 130 S.Ct. 2896, 2923, 177 L.Ed.2d 619 (2010) (quoting Mu’Min v. Virginia, 500 U.S. 415, 428, 111 S.Ct. 1899, 114 L.Ed.2d 493 (1991)), or in other words, for abuse of discretion, United States v. Gonzalez, 214 F.3d 1109, 1112 (9th Cir.2000); United States v. Poschwatta, 829 F.2d 1477, 1484 (9th Cir.1987), overruled on other grounds recognized by United States v. Powell, 936 F.2d 1056, 1064 n. 3 (9th Cir.1991). Although “[d]oubts regarding bias must be resolved against the juror,” Gonzalez, 214 F.3d at 1114 (quoting Burton v. Johnson, 948 F.2d 1150, 1158 (10th Cir.1991)) (internal quotation marks omitted), “[t]he defendants bear the burden ... of showing that [the prospective juror] was actually biased, and that the district court abused its discretion or committed manifest error when it failed to excuse her for cause,” United States v. Alexander, 48 F.3d 1477, 1484 (9th Cir.1995). If the district court abuses its discretion, “[t]he presence of a biased juror cannot be harmless; the error requires a new trial without a showing of actual prejudice.” Gonzalez, 214 F.3d at 1111 (quoting Dyer v. Calderon, 151 F.3d 970, 973 n. 2 (9th Cir.1998)) (internal quotation marks omitted).

“The Sixth Amendment secures to criminal defendants the right to trial by an impartial jury,” Skilling, 130 S.Ct. at 2912-13, and “[t]he bias or prejudice of even a single juror is enough to violate that guarantee,” Gonzalez, 214 F.3d at 1111. “Challenges for cause are the means by which partial or biased jurors should be eliminated” in order to protect the Sixth Amendment guarantee. Id. “To disqualify a juror for cause requires a showing of either actual or implied bias____” Id. “Actual bias is ‘bias in fact’— the existence of a state of mind that leads to an inference that the person will not act with entire impartiality.” Id. at 1112 (alteration omitted) (quoting United States v. Torres, 128 F.3d 38, 43 (2d Cir.1997)) (internal quotation marks omitted).

The district court does not abuse its discretion (or manifestly err) when it finds a prospective juror who initially admits bias to be impartial after the prospective juror “ultimately asserts an ability to be fair and impartial.” Martinez-Salazar, 146 F.3d at 656.

2. Pertinent Facts

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

United States v. John Maloney, 699 F.3d 1130, 2012 U.S. App. LEXIS 23359, 2012 WL 5503664 (9th Cir. 2012).

699 F.3d 1130 (United States v. John Maloney) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

SAYEDZADA v. STATE
2018 NV 38 (Nevada Supreme Court, 2018)
SAYEDZADA (SAYEDBASHE) VS. STATE
2018 NV 38 (Nevada Supreme Court, 2018)
Sayedzada v. State
419 P.3d 184 (Court of Appeals of Nevada, 2018)
United States v. Rivera-Gallegos
692 F. App'x 428 (Ninth Circuit, 2017)
Sanders v. Sears-Page
Court of Appeals of Nevada, 2015
SANDERS VS. SEARS-PAGE
2015 NV 50 (Nevada Supreme Court, 2015)
Sanders v. Sears-Page
2015 NV 50 (Nevada Supreme Court, 2015)
United States v. John Maloney
755 F.3d 1044 (Ninth Circuit, 2014)
United States v. Erik Webster
510 F. App'x 597 (Ninth Circuit, 2013)