United States v. Obie Goodlow, Jr., United States of America v. Henry Lee Wallace

597 F.2d 159
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 29, 1979
Docket78-1811, 78-1783
StatusPublished
Cited by20 cases

This text of 597 F.2d 159 (United States v. Obie Goodlow, Jr., United States of America v. Henry Lee Wallace) 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. Obie Goodlow, Jr., United States of America v. Henry Lee Wallace, 597 F.2d 159 (9th Cir. 1979).

Opinion

KENNEDY, Circuit Judge:

Henry Lee Wallace and Obie Goodlow, Jr. appeal their convictions for narcotics offenses. Wallace was convicted of possession of heroin with intent to distribute, 21 U.S.C. § 841(a)(1), and conspiracy to possess heroin with intent to distribute, 21 U.S.C. § 846. Goodlow was convicted of only the conspiracy count.

Challenge to Jury Array

Only one argument, among various contentions made by the defendants, is of any substance. Both defendants challenge the petit jury array, on statutory and constitutional grounds. We reject these contentions and affirm the convictions, but brief discussion is appropriate.

The Jury Selection Plan for the Southern District of California has been duly adopted under the Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. The Act *161 provides that district plans shall: “specify those groups of persons or occupational classes whose members shall, on individual request therefore, be excused from jury service.” 28 U.S.C. § 1863(b)(5). Pursuant to this statutory authorization, the plan for the Southern District of California sets forth in paragraph 17 a number of groups of people whose members may be excused on individual request. As required by the statutory provision, the paragraph includes a specific finding by the district court that jury service by members of the enumerated groups would entail undue hardship or extreme inconvenience for its members. Appellants argue that contrary to the district court’s finding, certain groups designated in paragraph 17 would not suffer undue hardship. To be successful, appellants must show that the district court’s finding is clearly erroneous. United States v. Ross, 468 F.2d 1213, 1219 (9th Cir. 1972), cert. denied 410 U.S. 989, 93 S.Ct. 1500, 36 L.Ed.2d 188 (1973). The showing has not been made here.

Appellants challenge the exclusion of teachers, attorneys, physicians, pharmacists, nurses, dentists, and sole proprietors. They concede that hardship might be sustained by persons whom these professional groups serve (students, clients, patients, etc.), but argue there is no showing the members themselves will be inconvenienced as required by the statute. While we do entertain some doubts as to the wisdom of permitting members of all of these groups to be excused on request, we conclude from the record before us that appellants have not carried their burden of demonstrating that the district court’s findings were clearly erroneous. A House report on the Act specifically identifies doctors and sole proprietors as being among the groups likely to suffer hardship. H.Rep. No. 1076, 90th Cong., 2d Sess., reprinted in [1968] U.S.Code Cong. & Admin.News pp. 1792, 1800. The district court could have concluded that, like doctors and sole proprietors, the members of all of these occupational groups may have difficulty finding adequate temporary substitutes when they leave their work or their practices, or may incur extra work or financial losses even if substitutes are obtained. We believe, therefore, that the district court’s finding is supportable and not clearly erroneous.

Appellants next challenge the excuse of full-time students. We have specifically upheld this exemption. United States v. Ross, 468 F.2d 1213 (9th Cir. 1972), cert. denied, 410 U.S. 989, 93 S.Ct. 1500, 36 L.Ed.2d 188 (1973). Appellants acknowledge this but argue that due to the delay between the mailing of the jury questionnaires and the calling of the jury panel, some people who were students when they filled out the forms might not be students by the time they would actually be called. Appellants, however, offer no evidence of how long the delay is. They simply assert in the brief that it is “often” an “extensive period.” Similarly, they offer no evidence of the numbers of students likely to be affected. The problem of an intervening change in status is not one peculiar to students and some delay is certainly an administrative necessity. Moreover, the Act itself permits the master jury wheel to be refilled only once every four years. 28 U.S.C. § 1863(b)(4); see United States v. Ross, supra. Appellants have not demonstrated that the problems of delay of which they complain are any more significant than those inherent in this permissible four year delay.

The final voluntary excuse challenged by appellants is that for “[wjomen who have legal custody of a child or children under the age of 14 years.” They use two lines of attack. First, appellants note that the district court, in its finding of hardship in the jury selection plan, refers only to “[wjomen who have legal custody . ” (emphasis added), while the jury questionnaire permits “a person who has legal custody . . .” (emphasis added) to be excused. Section 1863(b)(5) provides that a group can be excused “only if the district court finds, and the plan states, that jury service by such class or group would entail undue hardship.” Appellants argue, therefore, that the excusing of men who *162 have children violates the Act since there has been no finding of hardship for them.

The Act provides that an indictment can be dismissed for substantial failure to comply with the Act. 28 U.S.C. § 1867(d). Two Fifth Circuit cases have found that technical violations of the Act were not substantial where they did not “operate to frustrate the goals of the Act.” United States v. Evans, 526 F.2d 701, 706 (5th Cir.), cert. denied, 429 U.S. 818, 97 S.Ct. 62, 50 L.Ed.2d 78 (1976). See United States v. Davis, 546 F.2d 583, 589 (5th Cir.), cert. denied, 431 U.S. 906, 97 S.Ct. 1701, 52 L.Ed.2d 391 (1977). A House Report on the Act stated that the two important principles underlying the Act were the “random selection of juror names from voter lists” and “determination of juror disqualifications, excuses, exemptions, and exclusions on the basis of objective criteria only.” H.Rep. No. 1076, 90th Cong., 2d Sess.; [1968] U.S.Code Cong. & Admin.News pp. 1792, 1793. Neither of these objectives is undermined by permitting the excusing of men who take care of young children despite the technical noncompliance with the Act.

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597 F.2d 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-obie-goodlow-jr-united-states-of-america-v-henry-lee-ca9-1979.