United States v. Bobby Roy Dennis, Sr., Sharon Denise Cohen, Clarence Bobby Jennings, Brenda Jewell Hurley, 804 F.2d 1208 (11th Cir. 1986). · Go Syfert
United States v. Bobby Roy Dennis, Sr., Sharon Denise Cohen, Clarence Bobby Jennings, Brenda Jewell Hurley, 804 F.2d 1208 (11th Cir. 1986). Cases Citing This Book View Copy Cite
“appellants' case is not bolstered by the fact that two of the stricken black venirepersons had previously been victims of burglaries....”
147 citation events (48 in the last 25 years) across 38 distinct courts.
Strongest positive: James Norton v. Eddie R. Myers, Warden (ca9, 1991-09-13) · Strongest negative: People v. Young (cal, 2005-01-31)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" People v. Young (2×)
Cal. · 2005 · signal: but see · confidence high
In Motton , at page 605, 217 Cal.Rptr. 416 , 704 P.2d 176 , we held that for purposes of a Wheeler analysis, Black women constitute a "cognizable group." (See People v. Wheeler (1978) 22 Cal.3d 258, 280 , 148 Cal.Rptr. 890 , 583 P.2d 748 ( Wheeler ); see also Batson v. Kentucky (1986) 476 U.S. 79, 96 , 106 S.Ct. 1712 , 90 L.Ed.2d 69 ( Batson ).) We have reaffirmed that holding several times in dictum ( People v. Cleveland (2004) 32 Cal.4th 704, 734 , 11 Cal.Rptr.3d 236 , 86 P.3d 302 ; People v. Boyette (2002) 29 Cal.4th 381, 422 , 127 Cal.Rptr.2d 544 , 58 P.3d 391 ; People v. Garceau (1993) 6 …
discussed Cited as authority (verbatim quote) James Norton v. Eddie R. Myers, Warden (2×) also: Cited as authority (rule)
9th Cir. · 1991 · signal: see · quote attribution · 1 verbatim quote · confidence high
appellants' case is not bolstered by the fact that two of the stricken black venirepersons had previously been victims of burglaries....
discussed Cited as authority (rule) Michael Sockwell v. Commissioner, Alabama Department of Corrections
11th Cir. · 2025 · confidence medium
Second, “the presence of [black] jurors,” we’ve explained, “is a significant factor tending to prove the paucity of the [Batson] claim.” United States v. Puentes, 50 F.3d 1567, 1578 (11th Cir. 1995). “[T]he unchallenged presence of two blacks on the jury,” as there was here, “undercuts any inference of impermissible discrimina- tion that might be argued to arise from the fact that the prosecutor used [seventy-five percent of the] peremptory challenges he exer- cised to strike blacks from the panel of potential jurors and alter- nates.” United States v. Dennis, 804 F.2d 1208…
cited Cited as authority (rule) State v. Moore
Ohio Ct. App. · 2024 · confidence medium
LEXIS 160130 , 25 (Sept. 26, 2017); United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir. 1986).
discussed Cited as authority (rule) Victor Taylor v. Thomas Simpson
6th Cir. · 2020 · confidence medium
Here, a black defendant 11In fact, the Eight Circuit opined: “The fact that the government accepted a jury which included two blacks, when it could have used its remaining peremptory challenges to strike these potential jurors, shows that the government did not attempt to exclude all blacks, or as many blacks as it could, from the jury.” Montgomery, 819 F.2d at 851 (citing United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir. 1986) (per curiam)).
cited Cited as authority (rule) BARBARIN v. Scribner
E.D. Cal. · 2011 · confidence medium
Id. (citing United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir.1986); United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987)).
discussed Cited as authority (rule) United States v. Hill (2×)
11th Cir. · 2011 · confidence medium
Ochoa-Vasquez, 428 F.3d at 1045 n. 41 (“In determining whether a statistical pattern of discrimination exists, our precedent looks to the total number of peremptory strikes available to the striker, including the peremptory strikes against alternates.”); [Johnson v. California, 545 U.S. 162, 164 , 125 S.Ct. 2410, 2414 , 162 L.Ed.2d 129 (2005) (considering the racial composition of “[t]he resulting jury, including alternates”);] see also United States v. Campa, 529 F.3d 980, 998 (11th Cir.2008) (considering the fact that “the jury included three black jurors and an alternate black jur…
discussed Cited as authority (rule) United States v. Phillip E. Hill (2×)
11th Cir. · 2011 · confidence medium
Ochoa-Vasquez, 428 F.3d at 1045 n.41 (“In determining whether a statistical pattern of discrimination exists, our precedent looks to the total number of peremptory strikes available to the striker, including the peremptory strikes against alternates.”); see also Johnson v. California, 545 U.S. 162, 164 , 125 S.Ct. 2410, 2414 (2005) (considering the racial composition of “[t]he resulting jury, including alternates”); United States v. Campa, 529 F.3d 980, 998 (11th Cir. 2008) (considering the fact that “the jury included three black jurors and an alternate black juror”) (emphasis add…
discussed Cited as authority (rule) United States v. Maurice Dorvilus
11th Cir. · 2009 · confidence medium
We have held that “the unchallenged presence of two blacks on the jury undercuts any inference of impermissible discrimination that might be argued to arise from the fact that the prosecutor used three of the four peremptory challenges he exercised to strike blacks.” United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986).
discussed Cited as authority (rule) United States v. Preston Grice
11th Cir. · 2009 · confidence medium
To establish a prima facie case of purposeful discrimination, the defendant must show: (1) that “he is a member of a cognizable racial group” and that “the prosecutor ... exercised peremptory challenges to remove from the venue members of [his] race”; and (2) that “these facts and any other relevant circumstances raise an inference that the prosecutor used that practice to exclude the veniremen from the petit jury on account of their race.” United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986).
examined Cited as authority (rule) United States v. Campa (4×)
11th Cir. · 2008 · confidence medium
Id. at 1209, 1211 .
discussed Cited as authority (rule) United States v. Charles W. Walker, Sr. (2×)
11th Cir. · 2007 · confidence medium
In United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986), we declined to treat “black males” as a cognizable group for Bat-son purposes, and in United States v. Nichols, 937 F.2d 1257, 1262 (7th Cir.1991), the Seventh Circuit similarly declined to recognize "black females” as a discrete category.
examined Cited as authority (rule) United States v. Fabio Ochoa-Vasquez (3×) also: Cited "see, e.g."
11th Cir. · 2005 · signal: cf. · confidence medium
See Lowder, 236 F.3d at 637 (“[T]he number of jurors of one race struck by the challenged party may be sufficient by itself to establish a prima facie case where a party strikes all or nearly all of the members of one race on a venire” (citing U.S. v. Williams, 936 F.2d 1243, 1246 (11th Cir. 1991)); cf. Dennis, 804 F.2d at 1210-11 (affirming finding of no prima facie case where the government did not use all of its strikes and thus “did not attempt to exclude all blacks, or as many blacks as it could, from the jury”); Allison, 908 F.2d at 1537 (same, where “the prosecutor preserved t…
discussed Cited as authority (rule) Commonwealth v. Jordan (2×)
Mass. · 2003 · confidence medium
See, e.g., United States v. Nichols, 937 F.2d 1257, 1262 (7th Cir. 1991), cert, denied, 502 U.S. 1080 (1992) (declining to recognize black females as cognizable group); United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir. 1986), cert, denied, 481 U.S. 1037 (1987) (declining to recognize black males as discrete group). 12 In contrast, those State courts that have wrestled with the issue under their own Constitutions and precedent have generally recognized the existence of combined race-gender groups as discrete groups deserving of protections similar to those extended to discrete groups defi…
discussed Cited as authority (rule) Central Alabama Fair Housing Center, Inc. v. Lowder Realty Co.
11th Cir. · 2000 · confidence medium
See, e.g., United States v. Puentes, 50 F.3d 1567, 1578 (11th Cir.1995) (“Although the presence of African-American jurors does not dispose of an allegation of race-based peremptory challenges, it is a significant factor tending to prove the paucity of the claim.”); United States v. Jiminez, 983 F.2d 1020, 1023 (11th Cir.1993) (noting that the presence of blacks on the jury was “significant” in reviewing the district court’s denial of a Batson challenge); United States v. Allison, 908 F.2d 1531, 1537 (11th Cir.1990) (finding that the unchallenged presence of blacks on a jury undercut…
discussed Cited as authority (rule) Central AL v. Lowder Realty Co.
11th Cir. · 2000 · confidence medium
The probability of both strikes being exercised against whites is the product of the two probabilities. 19 Jiminez, 983 F.2d 1020, 1023 (11th Cir. 1993) (noting that the presence of blacks on the jury was “significant” in reviewing the district court’s denial of a Batson challenge); United States v. Allison, 908 F.2d 1531, 1537 (11th Cir. 1990) (finding that the unchallenged presence of blacks on a jury undercuts the inference of impermissible discrimination that might arise solely from striking other black prospective jurors); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir. 1986…
discussed Cited as authority (rule) United States v. Cruse
A.C.C.A. · 1999 · confidence medium
United States v. Nichols, 937 F.2d 1257, 1262 (7th Cir.1991) (Black women not discrete group cognizable under Batson); United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987)(black males not a cognizable racial group).
discussed Cited as authority (rule) Robert TURNER, Petitioner-Appellant, v. Charles D. MARSHALL, Warden, Respondent-Appellee
9th Cir. · 1995 · confidence medium
In fact, the two circuits that have addressed this issue have held that a defendant may not seek Batson relief on the basis of exclusion of “black men” or “black women.” See United States v. Nichols, 937 F.2d 1257, 1262 (7th Cir.1991), cert. denied, 502 U.S. 1080 , 112 S.Ct. 989 , 117 L.Ed.2d 151 (1992); United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited as authority (rule) United States v. Marius Canoy
7th Cir. · 1994 · confidence medium
See United States v. Nichols, 937 F.2d 1257, 1264 (7th Cir.1991), cert. denied, — U.S. —, 112 S.Ct. 989 , 117 L.Ed.2d 151 (1992); United States v. Briscoe, 896 F.2d 1476 , 1489 (7th Cir.1990), cert. denied, 498 U.S. 863 , 111 S.Ct. 173 , 112 L.Ed.2d 137 (1990); see also, e.g., United States v. Alvarado, 951 F.2d 22, 26 (2d Cir. 1991); United States v. Walton, 908 F.2d 1289, 1298 (6th Cir.), cert. denied, 498 U.S. 906 , 989, 990, 111 S.Ct. 273 , 530, 532, 112 L.Ed.2d 229 , 541, 542 (1990); United States v. Lane, 866 F.2d 103, 107 (4th Cir.1989); United States v. Montgomery, 819 F.2d 847 , *…
discussed Cited as authority (rule) Ex Parte Thomas
Ala. · 1994 · confidence medium
See United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987) (no prima facie case where the Government (1) accepted a jury that included two blacks; (2) could have used its remaining peremptory challenges to strike these remaining blacks; and (3) did not attempt to exclude all blacks (or as many blacks as it could); accord United States v. Ratcliff, 806 F.2d 1253, 1256 (5th Cir.1986) (although one black was struck, two blacks remained on jury), cert. denied, 481 U.S. 1004 , 107 S.Ct. 1625 , 95 L.Ed.2d 199 (1987); United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir.1986) (three black…
discussed Cited as authority (rule) Staley v. State (2×)
Tex. Crim. App. · 1994 · confidence medium
See United States v. Lewis, 892 F.2d 735, 736 (8th Cir.1989) (“While it is true that striking a black venireperson for racial reasons is always vio-lative of the constitution, it is not true that all peremptory strikes of black venirepersons are for racial reasons.”); United States v. Young-Bey, 893 F.2d 178, 180 (8th Cir.1990); United States v. Ratcliff, 806 F.2d 1253, 1256 (5th Cir.1986), cert. denied, 481 U.S. 1004 , 107 S.Ct. 1625 , 95 L.Ed.2d 199 (1987); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited as authority (rule) Lawrence Capers, Leonard Capers v. Harry K. Singletary, as Secretary, Department of Corrections, State of Florida
11th Cir. · 1993 · confidence medium
In United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir.1986) (per curiam), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987), we held that the defendant failed to make out a prima facie case of purposeful discrimination in the state’s exercise of peremptory challenges. “[T]he unchallenged presence of two blacks on the jury undercuts any inference of impermissible discrimination that might be argued to arise from the fact that the prosecutor used three of the four peremptory challenges he exercised to strike blacks from the panel...." 804 F.2d at 1211 .
cited Cited as authority (rule) State v. Kingsley
Kan. · 1993 · confidence medium
See Lane, 866 F.2d at 106; Montgomery, 819 F.2d at 851; United States v. Williams, 822 F.2d 512, 515 (5th Cir. 1987); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir. 1986).
discussed Cited as authority (rule) State v. Dominguez
N.M. Ct. App. · 1993 · confidence medium
See United States v. Allison, 908 F.2d 1531, 1537 (11th Cir.1990), cert, denied, — U.S. -, 111 S.Ct. 1681 , 114 L.Ed.2d 77 (1991); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986) (per curiam), cert, denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited as authority (rule) United States v. Antonio J. White, and Consolidated Case No. 88-3083 (2×) also: Cited "see"
D.C. Cir. · 1990 · confidence medium
The class of young, black males is not a "cognizable racial group." See United States v. Garrison, 849 F.2d 103, 106 (4th Cir.) (age cohort not cognizable group in Batson challenge), cert. denied, 109 S.Ct. 566 (1988); United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986) (black males not cognizable group in Batson challenge), cert. denied, 481 U.S. 1037 (1987); cf. United States v. Greene, 489 F.2d 1145, 1149 (D.C.Cir.1973) (age cohort not distinctive group in statutory fair cross-section challenge), cert. denied, 419 U.S. 977 (1974). 7 Appellants do not raise a Batson challenge based …
discussed Cited as authority (rule) United States v. Francisco Sangineto-Miranda, (87-5667) Luray Betts, (87-5668) Enrique Vargas, (87-5711) & Benjamin Nelson, (87-5712) (2×)
6th Cir. · 1990 · confidence medium
United States v. Montgomery, 819 F.2d 847, 850-51 (8th Cir.1987); United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir.1986), cert. denied, --- U.S. ----, 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987). 113 Having considered the remaining contentions, and finding them without merit, we AFFIRM all the convictions. 114 NATHANIEL R.
discussed Cited as authority (rule) State v. Shelby
Mo. Ct. App. · 1989 · confidence medium
See Benton, at 322; State v. West, 766 S.W.2d 103, 112 (Mo.App.1989); Crump, supra, United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986).
discussed Cited as authority (rule) United States v. Anthony Grandison, United States of America v. Vernon Evans, Jr., United States of America v. Rodney Kelly (2×)
4th Cir. · 1989 · confidence medium
See Lane, 866 F.2d at 106 ; Montgomery, 819 F.2d at 851 ; United States v. Williams, 822 F.2d 512, 515 (5th Cir.1987); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986).
cited Cited as authority (rule) Benton v. State
Mo. Ct. App. · 1989 · confidence medium
See State v. West, 766 S.W.2d 103, 112 (Mo.App.1989); Crump, supra; United States v. Montgomery, 819 F.2d 847, 851 (8th Cir. 1987); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986).
discussed Cited as authority (rule) United States v. Rafael Chinchilla and Carlos Alberto Escobar (2×)
9th Cir. · 1989 · confidence medium
See United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987) (no prima facie case where the government (1) accepted a'jury which included two blacks; (2) could have used its remaining peremptory challenges to strike- these remaining blacks; and (3) did not attempt to exclude till blacks, (or as many blacks as it could); accord United States v. Ratcliff, 806 F.2d 1253, 1256 (5th Cir.1986) (although one black struck, two blacks remained on jury), cert. denied, 481 U.S. 1004 , 107 S.Ct. 1625 , 95 L.Ed.2d 199 (1987); United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir.1986) (three black…
discussed Cited as authority (rule) Woods v. Dugger (2×) also: Cited "see, e.g."
M.D. Fla. · 1989 · confidence medium
Finally, the defendant must show that these facts and any other relevant circumstances raise an inference that the prosecutor used that practice to exclude the veniremen from the petit jury on account of their race. *595 Batson, 476 U.S. at 96 , 106 S.Ct. at 1723 (citations omitted). 12 See also United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986), cert. denied, 481 U.S. 1073 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited as authority (rule) United States v. Travles Russell Lane
4th Cir. · 1989 · confidence medium
See United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987); United States *107 v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986), cer t. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited as authority (rule) State v. Holloway
Conn. · 1989 · confidence medium
Ed. 2d 1001 (1988) (prima facie Batson case not established where government removed one of two black persons from venire but accepted other); United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir. 1986) (per curiam), cert. denied, 481 U.S. 1037 , 107 S. Ct. 1973 , 95 L.
discussed Cited as authority (rule) United States v. Grandison (2×) also: Cited "see"
D. Maryland · 1988 · confidence medium
Moreover, the unchallenged presence of two blacks on the jury undercuts any inference of impermissible discrimination ... 804 F.2d 1208, 1210-1 (11th Cir.1986), cert. denied 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d *747 814 (1987).
discussed Cited as authority (rule) United States v. Cunningham
M.D.N.C. · 1988 · confidence medium
Although some courts have pointed out a prosecutor’s failure to strike as many blacks as possible in finding the absence of a prima facie case, see United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct.1973, 95 L.Ed.2d 814 (1987); United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987), this court does not believe that inclusion of one or two blacks on a jury necessarily negates a charge of discrimination.
discussed Cited as authority (rule) United States v. Clark Porter, United States of America v. Paul Koonce
8th Cir. · 1987 · confidence medium
See United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987) (government’s use of peremptory challenge to strike two of four black potential jurors not prima facie showing of purposeful discrimination); United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986) (per curiam), cert. denied, — U.S. -, 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987) (government’s use of peremptory challenges to strike three of five black veniremen not prima facie showing of purposeful discrimination).
discussed Cited as authority (rule) United States v. Andre Montgomery, A/K/A Andre Montgomery Bey
8th Cir. · 1987 · signal: cf. · confidence medium
Cf. United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986) (per curiam) (government's striking of three blacks not prima facie purposeful discrimination where government accepted two blacks on jury).
discussed Cited as authority (rule) Allen v. State
Tex. App. · 1987 · confidence medium
Batson supra at 476 U.S. -, 106 S.Ct. 1722 -1723, 90 L.Ed.2d 87 -88; United States v. Ratcliff, 806 F.2d 1253, 1256 (5th Cir.1986); United States v. Dennis, 804 F.2d 1208, 1210-11 (11th Cir. *640 1986).
cited Cited "see" Johnson v. Martin
10th Cir. · 2021 · signal: see · confidence high
See 804 F.2d at 1211 .
discussed Cited "see" King v. Moore
11th Cir. · 1999 · signal: see · confidence high
See United States v. Dennis, 804 F.2d 1208 , 1210 n. 22 (11th Cir.1986) ("The Supreme Court in Batson clearly contemplated that the determination of whether a prima facie case ... has been made out will ordinarily ... be made in the first instance by the trial court.
examined Cited "see" United States v. Steven Allison, Anthinino Galloway (4×)
11th Cir. · 1990 · signal: see · confidence high
See United States v. Dennis, 804 F.2d 1208 , 1210 n. 22 (11th Cir.1986). 29 In Dennis, the government used three of its six peremptory challenges in selecting the jury; two of the potential jurors stricken from the venire were black.
cited Cited "see" State v. Lara
N.M. Ct. App. · 1990 · signal: see · confidence high
See id.
discussed Cited "see" United States v. Harris
4th Cir. · 1990 · signal: see · confidence high
See United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986) ("the unchallenged presence of two blacks on the jury undercuts any inference of impermissible discrimination."). 18 The district court properly found no violation of the Batson principle.
discussed Cited "see" Thomas v. State
Ala. Crim. App. · 1989 · signal: see · confidence high
See United States v. Dennis , 804 F.2d 1208 (11th Cir. 1986) ("black males," as opposed to blacks generally, do not constitute cognizable racial group for the purpose of making out a prima facie case of purposeful discrimination).
cited Cited "see" State v. Moore
Mo. Ct. App. · 1989 · signal: see · confidence high
See United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited "see" State v. Griffin (2×)
Mo. · 1988 · signal: see · confidence high
See United States v. Dennis, 804 F.2d 1208, 1211 (11th Cir.1986), cert. denied, — U.S. -, 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987).
discussed Cited "see, e.g." Young v. Gipson
N.D. Cal. · 2015 · signal: see also · confidence medium
See also United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986), cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987) (holding Batson does not apply to claims based on “black men” or “black women”).
discussed Cited "see, e.g." United States v. Fabio Ochoa-Vasquez, A.K.A. Julio, A.K.A. Pepe, United States of America v. Juan Nicholas Bergonzoli, Fabio Ochoa-Vasquez, Interested Party-Appellant
11th Cir. · 2005 · signal: see also · confidence medium
Id. at 1538 ; see also Dennis, 804 F.2d at 1210-11 (declining to remand in absence of prima-facie-case determination where the government only used 3 of its 6 peremptory challenges (2 of those 3 against black jurors) in selecting the first 12 jurors and only 1 of 2 alternate-juror challenges against a black juror, and accepted 2 black jurors who served on the jury).
cited Cited "see, e.g." Carle v. United States
D.C. · 1998 · signal: see also · confidence medium
See also United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir.1986); United States v. Blair, 493 F.Supp. 398, 406-07 (D.Md.1980).
cited Cited "see, e.g." United States v. Biaggi
E.D.N.Y · 1987 · signal: see also · confidence medium
See also United States v. Dennis, 804 F.2d 1208, 1210 (11th Cir. *100 1986), cert. denied, — U.S.-, 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987), (applying Castaneda test to Batson analysis).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Bobby Roy DENNIS, Sr., Sharon Denise Cohen, Clarence Bobby Jennings, Brenda Jewell Hurley, Defendants-Appellants
85-3089.
Court of Appeals for the Eleventh Circuit.
Nov 24, 1986.
804 F.2d 1208
1986 U.S. App. LEXIS 37458
William J. Sheppard, Courtney L. Johnson, Jacksonville, Fla., for Dennis., Brent D. Shore, Jacksonville, Fla., for Cohen., Eugene F. Murphy, Jacksonville Beach, Fla., for Jennings., Howard W. Skinner, Jacksonville, Fla., for Hurley., M. Alan Ceballos, Asst. U.S. Atty., Jacksonville, Fla., for the U.S.
Hill, Tuttle, Henderson, Petitions.
Cited by 102 opinions  |  Published
PER CURIAM:

Appellants petition for rehearing with suggestion for rehearing en banc. Having reconsidered the initial opinion, the panel has concluded that the petition for rehearing should be GRANTED in part and DENIED in part. The suggestion for rehearing en banc has not been considered by the full court. After filing of this modified opinion, the petition for rehearing en banc may be properly considered by the full court. Accordingly, the petition for rehearing is denied in every respect but the following: Part VII of the opinion, 786 F.2d 1029, 1048-49 (11th Cir.1986), is stricken in its entirety and the following is substituted in its stead:

VII. THE GOVERNMENT’S USE OF ITS PEREMPTORY CHALLENGES

The government used peremptory challenges to strike three black males from the jury panel. In each instance, defense counsel requested that the trial court inquire into the government’s reasons for striking the prospective jurors to determine whether the prosecutor was exercising his peremptory challenges on the basis of race, in violation of appellants’ constitutional rights. Those requests were denied. Two black women were eventually seated on the jury that convicted appellants, who are black.

Appellants claim that the record revealed no legitimate basis for striking the three black males who were removed from the jury panel; indeed, according to appellants, the responses of two of the three at voir dire indicated that they would be less inclined than the average individual to exhibit any particular sympathy toward criminal defendants. Appellants argue that they have thus made out a prima facie case in support of their claim that black males were unconstitutionally excluded from the jury that convicted them, and that the government should now be required to provide a nondiscriminatory explanation for the exercise of the three peremptory challenges it utilized to strike the three black males who were on the venire.

Appellants rely on the recent decision of the Supreme Court in Batson v. Kentucky, — U.S. —, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), in support of their claim. [21] In that case the Court held that, where a defendant is able to make out a prima facie case[*1210] of unconstitutional discrimination by the prosecutor in the exercise of his peremptory challenges in the defendant’s case, the prosecutor should be required by the trial court to offer a neutral explanation for the allegedly discriminatory challenges that is related to the particular case to be tried. The Supreme Court stated that a defendant could establish a prima facie case of purposeful discrimination as follows:

[T]he defendant first must show that he is a member of a cognizable racial group, Castaneda v. Partida, [430 U.S. 482, 494, 97 S.Ct. 1272, 1275, 51 L.Ed.2d 498 (1977)], and that the prosecutor has exercised peremptory challenges to remove from the venire members of the defendant’s race. Second, the defendant is entitled to rely on the fact, as to which there can be no dispute, that peremptory challenges constitute a jury selection practice that permits “those to discriminate who are of a mind to discriminate.” Avery v. Georgia, [345 U.S. 559, 562, 73 S.Ct. 891 (1953)]. Finally, the defendant must show that these facts and any other relevant circumstances raise an inference that the prosecutor used that practice to exclude the veniremen from the petit jury on account of their race.

Batson v. Kentucky, — U.S. at —, 106 S.Ct. at 1723. In determining whether the defendant has made out a prima facie case of purposeful discrimination, courts are to consider “all relevant circumstances. For example, a ‘pattern’ of strikes against black jurors included in the particular venire might give rise to an inference of discrimination. Similarly, the prosecutor’s questions and statements during voir dire examination and in exercising his challenges may support or refute an inference of discriminatory purpose.” Id.

In this case, we find it clear that defendants failed to make out a prima facie case of purposeful discrimination. [22] As an initial matter, the relevant “cognizable racial group,” for the purposes of our analysis, is the group of blacks generally and not just black males, as appellants urge. The test we apply to determine whether appellants are members of a cognizable racial group under Batson is the test applied in Castaneda v. Partida, 430 U.S. 482, 97 S.Ct. 1272, 51 L.Ed.2d 498, cited in Batson, — U.S. at —, 106 S.Ct. at 1723. Such a group is “one that is a recognizable, distinct class, singled out for different treatment under the laws, as written or as applied.” Castaneda, 430 U.S. at 494, 97 S.Ct. at 1274. The group of blacks generally clearly qualifies under this definition; appellants have failed to show, however, that black males constitute a distinct, recognizable subclass of individuals who have been singled out for different treatment under the laws not simply as blacks, but as black males. It would therefore be inappropriate for us to narrow the “cognizable racial group,” for present purposes, to include only black males and exclude black females.

The government utilized only three of the six peremptory challenges it was allowed during the selection of the twelve jurors who decided the case, and one of the two challenges to alternates that it was allowed. The government exercised two of[*1211] the three challenges it exercised when selecting regular members to strike potential jurors who were black, and used the one challenge it chose to exercise when selecting alternate jurors to strike an alternate who was black, but eventually accepted a jury that included among its regular members two blacks. It is thus obvious that the government did not attempt to exclude all blacks, or as many blacks as it could, from the jury. Moreover, the unchallenged presence of two blacks on the jury undercuts any inference of impermissible discrimination that might be argued to arise from the fact that the prosecutor used three of the four peremptory challenges he exercised to strike blacks from the panel of potential jurors and alternates. Appellants’ case is not bolstered by the fact that two of the stricken black venirepersons had previously been victims of burglaries or that one of those two had also testified for the government in the past. We thus conclude that all of the relevant facts and circumstances do not raise an inference of purposeful discrimination on the basis of race, and that appellants were not entitled to any inquiry into the prosecutor’s reasons for exercising his peremptory challenges as he did.

21

. Appellants base their claim on the fifth and sixth amendments to the Constitution. Although Batson involved a constitutional challenge based on the equal protection clause of the fourteenth amendment, it seems clear that the holding and rationale of that case should also be used to determine similar fifth amendment claims that are raised by defendants who have been tried in federal court. See, e.g., Bolling v. Sharpe, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884 (1954). We are constrained by binding Eleventh Circuit authority, however, to reject appellants’ invitation to grant the relief they seek on sixth amendment grounds, should equal protection prove unavailing. Willis v. Zant, 720 F.2d 1212, 1219 n. 14 (11th Cir.1983).

The effect of the Supreme Court decision in Batson v. Kentucky on our decision in this case was first raised in a petition for rehearing to which we have invited no response. Subsequently, the Supreme Court has held that Batson [*1210] should not be retroactively applied when a conviction has been entered and direct appeals have been exhausted. Allen v. Hardy, — U.S. —, 106 S.Ct. 2878, 92 L.Ed.2d 199 (1986) (per curiam). The Court has yet to determine whether Batson is to be applied retroactively to cases pending on direct appeal. See e.g., Brown v. United States, — U.S. —, 106 S.Ct. 2275, 90 L.Ed.2d 718 (1986) (granting certiorari). The petitioner’s appeal in the case at bar falls into that latter category of cases pending on direct appeal at the time Batson was rendered. For the reasons set forth in this opinion, we may dispose of appellants' Batson claim without awaiting the Supreme Court’s further resolution of the retroactivity of Batson.

22

. The Supreme Court in Batson clearly contemplated that the determination of whether a prima facie case under Batson has been made out will ordinarily, if not always, be made in the first instance by the trial court. A remand to the trial court to make such a determination in this case, however, is unnecessary, as a finding by the trial court on this record that appellant has presented evidence sufficient to raise an inference of purposeful discrimination would constitute reversible error despite the "great deference" that we must accord the trial court’s findings in that regard. Batson, — U.S. at — n. 21, 106 S.Ct. at 1724 n. 21.