United States v. Wallace

32 F.3d 921, 1994 WL 486877
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 9, 1994
Docket93-03178
StatusPublished
Cited by89 cases

This text of 32 F.3d 921 (United States v. Wallace) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Wallace, 32 F.3d 921, 1994 WL 486877 (5th Cir. 1994).

Opinion

DeMOSS, Circuit Judge:

Defendant-appellants Michael Felton, Walter Wallace and Murray Sutton were convicted by a jury on December 15, 1992 of (1) possession of counterfeited Federal Reserve notes, and (2) conspiracy to possess and pass counterfeited notes. 2 The jury also convicted Felton of conspiracy to possess marijuana with the intent to distribute under 21 U.S.C. §§ 841(a)(1) and 846.

Felton, Wallace and Murray appeal their convictions and sentences, raising various claims of error. 3 We AFFIRM the convictions of all three appellants. We AFFIRM the sentences of Wallace and Sutton, but we VACATE Felton’s sentence and REMAND the ease for re-sentencing of Felton.

FACTS

Because none of the appellants challenges the sufficiency of the evidence to support his conviction on any count, our factual discussion will be brief. The government proved, through testimony of co-conspirator Doug Friday and other corroborating evidence, that in 1991 and 1992 Friday and Felton made several trips from New Orleans to the border town of Roma, Texas, to obtain marijuana and bring it back to New Orleans to be sold.

The government also proved, through Friday’s testimony and other corroborating evidence, that in 1991 and 1992 Friday, Felton, Collins, Wallace and Sutton made plans to print and distribute counterfeit bills using defendant Wallace’s print shop, Tiger Press, in New Orleans. 4 The government’s investigation was aided by a paid confidential infor *925 mant who accompanied the conspirators in their counterfeiting activity, and by surveillance of the residences of Felton and Friday. A warrant search of Friday’s residence on January 23, 1992 resulted in the seizure of a paper cutter, paper trimmings, latex gloves and more than $99,000 in counterfeit notes. Appellants Wallace, Felton and Sutton appeal their convictions and sentences, raising several arguments for reversal.

DISCUSSION

Batson Challenge to Peremptory Strikes

During jury selection, the government used six of its nine peremptory strikes to exclude black panel members from the jury. The government’s other three strikes were against white panel members. The defendants objected pursuant to Batson v. Kentucky, 476 U.S. 79, 86, 106 S.Ct. 1712, 1717, 90 L.Ed.2d 69 (1986) (holding that Equal Protection Clause forbids litigants from exercising peremptory strikes on the basis of race).

A Batson challenge has three steps: (1) The defendant establishes a prima facie case by raising an inference that the prosecution struck potential jurors solely because of race. Batson, 476 U.S. at 96-97, 106 S.Ct. at 1723; (2) The burden then shifts to the prosecution to articulate legitimate, clear, and reasonably specific explanations for each of the challenged strikes. At this stage, the prosecution need only give a facially valid explanation. United States v. Bentley-Smith, 2 F.3d 1368, 1373 (5th Cir.1993); (3) At the third stage, the trial court determines whether the defendant has proven purposeful discrimination. Bentley-Smith, 2 F.3d at 1373. The appellate court reviews this finding for clear error, giving great deference to the trial court’s finding that the prosecutor’s explanation was credible. Id. at 1374; United States v. Terrazas Carrasco, 861 F.2d 93, 94 (5th Cir.1988).

Defendants’ challenge concerns the third step of the Batson analysis—they claim that the trial court clearly erred in finding that the prosecution’s reasons for striking the black panel members were race-neutral and not a pretext for purposeful discrimination. The government gave these reasons for its strikes:

(1) one black man was struck because he kept his hat on in court even though the marshal had asked another person to remove his hat; the prosecutor thought this showed a lack of respect for authority.
(2) a black female security officer employed by the New Orleans Police Department was struck because one of the prosecutors had in the past prosecuted several N.O.P.D. police officers and “although she may not know me, I don’t want her to hold it against me.”
(3) a black woman was struck because she was retired and “seemed very feeble and somewhat old,” and the prosecutor didn’t think she could “hold her own in jury deliberation.”
(4) one black panel member was struck because she was a social worker and had been the victim of two car thefts. (The government believes social workers tend to sympathize with criminal defendants, and an important government witness, Douglas Friday, was a two-time convicted car thief).
(5) one black panel member was struck because she had an ongoing tax dispute with the federal government and had once been represented by Felton’s trial counsel. In addition, she was employed as a social worker.
(6) the last excluded black panel member was also a social worker.

Defendants argue that the government’s reasons are flimsy and pretextual, and that the trial court clearly erred because it made no specific credibility findings, but merely listened to the government’s race-neutral reasons and stated that “I don’t see any racial problem” with the jury.

We find no basis for reversal. Jury selection is inherently subjective, and Batson determinations largely turn on the trial court’s “evaluation of [the] credibility of counsel’s explanation,” Bentley-Smith, 2 F.3d at 1374. We hold that the trial court did not clearly *926 err in accepting the prosecution’s race-neutral reasons. 5

Limits on Cross-Examination

Defendants complain that the trial court violated their rights under the Confrontation Clause of the Sixth Amendment when it “severely limited” their cross-examination of Douglas Friday, a co-conspirator who testified for the government pursuant to a plea agreement. Defense lawyers questioned Friday regarding (1) his understanding of his plea agreement with the government and his reasons for entering into it; (2) the possible sentence he thought he could receive; (3) whether he feared his girlfriend might be prosecuted; and (4) whether he feared prosecution by state authorities in Louisiana or Texas. The court ruled repeatedly that many of these questions called for legal conclusions and were improper, and told Friday not to answer.

We have held that restrictions on the scope of cross-examination rest within the sound discretion of the trial judge. See, e.g., United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
32 F.3d 921, 1994 WL 486877, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-ca5-1994.