764 F.3d 528
6th Cir.2014Background
- Reid was executive director for River Rouge School District during the 2010–2011 year and coordinated contracts with Flaggs and Associates, owned by her brother-in-law.
- She helped Flaggs secure four school contracts, including a Jump Start program falsely claimed as mandatory to enroll students and generate payments.
- Flaggs received $75,000; initial $37,000 was followed by a cash withdrawal and a small personal withdrawal by Reid; journal entries referenced gifts and favors from Flaggs.
- SES program contracts were awarded to multiple providers; Flaggs had favorable terms and broader reach than competitors, with evidence of preferential treatment.
- Reid’s journal and post-interview statements admitted receiving cash/gifts for favorable treatment; a search of her home yielded incriminating journals and a Flaggs-purchased flat-screen TV.
- Reid was indicted for bribery under 18 U.S.C. § 666(a)(1)(B) and mail fraud under 18 U.S.C. § 1341; the jury convicted on both counts and she received concurrent 60-month sentences.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Batson challenge timing | Reid asserts Batson violation for striking jurors after prayer-journal question. | Government claims Batson applies; for-cause strikes may be challenged; timing matters. | Batson challenge must be raised during voir dire; Reid waived by not objecting timely. |
| Miranda validity of post-warning questioning | Reid argues statements were obtained in violation of Miranda. | Government did not require a post-search Miranda warning due to waiver/Rule 12(b) issue. | Miranda claim not reviewed on the merits due to failure to raise a suppression motion under Rule 12(b). |
| Ineffective assistance regarding sentencing | Counsel failed to challenge loss calculations under Washington and offsetting the loss amount. | Record insufficient to adjudicate Sixth Amendment claims on direct appeal. | Court declines to address on direct appeal; record undeveloped for ineffective-assistance determination. |
Key Cases Cited
- Batson v. Kentucky, 476 U.S. 79 (U.S. Supreme Court, 1986) (prohibits race-based peremptory strikes; burden shifts to government to show neutral reason)
- Massaro v. United States, 538 U.S. 500 (U.S. Supreme Court, 2003) (ineffective-assistance claims generally require post-conviction review; direct appeal limited)
- United States v. Ferguson, 669 F.3d 756 (6th Cir. 2012) (direct-appeal authority for ineffective assistance requires developed record)
- Oldfield, 859 F.2d 392 (6th Cir. 1988) (Rule 12(b) suppression issues not reviewable on direct appeal when not raised timely)
- Peraza, 25 F.3d 1051 (6th Cir. 1994) (unpublished; timely objection to discriminatory challenges affects waiver)
