United States v. Joe Reyes
2014 U.S. App. LEXIS 17260
| 9th Cir. | 2014Background
- Reyes appeals his conviction for one count of attempted bank robbery under 18 U.S.C. §2113(a).
- He challenges (1) exclusion from eighteen side-bar jury-selection exchanges as violating the right to be present and (2) the substantive reasonableness of his sentence.
- The district court conducted extensive voir dire with Reyes present; during side-bar conferences, Reyes largely stayed at the table, and rulings were made on whether to excuse jurors or apply challenges.
- Evidence at trial included a threatening note, bank-teller testimony, surveillance footage, and Reyes’s recorded confession identifying him as the robber.
- The jury convicted on count two (attempted robbery at Wells Fargo, Los Angeles); mistrials were declared on the other counts, and Reyes was sentenced to 125 months with 36 months consecutive to a state sentence, within the Guidelines range of 100–125 months.
- The court concluded Rule 43 was violated as to Juror H’s voir dire but harmless, and held no constitutional violation regarding Reyes’s absence from the other side-bar exchanges; the sentence was not substantively unreasonable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Reyes’ absence from Juror H voir dire a Rule 43/constitutional violation? | Reyes argues exclusion from voir dire violated Rule 43(a)(2) and the Constitution. | The court contends the juror-questioning was a matter of law, not requiring Reyes’ presence. | Rule 43(a)(2) violation found for Juror H; constitutional rights not violated. |
| Did the district court’s exclusion from seventeen side-bar exchanges violate Rule 43 or the Constitution? | Excluding Reyes from all side-bar conferences breached Rule 43 and his rights. | Those exchanges involved questions of law; absence did not impair Reyes’s ability to defend. | No constitutional violation; Rule 43 exclusion proper as to seventeen exchanges. |
| Was the sentence substantively reasonable? | Sentence was at the high end and not adequately tailored to Reyes’s history and offense. | District court properly considered extensive criminal history, deterrence, and safety factors. | Sentence of 125 months with 36 months consecutive to state term affirmed. |
| Does the combination of Rule 43 error and harmless error analysis affect the outcome? | Harmless error only applies to Rule 43 violation. | Harm analysis supports upholding the conviction. | Rule 43 error harmless; no reversal. |
Key Cases Cited
- United States v. Sherwood, 98 F.3d 402 (9th Cir. 1996) (voir dire review; abuse of discretion standard)
- Campbell v. Wood, 18 F.3d 671 (9th Cir. 1994) (conscious right to be present; Seventh Amendment references)
- Illinois v. Allen, 397 U.S. 337 (1960) (presence right; fundamental fairness)
- Gagnon v. Scarpelli, 470 U.S. 522 (U.S. 1985) (ex parte juror judge interactions not per se violation)
- Faretta v. California, 422 U.S. 806 (U.S. 1975) (right to self-representation; presence at trial stages)
- Snyder v. Massachusetts, 291 U.S. 97 (U.S. 1934) (presence at voir dire not absolute; due process depends on fairness)
- Bordallo, 857 F.2d 519 (9th Cir. 1988) (Rule 43 presence at jury drawing vs. voir dire; harmless error analysis)
- Gonzales-Flores v. United States, 701 F.3d 112 (4th Cir. 2012) (definition of 'question of law' for Rule 43(b)(3))
- Veatch, 674 F.2d 1217 (9th Cir. 1981) (defendant exclusion from pretrial conference; questions of law)
- Fontenot, 14 F.3d 1364 (5th Cir. 1994) (peremptory challenges outside presence; plain error precedent)
- Cohen v. Senkowski, 290 F.3d 485 (2d Cir. 2002) (prenarrative pre-screening not always constitutional)
