United States v. Katuramu

174 F. App'x 272
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 28, 2006
Docket04-3633, 04-3722
StatusUnpublished
Cited by11 cases

This text of 174 F. App'x 272 (United States v. Katuramu) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Katuramu, 174 F. App'x 272 (6th Cir. 2006).

Opinion

*274 OPINION

R. GUY COLE, Jr., Circuit Judge.

Appellants George Katuramu and Twine Katuramu are Ugandan nationals who in January of 2004 were each convicted of various federal offenses arising from a series of financial scams.

George Katuramu appeals his nine-count conviction for conspiracy, mail fraud, passing counterfeit bills, four counts of bank fraud, and two counts of forged securities. George also appeals his sentence, consisting of 35 months of imprisonment, three years of supervised release, a $900 special assessment, and $154,063.76 in restitution, which the district court imposed prior to United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). George completed his 35-month sentence of imprisonment while this appeal was pending, and his counsel represents that he is currently in federal custody awaiting Department of Homeland Security proceedings.

Twine Katuramu appeals his four-count conviction for conspiracy, mail fraud, and two counts of bank fraud. Twine also appeals his sentence, consisting of 37 months of imprisonment, three years of supervised release, a $400 special assessment, and $8,734.04 in restitution, also imposed prior to Booker. Twine is scheduled to be released from prison on March 31, 2006.

Appellants appeal their convictions on the grounds that the government improperly exercised a peremptory challenge to strike a black juror in violation of Batson v. Kentucky, 476 U.S. 79, 89, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), and that the trial court gave an improper jury instruction regarding the bank fraud and mail fraud charges. In addition, George challenges the sufficiency of the evidence supporting his counterfeiting conviction. Appellants also request resentencing in light of Booker

We affirm the convictions of each defendant, vacate in part each defendant’s sentence, and remand both matters for resen-tencing.

I. Batson claim

A peremptory challenge that is exercised on account of a potential juror’s race violates the Equal Protection Clause of the Fourteenth Amendment, Batson, 476 U.S. at 89, 106 S.Ct. 1712, and Due Process Clause of the Fifth Amendment, Edmon-son v. Leesville Concrete Co., 500 U.S. 614, 616, 111 S.Ct. 2077, 114 L.Ed.2d 660 (1991) (citing Bolling v. Sharpe, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884 (1954)). To establish a Batson violation, a defendant must first make out a prima facie case of racial discrimination either by demonstrating an extended pattern of discrimination over many cases or by the “totality of the relevant facts” concerning a prosecutor’s conduct during the defendant’s own trial. Miller-El v. Dretke, 545 U.S. 231, 125 S.Ct. 2317, 2324, 162 L.Ed.2d 196 (2005) (quoting Batson, 476 U.S. at 96, 106 S.Ct. 1712). If this first step is met, the burden shifts to the prosecutor to articulate a race-neutral explanation for exercising the challenge. Id. This second step “does not demand an explanation that is persuasive, or even plausible,” but merely a reason that is facially nondiscriminatory. Purkett v. Elem, 514 U.S. 765, 768, 115 S.Ct. 1769, 131 L.Ed.2d 834 (1995). Third, and finally, the trial court then must determine whether the defendant has proven purposeful discrimination. Miller-El, 125 S.Ct. at 2325. Purposeful discrimination may be shown by demonstrating that the proffered explanation is merely a pretext for a racial motivation. United States v. Jackson, 347 F.3d 598, 604 (6th Cir.2003). The ultimate burden of persuasion always rests with the *275 party challenging the strike to prove that it was motivated by discriminatory animus. Id.

At the defendants’ trial, the government exercised a peremptory challenge to strike Keisha Smith, one of two black venirepersons in the jury pool. The defendants immediately raised a Batson challenge. In response to the defendant’s objections, the government stated that the “totality of the circumstances” led to the decision to strike Smith. The government cited information provided on Smith’s jury questionnaire, indicating her and her husband’s history of low-level employment, her lack of higher education, her apparent parenting of children with three different men (an inference made by the prosecution based on Smith listing children with three different last names), and the fact that she rented and did not own her home (which the prosecution argued “goes to the issue of investment into the community”). The government also cited Smith’s testimony in voir dire regarding her cousin’s criminal history. The defendants did not contest the government’s reasons or argue that the government’s reasons were pretextual. The trial court found that the government had stated a race-neutral reason for striking Smith and denied the defendants’ Bat-son challenge.

On appeal the defendants argue that the district court erred in finding the government’s articulated reasons to be race-neutral and in finding that the defendants had not proven purposeful discrimination. “A district court’s ruling on whether the exercise of a peremptory challenge violates equal protection is entitled to great deference and will not be reversed unless it is clearly erroneous.” Jackson, 347 F.3d at 604.

We conclude that the district court did not commit clear error in denying the defendants’ Batson challenge. The district court correctly concluded that the government’s articulated reasons for striking Smith were facially neutral. The defendants argue that the government’s reasons reflect facial economic discrimination, but they cite no authority to support expanding Batson to prohibit exercising peremptory strikes based on financial factors.

To be sure, social or economic factors may represent mere pretexts for impermissible racial, ethnic, or sex-based discrimination. But the defendants also have not demonstrated that the government’s reasons for striking Smith were pretextual. The defendants rely upon Miller-El v. Dretke, 125 S.Ct. at 2325, where the Court recognized that “[i]f a prosecutor’s proffered reason for striking a black panelist applies just as well to an otherwise-similar nonblack who is permitted to serve, that is evidence tending to prove purposeful discrimination to be considered at Batson’s third step.” Such a “comparative juror analysis,” see id., is of no benefit to defendants here, where there is no evidence demonstrating that white jurors possessed the same characteristics for which Smith was allegedly stricken.

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Cite This Page — Counsel Stack

Bluebook (online)
174 F. App'x 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-katuramu-ca6-2006.