United States v. Ramirez-Soberanes

Court of Appeals for the Tenth Circuit·Decided April 11, 2000·No. 99-4097·Unpublished

Opinion

F I L E D

United States Court of Appeals Tenth Circuit

UNITED STATES COURT OF APPEALS APR 11 2000

TENTH CIRCUIT

PATRICK FISHER

Clerk

UNITED STATES OF AMERICA,

Plaintiff - Appellee, No. 99-4097 v. (D. Utah)

LUIS ALBERTO RAMIREZ-SOBERANES, (D.C. No. 97-CR-301-C)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before BRISCOE , ANDERSON , and LUCERO , Circuit Judges.

Luis Alberto Ramirez-Soberanes appeals his conviction for possession of a firearm by an illegal alien, in violation of 18 U.S.C. § 922(g)(5), contending that his constitutional rights under Batson v. Kentucky , 476 U.S. 79 (1986), were violated by the prosecutor’s use of a peremptory challenge to remove an African- American from the jury panel. Specifically, he argues that the district court erred in crediting the government’s proffered race-neutral explanation for the

This order and judgment is not binding precedent, except under the

*

doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.

peremptory challenge. Ramirez-Soberanes also asserts that the district court erred in instructing the jury on constructive possession of a firearm, and that the prosecutor’s comments during closing argument constituted a constructive amendment of the indictment and impermissibly shifted the burden of proof to the defense. For the reasons set forth below, we affirm.

BACKGROUND

On September 25, 1997, law enforcement officials executed a search warrant on a Park City, Utah, condominium, based on information that a suspect named Carlos was selling cocaine out of the unit. After entering the condominium, officers ordered the nine Hispanic males present, including the defendant, to lie face down on the floor while officers performed a protective sweep of the premises. Officers then asked the men if any firearms were in the apartment. Deputy Sheriff Brad Wilde testified that defendant responded, “I have a gun, and it’s in the closet.” R. Vol. VII at 90. In the closet, police found a .45 caliber semi-automatic handgun, a loaded magazine, and a box of .45 caliber ammunition. The defendant was taken to the sheriff’s office, where, after waiving his Miranda rights, he admitted that he was a Mexican citizen, that he was present in the United States illegally, and that he had purchased the .45 caliber handgun from a pawn shop approximately six months before.

On October 2, 1997, a federal grand jury indicted defendant for possession of a firearm by an illegal alien, and possession of ammunition by an illegal alien, both in violation of 18 U.S.C. § 922(g)(5).

At jury selection, defendant objected to the prosecution’s peremptory strike of Ms. Hannah Brown, an African-American woman. Upon the objection, the district court judge and counsel retired to the judge’s chambers, where the prosecutor, Mark Vincent, explained his justification for removing Ms. Brown:

MR. VINCENT: The reason is her place of employment; has nothing to do with her ethnic background.

THE COURT: Where does she work?

MR. VINCENT: She works at McDonald’s.

THE COURT: The reason–she works at McDonald’s and you find that significant is what?

MR. VINCENT: Nothing more than they have a tendency in fast-

food restaurants to deal with–in lot of areas minority groups, legals, illegals. There may be some sympathies that are there one way or the other. And just to eliminate any sense of prejudice one way or the other, we felt that it was appropriate to strike her.

R. Vol. VII at 49. In restating his grounds for the peremptory challenge, Mr. Vincent explained:

Well, I’m not prejudiced against her for being black. . . . If she was white, if she was Hispanic, if she was any other ethnicity, it is my experience that people who work at McDonald’s have a lot of dealings with a large group of people, including aliens. And I don’t

know if there’s any sympathies one way or the other, but because there is a propensity for her to have dealings with a large group of people, that may or may not have prejudiced her. I don’t know. I just feel that it’s sufficient.

Id. at 50. To support his assertion that he had not removed Ms. Brown because of her race, Mr. Vincent emphasized that he had not used peremptory challenges to remove two Hispanic jurors from the venire.

After listening to Mr. Vincent’s explanation, the district court accepted his proffered reason, stating: “Mr. Vincent has given an answer that I think satisfies Batson . He says that in his experience people who work at McDonald’s might have some personal experiences that might, and I think he said, either way affect their ability to be impartial.” Id. Ms. Brown was excused from the jury.

At the conclusion of trial, the district court discussed the proposed jury instructions with counsel. Defendant objected to proposed Instruction No. 19, arguing that it inadequately defined constructive possession, and suggested that the court instead adopt the definition contained in United States v. Mills , which stated that “[a] person has constructive possession when he or she knowingly holds ownership, dominion, or control over the object and the premises where it is found.” 29 F.3d 545, 549 (10th Cir. 1994). After reviewing Mills , the court agreed that it set forth the proper definition of constructive possession, and made several attempts at rephrasing the instruction to conform to the Mills language.

Due to some apparent confusion about how the instruction would read, the court then stated:

I’ll tell you what. Let me have [the clerk] type it up, and then I will go over [instruction number] 19 with you again at our next break. . . .

I’ll make a copy of the 19 for you so that we make sure that we’re all on the same track, and we’ll go over it one more time before instructing the jury, okay?

R. Vol. VII at 151. After the change was made, the court read the amended instruction to both counsel. Though the amended instruction omitted some of the Mills language, defendant’s counsel accepted the instruction without objection. Copies of the final instructions were given to both counsel, and neither party objected to any of the instructions when they were subsequently presented to the jury.

In his closing argument, Mr. Vincent reviewed the evidence, arguing that the government had proven each element of the charges beyond a reasonable doubt. With respect to defendant’s possession of the gun, he told the jury that “to possess means to have something within your control,” R. Vol. VII at 179, and suggested that the defendant first possessed the gun when he purchased it on March 15, 1997. He then stated: “We have not heard any evidence that that firearm was ever sold, was ever given, was ever transferred to any other individual in this case.” Id. Upon objection by defense counsel, the court admonished the jury that “the burden is always on the government to prove its

case. The defendant does not have to do anything. The defendant does not have to contest evidence.” Id.

Mr. Vincent continued with his argument that defendant had possessed the gun both when he purchased it on March 15, and at the time of the search, on September 25. He stated to the jury that “either of those dates works” because the indictment charged that “on or about September 25, 1997,” defendant had possessed the firearm, and that “within reason, and within six months, that is reasonable.” Id. at 184.

Defendant did not object to this argument, though he vigorously contested it in his own closing argument, telling the jury that the indictment’s charge could not be stretched to cover defendant’s possession at the time of the March 15 purchase. He argued that if the government had wanted to prove the March 15 possession, it should have charged the offense as a March 15 possession. Defendant argued that the government had failed to prove that he had possessed either the gun or the ammunition on September 25, 1997.

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