United States v. Washington

836 F. Supp. 192, 1993 U.S. Dist. LEXIS 15725, 1993 WL 448809
Procedural entryThis page is a short order in United States v. Washington. Read the opinion of the Court — 813 F. Supp. 269
District Court, D. Vermont·Decided September 20, 1993·No. No. 2:92-CR-63-05·Published

Opinion

OPINION AND ORDER

PARKER, Chief Judge.

On July 19,1993, after sixteen days of trial and two and one-half days of deliberations, a jury found defendant Jerome Washington and two co-defendants guilty of conspiracy to distribute cocaine. In addition, Jerome Washington was convicted on three separate counts: two counts of actual distribution of cocaine, and one count of possessing a gun with an obliterated serial number. He was acquitted on one count of actual distribution. Jerome Washington now moves for judgment of acquittal on the counts of conviction pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure, or in the alternative, for a new trial. For the reasons stated below, defendant’s motion for judgment of acquittal on the gun count is granted. His motion for judgment of acquittal on the conspiracy and drug distribution counts is denied. His motion for a new trial is also denied.

Discussion

Jerome Washington claims that the Court erred in several of its rulings during the trial in this case and that these errors resulted in an unfair trial which violated his Fifth and Sixth Amendment rights. Specifically, Jerome Washington' asserts that the Court erred in the following ways: (1) by denying his motion to change venue which was made during the jury selection process; (2) by permitting jurors who had knowledge of a related shooting and/or the defendant’s related state trial to serve on the jury; (3) by subjecting the defendant to double jeopardy on two counts of actual distribution by first granting a motion for judgment of acquittal on those counts and then reversing itself on that ruling; (4) by refusing to instruct the jury that the Government is required to prove knowledge of obliteration to prevail on the firearms charge, and by failing to include in its instruction to the jury the definition of “obliteration” offered by the defendant; (5) by denying his motion for judgment of acquittal on the firearms charge on the grounds that the Government failed to prove one of the elements of the firearms offense, i.e., failure to prove the firearm had travelled in interstate commerce; (6) by refusing to permit the testimony of an expert witness for the defense who would have testified about cultural aspects of the use of firearms by young black males from urban areas; and (7) by denying the defendant’s motion for judgment of acquittal on the grounds of insufficiency of evidence which was made at both the close of the Government’s case and at the close of all evidence.

I. VENUE AND JURY SELECTION

A. Background

Before discussing the defendant’s arguments regarding jury selection and the Court’s denial of his motion for change of venue, it is important to set out the jury selection process undertaken in this case. Generally, this Court uses the Struck Method for selecting jurors in criminal trials.1 In [194]*194this case, to accommodate defense requests for extra peremptory challenges, thirty-eight prospective jurors were needed to compose the group from which twelve jurors and four alternate jurors would ultimately be chosen. Because of the Court’s earlier ruling that one of the counts in the federal indictment against Jerome Washington would be severed on the grounds of prejudicial spillover, and because of pre-trial publicity on this case, the Court deviated slightly from its normal course of voir dire in this case.2 The severed count, Count 49, related to an alleged retaliatory shooting in which a young girl from the Burlington community was killed. Count 49 was the only count in the federal indictment which referred to the shooting. The shooting, however, also gave rise to state charges. Jerome Washington was charged with murder, attempted murder, and aggravated assault. He was convicted of those state charges one month prior to the commencement of this trial. This Court severed Count 49 just prior to trial to avoid any possible prejudice to Jerome Washington’s co-defendants, in particular, any spillover effect from the guilty verdict. Having severed that count, the Court ruled that no evidence regarding the shooting would be admitted in the trial since it would be irrelevant to the remaining charges.

To maintain the integrity of these rulings, the jury selection process was altered to weed out those prospective jurors who: (1) either had knowledge of the guilty verdict in Jerome Washington’s state murder trial, or (2) had formed an opinion about the federal case from their exposure to media accounts or conversations with others who knew about the state or federal case. The process was also designed to ensure that those with any prior knowledge of the case would not taint any other prospective juror by discussing what they knew.

The Court began the jury selection process in this case by assembling the venire which consisted of over 120 persons. The Court then described the charges and inquired of everyone called as a prospective juror whether they had any prior knowledge of the case. Those who responded that they knew nothing about the case were asked to retire to a separate room in the courthouse. Those who remained in the courtroom, i.e. those who had some knowledge about the case, were sequestered, instructed not to discuss the case amongst themselves, and were then individually questioned outside the hearing of all other prospective jurors regarding the nature, extent and source of their knowledge. They were also asked if they had formed an opinion as to the guilt or innocence of any of the defendants based on what they had heard. Any person who had heard about the related state murder trial and knew that Jerome Washington had been found guilty in that trial were excused, as were those persons who even though they may have had no knowledge of the state trial, had formed an opinion about the federal case which they could not lay aside based on what they had read, seen or heard from media accounts or friends.

After all of those persons with some prior knowledge of the case were individually questioned regarding that knowledge, those who had not been excused were joined with the group of prospective jurors who had no prior knowledge. Thus, the venire of prospective jurors at this juncture in the process consisted of persons who either knew nothing about this case or the related state murder trial, or who if they had some prior knowledge, did not know the nature of the state case or did not know the verdict in that case. [195]*195At this point, the Court began its normal course of jury selection by calling forth thirty-eight persons from the venire for voir dire questioning. As the record will reflect, that questioning was conducted in a thorough and careful manner, and included questions intended to elicit racial animus if any, as well as beliefs or views on gun control laws and the use or distribution of illegal drugs. A number of persons were excused for cause as a result of their responses to some of the questions. In the end, this Court was convinced that the thirty-eight prospective jurors against whom peremptory challenges would be made were unbiased and either had no preconceived notion .as to the guilt or innocence of the defendants, or could lay aside anything they might have heard or seen about the case and serve as impartial jurors.

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United States v. Washington, 836 F. Supp. 192, 1993 U.S. Dist. LEXIS 15725, 1993 WL 448809 (D. Vt. 1993).

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