People v. Tennille; People v. Rutledge

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, FOR PUBLICATION

April 14, 2016

Plaintiff-Appellee, 9:00 a.m.

v No. 323059

Wayne Circuit Court

TIMOTHY FITZGERALD TENNILLE, LC No. 14-001678-FC

Defendant-Appellant.

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellee,

v No. 323314

Wayne Circuit Court

SEAN DANIEL RUTLEDGE, LC No. 14-001679-FC

Defendant-Appellant.

Before: SHAPIRO, P.J., and O’CONNELL and GLEICHER, JJ.

GLEICHER, J.

Defendants jointly stood trial for the murder of Charles Whitfield. A jury convicted both

of first-degree murder, MCL 750.316, and possession of a firearm during the commission of a

felony, MCL 750.227b. Defendants contend that their convictions are tainted by the prosecutor’s

use of peremptory challenges to strike five African-American jurors in contravention of Batson v

Kentucky, 476 US 79; 106 S Ct 1712; 90 L Ed 2d 69 (1986). Each also raises evidentiary

challenges. We find defendants’ Batson argument potentially dispositive and remand for

proceedings consistent with this opinion.

I

When an attorney raises a Batson objection, the trial court must determine whether

purposeful discrimination motivated the strike. A well-known three-step process guides this

inquiry. If the defendant establishes a prima facie case of racial discrimination, the burden shifts

to the prosecutor to offer race-neutral explanations for his or her exercise of peremptory

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challenges. Id. at 97. Once the prosecutor has made that proffer, the defendant may argue that

the stated reasons are pretextual. The trial court then resolves the challenge by determining

whether the defendant has established purposeful discrimination. Id. at 98.

Sometimes, the prosecutor’s race-neutral reason for striking a minority juror is rooted in

the juror’s demeanor during voir dire interrogation. The trial court must then evaluate “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). This question is inherently factual.

Here, defense counsel raised a Batson challenge when the prosecutor peremptorily

excused two African-American jurors. When defense counsel objected, the prosecutor asserted

that he exercised the strikes based solely on the jurors’ demeanors rather than their responses to

questioning. The trial court accepted the prosecutor’s explanation as “a valid race neutral

reason,” but made no factual findings regarding the jurors’ appearances, the prosecutor’s

credibility, or whether defendants established purposeful discrimination. Because the trial court

made no factual findings and the record does not permit a reliable evidentiary hearing, we must

remand for an evidentiary hearing conducted pursuant to the strict guidelines we set forth in this

opinion. If the necessary facts cannot be determined with confidence, the trial court must vacate

defendants’ convictions and retry them.

II

The voir dire of defendants’ jury began on June 30, 2014, with the trial judge’s

announcement: “I do all the voir dire.” The initial 14 venire members seated in the jury box

included juror number seven, WB. In response to the court’s request for basic background

information, WB offered that she lived in Detroit and attended “school for paralegal and I intern

at Michigan Legal Services. No children.”

During a follow-up round of questioning, the court focused on relationships with

attorneys and law enforcement personnel. Juror number 5, JG, volunteered that he was “[c]lose

friends” with a Michigan state trooper. He conceded that this friendship might prevent him from

“being fair and impartial to both sides,” and apologized for feeling “biased toward the police in

this case.” When asked whether he would “automatically believe someone just because their

[sic] police officers,” JG answered, “99.9 percent, probably.” After a few more court-crafted

questions aimed at mitigating this patent partiality, JG admitted that he would “probably” “be

leaning towards the police.” He vowed to “try” to follow an instruction to judge the credibility

of a police officer in the same manner as he would judge the credibility of other witnesses. He

then added:

My natural bias is I’ve had extremely good experience with law

enforcement. Extremely good. I live in Dearborn. My experience there is top

notch. Where I come from, originally, up north my experience has been very,

very good. I was raised to have tremendous respect for them. It was a field I

considered going into at one point myself.

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The trial court turned to juror number six, who indicated that his son was a police officer

but affirmed that he could nonetheless be “fair and impartial to both sides.” The court then

addressed prospective juror WB:

The Court: Anyone else? Juror seven?

Prospective Juror: My cousin’s a lawyer.

The Court: Your cousin? And you’re studying to be a paralegal right

now? Do they practice criminal law, civil law?

Prospective Juror: Real estate.

The Court: So, they don’t have anything to do with criminal law then?

Prospective Juror: No.

The Court: You promise not to call them up and ask them their opinion

about this case?

Prospective Juror: I promise.

The Court: Have you taken any criminal justice or criminal law courses in

your paralegal studies?

Prospective Juror: Yes.

The Court: Do you understand I’m giving the instructions in this case?

Prospective Juror: Yes.

The Court: You have to follow the instructions as I give them to you; do

you understand that? You might have heard something different in one of your

classes. You’re going to follow what I say right?

Prospective Juror: Yes.

The Court: And would anything you heard in your classes would that

impact your ability to be fair and impartial to both sides in this case?

Prospective Juror: No.

That concluded WB’s voir dire.

Before the close of the first day, the court excused JG for cause. The voir dire continued

the next morning with the seating of replacement jurors in several empty positions. Prospective

juror DC filled seat number five. The court requested that the new jurors “tell us about yourself,

what you do for a living, your spouse does for a living, if you have children or grandchildren,

what city you live in.” DC responded that she was “divorced/single,” lived in Detroit, had two

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grown children, and had retired from her city of Detroit position as an “[a]dministrative

assistant.” When asked whether the new jurors had served on a jury before, DC responded that

she had been on a criminal jury that reached a verdict twenty years ago. She spoke no further.

At the next opportunity for challenges (ten transcript pages after DC’s response), the

prosecutor exercised peremptory strikes of WB and DC. Defense counsel immediately asked to

approach the bench. According to the transcript, a “[b]rief sidebar” ensued. The court then

stated: “Jurors 5 and 7, you’re excused from this jury.” Voir dire continued for several more

hours.

After the jury was selected (at approximately 3:00 p.m.), the court returned to the Batson

challenge “that was raised” but “never got placed on the record.” Here is the colloquy:

The Court: . . . So, during jury selection, jury voir dire, I believe it was

Mr. Harris [counsel for Rutledge] raised a Batson challenge with regard to the

challenge of Jurors 5 and 7, which were, I believe [DC] and [WB], both of whom

were African American females.

Mr. Harris: Yes. I know that this Court, your Honor, is familiar with

Batson, People versus Batson.

* * *

Your Honor, I made my objection based on the fact that the Prosecutor

had, previous to that, excluded three other African Americans off of the jury pool.

Or off of the - - used their Peremptory to excuse three other jurors, three other

African American jurors.

And then decided that they were going to use their Peremptories to

exclude two other African American female jurors. And so I objected based on

Batson.

I know that this Court knows the rule. I know the Prosecutor knows that

you can’t use race as a basis for eliminating a particular juror.

And it was apparent to me, given those exclusions, that that’s what the

Prosecutor was trying to do.

The Court: And the Prosecutor gave reasons for excusing Jurors 5 and 7

when the challenge was raise [sic].

And Mr. Prosecutor?

The Prosecutor: Yes, Judge. The reason and of course People know of

People v Batson. We understand that jurors cannot be excluded on the basis of

race, even though the Defense excused many non-African Americans.

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I believe the Prosecutor excused African Americans, as well as non-

African Americans. There was no pattern.

The reason that those two jurors were excluded was because during the

voir dire period there was [sic] questions about whether or not jurors would

accept police testimony.

And . . . potential juror . . . indicated that he would believe a [sic] police

testimony, almost to a fault. And that he would take what they said - - he would

give their testimony more credence than he would a normal witness.

Judge, that’s something that we all wish would not be a jurors’ [sic]

perspective. But those two - - those potential jurors, the ones who were excluded,

their reaction to his statements were just over the top, in showing disgust for his

answers.

Judge, based on that, I don’t know if they had anything against police and

prosecutors, in general.

Most people reacted in some way. But those two jurors’ reactions were

excessive. To the point where my officer in charge pointed it out to me. And just

further solidified what I had in my own mind

And it was my choice to excuse them based on that. It had nothing to do

with race, Judge.

The Court: And I accepted that as a valid race neutral reason. And

therefore, I denied the Batson challenge.

III

Under the first step of a Batson challenge, a defendant must make a prima facie showing

that (1) he or she is a member of a particular racial group, (2) the prosecution used a peremptory

challenge to exclude from the jury a member of that racial group, and (3) circumstances raise an

inference that the challenge was race based. Batson, 476 US at 96. Defendants met this burden.

Defendants are African American, as are WB and DC. And defendants contended that the

prosecution’s use of five total peremptory challenges to eliminate potential African-American

jurors raised an inference of racial motivation. Indeed, the prosecution does not dispute that

defendants established a prima facie case of discrimination.

Our focus therefore falls on the second and third steps of the Batson analysis. An

appellate court reviews de novo Batson’s second step, which centers on whether the prosecutor

set forth a race-neutral explanation for the strikes. People v Knight, 473 Mich 324, 343; 701

NW2d 715 (2005). The third step in the Batson analysis requires the trial court to determine

whether the challenger has sustained his burden of demonstrating a racial motivation for the

challenged peremptory strikes. This constitutes a question of fact reviewed for clear error. Id. at

344. This standard of review derives from Hernandez v New York, 500 US 352, 364; 111 S Ct

1859; 114 L Ed 2d 395 (1991), in which the United States Supreme Court explained that Batson

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treated “intent to discriminate as a pure issue of fact, subject to review under a deferential

standard[.]”

IV

Based on our review of the record, we discern that the trial court committed two serious

Batson errors. First, the court failed to afford defense counsel an opportunity to rebut the

prosecutor’s stated reason for dismissing jurors DC and WB. Second, the trial court’s

abbreviated ruling (“And I accepted [the prosecutor’s explanation] as a valid race neutral reason.

And therefore, I denied the Batson challenge”) evinces that the trial court misapprehended its

role. Merely stating that a prosecutor has articulated a valid, race-neutral reason for his strikes

does not suffice under Batson. Rather, a court must make some findings of fact regarding

whether the prosecutor’s justification for the strikes seems credible under all of the relevant

circumstances, including whether the jurors actually exhibited the expressions claimed and

whether the averred reactions were the real reasons for the strikes. This record contains no

factual findings whatsoever. Rather, the trial court improperly conflated steps two and three of

the Batson framework, thereby failing to reach step three at all.

A

Batson’s first step examines whether the facts and circumstances of the voir dire suggest

that racial discrimination motivated a strike. Evidence raising merely an inference of

discrimination surmounts the first Batson step, creating a prima facie case. “Once a prosecutor

has offered a race-neutral explanation for the peremptory challenges and the trial court has ruled

on the ultimate question of intentional discrimination, the preliminary issue whether the

defendant had made a prima facie showing becomes moot.” Hernandez, 500 U S at 359; see also

People v Bell, 473 Mich 275, 296; 702 NW2d 128, mod 474 Mich 1201 (2005). As noted, the

prosecutor volunteered an explanation for the strikes and therefore step one of the analysis falls

away. We move to steps two and three, which are intended to resolve whether discriminatory

purpose actually animated the peremptory challenges.

In step two of the Batson framework, “[t]he prosecutor . . . must articulate a neutral

explanation related to the particular case to be tried.” Batson, 476 US at 98. Step two obliges

the prosecutor to “give a clear and reasonably specific explanation of his legitimate reasons for

exercising the challenges.” Id. at 98 n 20 (quotation marks and citation omitted). Our Supreme

Court has elucidated that the inquiry at the second step is narrow:

[A]t Batson’s second step, a court is only concerned with whether the proffered

reason violates the Equal Protection Clause as a matter of law. See, e.g., United

States v Uwaezhoke, 995 F2d 388, 392 (CA 3, 1993) (“Thus, if the government’s

explanation does not, on its face, discriminate on the basis of race, then we must

find that the explanation passes Batson muster as a matter of law, and we pass to

the third step of Batson analysis to determine whether the race-neutral and facially

valid reason was, as a matter of fact, a mere pretext for actual discriminatory

intent.”). [Knight, 473 Mich at 344.]

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Batson’s second step does not demand articulation of a persuasive reason, or even a plausible

one; “so long as the reason is not inherently discriminatory, it suffices.” Rice v Collins, 546 US

333, 338; 126 S Ct 969; 163 L Ed 2d 824 (2006), citing Purkett v Elem, 514 US 765, 767-768;

115 S Ct 1769; 131 L Ed 2d 834 (1995).

Here, the prosecutor provided a single race-neutral explanation for challenging both WB

and DC: that they reacted “in showing disgust” for JG’s insistence “that he would believe a [sic]

police testimony, almost to a fault. And that he would take what they said - - he would give their

testimony more credence than he would a normal witness.”1 The prosecutor’s stated reason for

dismissing the two jurors—their response to another juror’s answers regarding police

credibility—qualifies as race neutral.

Batson’s third step requires the trial court to make a final determination of whether the

challenger of the strike has established purposeful discrimination. Batson, 476 US at 98. In

Miller-El v Cockrell, 537 US 322, 338-339; 123 S Ct 1029; 154 L Ed 2d 931 (2003), the United

States Supreme Court emphasized that “the critical question in determining whether a prisoner

has proved purposeful discrimination at step three is the persuasiveness of the prosecutor’s

justification for his peremptory strike. . . . [T]he issue comes down to whether the trial court

finds the prosecutor’s race-neutral explanations to be credible.” The Court provided several

measures of credibility: “the prosecutor’s demeanor; by how reasonable, or how improbable, the

explanations are; and by whether the proffered rationale has some basis in accepted trial

strategy.” Id. at 339. In making a finding at step three, the trial court is required to assess the

plausibility of the race-neutral explanation “in light of all evidence with a bearing on it.” Miller-

El v Dretke, 545 US 231, 251-252; 125 S Ct 2317; 162 L Ed 2d 196 (2005) (emphasis added).

Step three is critical to Batson’s analytical process. When a court finds that a prosecutor

has articulated a race-neutral ground for a peremptory challenge, the court must then determine

whether the strike is nonetheless discriminatory. “It is inappropriate for a district court to

perfunctorily accept a race-neutral explanation without engaging in further investigation.”

United States v Jackson, 347 F3d 598, 605 (CA 6, 2003). “[A]sking whether something is race-

neutral is analytically distinct from determining whether the asserted reason is believable or

pretextual.” United States v Rutledge, 648 F3d 555, 560 (CA 7, 2011). Rather, at step three, the

trial court must undertake to find facts. Our standard of review for this stage reflects the

necessity of fact-finding. In Knight, 473 Mich at 344, our Supreme Court specifically held that

Batson’s third step presents questions of fact “reviewed for clear error.”

B

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

1

These are the prosecutor’s words. The trial court subsequently excused JG for cause,

explaining that “as I continued to question him he seemed to be more and more hesitant he

would be able to be fair and impartial with regard to police testimony.”

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discrimination.” Harris v Hardy, 680 F3d 942, 965 (CA 7, 2012). “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.” Davis v Fisk Electric Co,

268 SW3d 508, 518 (Tex, 2008). “[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.” Brown v Kelly, 973 F2d 116, 121 (CA 2, 1992).

In Snyder, 552 US at 477, the United States Supreme Court expounded on the trial

court’s central role in discerning whether discriminatory animus has motivated a strike premised

in part on a juror’s expressions, attitude, or comportment. As in this case, Snyder involved a

peremptory challenge based on a prospective juror’s demeanor. The juror in question, Mr.

Brooks, was a college student and otherwise fully qualified to sit. The prosecutor explained that

he challenged Brooks because “he looked very nervous to me throughout the questioning.” The

prosecutor then added a second reason for the strike: that jury service might cause Mr. Brooks to

miss essential student-teaching time, thereby encouraging him to render a swift not-guilty

verdict. Id. at 478. Defense counsel disputed both reasons and the trial court ruled: “ ‘All right.

I’m going [to] allow the challenge[.]’ ” Id. at 479.

The Supreme Court carefully examined the record and determined that the prosecutor’s

second reason, flowing from the juror’s college commitments, was “suspicious” and

“implausib[le].” Id. at 483. As to Brooks’s “nervousness,” the Court observed that while

“ ‘nervousness cannot be shown from a cold transcript,’ ” the trial court record “does not show

that the trial judge actually made a determination concerning Mr. Brooks’[s] demeanor.” Id. at

479. The Court acknowledged that “race-neutral reasons for peremptory challenges often invoke

a juror’s demeanor (e.g., nervousness, inattention), making the trial court’s first-hand

observations of even greater importance.” Id. at 477. The Court continued: “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.” Id.

In applying these precepts to the facts of the case before it, the Supreme Court observed

that “the trial judge simply allowed the challenge without explanation,” elaborating:

It is possible that the judge did not have any impression one way or the other

concerning Mr. Brooks’ demeanor. Mr. Brooks was not challenged until the day

after he was questioned, and by that time dozens of other jurors had been

questioned. Thus, the trial judge may not have recalled Mr. Brooks’[s] demeanor.

Or, the trial judge may have found it unnecessary to consider Mr. Brooks’[s]

demeanor, instead basing his ruling completely on the second proffered

justification for the strike. For these reasons, we cannot presume that the trial

judge credited the prosecutor’s assertion that Mr. Brooks was nervous. [Id. at

479.]

Because the prosecutor’s first reason for striking Mr. Brooks was pretextual, the Court refused to

presume based on an empty record that the prosecutor’s fallback position—Mr. Brook’s

“nervousness”—merited automatic acceptance. As nearly a decade had passed since Snyder’s

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conviction, the Court reversed his conviction rather than remanding for fact finding. Id. at 485-

486.

The Batson issue in this case also hinges on step three. The Supreme Court highlighted

in Snyder that at Batson’s third step, “The trial court has a pivotal role in evaluating Batson

claims. Step three of the Batson inquiry involves an evaluation of the prosecutor’s credibility,

and the best evidence of discriminatory intent often will be the demeanor of the attorney who

exercises the challenge.” Id. at 477. Here, the record is devoid of factual findings. Immediately

after the prosecutor stated his reason for the strikes, the court deemed the reason race neutral.

This ruling addressed only step two: whether the prosecutor’s explanation for the peremptory

challenges was race neutral. The court made no effort to entertain argument from defense

counsel regarding whether the strike was racially motivated despite the prosecutor’s articulation

of a race-neutral ground. Nor did the court reference any argument on that score that had been

made during the unrecorded “side-bar conference,” or that the court had considered that

question. Instead, the court decisively stated that it “accepted” the prosecutor’s explanation as “a

valid race neutral reason” and denied the challenge. This premature conclusion of the Batson

inquiry reflects that the trial court misapprehended defense counsel’s role in the Batson process

and overlooked the inalterable need for factual findings.

In conducting a Batson analysis, a court may not simply “accept” a prosecutor’s race-

neutral explanation and terminate the inquiry there. Rather, the trial court is tasked with

engaging in a more penetrating analysis focused on ascertaining whether the prosecutor’s

proffered race-neutral reason is pretext intended to mask discrimination. Evaluation of this

central question requires the court to permit argument by defense counsel, who bears the burden

of persuading the court that the prosecutor purposefully discriminated when exercising the strike.

Purkett, 514 US at 768. After affording the opponent of the challenge an opportunity to argue

that the prosecutor’s stated reason lacks credibility in light of all surrounding circumstances, the

court must render findings focused on the prosecutor’s demeanor when making the argument,

whether the prosecutor’s explanation is reasonable and probable, and “whether the proffered

rationale has some basis in accepted trial strategy.” Miller-El v Cockrell, 537 US at 339. Where

demeanor serves as the sole ground for dismissal, some indication of whether the court observed

the alleged expressions is required. If the court did not see the expressions, it must nonetheless

find facts that either support or refute that racial discrimination motivated the challenge. This

fact finding hinges largely on credibility.

This record lacks any objective indicia of the prosecutor’s credibility regarding the extent

of the jurors’ reactions or the manner in which they compared to the reactions of other jurors.

The absence of factual findings in this regard is compelling evidence that the trial court short-

circuited the Batson process by failing to subject the prosecutor’s demeanor claim to a

dispassionate evaluation.

In Thaler v Haynes, 559 US 43, 48; 130 S Ct 1171; 175 L Ed 2d 1003 (2010), a habeas

corpus proceeding, the Supreme Court issued a brief per curiam opinion holding that the trial

court’s inability to personally observe a juror’s demeanor does not necessarily require rejection

of a prosecutor’s demeanor-based explanation. The central question in that case was whether the

United States Court of Appeals for the Fifth Circuit had correctly applied the deference to state

court judgments required under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28

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USC § 2254. The Supreme Court rejected the Fifth Circuit’s ruling that it could not afford

AEDPA deference to state appellate court rulings “ ‘because the state courts engaged in pure

appellate fact-finding for an issue that turns entirely on demeanor.’ ” Id. at 46, quoting Haynes v

Quarterman, 561 F3d 535, 541 (CA 5, 2009). The Supreme Court disagreed, explaining that “no

decision of this Court clearly establishes the categorical rule” that a trial judge’s inability to

verify a juror’s reaction or behavior requires rejection of the challenge. Haynes, 559 US at 49.2

Indeed, Snyder was decided six years before Haynes was convicted. Nonetheless, the trial

judge’s “ ‘firsthand observations’ ” remain “of great importance.” Id. (citation omitted).

Similarly, “the best evidence of the intent of the attorney exercising a strike is often that

attorney’s demeanor.” Id. (emphasis added).

This case is governed by Snyder, not Haynes. Nothing in the record suggests that the trial

court made any factual findings at Batson step three. Even if the trial court did not personally

observe the jurors’ reactions, the court “has a pivotal role” in evaluating whether the prosecutor’s

demeanor, and any pertinent surrounding circumstances, belie that a strike was race neutral. Fact

finding was particularly important in this case, as the demeanor explanation for the prosecutor’s

challenges, standing alone and uninformed by additional facts, bears careful scrutiny.

Assuming that jurors DC and WB did react in noticeable ways to JG’s inappropriate

answers, their reactions do not necessarily support a logical inference that they harbored an anti-

prosecution bias. Their disdain for JG’s statements was reasonable given that the trial court

dismissed JG for cause. Indeed, the prosecutor admitted: “I don’t know if they had anything

against police and prosecutors, in general. Most people reacted in some way.” This is a telling

admission. The challenged jurors’ negative reaction to JG’s unwillingness to shed his bias in

favor of police officers might have been viewed by the trial court as appropriate to the situation.

Without the benefit of more information and factual findings, we cannot simply accept that the

alleged extent of the two jurors’ reactions legitimately disqualified them from service. Even if

they displayed more pronounced feelings than those revealed by others who shared them, it does

not necessarily follow that they would be less disposed than other reacting jurors to accept the

prosecutor’s proofs. The prosecutor offered no explanation for this logical leap, and we perceive

of none, especially in a factual vacuum.

Alternatively stated, this record does not permit a conclusion that the prosecutor’s stated

reason for the strikes was nondiscriminatory, as the behaviors the prosecutor relied on do not call

into question the jurors’ abilities to be fair and impartial. Their answers to the limited

questioning revealed no bias. These women were not sleeping, nervous, preoccupied, hostile,

angry, bored, disrespectful, or agitated. They did not fail to make eye contact. Rather, their

reactions were reasonable and shared by other jurors.

2

In Haynes, two different judges presided over the voir dire. The Supreme Court noted that in

Snyder, “the judge who presided over the voir dire also ruled on the Batson objections, and thus

we had no occasion to consider how Batson applies when different judges preside over these two

stages of the jury selection process.” Haynes, 559 US at 48.

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Without benefit of any pertinent facts of record, this case cannot be meaningfully

distinguished from Snyder. There, as here, the trial judge made no factual determination of the

jurors’ demeanors, and “we cannot presume that the trial judge credited the prosecutor’s

assertion” that the jurors reacted in a certain fashion. Snyder, 552 US at 479. There, as here, the

prosecutor’s explanation for peremptorily excusing the two jurors was implausible even if the

jurors demonstrated strong disapproval of juror five’s views as strong disapproval was

warranted, demonstrated by the trial court’s decision to remove JG from the jury.3

Moreover, because one of the two challenged jurors (DC) was seated in the public area of

the courtroom during JG’s colloquy with the court and not the jury box, it is questionable

whether the trial court witnessed her alleged reaction. Indeed, it is unlikely that defense counsel

saw it either. The prosecutor indicated that he missed it, too; he explained that his demeanor-

based strike of DC rested on information supplied by “my officer in charge” rather than first-

hand observation. Given this hazy factual background regarding DC and the extent of her actual

reaction to JG’s statements, the prosecutor’s credibility in making the strikes was highly

significant. Potentially, so was that of the “officer in charge.”

The record provides no reassurance that the trial court even thought about whether the

prosecutor’s stated reason for the strikes was his real reason. As the prosecutor had already

challenged three African-American jurors, it was incumbent on the judge to determine through

record fact finding that the challenges of WB and DC were not the products of impermissible

discrimination. The trial court made no effort to demonstrate that it understood or applied

Batson’s third step, or that it made any reasoned determination whether the strikes of WB and

DC were motivated by impermissible discrimination. The court’s perfunctory ruling on step two

is not equivalent to the thoughtful analysis Batson demands on step three. The Supreme Court’s

admonition in Snyder bears repeating:

[R]ace-neutral reasons for peremptory challenges often invoke a juror’s demeanor

(e.g., nervousness, inattention), making the trial court’s firsthand observations of

even greater importance. 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, 552 US at 477.]

V

3

The United States Supreme Court has observed that a prosecutor’s “ ‘failure to engage in any

meaningful voir dire examination on a subject the State alleges it is concerned about is evidence

suggesting that the explanation is a sham and a pretext for discrimination.’ ” Miller-El v Dretke,

545 US at 246, quoting Ex parte Travis, 776 So 2d 874, 881 (Ala, 2000). Here, the trial court

permitted no voir dire. Whether or not the two challenged jurors harbored biases justifying their

challenge was not fleshed out during the voir dire conducted by the trial court. And the failure of

the trial court to make any factual findings regarding these jurors compounded the problem the

court created by conducting the voir dire on its own.

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This case was tried in June 2014. Almost two years have elapsed since the voir dire. We

note that the United States Supreme Court has yet to definitely decide whether in circumstances

such as this, remand rather than reversal is required. In the interest of judicial economy, we will

remand to the trial court for an evidentiary hearing during which the trial court must conduct the

third-step analysis it omitted at defendant’s trial.

At Batson’s third step, the trial judge must evaluate the plausibility of the prosecutor’s

race-neutral explanation for a strike “in light of all evidence with a bearing on it.” Miller-El v

Dretke, 545 US at 251. This inquiry necessarily includes careful consideration of relevant direct

and circumstantial evidence of intent to discriminate. Batson, 476 US at 83. Furthermore,

Batson requires that defense counsel be afforded an opportunity to argue on the record that the

prosecutor’s reasons for the strikes were pretextual. We acknowledge that “if Batson is to be

given its full effect, trial courts must make precise and difficult inquiries to determine if the

proffered reasons for a peremptory strike are the race-neutral reasons they purport to be, or if

they are merely a pretext for that which Batson forbids.” Coombs v Diguglielmo, 616 F3d 255,

264 (CA 3, 2010).

Given the passage of time, we are not confident that any of the trial participants will be

able to summon actual memories of the facial expressions of the challenged jurors and those of

the jurors in the venire and those seated in the jury box and the prosecutor’s credibility at the

time he argued against the Batson challenge.4 Additional relevant facts include: the number of

minority jurors in the jury box at the time of the strikes, the number of minority jurors on the

final jury, the prosecutor’s demeanor and credibility at the time he made the strikes, and the

credibility of the “officer in charge.” This case presents a formidable evidentiary gap. It remains

to be seen whether that gap can be confidently and reliably filled on remand. Nevertheless, “our

concern for judicial economy persuades us that allowing the [trial] judge the opportunity for such

findings is the correct course.” United States v McMath, 559 F3d 657, 666 (CA 7, 2009).

However, “if the passage of time has made such a determination impossible or

unsatisfactory,” Dolphy v Mantello, 552 F3d 236, 240 (CA 2, 2009), the court must grant

defendants a new trial. We highlight that our remand order is not an invitation to prevarication

or post hoc rationalizations. Nor may the prosecutor offer new reasons for striking the two

challenged jurors. We will not affirm based on an incomplete hearing or findings that suggest

uncertainty, contrivance or dissembling. Furthermore, we order that the trial court commence

remand proceedings forthwith, and under no circumstances in more than 30 days from the date of

the issuance of this opinion.

If the trial court concludes that defendants proved purposeful discrimination or if the

court is unable to reach a conclusion because of the passage of time, defendants’ convictions

must be vacated and a new trial ordered.

4

If any nonminority jurors reacted in an equivalent manner and wound up seated on defendants’

jury, the prosecutor’s stated reason for his strikes of DC and WB could be regarded as pretextual.

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We remand for an evidentiary hearing in conformity with this opinion. We retain

jurisdiction.

/s/ Elizabeth L. Gleicher

/s/ Douglas B. Shapiro

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Court of Appeals, State of Michigan

ORDER

Douglas B. Shapiro

People v Tennille; People v Rutledge Presiding Judge

Docket No. 323059; 323314 Peter D. O'Connell

LC No. 14-001678-FC; 14-001679-FC Elizabeth L. Gleicher

Judges

Pursuant to the opinion issued concurrently with this order, this case is REMANDED for

further proceedings consistent with the opinion of this Court. We retain jurisdiction.

Proceedings on remand in this matter shall commence within 30 days of the Clerk's

certification of this order, and they shall be given priority on remand until they are concluded. As stated

in the accompanying opinion, the circuit court must conduct a hearing pursuant to Batson v Kentucky,

476 US 79; 106 S Ct 1712; 90 L Ed 2d 69 (1986), and make factual findings on the record. The

proceedings on remand are limited to this issue.

The parties shall promptly file with this Court a copy of all papers filed on remand.

Within seven days after entry, appellant shall file with this Court copies of all orders entered on remand.

The transcript of all proceedings on remand shall be prepared and filed within 21 days

after completion of the proceedings.

A true copy entered and certified by Jerome W. Zimmer Jr., Chief Clerk, on

APR 14 2016

Date