# Appendix — Dennis v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1987
- **Citation:** 481 U.S. 1037

## Text

Supreme Court, U.S.
») P ELLED

86-1438 FES 2) Be?

pposers ESPANOL AR,

No.

IN THE
SUPREME COURT OF THE UNITED STATES

October Term, 1986

BOBBY ROY DENNIS, SR.,
Petitioner,

Vs.

UNITED STATES OF AMERICA,

Respondent.

APPENDIX
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

WILLIAM J. SHEPPARD
SHEPPARD AND WHITE, P.A.
215 Washington Street
Jacksonville, Florida 32202
(904) 356-9661

ATTORNEYS FOR PETITIONER

TABLE OF CONTENTS

PAGE

APPENDIX A

Opinion of the Eleventh
Circuit Court of Appeals
Affirming the Conviction......

—
|

74
APPENDIX B

Opinion of the Eleventh

Circuit Court of Appeals

se Peer re ree ee re eee ee 75-84
APPENDIX C

Opinion of the Eleventh
Circuit Court of Appeals
Affirming the Conviction...... 85-86

APPENDIX D

Opinion of the Eleventh -
Circuit Court of Appeals
Denying Rehearing En Banc..... 87-88

APPENDIX E

Opinion of the Eleventh
Circuit Court of Appeals
Denying Rehearing En Banc..... 89-90

SZHEEEERESZ £-E-

APPENDIX A

UNITED STATES of America,
Plaintiff-Appellee,

Vv.
Bobby Roy DENNIS, Sr., Sharon Denise
Cohen, Clarence Bobby Jennings, Brenda
Jewell Hurley, Defendants-Appellants.
No. 85-3089.

United States Court of Appeals,
Eleventh Circuit.

April 14, 1986.

William J. Sheppard, Courtney L.
Johnson, Jacksonville, Fla., for Dennis.

Brent D. Shore, Jacksonville, Fla.,
for Cohen.

Eugene F. Murphy, Jacksonville Beach,
Fla., for Jennings.

Howard W. Skinner, Jacksonville, Fla.,
for Hurley.

M. Alan Ceballos, Asst. U.S. Atty.,
Jacksonville, Fla., for U.S.

Appeals from the United States
District Court for the Middle District of
Florida.

Before HILL, Circuit Judge, and TUTTLE
and HENDERSON *, Senior Circuit Judges.

HILL, Circuit Judge:

* See Rule 3(b), Rules of the U.S. Court of
Appeals.

This is an appeal from
defendant-appellants' convictions and
sentences on various narcotics-related
charges. The defendants were indicted
along with six other individuals, five of
whom pled guilty and one of whom remained a

fugitive through trial, in a twenty-two

count indictment in September of 1984. The
defendants filed numerous pre-trial
motions, two of which - a motion to

Suppress certain evidence filed by one
defendant and a motion for a continuance
filed by another - are relevant to this
appeal. Both of those motions were denied.

The jury found all four of the
defendants guilty of the offense alleged in
Count One of the indictment, which charged
them with a five year long conspiracy "to
knowingly, willfully and intentionally

distribute and possess with intent’ to

distribute quantities of controlled
substances, including heroin, cocaine,
marijuana, and talwin," in violation of 21

-—2?-

U.S.C. § 846 (1982). Each defendant was
also convicted of one or more substantive
narcotics offenses. In addition, appellant
Bobby Roy Dennis was convicted of engaging
in a continuing criminal enterprise that
yielded him substantial income and
resources, in violation of 21 U.S.C. § 848
(1982), and using a communication facility
to facilitate the conspiracy set forth in
Count One, in violation «f 21 U.S.C. §
843(b) (1982). Appellants Sharon Denise
Cohen and Clarence Bobby Jennings were also
convicted of making false and material
declarations to a federal grand jury, in
violation of 18 U.S.C. § 1623 (1982). The
sentences imposed will be discussed where
relevant below.
FACTS

The evidence at trial established that
appellant Bobby Roy Dennis, Sr.
(hereinafter referred to as "Dennis") and
Johnny Bernard McClenton, a codefendant who

pled guilty and testified at trial, jointly

-3-

supervised and controlled a massive and
highly lucrative five year narcotics
distribution enterprise. The enterprise

enlisted the assistance of a succession of

young women who would package and store the

drugs in their homes or apartments,
frequently in return for the payment of
their rent or other household expenses.
The organization also employed street lever
"lieutenants" who would retrieve the
packaged narcotics from the homes in which
they were processed and stored and deliver

them to street level sellers.

In exchange for financial
remuneration, appellant Brenda Jewell
Hurley (hereinafter referred to as
"Hurley") stored marijuana, cocaine and

heroin in her apartment for several months
in 1982, during which time the enterprise
operated out of that location. Appellant
Sharon Denise Cohen (hereinafter referred
to as "Cohen"), acting as a street level

seller, sold cocaine and heroin out of her

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ow

home. Appellant Clarence Bobby Jennings
(hereinafter referred to as "“Jennings") was
a street level lieutenant.

On the first day of appellants' trial,
the court conducted a lengthy voir dire
examination of potential jurors. In
response to questions from the court that
were directed at learning whether any of
the potential jurors harbored any improper
bias as a result of their opinions about
illicit drugs or had deve loped any
prejudice as a result of their exposure to
any pre-trial publicity concerning’ the
case, five jurors stated that they might
not be able to render an unbiased decision
because of previous experiences unrelated
to the case at bar. Following further voir
dire examination of the panel by the court,
those jurors were excused.

The evidence presented by the
government at trial consisted principally

of the testimony of a host of witnesses who

had been employed in various capacities by

the criminal enterprise. Written plea
agreements between the government and two
of those witnesses were introduced into
evidence by the government over defense
objections. Dennis and Cohen were also
implicated in a diary/financial ledger that
had been kept by one of the street
lieutenants during his tenure with the
Organization and was introduced at trial.
The prosecution's case against Dennis was
further supported by a tape recording of a
telephone conversation that had been
intercepted pursuant to a 1980 court
authorized wiretap. Dennis' pre-trial
motion to suppress the recording had been
denied.

Further facts will be provided where
relevant to the analysis below.

DISCUSSION

Appellants raise numerous claims of

error on this appeal. We will discuss the

following issues raised by those claims in

SHEE

the order in which we have listed them
below:

(1) Whether the trial court erred in
admitting into evidence the tape recording
made pursuant to a court authorized wiretap
in 1980.

(2) Whether the trial court erred in
sentencing Hurley, Cohen and Jennings on
Count One in the absence- of a_e special
verdict indicating which drugs were found
by the jury to have been objects of the
conspiracy.

(3) Whether appellants Jennings and
Cohen waived any right to object to the
testimony of the grand jury foreman
regarding the materiality of allegedly
false statements they made before the grand
jury.

(4) Whether the trial court abused
its discretion in its conduct or voir dire.

(S) Whether the trial court erred in
admitting into evidence the written plea

agreements of two government witnesses.

-7-

(6) Whether the trial court erred in

denying appellant Hurley's motion for a
mistrial after the prosecutor commented on
Hurley's character in his rebuttal
argument.

(7) Whether the trial court erred in
denying appellant Dennis' motion to inquire
of the government into the reasons for its
exercise of three of its peremptory
challenges.

The remainder of the claims raised by
appellants are clearly without merit and
are addressed together in Part VIII below.

I. ADMISSIBILITY OF
WIRETAP EVIDENCE

The government was permitted to
introduce into evidence a tape recording of
a telephone conversation between Dennis and
David Weinstein, the owner of a local
pharmacy, in which Dennis asked Weinstein
whether he could provide Dennis with a

large quantity of Talwin, a Schedule I

narcotic substance. The recording was made

on August 1, 1980, pursuant to a court
authorized wiretap on a telephone located
at the residence of Bonnie Joyce Phelps
(a/k/a Bonnie Joyce Jackson). On July 16,
1980, as part of an investigation into
essentially the same criminal enterprise
that is the subject of this case, Assistant
United States Attorney Thomas E. Morris had
applied for and received authority to
intercept and monitor communications over
the home telephone lines of Dennis and
Phelps, who was then Dennis' girlfriend.1l
Attached to and made a part of that

application by reference was an affidavit

1 The government has stated that the
1980 wiretap did not yield evidence
sufficient to warrant prosecution then, and
that the investigation was terminated
shortly thereafter. The investigation was
reactivated in 1984 with an extensive grand
jury investigation. During the grand jury
inguiry it became clear that one
intercepted conversation might be relevant
as evidence in this case. It is for that
reason that the conversation that is at
issue here was intercepted so far in
advance of prosecution.

-9-

executed by Federal Bureau of Investigation
Special Agent Dennis Erich, setting forth,

inter alia, the reasons why it was believed

that alternative investigative techniques
would not achieve the objectives’ the
wiretap could achieve: On July 28, Morris
filed a second application seeking
authority to intercept communications over
Phelps' telephone line at a new address to
which she had moved. The court granted the
application, resulting in the interception
of the conversation between Dennis. and
Weinstein on August 14. The July 28
application included an affirmation of the
applicant's belief that "normal
investigative procedures appear unlikely to
succeed," and incorporated by reference the
prior affidavit of Special Agent Erich,
which was said to "“explain[] why norma’
investigative procedures have failed or

reasonably appear unlikely to succeed if

a} O~

continued, or reasonably appear unlikely to
succeed if tried."2

Appellant Dennis challenges the legal
sufficiency of the July 28 application on
this appeal, arguing that it fails to
satisfy the statutory requirement that a

wiretap application include a full and
complete statement as to whether or not
other investigative procedures have been
tried and failed or why they reasonably
appear to be unlikely to succeed if tried
or to be too dangerous." wast. §
2518(1) (c) (1982). Appellants claim

support for their position in dicta from

this court's opinions in United States v.

Bascaro, 742 F.2d 1135 (llth Cir.1984), and

United States v. Domme, 753 F.2d 950 (llth

2 The July 28 application and supporting
affidavits also set forth in considerable
detail the facts alleged to constitute
probable cause to believe that the
electronic monitoring for which authority
was sought would secure important evidence
of unlawful activity.

aR tu

Cir.1985). In both of those cases we
approved the incorporation by reference of
prior affidavits in an amended application
that had been made necessary only because
of a change in telephone number at the same
address. In both cases the court
distinguished amended applications arising
from a change in the address of the person
whose conversations were being intercepted.
Indeed, the Domme court stated:
Appellants point to Bagley v. State,
397 So.2d 1036 (Fla.App.1981), and
Wilson Vv. State, 377 So.2d aar
(Fla.App.1979), which held amended
applications to be insufficient as a

matter of state law when they merely
incorporated information contained in

earlier applications. Their argument,
however, is foreclosed by our decision
in Bascaro. There, the government

obtained an amended wiretap order,
which was sought by incorporating the
Original application, because the
subject of the wiretap had changed one
of his phone numbers before electronic
Surveillance had begun. Appellants in
Bascaro raised the identical argument
presented here. In distinguishing
Wilson and Bagley, the Bascaro court
Observed that both of those cases
involved the wiretap subject's change
in residence. 742 F.2d at 1347-48;
see Bagley, 397 So.2d at 1038; Wilson,
34% So.2d at 238-39. In such
circumstances, incorporation of an

a oe

BEGG EEEE

original application by reference does
not satisfy the requirement imposed by
federal and Florida statutes that the
application contain a complete
statement about why alternative
investigative procedures have _ been
unsuccessful, or would be futile or
too dangerous. 742 F.2d at 1347-48;
see Fla.Stat.Ann. § 934.09(1)(c) (West
197333 18 U.8.C. § 2518{(1l} ic}.

party of the particular grounds upon which
appellate relief will later be sought. A

general objection or an objection on other

grounds will not suffice. See United

States v. Haynes, 573 F.2d 236, 241 (5th

Cir.), cert. denied, 439 U.S. 850, 99 S.Ct.

154, 58 L.Ed.2a 153 (1978); United States

Vv. Hicks, 524 F.2d i001, 1004 (5th

Cir.1975), cert. denied, 425 U.S. 953, 96

S.ce.' 1923, 48 &.8d.2¢ 197 (1976). Since
the defendants did not object to the grand
jury's testimony on the grounds they now
urge on appeal, we are limited in our
review to reversal on those grounds for
plain error. See Fed.R.Crim.P. 52(b).
Finding no such error in the admission of
the testimony that is challenged on this
appeal, we reject appellants' claim for
reversal on the grounds set forth above.
IV. THE ADEQUACY OF VOIR DIRE

On the first day of trial, the trial

court conducted a lengthy voir’ dire

examination of the panel of prospective

pr Ye

jurors. A principal area of inquiry at
voir dire was the extent to which potential
jurors had been exposed to and affected by
possibly prejudicial pre-trial publicity
concerning the case. The court also
inquired of the panel whether any of them
felt that they might not be able to afford
the defendants a fair trial as a result of

their opinions about illicit drugs. In
response to the court's inquiries, five
jurors indicated that they might not be
able to render an unbiased decision and
were later excused by the court ' from
service. The relevant portion of the voir
dire examination is detailed in the trial
transcript as follows:

Is there anyone else who has any
knowledge about this case from any
source whatsoever? If it should
develop, if you are selected as a
juror, and after you hear some of the
evidence in the case, that maybe you
might read something about it and just
right now don't recall having read
about it, but after having heard some
of the evidence maybe it might trigger
something in your memory as to

something you might have read or seen
on television or heard on the radio

wiltiin

for that matter; ‘is there anyone here
who could not place that outside of
their minds and determine this case
solely on the basis of evidence which
will be presented in this courtroom
and the law which I will instruct you
to follow at the close of the case?
Is there anyone who feels that he
could not do that? And if so, please
raise yqur hand. Yes, ma'am.

JUROR: I'm Mrs. Wyckoff. I
don't believe I could be impartial in
this trial. My oldest child was
murdered in a drug killing. I don't
really believe I could be impartial.

THE COURT: Miss Wyckoff, the
incident about which you speak has
nothing to do with any of the
defendants in this case?

JUROR: No sir, I'm just <- it’s
my personal feeling. ;

THE COURT: Now - all right, Miss
Wyckoff, you may be seated and thank
you very much.

Ladies and gentiemen - I
appreciate your telling the Court
that, Mrs. Wyckoff. .

Ladies and gentlemen, this case
involves allegations of conspiracy to
possess with intent to distribute
various drugs. Does any one of you
have any opinions with regard to drugs
which makes you feel that you could
not give these defendants and the
Government a fair and impartial trial?

All right, let's start right in
the front row, please.

«Sn

JUROR: I don't know if I would
be fair -

THE COURT: Stand up, please and
tell us your name so we can all hear
you.

JUROR: I've work[ed] on _ the
railroad as a hostess some years and
years back and I've seen what drugs
does -

THE COURT: Wait a second, wait a
second.

JUROR: Okay. I don't know, I've
seen what drugs do to people. I don't
know whether I would be biased or not.
I might be and I might not be. But I
am very much against it, so this is
the way I feel about drugs.

THE COURT: What is your name,
please?

JUROR: Margaret Bell.
THE COURT: All right, Miss Bell.

All right, on the front row,
anyone else?

On the second row to my right,
anyone else?

On the third row, anyone else?
All right on the fourth row?
JUROR: Marjorie Rigdon.

THE COURT: Yes, ma'am?

JUROR: I'm not really sure that

I could be unbiasead or = anything

—-46-

Se rrverrrgr eee ee es

because of my oldest daughter taking
drugs.

THE COURT: All right, Miss
Rigdon, thank you very much. Have a
seat.

Anyone else? Yes, Sir.

JUROR: Noah S. Simmons. Due to
experience that I would care not to
discuss right now, I think I would
probably find difficulty in being
unbiased in a decision where drugs
were involved.

THE COURT: All right. Thank
you, Mr. Simmons. I appreciate your
candor.

Yes, sir.

JUROR: My name is Erich Gussow
and I could not render a fair decision
for the simple reason my son died
three years ago of an overdose and I
have some very strong feelings about
7...

THE COURT: All right. Thank
you, Mr. Gussow.

Appellants moved to strike the entire
panel due to the assertedly prejudicial
effect on the panel of the statements made
by the five panel members who indicated
their concerns about possible bias and were
later excused. Alternatively, the

defendants requested that the remaining

«4 }<

panel members be further examined to
determine the prejudicial effect of the
statements that were made. That motion was
denied, and the court conducted no further
inquiry directed specifically at learning
the extent of any bias that may have
resulted from the panel's exposure to the
responses of the five excused jurors.
Instead, the court continued its voir dire
examination by explaining to the potential
jurors that the defendants were presumed

innocent until proven guilty and that the

presumption of innocence is a guiding
principle in the administration of criminal
justice. The panel members were asked
whether any one of them "could not give
these defendants the presumption of
innocence and not vote for a guilty verdict
unless the Government proved guilt beyond a
reasonable doubt." No juror indicated any
doubt about his or her ability to respect
the presumption of innocence. The court

further asked numerous other questions

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directed at uncovering any basis’ for
doubting the willingness or ability of any
member of the panel to decide the case in
accordance with the instruction on the law
that would be given by the court. No juror
revealed any basis for suspecting bias that
was not immediately followed up with
specific questions directed at determining
the nature and extent of any possible bias.

(9, 10) Appellants argue that the
trial court's decision not to examine the
panel members individually to determine the
extent of any prejudice resulting from the
statements made by the five excused jurors

was an abuse of discretion.16 Where

16 Rule 24(a) of the Federal Rules of
Criminal Procedure commits the conduct of
voir dire to the sound discretion of the
trial court, subject to the essential
demands of fairness. See generally United
States v. Delval, 600 F.2d 1098, 1102 (5th
Cir.1979). This discretion extends to the
court's decision whether to ask particular
questions of potential jurors as well as
its decision whether to examine the panel
members individually or as a group. See
United States v. Holman, 680 F.2d 1340,
1347-48 (llth Cir.1982).

wi Qu

statements made by potential jurors at voir

dire raises the spectre of "potential
actual prejudice" on the part of the
remaining panel members, "specific and

direct questioning is necessary to ferret
out those jurors who would not be

impartial." United States v. Corey, 625

F.2d 704, 707 (5th Cir.1980), cert. denied,

450 U.S. 925, 101: 8.Ct. 1377; 67 &.Ba:90

23%. (39861). See also United States v.

Nell, 526 P.2¢ Laas, 1229-30 (5th

Cir.1976). Where "the procedure used for
testing impartiality created a reasonable
assurance that prejudice would be
discovered if present," however, not abuse

of discretion may be found. United States

Vv. Holman, 680 F.2d 1340, 1344 (llth

Cir.1982) (quoting United States v. Nell,

2460 F.2d at 1229).

[11] In United States v. Tegzes, 715

F.2d 505 (llth Cir.1983), we found this
standard satisfied in a case that presented

essentially the same issue we are faced

-50-

Se seerrrree eee eee

with here. In that case, one juror stated
during voir dire that "A very dear friend
of mine has not left his house in seven
years because of brain damage from drugs."
Id. at 506. Asa result of this statement
and other statements made by other jurors
concerning experiences with drugs, _ the
court inquired whether any panel member
held a belief or opinion regarding drug
offenses that would render it impossible
for him or her to serve as a fair and
impartial juror. One juror, who was
~ subsequently excused for cause, etaced that
because of his opinions and beliefs con-
cerning drugs he could not serve fairly and
impartially. Later, during the selection
of alternate jurors, a prospective alter-
nate said "I did see my youngest’ son,
through dope, OD before he was 18 years
old." Id. The defendant moved- for a
mistrial on the grounds that the prospec-
tive alternate's statement had tainted the

other jurors on the panel. The trial judge

Si»

dismissed the juror but denied the motion
for a mistrial. The court also refused a
request to question the jurors individually
or collectively to determine the impact the
excused alternate's remarks had on the
ability of the remaining jurors to be fair
and impartial. Id. We held that the court
did not err in its conduct of voir dire,
explaining our decision as follows:

Ms. Wade's remark does not raise
the spectre of potential prejudice in
other jurors that would require the
court to ask additional questions of
the panel. The statement did not
constitute an opinion concerning the
guilt or innocence of the defendants,
nor did it relate to knowledge about

- the facts, parties, or witnesses
involved in this case. The fact that
other jurors may now’ know. that
criminal conduct leads to tragic

results does not constitute "potential
actual prejudice" toward the accused.
Appellants' suggestion that mere
awareness of the adverse consequences
of crime induces bias toward the
defendant is highly speculative and
falls far short of the _ potential
actual prejudice which would mandate
additional voir dire.

Id. at 508. In this case, too, we find the
statements made by the five panel members

who were excused to have been insufficient

ate

SeEEEREERERERE REE EES

to require the court to conduct additional
voir dire of the remaining panel members.
At most, the statements served to heighten
the remaining jurors' awareness of some of
the possible consequences of drug use. We
are not convinced that they posed any
threat to the fairness and legality of the
defendant's trial.

Appellants also challenge the adequacy
of the trial court's inquiry into the
racial attitudes of the prospective jurors
at voir dire. All of the defendants in
this case are black, as were the majority
of the witnesses called by the government.
The defendants were charged with engaging
in a conspiracy: to distribute drugs in a
predominantly black community in
Jacksonville. The panel of prospective
jurors, like the jury chosen for the trial,
was predominantly white. Although
appellants submitted a number of questions
directed at revealing any effect that

racial prejudices were likely to have on

-53-

the jury's deliberations, the court asked
of the jury only the following:

Ladies and gentlemen, each of the
defendants in this case is a black
citizen. Would any of you fail to
give the defendants the same fair

trial that you would give anyone else, —

solely because of their race?
No juror responded, and voir dire proceeded
on to other areas of inquiry. Appellants
argue that the circumstances of this case
required the trial court judge to conduct a
more thorough investigation into the racial
attitudes of the prospective jurors.

ge ee Failure to honor a request
for voir dire into racial attitudes that is
more searching than that conducted in this
case will constitute reversible error "only
where the circumstances of the case
indicate that there is a reasonable
possibility that racial or ethnic prejudice
might have influenced the Jjary.”

Rosales-Lopez v. United States, 451 U.S.

182, 191, 101 S.Ct. 1629, 1636, 68 L.Ed.2d

22 (1981). Thus, where the government or

~ Sen

“BB EBESBeBeEReEREERESE SESE ESBS BE

—_—

the defendant is expected to place in issue
at trial matters involving allegations of
racial or ethnic prejudice, or where the
circumstances of the case reveal a violent
criminal act perpetrated against a victim
of a different racial or ethnic group, the
Supreme Court had indicated that general
inquiries like the inquiry made in this
case may not suffice. Id. at 191-92, 101
S.Ct. at 1635-36. The mere fact that the
jury is predominantly of one racial ethnic
group, while the defendants, most of the
witnesses and the alleged victims of the
offense are of another, however, is clearly
insufficient to require further voir dire.
Those are not circumstances that alone
create a "reasonable possibility" that
racial or ethnic prejudice will influence
the jury. We therefore find no reversible
error in the conduct of voir dire in this

case.

«$5—

|

V. ADMISSION OF PLEA AGREEMENTS

The first witness called by the
government was Johnny Bernard McClenton.
The terms of McClenton's Plea bargain
agreement with the government were
discussed without objection on direct
examination. On cross-examination, defense
counsel attacked McClenton's credibility,
making repeated and specific references to
the plea agreement. On re-direct, the
government introduced, over defense
counsel's objections, McClenton's written
plea agreement. Defense counsel objected
to the introduction of the exhibit on the
grounds that it was a self-serving document
prepared by the government in anticipation
of this litigation, and that it was
cumulative and repetitious. On the last
day of the prosecution's presentation of
its case in chief, Patricia Porter was
called to testify. The government moved to
introduce Porter's written plea agreement

during her direct examination. The exhibit

-56-

a“

wees ese eee eREE ESE EE

was admitted over defense counsel's
objection that it was self-serving. In his
closing argument, the prosecutor referred
to the McClenton plea agreement as follows:

{[McClenton's] looking at an
aggregate sentence of up to twenty
years. He could get less, but that's
going to be Judge Moore's job to
decide, and Johnny McClenton knows
that his plea agreement is in this

case and you can look at it. If he
fails to tell the truth, he has
everything to lose. That plea

agreement can be taken away from him.
The United States can say, Mr.
McClenton, you still have to plead
guilty to what you pled to and we can
charge you with all the things that
were dropped against you. He has
every reason in the world to tell the
truth and no reason in the world to
tell a lie.

According to appellant, the admission of
the written plea agreements into evidence,
in combination with this reference at
closing argument (to which no objection was
made at trial), impermissibly bolstered the
credibility of the witnesses who plea

\

agreements were introduced.17

PQs The government has , argued that the
objections to the admission of the plea

=$7<

In United States v. Sims, 719 F.2d

375, 377-78 (llth Cir.1983), cert. denied,

465 U.S. 1034, 104 S.ct. 1304, 79 L.Ed.2d
703 (1984), we considered and rejected a
Similar claim. We held that the government
had not improperly vouched for the veracity
of a testifying co-conspirator by

introducing the terms of the witness' plea

17 (cont.) agreements that were made by
the defendants at trial were insufficient
to apprise the trial court of the asserted
ground for excluding the documents that we
address in this part of our Opinion. The
government, argues, therefore, that the
improper vouching argument was not properly
preserved for appellate review. See United
States v. Haynes, 573 F.2d at 241; United
States v. Hicks, 524 F.2d at 1004. Having
examined the transcript, we are satisfied
that, under the circumstances, the trial
court was adequately informed of the
grounds for excluding the documents that we
consider here.

The government also argues that if the
documents should not have been admitted,
their admission nonetheless did not
prejudice the defendants at Srial;, as
testimony regarding the terms of the plea
bargain agreements had been admitted

without objection. Because we find the
admission of the plea bargain in agreement
to have been permissible, we need not

address this argument.

-58-

agreement and referring to the agreement at
closing argument. We suggested there,
however, that the prosecutor had _ been
"indiscreet" in stating in closing argument

that the witness "had to testify as to the

truth” because "he could still be
prosecuted for perjury." Id. at 378.
Appellants argue that while the

prosecutor's brief reference to the plea
agreement in his closing argument in Sims
did not render its admission reversible
error, the extended comments made by the
prosecutor in this case distinguish this
case from Sims and render the admission of
the written plea agreement’ reversible
error.

[14-16] The applicable law was well
stated in Sims:

"Attempts to bolster a witness by
vouching for his credibility are

normally improper and error." United
States v. Ellis, 547 F.2d 863, 869
(Stn “Saks 1977). The test for

improper vouching is whether the jury
could reasonably believe that’ the
prosecutor was indicating a personal
belief in the witness' credibility.

-59-

_

United States v. Roberts, 618 F.2d
930, 537 (9th Cir.1980) (citing Ellis,
supra). This test may be satisfied in
two ways. First, the prosecution may
place the prestige of the government
behind the witness, by making explicit
personal assurances of the witness’
veracity. See United States Vv.

Lamerson, 457 F.2d 371, 372 (Sth Cir.
1972); Gradsky v. United States, 373
F.2d 706, 709-10 (Sth Cir.1967).
Secondly, a prosecutor may implicitly
7 vouch for the witness' veracity by

indicating that information not
presented to the jury supports the
testimony. See United States Vv.

Brooklier, 685 F.2d 1208, 1218 (9th
Cir.1982) (explaining United States v.
Roberts, 618 F.2d 530 (9th Cir.1980).

Sims 719 F.2d at 377.

Appellant Dennis argues that the
"obvious implication" of the admission and
subsequent use of the plea agreements at
Closing argument was that “the Government
knew something the jury didn't, and could
eta tore guarantee that McClenton would
not lie." Appellant appears to reach this
conclusion on the basis of the provisions
in the plea agreement that required the
witnesses to testify truthfully in order to
gain all the benefits of the plea bargains

they had made. According to appellant,

-60-

2 o-Ooeeeeseeeeeseeaas s

such an agreement suggests to the jury that
the government had = some independent,
unstated means of verifying the truth of
the witness’ testimony so that the
government could determine whether the
terms of the agreement had been fulfilled.
As a result, appellant argues, the
agreements between the government and its
witnesses in this case had the same effect
as a personal assurance from the prosecutor
indicating that he had by some non-record
means ensured that the witness has
testified truthfully.

[17] The fact that the witness had
promised, as part of his plea bargain
agreement, to testify truthfully was
precisely what was held not to have been
erroneously admitted in Sims. Under Sims,
appellant's challenge, to the extent it is

directed at the plea agreements themselves,

-61-

must fail.18 With his remarks the
prosecutor in this case, as in Sims, added
nothing significant to what was already
clear from the face of the plea agreement.
We are not persuaded that the prosecutor's
comments in this case suggested that the
government had access to some means for
determining whether the witness was
testifying truthfully that was not
available to the jury. We thus adhere to
the principle, implicit in Sims, that where
the plea agreement is properly admitted,

accurate comment thereon by the prosecutor

18 As we have held in this case, the plea
agreements were not inadmissible on the
ground that they were introduced for an
improper purpose. It is also clear that,
the possibility of improper vouching aside,
the agreements were admissible for the
purpose for which they were introduced.
"Where, as here, the codefendant is a
witness at trial, subject to the rigors of
cross-examination, disclosure of the guilty
plea to blunt the impact of attacks on her
credibility serves a legitimate purpose and
is permissible." United States v. Melton,
739 F.2d 576, 579 (llth Cir.1984) (quoting
United States v. Veltre, 591 F.2d 347, 349
(5th Cir.1979).

-ee@eeeeegectensateaeseteseestss

in closing argument does not constitute
reversible error.

VI. PROPRIETY OF THE PROSECU-
TOR'S REBUTTAL ARGUMENT

[18] Appellant, Hurley claims that
the trial court erred in refusing to
declare a mistrial after the prosecutor, in
his rebuttal argument, responded to a
defense challenge to the character of a
government witness as follows:

[Counsel for Hurley] spent a lot of
time telling you how horrible a person
[the witness] is compared to Brenda
Hurley. Brenda Hurley is a person,
though, that accepted two hundred
dollars a month to let heroin and
cocaine stay in the bedroom of her
little girl.

Hurley characterizes this as an improper

government attack on her character, which
she had not placed in issue in the case.
Hurley argues that because the prosecutor's
improper argument prejudicially affected
her substantial right not to be attacked in
this manner, the trial court erred in

denying her timely motion for a mistrial.

See United States v. Zielie, 734 F.2d 1447,

~63-

OO C(:ti‘sNOCOCCtCti(N.Ut(####2é.é#ézézéaee.4dwuUwlUw.L.Leeeeeeeeeeeeeeeee

1460-61 (11th Cir.1984), cert. denied,

awe «¢ 105 6.Ct. 957, 82. 2.208. 28 266
(1985) .19

Although we do not necessarily approve
of the prosecutor's remark,. it does not
constitute grounds for reversal of Hurley's
conviction. The prosecutor's comment,
although cbviously intended to reflect on
the character of the defendant, was based
On properly admitted evidence that was
directly relevant to the determination of

whether Hurley committed the conspiracy

offense for which she was being tried.2

_

ao Hurley did not object to the
prosecutor's comments when they were made,
but moved for a mistrial on the grounds
urged here immediately after the jury had
left the courtroom to deliberate. The
government argues that Hurley's objection
to the prosecutor's argument, first
articulated in the motion for mistrial, was
not timely made. This argument is Clearly
without merit. See United States v. Dorr,
eae F.2d 117, 120 (Sth Cir.398h).

20 Although Hurley claims a lack of
evidentiary support for the prosecutor's
assertion, it was adequately Supported in
the record, as the inference that the trunk
kept in her daughter's room had \heroin and
cocaine in it could fairly be drawn from
the testimony given.

-6§4-

|

‘i
x
:

3

3

This is not a case in which the evidentiary
basis for the attack on the defendant's
character was improperly admitted or was
| not in evidence at all. The prosecutor was
fully entitled to argue the truth of the
comment he made, as it was a major
component of the government's case against
Hurley on the conspiracy count of the

indictment; his only error, if it was

error, was in suggesting that the evidence

reflected upon the defendant's character as

well. Under such circumstances, we cannot
find the prosecutor's remark, if it was
improper, to have prejudiced Hurley to a
degree sufficient to warrant reversal of
her conviction, particularly in light of
the considerable strength of the evidence

against her. See United States V.

1981), cert. denied, 457 U.S. 1136, 102

| Phillips, 664 F.2d 971, 1030-31 (5th Cir.
. S.Ct. 2965, 73 L.Ed.2d 1354 (1982).

-6§5-

VII. THE GOVERNMENT'S USE OF
ITS PEREMPTORY CHALLENGES

[19] The government used peremptory
challenges to strike three black males from
the jury panel. In each instance, defense
counsel requested that the trial court
inquire into the government's reasons for
striking the prospective jurors. Those
requests were denied. Two blacks’ were
eventually included on the jury that
convicted the defendants. Appellants
claim, however, that the record revealed no
legitimate basis for excluding the three
blacks who were removed from the jury
panel; indeed, according to appellants, the
panel members' responses at voir dire
indicated that they would be less inclined
than the average individual to exhibit any
particular sympathy toward criminal
defendants. Appellants argue that they
have thus established a prima facie case in
Support of their claim that blacks were

unconstitutionally excluded from the jury

-~6§6-

'_EaeEeesepBeeeeeaaEt ss

that convicted then, and that the
government should now be required to
provide an explanation for its use of
peremptory challenges that is sufficient to
rebut the presumption that the defendants'
sixth amendment right to a jury drawn from
a fair cross-section of the community has
been violated. aaa

Since the Supreme Court's decision in

Swain v. Alabama, 380 U.S. 202, 85 B.Ct:

824, 13 L.Ed.2d 759 (1965), we have adhered
to its requirement that one seeking to
cui a constitutional claim on the basis
of the government's use of peremptory
challenges demonstrate that the prosecutor
was responsible for removing blacks in
"case after case” in order to make out such
a claim. eet eee-es, 85 S.Ct. at

837-38. See Willis v. Zant, 720 F.2d 1212,

1219 (iith Cir. 1963), cert. denied

U.S. Jee. 2986, C2 L.Ed.2 849

(1984); United States v. Durham, 587 F.2d

799, 801 (5th Cir.1979); United States v.

-67-

Carlton, 456 F.2d 207, 208 (5th Cir. 1972).
As we have noted recently, however, see

Jordan v. Lippman, 763 F.2d 1265, 1283

(llth Cir. 1985), five Justices of the
Supreme Court have expressed some doubt
about the continuing vitality of Swain, see

McCray v. New York, 461 U.S. 961, 103 S.Ct.

2438, 77 L.Ed.2d 1322 (1983) (opinion of
Stevens, J., with whom Blackmun, J.,. and
Powell, J., join, respecting the denial of
the petition for writs of certiorari); Id.
at 963, 103 S.Ct. at 2439 (Marshall, J.,
with whom Brennan, J., joins, dissenting
from the denial of certiorari), and the
Second Circuit has limited Swain's analysis
to the equal protection context,
formulating a different test for
determining a Similar sixth amendment

challenge. See McCray v. Abrams, 750 F.2d

1113 (2d Cir. 1984). The Supreme Court has

recently granted certiorari in a case

presenting this’ issue. See Batson v.
Kentucky, cert. granted, U.S. ; seo

-6§8-

S.Ce., 2343, 89 80:20: 476 -42985). In
pressing this claim, appellants ask that we
adopt the analysis set forth by the Second
Circuit in McCray. In that case the court
concluded that:
[I]n order to establish a prima facie
violation of his right to the
possibility of a fair cross-section in
the petit jury, the defendant must
show that in his case, (1) the group
alleged to be excluded is a cognizable
group in the community, and (2) there
is a substantial likelihood that the
challenges leading to this exclusion
have been made on the basis of the
individual venirepersons' group
affiliations rather than because of
any indication of a possible inability
to decide the case on the basis of the
evidence presented.
McCray, 750 FY, 26° mt 23h, In the Second
Circuit, once the defendant has established
such a prima facie case, the burden shifts
to the prosecutor to rebut the presumption
of unconstitutional action by showing that
the result was produced by permissible
racially neutral selection criteria and
procedures. Id. at Li3i~se. The

government argues that we should not adopt

the analysis of McCray at that, even if we

-6§9-

did, appellants have not made out a prima

facie case in support of their

constitutional claim, as two blacks were

members of the jury that convicted them.21
Feenrre?

We do not find the comments made by

the members of the Supreme Court who wrote

concerning the denial of certiorari in

McCray v. New York, sufficient to undermine

the precedential authority of our prior
cases, in which we have adhered strictly to
Swain in the equal protection context and
refused to apply less rigorous standards to
Similar claims based on the sixth

amendment. See e.g., Willis v. Zant, 726

F.2d at 1219.22 A panel of this court may

2i The defendant in McCray was tried

before an all white jury. See McCray, 750
Fea at 1115.

22 The decision we reach is not
inconsistent with the decision in United
States v. Hawkins, 781 F.2d 1483, 1484-87
(llth Cir. 1986), which was published while
this opinion was being prepared. In that
case, too, the court Gia not decide
"whether or under what circumstances’ the
racially motivated use of peremptory
challenges would require reversal," at

-70-

not disregard binding prior circuit
authority in the absence of intervening
Supreme Court precedent that changes the

law. See, e.g., Wilson v. Taylor, 658 F.2d

1021, 1034 (5th Cir. Unit B 1981).23 Thus
even if we were persuaded by the arguments
that have been made in support of a
departure from the Swain analysis in this
context, we could not, consistently with
the law of this circuit, department from

our own prior precedent in this area.24

22 (cont. ) 1487, recognizing that the
Supreme Court has recently granted
certiorari in a case raising that issue.

23 This circuit has adopted as precedent
all decisions of Unit B of the former Fifth
Circuit. Stein v. Reynolds’ Securities,
Inc., 667 F.2d 33 (llth Cir. 1982).

24 It is clear that, even if we were not
bound by Swain and its progeny in this
context, appellant could not prevail on
their claim. The government utilized only
three of the six peremptory challenges it
was allowed during the selection of the
tw2lve jurors who decided the case, and one
of the two challenges to alternates that it
was allowed. The government exercised two
of the three challenges it exercised when

a9 La

VIII. REMAINING ISSUES
[20-24] The remainder of appellants'
claims are clearly without merit and do not
warrant extended discussion. The evidence

was more than sufficient to convict

appellant Dennis of engaging in a
continuing criminal enterprise, in
24 (cont.) selecting regular members of the

jury to strike potential jurors who were
black, and used the one challenge it chose
to exercise when selecting alternate jurors
to strike an alternate who was black, but
eventually accepted a jury that included
among its regular members two blacks. It
is thus obvious that the government did not
attempt to exclude all blacks, or as many
blacks as it could, from appellants' trial
jury. Moreover, the unchallenged presence
of two blacks on the jury tends to rebut
any presumption of racial discrimination
that might be argued to arise from the
prosecutor's use of three of the _ four
peremptory challenges’ he exercised to
remove blacks from the panel of potential
jurors and alternates. The fact that one
of three blacks who were challenged and the
mother of another had been victimized by
burglars in the past in no way suggests
that the prosecutor's challenges to those
jurors were based on their race. We thus
conclude that, although we cannot know with
absolute certainty whether the prosecutor
was influenced in his exercise of peremp-
tory challenges by racial criteria, appel-
lants have not demonstrated a substantial
likelihood that the government exercised

a22=

EREBEEEEBEREEHEEeERe Eee

violation of 21 U.S.C. § 848 (1982). His
sentence of thirty years imprisonment for
committing that offense, for which he could
have been sentenced to life imprisonment
without parole, was not excessive under the
eighth amendment to the Constitution.
Moreover, it was not improper for the trial
court to impose cumulative sentences on
Dennis for the continuing criminal
enterprise offense and for the predicate
substantive narcotics offenses. See United

States v. Garrett, 727 F.2a@ i003, i010

(llth Cir.1984), aff'd, u.8. » 305
S.Ct... 2407, 65. 4.86:26:. 764 - (i985). The
trial court's remark to the jury on the day

the government rested its case, explaining

24 (cont.) its peremptory challenges ina
manner that was designed to dilute the
representation of blacks on the trial jury.
Thus we would find that appellants have not
made out a prima facie case of racial
discrimination in the government's use of
its peremptory challenges even if we were
not foreclosed from considering such a
claim by Swain and other precedent that is
binding upon this panel.

~~?

that the court would be in recess until the
following day to allow defense counsel “to
get their ducks in a row and so forth," was
not a constitutionally impermissible
comment on any defendant's decision not to
testify or present evidence, nor would it
naturally and necessarily have been

construed as such. See United States v.

Haynes, 573 F.2d 236, 239 (5th Cir.), cert.
denied, 439 U.S. 850, 99 S.Ct. 154, 58
L.Ed.2d 153 (1978). Finally, the court did
not abuse its discretion when, having just
continued the trial for one week, it denied
appellant Cohen's motion for an indefinite
continuance to allow her further time to
prepare for trial.
CONCLUSION

For the reasons set forth above, the

judgment appealed from is AFFIRMED in its

entirety.

74a

APPENDIX B

UNITED STATES of America,
Plaintiff-Appellee,

Vv.

Bobby Roy DENNIS, Sr., Sharon Denise
Cohen, Clarence Bobby Jennings,
Brenda Jewell Hurley,

De fendants-Appellants.

No. 85-3089.

United States Court of Appeals,
Eleventh Circuit.

Nov. 24, 1986.

William J. Sheppard, Courtney L.
Johnson, Jacksonville, Fla., for Dennis.

Brent D. Shore, Jacksonville, Fla.,
for Cohen.

Eugene F. Murphy, Jacksonville Beach,
Fla., for Jennings.

Howard W. Skinner, Jacksonville, Fla.,
for Hurley.

M. Alan Ceballos, Asst. U.S. Atty,
Jacksonville, Fla., for the U.S.

Appeals from the United States
District Court for the Middle District of
Florida.

Before HILL, Circuit Judge, TUTTLE*
and HENDERSON, ** Senior Circuit Judges.

. Judge Tuttle was a member of this
panel that heard oral argument, but
due to illness did not participate in

-75-

ON PETITIONS FOR REHEARING

(Opinion April 14, 1986, llth Cir. 1986,
786 F.2d 1029)

PER CURIAM:

Appellants petition for rehearing with
suggestion for rehearing en banc. Having
reconsidered the initial opinion, the panel
has concluded that the petition for
rehearing should be GRANTED in part and
DENIED in part. The suggestion for
refearing en banc has not been considered

by the full court. After filing of this

modified opinion, the petition for
rehearing en banc may be properly
considered by the full court. Accordingly,

the petition for rehearing is denied in
every respect but the following: Part VII
of the opinion, 786 F.2d 1029, 1048-49

fnace Cif. 1986), is stricken in its

* (cont.) this decision. The petition for
rehearing is being decided by a
quorum.

ee See Rule 3(b), Rules of the U.S. Court

of Appeals for the Eleventh Circuit.

-76-

——- - TF erererRrtiHtetEetHEtEttthim

a i i Ee i EE

__entirety and the following is substituted

in its stead:

VII. THE GOVERNMENT'S USE OF
ITS PEREMPTORY CHALLENGES

The government used peremptory
challenges to strike three black males from
the jury panel. In each instance, defense
counsel requested that the trial court
inquire into the government's reasons for

\

striking the prospective jurors to
determine whether the prosecutor was
exercising his peremptory challenges on the
basis of race, in violation of appellants'
constitutional rights. Those requests were
denied. Two black women were eventually
seated on the jury that convicted
appellants, who are black.

Appellants claim that the record
revealed no legitimate basis for striking
the three black males who were removed from
the jury panel; indeed, according to
appellants, the responses of two of the

three at voir dire indicated that they

aFJ=

would be less inclined than the average
individual to exhibit any particular
sympathy toward criminal defendants.
Appellants argue that they have thus made
out a prima facie case in support of their
claim that black males were
unconstitutionally excluded from the jury
that convicted them, and that the
government should now be required to
provide a nondiscriminatory explanation for
the exercise of the three peremptory
challenges it utilized to strike the three
black males who were on the venire.
Appellants rely on the recent decision

of the Supreme Court in Batson v. Kentucky,

0.8. » ave &. CE. 275g, BO &.8ea.28. 69
(1986), in support of their claim.21 In
that case the Court held that, where a

defendant is able to make out a prima facie

a. Appellants base their claim on the

fifth and sixth amendments to the

Constitution. Although Batson involved a

constitutional challenge based on the equal

protection clause of the fourteenth
-78-

}

SS aS aE eae ae

SEE —S iE

case of unconstitutional discrimination by

the prosecutor in the exercise of his
peremptory challenges in the defendant's
case, the prosecutor should be required by
the trial court to offer a neutral
explanation for the allegedly
discriminatory challenges that is related
to the particular case to be tried. The
Supreme Court stated that a defendant could
establish a prima facie case of purposeful
discrimination as follows:

{T]he defendant first must show that

he is a member of a cognizable racial

group, Castaneda v. Partida, [430 U.S.

S80, @242 3s BsCSs.- Bate, 275, 35
L.Ed.2d 498 (1977)], and that the

21 (cont.) amendment, it seems clear that
the holding and rationale of that case
should also be used to determine similar
fifth amendment claims that are raised by
defendants who have been tried in federal
court. See, e.g., Bolling v. Sharpe, 347
0.8. 497, 74 8.Ct. 693, 39 &.8a.894 (1954) .
We are constrained by binding Eleventh
Circuit authority, however, to reject
appellants' invitation to grant the relief
they seek on sixth amendment grounds,
should equal protection prove unavailing.
Willis v. Zant, 720 F.2d 1212, 1219 n. 14

(lith Cir.1983).

«FG

prosecutor has exercised peremptory
challenges to remove from the venire
members of the defendant's’ race.
Second, the defendant is entitled to
rely on the fact, as to which there
can be no dispute, that peremptory
challenges constitute a jury selection

practice that permits "those to
discriminate who are of a mind to
discriminate." Avery v. Georgia, [345

U.S. 559, S62, 73 S.Ct. OFn Saveerr:
Finally, the defendant must show that
these facts and any other relevant
circumstances raise an inference that
the prosecutor used that practice to
exclude the veniremen from the petit
jury on account of their race.

21 (cont.) The effect of the Supreme Court
decision in Batson v. Kentucky on our
decision in this case was first raised in
petition for rehearing to which we have
invited no response. Subsequently, the
Supreme Court has held that Batson should
not be retroactively applied when a
conviction has been entered and direct
appeals have been exhausted. Allen ov.
Hardy, » U.S. , 106 §.Ct. 2878, 932
L.Ed.2d 199 (1986 (per curiam). The Court
has yet to determine whether Batson is to
be applied retroactively to cases pending

On direct appeal. See e.g., Brown v.
United States, U.S. _, 106 B.CE. gare
90 L.Ed.2d 718 (1986) (granting
certiorari). The petitioner's appeal in

the case at bar falls into that patter
category of cases pending on direct appeal
at the time Batson was rendered. For the
reasons set forth in this opinion, we may
dispose of appellants' Batson claim without
awaiting the Supreme Court's further
resolution of the retroactivity of Batson.

-80-

—- —--—_-; -_- -taetenrHteBRBteHtEH Hes

Batson v. Kentucky, U.S. ; 206 S.Ct.

at 2723. In determining whether’ the
defendant has made out a prima facie case
of purposeful discrimination, courts are to
consider “all relevant circumstances. For
example, a ‘pattern’ of strikes against
black jurors included in the particular
venire might give rise to an inference of
discrimination. Similarly, the
prosecutor's questions and statements

during voir dire examination-= and in

exercising his challenges may support or
refute an inference of discriminatory
purpose." Id.

[1] In this case, we find it clear
that defendants failed to make out a prima

facie case of purposeful discrimination.22

22 The Supreme Court in Batson clearly
contemplated that the determination of
whether a prima facie case under Batson has

been made out will ordinarily, if not
always, be made in the first instance by
the trial court. A remand to the trial

court to make such a determination in this
case, however, is unnecessary, as a finding
by the trial court on this record that

~ Se

As an initial matter, the relevant
cognizable racial group," for the purpose
of our analysis, is the group of blacks
generally and not just black males, as
appellants urge. The test we apply to
determine whether appellants are members of
a cognizable racial group under Batson is

the test applied in Castaneda v. Partida,

430 U.S. 482, 97 S.Ct. 1272, 51 L.Ed.2a

498, cited in Batson, 8. 2 » 266

S.Ct. at 1723. Such a group is "one that
is a recognizable, distinct class, singled
out for different treatment under the laws,

as written or as applied." Castaneda, 430

U.S. at 494, 97 S.Ct. at 1274. The group

\

of blacks generally Clearly qualifies under

this definition; appellants have failed to

22 (cont.) appellant has presented
evidence sufficient to raise an inference
of purposeful discrimination would

constitute reversible error despite the
"great deference" that we must accord the
trial court's. findings in that regard.
Batson, U.S. at .. Rm. 24, 106 8:68. at
724 fiw2l.

-§82-

ea BS @Boeaeatnsetensil

show, however, that black males constitute

a distinct, recognizable subclass of

individuals who have been singled out for
different treatment under the laws not
simply as blacks, but as black males. It
would therefore be inappropriate for us to

narrow the "cognizable racial group," for
present purposes, to include only black
males and exclude black females.

[2] The government utilized only
three of the six peremptory challenges it
was allowed during the selection of the
twelve jurors who decided the case, and one
of the two challenges to alternates that it
was allowed. The government exercised two
of the three challenges it exercised when
selecting regular members to strike
potential jurors who were black, and used
the one challenge it chose to exercise when
selecting alternate jurors to strike an
alternate who was black, but eventually

accepted a jury that included among its

regular members two blacks. It is thus

= ke

ee

obvious that the government did not attempt
to exclude all blacks, or as many blacks as
it could, from the jury. Moreover, the
unchallenged presence of two blacks on the
jury undercuts any inference of
impermissible discrimination that might be
argued to arise from the fact that the
prosecutor used three of the four
peremptory challenges’ he exercised to
strike blacks from the panel of potential
jurors and alternates. Appellants' case is
not bolstered by the fact that two of the
stricken black venirepersons had previously
been victims of burglaries or that one of
those two had also testified for the
government in the past. We thus conclude
that all of the relevant facts and
circumstances do not raise an inference of
purposeful discrimination on the basis of
race, and that appellants were not entitled
to any inquiry into the _- prosecutor's
reasons for exercising his peremptory

challenges as he did.

idm

ceBaegannnenneLELt ft

APPENDIX C

UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 85-3089

D.C. Docket No. 84-127
UNITED STATES OF AMERICA,

Plaintiff-Appellee,
versus

BOBBY ROY DENNIS, SR.,
SHARON DENISE COHEN,
CLARENCE BOBBY JENNINGS,
BRENDA JEWELL HURLEY,

Defendants-Appellants.

Appeals from the United States District
Court for the Middle District of Florida

Before HILL, Circuit Judge, and TUTTLE and
HENDERSON*, Senior Circuit Judges.

JUDGMENT
This cause came on to be heard on the
transcript of the record from the United

States District Court for the Middle

* See Rule 3(b), Rules of the U. S. Court
of Appeals for the Eleventh Circuit.

-85-

District of Florida, and was argued by
counsel;

ON CONSIDERATION WHEREOF, it is now
here ordered and adjudged by this Court
that the judgments of conviction of the
said District Court in this cause be and

the same are hereby, AFFIRMED.

Entered: April 14, 1986
For the Court: Spencer D. Mercer, Clerk

By: Miguel J. Cortez
Deputy Clerk

ISSUED AS MANDATE: DEC 4 1986
RE-ISSUED AS MANDATE: DEC 24 1986

-86-

Bn Baeaeeaeeaeeeeeeaee & Bs

APPENDIX D

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 85-3089

UNITED STATES COURT OF APPEALS,

Plaintiff-Appellee,
versus

BOBBY ROY DENNIS, SR.,
SHARON DENISE COHEN,
CLARENCE BOBBY JENNINGS and
BRENDA JEWELL HURLEY,

Defendants-Appellants.

On Appeal from the United States District
Court for the Middle District of Florida

ON SUGGESTION FOR EN BANC CONSIDERATION

(Opinion April 14, 1986, llth Cir. 1986,
F.2d )

PER CURIAM:

No member of this panel nor other
Judge in regular service on the Court
having requested that the Court be polled
on rehearing en banc (Rule 35, Federal

Rules of Appellate Procedure, Eleventh

«$7

Circuit Rule 26), the Suggestion for
Banc Consideration is DENIED.

ENTERED FOR THE COURT:

James C. Hill

_—__—_

United States Circuit Judge

U.S. COURT OF APPEALS
ELEVENTH CIRCUIT

FILED
DEC 24 1986

MIGUEL J. CORTEZ
CLERK

-~88-

En

i @eaee@eesasa 3s 32 3 5

APPENDIX E

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 85-3089

UNITED STATES COURT OF APPEALS,

Plaintiff-Appellee,
versus

BOBBY ROY DENNIS, SR.,

SHARON DENISE COHEN,

CLARENCE BOBBY JENNINGS and

BRENDA JEWELL HURLEY,
Defendants-Appellants.

On Appeal from the United States District

Court for the Middle District of Florida

Appellant Bobby Roy Dennis, Sr.'s
motion to clarify by Court order the status
of the pending petition for rehearing en
banc is denied. The mandate has been
recalled; rehearing en banc has been
denied; and the mandate shall issue in du

course.

-89-

____James C. Hill eee
UNITED STATES CIRCUIT JUDGE

U.S. COURT OF APPEALS
ELEVENTH CIRCUIT

FILED

DEC 24 1986

MIGUEL J. CORTEZ
CLERK

-90-

eee 85

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385011_1926%3A2. Public record. Not legal advice.
