United States v. Nix

275 F. Supp. 3d 420
District Court, W.D. New York·Decided August 24, 2017·No. 6:14-CR-06181 EAW·Published·Cited by 2 cases

Opinion

DECISION AND ORDER

ELIZABETH A. WOLFORD, United States District Judge

L INTRODUCTION

Defendants. Matthew Nix (“Nix”) and Earl McCoy (“McCoy”) (collectively, “Defendants”) were charged in a Third Superseding Indictment returned on January 5, 2017, with 12 counts alleging violations of the Hobbs Act,. 18 U.S.C.,§ 1951(a), and related firearms and narcotics charges, all in connection with a spree of violent home invasions during 2014. (Dkt. 165). Trial commenced on February 13, 2017, and concluded on March 17, 2017, with the jury convicting Defendants on all 12 counts. (Dkt. 229; Dkt. 266; Dkt. 267). Sentencing is presently scheduled for September 8, 2017. (Dkt. 350).

Nix and McCoy aggressively defended the case before and during trial, and the intensity of that defense only continued after the jury returned its verdict.1 Defendants’ post-verdict activities spawned further hearings, appearances, and motion practice, with Defendants attacking various aspects of the trial, from the jury selection to the jury instructions. Among ■the issues raised by Defendants was that one of the jurors in this case—” Juror No. 3” 2—was a convicted' felón who failed to [424]*424disclose his criminal history during jury selection. Juror No. 3’s felon status was not discovered until, post-verdict, counsel for Nix uncovered this information based on a “hunch.” (Dkt. 327 at 6-9). Arguing that Juror No. 3’s felon status tainted the impartiality of the jury, Defendants have filed motions pursuant to Fed. R. Crim. P. 33 seeking a new trial. (Dkt. 286; Dkt. 289).

Defendants had a fundamental constitutional right to a fair trial, and this Court is responsible for ensuring that they were afforded that right. Central to that right is the Sixth Amendment’s guarantee to a trial by an impartial jury. See also United States v. Nelson, 277 F.3d 164, 206 (2d Cir. 2002) (“[Qjuite apart from offending the Sixth Amendment, trying an accused before a jury that is actually biased violates even the most minimal standards of due process.”). “An impartial jury is one in which all of its members, not just most of them, are free of interest and bias.” United States v. Parse, 789 F.3d 83, 111 (2d Cir. 2015).

However, in the words of the Supreme Court, Defendants were “entitled to a fair trial but not a perfect one, for there are no perfect trials.” McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548, 553, 104 S.Ct. 845, 78 L.Ed.2d 663 (1984) (internal quotation marks and citation omitted). In other words, although Defendants were unquestionably entitled to an impartial jury, they may not, post-verdict, challenge the selection of jurors who, in hindsight and with additional information, Defendants wished had not been selected. After a thorough consideration of the evidence and the parties’ arguments, the Court concludes that the presence of Juror No. 3 did not destroy the impartiality of the jury in this case. Juror No. 3, a convicted felon who was not qualified to serve, admittedly blundered his way onto the jury—but he did not smuggle his way onto the jury through intentional deceit. As a result, Defendants are not entitled to a new trial, and, for the reasons discussed below, the motions pursuant to Fed. R. Crim. P. 33 (Dkt. 286; Dkt. 289) based upon Juror No. 3’s alleged bias are denied.3

II. BACKGROUND

A. Jury Selection—February 13, 2017

Jury selection occurred on February 13, 2017. (See Dkt. 328). From a venire of 83, the Court sat a panel of 36 prospective jurors for the proposed 16-member jury (12 jurors and 4 alternates). Prospective jurors were excused for cause and replaced from the venire as the Court questioned the panel of prospective jurors. Each prospective juror had completed a questionnaire mailed to him or her in advance by the Clerk’s Office. The question-[425]*425nafre asked, among other things, for information about prior felony convictions.4

Juror No. 3, an African American male, was the sixth prospective juror called by the Court’s deputy clerk, and he was seated in the sixth seat of the panel of 36. (Id. at 29). After all prospective jurors were placed under oath (id. at 30), the Court proceeded to ask questions of the panel.

Juror No. 3 responded to the Court’s questions shortly after the questioning began, when the Court questioned the prospective jurors about their availability .to sit for the trial that was estimated to last five weeks:

JUROR NO. 3: Hello, my name is [J.B.]. I’m self employed.
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THE COURT: What do you do [J.B.]?
JUROR NO. 3: I have my own cleaning business. Right now it’s covered because I’m working at night. I don’t know if I can do that for five weeks.
THE COURT: You tell me what you would be able to do.
JUROR NO. 3: I don’t know. I have contracted and these people rely on me to clean the businesses.
THE COURT: Do you typically clean during the day[?]
JUROR NO. 3: No, at nighttime. And I have a couple of contracts during the daytime, too.
THE COURT: Only you know whether or not you can manage it. We’re going to be in session typically from 9 to 1. You would have the afternoons, typically, would be free and there would be some days where we’ll be going full days. Obviously we’re not meeting on the weekends. You tell me whether or not you think you could do it.
JUROR NO. 3: I have a contract that gets Tuesday and Friday morning. I don’t know if she will allow me not to do it for five weeks.
THE COURT: During the break, would you be able to contact the person.
JUROR NO. 3: Not really, I don’t have my phone. It’s in the car.
THE COURT: If during the lunch break—
JUROR NO. 3: Yes.
THE COURT: We’ll have about an hour lunch break, would you be able to make a call to see if it would work.
JUROR NO. 3: Yes.

(Id. at 40-42).5

After the first break, Juror No. 3 revealed that he had been able to “switch everything around” and, therefore, he would be able to serve if selected. (Id. at 86-87). Juror No. 3 did not speak for the rest of the day in response to the Court’s voir dire questions, until the Court asked for biographical information from each juror at the end of the voir dire. (See id. at 245). As a result, Juror No. 3 did not [426]*426respond to any of the following questions that were asked-of the entire panel:6

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United States v. Nix, 275 F. Supp. 3d 420 (W.D.N.Y. 2017).

275 F. Supp. 3d 420 (United States v. Nix) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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