United States v. Barraza
655 F.3d 375
| 5th Cir. | 2011Background
- Barraza, an elected Texas state judge, sought money and sexual favors from a defendant’s family in exchange for judicial assistance.
- FBI undercover operation with Sarait and an agent led to meetings in January 2009 and a $1,300 payment.
- A transfer order to Barraza’s courtroom was attempted but blocked; Barraza continued solicitations, later receiving an additional $3,800.
- Barraza was indicted August 12, 2009, on two counts of wire fraud, one count of mail fraud, and honest services fraud, plus a false statement.
- A jury convicted Barraza on two wire fraud counts, one honest services count, and one false statement; he was sentenced to 60 months.
- On appeal, Barraza challenged juror misconduct, Brady material, extraneous testimony, Skilling-based theories, evidence sufficiency, and sentencing computations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Juror-misconduct inquiry if prejudicial | Barraza contends juror remarks required a mistrial. | Barraza argues the district court erred in not granting a new trial. | No abuse; statements admissible only for non-material deliberations; verdict affirmed. |
| Brady impeachment material withheld | Sarait’s inconsistent statements were Brady material. | Failure to disclose impacted trial strategy and outcome. | No Brady violation; impeachment did not prejudice result. |
| Extraneous information by witness | Testimony should have compelled a new trial due to prejudice. | Curative instruction sufficient to neutralize prejudice. | No abuse of discretion; curative instruction deemed adequate. |
| Skilling-based error harmlessness | Honest-services-indictment theory valid; Skilling changes applicability. | Invalid theory could mislead the jury. | Harmless beyond reasonable doubt; conviction cohesive with valid theory. |
| Sufficiency of Count One wire fraud evidence | Email to Rita reflects money/sex scheme; supports wire fraud. | Email relates to sex; not money, thus insuff. | Sufficient evidence; bribery/honest services theory supports Count One. |
Key Cases Cited
- United States v. Bishop, 264 F.3d 535 (5th Cir. 2001) (abuse of discretion standard for new trial motions)
- United States v. McKinney, 429 F.2d 1019 (5th Cir. 1970) (jury-deliberations Rule 606 framework authority)
- United States v. Duzac, 622 F.2d 911 (5th Cir. 1980) (personal prejudices not affecting verdict; no remand)
- United States v. Cathey, 259 F.3d 365 (5th Cir. 2001) (evidentiary rulings and harmless error considerations)
- United States v. Skilling, 638 F.3d 480 (5th Cir. 2011) (holding on honest-services and plain-error review context)
- Schmuck v. United States, 489 U.S. 705 (Supreme Court 1989) (test for whether mailings were part of a scheme)
- Powell v. Quarterman, 536 F.3d 325 (5th Cir. 2008) (standard for materiality in Brady and related rulings)
- United States v. Woods, 907 F.2d 1540 (5th Cir. 1990) (consideration of acts for sentencing guidelines)
