Opposition — Perry v. Illinois
Supreme Court brief1981
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IN THE
Supreme Court of the United States
OcTOBER TERM, 1980
DENNIS PERRY,
Petitioner,
VS.
PEOPLE OF THE STATE OF ILLINOIS,
Respondents.
BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF ILLINOIS
TYRONE C. FAHNER,
Attorney General,
State of Illinois,
MELBOURNE A. NOEL, Jr.,
Davip CassorLa,
CATHY ANN PILKINGTON,
Assistant Attorneys General,
188 W. Randolph St.
(Suite 2200),
Chicago, Illinois 60601,
(312) 793-2570,
Attorneys for Respondents.
BRAD JANSEN, a Second
Year Law Student, as-
sisted in the preparation
of this brief.
Printed by the Authonity of the State of IHlinors— 4-81-4— PO §2425
a
QUESTIONS PRESENTED FOR REVIEW
(1) Whether the warrantless search of an automobile at
the police station after petitioner’s arrest and after an officer
had driven the vehicle to the police station violated petitioner’s
Fourth Amendment rights:
a) Whether police officers after effecting petitioner’s
arrest and driving petitioner’s vehicle to the police station
may examine articles in the interior of the car without first
obtaining a warrant.
b) Whether police who have a description of a suspect
vehicle but who have not yet located the vehicle are
required to obtain a John Doe search warrant on the
supposition that the vehicle will be located during the
period in which the warrant may be executed.
c) Whether police who have a description of a suspect
vehicle, a method of operation, and a description of stolen
articles who spot a vehicle matching the description,
observe conduct indicative of the method of operation and
see similar articles visible in the car’s interior upon stop-
ping the vehicle, have probable cause to arrest the occu-
pant and search and seize the articles.
(2) Whether the trial court’s refusal to hold a hearing on
petitioner’s challenge to the array of prospective jurors because
of petitioner’s procedural default violated petitioner’s Sixth and
Fourteenth Amendment rights.
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED FOR REVIEW.................. |
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ARGUMENT:
CERTIORARI SHOULD BE DENIED BE-
CAUSE DECISIONS OF THIS COURT
CLEARLY ESTABLISH THAT THE FAIL-
URE OF THE OFFICERS IN THIS CASE TO
OBTAIN A SEARCH WARRANT PRIOR TO
EXAMINING A STEREO AMPLIFIER
WHICH WAS ON THE FRONT SEAT OF
THE AUTOMOBILE PETITIONER HAD
BEEN DRIVING PRIOR TO HIS ARREST
DID NOT VIOLATE PETITIONER’S
FOURTH AMENDMENT RIGHTG.................... 7
CERTIORARI SHOULD BE DENIED BE-
CAUSE PETITIONER’S PROCEDURAL
DEFAULT CONSTITUTES AN ADEQUATE
AND INDEPENDENT GROUND OF DECI-
SION BARRING REVIEW BY THIS COURT... 13
I a sot g ans da Sas csp sad ncacelectissaeaneceoeemrness 15
iil
TABLE OF AUTHORITIES
PAGE
Cases:
Brinegar v. United States, 338 U. S. 160, 175
ok RRS REI IRB ED OAL OMNI ONS IPT FEAR IRS RR ae 1]
Cardinale vy. Louisiana, 394 U.S. 437 (1969)......... 12
Carroll y. United States, 267 U.S. 132 (1925)........ Yy
Chambers v. Maroney, 399 U.S. 42 (1970 )........000:. 9
Colorado v. Bannister, __. U. 8. ____, 101 S. Ct.
PR dels criccss sun erneasusgsicoesicesacsnin ann 1]
Coolidge v. New Hampshire, 403 U.S. 443 (1971). 10
Duren v. Missouri, 439 U. 8. 357 (1979) o.oo. 14
Henry v. Mississippi, 379 U.S. 443 (1965) oo... 13
Hilly. California, 401 U.S. 797 (1971) cocccccccccccceen. 12
Michigan v. Tyler, 436 U.S. 499 (1978) ooo. 14
South Dakota v. Opperman, 428 U.S. 364(1976).. 12
Tacon v. Arizona, 410 U.S. 351 (1973) woe. 12
Taylor v. Louisiana, 419 U.S. 522 (1978) wo... 13
Texas v. White, 423 U.S. 67 (1975 ).........ccccceeeeeseees 9
United States v. Blanton, 520 F. 2d 907 (1975)...... 10
Statutes:
Ill. Rev. Stat., ch. 38, § 114(6)( 1978 )..................... 13
Supreme Court of the Gnited States
OCTOBER TERM, 1980
DENNIS PERRY,
Petitioner,
VS.
PEOPLE OF THE STATE OF ILLINOIS,
Respondents.
BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF ILLINOIS
JURISDICTIONAL STATEMENT
Respondents admit jurisdiction under 28 U. S. C.
§ 1257(3) to all questions excepting that portion of Argument |
pertaining to inventory search. Since petitioner failed to raise
that question in the Illinois Appellate Court and it was not,
therefore, considered by that Court, respondents contend this
Court is without jurisdiction as regards that question. 28
U.S. C. § 1257(3).
CONSTITUTIONAL PROVISIONS
The petitioner adequately sets forth the constitutional
provisions involved in this cause.
NATURE OF THE CASE
Three Illinois State University students were assaulted and
robbed during the course of a home invasion on December 18,
1978, shortly after 1:00 a.m. (Tr. 216, 265-266, 272, 273)
Because of darkness, only the perpetrators’ coats and shoes
could be identified by the victims. The victims’ next door
neighbor provided police with a description of a vehicle
blocking his driveway when he arrived home at 1:00 a.m. or
1:30 the morning of December 18th. He informed police that
he observed four individuals carrying items to the car. (Tr.
327) The suspect vehicle was observed by police at 4:24 p.m.
on December 18. (Tr. 333) Officers later stopped the automo-
bile and saw stereo equipment and speakers in the interior.
(Tr. 43). The suspect vehicle was driven to the police station
and when officers inventoried the amplifier found in the car
they discovered its serial and model numbers matched the
amplifier taken in the home invasion. (Tr. 44)
The defendant gave officers permission to search his dorm
room (Tr. 46-47), where officers found one of the victims’ class
ring (Tr. 361) and shoes and jacket that matched the victims’
description of their assailants. (Tr. 354)
Defendant was arrested approximately 17 hours after the
home invasion was reported to police. (Tr. 53)
After a jury trial, defendant Dennis Perry was convicted
for three counts of armed robbery, and one count each of home
invasion, burglary, and felony theft. He was sentenced to 20
years for each armed robbery charge, 20 years for home
invasion, 7 years for burglary, and 5 years for theft, all to run
concurrently. From the judgments of conviction defendant
appealed to the Illinois Appellate Court. After an affirmance,
Perry petitioned the Illinois Supreme Court for leave to Appeal.
Leave to Appeal was denied. Perry now petitions this Court for
a Writ of Certiorari.
3
STATEMENT OF FACTS
Search Of Petitioner’s Car
At Police Station After Petitioner’s Arrest
At 1:00 a.m. on December 18, 1978, Ronald Sobkoviak, a
student at Illinois State University, went downstairs to bed in a
bi-level he occupied with four other students at 216 S. Coolidge
in Normal, Illinois. (Tr. 216) Two other occupants were also
home asleep when the doorbell rang at 1:20—1:30. Mr.
Sobkoviak went to the door and encountered a thin black man,
who wore a green army fatigue jacket. He asked for “Dan.”
(Tr. 23)
Mr. Sobkoviak went to tell his roommate, Daniel Hick,
that there was a man looking for him and returned to his room.
(Tr. 231) Mr. Hick went to the door. (Tr. 260) When he
opened the door, the man drew a gun and forced entry. (Tr.
261) Several other individuals also entered. (Tr. 262)
Mr. Hick was forced down the stairs. One man got on top
of him (Tr. 263), held a knife to his back and threatened to cut
him. (Tr. 265, 266) When Ronald Sobkoviak heard the scuffle
he walked out of his room and saw a black man with a gun. He
was not as tall or as slim as the man who had rung the doorbell,
but because it was fairly dark Mr. Sobkoviak could not see any
of his features.
The man ordered Mr. Sobkoviak back to his room, where
he pushed him into bed and told Sobkoviak he was going to kill
him. (Tr. 234) Daniel Hick was brought into Sobkoviak’s
bedroom. (Tr. 265) Mr. Hick was cut in the neck and his face
was slammed into the floor with enough force to break two
bottom teeth. (Tr. 267)
The other roommate present that evening, Greg Bur-
meister, was brought to Sobkoviak’s bedroom by gunpoint and
told to lie flat on his face. (Tr. 235)
4
Next, the man on top of Sobkoviak asked for his wallet
and took the cash. (Tr. 236) Sobkoviak heard people in the
other bedrooms and a noise like the rooms were being ran-
sacked. (Tr. 238)
The men ordered the roommates to crawl to Dan’s room.
(Tr. 238) When the man concluded that they could not force
the roommates to crawl under the waterbed, they ordered the
roommates to crawl into Greg’s room. (Tr. 239) Dan was
thrown into the closet and Greg and Ron were forced under the
bed. (Tr. 241)
At one point, the intruders turned on the lights for two to
three minutes. (Tr. 242) From beneath the bed, Sobkoviak
could see three pairs of shoes: a pair of blue tennis shoes with
white slanted stripes, a pair of high-heeled black dress shoes
with rounded, square toes, and a pair of hiking boots with thick
shoelaces. (Tr. 241-242)
Greg also noticed that one man was wearing blue tennis
shoes with white stripes (Tr. 302) and identified an army
fatigue jacket as similar to the coat one of the intruclers wore.
(Tr. 304)
The intruders left the room, leaving a man to stand guard.
Sobkoviak heard noises like the house was being ransacked.
The intruders discussed whether to kill the roommates. Then,
nothing was heard. (Tr. 243) Approximately 15 or 20 minutes
elapsed from the time the intruders arrived, threatened, beat,
cut, held at gunpoint and robbed the roommates to the ume
when the intruders left. (Tr. 244)
Sobkoviak went to his room and found that it, like the
other rooms, was in shambles. (Tr. 244) Besides the cash taken
from his wallet, he was also missing his checkbook. (Tr. 245)
Mr. Flock was missing a Pioneer stereo amplifier, a McDonald
clock and some silver dollars. (Tr. 272) He was to see those
items the following day at the police station. Other items, such
as a ring and necklace, he never saw again. (Tr. 273) Greg
Burmeister testified that his amplifier in the living room was
—_
missing. At the police station the following day he was to
recover a class ring, belts, and a clock. (Tr. 307)
Martin Belz was the victim’s next-door neighbor. He
testified that when he came home around 1:00 or 1:30 a.m. the
morning of December 18, 1978, an automobile was blocking his
driveway. (Tr. 373) It was approximately a 1970 two door
Buick, yellow with a black vinyl top, with amber headlight
covers and a “lot of things” hanging from the rearview mirror.
(Tr. 324) Later that morning, Mr. Belz heard his dogs bark and
he looked out the window. He observed four individuals
carrying items to the Buick. (Tr. 326) At 9:30 a.m. Mr. Belz
notified police of his observations. (Tr. 327) A description of
the car was put out to all local police departments. (Tr. 13)
A campus police officer spotted a suspect vehicle that
matched the description at 4:24 p.m. outside the Waterson
Towers domitory. The car was a 1968 yellow Buick, with a
black vinyl top, amber headlight covers and a white tassel
hanging on the rearview mirror. (Tr. 333) He radioed the
police who sent two officers to observe the car. (Tr. 343) They
observed a black male get into the car and pull it in front of
Waterson Towers. Two other black males helped the defend-
ant load items into the back and trunk of the car. (Tr. 23) Two
subjects got into the car and pulled away. (Tr. 344) The
Officers followed (Tr. 344) and stopped the car near Beaufort
and Vernon. Defendant was driver of the car. (Tr. 345)
Defendant left the stopped automobile and walked to-
wards the squad car. He and his passenger, Maxine Mors, were
patted down and handcuffed. The officers checked the interior
of the car and found stereo equipment and speakers. Mis-
cellaneous items were in the trunk. An officer drove the suspect
vehicle to the police station. (Tr. 43) The officers inventoried
the Pioneer amplifier found in the automobile and discovered it
had the serial and model numbers of the amplifier taken in the
home invasion. (Tr. 44)
6
Defendant was read his Miranda rights. (Tr. 349-350) He
explained that a man named Bob at Hillside Apartments had
asked him if he wanted to buy an amplifier and class ring. The
officers asked defendant if he would let them search his dorm
room. He gave the officers permission. (Tr. 46-47)
The dorm room was searched and officers found the class
ring. (Tr. 361) They also recovered a green army fatigue
jacket and pair of blue and white tennis shoes. (Tr. 354)
Defendant was arrested approximately 17 hours after the
home invasion was reported to the police department. (Tr. 53)
At trial defendant testified that he had spent the entire
evening in question with his girlfriend, Pamela Pharms, in her
dorm room. (Tr. 379-380) He stated that the amplifier and
class ring were purchased from a man named “Bob” in a
parking lot for $60. (Tr. 384-385) He had borrowed the car
from a friend to use while moving between dormitories. (Tr.
386, 387)
Jury Selection
Prior to trial, defense counsel challenged the jury array on
the grounds that it appeared Illinois State University students
were excluded from the venire. (Tr. 99) The trial court noted
that the motion was made orally and that it was the court’s
understanding that “such a motion is appropriately made in
writing supported by an affidavit and burden of proof.”
The court stated that it believed it could be concluded
upon examination of the list of prospective jurors whether there
were any students from the university who made up the jury
pool and whether it would be a proper challenge to the array.
The court denied the motion. (Tr. 100)
Voir dire was held and the jurors were sworn. (Tr. 101-
196)
I.
CERTIORARI SHOULD BE DENIED BECAUSE DECI-
SIONS OF THIS COURT CLEARLY ESTABLISH THAT
THE FAILURE OF THE OFFICERS TO OBTAIN A
SEARCH WARRANT PRIOR TO EXAMINING A STE-
REO AMPLIFIER WHICH WAS ON THE FRONT SEAT
OF THE AUTOMOBILE PETITIONER HAD BEEN
DRIVING PRIOR TO HIS ARREST DID NOT VIOLATE
PETITIONER’S FOURTH AMENDMENT RIGHTS.
On December 18, 1978, shortly after 1:00 a.m. several
students at Illinois State University were awakened from their
beds and subjected to a brutal and terrifying home invasion.
During the course of the home invasion, one student was held
facedown at gunpoint and his life threatened; another student
was held facedown with a knife held to his back, threatened,
cut and had two teeth broken. The perpetrators of these crimes
removed many articles from the apartmer:, including jewelry,
money and stereo equipment. Due to the dark conditions,
however, the students were unable to describe their assailants to
the police, except to state that the assailants were black and that
one wore blue tennis shoes with white-slanted stripes, another
wore high-heeled black dress shoes with rounded, square toes
and the third wore a pair of hiking boots with thick shoelaces.
A next-door neighbor, Martin Belz, notified the police at
9:30 a.m. on December 18, 1978 that he had observed an
automobile blocking his driveway shortly after 1:00 a.m.
Sometime later Mr. Belz’s dogs had barked; he had looked out
the window and observed four (4) individuals carrying items to
the automobile. Mr. Belz described the automobile to police as
approximately a 1970 Buick, two door, yellow with a black
vinyl top, amber headlight covers and a “‘lot of things” hanging
from the rearview mirror. A description of the car was put out
to all local police departments.
At 4:24 p.m. campus police spotted a 1968 yellow Buick,
black vinyl top, amber headlight covers and a white tassle
hanging on the rearview mirror. The vehicle was parked
outside a college dormitory. The campus police radioed city
police who sent two officers to observe the car. They observed
a black male get into the car and pull it in front of the
dormitory. Two other black males helped petitioner load items
into the car. The three got into the car and drove away. The
officers then stopped the vehicle. Petitioner was the driver.
Petitioner and a passenger were arrested and transported to the
police station. The officers observed stereo equipment in the
interior of the car. An officer drove the suspect’s vehicle (i.e.
the 1968 yellow-black Buick) to the police station. Once at the
police station the officers discovered that the serial and model
numbers of the amplifier located on the front seat of the suspect
vehicle matched the numbers of the amplifier taken in the home
invasion.
Petitioner seeks certiorari upon an alleged Fourth Amend-
ment violation involving the failure of the officers to obtain a
search warrant prior to searching petitioner’s automobile. Peti-
tioner’s contentions are: (1) that since 7% hours elapsed
between the time police were given a description of the car and
the time the car was stopped, the officers had ample time to
obtain a search warrant for the car; (2) that the officers had no
reasonable grounds to believe that the car contained stolen
goods, contraband or evidence of a crime and, therefore, had
no authority to conduct a warrantless search of the automobile;
(3) the officers did not have sufficient probable cause to effect
petitioner’s arrest; (4) since the search of the automobile
occurred after petitioner had arrived at the police station, the
search could not be justified as incident to arrest; (5) the
warrantless search of the automobile cannot be justified as an
inventory search. For all the reasons hereinafter stated,
certiorari should be denied.
The Warrantless Search Of the Vehicle
At The Police Station Was Proper
The factual situation and issues raised in this case bear
striking similarity to Chambers v. Maroney, 399 U. S. 42
(1970). In Chambers a description of a vehicle in which
robbers had escaped the scene was broadcast over the police
radio. Shortly thereafter, officers encountered a vehicle fitting
the description of the escape vehicle. They arrested the driver
and its passengers and took the automobile to the police station.
The car was searched and evidence of the robbery was
discovered concealed in a compartment beneath the dashboard.
In sustaining the warrantless seizure of the vehicle and its
subsequent warrantless search, this Court said:
Arguably, because of the preference for a magistrate’s
judgment, only the immobilization of the car should be
permitted until a search warrant is obtained; arguably,
only the “lesser” intrusion is permissible until the magis-
trate authorizes the ‘greater’. But which is the “greater”
and which the “lesser” intrusion is itself a debatable
question and the answer may depend upon a variety of
circumstances. For constitutional purposes, we see no
difference between on the one hand seizing and holding a
car before presenting the probable cause issue to a magis-
trate and on the other hand carrying out an immediate
search without a warrant. Given probable cause to search,
either course is reasonable under the Fourth Amendment.
399 U.S. at 51-52.
Hence, the issue upon which petitioner seeks certiorari,
that is. whether the officers should have delayed the search of
petitioner’s vehicle at the police station and after petitioner’s
arrest until they had obtained a warrant was settled in Cham-
bers v. Maroney, supra. See also Texas vy. White, 423 U.S. 67
(1975) (probable cause factor developed at the scene still
obtains at the station house), Carroll v. U.S., 267 U.S. 132
(1925).
In a related contention petitioner contends that since 7 1/2
hours elapsed between the time the police learned the descrip-
10
tion of the suspect vehicle from Belz and the time they actually
spotted the vehicle, the police had ample time to and should
have obtained a search warrant for the car. (Petition, 30-31).
Petitioner attempts to liken these facts to Coolidge v. New
Hampshire, 403 U. S. 443 (1971) in support of the contention
that police officers in such situations should be required to
obtain warrants. Respondents contend that certiorari should be
denied because Coolidge is distinguishable and the argument is
otherwise without merit.
In U.S. v. Blanton, 520 F. 2d 907 (6th Cir. 1975) the Sixth
Circuit Court of Appeals considered a similar argument. In that
case defendant Blanton argued that since the FBI knew a week
in advance that the car could contain contraband, they should
have obtained a search warrant prior to the time they actually
spotted the car. The Sixth Circuit distinguished Coolidge on the
grounds that in Coolidge the officers had known the location of
the car to be searched for several days, they had no reason to
believe Coolidge’s car would be moved to another jurisdiction,
and had no reason to believe the car contained contraband.
Substantively, the Court held that since the car had not been
located in any particular spot the FBI agents could not be
required to obtain a warrant, good only for a short time, on the
chance that the car could be located within that period.
Respondents submit that the Sixth Circuit's decision dis-
tinguishing Coolidge and refusing to require officers to obtain
warrants on vehicles until the officers have at least located or
observed the vehicle is correct, that petitioner’s argument is
without merit and that certiorari thereupon should be denied.
Additionally, petitioner contends that the officers lacked
probable cause to arrest petitioner and lacked probable cause to
believe that the car contained stolen goods, contraband or
evidence of crime. As to the requisites of probable cause, this
Court has stated:
Probable cause exists where the facts and circumstances
within [the officer’s] knowledge and of which they have
1]
reasonably irustworthy information [are] sufficient in
themselves to warrant a man of reasonable caution in the
belief that an offense has been or is being committed.
Brinegar v. U.S., 338 U.S. 160, 175 (1949) citing Carroll
v. U.S., supra.
The arresting officers in this case, by this definition were
certainly aware of sufficient facts and circumstances both to
arrest petitioner and to believe that the stereo equipment visible
in the car’s interior was probably stolen. At the time of the
arrest the officers had a description of the vehicle involved in
the home invasion. The vehicle petitioner was driving matched
that description. Mr. Belz, the next door neighbor had reported
seeing 4 black males carrying articles from the students’
apartment to the car during the home invasion. The officers
observed 3 black males carrying articles from a college dormi-
tory to a car matching the description of the home invasion
suspect vehicle, loading the articles and driving away. Upon
stopping the vehicle they observed stereo equipment in the car,
and, specifically, an amplifier in the front seat. One of the
victims of the home invasion had reported the loss of an
amplifier. Hence, from the facts concerning the home in-
vasion—the description of the suspect vehicle, number of
participants, the method of operation and the target victims as
students, and the nature of the property stolen—the arresting
officers could reasonably believe that petitioner and his passen-
gers were involved in the home invasion and that the amplifier
in the front seat was fruit or evidence of a crime. Colorado v.
Bannister, U. S. , 101 S. Ct. 43 (1980), recently
decided by this Court, so held. In Bannister, a police officer
heard by radio dispatch that a theft of motor vehicle parts had
occurred. The dispatch indicated that a number of chrome lug
nuts were among the items stolen and described the two
suspects. The officer had earlier observed a blue 1967 Pontiac
GTO travelling at a speed above the legal limit but had lost
sight of it. He saw the vehicle again, still speeding, and stopped
it in order to issue a citation. As the officer approached, the
12
occupants got out of the car. A conversation ensued. During
the conversation, the officer observed chrome lug nuts as well as
two lug wrenches inside the car. Recognizing that the occu-
pants met the description of the suspects in the recent theft of
motor vehicle parts, the officer immediately arrested both
occupants and seized the lug nuts and wrenches. This Court
held that under these facts the officer had sufficient probable
cause not only to effect the arrest, but, under Carroll and
Chambers, probable cause to seize the incriminating items from
the vehicle without a warrant. Jd at 44. Respondents submit
that petitioner’s contentions regarding the officers’ probable
cause or lack thereof in the instant case were settled in Colorado
v. Bannister, supra and that, therefore, certiorari thereupon
should be denied.
Inventory Search
Petitioner also contends that the warrantless search of
petitioner’s vehicle after petitioner’s arrest and after a police
officer had driven the vebicle to the police station cannot be
justified as an inventory because the officers were not in-
ventorying the contents of the vehicle, but rather were contin-
uing to pursue a criminal investigation. Respondents have
examined the brief of both parties submitted to the Illinois
Appellate Court and the Illinois Appellate Court's opinion
(Petition, A-2-A-27) and submit that the question whether the
search was sustainable as an inventory search was neither
argued in the briefs nor raised sua sponte by the Illinois
Appellate Court. The United States Supreme Court cannot
decide issues raised for the first time on review of a state court
decision. Zacon v. Arizona, 410 U. S. 351 (1973), Hill v.
California, 401 U. S. 797 (1971), Cardinale v. Lousiana, 394
U. S. 437 (1969). Since petitioner did not raise and the Illinois
Appellate Court did not consider, the question whether the
search was sustainable as an inventory search under South
Dakota v. Opperman, 428 U. S. 364 (1976), respondents
contest jurisdiction under 28 U. S. C. § 1257(3) and contend
that certiorari must be denied.
13
CERTIORARI SHOULD BE DENIED BECAUSE PETI-
TIONER’S PROCEDURAL DEFAULT CONSTITUTES
AN ADEQUATE AND INDEPENDENT GROUND OF
DECISION BARRING REVIEW BY THIS COURT.
Petitioner alleges that his Sixth and Fourteenth Amend-
ment rights to a jury chosen from a fair cross-section of the
community, Taylor v. Louisiana, 419 U. S. 522 (1975), were
violated when the trial court refused a hearing on petitioner's
challenge to the array of prospective jurors from which college
students had been excluded. The trial court grounded its
decision on petitioner’s procedural default, that is, upon the fact
that Illinois law requires that motions challenging the jury array
be in writing, supported by affidavit and shall state facts which
show that the jury panel was improperly selected or drawn. //l.
Rev. Stat.. ch. 38, § 114-3(b) (1978). On review, the Illinois
Appellate Court agreed with the trial court’s assessment of the
law and held that due to the procedural default, the trial court
properly refused to conduct a hearing on the motion. (Petition,
A-17).
In Henry v. Mississippi, 379 U. S. 443 (1965) this Court
held that failure to present a federal question in conformance
with state procedure constitutes an adequate and independent
ground of decision barring review in the Supreme Court so long
as the State has a legitimate interest in enforcing its procedural
rule. Petitioner thus asserts that the State of Illinois has no
legitimate state interest in requiring the motion to be in writing
and accompanied by affidavits which state facts showing that
the jury panel was improperly selected or drawn. Respondents
disagree. The procedural requirement of a written motion with
supporting affidavits on motions challenging the jury array
serves a legitimate state interest. States undoubtedly have a
legitimate interest in the orderly administration of their pro-
cesses of criminal justice which includes expeditious handling of
criminal cases and considerations of judicial economy. On a
14
motion challenging the jury array, the defendant, in order to
establish a prima facie violation of the fair cross-section require-
ment, must show (1) that the group alleged to be excluded is a
“distinctive” group in the community; (2) that the representa-
tion of this group in venires from which juries are selected is not
fair and reasonable in relation to the number of such persons in
the community and (3) that this under-representation is due to
systematic exclusion of the group in the jury selection process.
Duren v. Missouri, 439 U. S. 357 (1979), Michigan v. Tyler,
436 U.S. 499 (1978). Respondents contend that the nature of
the proof required to establish the prima facie showing of a
violation in itself justifies the requirement that the motion be
written and documented with factual affidavits. A trial court
cannot be expected to determine whether the prima facie
violation has been established based solely upon counsel’s bare
oral allegations. Additionally, respondents point out that
petitioner in this instance has failed to offer any explanation
whatsoever as to why the venire list was unavailable prior to the
commencement of jury selection, how trial counsel was able to
determine from merely looking at the list of names that none of
the persons in the venire were students and why the petitioner
could not and did not comply with procedural requirements.
The state has a legitimate interest in requiring that a motion
challenging the composition of the jury array be in writing and
accompanied by affidavits which state facts showing that the
jury panel was improperly selected or drawn. Irrespective of
the merit or lack thereof in petitioner’s claim, petitioner’s
procedural default on this question constitutes an adequate and
independent ground of decision that bars review by this Court.
For all these reasons respondents request that certiorari on this
issue be denied.
15
CONCLUSION
For all the reasons herein stated respondents respectfully
request that the Petition for Writ of Certiorari be denied.
Respectfully submitted,
TYRONE C. FAHNER,
Attorney General,
State of Illinois,
MELBOURNE A. NOEL, JR.,
DaviD CASSORLA,
CATHY ANN PILKINGTON,
Assistant Attorneys General,
188 W. Randolph St.
(Suite 2200),
Chicago, Illinois 60601,
(312) 793-2570,
Attorneys for Respondents.
BRAD JANSEN, a Second
Year Law Student, as-
sisted in the preparation
of this brief.
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