United States v. Michael D. Shinault

147 F.3d 1266, 1998 U.S. App. LEXIS 15165, 1998 WL 378119
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 8, 1998
Docket97-3061
StatusPublished
Cited by86 cases

This text of 147 F.3d 1266 (United States v. Michael D. Shinault) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Michael D. Shinault, 147 F.3d 1266, 1998 U.S. App. LEXIS 15165, 1998 WL 378119 (10th Cir. 1998).

Opinions

TACHA, Circuit Judge.

At approximately 3:00 a.m. on July 11, 1995, Defendant Michael Shinault entered a Food-4-Less grocery store in Wichita, Kansas. Armed with a semi-automatic pistol, he robbed the store of $250. About an hour later, the defendant committed a similar armed robbery of a Total gas station, netting about $40. The defendant was charged with two counts of violating the Hobbs Act, 18 U.S.C. § 1951 (interfering with interstate commerce by robbery), two counts of violating 18 U.S.C. § 924(c) (using or carrying a weapon during a crime of violence), and one count of violating 18 U.S.C. § 922(g)(1) (being a felon in possession of a firearm). A jury returned a guilty verdict on all counts. The defendant now appeals his conviction on several grounds, including contentions that the trial violated his constitutional protection against double jeopardy and that underrep-resentation of minority racial groups in the pool from which his jury was drawn violated his Sixth Amendment right to an impartial jury. We exercise jurisdiction under 18 U.S.C. § 1291 and affirm.

The defendant went to trial in the Wiehita-Hutehinson division of the District of Kansas. After voir dire, a jury with no alternates was sworn. At that point, one of the jurors noted that she had child-care responsibilities that would make it difficult for her to serve on the jury. The district court excused that juror and, without objection from either the government or the defense, swore in another juror. The jury found the defendant guilty of all the charged crimes. At the sentencing phase, the district court applied the Armed Career Criminal enhancement to the defendant’s sentence, based on his previous criminal history. The defendant’s term of imprisonment totaled 562 months.

The defendant appeals on the following grounds: (1) that the jury selection procedures in the District of Kansas denied him his Sixth Amendment right to a jury drawn from a fair cross-section of the community; (2) that the unusual jury selection procedure used in this case violated the Double Jeopardy Clause of the Fifth Amendment; (3) that the court’s instructions to the jury regarding his Hobbs Act crimes effectively removed one element of the crime from the jury’s consideration; (4) that the court based the Armed Career Criminal sentence enhancement on insufficient evidence; (5) that Congress did not have the power to enact the Hobbs Act; and (6) that the defendant’s convictions under the Hobbs Act and 18 U.S.C. § 924(c) violated the Double Jeopardy Clause by imposing multiple punishments on the defendant for the same conduct.

I. Jury Composition

The defendant first asserts that the jury selection system in the Wichita-Huteh-inson division of the District of Kansas violates the Sixth Amendment and the Jury Selection and Service Act of 1968, 28 U.S.C. §§ 1861, et seq., because it systematically excludes Asians, Blacks, and Hispanics from jury service. The Sixth Amendment grants criminal defendants the right to trial by an impartial jury. U.S. Const, amend. YI. A jury selection system violates that right if the system does not draw its jury members from a fair cross section of the community. See Taylor v. Louisiana, 419 U.S. 522, 530, 95 S.Ct. 692, 42 L.Ed.2d 690 (1975). Similarly, the Jury Act “ensure[s] that potential grand and petit jurors are selected at random from a representative cross section of the community and that all qualified citizens have the opportunity to be considered for service.” United States v. Bearden, 659 F.2d 590, 593 (5th Cir.1981), quoted in United States v. Contreras, 108 F.3d 1255, 1265 (10th Cir.), cert. denied, — U.S. -, 118 S.Ct. 116, 139 L.Ed.2d 68 (1997). Because the Jury Act’s fair cross section requirement parallels a defendant’s Sixth Amendment right to trial by an impartial jury, the defendant’s Jury Act challenge and his constitutional challenge are both evaluated under the Sixth Amendment standard. See United States v. Test, 550 [1271]*1271F.2d 577, 584-85 (10th Cir.1976) (en banc) (quoting Taylor, 419 U.S. at 528-30 & n. 11, 95 S.Ct. 692).

We review the district court’s factual determinations relevant to the defendant’s Sixth Amendment and Jury Act challenge for clear error, see United States v. Gault, 141 F.3d 1399, 1401 (10th Cir.1998), but we review de novo the court’s legal determination whether a prima facie violation of the fair cross-section requirement has occurred. See United States v. Sanchez-Lopez, 879 F.2d 541, 546 (9th Cir.1989).

The Jury Act requires, as a procedural matter, that a defendant’s motion challenging a district’s jury selection process contain “a sworn statement of facts which, if true, wohld constitute a substantial failure to comply with the [Act].” 28 U.S.C. § 1867(d). The defendant did not file such a sworn statement in this case, though he did file a motion with this court to supplement the record on appeal with such a statement. Even though the Tenth Circuit interprets the sworn statement requirement strictly, see Contreras, 108 F.3d at 1267, in this case, “it is unnecessary to address section 1867, because the merits dispute properly raised, briefed, and argued by the parties, and carefully considered by the district court, presents an unsurmountable barrier for the appellant,” United States v. Pion, 25 F.3d 18, 22 n. 3 (1st Cir.1994), regardless of the impact of Shinault’s alleged procedural shortcomings on either his statutory challenge or his constitutional challenge.

In substance, the Jury Act sets forth guidelines for selecting grand and petit juries in federal courts. See 28 U.S.C. § 1861. It requires that each judicial district devise a plan for randomly selecting jurors based on voter registration rolls or lists of actual voters. See id. § 1863(b)(2). The plan adopted by the District of Kansas provides for the random selection of prospective grand and petit jurors from the official lists of actual voters in each of the counties in -the six divisions in Kansas. See D. Kan. R. 38.1. The names of individuals selected from the actual voter lists are placed on a “Master Jury Wheel” for the division in which the individuals reside.' The clerk of the court draws names as needed from the divisional master wheel and mails a jury qualification form to the selected individuals. The form asks the potential jurors to identify their racial and ethnic background.

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

Related

State v. Martinez
2025 ND 204 (North Dakota Supreme Court, 2025)
State v. Hill
Court of Appeals of Arizona, 2025
United States v. Holder
135 F.4th 887 (Tenth Circuit, 2025)
Moorman v. Belt
W.D. Kentucky, 2025
United States v. Ruiz
125 F.4th 1342 (Tenth Circuit, 2025)
Stepherson, Waymon Jaeshell
Court of Criminal Appeals of Texas, 2024
United States v. Marlon Johnson
95 F.4th 404 (Sixth Circuit, 2024)
State Of Washington, V. Robert M. Fleeks, Jr.
523 P.3d 220 (Court of Appeals of Washington, 2023)
State v. Villa-Juarez
Court of Appeals of Kansas, 2021
United States v. Smith
815 F.3d 671 (Tenth Circuit, 2016)
People v. Luong
2016 COA 13 (Colorado Court of Appeals, 2016)
United States v. Salvador Hernandez-Estrada
749 F.3d 1154 (Ninth Circuit, 2014)
United States v. Kamahele
748 F.3d 984 (Tenth Circuit, 2014)
United States v. Harrison
743 F.3d 760 (Tenth Circuit, 2014)
Joseph Ambrose v. Raymond Booker
684 F.3d 638 (Sixth Circuit, 2012)
People v. Bryant
822 N.W.2d 124 (Michigan Supreme Court, 2012)
United States v. Frazier
429 F. App'x 730 (Tenth Circuit, 2011)
United States v. Joseph Langer
618 F.3d 1044 (Ninth Circuit, 2010)
United States v. Alvarado-Martinez
556 F.3d 732 (Ninth Circuit, 2009)
United States v. Watkins
297 F. App'x 821 (Tenth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
147 F.3d 1266, 1998 U.S. App. LEXIS 15165, 1998 WL 378119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-d-shinault-ca10-1998.