United States v. Lindsey

634 F.3d 541, 2011 U.S. App. LEXIS 704, 2011 WL 117110
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 14, 2011
Docket09-50459
StatusPublished
Cited by97 cases

This text of 634 F.3d 541 (United States v. Lindsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Lindsey, 634 F.3d 541, 2011 U.S. App. LEXIS 704, 2011 WL 117110 (9th Cir. 2011).

Opinions

Opinion by Judge D.W. Nelson; Concurrence by Judge PREGERSON.

OPINION

D.W. NELSON, Senior Circuit Judge:

This case concerns the proper remedy for a good faith, erroneous denial of a defendant’s peremptory challenge. Due to the district court’s error in counting, Appellant Jamonn Lamont Lindsey (“Lindsey”) received just nine out of the ten peremptory challenges afforded him by the Federal Rules of Criminal Procedure. Our circuit precedent provides for automatic reversal under these circumstances. United States v. Annigoni, 96 F.3d 1132, 1134 (9th Cir.1996) (en banc). We conclude, however, that Annigoni was effectively overruled by the Supreme Court in Rivera v. Illinois, - U.S. -, 129 S.Ct. 1446, 173 L.Ed.2d 320 (2009). Accordingly, we reject Annigoni’s automatic reversal rule and review the denial of Lindsey’s peremptory challenge under a more deferential standard of review. Finding no reversible error, we affirm Lindsey’s conviction.

I. FACTUAL AND PROCEDURAL BACKGROUND

Lindsey appeals his conviction and sentence for conspiracy, armed bank robbery, and brandishing a firearm during a crime of violence. On May 23, 2008, a grand jury returned a second superseding indictment against Lindsey, charging one count of conspiracy, 18 U.S.C. § 371; one count of armed bank robbery, 18 U.S.C. § 2113(a), (d); one count of brandishing a firearm during a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii); and one count of forfeiture, 21 U.S.C. § 853, 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461(c). The indictment charged that Lindsey and two accomplices took approximately $132,464 during their robbery of Banco Popular, located in Wilmington, California. A three-day jury trial was held beginning on February 24, 2009.

[545]*545At trial, the facts established that Lindsey and two co-conspirators, Jeffrey Gibson and a man known only as “Lil Ball,” discussed the robbery in a park the day before the robbery occurred. The three men, masked and armed, entered Banco Popular the next day. Lindsey forced a bank employee, Jorge Padilla, to take him to the vault at gunpoint. At the vault, Lindsey took a large amount of cash, stuffed it in a bag, and fled with his accomplices. The three men left the bank in a stolen gray Toyota and drove to a nearby alley. They then abandoned that vehicle and entered a white SUV, driven by a fourth person. They drove to an apartment to split the proceeds from the robbery. Lindsey bought a Lexus with his share of the money. The car was later found at his sister’s home.

Lindsey’s accomplice, Jeffrey Gibson, testified in detail about Lindsey’s involvement in the bank robbery. Additionally, a DNA profile from a nylon cap found in the abandoned getaway vehicle matched Lindsey’s DNA profile.

The jury returned a verdict of guilty on counts one through three.

Lindsey subsequently filed a motion for new trial, which was denied on May 4, 2009. On September 14, 2009, Lindsey was sentenced to a term of 204 months. This appeal followed.

II. PEREMPTORY CHALLENGE

Due to the district court’s error, Lindsey received one fewer peremptory challenge than he was due under Rule 24 of the Federal Rules of Criminal Procedure.1 When the time came for the parties to exercise peremptory challenges, the district court engaged them in the following colloquy:

COURT: Okay, we were talking about the mechanics of jury selection. I think I’ve described we’ve got 12 in the box, six out front. Peremptory is exercised against those in the box. The low-numbered juror out front, whoever is left, goes in to replace the person who has been excused.
When we get to the point where we’ve only got 11 in the box, then we call seven more names. First name called goes in the box, next six go out front.
If a party passes — obviously if you both pass, we’re done; we have a jury. If one passes and then the other side continues to exercise peremptories, the question becomes what happens with respect to pass. And as I started to say, there are two ways of handling it. I confer with counsel as to which way they prefer; if you want to preserve the peremptory then future peremptories are only used against newly seated jurors. In other words, so if you want to hoard peremptories, you can hoard them, but you are stuck with whoever was in the jury box [w]hen you exercised your pass.
If — the other way and the way I prefer and the way all counsel have wanted it in prior trials — -is you lose — the [pass] is a use or lose. So if you pass, you don’t have that peremptory any more. Counsel has lost a peremptory, but you can use any other peremptory that [is] left against anyone in the box.

Just before jury selection, defense counsel chose the “use or lose” option. He stated that the other option had been “a little more confusing” to him.

[546]*546The parties proceeded to exercise their peremptory challenges when voir dire and challenges for cause had been completed. After Lindsey was allowed nine peremptory challenges, the government was given an opportunity to exercise its last peremptory challenge. The government passed, and the district judge stated, “All right. And the defense has no further peremptories.” He then instructed the clerk to swear in the jury panel. Defense counsel did not object.

Lindsey argues that this error requires automatic reversal. He contends that the denial of a peremptory challenge falls within the limited class of errors for which there can be no harmless-error review, citing United States v. Annigoni, 96 F.3d 1132 (1996) (en banc).

In Annigoni, the district court had improperly denied defendant his use of a peremptory challenge to strike a juror. Id. at 1136. The defense counsel there attempted to exercise a peremptory challenge against an Asian juror. The district court denied the challenge because it believed the challenge was racially motivated and therefore ran afoul of Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). Because the district court based its decision only on “the bare fact of a male juror of Asian heritage,” it erred in denying the defendant’s peremptory challenge. Annigoni, 96 F.3d at 1136 (internal quotations omitted). On en banc review, the issue before us was whether a harmless-error analysis was the appropriate standard of review for the erroneous deprivation of a defendant’s right of peremptory challenge.

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Cite This Page — Counsel Stack

Bluebook (online)
634 F.3d 541, 2011 U.S. App. LEXIS 704, 2011 WL 117110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lindsey-ca9-2011.