Opinion

People of Michigan v. Fedrico Genaldo Simon

Court
Michigan Court of Appeals
Filed
Sep 2, 2025
Status
Unpublished
Cited by
0 cases
Authority
More cited than 39.1%

“[T]he failure to ask undermines the persuasiveness of the claimed [race-neutral] concern.”

How later courts described this case

  • “[T]he failure to ask undermines the persuasiveness of the claimed [race-neutral] concern.”

Written by the judges who cited it.

The opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to

revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED

September 02, 2025

Plaintiff-Appellee, 1:58 PM

v No. 363921

Genesee Circuit Court

FEDRICO GENALDO SIMON, LC No. 2021-047957-FC

Defendant-Appellant.

Before: GARRETT, P.J., and RICK and FEENEY, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial conviction of second-degree murder, MCL

750.317. The trial court sentenced defendant to serve 36 to 80 years in prison. We reverse and

remand for a new trial.

I. FACTS

This case arises out of the murder of the victim in February 2019. After a four-day trial,

defendant was convicted and sentenced, as stated earlier. Defendant now appeals.

II. BATSON VIOLATION

On appeal, defendant argues that the circuit court erred by finding that the prosecutor’s

peremptory removal of three black prospective jurors was not racially motivated. We agree.

A. PRESERVATION AND STANDARD OF REVIEW

To properly preserve a Batson1 challenge, the challenge must be raised before the jury is

sworn. People v Knight, 473 Mich 324, 346-348; 701 NW2d 715 (2005). In this case, defense

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Batson v Kentucky, 476 US 79; 106 S Ct 1712; 90 L Ed 2d 69 (1986).

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counsel raised a Batson challenge during jury selection; therefore, this issue is preserved for

appellate review. See id.

We review a trial court’s factual findings for clear error and questions of law de novo. Id.

at 338. “[T]he applicable standard of review depends on which Batson step is at issue before the

appellate court.” Id. “If the first step is at issue (whether the opponent of the challenge has

satisfied his burden of demonstrating a prima facie case of discrimination), we review the trial

court’s underlying factual findings for clear error, and we review questions of law de novo.” Id.

at 345. “If Batson’s second step is implicated (whether the proponent of the peremptory challenge

articulates a race-neutral explanation as a matter of law), we review the proffered explanation de

novo.” Id. “Finally, if the third step is at issue (the trial court’s determinations whether the race-

neutral explanation is a pretext and whether the opponent of the challenge has proved purposeful

discrimination), we review the trial court’s ruling for clear error.” Id. Notably, “the trial court’s

ultimate factual finding is accorded great deference” in this context. Id. at 344.

B. BATSON PROCEDURE

“Under the Equal Protection Clause of the Fourteenth Amendment, a party may not

exercise a peremptory challenge to remove a prospective juror solely on the basis of the person’s

race.” Id. at 335 (citation omitted). “Protecting a defendant’s right to a fair and impartial jury

does not entail ensuring any particular racial composition of the jury.” Id. at 349. “The

goal of Batson and its progeny is to promote racial neutrality in the selection of a jury and to avoid

the systematic and intentional exclusion of any racial group.” Id. Accordingly, in Batson v

Kentucky, 476 US 79, 96-98; 106 S Ct 1712; 90 L Ed 2d 69 (1986), the United States Supreme

Court announced a three-step process for analyzing a peremptory challenge on these grounds.

“First, the opponent of the peremptory challenge must make a prima facie showing of

discrimination.” Knight, 473 Mich at 336. “To establish such a case, the defendant first must

show that he is a member of a cognizable racial group, and that the prosecutor has exercised

peremptory challenges to remove from the venire members of the defendant’s race.” Batson, 476

US at 96 (citation omitted). “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.” Id. (quotation marks and citation omitted).

“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.” Id. “The United States Supreme Court has made it clear that the opponent

of the challenge is not required at Batson’s first step to actually prove discrimination.” Knight,

473 Mich at 336. Therefore, Batson’s first step is satisfied if the sum of the proffered facts give

rise to an inference of discriminatory purpose. Id. at 336-337.

“Second, if the trial court determines that a prima facie showing has been made, the burden

shifts to the proponent of the peremptory challenge to articulate a race-neutral explanation for the

strike.” Id. at 337. “Batson’s second step does not demand an explanation that is persuasive, or

even plausible. Rather, the issue is whether the proponent’s explanation is facially valid as a matter

of law.” Id. (quotation marks and citation omitted). “A neutral explanation in the context of our

analysis here means an explanation based on something other than the race of the juror . . . . Unless

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a discriminatory intent is inherent in the prosecutor’s explanation, the reason offered will be

deemed race neutral.” Id. (quotation marks and citation omitted; alteration in original).

“Finally, if the proponent provides a race-neutral explanation as a matter of law, the trial

court must then determine whether the race-neutral explanation is a pretext and whether the

opponent of the challenge has proved purposeful discrimination.” Id. at 337-338. “It must be

noted, however, that if the proponent of the challenge offers a race-neutral explanation and the

trial court rules on the ultimate question of purposeful discrimination, the first Batson step

(whether the opponent of the challenge made a prima facie showing) becomes moot.” Id. at 338.

C. ANALYSIS

As voir dire was winding down in this case, defense counsel requested to make an argument

outside of the jury’s presence, which the trial court allowed. Defense counsel explained that the

prosecutor had used seven peremptory challenges, three of which were used to excuse black jurors:

Jurors 3, 7, and 14. Defense counsel explained that “close to 50%” of the peremptory challenges

were “against the black population” in violation of Batson. Accordingly, defense counsel

requested that the prosecutor be denied his last peremptory challenge on Juror 7. The prosecutor

acknowledged that it was his “burden to show some non-race reasons for each of [his] peremptory

challenges,” which he did. The trial court ultimately denied the Batson challenge.

As a preliminary matter, because the trial court ruled on the ultimate question of purposeful

discrimination as to Jurors 3, 7, and 14, the first Batson step (whether the opponent of the challenge

made a prima facie showing) is moot and need not be analyzed. Id. at 338. Similarly, the second

Batson step is not at issue because the prosecutor acknowledged that it was his “burden to show

some non-race reasons for each of [his] peremptory challenges,” which he offered. Therefore, the

relevant inquiry in this case concerns Batson’s third step.

On appeal, defendant asserts that the prosecution’s explanation for striking Juror 7 was

“the most egregious example of pretext in this case” because the explanation entirely relied on

Juror 7’s demeanor. We agree.

The prosecutor provided the following explanation for striking Juror 7:

Juror number seven, though he answered questions and seemed to engage

while he was up in the jury pool, throughout the process he has been disengaged

and (inaudible) in the back and I got the same impression while he was up here that

he was not enthused to be here and I think I am allowed to dismiss him for that

purpose.

When denying defense counsel’s Batson challenge as to Juror 7, the trial court reasoned as follows:

“You know, with regard to [Juror 7], the explanation, I understand that explanation. I don’t

necessarily—I mean, again, I’m not trying to make a determination as to whether I agree with it,

but I do understand—from the observations, I understand when the observations were made.”

“When a prosecutor’s sole explanation for a strike resides in a juror’s appearance or

behavior, the third step bears heightened significance. Explanations for peremptory challenges

based solely on a juror’s demeanor are particularly susceptible to serving as pretexts for

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discrimination.” People v Tennille, 315 Mich App 51, 65; 888 NW2d 278 (2016) (quotation marks

and citation omitted). “Nonverbal conduct or demeanor, often elusive and always subject to

interpretation, may well mask a race-based strike. For that reason, trial courts must carefully

examine such rationales.” Id. (quotation marks and citation omitted). “[B]ecause such after-the-

fact rationalizations are susceptible to abuse, a prosecutor’s reason for discharge bottomed on

demeanor evidence deserves particularly careful scrutiny.” Id. (quotation marks and citations

omitted). “In this situation, the trial court must evaluate not only whether the prosecutor’s

demeanor belies a discriminatory intent, but also whether the juror’s demeanor can credibly be

said to have exhibited the basis for the strike attributed to the juror by the prosecutor.” Snyder v

Louisiana, 552 US 472, 477; 128 S Ct 1203; 170 L Ed 2d 175 (2008). The United States Supreme

Court has “recognized that these determinations of credibility and demeanor lie peculiarly within

a trial judge’s province, and . . . that in the absence of exceptional circumstances, we would defer

to” the trial court. Id. (quotation marks and citations omitted).

In this case, the trial court stated that he understood when the prosecutor’s observations

regarding Juror 7’s demeanor were made, but the trial court erred in not determining “whether the

juror’s demeanor can credibly be said to have exhibited the basis for the strike attributed to the

juror by the prosecutor.” Id. at 477.

The evidence in this case tends to disprove the prosecutor’s rationale. For example, the

prosecutor acknowledged that Juror 7 was engaged while he was in the jury box, but argued that

he was disengaged while waiting in the back of the room. But, Juror 7 acknowledged that he had

heard all the questions that were asked before he was called to the jury box. Moreover, when he

was presented with the prosecutor’s ongoing hypothetical regarding what direct or indirect

information Juror 7 would need to be convinced that the prosecutor was an attorney, Juror 7 stated,

“I knew you were going to ask that,” and proceeded to say that he was convinced that the

prosecutor was an attorney because of what the prosecutor had proved throughout the day. These

answers directly contradicted the prosecutor’s statement that Juror 7 was disengaged before he

entered the jury box.

Defendant further argues that “[t]he prosecutor’s failure to question Juror 7 in any way

about his enthusiasm for or attention to the proceedings is evidence this explanation was a pretext

for discrimination.” See Miller-El v Dretke, 545 US 231, 250 n 8; 125 S Ct 2317; 162 L Ed 2d

196 (2005) (“[T]he failure to ask undermines the persuasiveness of the claimed [race-neutral]

concern.”). We agree. Because the record indicates that Juror 7 had been paying attention

throughout the day, the prosecutor’s failure to make a record regarding his concern with Juror 7’s

inattention undermines the persuasiveness of the prosecutor’s claim. See id.

Taken together, the trial court failed to determine whether Juror 7’s demeanor could

credibly be said to have exhibited the basis for the strike, and the record evidence disproves the

prosecutor’s rationale in this case. See Snyder, 552 US at 477. Therefore, the trial court clearly

erred by finding that the prosecutor provided a racially neutral explanation for his peremptory

challenge regarding Juror 7. Because the trial court committed clear error in overruling

defendant’s Batson objection with respect to Juror 7, we remand this case for a new trial. See

People v Yarbrough, 511 Mich 252, 272; 999 NW2d 373 (2023) (“As this right would be virtually

immunized from appellate protection by the application of the harmless-error standard, we

conclude that automatic reversal is the appropriate remedy for the erroneous denial of a defendant’s

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peremptory challenge when the error is preserved and no curative action is taken.”). Accordingly,

we need not examine defendant’s Batson objection concerning Jurors 3 and 14. See Id. at 478

(“The Constitution forbids striking even a single prospective juror for a discriminatory

purpose . . . .”) (quotation marks, citations, and alteration omitted).

Because this issue is outcome determinative, we need not reach defendant’s other issues

on appeal concerning insufficient evidence or ineffective assistance of counsel.

III. CONCLUSION

Reversed and remanded for a new trial. We do not retain jurisdiction.

/s/ Kristina Robinson Garrett

/s/ Michelle M. Rick

/s/ Kathleen A. Feeney

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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