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