United States v. Whitley

Decision Date07 February 1974
Docket NumberNo. 73-1134.,73-1134.
Citation491 F.2d 1248
PartiesUNITED STATES of America, Appellee, v. Louis W. WHITLEY, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

Eric F. Schwarz, Des Moines, Iowa, for appellant.

Allen L. Donielson, U.S. Atty., Des Moines, Iowa, for appellee.

Before HEANEY, STEPHENSON and WEBSTER, Circuit Judges.

HEANEY, Circuit Judge.

Louis W. Whitley, a black, was convicted by a jury on January 9, 1973, for knowingly and intentionally distributing heroin. He contends on appeal, as he did below, that the jury selection process in the Southern District of Iowa systematically and intentionally excludes blacks from jury panels in violation of the Sixth Amendment and the due process and equal protection clauses of the United States Constitution.1 He argues that he established a prima facie case of discrimination below by showing that blacks comprise 2.33%2 of the total population of the District but only .28% of the 350-person venire from which the all-white jury which convicted him was selected. He contends that the government failed to overcome the prima facie case established by him.

We affirm the trial court's holding that the defendant failed to establish a prima facie case. A deviation of 2.05% standing alone is simply too slight to establish a prima facie case of knowing or intentional exclusion. Substantially larger deviations were held not to establish a prima facie case in Swain v. Alabama, 380 U.S. 202, 85 S.Ct. 824, 13 L.Ed.2d 759 (1965), and Dow v. Carnegie-Illinois Steel Corporation, 224 F.2d 414 (3rd Cir.1955), cert. denied, 350 U.S. 971, 76 S.Ct. 442, 100 L.Ed. 842 (1956). A deviation of the dimension found here can easily result from the probabilities inherent in the random selection system or the lack of majority status of an inordinately large proportion of the black population or a combination of these factors.3

The defendant characterizes the deviation in comparative terms and says that it exceeds 80%. While such a characterization may be proper where blacks constitute a significant proportion of the population, Alexander v. Louisiana, 405 U.S. 625, 92 S.Ct. 1221, 31 L.Ed.2d 536 (1972); Stephens v. Cox, 449 F.2d 657 (4th Cir.1971), it is ordinarily in-appropriate where a very small proportion of the population is black. A comparative characterization in such circumstances distorts reality.

We also agree with the trial court that any assumed prima facie case of discrimination is clearly rebutted by the ordinance. The District's plan for the random selection of jurors meets the requirements of the Jury Selection and Service Act of 1968. It has been approved by the Judicial Council of the Eighth Circuit. The plan is similar to those used by all other United States District Courts in that the names for the master jury wheel are selected at random from a list of registered or actual voters, "Report on Jury Selection," 58 F.R.D. 501, 505-506, and a random plan is used to establish venires and panels. See, United States v. Gordon, 455 F.2d 398 (8th Cir.1972); United States v. Parker, 428 F.2d 488 (9th Cir.), cert. denied, 400 U.S. 910, 91 S.Ct. 155, 27 L.Ed.2d 150 (1970). Moreover the record affirmatively shows that the plan was administered fairly.

The defendant asserts the plan is discriminatory because many blacks live in urban areas where registration is required and only a few live in areas where one can vote without registering. He reasons that most blacks are, thus, required to perform an additional affirmative act not required of rural whites to be eligible for jury service. We find no merit to this...

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28 cases
  • State v. Castonguay
    • United States
    • Connecticut Supreme Court
    • 4 Septiembre 1984
    ...540 F.Supp. 318, 355-56 (D.N.J.1982), aff'd sub nom. United States v. Aimone, 715 F.2d 822 (3d Cir.1983), quoting United States v. Whitley, 491 F.2d 1248, 1249 (8th Cir.), cert. denied, 416 U.S. 990, 94 S.Ct. 2399, 40 L.Ed.2d 769 (1974); see also Villafane v. Manson, supra, 84. Because the ......
  • U.S. v. Royal, 98-1825
    • United States
    • U.S. Court of Appeals — First Circuit
    • 5 Enero 1999
    ...reality" in situations in which "a very small proportion of the population is black." 4 Id. at 24 (quoting United States v. Whitley, 491 F.2d 1248, 1249 (8th Cir.1974)) (internal quotation marks omitted); see also id. ("[T]he smaller the group is, the more the comparative disparity figure d......
  • United States v. Ramos Colon
    • United States
    • U.S. District Court — District of Puerto Rico
    • 16 Marzo 1976
    ...lists and thus, there is compliance with 28 U.S.C. §§ 1963 and 1864, U. S. v. King, 492 F.2d 895 (CA 8, 1974); U. S. v. Whitley, 491 F.2d 1248 (CA 8, 1974), cert. den. 416 U.S. 990, 94 S.Ct. 2399, 40 L.Ed.2d 769 (1974); Hallman v. U. S., 490 F.2d 1088 (CA 8, 1973); U. S. v. Dellinger, 472 F......
  • U.S. v. Shinault, 97-3061
    • United States
    • U.S. Court of Appeals — Tenth Circuit
    • 8 Julio 1998
    ...figure distorts the proportional representation." United States v. Hafen, 726 F.2d 21, 24 (1st Cir.1984); see United States v. Whitley, 491 F.2d 1248, 1249 (8th Cir.1974). "For example, in an area that had 500,000 whites and only one black eligible to serve as jurors, a random selection sys......
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