United States v. United States District Court for the Eastern District of California

464 F.3d 1065
Court of Appeals for the Ninth Circuit·Decided October 3, 2006·No. 06-72498·Published·Cited by 1 cases

Opinion

PER CURIAM:

The United States of America petitions this court for a writ of mandamus to require the district court to hold a jury trial in a criminal case in which the defendants are charged with acts involving interstate travel and the sexual abuse of young children, in violation of 18 U.S.C. §§ 2423(a) and (b) 2 and 2251A(a) and (b) 3 The district court granted the defendants’ motion *1067 for a bench trial despite the government’s refusal to consent to the jury waiver pursuant to Fed.R.Crim.P. 23(a). We conclude that the writ of mandamus must issue.

JURISDICTION

This court has jurisdiction pursuant to the All Writs Act, 28 U.S.C. § 1651. See United States v. Fei Ye, 436 F.3d 1117, 1121 (9th Cir.2006).

BACKGROUND

On August 19, 2003, the government filed a complaint charging four individuals with multiple counts arising out of the transport in interstate commerce of young children for the purpose of engaging in unlawful sexual acts. The victims were the children of the defendants: Allen Har-rod and Irene Hunt of Sacramento, California, and Michael and Juliette Labrecque of Fort Worth, Texas.

The charges allege approximately ten years of ritualistic sexual abuse that included oral copulation, vaginal and anal intercourse, and other acts committed upon the children, and acts that the children were forced to commit. The five children involved — three daughters of the Labrecques and one son and one daughter of Harrod and Hunt — were as young as seven at the time of the abuse. Counsel for the defendants advised that they do not intend to contest that the sexual acts occurred or that the children traveled between two states. Rather, the defense will focus on lack of intent.

The matter was set for trial on April 25, 2006. On April 14, 2006, Harrod filed a “Motion to Waive Jury and to be Tried by Judge,” which the government opposed. The gist of this motion was that the defendants’ actions were so horrific that, in the face of evidence regarding the molestations, no jury could fairly consider defendants’ argument that the government could not prove knowledge and intent at the time the children were transported in interstate commerce.

On April 19, 2006, the court held a hearing on defendants’ motion for a non-jury trial and granted the motion over the government’s objections. The court stated:

My objective is to see that I can give both sides as fair a trial as possible. The defendant’s [sic ] attorneys have represented to the court that the only defense to certain counts of the indictment that they believe has any real chance of success is the defense, based on lack of knowledge or intent as to the purpose of transporting the children in interstate commerce or as to the purpose of the transfer of custody of the children.
For the reasons that have been stated in the moving papers, that is going to be very difficult for the court to control the evidence in such a way that the jury is going to be able to focus upon that defense, to understand it, and to reach a fair verdict based upon its finding, and to whether the Government either has or has not proved those elements of the crimes.
Now, if the defendants didn’t want to waive a jury, I would do my best to make sure that they were allowed to present this defense in such a way that they can get as fair of a trial as possible under the circumstances. I don’t know whether I could.
There are so many motions in limine here that depend upon weighing all the *1068 evidence, and I mean there is — most of the evidence in the case, that can be called 404(B) [sic ] evidence, evidence of other crimes, evidence outside the time frame of the alleged acts involved, evidence for which the prejudicial effect outweighs the probative value under Rule 403, that I don’t have the confidence that I can make the right decision on every one of those objections.

* * *

I know I can give both sides a fair trial, if this is a court trial. I do not know that I can rule correctly on every one of the evidentiary objections that might be deemed to deny defendants a fair trial if we have a jury, and that, Counsel, is the bottom line.... So I am going to grant this motion for the reasons stated.
I feel that in the language of Singer here, passion, prejudice, public feeling or some other factor may render impossible or unlikely an impartial jury trial, and that the likelihood that the defendants would not receive a fair trial to a jury outweighs any interest that the Government has under Rule 23 to a trial by jury.
I recognize what the court said in Singer, that the Government doesn’t have to have a reason for asking or declining to join in the waiver, but just so that my finding is clear, I have to conclude that this idea that the victims feel more comfortable talking about their molestation in the presence of jurors just seems pretextual. This [is] contrary to your previous position about how all the jurors should be questioned individually because they don’t want to talk about being molested in the presence of jurors, so that is it.

The district court then stayed the case so that the government could file a petition for a writ of mandamus.

The government filed its petition on May 12, 2006. This court invited the district court judge to file a response to the petition, 4 which was filed on May 17, 2006. In his written response, the district judge stated:

My decision to grant defendants’ motion was not based on the difficulties in ruling on the admissibility of evidence or crafting proper instructions to the jury. It was based on defendants’ compelling arguments that the government’s insistence on trial by jury would likely result in the denial of a fair trial to the defendants. The Ninth Circuit has implicitly recognized that a showing of “passion, prejudice[or] public feeling” may be sufficient to overcome the government’s right to refuse consent to trial by the court. Here, I was satisfied that the heinous and repugnant conduct of the defendants, both charged and uncharged, which will be vividly apparent to the jury from the evidence to be presented, would render it “impossible or unlikely” that ordinary jurors would be able to dispassionately listen to and consider defendants’ more technical arguments having to do with interstate commerce in defense to some of the charges.

(footnotes with citations omitted) (alteration in the original).

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United States v. United States District Court for the Eastern District of California, 464 F.3d 1065 (9th Cir. 2006).

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