Petition for Writ of Certiorari — Don'te Lamont McDaniel, Petitioner v. California
Supreme Court briefMar 21, 2022
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*** CAPITAL CASE ***
No._______
In the Supreme Court of the United States
__________________________________
DON’TE LAMONT MCDANIEL,
Petitioner,
v.
STATE OF CALIFORNIA,
Respondent.
__________________________________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF THE STATE OF CALIFORNIA
__________________________________
PETITION FOR A WRIT OF CERTIORARI
MARY K. McCOMB
State Public Defender
*ELIAS BATCHELDER
Supervising Deputy State Public Defender
1111 Broadway, 10th Floor
Oakland, CA 94607
(510) 267-3300
elias.batchelder@ospd.ca.gov
*Counsel of Record
QUESTION PRESENTED
This case presents an important question over which lower courts are
openly and intractably divided regarding the proper method for assessing
mixed motive in Batson cases. In the trial below—of a Black capital
defendant—the trial judge found that the prosecutor violated Batson v.
Kentucky, 476 U.S. 79 (1986) (Batson) after striking five Black jurors.
Concluding that the last stricken juror was eliminated based on race, the
trial court ordered that juror reseated. This appeal concerns a prior strike
against another Black juror, Herman Taniehill.
The prosecutor, caught violating Batson, was unrepentant. In the codefendant’s capital trial a few months later, a different judge found the same
prosecutor again violated Batson in striking numerous Black jurors. The
meaning of these multiple findings of discrimination is relatively
straightforward: this prosecutor, believing based on racial stereotypes that
Black jurors were unfavorable in this case, repeatedly eliminated them based
upon race and misled two respective trial courts by providing pretextual
justifications to shield his true motivations.
If, as here, a prosecutor enters jury selection with negative stereotypes of
Black jurors in mind, and then acts upon them by striking a juror based on
race, what meaning ought this finding have for analysis of strikes against
other Black jurors in that same trial? The courts below afforded little, if any,
weight to an explicit act of discrimination. Petitioner, however, submits that
where a prosecutor both harbors discriminatory views of Black jurors and
allows this racial bias to influence their choices in a specific trial, the act of
decisionmaking as to all Black jurors in that trial is infected with some
degree of racial bias. Though a prosecutor who strikes a Black juror based on
race necessarily assumes Black jurors are unfavorable as a general matter,
racial animosity or negative stereotypes may not be the only motivation in
the exercise of peremptories against Black jurors. Nonetheless, biased views
regarding Black jurors are surely one influence on their thinking. Accepting
this premise—that decisionmaking by a prosecutor caught violating Batson is
necessarily influenced by racial stereotypes and racial bias—leads to the
inexorable conclusion that the prosecutor below acted, at best, with mixed
motives. This, in turn, leads to the following question:
1. Should this Court resolve the intractable three-way split of authority
regarding the proper method for assessing cases of mixed motive in
Batson cases?
ii
STATEMENT OF RELATED PROCEEDINGS
People v. Don’te Lamont McDaniel, Case No. TA074274
Superior Court of Los Angeles County (California)
(Trial judgment entered March 20, 2009)
People v. Don’te Lamont McDaniel, Case No. S171393
Supreme Court of California
(Direct appeal, decision issued August 21, 2021)
People v. Don’te Lamont McDaniel, Case No. S171393
Supreme Court of California
(Petition for rehearing denied and opinion modified October 20, 2021)
In re Don’te Lamont McDaniel, Case No. S270324
Supreme Court of California
(Habeas corpus petition, filed August 11, 2021)
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED ................................................................................... ii
STATEMENT OF RELATED PROCEEDINGS ............................................... iii
TABLE OF AUTHORITIES ......................................................................... vi
PARTIES TO THE PROCEEDINGS ...................................................................1
OPINION BELOW .................................................................................................1
JURISDICTION .....................................................................................................1
CONSTITUTIONAL PROVISIONS AND STATUTES INVOLVED................2
STATEMENT OF THE CASE ..............................................................................3
I.
THE BATSON MOTION BELOW: THE TRIAL COURT
FINDS THE PROSECUTOR VIOLATED BATSON AS
TO ONE JUROR, BUT WITHOUT EXPLICITLY
CONSIDERING ITS FINDING OF DISCRIMINATION
IN ITS ANALYSIS, IMPLICITLY FINDS NO VIOLATION
AS TO ANOTHER JUROR ........................................................................3
II.
THE PROSECUTOR FILES A FAILED MOTION FOR
RECONSIDERATION AND THEN VIOLATES BATSON
AGAIN IN THE CO-DEFENDANT’S CASE .........................................12
III.
THE CALIFORNIA SUPREME COURT ISSUES, AND
THEN MODIFIES, ITS OPINION .........................................................13
REASONS FOR GRANTING THE WRIT .........................................................16
I.
THIS CASE PRESENTS AN OPPORTUNITY TO RESOLVE THE
LONG-STANDING SPLIT OF AUTHORITY ON HOW TO TREAT
MIXED MOTIVES IN BATSON CASES ...............................................18
CONCLUSION .....................................................................................................24
iv
TABLE OF CONTENTS
Page
APPENDICIES ............................................................................................ 25
A.
People v. McDaniel, No. S171393, California Supreme
Court Slip Opinion, August 26, 2021....................................... 25
B.
People v. McDaniel, No. S171393, California Supreme
Court Petition for Rehearing, September 10, 2021.................. 26
C.
People v. McDaniel, No. S171393, California Supreme
Court Order Modifying Opinion And Denying Petition
For Rehearing, October 20, 2021. ............................................. 27
D.
McDaniel v. California, Application No. 21A316,
United States Supreme Court, Order Granting
Extension of Time to File Petition for Writ of
Certiorari, January 12, 2022 .................................................... 28
E.
People v. McDaniel, No. S171393, California Supreme
Court, Motion for Judicial Notice, August 6, 2015 ................. 29
v
TABLE OF AUTHORITIES
FEDERAL CASES
Page(s)
Akins v. Easterling,
648 F.3d 380 (6th Cir. 2011) ............................................................................. 21
Batson v. Kentucky,
476 U.S. 79 (1986) ..................................................................................... passim
Berquist v. Washington Mut. Bank,
500 F.3d 344 (5th Cir. 2007) ............................................................................. 17
Cook v. LaMarque,
593 F.3d 810 (9th Cir. 2010) ....................................................................... 19, 21
Flowers v. Mississippi,
139 S.Ct. 2228 (2019) .................................................................................. 17, 22
Gattis v. Snyder,
278 F.3d 222 (3d Cir. 2002) ............................................................................... 19
Hein v. All America Plywood Co., Inc.,
232 F.3d 482 (6th Cir. 2000) ............................................................................. 17
Howard v. Senkowski,
986 F.2d 24 (2d Cir. 1993) ................................................................................. 19
Jones v. Plaster,
57 F.3d 417 (4th Cir. 1995) ............................................................................... 19
Kesser v. Cambra,
465 F.3d 351 (9th Cir. 2006) ............................................................................. 21
Price Waterhouse v. Hopkins,
490 U.S. 228 (1989) ........................................................................................... 17
Shuttlesworth v. Birmingham,
394 U.S. 147 (1969) ........................................................................................... 13
Snyder v. Louisiana,
552 U.S. 472 (2008) .................................................................................. passim
vi
TABLE OF AUTHORITIES
Page(s)
United States v. Darden,
70 F.3d 1507 (8th Cir. 1995) ............................................................................. 19
Wallace v. Morrison,
87 F.3d 1271 (11th Cir. 1996) ........................................................................... 19
Washington v. Roberts,
846 F.3d 1283 (10th Cir. 2017) ......................................................................... 21
Whole Woman's Health v. Hellerstedt,
579 U.S. 582 (2016) ........................................................................................... 13
Wilkerson v. Texas,
493 U.S. 924 (1989) ........................................................................................... 18
STATE CASES
Ex parte Sockwell,
675 So.2d 38 (Ala. 1995) .................................................................................... 20
McCormick v. State,
803 N.E.2d 1108 (Ind. 2004) ............................................................................. 20
Payton v. Kearse,
329 S.C. 51 (1998) .............................................................................................. 20
People v. Douglas,
22 Cal. App. 5th 1162 (Cal. Ct. App. 2018) ...................................................... 20
People v. Hardy,
5 Cal. 5th 56 (2018) ................................................................................... 5, 6, 22
People v. Lewis,
43 Cal. 4th 415 (2008) ....................................................................................... 23
People v. McDaniel,
12 Cal. 5th 97 (2021) ................................................................................. passim
Rector v. State,
213 Ga. App. 450 (1994) .................................................................................... 20
vii
TABLE OF AUTHORITIES
Page(s)
Riley v. Commonwealth,
21 Va. App. 330 (1995) ...................................................................................... 20
Robinson v. United States,
890 A.2d 674 (D.C. App. 2006) ......................................................................... 19
State v. King,
572 N.W.2d 530 (Wisc. App. 1997).................................................................... 20
State v. Lucas,
199 Ariz. 366 (Ariz. App. 2001) ......................................................................... 20
Strozier v. Clark,
206 Ga. App. 85 (1992) ...................................................................................... 20
FEDERAL STATUTES
28 U.S.C.
§ 1257(a)............................................................................................................... 1
CONSTITUTIONAL PROVISIONS
U.S. Const. Amend. 14th ......................................................................................... 2
OTHER AUTHORITIES
Appellant’s Opening Brief, People v. McDaniel,
No. S171393 (filed August 6, 2015) .............................................................. 5, 22
Covey, The Unbearable Lightness of Batson: Mixed Motives
and Discrimination in Jury Selection,
66 MD. L. REV. 279 (2006) .................................................................... 18, 19, 20
Cox, The “Tainted Decision-Making Approach”: A Solution for the
Mixed Messages Batson Gets from Employment Discrimination
56 CASE W. RES. LAW REV. 769 (2006) .............................................................. 18
McDaniel et al., The Black Gender Gap in Educational Attainment:
Historical Trends and Racial Comparisons, 48 DEMOGRAPHY
889 (2011) ............................................................................................................ 9
viii
TABLE OF AUTHORITIES
Page(s)
Tolnay, Educational Selection in the Migration of Southern Blacks,
1880-1990, 77 SOCIAL FORCES 487 (1998)........................................................... 9
Transcript of Oral Argument, Flowers v. Mississippi,
139 S.Ct. 2228 (2019) ........................................................................................ 16
ix
Petitioner, Don’te Lamont McDaniel, respectfully petitions for a Writ of
Certiorari to review the judgment of the Supreme Court of the State of
California affirming his conviction and sentence of death.
PARTIES TO THE PROCEEDINGS
The parties to the proceedings below were petitioner, Don’te Lamont
McDaniel, and Respondent, the People of the State of California.
OPINION BELOW
The California Supreme Court issued an opinion in this case on August
26, 2021, reported as People v. McDaniel, 12 Cal. 5th 97 (2021). A copy of that
opinion is attached. Appendix A. A petition for rehearing, Appendix B, and a
request to modify the opinion were filed on September 10, 2021. On October 20,
2021, the court issued an order denying the petition for rehearing and modifying
the opinion, a copy of which is attached as Appendix C.
JURISDICTION
The California Supreme Court entered its judgment on August 26, 2021
and denied rehearing on October 20, 2021. On January 12, 2022, Justice Kagan
granted petitioner’s application for extension of time within which to file a
petition for certiorari in this case to March 19, 2022. Appendix D. This Court has
jurisdiction pursuant to 28 U.S.C. § 1257(a).
1
CONSTITUTIONAL PROVISIONS AND STATUTES INVOLVED
The Fourteenth Amendment provides that no state shall “deny to any
person within its jurisdiction the equal protection of the laws.”
///
///
2
STATEMENT OF THE CASE
In 2008, petitioner Don’te Lamont McDaniel, a Black man, was tried for a
gang-related murder. Mr. McDaniel and his codefendant, Kai Harris, were
charged with entering an apartment in the Nickerson Gardens housing project
in South Central Los Angeles and killing two occupants, Annette Anderson and
George Brooks. Two others inside the apartment were wounded. The prosecution
theory was that McDaniel and Harris, both members of the Bounty Hunter
Bloods gang, retaliated against Mr. Brooks—a member of the same gang—for
taking drugs without payment from a high-level dealer. See People v. McDaniel,
12 Cal. 5th 97, 108-113 (2021) (McDaniel) (summarizing prosecution case). Mr.
McDaniel was convicted of capital murder with a special circumstance of
multiple murder and sentenced to death. Id. at 108. Mr. Harris, whose appeal
remains pending, was tried separately, convicted and sentenced to death. In both
cases, there were successful Batson motions raised against the trial prosecutor,
Halim Dhanidina.
THE BATSON MOTION BELOW: THE TRIAL COURT
FINDS THE PROSECUTOR VIOLATED BATSON AS
TO ONE JUROR, BUT WITHOUT EXPLICITLY CONSIDERING
ITS FINDING OF DISCRIMINATION IN ITS ANALYSIS,
IMPLICITLY FINDS NO VIOLATION AS TO ANOTHER JUROR
The prosecutor quickly eliminated three Black jurors during jury selection
in his first eight strikes. When the third juror, Herman Taniehill, was stricken,
counsel objected, noting that he “seemed fairly strong on the death penalty” and
3
had no obvious problems in his questionnaire. McDaniel, 12 Cal. 5th at 118. This
juror indeed had several seemingly favorable prosecution characteristics: Mr.
Taniehill “had served in the military,” id. 126, thought that the death penalty
was applied “too seldom,” (5 CT 1216), and had written that he would not
consider mental health testimony or background and upbringing as mitigation in
a capital case. (5 CT 1215). The trial court nevertheless denied the objection,
finding no prima facie pattern of discrimination sufficient to require a response
from the prosecution. Ibid.
In the following four peremptory challenges, however, the prosecutor
struck two additional Black prospective jurors, for a total of five Black jurors
eliminated in the first twelve peremptory challenges. When the fifth Black juror,
Prospective Juror No. 46, 1 was stricken, defense counsel again objected.
Expressing concern regarding the disproportionate strikes against Black
prospective jurors, the trial court found a prima facie case of discrimination and
demanded a justification for all five strikes. McDaniel, 12 Cal. 5th at 118-19.
For Mr. Taniehill, the juror at issue here, the prosecutor provided three
bases for his excusal.
First, the prosecutor alleged that his “primary problem” with this juror
“was that he, along with many others, in fact – but he indicated that life without
1 Because Prospective Juror No. 46 was ultimately seated and the names of
the seated jurors sealed by the trial court, he is referred to only by his juror number.
4
parole is a more severe sentence, which I don’t think is a good instinct to have on
a death penalty jury.” (5 RT 1078-1079) (emphasis added.)
As the prosecutor’s italicized admission suggested, he based this alleged
“primary concern” on a wide-spread questionnaire response of questionable
relevance. See Appellant’s Opening Brief, People v. McDaniel, No. S171393 (filed
August 6, 2015) (AOB) at 75 (“no less than 33 prospective jurors explicitly state
that they felt LWOP was more severe. An additional eight prospective jurors
stated or suggested that the two were equivalent”); People v. Hardy, 5 Cal. 5th
56, 83 (2018) (Hardy) (recognizing that a prospective jurors’ unconsidered
questionnaire response that a life sentence is more severe than a death sentence
is a “weak reason” for their excusal). Indeed, the prosecutor and the trial court
had explicitly noted earlier during voir dire that this questionnaire response was
quite prevalent. (4 RT 857) (trial court: “many of you in your responses said . . . I
think life without parole is worse”), (4 RT 942) (prosecutor: “I noticed on the
questionnaires . . . a lot of people felt that a life sentence or a life without parole
is more severe than the death penalty”). The belief was so prevalent, in fact, that
the trial court decided to admonish the entire jury pool that the law dictated
that death was the more severe punishment. (4 RT 857). Of the 18 jurors and
alternates, the prosecution accepted four who stated that a life sentence was
more severe than death. AOB at 76-77. No one asked Mr. Taniehill any
5
questions about his belief that a life sentence was more severe than a death
sentence—the purportedly “primary” driver of the strike against him.
Second, the prosecutor noted that Mr. Taniehill indicated on his
questionnaire that “he did not want to serve on the jury because he felt like the
trial would be too long.” (5 RT 1079). The prosecutor explained that he tried “not
to have jurors on death penalty cases that don’t want to be here and don’t want
to take the time in particular to be here” and a “juror that is in a rush is not a
juror I want to have.” (5 RT 1079).
This was a complex capital case in which the court had estimated a
roughly four week trial. (3A RT 452). Over 50 prospective jurors expressed
concern stemming from the length of the trial and/or related conflicts in
schedule. See AOB at 80-81 & n.22. Nowhere in his questionnaire did Mr.
Taniehill indicate he was “in a rush.” In fact, unlike scores of other jurors
concerned with the duration of the trial, Mr. Taniehill did not request to seek
excusal from the jury based on its length, nor did he otherwise exhibit hostility
to sober deliberation. To the contrary, during voir dire the trial court actually
commended Mr. Taniehill specifically for showing up to serve on this lengthy
case notwithstanding his reservations about its duration. (4 RT 878); see also
Hardy, 5 Cal. 5th at 82 (a prospective jurors’ desire not to sit on a lengthy capital
trial is “also a rather weak reason” because “[m]any prospective jurors do not
want to sit on a jury in a death penalty case”); see also Snyder v. Louisiana, 552
6
U.S. 472, 482 (2008) (discounting claim that juror was stricken due to concern
that he would return verdict quickly to avoid scheduling conflict; even if a true
concern, juror’s hypothesized impatience “might have led him to agree [with
verdict favoring prosecution] in order to speed the deliberations”).
A comparison to Seated Juror No. 5 is particularly striking. Seated Juror
No. 5 wrote on his questionnaire that he did not wish to serve on the jury
because he was a manager at a store and “need[ed] to work to make house
payment.” (4 CT 784.) He separately noted at the end of his questionnaire that
he “need[ed] to be at work” because he was the “leader there at my store” and
that, because he was buying his first house and needed to move, “I can’t be here.”
(4 CT 787.) Although Seated Juror No. 5 requested excusal during the hardship
period of voir dire, the trial court denied his request. (3A RT 495.) The
prosecutor later asked Seated Juror No. 5 about his concerns during attorney-led
voir dire. (4 RT 964.) Seated Juror No. 5 reaffirmed that he did not want to serve
on the jury due to financial issues. (4 RT 964.) When asked whether this issue
would impact how he looked at the evidence, he stated, “I believe so.” (4 RT 964.)
When asked how so, he responded, “there’s lots of things going on in my personal
life financial-wise that I need to take care of the family.” (4 RT 964.) When asked
if he could set aside those feelings if instructed to do so, the juror stated, “I guess
I have to.” (4 RT 964.) When the prosecutor responded, “you have to?” the juror
responded, “it is the law.” (4 RT 964-965.)
7
Notwithstanding his purported concern for seating jurors who did “want
to be here,” the prosecutor accepted Seated Juror No. 5. In contrast, the
prosecutor did not even ask Mr. Taniehill a single question about the alleged
flaw that he did not wish to serve on a lengthy capital trial.
Third, the prosecutor indicated that he was trying “to have a jury with as
much formal education as possible. And this juror I think just completed the
twelfth grade.” (5 RT 1079.) Despite this alleged desire for formally educated
jurors, the seated jury accepted by the prosecution had seven members who did
not have college degrees, three of whom did not even graduate high school. 2 Nor
had any of the six alternate jurors accepted by the prosecution completed four
years of college. 3 The prosecutor did not explain why jurors without a college
education would be less favorable to the prosecution in this case. However, as
noted by the California Supreme Court, “[e]ducational disparities” among jurors
“fell across racial lines,” with Black jurors far less likely to have college
experience. McDaniel, 12 Cal. 5th at 125.
2 4 CT 777 (Seated Juror No. 5: “11th grade”); 4 CT 861 (Seated Juror No. 12
“14”); 4 CT 801 (Seated Juror 7 “some high school”); 4 CT 753 (Seated Juror 3: “high
school”); 4 CT 813 (Seated Juror 12: “12th grade and trade school”); 4 CT 4 CT 766
(Seated Juror No. 4: “some college courses”);
3 4 CT 873 (Alternate Juror No. 1, 2 years of college); 4 CT 885 (Alternate
Juror No. 2, AA degree); 4 CT 897 (Alternate Juror No. 3, some college); 4 CT 909
(Alternate Juror No. 4, high school graduate and 1 year of junior college); 4 CT 921
(Alternate Juror No. 5, some college); 4 CT 933 (Alternate Juror No. 6, college
student with approximately 80 units).
8
Mr. Taniehill, for his part, was an older Black man who was born in the
1930s—an era when it was extremely rare for Black men to receive college
degrees. 4 Mr. Taniehill was also born in the Jim Crow South. 5 CT 1209.
Because of the forced racial hierarchy of the South at this time, it was even more
uncommon for Black men of Mr. Tanniehill’s generation from the South to
attend college. See Tolnay, Educational Selection in the Migration of Southern
Blacks, 1880-1990, 77 SOCIAL FORCES 487, & n.18 (1998) (noting “large regional
differences in educational attainment” among Black population because of “the
slow development of educational opportunities for blacks in the South”: average
years of schooling for Black men in the South who were over 25 of years of age in
the 1950s was only 5.5 years).
Notwithstanding these substantial social disadvantages, Mr. Taniehill
graduated high school, joined the military, and became an electrician working
for an aircraft company. McDaniel, 12 Cal. 5th at 126. The prosecutor asked Mr.
Taniehill no questions about his education or what it might signify about his
ability to deliberate.
After the prosecutor completed providing his reasons for eliminating Mr.
Taniehill, defense counsel interjected that:
4 5 CT 1209; see McDaniel et al., The Black Gender Gap in Educational
Attainment: Historical Trends and Racial Comparisons, 48 DEMOGRAPHY 889
(2011), Appendix, figure 1 (between 1950 and 1960, only approximately 2-3% of
African American men between 22 and 28 years old had completed college).
9
There were many jurors – those particular reasons – the education,
LWOP 5 is more severe, the uncomfortable – you know, the time issue with
regard to the jury, there are a lot of people on this panel that have
reflected – and you corrected them in your opening remarks, and they all
backed off of any problem in that regard. ¶ As far as education goes, I
haven’t gone through it particularly, but there are lots of jurors –
(5 RT 1079-1080.)
The court then interrupted to note that Mr. Taniehill had given a
potentially problematic questionnaire response relating to the death penalty. (5
RT 1080.) Defense counsel explained that Mr. Taniehill had clarified during
court-led voir dire that this answer was simply a mistake. (5 RT 1080);
McDaniel, 12 Cal. 5th at 119 [“Defense counsel confirmed that [Mr. Taniehill] . .
. said he had made a mistake”]; see also 4 RT 878 [voir dire].) The prosecutor did
not adopt Mr. Taniehill’s mistaken response as a basis for excusal or reference
Mr. Taniehill’s response related to the death penalty in any way during the
hearing.
As the hearing continued, the prosecutor subsequently gave three reasons
for his strike of the fifth Black juror, Prospective Juror No. 46 (later Seated
Juror No. 3). The first reason, relating to the relative severity of LWOP and the
death penalty, was strikingly similar to the “primary” reason given for the strike
of Mr. Taniehill: the “prosecutor noted that Prospective Juror No. 46 believed
that life without parole and the death penalty ‘are essentially the same because
5 Life without the possibility of parole.
10
life in prison is not a life.’” McDaniel, 12 Cal. 5th at 120. The prosecutor also
noted that Prospective Juror No. 46 had stated that he did not believe the death
penalty was a deterrent, which he claimed “‘is not an attitude that I considered
to be a fair attitude.’” Ibid. Finally, the prosecutor noted that the juror listed to
an allegedly “liberal” public radio station—which the prosecutor himself also
listed to—that had at some point invited “guest speakers and interviews [sic]
that are anti-death penalty advocates.” Ibid.; (5 RT 1082). Defense counsel
countered that, in addition to the prosecutor, he and many other “conservative
jurors” listened to this and other public radio stations. (5 RT 1082).
Initially, the trial court denied the Batson motion as to all jurors stating
that he was “accepting of the articulated reasons that have been advanced here.”
McDaniel, 12 Cal. 5th at 120. However, immediately thereafter, the trial court
reversed course, finding that the reasons provided for striking Prospective Juror
No. 46, in particular his choice of a particular radio station, was “not a valid
reason.” Ibid.; (5 RT 1085). At the election of trial counsel, the trial court ordered
that Prospective Juror No. 46 be reseated. Ibid.
The prosecutor, seeking to change the trial court’s mind, then attempted
to proffer additional justifications—noting the fact that the juror volunteered at
a non-profit called “urban possibilities.” McDaniel, 12 Cal. 5th at 120. He then
asked for a recess to consult his supervisors about the court’s “highly unusual”
decision. Ibid. Both efforts failed.
11
However, the trial court made no further findings concerning the other
four jurors (including Mr. Taniehill), implicitly leaving in place its prior
statement—made before the finding of the Batson violation—that he was
“accepting of the articulated reasons that have been advanced here.” McDaniel,
12 Cal. 5th at 120. The trial court made no mention of weighing the Batson
violation as to Prospective Juror No. 46 when assessing the Batson violation as
to the other jurors.
THE PROSECUTOR FILES A FAILED MOTION FOR
RECONSIDERATION AND THEN VIOLATES BATSON
AGAIN IN THE CO-DEFENDANT’S CASE
The prosecutor later filed a motion for reconsideration, arguing that he
had not violated Batson because the trial court had applied an erroneous “for
cause” standard to his peremptory challenge when he had ruled that one of the
prosecutor’s reasons for excusing Prospective Juror No. 46 was “not valid.”
McDaniel, 12 Cal. 5th at 121. The trial court denied the motion, explaining that
he “st[oo]d by his ruling” and still did not believe “they [the prosecutor’s reasons
for striking Prospective Juror No. 46] were valid under the circumstances
because I think there were other jurors who said similar statements as this
juror.” Ibid. (brackets in original).
A few months later, the same prosecutor, Mr. Dhanidina, tried the codefendant, Kai Harris, before a different trial court. There was another Batson
objection after Mr. Dhanidina removed numerous Black jurors and other jurors
12
of color during that trial. The court found that Mr. Dhanidina violated Batson
based on discrimination against a Black juror and granted a mistrial. See Motion
for Judicial Notice, People v. McDaniel, No. S171393 (filed August 6, 2015),
attached Appendix E. The California Supreme Court, although acknowledging
that it could have appropriately granted judicial notice of the co-defendant’s
proceeding, exercised its discretion and declined to do so on direct appeal,
“without prejudice to McDaniel presenting such information on a fuller record in
connection with a petition for habeas corpus.” McDaniel, 12 Cal. 5th at 128; see
also Shuttlesworth v. Birmingham, 394 U.S. 147, 157, 89 S.Ct. 935, 22 L.Ed.2d
162 (1969) (court may take notice of “litigation between the same parties who
are now before us”); Whole Woman's Health v. Hellerstedt, 579 U.S. 582 (2016),
___ n.24 (Alito, J., dissenting) (taking judicial notice of documents filed by one of
the parties in a “closely related” case).
THE CALIFORNIA SUPREME COURT ISSUES, AND THEN
MODIFIES, ITS OPINION
On August 26, 2021, the California Supreme Court issued its opinion in
this case affirming the judgment in its entirety. McDaniel, 12 Cal. 5th 97. The
original opinion “assume[d]” that that trial court had correctly determined that
the prosecutor had violated Batson by excusing Prospective Juror No. 46. Id. at
13
123. 6 The opinion concluded that the discriminatory strike against Prospective
Juror No. 46 was a “relevant circumstance” in assessing the strike against Mr.
Taniehill. Ibid. However, aside from acknowledging relevance, the opinion did
not provide any guidance concerning what weight trial courts should afford such
direct evidence of discrimination.
Instead, the opinion’s only further reference to the finding of
discrimination was its assertion that the trial court was “well aware of the
[Batson] violation [against Prospective Juror No. 46] when it ruled on all five
strikes at the same time.” Ibid. This logic of this conclusion is dubious. The trial
court ruled on “all five strikes at the same time” when there was no Batson
violation. The meaning of the trial court’s initial ruling was that it had
determined that all five strikes were nondiscriminatory. The trial court then
reconsidered its ruling regarding Prospective Juror No. 46.
However, even assuming the California Supreme Court was correct, there
is no evidence that the trial court relied on its subsequent finding of
discrimination in making the prior determination as to the first four jurors. Cf.
Snyder, 552 U.S.at 478 (“a court would be required to consider the strike of [one
juror] for the bearing it might have upon the strike of another]) (emphasis
6 Like the prosecutor below, the Attorney General had argued on
appeal that the trial court had employed an improper “for cause” standard in
sustaining the Batson objection.
14
added). Mr. McDaniel filed a petition for rehearing, explaining these and other
deficiencies. Appendix B.
In particular, the petition for rehearing underscored that one of the most
powerful facts supporting a finding of discrimination in this case is the
“troubling parallel between the challenges of [Mr. Taniehill] and Prospective
Juror No. 46. They were both stricken [using] the same sham reason: their views
on the comparative severity of death and life without the possibility of parole
(LWOP).” Appendix B at 9. Notwithstanding the striking resemblance between
the reason given for striking Prospective Juror No. 46 (which the trial court
found pretextual) and the primary reason given for striking Mr. Taniehill, the
original opinion not only failed to acknowledge the similarity between these
justifications but obscured it altogether. In laying out the facts detailing why
Prospective Juror No. 46 was pretextually excused, the opinion omitted any
reference to the justification relating to the severity of LWOP. Ibid.
On October 20, 2021, the California Supreme Court denied the petition for
rehearing. However, it revised its opinion to list the pretextual reason for
excusing Prospective Juror No. 46 relating to the comparative severity of a life
and death sentence it had previously omitted. Appendix C.
15
REASONS FOR GRANTING THE WRIT
This case has a striking feature: it contains direct evidence of
discrimination by the prosecutor, who violated Batson in Mr. McDaniel’s trial
and soon after that again violated Batson in the co-defendant’s trial, each time
excusing Black jurors based on race. Given the existence of discrimination by the
prosecutor below in excusing Prospective Juror No. 46, the question before this
Court is how that evidence should have factored in the analysis of the challenge
against the prior stricken juror, Mr. Taniehill. However, although this case’s
specific (and troubling) facts are uncommon, it nonetheless raises an important
and frequently recurring question that hopelessly divides the state and federal
courts: how should reviewing courts treat questions of mixed motives in the
Batson context.
From the Batson violation against Prospective Juror No. 46 alone, any
reviewing court can determine that this prosecutor 1) held negative stereotypes
of Black jurors, believing that Black jurors as a general matter were unfavorable
to the prosecution, and 2) holding these stereotypes in mind, allowed them to
influence his selection of the jury in this case (to such an extent that he provided
pretextual justifications to multiple trial courts in an effort to hide his repeated
instances of unconstitutional misconduct). In other words, from the Batson
violation alone, it can be said that race was a factor in the prosecutor’s mind, if
not the only factor, in selecting the jury in this case. Cf. Tr. of Oral Arg. at 18-20,
16
Flowers v. Mississippi 139 S.Ct. 2228 (2019)(Chief Justice Roberts’s inquiry into
the probative weight of a prior Batson violation by a prosecutor 20 or 30 years
prior to the present trial).
To analogize to the Title VII context from which the Batson framework
was adopted, when as here direct evidence of discrimination exists, “the burden
then rests with the employer to convince the trier of fact that it is more likely
than not that the decision would have been the same absent consideration of the
illegitimate factor.” Price Waterhouse v. Hopkins, 490 U.S. 228, 276 (1989)
(O’Connor, J., conc.); Berquist v. Washington Mut. Bank, 500 F.3d 344, 349 (5th
Cir. 2007) (“If a plaintiff produces direct evidence of discrimination, no further
showing is required, and the burden shifts to the employer” to establish that the
discriminatory motive did not impact the hiring decision); see also Hein v. All
America Plywood Co., Inc., 232 F.3d 482, 488 (6th Cir. 2000) (direct evidence of
discrimination requires a showing both that an “employer was predisposed to
discriminate on the basis of [a protected classification], [and] also that the
employer acted on that predisposition”). In other words, when as here there is
direct evidence of discrimination, the next step is to assess the question of mixed
motives.
However, although the trial court found—and California Supreme Court
explicitly assumed—the existence of discrimination by the prosecutor in this
case, the legal test for how to analyze a case of mixed motives in the Batson
17
context has created a quagmire of conflicting decisions in the lower courts. This
Court should grant certiorari to resolve the confusion.
THIS CASE PRESENTS AN OPPORTUNITY TO RESOLVE THE
LONG-STANDING SPLIT OF AUTHORITY ON HOW TO TREAT
MIXED MOTIVES IN BATSON CASES
This case presents an important question of law that has divided lower
courts for decades. How should trial and reviewing courts address cases in which
race—at least in part—played a role in the prosecution’s decision to strike a
juror (so-called “mixed motivation” Batson cases)? That question has resulted in
a tangled morass of published, conflicting opinions in both state and federal
courts. See generally, Russell D. Covey, The Unbearable Lightness of Batson:
Mixed Motives and Discrimination in Jury Selection, 66 MD. L. REV. 279, 297301 (2006) (collecting and discussing conflicting cases); Lisa M. Cox, The
“Tainted Decision-Making Approach”: A Solution for the Mixed Messages Batson
Gets from Employment Discrimination 56 CASE W. RES. LAW REV. 769, 782-789
(2006) (accord).
Divisions on this issue have persisted for nearly thirty years. Shortly after
Batson was decided, two justices of this Court argued that a “mixed motive”
analysis should be rejected in the Batson context because of the “special
difficulties of proof that a court applying that standard to a prosecutor’s
peremptory[]challenge[.]” Wilkerson v. Texas, 493 U.S. 924, 926 (1989)
(Marshall, J., dissenting from denial of certiorari). Yet as this Court explained
18
nearly twenty years after Wilkerson in Snyder, 552 U.S. 472, this Court had still
not addressed the issue. Id. at 485 (“We have not previously applied this [mixed
motives] rule in a Batson case, and we need not decide here whether that
standard governs in this context”). As a result of this silence, lower courts have
applied numerous separate tests, splitting circuits—and even single states—into
divergent camps.
Many federal circuits have adopted a “mixed motives” analysis requiring a
showing that discrimination was the “but for” cause of the strike. Howard v.
Senkowski, 986 F.2d 24, 27–30 (2d Cir. 1993); Gattis v. Snyder, 278 F.3d 222,
232–35 (3d Cir. 2002); Wallace v. Morrison, 87 F.3d 1271, 1274–75 (11th Cir.
1996) (per curiam); Jones v. Plaster, 57 F.3d 417, 420–22 (4th Cir. 1995); United
States v. Darden, 70 F.3d 1507, 1530–32 (8th Cir. 1995). Under this test, even
when a prosecutor frankly admits that “race was a factor I considered,” some
courts have found no constitutional violation. Wallace, 87 F.3d at 1273. The
Ninth Circuit, however, has explicitly parted company with its sister circuits and
rejected this view, holding that a constitutional violation is established so long
as discrimination was a “substantial factor” motivating the juror’s excusal. Cook
v. LaMarque, 593 F.3d 810, 815 (9th Cir. 2010); see also Covey, supra, 66 MD. L.
REV. at 330-346 (advocating for substantial factor test); Robinson v. United
States 890 A.2d 674, 679-681 (D.C. App. 2006) (if racial bias is a “substantial
part” of challenge, reversal is required despite partially unbiased reasons).
19
In contrast to the two federal approaches, many state courts have rejected
the application of a “mixed motive” analysis altogether, adopting a per se
“tainted” approach when racial bias infects strikes in any way. See, e.g.,
McCormick v. State 803 N.E.2d 1108, 1113 (Ind. 2004) (“it is not appropriate to
apply the dual motivation analysis in the Batson context;” one biased “challenge
tainted any nondiscriminatory reasons”); State v. Lucas, 199 Ariz. 366, 369 (Ariz.
App. 2001) (“any consideration of a discriminatory factor directly conflicts with
the purpose of Batson and taints the entire jury selection process”); Payton v.
Kearse, 329 S.C. 51, 59 (1998) (“Once a discriminatory reason has been
uncovered—either inherent or pretextual—this reason taints the entire jury
selection procedure”); see also Riley v. Commonwealth, 21 Va. App. 330, 336
(1995); Rector v. State, 213 Ga. App. 450, 454 (1994); Ex parte Sockwell, 675
So.2d 38, 41 (Ala. 1995); Strozier v. Clark, 206 Ga. App. 85, 88 (1992); State v.
King, 572 N.W.2d 530, 535-536 (Wisc. App. 1997); People v. Douglas, 22 Cal.
App.5th 1162 (Cal. Ct. App. 2018).
The lingering jurisprudential conflict has led to the bizarre result of one
jurisdiction’s two highest courts coming to opposite conclusions, resulting in
different outcomes based on whether a case is criminal or civil. Covey, supra, at
298 & n.96 (discussing conflict between Texas Court of Criminal Appeals and
Supreme Court of Texas). Moreover, California state authority now contradicts
the federal circuit with jurisdiction over California cases. Compare People v.
20
Douglas, 22 Cal. App. 5th at 1174-75 (adopting per se tainted approach) with
Cook v. LaMarque, 593 F.3d at 815 (adopting substantial factor test).
Some state courts have even applied a fourth test with no apparent
doctrinal underpinning: a “sole motivation” test. However, even though
published decisions have “overwhelmingly reject[ed] a sole-motivation standard
in favor of some level of dual-motivation analysis” this Court’s silence and the
deferential prism of the AEDPA have prevented federal courts from correcting
apparent errors. Akins v. Easterling, 648 F.3d 380, 389–92 (6th Cir. 2011) (“sole
motivation” test was not an unreasonable application of clearly established
federal law); Washington v. Roberts, 846 F.3d 1283, 1292 (10th Cir. 2017)
(accord). This confusing and conflicting set of tests is itself a compelling reason
for this Court to supply a definitive answer.
Yet the predicament of trial courts ruling on fast-paced Batson hearings
presents perhaps the most compelling reason to resolve the conflict. It may be
true that the most common context of appellate review of mixed motive
questions—prosecutorial admission of at least one race-conscious justification—
is relatively rare. Kesser v. Cambra, 465 F.3d 351, 373 (9th Cir. 2006) (en banc)
(Wardlaw, J., concurring). But the reality is that for trial courts, mixed
motivation questions likely arise sub silentio far more frequently. That is
because every instance in which at least one of a prosecutor’s list of reasons is
questionable may present to a trial court the question of mixed motives. In the
21
heat of trial, a trial judge may not pause to articulate the split of appellate
authority or even the possibility of mixed motives. However, the mere fact that a
single (or multiple) justifications are suspect raises the possibility that racial
stereotypes may have placed an invisible, invidious weight on the scale.
Mr. McDaniel’s case is just such a case. The trial court recognized
explicitly that the prosecutor was discriminating based on race (as did the trial
court in the co-defendant’s case). Nevertheless, the trial court never paused to
reflect upon how a finding that the prosecutor discriminated against Black
jurors should impact its analysis of the many prior Black jurors stricken by the
prosecution.
Nor is that the only evidence of discrimination against Mr. Taniehill. The
California Supreme Court itself noted that the prosecutor engaged in highly
disproportionate strikes against Black jurors. McDaniel, 12 Cal. 5th at 124.
Moreover, two of the three justifications given by the prosecutor for striking Mr.
Taniehill have been specifically identified as “weak” by the California Supreme
Court. Hardy, 5 Cal. 5th at 82-83. In addition, all three allegedly problematic
characteristics (a belief that LWOP was the more severe punishment, lack of
higher education, and a desire not to sit on a lengthy capital trial) were
possessed by numerous jurors, including several jurors accepted by the
prosecution. See AOB at 74-83; Flowers v. Mississippi, 139 S.Ct. at 2248
(“Comparing prospective jurors who were struck and not struck can be an
22
important step in determining whether a Batson violation occurred”) As further
evidence of the prosecutor’s pretext, the prosecutor did not pose a single question
to Mr. Taniehill regarding any of his purported flaws. People v. Lewis, 43 Cal.
4th 415, 476 (2008) (failure to explore excused juror’s views at all during voir
dire “troubling”).
Given the fact that the prosecutor appears to have entered jury selection
in this case with an intent to discriminate against Black jurors, which he
effected in the strike of Prospective Juror No. 46, it is inconceivable that his
decision to strike Mr. Taniehill was not also motivated, at least in some part, by
race. Snyder, 552 U.S. at 485. The California Supreme Court should have
recognized the patent evidence of discrimination and addressed the question of
mixed motives. Because it did not do so, this Court should grant certiorari to
clarify this pressing legal issue.
///
///
23
CONCLUSION
Wherefore, petitioner prays that this Court grant the petition for a writ of
certiorari and reverse the judgment of the Supreme Court of California.
Dated: March 21, 2022
Respectfully submitted,
MARY K. MCCOMB
California State Public Defender
/s/ Elias Batchelder
ELIAS BATCHELDER
Supervising Deputy State Public Defender
Counsel of Record
1111 Broadway, Suite 1000
Oakland, California 94607
elias.batchelder@ospd.ca.gov
Tel: (510) 267-3300
Counsel for Petitioner
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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.