# Respondents Brief — Mu'Min v. Virginia

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Respondents Brief
- **Published:** January 1, 1991
- **Citation:** 500 U.S. 415

## Text

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Assistant Attorney General

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QUESTION PRESENTED

IN A CASE WHERE THE DEFENDANT HAS ABAN-
DONED ANY CLAIM THAT A CHANGE OF VENUE
WAS REQUIRED DUE TO PRETRIAL PUBLICITY, AND
WHERE NO JUROR HAD FORMED ANY OPINION
ABOUT THE CASE, DOES THE CONSTITUTION MAN-
DATE THAT, WHEN ASSESSING JUROR CREDIBILITY
ON THE ISSUE OF IMPARTIALITY, A STATE TRIAL
JUDGE MUST HAVE HEARD EACH JUROR’S ARTICU-
LATION OF THE CONTENT OF ANY PUBLICITY TO
WHICH THE JUROR HAD BEEN EXPOSED?

TABLE OF CONTENTS

Page

STATEMENT OF THE CAS®......-00ce0enn0eunneee 1
The Crime .......0c0ecse0088000 60 1
Pretrial Publicity ........00cesseeesuuu eee 3
The Voig Die ......000s+s000800en une eene 4
1. Pretrial Motions Relating to Jury Selection... 4
2. Group Voir Dive ........<.s0seeeneeneeeee 7
3. Vole Dise In Panels .....00++0s000s00e ee 9
SUMMARY OF ARGUMENT. ..............ceceeee- 13

ARGUMENT:

THERE IS NO CONSTITUTIONAL RIGHT TO
“CONTENT” QUESTIONS DURING VOIR DIRE
IN A CRIMINAL CASE GENERALLY, OR IN A

CAPITAL CASE SPECIFICALLY
A.

B.

i.

The Conduct Of Voir Dire Is Left To The Dis-
cretion Of The Trial Jedies. .......s:s005eenee

The Constitution Does Not Provide A Right To
Ask “Content” Questions

The Constitution Does Not Require That “Con-
tent” Questions Be Asked During Voir Dire In
A Capital Case

eeeeseaens een esa ese ease aeanaeeee es ee ses oe

1. Insofar As Mu’Min’s Claim Is Founded
Upon The Eighth Amendment, It Is Not
Properly Before The Court...............

2. Mu’Min’s Reliance Upon Turner v. Murray
Is Misplaced

eeeoecoeooev se Ceoeseseseeveee sae 2]. ee

Sound Reasons Militate Against Requiring
“Content” Questions

oe ev ee eee eweeeeeeeeeeeeeee

The Trial Court Did Not Abuse Its Discretion
In Impanelling Mu’Min’s Jury

15

15

18

26

26

UIE ccs ccccccrenccrcssscesseccssecs:

iil

— Continued
TABLE OF CONTENTS Page

The Jury Selection Process Was Thorough
Ecc gawictveacncesecseccccses

There Is No Reason To Doubt The Trial

Court’s Findings.......---:++sssrrrrrr 41

iv

TABLE OF CITATIONS

Page

Cases
Beck v. Washington, 369 U.S. 541 (1962)........... 25, 26
Cardinale v. Louisiana, 394 U.S. 437 (1969) ........... 26

Commonwealth v. Burden, 448 N.E.2d 387
PE Was ieddkceticcenevseate eee et owl 22

Commonwealth v. Dolhancryk, 417 A.2d 246, 248

NY Ws Ss Re ie xed sv ncikawasagetticatic<: 22
Connors v. United States, 158 U.S. 408 (1895)......... 15
Dennis v. United States, 339 U.S. 162 (1949)...20, 22, 23
Estes v. Texas, 381 U.S. 532 (1965)................ 22, 43
Francis v. Franklin, 471 U.S. 307 (1985) .............. 20
Ham v. South Carolina, 409 U.S. 524 (1973)....... passim
Hopt v. People, 120 U.S. 430 (1887) .................. 22
Irvin v. Dowd, 366 U.S. 717 (1961)............ 17, 18, 36
Kentucky v. Stincer, 482 U.S. 730 (1987).............. 26
Morford v. United States, 339 U.S. 258 (1950)...... 22, 23
Mu'Min v. Commonwealth, 239 Va. 433, 389 S.E.2d

| I TEP EAT tae fy. 65 2, 3, 22
Murphy v. Florida, 421 U.S. 794 (1975)........ 19, 22, 43
Nebraska Press Association v. Stuart, 427 U.S. 539

CFT a ie-5 ven ehdupstevccenenbcubideisns cle 43
Patton v. Yount, 467 U.S. 1025 (1984) ............ passim
Pennsylvania v. Finley, 481 U.S. 551 (1987) ........... 25

People v. Williams, 29 Cal.3d 392, 629 P.2d 869
(1981)

Vv

TABLE OF CITATIONS - Continued

Page
Reynolds v. United States, 98 U.S. 145 (1879) ...... 16, 17
Richardson v. Marsh, 481 U.S. 200 (1987)........--. 20, 21
Rideau v. Louisiana, 373 U.S. 723 (1963)....... 21, 22, 43
Ristaino v. Ross, 424 U.S. 589 (1976) ...........+: passim

Rosales-Lopez v. United States, 451 U.S. 182 (1981) .... 16

Ross v. Oklahoma, 487 U.S. 81 (1988)............+-5-- 37
Sheppard v. Maxwell, 384 U.S. 333 (1966).......... 22, 43
Silverthorne v. United States, 400 F.2d 627 (9th Cir.
1968), cert. denied, 400 U.S. 1022 (1971)............ 22
State v. Lucas, 329 S.E.2d 63 (S.C. 1985), cert. denied,
ee a ded een aenbes eens 22
Taylor v. Illinois, 484 Re eer re 26, 27

Turner v. Commonwealth, 234 Va. 543, 364 S.E.2d
483, cert. denied, 486 U.S. 1017 (88). .28, 29, 30, 31, 32

Turner v. Murray, 476 U.S. 28 (1986)........-. 16, 28, 44

United States v. Burr, 25 Fed. Cas. No. 14, 693 (Text
of pro.), p. 58 (C.C. Va. 1807)......-..-0-e serene es 25

United States v. Dellinger, 472 F.2d 340 (7th Cir.
1972), cert. denied, 410 U.S. 970 (1973)..........--. 21

United States v. Davis, 583 F.2d 190 (Sth Cir. 1978).... 22

United States v. Giese, 597 F.2d 1170 (9th Cir.), cert.
dented, 444 US. 979 (ISTS) oc cc cccccccccccvccsens 22

vi

TABLE OF CITATIONS - Continued

Page
United States v. Haldeman, 559 F.2d 31 (D.C. Cir.
1976), cert. denied, Erlichmann v. United States,
a rs oa a Cab vides os dea 21
United States v. Montgomery, 772 F.2d 773 (11th Cir.
EN Ral een a ee SO ee 21
United States v. Polizzi, 500 F.2d 856 (9th Cir. 1974),
cont. Gentes, GID US. TiZ1 COSTS)... onc cecccccccccs 22
United States v. Poludniak, 657 F.2d 948 (8th Cir.
1981), cert. denied, sub nom., Weigand v. United
ely See GPU WP QUID onc cdvacsceccacscceces 21
United States v. Scarfo, 850 F.2d 1015 (3rd Cir.

1988), cert. denied, 488 U.S. 910 (1988)............. 20
Wainwright v. Witt, 469 U.S. 412 (1985)....... 16, 17, 27
FEDERAL STATUTES
Sy ees Ue CE oko skh A wd dade ot 6b iwieedeesewsues 16
STATE STATUTES

Ind. Code Ann. § 35-37-1-5 (Burns 1985 and Supp.

ea ea a Tae cae Where eR ah re SN 22
Neb. Rev. Stat. §§ 25-1636 and 29-2006 (1989)....... 22
Okla Stat. Ann. Tit. 22, § 662 (West 1969 and Supp.

ist akeeh Wek aia ene Gk eke a ce osx + onc 22
Tex. Crim. Proc. Code Ann. § 35-16 (Vernon 1989

RE I aes rel ince lca eden ecbakdiede cc 22

Wyo. Stat. § 7-11-106 (1987 and 1990 Supp.)......... 22

vii

TABLE OF CITATIONS - Continued

FEDERAL RULES

CIRO OOR BOD 0c cccvcccnssccvccccvcccccesesass

STaTE RULES
Utah R. Crim. Proc. 18 (1990).....---+see ee eee reese 22
Rule 5:39, Rules of the Supreme Court of Virginia .... 27

OTHER AUTHORITIES

a iiiliaal
ipes, On Trial, The Length of Civil and Crimina
ol vials, pp. 42-45 (National Center for State

Courts, 1968). .....ccccccccccsccccccccccccccccenes

No. 96-5193

«
In The

Supreme Court of the United States
October Term, 1990 |
+

DAWUD MAJID MU’MIN,

Petitioner,

COMMONWEALTH OF VIRGINIA,
Respondent.

a.
—

On Writ Of Certiorari To ‘he
Supreme Court of Virginia

2

BRIEF FOR RESPONDENT
+

STATEMENT OF THE CASE
The Crime

Dawud Majid Mu’Min, the petitioner, was an inmate
at the Virginia Department of Corrections’ Haymarket
Correctional Unit serving a 48-year sentence for a 1973
first degree murder conviction. On the morning of Sep-
tember 22, 1988, Mu’Min and five other inmates were
transported to the Virginia Department of Transporta-
tion’s (“VDOT”) Dale City Headquarters in Prince Will-
iam County, Virginia. They were assigned to a work

detail supervised by a VDOT employee. Mu’Min v. Com-
monwealth, 239 Va. 433, 437, 389 S.E.2d 886, 889 (1990).

Z hes Min used grinding equipment at the VDOT shop
sharpen a metal spike, to which he attached a wooden
handle. At the lunch break he escaped over a perimeter
fence and walked a mile to Ashdale Plaza sho ing c
ter. 239 Va. at 437-438, 389 S.E.2d at 890. —

Pie: Min entered Dale City Floors, a retail carpet and
g Store, confronted the owner, Gladys Nopwask
and knocked her to the floor. He then savagely stathed
her with the sharp instrument he had fashioned that
morning. Mu’Min took all of the money, approximate]
four dollars, from the desk drawer near the victim’s bod 4
He left the store but went back to wipe his finger ed
from everything that he had touched. Mu’Min th
returned to his prison work crew at the highway de +
ment. 239 Va. at 438, 389 S.E.2d at 890. ——

A few minutes after the attack, a customer discov-
ered the victim’s body on the floor in the back of th
store. The victim’s blouse and bra had been pushed :
expose her breasts. Her clothes had been removed fr :
her waist down. 239 Va. at 438, 389 S.E 2d at 890 in.
wasky’s face was so badly beaten and bloodied that she
was unrecognizable. (Tr. 4/17/89, p. 264).1 ;

The rescue squad arrived minutes later, but efforts to
poo her were unsuccessful. (Tr. 4/17/89, pp. 265, 272)
ee medical equipment detected an “electrical

ythm,” indicating her heart was beating, no blood

' “Tr.” refers to the origi
Original transcri Sel 3 es
Court of Prince William ta pt of trial in the Circuit

remained for her heart to pump. 239 Va. at 438, 389 S.E.2d
at 890.

An autopsy revealed that the victim’s face, neck, chest

and left arm had been stabbed or cut sixteen times with a
sharp instrument. Two of these wounds - one on the lower
neck and the other on the left upper chest - were fatal. The

victim had also suffered numerous “blunt-force trauma inju-
ries” consistent with blows from a fist, causing a laceration
on her forehead and bruises over a large portion of her face.
239 Va. at 438-439, 389 S.E.2d at 890.

Mu’Min’s statement, admitting that he had killed
Nopwasky but claiming he had done so in self defense,

was admitted at trial.

Pretrial Publicity

Approximately three months before trial, Mu’Min sub-
mitted to the trial court 47 newspaper articles relating to the
murder in support of a motion for a change of venue. These
articles had been published between September 26, 1988, and
January 14, 1989. More than half of them had appeared in the
Potomac News, and the remainder in the Washington Post
and several other local newspapers. The Potomac News is a
daily paper with a circulation of only 25,000 in densely

populated Prince William County.

One article stated that Mu’Min had been indicted in
the Nopwasky murder and that he was accused of beat-
ing a fellow inmate in mid-December 1988. (App. 921).?

2 “App.” refers to the appendix filed in the Supreme Court
of Virginia which is a part of the record before this Court.

4

Several focused on the alleged laxity in the supervision of
work gangs (App. 922, 930-931) and a post-offense ban

prisoners working in urban work crews. (App. 923.924),
The articles included descriptions of the crime and inves-
tigation and indicated that Mu’Min had confessed to

killing Nopwasky. The articles also revealed that at the

time of the Nopwasky offense, Mu’Min was serving a 48-

year sentence for first degree murder. (App. 925). One

article simpl
x Ply mourned the death of the victim. (App.

On January 30, 1989, the court entertained Mu’ Min’
motion for a change of venue. (J.A. 8).2 The d si
conceded at the hearing that taken individually th e
paper articles had little impact, but saualiad in tos
collectively created a “pervasive feeling of guilt.” (J.A mn
The trial judge deferred ruling on the venue motio i ’
after making an attempt to seat a jury. Mu’Min ape
objection to this procedure. (J.A. 14-15)

nse

d no

The Voir Dire

1. Pretrial Motions Relating To Jury Selection

_ ye April 5, 1989, over six months after the offense,

1 almost three months after the publication of the last
article about the case upon which Mu’Min relies Mu’Min
submitted to the trial judge 64 proposed voir dire mage

tions. (J.A. 2-7). Heal eed
tun: GA, Oe so filed a motion for individual voir

34 ” .
J.A.” refers to the Joint Appendix filed in this Court.

On April 14, 1989, the court conducted a hearing on
Mu’Min’s request for individual voir dire. The court
denied counsel’s motion on the ground that placing a
prospective juror alone in a courtroom of four attorneys,
a number of witnesses and court personnel would be
overly intimidating. (J.A. 16-17). Instead, the court ruled
that voir dire would begin with questioning the jurors
collectively. (J.A. 17). In order to prevent contamination
of the entire panel by questions on issues of publicity, the
jurors would be broken down into panels of four, and
further, if necessary, into panels of two. (J.A. 17).

With regard to Mu’Min’s proposed voir dire ques-
tions, the court stated its intent to ask the model voir dire
questions from the Virginia Judges’ Handbook. (J.A. 17).
The court then reviewed and approved 24 of the 64
proposed questions, and ruled that the remaining ques-
tions were cumulative of the handbook questions. (J.A.
17-41). During the course of the review, several of
Mu’Min’s questions were allowed by the court over the
Commonwealth’s objection, and on two occasions the
court stated the question would be framed in terms more
favorable to the defense than requested by Mu’Min. (J.A.
17, 19, 25, 27-30).

The court refused to allow the following proposed
questions:

32. What have you seen, read or heard about
this case?

33. From whom or what did you get this infor-
mation?

34. When and where did you get this informa-
tion?

6

38. What did you discuss?
39. Have y
39. e you formed an opini

you ion or conclusi
about this case? sa

40. What is it?

41. 2 e
1. Has anyone expressed any opinion about

this case to you?

42. Who? What? When? Where?4

The court found that all of these matters would be
covered by the model questions, including, “Have any of
you acquired any information about the alleged eee
or the accused from the news media or other sources an :
if 80, would that information affect your impartialit
this caer,” and “Have you discussed this case with A
one? U.A. 31-32). The judge specifically noted that if ni
prospective juror indicated he had discussed the “
wong an appropriate follow-up question would be,
“Would what you discussed in any way affect yor 7
impartiality in this case?” (J.A. 32). During voir dire, he
judge asked virtually the same question as refused an
tion 39: “Have any of you expressed or formed an : in-
ion of the innocence or guilt of the accused?” og

4 —
oe hoe oR ss page and 37 were in fact permitted by the
3© UA. 31-32), although Mu’Min lists th
> , oO ‘ em ’
those denied. (Def. Br. at 10). These questions were:

31. Hav ,
— you acquired any information about this
Cas , , » ,
e from the newspapers, television, conversa-
tions, Or any other source?
35

Have you discussed this case with anyone?

36. With whom?

37. When and where?

there any person who has already formed an opinion as
to the innocence or guilt of the accused?” (J.A. 48).

2. Group Voir Dire

Geven months after the offense was committed,
Mu’Min’s trial began with jury selection on April 17,
1989. The judge summoned twenty-six jurors into the
courtroom. Speaking to the entire twenty-six, he
described the case for them and began asking model voir
dire questions from the Virginia Judges’ Handbook. The
court’s group questions spanned 21 transcript pages, and
were followed by two pages of questioning by the pros
ecution and 16 pages of questioning, from the defense
(A. 42-54, 54-55, 56-66).

The judge asked, among other things, “Are you sensi-
ble to any bias or prejudice against either the Common-
wealth or the accused?” (J.A. 44). No juror indicated any
bias or prejudice. The panel was asked whether anyone
had acquired any information about the alleged offense
or the accused from the news media or from any other
source. (J.A. 46). Sixteen jurors replied that they had. (J.A
46-47).

Through a series of four questions the jurors were
then specifically asked whether any information they had
read, seen, heard or acquired from any source would
affect their impartiality. (J.A. 48). Only one juror, Dennis
Syphrett, responded that he was affected by pretrial
information. (J.A. 48). As voir dire continued, the judge
asked whether any of the jurors had formed an opinion as
to the innocence or guilt of the accused, but none had
(|.A. 48). The jurors were then queried whether, in light of

any prior knowledge about the case, any could not enter
the jury box with an open mind and wait until the entire
case was presented before reaching a fixed opinion or
conclusion as to the guilt or innocence of the accused
Only juror Syphrett indicated he did not feel that “
could sit with an open mind because he had alread

formed an opinion about the case. Syphrett was dis.
missed sua sponte by the trial judge. (J.A. 48-49).

After Syphrett was excused, a replacement juror was
chosen and was asked the same questions previousl
posed to the entire panel. (J.A. 49-52). Replacement “aie
eu indicated that he was not sensible of any ven or
prejudice and that the only information he had received
about the case came from a brief conversation from which
ne learned only that a murder trial was scheduled. Ts
said this information would not affect his niaiaiiin
J.A. 51-52). Tsou had formed no opinion as to guilt sl

innocence, and felt he could hear th i
mind. (J.A. 52). ae

vinally, the judge twice asked the twenty-six panel
members if anyone knew of any reason whatever why he

o she should not sit as a juror. The group indicated that
it had no such knowledge. (J.A. 52, 54).

Ane questioning of the entire panel (J.A. 42-66)
Mu’Min moved to strike for cause any member of the
panel who indicated prior knowledge of the case. The
motion was denied by the court “at this time “OA
68-69). The court ruled that subsequent questioning tn

panels weuns provide the opportunity to further explore
the impartiality of the jurors. (J.A. 69).

At the conclusion of group voir dire, the court also
denied Mu’Min’s request for a change of venue, and the
court expressly noted the lack of impact which the pre-
trial publicity had had on the prospective jurors. (J.A. 71).
Mu’Min subsequently abandoned his venue claim on
direct appeal to the Supreme Court of Virginia.

3. Voir Dire In Panels

The court then conducted further voir dire of the
prospective jurors in panels of four. Panel voir dire spans
106 transcript pages.

On request of the defense, the court allowed ques-
tions that the defense had forgotten to ask of the entire
group. (App. 272-273). On at least seven separate OcCa-
sions during panel voir dire, the judge assisted the
defense with follow-up questions that expanded the
scope of the question asked by the defense, required a
more specific response from the panel, clarified a point
for the defense, or covered a topic the defense had cov-
ered with one panel but neglected to cover with another.
(J.A. 72-73, 74-75, 83, 87-88, 90; App. 275-277, 280-281,
287, 291-294, 328).

Defense counsel asked the first panel of four jurors
whether they had discussed the case with anyone. Three
of the four jurors said that they had done so with their
wives when reading the newspaper. (J.A. 72). None of the
four had formed an opinion based on what they had
discussed, heard or read, and all of them indicated that
they were neither biased nor prejudiced against the
defendant. (J.A. 72). All four swore that they could enter
the jury box with an open mind and wait until the entire

10

case was presented before reaching a conclusion as to
guilt or innocence. (J.A. 72-73).

Out of the second panel of four jurors, one juror, Ms
Walters, acknowledged a discussion with her supervisor
who lived on the victim’s block. (J.A. 73). The court sod
defense counsel both asked questions which elicited from
Ms. Walters the content of discussion, and she explained
that her supervisor had expressed no opinion aes th
case, but simply had said that she had known the a
and was very sorry this had happened. (J.A. 73, 75). This
discussion did not cause her to have an oplaten on th
matter nor create any bias or prejudice. (J.A. 73-75) She
indicated that she could perform jury duty with an e a
mind, wait for all the evidence before reaching a .
sion as to guilt or innocence, and reach a fair and impar-
tial verdict based on the law and the evidence cA
74-75). The remaining panelists indicated that they had
reached no opinion in the case based upon what they had
read in the newspapers, and were sensible of no ses )
prejudice as a result of what they had read. (J.A 79).

. Out of the third panel of four jurors, only Nanci
aines had discussed the case with anyone, and that
person had not stated an opinion. (J.A. 76). This discus-
sion had not caused Haines to form an Opinion, nor did it
prejudice her. (J.A. 76-79). However, Haines we sone
for cause on defense motion that she was “not as frank as
She could be” concerning the effect of her feelings toward
members of the Islamic Faith and toward defense cou
sel. (J.A. 81). While the three remaining members of this
panel had read something about the case, the had
reached no opinion and were not biased oe Hai of

11

what they had read. (J.A. 79). The panel members indi-
cated that they could render an irnpartial verdict based
on the law and the evidence. (J.A. 80).

No member of the fourth panel of four prospective
jurors had discussed the case with anyone. (J.A. 82). One
member, Mr. Suter, had seen headlines about the case, but
was not biased or prejudiced as a result of the headlines.
(J.A. 82). No juror had been exposed to an opinion about
the case. (J.A. 83). All four said they could decide the
issues with an open mind and wait until the entire case
was presented before reaching an opinion. (J.A. 83-84).

No member of the fifth panel of four jurors had
discussed the case with anyone, formed an opinion about
the case, or been exposed to newspaper accounts creating
any bias or prejudice on their part. (J.A. 85). All of them
were satisfied that they could enter the jury box with
open minds and wait for the presentation of the entire
case before reaching a conclusion as to innocence or guilt.

(J.A. 85).

Out of the sixth panel of four jurors, Martha Felmley
and Barney Rish said they had discussed the case. (J.A.
86). Felmley was removed from the jury panel because of
her inability to impose a death sentence. (J.A. 86-87). Rish
said he had discussed the case “just casually.” (J.A. 86).
He stated that he had not formed an opinion based on his
casual discussions. Neither Rish nor the two remaining
jurors was aware of any bias or prejudice about the case.
(J.A. 87). Rish and the two. remaining jurors indicated
that, regardless of any prior knowledge, they could enter
the jury box with open minds and wait until the entire

12

case was presented before reaching a conclusion as to
guilt or innocence. (J.A. 88).

Voir dire continued with a seventh panel consisting
of the final two jurors from the original twenty-six sum-
moned by the trial judge. One juror, Donna Deiotte, a
newspaper reporter, stated that she had discussed the
case with someone who had expressed an opinion. Nei-
ther she nor the other juror had formed an opinion nor
developed any bias as a result of having read newspaper
articles or engaged in discussions. (J.A. 88, 89). However,
Deiotte equivocated as to whether she could enter the
jury box with an open mind and wait until the case was
presented before reaching a decision. Consequently, she
was removed from the jury panel sua sponte by the trial
judge. (J.A. 90; App. 329).

The trial judge summoned three additional jurors
and all were asked the same questions the judge had
asked the original jury panel. One of the three jurors,
Fred Farnham, was removed for cause based upon his
statement that upon a finding of first-degree murder, he
could not consider a penalty less than the death penalty.
(App. 339-341). The remaining two had read newspaper
articles about the case but had not discussed the matter
with anyone. Neither was sensible of any bias or preju-
dice as a result of having read the newspaper articles.
Both indicated that they could keep an open mind and
wait until the entire case was presented before reaching a
conclusion as to guilt or innocence. (J.A. 90).

The final prospective juror, Malcolm Friend, was
asked the same questions the judge had asked the origi-
nal panel. He stated he had not acquired any information

about the case from any source, formed or expressed »
opinion as to Mu’Min’s guilt or innocence, oF heard ~
case discussed in any manner. He knew of no apes w y
he could not sit and render a fair and impartial decision
based upon the law and the evidence. (J.A. 93-94; App.

364-380).

At this point the judge declared that all twenty-six

prospective jurors stood indifferent in the case, grey
remaining replacement jurors were excused. (App.
380-381). The panel members were returned to the court-
room where six each were peremptorily struck by both
the Commonwealth and Mu’Min. The remaining fourteen

were sworn and seated. The first 12 sat as the pommel
ing jury, and the two alternates took no part in either at
determination of Mu’Min’s guilt or innocence, or his sen
tence. (App. 849-850; Tr. 4/24/89, pp. 97-98).

—_>--

SUMMARY OF ARGUMENT

The conduct of voir dire, including the number and
scope of questions to be asked, is a inaties. Wie the
sound discretion of the trial court. That discretion is
reviewable only for manifest error, and there is no such

error in this case.

The Constitution does not require thet prospective
jurors be asked the content of pretrial publicity to gp
they have been exposed. The relevant question a my
what they remember about such publicity, but whet .
they have formed such fixed opinions that they scr
try the case impartially. Only in very narrow circu
stances, where potential prejudices, such as racial bias or

14

suspicion of disloyalty to the United States, are inextrica-
bly bound up in the facts of the particular case in such a
way as to intensify those potential prejudices, has this
Court held that the Constitution requires that a defendant
be allowed to inquire on voir dire into specific areas of

possible prejudice. Mu’Min’s case clearly does not pre-
sent such a narrow circumstance.

Moreover, even in the limited instances when this
Court has held that the opportunity for specific voir dire
inquiry is guaranteed by the Constitution, those rulings
have mandated only questions pertaining directly to the
prospective juror’s assessment of his or her impartiality
when confronted with the allegedly prejudicial issue, not
the juror’s underlying factual knowledge related to the
issue. The inquiry Mu’Min seeks is thus far more exten-

sive and intrusive than any this Court has previously
required under the Constitution.

The fact that this is a capital case does not constitute
a special circumstance justifying the rule Mu’Min advo-
cates. Mu’Min cannot rely on the Eighth Amendment
because he did not preserve this argument in the
Supreme Court of Virginia. Moreover, the considerations
dictating that a capital murder defendant be allowed to
inquire on voir dire about possible racial prejudice do not
apply to inquiries about possible bias resulting merely
from exposure to pretrial publicity. And the type of
inquiry Mu’Min seeks would be far more intrusive than

the inquiry into racial prejudice that this Court has
required in interracial capital cases.

Voir dire questions of the type Mu’Min advocates
also may result in adverse consequences for the defense.

15

In addition, they would substantially change the a
of trial practice in jurisdictions which do not eatin
virtually mandate individual voir dire for the firs ;
and exacerbate the existing problems of delay, conges
tion, and expense which plague criminal courts.

'

Finally, the voir dire in Mu’Min’s case was sc Na
carefully and ever aandedly. Although eight of the *
jurors had read or heard something about the case, . |
had formed any opinion about it, much less an gn
which could not be set aside in scooreance win the
instructions of the court. In sum, Mu’Min was tried by a
fair and impartial jury, and that is all the Constitution

requires.

——

ARGUMENT

RIGHT TO “CON-
RE IS NO CONSTITUTIONAL
TENT” QUESTIONS DURING VOIR DIRE gor
INAL CASE GENERALLY, OR IN A CAP
SPECIFICALLY.

A. The Conduct Of Voir Dire Is Left To The Discretion
Of The Trial Judge.

In Ristaino v. Ross, 424 U.S. 589, 594 (1976), this Count
observed that “[t]he Constitution does not sways —
a defendant to have questions posed during voir a
specifically directed to matters that conceivably na
prejudice veniremen against him.” In Connors v. Uni |
States, 158 U.S. 408, 413 (1895), the Court noted that voir
dire “is conducted under the supervision of the onsite
and a great deal must, of necessity, be left to its soun

16

discretion.” Even where this Court has recognized a con-
Stitutional requirement that a specific voir dire inquiry
aust be allowed when requested, the trial court retains
discretion over how the inquiry is conducted and what

conclusions are reached. See, e.g., Turner v. M
. » OLn. . Murray, 476
U.S. 28, 37 (1986). ?

In Reynolds v. United States, 98 U.S. 145, 156-157
(1879), this Court held that a trial court’s findings of
impartiality from observations of jurors were entitled to
great weight. Accord Patton v. Yount, 467 U.S. 1025, 1038
(1984); Wainwright v. Witt, 469 U.S. 412, 426 (1985):
Rosales-Lopez v. United States, 451 U.S. 182, 188 (1981). As
this Court noted in Wainwright v. Witt, “the question
whether a venireman is biased has traditionally been
determined through voir dire culminating in a finding by
the trial judge concerning the venireman’s state of mind.”
469 U.S. at 428. The question of partiality of an individual
juror is a two-fo'd question of historical fact: “Did a juror
swear that he could set aside any opinion he might hold
and decide the case on the evidence, and should the
juror’s protestation of impartiality have been believed.”
Patton, 467 U.S. at 1036. Because “such a finding is based
upon determinations of demeanor and credibility that are
peculiarly within a trial judge’s province,” the trial
judge’s determination of such matters is entitled to defer-
ence on direct appeal. Witt, 469 U.S. at 428.5

| Despite what might be shown by the printed record
in a case, “there will be situations where the trial judge is

> This is why such findings are also entitled to a presump-

tion of correctness in habeas corpus cases d
§ 2254(d). Witt, 469 U.S. at 429. soy

17

left {after voir dire] with the definite impression that a
prospective juror would be unable to faithfully and
impartially apply the law.” Witt, 469 U.S. at 425-26. The
converse also is true: there will be situations where the
trial judge is left after voir dire with the definite impres-
sion that a prospective juror would be able to faithfully
and impartially apply the law.

“This is why deference must be paid to the trial judge
who sees and hears the juror,” Witt, 469 U.S. at 426, and
this is why a trial judge’s conclusions as to juror bias may
be overturned only for “manifest error.” Irvin v. Dowd,
366 U.S. 717, 723 (1961).°

This exacting standard applies also to capital cases
where, “as elsewhere, the quest is for jurors who will
conscientiously apply the law and find the facts. That is
what an ‘impartial’ jury consists of... .” Witt, 469 U.S. at
423. Nor does the standard change just because “perva-
sive media publicity” is claimed, which this Court has
recognized “now arises so frequently in the trial of sensa-
tional criminal cases.” Patton, 467 U.S. at 1031.

The findings of the trial judge here, no less than
those made by the trial judges in Witt and Patton, should
thus be upheld by this Court, absent a showing by the
defendant of manifest error. See Reynolds, 98 U.S. at 157
(burden on defendant seeking exclusion of juror to

6 Irvin was a change of venue case, but the same standard
as to impartiality applies to questions of whether jurors are
subject to exclusion for cause because of a lack of impartiality.
Witt, 469 U.S. at 429.

18

demonstrate partiality). There was no manifest error in
this case.

B. The Constitution Does Not Provi i
“Content” Questions. oe a

7 Even where there has been substantial pretrial pub-
licity in a Case, jurors are not required to be wholly
ignorant of the facts and issues presented. Irvin, 366 U.S
at 722. “The relevant question is not whether the communit |
remembered the case, but whether the jurors . . . had te
fixed opinions that they could not judge impartially the
guilt of the defendant.” Patton, 467 U.S. at 1035 (emphasis
added). See also Irvin, 366 U.S. at 723.

in Patton, this rule was applied in the context of a
retrial after the defendant's conviction had been reversed
by the Supreme Court of Pennsylvania for erroneous
admission of his confession. The publicity prior to the
second trial had “revealed [the defendant’s] prior convic-
tion for murder, his confession, and his prior plea of
temporary insanity, information not admitted into evi-
dence at [re]trial.” Patton, 467 U.S. at 1029. The pretrial
publicity in Patton was thus of far greater potential preju-
dice to the defendant than was the publicity in Mu’Min’s
case. Moreover, eight of the fourteen jurors who tried the
defendant admitted that “at some time they had formed
an opinion as to [the defendant's] guilt.” Patton, 467 U.S
at 1029-1030. None of Mu’Min’s jurors had formed on ,
opinion about the case. If recollection of the case by “dl
community, and hence by the venire, was insufficient to

disqualify the jurors in Patton, it clearly was insufficient
in Mu’Min’s case.

19

Mu’Min’s argument is founded upon two faulty
unspoken premises: first, that the more pretrial publicity
a juror has read or heard about a case, the more likely he
or she is to be prejudiced against the defendant, and
second, having become thus prejudiced, a prospective
juror will be unwilling or unable to acknowledge his or
her bias. Neither of these premises is sound.

The assumption that exposure to pretrial publicity
automatically affects a juror’s impartiality is not borne
out by experience, even when such publicity reveals a
defendant’s prior criminal record. See, e.g., Murphy v.
Florida, 421 U.S. 794, 800-801 (1975) (four of six jurors
who had prior knowledge of defendant's criminal record
“volunteered their views of its irrelevance, and one sug-
gested that people who have been in trouble before are
too often singled out for suspicion of each new crime
_.. “”). To entertain this assumption is to violate this

Court’s teaching in Murphy:

We must distinguish between mere familiarity
with petitioner or his past and an actual disposi-
tion against him, just as we have in the past
distinguished largely factual publicity from that
which is invidious or inflammatory. [Citations
omitted]. To ignore the real differences in the
potential for prejudice would not advance the
cause of fundamental fairness, but only make
impossible the timely prosecution of persons
who were well known in the community,
whether they be notorious or merely prominent.

421 U.S. at 800, n.4.

In short, the relevant inquiry is not the content of
what prospective jurors have read or heard, but rather
what effect the information had on them. The potential

20

juror’s impartiality in the face of exposure to publicity
will depend on his or her unique critical thinking skills
and independence of mind. Such qualities may well be
found to a greater extent in people who follow news
accounts more closely and consistently, and thus would
be prepared to recite greater familiarity with pretrial
news accounts. Any direct correlation between a potential
juror’s exposure to pretrial publicity and his or her par-
tiality is thus illusory.

A broad assumption that prospective jurors cannot or
will not acknowledge their publicity-engendered bias
against the defendant is likewise unfounded. Anyone
who hides his bias against a defendant by untruthful
answers on voir dire will also likely concea! the extent of
his knowledge about the case from pretrial publicity. The
inquiry which Mu’Min advocates would be wasted on
such individuals.

Moreover, such basic mistrust of jurors runs counter
to the fundamental belief upon which the constitutional
guerantee of trial by jury is premised, “that juries will
foilow the law, that they will not convict on mere suspi-
cion but will instead require proof beyond a reasonable
doubt,” United States v. Scarfo, 850 F.2d 1015, 1025 (3d Cir.
1988), cert. denied, 488 U.S. 910 (1988), citing Richardson v.
Marsh, 481 U.S. 200, 206 (1987), and the well-founded
belief in “the determination, the sense of responsibility
and the individual integrity by which men judge men.”
Dennis v. United States, 339 U.S. 162, 172 (1949). See also
Francis v. Franklin, 471 U.S. 307, 324 n.9 (1985). Whether
these principles are rooted in absolute truth or in the

21

need for practical accommodat.ons of competing inter-
ests, see Richardson, 481 U.S. at 211, they militate strongly
against the assumption Mu’Min urges on the Court.

Common experience supports these principles upon
which our system is founded, and not the cynical
assumption which Mu’Min would have this Court make.
Juror Syphrett indicated he did not feel that he could sit
with an open mind, and was dismissed sua sponte by the
trial judge. (J.A. 48-49). Nothing in the record supports an
assumption that other prospective jurors suppressed or
concealed a similar disability, and the law requires a
presumption of impartiality in the absence of such a
record. Indeed, experience shows that even racial preju-
dice is sometimes disclosed by jurors. See Ristaino, 424
U.S. at 593.

None of this Court’s prior decisions supports
Mu’Min’s position.” In Rideau v. Louisiana, 373 U.S. 723

? The lower federal courts that have addressed the ques-
tion are split on the issue of content questions. While the
Eleventh Circuit does not require such questions at all, United
States v. Montgomery, 772 F.2d 733, 735-736 (11th Cir. 1985),
others have required only a limited inquiry into exposure to
publicity. United States v. Poludniak, 657 F.2d 948, 956 (8th Cir.
1981), cert. denied, sub nom. Weigand v. United States, 455 U.S.
940 (1982); United States v. Haldeman, 559 F.2d 31, 65-66 (D.C.
Cir. 1976), cert. denied, Erlichmann v. United States, 431 U.S. 933
(1977). The Seventh Circuit has held that questioning must be
specific enough to alert the jurors to the problem of pretrial
publicity in evaluating their own fitness to serve. United States
v. Dellinger, 472 F.2d 340, 375-376 (7th Cir. 1972), cert. denied,
410 U.S. 970 (1973). The Fifth and Ninth Circuits have required

(Continued on following page)

22

(1963), Estes v. Texas, 381 U.S. 532 (1965), and Sheppard v.
Maxwell, 384 U.S. 333 (1966), this Court presumed prejudice
in the circumstances under which the trials occurred. In
Rideau, a twenty-minute film of the defendant's dramatically
staged confession had been broadcast by television three
times in the community where the crime and trial had
occurred. Sheppard involved extremely inflammatory public-
ity, and both Sheppard and Estes involved trials conducted in
a “circus” atmosphere. See Murphy, 421 U.S. at 799. Nothing
even approaching a “circus” atmosphere prevailed in
Mu’Min’s case and the case was tried with all due solemnity.

This Court has held that there is a constitutional
requirement that particular lines of voir dire inquiry be
permitted only in very limited circumstances. In Dennis v.
United States, 339 U.S. 162 (1950), and Morford v. United

(Continued from previous page)

detailed content questioning. United States v. Davis, 583 F.2d 190,
196 (5th Cir. 1978); Silverthorne v. United States, 400 F.2d 627, 639
(9th Cir. 1968), cert. denied, 400 U.S. 1022 (1971). But see United
States v. Giese, 597 F.2d 1170 (9th Cir.), cert. denied, 444 U.S. 979
(1979); United States v. Polizzi, 500 F.2d 856 (9th Cir. 1974), cert.
denied, 419 US? 1121 (1975).

While most states have not specifically ruled on the issue, three
States in addition to Virginia have expressly rejected a rule requir-
ing content questions. State v. Lucas, 328 S.E.2d 63, 64-65 (S.C.
1985), cert. denied, 472 U.S. 1012 (1985); Commonwealth v. Burden, 448
N.E.2d 387, 393 (Mass.App. 1983); Commonwealth v. Dolhancryk, 417
A.2d 246, 248 (Super. Ct. Pa. 1979). The statutes or rules of court of
several other states apparently would permit a trial court to decline
to ask content questions. See Ind. Code Ann. § 35-37-1-5 (Burns
1985 and Supp. 1990); Neb. Rev. Stat. §§ 25-1636 and 29-2006
(1989); Okla. Stat. Ann. Tit. 22, § 662 (West 1969 and Supp. 1990);
Tex. Crim. Proc. Code Ann. § 35-16 (Vernon 1989 and Supp. 1990);
Utah R. Crim. Proc. 18 (1990); Wyo. Stat. § 7-11-106 (1987 and 1990
Supp.). See also Hopt v. People, 120 U.S. 430 (1887).

23

States, 339 U.S. 258 (1950), fundamental fairness required
that a Communist and a recordkeeper in the National
Council for American-Soviet Fellowship, Inc., both
accused of failing to comply with compulsory process
from the House Committee on Un-American Activities,
be allowed to question government employees on their
respective jury panels about the potential influence of the
“Loyalty Order” such employees had been forced to take
upon their ability to judge the cases fairly and impar-
tially.

These decisions, however, were highly specific with
reference to both the defendant and the prospective juror.
They turned upon the defendant’s having made a prelim-
inary showing of a direct personal interest on the part of
the juror in avoiding any appearance of disloyalty to the
federal government. This was an interest which might
have influenced jurors not to acquit the defendants of the
crimes with which they were charged. Upon such a show-
ing, Dennis and Morford required that the defense be
allowed to make direct inquiry into feelings of bias.
Clearly, however, éVen these two cases did not come close
to requiring the type of inquiry which Mu’Min seeks.

Likewise in Ham v. South Carolina, 409 U.S. 524 (1973),
this Court recognized a constitutional right to inquire
whether prospective jurors entertained racial prejudice
against Black people in a case where the defendant, a
Black person, maintained that he had been unjustly
accused of an offense in retaliation for his civil rights
work on behalf of Black people. Fundamental fairness
required such a line of questioning because racial issues
“were inextricably bound up with the conduct of the
trial,” and because “Ham’s reputation as a civil rights

24

activist and the defense he interposed were likely to
intensify any prejudice that individual members of the
jury might harbor.” Ristaino, 424 U.S. at 597. Significantly,
the only questions constitutionally required were ones that
directly addressed the jurors’ attitudes towards the issues.
Questions calling upon them to divulge the content of
their knowledge of civil rights groups, Blacks, or the

defendant in particular were not required.* Ham, 409 U.S.
at 525 n.2 and 527.

Thus, a constitutional right to pursue a specific line
of inquiry on voir dire has been limited to situations
where potentially prejudicial matters, such as racial prej-
udice or suspected disloyalty to the United States, have
been uniquely involved in the facts of the particular case
in such a way as to inflame or “intensify” the jurors’
possible prejudices. By contrast, pretrial publicity exists
in every major criminal case. The jurors examined in this
case were no different from any juror who reads or hears
news accounts in any case, and the news accounts were
not uniquely involved, or “inextricably bound up” in the
facts of Mu’Min’s case in such a way as to inflame or
“intensify” any juror’s possible bias.

The voir dire employed by Chief Justice Marshall to
assure a fair trial to Aaron Burr in the’face of extensive
publicity, which Mu’Min acknowledges this Court has
cited with approval many times, included no general
questions concerning what publicity prospective jurors
had read, but only “Have you made up your mind on the

8 For many reasons, racial prejudice in jurors is a matter of
far greater concern than bias engendered from news accounts.
(See Part C2 below).

25

case, or on the guilt of Colonel Burr, from the statements
you have seen in the papers or otherwise?” and “Have
you formed and expressed (or delivered) an opinion on
the guilt or innocence of Colonel Burr. .. . ?” United States
v. Burr, 25 Fed. Cas. No. 14, 693 (Text of proceedings), p.
58 (C.C. Va. 1807).

After determining that most jurors in Mu’Min’s case
had previously heard of the case, the trial court asked the
jurors whether that information caused them to form an
opinion and whether they could decide the case only on
the evidence. No juror had formed an opinion, and they
all indicated they could render their verdict only on the
evidence presented. Clearly, this voir dire was thorough
enough to permit the court to determine, without regard
to the content of the information, that the jurors were
impartial.? See Beck v. Washington, 369 U.S. 541, 557
(1962); Ristaino, 424 U.S. at 596-97 (specific questioning
only required if circi:mstances of the case strongly sup-
port a need). ;

9 Mu’Min suggests (Pet. Br. at 30, n.25) that greater lati-
tude in defense questioning must be granted to permit the
intelligent exercise of peremptory challenges. The purpose of
voir dire, however, is to provide the assurance that the -defen-
dant receives a fair and impartial trial, not to help the defense
make discretionary challenges. Indeed, “peremptory chal-
lenges .. . are not required by the Constitution.” Ross, 487 U.S.
at 89. Because peremptory challenges are a creature of statute
and rules of court only, it is for the states “to define their
purpose and the manner of their exercise.” Id. The absence of a
constitutional basis for peremptory challenges precludes a con-
stitutional requirement that voir dire be structured to aid the
defense in making discretionary challenges. Cf. Pennsylvania v.
Finley, 481 U.S. 551 (1987) (when a state chooses to act in an
area of state discretion, the federal Constitution does not dic-
tate the form of state assistance).

26

C. The Constitution Does Not Require That “Content”
Questions Be Asked During Voir Dire In A Capital
Case.

1. Insofar As Mu’Min’s Claim Is Founded Upon
The Eighth Amendment, It Is Not Properly
Before The Court.

Petitioner asserts that he was constitutionally entitled
under the Eighth Amendment to ask the proposed con-
tent questions. (Pet. Br. 16). The record establishes, how-
ever, that Mu’Min presented no Eighth Amendment claim
on direct appeal. Accordingly, any such argument is juris-
dictionally barred from review by this Court. See Kentucky
v. Stincer, 482 U.S. 730, 747 n.22 (1987); Cardinale v. Louisi-
ana, 394 U.S. 437 (1969); Rule 14.1(h).

On direct appeal, Mu’Min did not assign as error any
Eighth Amendment claim. In his brief, at the outset of a
nine page argument on the voir dire issue, petitioner
made a one sentence reference to the greater reliability
required by the Eighth Amendment in death penalty
cases. (Def. Br. 12). This “generic reference” was never
subsequently developed in any manner whatever. Cf. Tay-
lor v. Illinois, 484 U.S. 400, 401 n.9 (1988) (generic refer-
ence to Fourteenth Amendment not sufficient to preserve
constitutional claim based on unidentified provision of
Bill of Rights); Beck, 369 U.S. at 550-553 (constitutional
contention not made at trial, not listed in assignments of
error, and set forth in one sentence of 125 page brief,
considered waived by state supreme court; not enter-
tained by United States Supreme Court). Instead, Mu’Min
presented arguments focusing exclusively upon state law
issues and his rights under the Sixth and Fourteenth
Amendments to a trial by an impartial jury. See generally

27

Witt, 469 U.S. at 423 (exclusion of jurors based on views
of death penalty is grounded on Sixth Amendment right
to trial by fair and impartial jury, rather than on Eighth
Amendment safeguard against cruel and unusual punish-
ment).

The Supreme Court of Virginia clearly did not con-
strue his arguments as raising any Eighth Amendment
issue; in its opinion, the Court referred exclusively to
alleged violations of due process and Mu’Min’s right to
trial by an impartial jury. 239 Va. at 442, 389 S.E.2d at 392.
Indeed, in rejecting petitioner’s arguments, the Supreme
Court of Virginia never once cited the Eighth Amendment
or any Eighth Amendment case.'° Under these circum-
stances, petitioner is jurisdictionally barred from relying
upon the Eighth Amendment in this Court.!!

10 Thus, this case is distinguishable from Taylor v. Illinois,
484 U.S. 400 (1988), in which this Court rejected Illinois’ argu-
ment that the petitioner’s Sixth Amendment claim was barred
because it had not been raised in the state courts. As the Court
noted in Taylor, the petitioner had relied upon several of its
prior Sixth Amendment cases in his state appellate brief. 484
U.S. at 401 n.9. Mu’Min’s brief on direct appeal as well as the
opinion of the Supreme Court of Virginia make clear that
nothing comparable occurred in this case.

‘1 Mu’Min is not free to argue that the Supreme Court of
Virginia misinterpreted the scope of his argument. Petitioner
had a duty to petition the state Supreme Court for a rehearing
if he thought the Court had overlooked an Eighth Amendment
claim. See Rule 5:39 of the Rules of the Supreme Court of
Virginia.

28

2. Mu’Min’s Reliance Upon Turner v. Murray Is
Misplaced.

In Turner v. Murray, 476 U.S. 28, 35 (1986), this Court
held that, because of the degree of discretion afforded a
capital sentencing jury, “there is a unique opportunity for
racial prejudice to operate but remain undetected.” Thus,
where a capital defendant is charged with an interracial
crime, he is constitutionally entitled to question prospec-

tive jurors on the issue of racial prejudice.!2 476 U.S. at
36-37.

The Turner decision focused specifically on the sen-
tencing discretion of the jury, and this Court vacated
Turner’s death sentence only because it found “an unac-
ceptable risk of racial prejudice infecting the capital sen-

tencing proceeding.”'* Turner’s adjudication of guilt was
left fully intact. 476 U.S. at 37.

Moreover, while the jurors in Turner were asked on
voir dire if they were aware of any reason why they could
not be impartial, and all responded in the negative, at the
time they were asked this question the prospective jurors
“had no way of knowing that the murder victim was
white.” 476 U.S. at 31. Consequently, they had no way of

knowing that Turner was charged with an interracial
offense.

'2 In Mu’Min’s case, the issue of possible racial bias was
fully explored during voir dire (J.A. 4, 28-31; App. 281-282,
287-288, 316, 323, 354-355, 379-380), and petitioner makes no
allegation to the contrary.

13 At his resentencing trial, Turner was again sentenced to
death. Turner v. Commonwealth, 234 Va. 543, 364 S.E.2d 483, cert.
denied, 486 U.S. 1017 (1988).

29

In Mu’Min’s case, on the other hand, when the jurors
were asked whether they had formed an opinion about
the case and whether they could lay aside everything
they had heard or read and decide the case solely on the
evidence, they possessed all the information they needed
- in terms of their exposure to publicity — to give a full
and truthful answer. Thus, while there was reason in
Turner to question or doubt the accuracy of the jurors’
avowals of impartiality, no such reason exists here.

Beyond the extremely narrow context of the possi-
bility of latent racial bias infecting a capital sentencing
decision, Turner did nothing to alter the general principle
that the responsibility for conducting voir dire, and for
assuring the selection of fair and impartial jurors, is
firmly committed to the sound discretion of the trial
judge. There are a number of compelling reasons why
Turner should not be extended beyond the confines of a
capital case where latent racial bias might be a factor.

First, in our society racial prejudice is widely consid-
ered to be morally reprehensible, whereas the mere form-
ing of an opinion or attitude about a case based on news
reports carries no such stigma. More direct questioning
on the subject of racial prejudice is thus justified in order
to overcome a juror’s hesitancy to subject himself to
public obloquy by an admission of racial prejudice.

Second, racial prejudice is likely to be a long-stand-
ing and largely unconscious attitude, whereas a view-
point based on news reports is only recently acquired and
consciously processed in the mind of the juror. Therefore,

30

more direct voir dire is justified in order to call the juror’s
attention to his or her own racial attitude.™4

Third, racial prejudice will be more difficult for a juror
to set aside in accordance with the trial court’s instructions
than will an impression engendered only by news accounts.
As a result, racial prejudice presents a far greater threat to
the integrity of the jury verdict than does information from
news accounts because the effect of racial prejucice on a
juror’s decision will always be destructive of a fair judgment.
Racial prejudice will always distort the juror’s judgment;
there is no legitimate role that racial prejudice can play in
jury deliberations. By contrast, information acquired from
news accounts is more easily countered by questioning on

voir dire, and by the evidence introduced at trial and instruc-
tions of the court.

Finally, this Court characterized the required voir dire in
Turner as “minimally intrusive,” and stated that, “as in other
cases involving ‘special circumstances,’ the trial judge retains
discretion as to the form and number of questions on the
subject... . ” 476 US. at 37. Turner requires nothing more
than that the jurors be informed of the facts which might

trigger their prejudice, and then that they be asked if in fact a
prejudice exists in their mind.

What Mu’Min seeks, however, is an inquiry far more
intrusive than that mandated by Turner. Comparable
“content” questions in the Turner context would have
included questions such as: “What have your experiences
been with Black people? What were you taught as a child

'* Calling the juror’s attention to such bias, so that it may
be acknowledged, is the purpose of such questions, rather than
challenging the juror’s denial of bias. See Ham, 409 U.S. at 527.

31

about Black people? Did you have Black friends as a
child? Do you have Black f-iends now? Have you ever
entertained Black guests in your home? Do Black people
attend your place of worship? Did you go to school with
Black people? Have you ever been frightened by a Black
person?” No such intrusive inquiry was constitutionally
mandated by Turner, nor should it be.

The Constitution simply does not require psycho-
analysis of the thought process by which jurors asvive at
the determination that they entertain no bias or prejudice.
Nor does the Constitution require that the trial judge
possess the information gleaned from such a psycho-
analysis when the judge assesses the jurors’ swearing
under oath that they are impartial.

D. Sound Reasons Militate Against Requiring “Con-
tent” Questions.

Although this Court in Ham and Turner has required
some voir dire questions, upon defense request, regarding
the possibility of racial bias, the Court has also acknow!-
edged that there are risks associated with such questioning,
As Justice Powell pointed out in dissent in Turner, specific
inquiries about racial bias as opposed to more general
inquiries about bias may have the undesirable result of
suggesting to jurors that considerations of race are relevant
to the issues at trial. 476 U.S. at 49, n.6 (Powell, J., dissent-
ing). In a similar manner, calling attention to what wasgheard
or read outside of court might suggest to a juror that out-of-
court statements are relevant.

In addition, such questioning could serve to refresh a
juror’s recollection of the news accounts and make them

32

more vivid in his mind. This is especially true in this case
where the petitioner relies solely on news accounts occur-
ring three to seven months before trial. If one accepts
Mu’Min’s premises that a juror’s recollection of news
accounts about the case will prejudice the defense and
that a juror’s assurances of impartiality cannot be trusted
then not only are the juror’s statements concerning his or
her exposure to news accounts likewise suspect, but the
net effect of the questions Mu’Min contends should be
asked would be to have the juror go into the trial with a
more vivid recollection of the allegedly prejudicial news
accounts than he would have without the questions.

Furthermore, to require a juror to delineate the con-
tent of news items he has read or heard about the case
and then permit him to sit on the jury might unwittingly
suggest to him the existence of other more damaging
news accounts. The juror might conclude that some such
accounts were so prejudicial that, had he revealed a famil-
larity with them, he would have been removed for cause.

Moreover, while the rules established by Ham and
Turner requiring inquiry into racial prejudice were sus-
ceptible of bright-line standards, no such bright-line test
is possible in this case. On the contrary, Mu’Min emphas-
izes the “unique” facts of this case and acknowledges in
effect that his position hinges upon the quantum of pre-
trial publicity in this case, and this case alone. Criminal
cases, both capital and non-capital, run the gamut from
obscurity to overwhelming sensationalism, with no
obvious point in the spectrum to establish a brightline
Standard. The applicability of the rule would ultimately
be a question for the discretion of the trial judge, the very

33

discretion which Mu’Min would have this Court now
remove.

A final major consideration is the practical effect that
such a rule would have on state courts. While there is no
constitutional right to individual voir dire of jurors,
requiring the sort of “content” questions advocated by
Mu’Min would effectively require individual voir dire,
otherwise the “content” revealed by one juror could “con-
taminate” all other jurors on that panel. This Court has
repeatedly emphasized, however, that voir dire and the
determination of impartiality are matters particularly
within the province of the trial judge. See, e.g., Ristaino,
424 U.S. at 594-95. A ruling in favor of Mu’Min would
inevitably result in the type of marathon voir dires which
already are permitted in some states, but which states like
Virginia have scrupulously and appropriately endeav-
ored to avoid.'®

'S California is one state which has adopted an approach to
voir dire similar to that which Mu’Min advocates. See People v.
Williams, 29 Cal.3d 392, 628 P.2d 869 (1981). Yet the results of a
survey published by the National Center for State Courts indicate
that, among California lawyers and judges, “everybody except
criminal defense lawyers” believes criminal voir dire in California
to be a “horrible perversion of the justice system,” and, even
among, defense lawyers, the rate of attorney satisfaction with jury
selection was no higher in California than in Colorado, where the
length of voir dire is closely monitored in the trial judge’s discre-
tion, and voir dire time limits of 30 to 45 minutes were commonly
reported. Even within California, the highest rate of attorney satis
faction with jury selection was reported in Monterey, where an
informal local policy limits the length and extent of vour dire. Sev
Sipes, On Trial, The Length of Civil and Criminal Trials 42-45
(National Center for State Courts, 1988)

34

Moreover, this rule would not be limited to issues of
pretrial publicity. If a juror had any knowledge of the
case, the details of such knowledge would, under the
same principles, have to be disclosed during voir dire.
Voir dire in criminal cases conducted in small towns or
rural localities, where many of the jurors had known the
defendant his entire life, would require each juror to
provide his or her recollection of the defendant's life
story. Plainly, the operation of such a rule would change
the nature of criminal trials in a major portion of the
nation, making the voir dire longer than the trial itself.

In 1971, then Chief Justice Warren E. Burger, in a
speech to the National Conference on the Judiciary in
Williamsburg, Virginia, commented that selection of a
jury has “become in itself a major piece of litigation
consuming days or weeks,” and predicted that American
citizens would soon “lose patience with the cumbersome
system.” Los Angeles Times, Mar. 13, 1971, § 7 at 17, col.
1. The rule advocated by Mu’Min would unquestionably
exacerbate the existing problems of delay, congestion,

and expense which continue to plague state criminal
courts.

E. The Trial Court Did Not Abuse Its Discretion In
Impanelling Mu’Min’s Jury.

The trial judge heard the veniremen’s answers during
voir dire, observed their demeanor and determined their
credibility. He concluded that those who were to serve on
Mu’Min’s jury were impartial. (Tr. 4/17/89, p. 182). This
factfinding is owed the same degree of deference histori-
cally given to other findings of fact made by a trial court.

35

1. The Jury Selection Process Was Thorough And
Fair.

The voir dire in Mu’Min’s case was conducted pains-
takingly, carefully protecting the interests of the defen-
dant. Group voir dire spanned 39 transcript pages (App.
221-262), and small panel voir dire spanned an additional
106 transcript pages. (App. 274-381). On at least seven
separate occasions during panel voir dire, the trial judge
assisted the defense with follow-up questions that
expanded the scope of the question asked by the defense;
required a more specific response from the panel; clari-
fied a point for the defense; or covered a topic the
defense had covered with one panel but neglected to
cover with another. (App. 275-277, 280-281, 284-285, 287,
291-294, 319, 328). The court allowed the defense to ask
jurors if they were biased against members of the Islamic
faith (J.A. 77), whether they would be able to judge the
case fairly in light of the facts that the defendant was
Black, the victim was white, and the victim had been
found nude from the waist down (J.A. 76), and whether
they had ever been the victim of a racial incideni involv-
ing a Black person. (J.A. 84, 86). The trial court struck
Juror Haines for cause, upon Mu’Min’s motion and over
the prosecution's objection, because the court felt she had
not been as frank as she could have been concerning her
opposition to the Islamic religion and her prejudice
against defense counsel arising from a previous case. (J.A.
77-78, 81).

When a juror indicated that her discussions with her
supervisor might unconsciously prejudice her judgment,
Mu’Min and the trial court both inquired into the sub-
stance of her discussions with her supervisor, (J.A. 73-75).

36

Mu’Min was also allowed to inquire into how jurors’
judgment would be affected by the extent of their
acquaintances with the victim (J.A. 85), and a witness.
(J.A. 89). In questioning a juror who was employed as a
newspaper editor, the court asked her if she had attended
any news briefings or conferences concerning the
Mu’Min case. (App. 328). She had not, but when she
equivocated about her ability to judge the case fairly, the

court struck her sua sponte. (App. 329). The court rejected:

any suggestion by the prosecution of challenge to a juror
who had said it would be very difficult for him to impose
the death penalty. (App. 309).

“[T]he question is whether there is fair support in the
record for the state court’s conclusion that the jurors here
would be impartial.” Patton, 467 U.S. at 1038. Specifically,
the relevant question is “did a juror swear that he could
set aside any opinion he might hold and decide the case
on the evidence, and should the juror’s protestation of
impartiality have been believed.” Id. at 1036.

The answer to the first part of the inquiry is easily
discernible because, unlike eight of the twelve Patton

ue The issue here is not whether the jurors as a whole had
such fixed opinions that they were unable to fairly judge the
guilt of the defendant because, unlike the petitioner in Irvin
366 U.S. at 720, Mu’Min is not attacking the partiality of the
“éty as a whole; indeed, he has abandoned his claim that the
trial court erred in denying his motion for a change of venue.
Rather, he is asserting that the trial court's failure to ask certain
questions deprived him of the ability to determine the poten-
tial bias of individual jurors. Even if the “jury as a whole” test
applied here, however, the test would be met because none of
the jurors had any “fixed Opinions” about the case.

37

jurors, each of the jurors who tried Mu’Min indicated
expressly that they had formed no opinion about the case
at all and could try it solely upon the evidence. (J.A. 48,
52, 72-74, 76, 79-80, 83-86, 88, 90-91, 93).

The second prong of the inquiry must also be
answered in the affirmative. Here, as in Patton, the trial
court questioned the prospective jurors at length; in fact,
the court questioned them both as a group and in panels
of four and two. Unlike the jurors’ responses in Patton,
however, 467 U.S. at 1038-1039, the answers of the per-
sons who sat on Mu’Min’s jury were neither ambiguous
nor contradictory.

The jurors here were clear and unequivocal in their
responses that they had no opinions about the case and
could set aside whatever they had heard or read and
decide the case only upon the evidence. They were not
hesitant to discuss issues and offer information in
response to questions. And, importantly, the trial judge
did not hesitate to dismiss any juror who indicated that
he had an opinion or who equivocated in discussing the
matter.

Any claim that the impartiality of the jury was not
properly determined must focus on the jurors who actu-
ally sat. See Ross v. Oklahoma, 487 U.S. 81 (1988); Patton,
467 U.S. at 1037. Of the twelve jurors who actually tried
the case, four stated that they had never heard anything
about it. (Tr. 4/17/89, pp. 5-7; J.A. 46-48). One of the
other jurors said he had not heard anything during the
original panel voir dire, but indicated he had during the
small panel voir dire. (J.A. 46-48, 79). Six stated that they
had read about or discussed the case. (J.-A. 46-48). These

38

seven jurors exposed to outside information about the
case were all part of the original twenty-six member
panel that had been asked whether they could try the
case according to the law as instructed by the judge and
on the evidence that they would hear from the witness
stand. Each had indicated that he or she could. (J.A. 44).

All twelve jurors indicated that they were not sensi-
ble to any bias against Mu’Min; that they understood he
was presumed inrocent until proven guilty beyond a
reasonable doubt; that it was the Commonwealth’s bur-
Gen to prove him guilty beyond a reasonable doubt; that
they could not consider the fact that Mu’Min had been
indicted and was on trial as evidence of guilt; and that

Mu’Min did not have to produce any evidence in his
defense. (J.A. 44-46).

The judge then asked the following questions regard-
ing outside sources of information and pretrial publicity:

Have any of you acquired any information
about the offense, the alleged offense, or the

accused from the news media or from any other
source?

Would the information that you heard, received,
or read from whatever source, would that infor-
mation affect your impartiality in this case?

Is there anyone that would say what you've
read, seen, heard, or whatever information you
may have acquired from whatever the source

would affect your impartiality so that you could
not be impartial?

Have any of you expressed or formed an opin-
ion of the innocence or guilt of the accused?

39

Is there any person who has already formed an
opinion as to the innocence or guilt of the
accused?

idering what the ladies and gentleman who
hoet cana in the affirmative have heard or
read about this case, do you believe that you can
enter the Jury box with an open mind and wait
until the entire case is presented before reaching
a fixed opinion or conclusion as to the guilt or
innocence of the accused?

In view of everything that you’ve seen, heard,
or read, or any information from whatever
source that you’ve acquired about this case, is
there anyone who believes that you could not
become a Juror, enter the Jury box with an open
mind and wait until the entire case is presented
before reaching a fixed opinion or a Concruston
as to the guilt or innocence of the accused?

(J.A. 46-48).

Each of the jurors who had heard something about
the case indicated that the outside information would not
affect his or her impartiality, that he or she had formed no
opinion based on the outside source of information, and
that the outside source of intormation would not affect
his or her ability to enter the jury box with an open mind
and determine Mu’Min’s guilt or innocence only on the
basis of the evidence presented. (J.A. 48). These jurors
were consistent when questioned again along the same
lines during the smaller panel voir dire sessions. (App.
275; J.A. 72-80; App. 292; J.A. 84-85).

One of the jurors who had indicated she had heard
about the case, Ms. Walters, had discussed the case with
her supervisor. She volunteered that the supervisor lives
in the same block as the victim. (J.A. 73). The trial judge

40

allowed Mu’Min’s attorney to explore the discussion with
the supervisor at length (J.A. 73-74), and to elicit from
Ms. Walters the content of the discussion. (J.A. 75). The
court encouraged Ms. Walters to reveal any additional
content concerning the supervisor’s knowledge of the
victim. (J.A. 75). In response to repeated questioning by
the court over the prosecutor’s objections, Ms. Walters
said there was no question in her mind about her ability
to enter the jury box with an Open mind and reach a fair
and impartial verdict based only on the law and the
evidence. (J.A. 74-75).

Another juror admitted during voir dire he had dis-
cussed the case with somebody the previous day who
informed him that “there was a murder trial or something
on.” (J.A. 51). That was the total “content” of his outside
knowledge of the case. He indicated he had not read
anything about the case, had formed no Opinion, and the
brief discussion he had had would not affect his ability to
enter the jury box with an open mind and decide the case
based on the evidence presented. (J.A. 51-52).

In sum, each time a prospective juror equivocated in
answering questions related to cause, or indicated a pos-
sible bias, the trial judge struck the juror sua sponte. Of
the twelve who sat, eleven gave absolutely no cause for
further inquiry concerning pretrial publicity. The only
one who did so was questioned extensively by Mu’Min’‘s
counsel. In response to questioning by court and counsel,
she disclosed the contents of the remarks she had heard,
and her answers convinced an impartial judge that the
conversation would not affect her judgment. The record
with regard to the twelve jurors who sat in Mu’Min’s case

41

provides strong support for the trial judge’s determina-
tion of impartiality.

2. There Is No Reason To Doubt The Trial Court's
Findings.

It is significant that at the conclusion o ihe omet
panel voir dire, Mu’Min did not renew his motion to
strike for cause those jurors who had been exposed to
outside information. Nor did he renew his motion for a
change of venue at that time. Plainly, Mu’Min was suffi-
ciently impressed with the fairness of the panel thus
assembled to forego these motions and try his case to a
jury picked from this panel.

In Patton, this Court recognized the fundamental
reality of juror voir dire:

It is well to remember that the lay persons on
the panel may never have been subjected to the
type of leading questions and cross-examination
tactics that frequently are employed. :
Prospective jurors represent a cross section 0

the community, and their education and experi-
ence vary widely. Also, unlike witnesses, pro-
spective jurors have had no briefing by ee
prior to taking the stand. Jurors thus cannot be
expected invariably to express themselves —
fully or even consistently. Every trial judge un er-
stands this, and under our system it ts that judge
who is best situated to determine competency to
serve impartially.

467 U.S. at 1039 (emphasis added). The trial judge here
conducted a lengthy and fair voir dire which revealed
neither a fixed opinion nor any predisposition as to guilt

42

or sentence among the jurors who tried Mu’Min. This
Court should defer to those findings of impartiality.

At the time of the motion for a change of venue,
defense counsel conceded that “taking all these articles
individually you don’t come up with much.” (J.A. 9)
(emphasis added). He did not assert that the publicity
made a fair trial impossible or even unlikely, and when
the trial court thus noted that the motion was premature

and that “we just may be able to get a jury,” defense
counsel expressly agreed. (J.A. 12).

The submitted articles include news coverage over
four months, from September 26, 1988 to January 14,
1989. The resulting average of four articles per week was
not excessive, considering this was an atrocious murder
case in a suburban area. The majority of the submitted
articles appeared in the Potomac News, a small local
paper of limited circulation. They were not inflammatory.
Several contained the facts surrounding the crime, inves-
tigation and judicial proceedings. Others were criticisms

of the Virginia Department of Corrections’ road work
program.’”

While some of the reports included information
about Mu’Min’s prior criminal record, including his 1973
murder conviction, evidence of that murder conviction

'7 Although Mu’Min referenced additional news articles in
his renewal of the motion for change of venue on April 17,

1989, Mu’Min does not now rely upon any such additional
articles.

43

was introduced at trial. (App. 447). Mu’Min’s own state-
ment that he stabbed the victim was also admitted at
trial. (App. 650).

At the conclusion of the group voir dire, Mu’Min
renewed his motion for change of venue, stressing only
the amount of publicity rather than the nature of any
particular news account. (J.A. 69). The trial judge Cmied
his motion, noting the absence of any effect on the jury
from the publicity. (J.A. 71).

No specific publication of clear prejudicial patents!
was ever cited by defense counsel in connection with his
voir dire requests. Mu’Min may not now congiein en
specific questions were not allowed to assess jurors
exposure to some particular news account. See Nebraska
Press Association v. Stuart, 427 U.S. 539, 602 (1976).

The pre-trial publicity in this case clearly did not
create the “extremely inflammatory” background which
occurred in Sheppard v. Maxwell, 384 U.S. 33 (1966) or
Rideau v. Louisiana, 373 U.S. 723 (1963) or the “circus
atmosphere” found in Estes v. Texas, 381 U.S. 532 (1965).
See Murphy v. Florida, 421 U.S. 794, 798-802 (1975). There
is thus no basis for arguing that the jurors’ answers
should be suspect as a matter of law.

An inquiry into the content of the information jurors
had obtained could not have affected the trial court's
assessment of impartiality. Petitioner argues that without
specific exploration of the source, content and quantity of
information that a juror has received, the trial court was

44

unable to assess whether the juror’s statements of impar-
tiality were to be believed. What Mu’Min ignores,
however, is the absence of any preconceived opinion that
would call impartiality into question in the first place.

An examination of the sources and content of a
juror’s prior knowledge of the case has ~»otential rele-
vance only for the purpose of assessing whether the juror
can lay aside a preconceived opinion based on extrinsic
information and render a verdict based only on the evi-
dence presented in court. Content questions, however,
cannot expose a bias or prejudice that would preclude
setting aside an opinion that does not exist.

In view of the great deference owed to the discretion
of trial judges to control the conduct of voir dire, this
Court has restricted any constitutional requirement of
particular inquiry to those exceptional cases where signif-
icant and compelling circumstances mandate it. See, e.g.,
Turner; Ham; Ristaino. Those circumstances are not dem-
onstrated where, as here, the nature and extent of the
publicity does not give rise to any substantial likelihood
of presumptive prejudice, and the voir dire itself com-
pletely rebuts any suggestion of actual prejudice.

+

CONCLUSION

For the foregoing reasons, Mu’Min had no constitu-
tional right to inquire into the content of publicity to
which his trial jurors had been exposed. The voir dire
was thoroughly and properly conducted, with the result
that Mu’Min was tried by a fair and impartial jury. The
Commonwealth of Virginia therefore respectfully

45

requests that the judgment of the Supreme Court of Vir-
ginia be affirmed.
Respectfully submitted,

Mary Sue TERRY ae
Attorney General of Virginia

H. LANE KNEEDLER
Chief Deputy Attorney General

SterHEN D. ROSENTHAL
Deputy Attorney General

Jerry P. SLONAKER
Senior Assistant Attorney General

Joun H. McLees, Jr.
Assistant Attorney General

THomas C. DANIEL .
Assistant Attorney General

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385013_0115%3A6. Public record. Not legal advice.
