United States v. Casanova
3:25-cr-00104
| E.D. Va. | Jun 11, 2025Background
- Defendant George G. Casanova was tried before a jury on three misdemeanor counts: DUI, reckless driving, and unlawful entry upon a military installation.
- During deliberations, the jury foreperson submitted multiple notes within minutes indicating that one juror (Juror No. 3) was refusing to deliberate or reconsider his position, in violation of court instructions.
- The court conducted individual polling of jurors, during which Juror No. 3 gave conflicting answers regarding his ability to deliberate and follow instructions, eventually removing himself from jury deliberations.
- The court excused Juror No. 3 for cause and replaced him with an alternate, after which the reconstituted jury convicted Defendant on all counts.
- Defendant filed a Rule 33 motion for new trial, arguing his Sixth Amendment right to an impartial, unanimous jury was violated by Juror No. 3’s removal.
Issues
| Issue | Casanova's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether excusing Juror No. 3 violated Defendant’s Sixth Amendment right to a unanimous, impartial jury | Juror was dismissed because of his views on the evidence, which is improper | Juror was dismissed for misconduct: refusing to deliberate and follow instructions, not because of his views | Excusing Juror No. 3 was proper; no basis to conclude removal was due to views on evidence |
| Whether good cause existed to remove Juror No. 3 | No sufficient cause; juror was a holdout based on evidence, not deliberation failure | Good cause due to refusal to deliberate as shown by notes, timing, conflicting answers, and juror’s removal of himself | Sufficient good cause existed independent of views on guilt or innocence |
| Whether the court’s actions were consistent with Circuit precedent on juror removal during deliberations | Precedent (e.g., Laffitte) requires caution; removal here was not proper under similar facts | Laffitte is distinguishable; Juror No. 3's removal was for failure to deliberate, not substantive disagreement | Laffitte distinguishable; court properly exercised discretion under the facts |
| Whether a mistrial should have been declared instead of removing Juror No. 3 | Mistrial should have been declared given the claimed causal link to evidentiary disagreement | Removal and substitution with alternate was the appropriate remedy | Substitution with alternate juror was appropriate; no basis for mistrial |
Key Cases Cited
- United States v. Laffitte, 121 F.4th 472 (4th Cir. 2024) (sets standard for reviewing whether a juror was dismissed because of their views on the sufficiency of evidence)
- Ramos v. Louisiana, 590 U.S. 83 (2020) (holds unanimity is required for criminal jury verdicts under the Sixth Amendment)
- United States v. Kemp, 500 F.3d 257 (3d Cir. 2007) (juror’s refusal to deliberate is permissible ground for removal)
- United States v. Baker, 262 F.3d 124 (2d Cir. 2001) (upholds removal of juror who refused to deliberate and made up mind before deliberations began)
- United States v. Brown, 823 F.2d 591 (D.C. Cir. 1987) (cannot excuse a juror if removal stems from their views on the sufficiency of evidence)
