United States v. Juan Rangel-Rubio

Court of Appeals for the Eleventh Circuit·Decided April 25, 2024·No. 23-11386·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-11386

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JUAN RANGEL-RUBIO,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Georgia D.C. Docket No. 4:18-cr-00274-LGW-BWC-2

USCA11 Case: 23-11386 Document: 26-1 Date Filed: 04/25/2024 Page: 2 of 13

2 Opinion of the Court 23-11386

Before ROSENBAUM, JILL PRYOR, and BRANCH, Circuit Judges. PER CURIAM:

Appellant Juan Rangel-Rubio (“Rangel-Rubio”) was charged and convicted of conspiring to conceal, harbor, and shield undocumented persons, in violation of 18 U.S.C. § 1324(a)(1)(A)(v)(I); conspiring to commit money laundering, in violation of 18 U.S.C. § 1956(h); conspiring to kill a witness, in violation of 18 U.S.C. § 1512(k); and conspiring to retaliate against a witness for providing testimony or documents in an official proceeding conducted by the Equal Employment Opportunity Commission (“EEOC”), in violation of 18 U.S.C. § 1513(f). Rangel-Rubio appeals those convictions and seeks a new trial, arguing that the district court improperly

1

overruled his Batson challenge regarding a particular juror. After careful consideration, we affirm.

I.

A summary of the facts as alleged in the indictment is helpful . Rangel-Rubio and his brother Pablo Rangel-Rubio (“Pablo”) worked for the Davey Tree Expert Company. Pablo helped undocumented individuals gain employment there by providing them with assumed identities. Pablo paid the undocumented persons in cash, but with the help of Rangel-Rubio, he diverted the paychecks to Rangel-Rubio’s bank account for their own financial gain. Eventually, Eliud Montoya, who worked for a subsidiary of the

1 Batson v. Kentucky, 476 U.S. 79 (1986).

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Davey Tree Expert Company, reported the scheme to the EEOC. Later, Rangel-Rubio and Pablo conspired to kill Montoya for reporting them, and Pablo paid someone to help Rangel-Rubio murder Montoya. On August 19, 2017, Montoya was shot near his home in Georgia. Rangel-Rubio was charged with the four counts set forth above, and the case proceeded to trial.

During voir dire, each of the potential jurors answered prepared questions. The juror at issue here, Juror 31, 2 is a Black female , who said she was single, had a young daughter, was self-employed as a hair stylist, had never served in the military, had never served on a jury before, and had obtained an associate’s degree. At the conclusion of voir dire, the parties exercised their peremptory strikes, with the government using only five of its six strikes, including one to strike Juror 31.

When the district court asked if there was any reason to believe that the jury was not fairly and impartially impaneled, the government responded in the negative, but Rangel-Rubio raised a Batson challenge. During a sidebar on the Batson challenge, Rangel- Rubio argued that the government used all but one of its peremptory strikes to strike potential jurors who were either Black or Hispanic . And counsel argued that the seated jury had only two Black individuals, even though the jury pool was more diverse. When the district court asked Rangel-Rubio to establish a prima facie case under Batson, counsel pointed out that the government struck one

2 At trial Rangel-Rubio raised concerns over the fact that various potential ju-

rors were struck. But in this appeal, only Juror 31 is at issue.

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Black man, one Hispanic man, three Black women, and one white woman. Juror 31 was one of the Black women the government struck. But counsel agreed that each side gave up a strike voluntarily .

The district court concluded that Rangel-Rubio produced sufficient evidence to draw the conclusion that an inference of discrimination occurred. So it asked the government to provide non- discriminatory reasons for the strikes. The government went through the jurors and provided a reason for each particular strike. As for Juror 31, the government said that she did not have stable employment and did not have strong ties to the community, and other jurors had longer and stronger ties to the community. The government also noted that during the second phase of the selection process, it observed Juror 31 (who was sitting “right behind” counsel), and it appeared she was not paying attention. In the government ’s view, that raised concerns about her ability to remain engaged and focused during the proceedings. Finally, the government voiced concern over what it thought was an inconsistency in Juror 31’s responses: in the written summary she answered before voir dire, Juror 31 claimed to be unemployed, but when questioned during void dire, she said she was self-employed as a hair stylist.

Following this explanation, the district court determined that the government provided legitimate, non-discriminatory reasons to support the peremptory strikes. It concluded, based on counsel’s demeanor and its observation of the potential jurors’ demeanor , the proffered reasons were sufficiently race- and gender-

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neutral for all five peremptory strikes, including the one used on Juror 31. With respect to Juror 31 specifically, the district court voiced its own observation that she “was not paying attention for a good bit of the jury selection.” In sum, the jurors’ demeanor along with counsel’s demeanor led the district court to conclude that the Batson challenge should be overruled.

The trial proceeded, and the jury found Rangel-Rubio guilty of all counts. Rangel-Rubio moved for a new trial based on the alleged Batson violation. In that filing, he argued, among other things, that the race-neutral reasons that the government provided were not sufficient because the government failed to strike potential white jurors with the same attributes. The district court denied the motion for new trial, rejecting Rangel-Rubio’s argument that the government did not strike similarly situated white potential jurors . The court also noted that the government had a strike remaining and opined that the government could have used that strike to remove one of the two seated Black jurors if removing minorities had been its goal. Based on its own observations and the government’s proffered reasons, the district court concluded Rangel-Rubio failed to show purposeful discrimination in the juryselection process.

Rangel-Rubio now appeals the district court’s ruling on his Batson challenge, claiming he is entitled to a new trial.

II.

When a defendant alleges a Batson violation, we review jury selection de novo but review the district court’s underlying factual

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findings for clear error. United States v. Campa, 529 F.3d 980, 992 (11th Cir. 2008). A district court’s ruling on the issue of discriminatory intent involves credibility determinations, so we must sustain it unless it is clearly erroneous. United States v. Gamory, 635 F.3d 480, 495-96 (11th Cir. 2011).

III.

Under the Equal Protection Clause, a criminal defendant is entitled to “be tried by a jury whose members are selected pursuant to nondiscriminatory criteria.” Batson, 476 U.S. at 85-86. Accordingly , the purposeful and deliberate denial of a member of a minority group to participate as a juror in the administration of justice, on account of race, violates the Equal Protection Clause. Id. at 84. A defendant may challenge the government’s exercise of peremptory challenges when it believes they reveal a pattern of purposeful racial discrimination in the selection of the jury. Id. at 94-97.

Batson and its progeny established a three-step framework for evaluating race-discrimination claims in jury selection. The Supreme Court summarized this test in Miller-El v. Cockrell, 537 U.S. 322 (2003), as follows:

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