United States v. Mark Anthony Cloyd, 819 F.2d 836 (8th Cir. 1987). · Go Syfert
United States v. Mark Anthony Cloyd, 819 F.2d 836 (8th Cir. 1987). Cases Citing This Book View Copy Cite
30 citation events across 12 distinct courts.
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 12 distinct citers. How cited ↗
cited Cited as authority (rule) United States v. LaBrunerie
W.D. Mo. · 1995 · confidence medium
United States v. Cloyd, 819 F.2d 836, 838 (8th Cir.1987), cert. denied, 487 U.S. 1239 , 108 S.Ct. 2910 , 101 L.Ed.2d 942 (1988).
discussed Cited as authority (rule) Emanuel George Devose v. Larry Norris, Director, Arkansas Department of Correction (2×)
8th Cir. · 1995 · confidence medium
Once the defendant has established a prima facie case of race discrimination, the government has "the burden of articulating a clear and reasonably specific neutral explanation for removing a venireperson of the same race as the defendant." United States v. Cloyd, 819 F.2d 836, 837 (8th Cir.1987). 10 Whether an explanation is neutral is a question of comparability.
discussed Cited as authority (rule) Edwin Jones v. Jimmy Jones
8th Cir. · 1991 · confidence medium
See, e.g., United States v. Moore, 895 F.2d 484, 485 (8th Cir.1990) (trial court’s ruling whether defendant has made a prima facie Batson case should be reviewed as a finding of fact entitled to great deference, and subject to reversal only on showing of clear error); United States v. Biaggi, 853 F.2d 89, 96 (8th Cir.1988) ("district court findings as to the motivations of the prosecution in exercising its peremptory challenges must be upheld unless they are clearly erroneous”); United States v. Cloyd, 819 F.2d 836, 837-38 (8th Cir.1987) (giving great deference to district court determinat…
discussed Cited as authority (rule) Commonwealth v. Harris (2×)
Mass. · 1991 · confidence medium
See United States v. Horsley, 864 F.2d 1543, 1544-1546 (11th Cir. 1989); United States v. Cloyd, 819 F.2d 836, 837-838 (8th Cir. 1987); United States v. Love, 815 F.2d 53, 54-55 (8th Cir.), cert, denied, 484 U.S. 861 (1987); Stanley v. State, 313 Md. 50, 84-87 (1988); Mitchell v. State, 295 Ark. 341, 348-351 (1988); Pearson v. State, 514 So.2d. 374, 375-376 (Fla. App. 1987); Saadiq v. State, 387 N.W.2d 315, 326 (Iowa), appeal dismissed, 479 U.S. 878 (1986); Brown v. State, 762 P.2d 959, 961-962 (Okla.
discussed Cited as authority (rule) United States v. Rafael Chinchilla and Carlos Alberto Escobar (2×)
9th Cir. · 1989 · confidence medium
Id. at 98 n. 21, 106 S.Ct. at 1724 n. 21; accord United States v. Williams, 822 F.2d 512, 515 (5th Cir.1987) (court of appeals gives district court’s findings of no discrimination great deference); United States v. Cloyd, 819 F.2d 836, 837-38 (8th Cir.1987) (court of appeals gives great deference to district court’s determination that prima facie case of discrimination had been rebutted).
discussed Cited as authority (rule) United States v. Jimmie L. Wilson
8th Cir. · 1988 · confidence medium
Standard of Proof Under Batson , once the defendant establishes a prima facie case of race discrimination, the government “has the burden of articulating a clear and reasonably specific neutral explanation for removing a venire person of the same race as the defendant.” United States v. Cloyd, 819 F.2d 836, 837 (8th Cir.1987).
cited Cited as authority (rule) United States v. Shelby
usnmcmilrev · 1988 · confidence medium
See also Forbes, 816 F.2d at 1010 ; United States v. Cloyd, 819 F.2d 836, 837-838 (8th Cir.1987); and United States v. Love, 815 F.2d 53, 55 (8th Cir.1987).
discussed Cited "see" People v. Portley (2×)
Colo. Ct. App. · 1992 · signal: see · confidence high
See United States v. Cloyd, 819 F.2d 836 (8th Cir.1987); Brown v. State, 762 P.2d 959 (10th Cir.1988); United States v. Horsley, 864 F.2d 1543 (11th Cir.1989); Mitchell v. State, 295 Ark. 341 , 750 S.W.2d 936 (1988); Pearson v. State, 514 So.2d 374 (Fla.App.1987); Commonwealth v. Harris, 409 Mass. 461 , 567 N.E.2d 899 (1991); State v. Henderson, 94 Or.App. 87 , 764 P.2d 602 (1988).
discussed Cited "see" United States v. Curtis Lee Brewer, (86-6155), James Phillip Brewer, (86-6156), Giles Erwin Ferguson, (86-6157) (2×)
6th Cir. · 1988 · signal: see · confidence high
See United States v. Cloyd, 819 F.2d 836, 838 (8th Cir.1987). 7 The dissenting opinion of our brother, Judge Krupansky, mistakenly states that the legislative intent is clear that federal courts should not require notice by indictment and proof at trial of the additional elements of the crime under consideration here.
cited Cited "see, e.g." United States v. Moore
usarmymilrev · 1988 · signal: see, e.g. · confidence low
See, e.g., United States v. Cloyd, 819 F.2d 836 (8th Cir.1987); United States v. Chalan, 812 F.2d 1302 (10th Cir.1987) (striking of only or last remaining juror of defendant’s race).
discussed Cited "see, e.g." Kidd v. State
Ark. Ct. App. · 1988 · signal: see also · confidence low
See also United States v. Cloyd, 819 F.2d 836 (8th Cir. 1987); United States v. Love, 815 F.2d 53 (8th Cir. 1987); United States v. Woods, 812 F.2d 1483 (4th Cir. 1987); United States v. Davis, 809 F.2d 1194 (6th Cir. 1987); United States v. Mathews, 803 F.2d 325 (7th Cir. 1986).
discussed Cited "see, e.g." State v. Walton
Neb. · 1988 · signal: see also · confidence low
See, also, U.S. v. Cloyd, 819 F.2d 836 (8th Cir. 1987). *564 Once the burden was shifted to the State, the prosecutor was required to articulate a “neutral explanation” for striking the three black venirepersons.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
Mark Anthony CLOYD, Appellant
86-2227.
Court of Appeals for the Eighth Circuit.
May 22, 1987.
819 F.2d 836
Jerold V. Fennell, Omaha, Neb., for appellant., Thomas D. Thalken, Asst. U.S. Atty., Omaha, Neb., for appellee.
Devitt, Arnold, Fagg, Devttt.
Cited by 28 opinions  |  Published
DEVITT, Senior District Judge.

Appellant was indicted for armed bank robbery (18 U.S.C. §~ 2113(a) and (d)), use of a firearm during a bank robbery (18 U.S.C. § 924(c)), and possession of a firearm following a felony conviction (18 U.S. C.App. § 1202(a)(1)). Several days before the trial the government filed an information of prior convictions. Following appellant's conviction on all charges, the court conducted a hearing on the information of prior convictions and determined that appellant was subject to sentencing under the enhanced penalty portion of § 1202(a) because he had three previous robbery/burglary convictions. Appellant was given consecutive sentences of twenty-five years for count I (~ 2113(a) and (d)), five years for count II (~ 924(c)), and twenty-five years for count III (~ 1202(a)(1)). For reversal, appellant argues (1) there was no probable cause for his arrest, (2) the government improperly exercised a peremptory challenge to exclude a black veni-reperson, (3) his conviction under § 1202(a)(1) was invalid, and (4) his sentences were excessive.

I.

Appellant first argues that the district court's affirmance of the magistrate's determination of probable cause was clearly erroneous. Appellant was arrested when, accompanied by co-defendant Love, he got out of a beige Nissan car and stepped onto the porch of one Mease's house. The magistrate based his finding of probable cause on several facts known by the police at the time of appellant's arrest, including the following: a general description of the robbers; use of a beige Nissan in the robbery; both the deposit of clothing matching the description of clothes used in the robbery and the attempted destruction of bait money in the basement of Mease's house by appellant and three other black men approximately one and one-half hours after the bank robbery; and, information from Mrs. Mease that she expected the black men, who on the previous day had deposited clothes and attempted to burn bait money in her basement, to return shortly to retrieve their clothes.

From a review of the totality of the circumstances, United States v. WallrafF, 705 F.2d 980, 990 (8th Cir.1983), the district court's affirmance of the magistrate's determination of probable cause was not clearly erroneous. United States v. McGlynn, 671 F.2d 1140, 1143 (8th Cir.1982).

II.

Appellant next argues that the sole black venireperson was peremptorily challenged and removed in violation of his right to equal protection as enunciated in Batson v. Kentucky, - U.S. -, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). In Batson, the Supreme Court held that once a defendant makes a prima facie showing of purposeful discrimination in the selection of the petit jury the government has the burden of articulating a clear and reasonably specific neutral ex-planàtion for removing a venireperson of the same race as the defendant.

Appellant is black. The government explained that it removed the sole black venireperson because he stated he was familiar with the Daily Liquor Store, the place where appellant was expected to claim he was during the robbery. The district court found that, in light of the government's explanation, appellant had failed to establish purposeful discrimination. This was a permissible finding, particularly in light of the great deference to be given the district court's determination[*838] that the government had rebutted appellant's prima fade case. See id. 106 S.Ct. at 1723, n. 21.

III.

Appellant next argues that his conviction under 18 U.S.C.App. § 1202(a)(1) was invalid because conviction under that section requires proof that the firearm was operable, citing United States v. Goodheim, 686 F.2d 776 (9th Cir.1982). Goo. dheim is not authority for appellant's proposition and, in fact, states that a firearm, as contemplated in § 1202, need not be operable. Appellant's assertion that proof of operability is essential to conviction under § 1202(a)(1) is unsupported by authority and unconvincing.

Iv.

A.

Finally, appellant argues that his sentences were excessive. Appellant's sentences for counts I and II were within the statutory limits and, therefore, will not be disturbed unless the sentencing judge grossly abused his discretion. United States v. Tucker, 404 U.S. 443, 447, 92 S.Ct. 589, 591, 30 L.Ed.2d 592 (1972). Appellant has failed to show a gross abuse of discretion. The sentences for counts I and II shall not be disturbed.

B.

As to count III, appellant argues that he was improperly sentenced under the enhanced penalty portion of 18 U.S.C.App. § 1202(a) because two of the three predicate offenses were neither charged in the indictment nor tried to the jury. We view appellant's argument as a challenge to the sufficiency of the indictment. Appellant's position that the indictment is deficient presupposes that the 1984 amendment of § 1202(a), which requires an enhanced penalty where the defendant in possession of a firearm has three previous convictions, states an offense separate from that stated in § 1202(a)(1) (possession of a firearm by a convicted felon).

We note a split of authority amongst the circuits regarding whether the enhanced penalty portion of § 1202(a) states a separate offense, all the elements of which must be alleged in the indictment and tried to the factfinder [United States v. Davis, 801 F.2d 754, 755 (5th Cir.1986) 1, or merely a penalty enhancement provision relating to the offense described in § 1202(a)(1) [United States v. Gregg, 803 F.2d 568, 570 (10th Cir.1986); United States v. Hawkins, 811 F.2d 210, 220 (3rd Cir.1987) 1. Our panel opinion in United States v. Davis, No. 86-1103 (8th Cir. Dec. 18, 1986), the only eighth circuit opinion construing § 1202(a), has been withdrawn on other grounds. See United States v. Davis, No. 86-1103 (8th Cir. Jan. 22, 1987). Davis has subsequently been remanded to the district court without further discussion of § 1202(a). See United States v. Davis, 816 F.2d 433 (8th Cir.1987). Thus, there is no controlling authority in this circuit on whether or not the enhanced penalty portion of § 1202(a) states a separate offense. Because of the importance and novelty of the issue, we shall refer the construction of § 1202(a) for en banc consideration.

Assuming, for sake of argument, that this circuit construes § 1202(a) to state a separate offense, we are faced with the preliminary argument that appellant is barred from challenging the sufficiency of the indictment for the first time on appeal. The general rule applied in cases such as this is that "[w]here the indictment is questioned for the first time on appeal, it will ordinarily be held sufficient, unless so defective that by no reasonable construction can it be said to charge the offense for which the [defendant was] convicted." Muench v. United States, 96 F.2d 332 (8th Cir.1938).

In the past, we have found occasion to construe technically deficient indictments when challenged for the first time on appeal, so as to affirm convictions. We have construed an indictment charging an intent to deceive as falling within the mail fraud statute because the defendant's alleged false representations, though they might also have constituted blackmail or extortion, were capable of tricking the[*839] plaintiff. Id. We have construed an indictment charging a custodian with misappropriating the property of a bankrupt as falling within the trustee embezzlement statute because the statutory phrase, "property ... belonging to the estate of a bankrupt," was synonymous with "property of a bankrupt." United States v. Ivers, 512 F.2d 121 (8th Cir.1975).

An indictment which fails to allege an essential element, however, cannot be saved by judicial construction and, though challenged for the first time on appeal, will not support a conviction for an offense which requires the missing element. United States v. Camp, 541 F.2d 737 (8th Cir.1976). Assuming we hold that the Armed Career Criminal Act of 1984 amended § 1202(a) to state a separate offense, which offense has as an essential element that the defendant had three previous felony convictions for burglary or robbery, appellant is not barred from challenging the sufficiency of the indictment for the first time on appeal. This is so because the indictment charged only one previous felony conviction and we can not reasonably construe it to have charged three. Nor would the indictment's deficiency be cured by the information of prior convictions because the information was not presented to the grand jury. Cf. United States v. Camp, 541 F.2d 737, 740 (8th Cir.1976) (defective indictment not saved though missing essential element was in-ferable from bill of particulars, judge correctly instructed petit jury on the element, and indictment cited applicable criminal statute).

The issue of whether or not the enhanced penalty portion of § 1202(a) states a separate offense is, therefore, properly before us in this case. This court shall consider the construction of § 1202(a) en bane and, at that time, rule on appellant's argument that his sentence for count III was excessive.

The judgment of the district court, with the exception of the twenty-five year sentence for count III, is affirmed.