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United States v. Franchie Farmer
717 F.3d 559
7th Cir.
2013
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Background

  • Farmer was convicted of armed bank robbery (Capaha Bank Tamms, IL, Nov. 6, 2008) and use of a firearm during a crime of violence.
  • The government’s case tied Farmer to planning the robbery, writing the demand note, and driving the getaway car with a disabled client.
  • Evidence included a witness identifying the robbers, fingerprints on the demand note, Farmer’s cell phone data showing calls with Wrice, and trial testimony from Wrice and Anderson under cooperation agreements.
  • A district judge denied Farmer’s motion for a new trial after an alternate juror reported pre-deliberation comments by jurors.
  • Farmer challenged sufficiency of the evidence on appeal and renewed the juror-misconduct claim; the district court’s rulings were reviewed for plain error on the sufficiency issue and for abuse of discretion on the new-trial motion.
  • The court affirmed the conviction and denied the new-trial motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of the evidence to support guilt Farmer (plaintiff) argues evidence is insufficient Farmer argues credibility issues and isolated pieces undermine guilt Sufficient evidence; standard met
Premature deliberations and juror bias and denial of new trial Farmer alleges juror misconduct affected deliberations District court properly denied new trial; no presumptive prejudice No abuse of discretion; no presumption of prejudice; denial affirmed

Key Cases Cited

  • Tavarez, 626 F.3d 902 (7th Cir. 2010) (sufficiency standard from Jackson v. Virginia applied on appeal)
  • Jackson v. Virginia, 443 U.S. 307 (Sup. Ct. 1979) (establishes ‘no rational trier of fact’ standard)
  • Durham, 645 F.3d 883 (7th Cir. 2011) (reiterates viewing evidence in light most favorable to the prosecution)
  • Huddleston, 593 F.3d 596 (7th Cir. 2010) (standard for evaluating sufficiency with multiple evidentiary pieces)
  • Jones, 713 F.3d 336 (7th Cir. 2013) (review of credibility determinations requires deference to jury)
  • Carraway, 612 F.3d 642 (7th Cir. 2010) (credibility challenges are difficult to overturn on appeal)
  • Morales, 655 F.3d 608 (7th Cir. 2011) (Rule 606(b) implications; prematurity of deliberations considered)
  • Tanner v. United States, 483 U.S. 107 (1987) (finality concerns; post-verdict juror inquiries discouraged)
  • Vasquez-Ruiz, 502 F.3d 700 (7th Cir. 2007) (juror-notebook communication; prejudice presumption analyzed)
  • Kimberlin, 805 F.2d 210 (7th Cir. 1986) (external influence not within Rule 606(b) limits; prejudice assessment allowed)
  • Paneras, 222 F.3d 406 (7th Cir. 2000) (evaluating prejudicial material independent of juror's stated effect)
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Case Details

Case Name: United States v. Franchie Farmer
Court Name: Court of Appeals for the Seventh Circuit
Date Published: May 30, 2013
Citation: 717 F.3d 559
Docket Number: 12-3132
Court Abbreviation: 7th Cir.