United States v. McDaniels

370 F. Supp. 298, 1973 U.S. Dist. LEXIS 10827
District Court, E.D. Louisiana·Decided December 2, 1973·No. Crim. 72-330·Published·Cited by 22 cases

Opinion

ALVIN B. RUBIN, District Judge:

By motions to dismiss the indictments and to stay proceedings, defendants challenge the court’s jury selection plan on the ground that the plan results in substantial underrepresentation of both black and poor persons and thus fails to comply with the Federal Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq.

The Jury Selection Act requires that the juries be “selected at random from a fair cross section of the community in the district or division wherein the Court convenes.” 28 U.S.C. § 1861. It does not contemplate that the jury be selected from a list of names that is the quintessence of the community, nor that the list be a statistical apotheosis.

Its premise is that voters registration lists normally constitute a fair cross section of the community. It requires the list to be supplemented in some instances, where necessary to foster the policy and protect the rights secured by the Act. The defendants’ motion urges that in this district the list is improper unless supplemented by the names of additional black and poor persons.

The challenge has been documented with admirable skill and painstaking thoroughness. It is denied because the plan does not appear, in the final analysis, to result in a substantial underrepresentation of black persons and because the Jury Selection Act of 1968 does not require that the voters list, from which jurors are to be selected, constitutes a cross section of the various strata of the population classified according to income or economic status.

I. THE APPLICABLE LEGAL STANDARD

Before ordering an evidentiary hearing, the court considered the statute and, in a prior opinion, set forth its interpretation of the congressional mandate and the method that might best be used to determine the adequacy of representation of any group. What was said there need not be repeated here.

But what was implicit in that opinion should be unequivocally stated here: it is irrelevant in a Jury Act challenge that the plan has been prepared and implemented in good faith, or that the discrimination, if any, is unintentional. Cf. Glasser v. United States, 1942, 315 U.S. 60, 86, 62 S.Ct. 457, 86 L.Ed. 680. Nor need the defendant show prejudice; the only question is whether the Act has been complied with. See H.R.No.1076 (90th Cong., 2d Sess.) pp. 15-16, 1968 U.S.Code Cong. & Admin.News, p. 1804; cf. Thiel v. Southern Pacific Co., 1946, 328 U.S. 217, 225, 66 S.Ct. 984, 90 L.Ed. 1181.

As this court has already observed, “Whether or not [members of the underrepresented cognizable group] who have not registered, for whatever reason, or indeed without reason, are ‘at fault’ for failing to exercise their franchise is immaterial; the right protected by the statute and called into question *302 here is the right of the defendant to be tried by a fairly constituted jury.” Preliminary Opinion at pp. 9-10.

II. REPRESENTATION OF BLACK PERSONS

The grand jury that indicted the defendant was selected in 1970 from a list of names selected at random from voter registration lists then available. However there appears to be no available analysis of these 1970 lists with respect

Total Voting Age Population (VAP)
Black VAP
Non black VAP
Percentage black of total registration
Percentage of registration of black VAP
Percentage of registration of non-black VAP
Percentage non-black registration exceeds black registration

If it is assumed that one-half of the names on the 1970 jury list were obtained from 1968 lists and one-half from the 1973 lists, the 1970 differential would be 20.88%. In other words, had black persons registered to vote in the same ratio as white persons, there would have been 16.7% more black persons registered in 1972. Or, to put it yet another way, in 1970 blacks were underrepresented on the voter’s lists, as compared to their proportion of the voting age population, by 16.7% as compared to whites.

The ultimate question, then, is whether an underrepresentation of black persons amounting to 19.48% in 1970 was a reprobated “substantial percentage deviation” or one of the permissible “minor deviations from a fully accurate to the registrants’ race. Such data has been compiled for voters lists in 1968 and in 1972. The number of registered voters of each race in 1970 can be reasonably approximated by interpolation between the 1968 and 1972 figures. The 1970 census provides an accurate basis for the determination both of the total population and its racial composition for comparison with the voters’ data.

The following chart shows the data with respect to this judicial district the years indicated:

1968 1972 1970 Interpolation
877,834 802,541 840,188
237,565 205,991 221,778
640,269 600,817 620,543
19.46% 21.43% 20.45%
51.93% 62.74% 57.34%
74.20% 79.44% 76.82%
22.27% 16.70% 19.48%

cross section.” See H.R.No.1076, supra, U.S.Code Cong. & Admin.News 1968, at p. 1794. The committee report does not attempt to explain these terms further: it leaves the definition of “substantial” “to the process of judicial decision.”

Resort to dictionaries or to legal decisions that have interpreted the word “substantial” in other contexts would be vain. Had there been a tape by which to measure, Congress would have supplied it. Instead, judges are left to apply the legislative concept not by weight or measure but with good judgment guided by an effort to achieve the statutory goals.

Congress admonished that, under the statute, “the jury is designed not only to understand the case, but also to *303 reflect the community’s sense of justice in deciding it. As long as there are significant departures from the cross sectional goal, biased juries are the result —biased in the sense that they reflect a slanted view of the community they are supposed to represent.” H.R.No.1076, supra, U.S.Code Cong. & Admin.News 1968, at p. 1797.

A deviation of approximately 20% cannot be considered negligible. In 1968, black registration was 19.46% of total registration. Had black persons registered in accordance with their numerical strength in the community, 27.-06% of the registration would have been black.

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United States v. McDaniels, 370 F. Supp. 298, 1973 U.S. Dist. LEXIS 10827 (E.D. La. 1973).

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