U.S. v. Rodriguez, 84-5364

Citation776 F.2d 1509
Decision Date26 November 1985
Docket NumberNo. 84-5364,84-5364
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Onelio RODRIGUEZ, Leopold Planell, Luis Batista, Defendants-Appellants.
CourtUnited States Courts of Appeals. United States Court of Appeals (11th Circuit)

Clifford B. Hark, Miami, Fla., for Rodriguez, Panell and Batista.

Joel Robrish, Miami, Fla., for Panell.

Linda Collins-Hertz, Asst. U.S. Atty., Miami, Fla., for U.S.

Appeals from the United States District Court for the Southern District of Florida.

Before TJOFLAT and HENDERSON, Circuit Judges, and NICHOLS, * Senior Circuit Judge.

TJOFLAT, Circuit Judge:

This appeal involves a challenge to the jury selection process in the Miami Division of the Southern District of Florida. The district court denied appellants' joint motion to dismiss their indictment. We affirm.

I.

Onelio Rodriguez, Luis Batista, and Leopold Planell were indicted by a grand jury in the Southern District of Florida on January 6, 1984. They were charged with two counts: conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. Sec. 955c (1982) and possession with intent to distribute marijuana in violation of 21 U.S.C. Sec. 955a(a) (1982) and 18 U.S.C. Sec. 2 (1982). Prior to trial, the defendants moved the court to dismiss the indictment, alleging that the system for choosing grand and petit juries in the Miami Division of the Southern District of Florida violated their right, as guaranteed by the sixth amendment and the Jury Selection and Service Act of 1968, 28 U.S.C. Secs. 1861-1869 (1982), 1 to be indicted and tried by juries representing a fair cross-section of the community. They argued that the Division's practice of filling the master jury wheel exclusively from voter registration lists without supplementation from other sources resulted in an unconstitutional underrepresentation of blacks and Hispanics, both of which are distinct, cognizable groups.

The district court granted the defendants' motion to consolidate their case with ten other cases raising the same jury selection challenge, for the limited purpose of hearing the motions to dismiss the indictments. The court held an evidentiary hearing and, on March 21, 1984, issued a memorandum opinion and order denying the consolidated motions, concluding that a prima facie case of a fair cross-section violation had not been made. The court found that Hispanics did not constitute a distinct, cognizable group and that, even if the court were to accept the defendants' position that they did, it would "conclude that 'hispanic' underrepresentation on Miami jury venires is not constitutionally significant." The court determined that blacks were unquestionably a cognizable group, but the defendants had not established that the group was unconstitutionally underrepresented in the jury selection process.

Rodriguez, Batista, and Planell waived their right to a jury trial, and each was convicted as charged in the indictment. They now appeal, raising one issue: whether the trial court erred in determining that blacks and Hispanics were not underrepresented in the jury selection process.

II.

It is firmly established that the sixth amendment guarantees a defendant the right to a jury selected from a venire representing a fair cross-section of the community. Duren v. Missouri, 439 U.S. 357, 358-59, 99 S.Ct. 664, 666, 58 L.Ed.2d 579 (1979); Taylor v. Louisiana, 419 U.S. 522, 530, 95 S.Ct. 692, 697-98, 42 L.Ed.2d 690 (1975). A defendant must demonstrate the following three elements to establish a prima facie violation of the sixth amendment's fair cross-section requirement:

(1) that the group alleged to be excluded is a "distinctive" group in the community; (2) that the representation of this group in venires from which juries are selected is not fair and reasonable in relation to the number of such persons in the community; and (3) that this underrepresentation is due to systematic exclusion of the group in the jury-selection process.

Duren v. Missouri, 439 U.S. at 364, 99 S.Ct. at 668. Our review is limited to the second element of Duren, whether the representation of blacks and Hispanics was fair and reasonable, because it is dispositive in this instance. 2

Assessing the fairness and reasonableness of a group's representation requires a comparison between the percentage of the "distinctive group" on the qualified jury wheel and the percentage of the group among the population eligible for jury service in the division. United States v. Pepe, 747 F.2d 632, 649 (11th Cir.1984). Although precise mathematical standards are not possible, this circuit has consistently found that a prima facie case of underrepresentation has not been made where the absolute disparity between these percentages does not exceed ten percent. United States v. Tuttle, 729 F.2d 1325, 1327 (11th Cir.1984), cert. denied, --- U.S. ----, 105 S.Ct. 968, 83 L.Ed.2d 972 (1985); United States v. Butler, 611 F.2d 1066, 1069-70 (5th Cir.), cert. denied, 449 U.S. 830, 101 S.Ct. 97, 66 L.Ed.2d 35 (1980); 3 United States v. Maskeny, 609 F.2d 183, 190 (5th Cir.), cert. denied, 447 U.S. 921, 100 S.Ct. 3010, 65 L.Ed.2d 1112 (1980). 4

The district court found an absolute disparity of 6.674% between the proportion of blacks eligible for jury service in the population of the Miami Division (18.82%) and the percentage of blacks on the qualified wheel (12.146%). 5 The court did not make a specific finding as to the absolute disparity among Hispanics, but stated that the evidence provided by appellants' expert was credible. This evidence indicated an absolute disparity of 5.52% between the proportion of Hispanics eligible for jury service in the Miami Division (24.45%) and the percentage of Hispanics on the qualified wheel (18.93%). 6 In both instances, the absolute disparity fell well within the limits set by this circuit. Appellants have therefore failed to establish the second element of a prima facie sixth amendment fair cross-section violation. The trial judge committed no error in rejecting appellants' claims, and their convictions are accordingly

AFFIRMED.

* Honorable Philip Nichols, Jr., U.S. Circuit Judge for the Federal Circuit, sitting by designation.

1 28 U.S.C. Sec. 1861 (1982) provides, in relevant part: "It is the policy of the United States that all litigants in Federal courts entitled to trial by jury shall have the right to grand and petit...

To continue reading

Request your trial
41 cases
  • U.S. v. Royal, 98-1825
    • United States
    • U.S. Court of Appeals — First Circuit
    • January 5, 1999
    ...appear to have confronted such a case. See United States v. Grisham, 63 F.3d 1074, 1078-79 (11th Cir.1995); United States v. Rodriguez, 776 F.2d 1509, 1511 n. 4 (11th Cir.1985); United States v. Butler, 615 F.2d 685, 686 (5th Cir.1980) (per curiam) (denying petitions for rehearing and rehea......
  • Prince v. Parke
    • United States
    • U.S. District Court — Northern District of Indiana
    • October 18, 1995
    ...group on the venire is 10 percent or less, the second element is not satisfied." 63 F.3d at 1078-79; see also United States v. Rodriguez, 776 F.2d 1509, 1511 (11th Cir. 1985) ("Although precise mathematical standards are not possible, this circuit has consistently found that a prima facie c......
  • Com. v. Fryar
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • June 13, 1997
    ...discrimination not satisfactorily established by showing that identifiable group underrepresented by 10%); United States v. Rodriguez, 776 F.2d 1509, 1511-1512 (11th Cir.1985) (holding that absolute disparity that did not exceed 10% insufficient to make out prima facie case); United States ......
  • U.S. Industries, Inc. v. Touche Ross & Co.
    • United States
    • U.S. Court of Appeals — Tenth Circuit
    • August 22, 1988
    ... ... The record ... Page 1245 ... and the arguments made fail to convince us that the standards for awards under Rule 38 or Sec. 1912 have been met ... ...
  • Request a trial to view additional results
1 books & journal articles
  • Jury Composition Reform: Ensuring the Right to a Jury of One’s Peers in Georgia
    • United States
    • State Bar of Georgia Georgia Bar Journal No. 18-2, October 2012
    • Invalid date
    ...[17] Smith, 275 Ga. at 720, 571 S.E.2d at 745; Morrow v. State, 272 Ga. 691, 692, 532 S.E.2d 78, 83 (2000); United States v. Rodriguez, 776 F.2d 1509, 1511 (11th Cir. 1985). [18] Interview with Judge Billy Ray, Court of Appeals of Georgia (Sept. 13, 2011). [19] United States Census Bureau, ......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT