United States v. Nix
275 F. Supp. 3d 420
W.D.N.Y.2017Background
- Defendants Nix and McCoy were convicted after a five‑week trial (12 counts including Hobbs Act, firearms, narcotics); post‑verdict, they moved for a new trial under Fed. R. Crim. P. 33 alleging juror misconduct.
- After verdict defense counsel discovered that Juror No. 3 (J.B.) had prior felony convictions that were not disclosed on his juror questionnaire or during voir dire; those convictions occurred when he was a teenager/young adult (1988, 1989).
- Another prospective juror (T.P.) with undisclosed felonies was identified during selection and struck by the Government; defendants raised disparate treatment/racial concerns.
- The court held an evidentiary hearing where Juror No. 3 testified; the court found he gave inconsistent and sometimes false testimony about his record, but displayed limited education, poor comprehension, and nervousness.
- The central legal framework applied: McDonough two‑part test — (1) whether the juror failed to answer honestly a material voir dire question, and (2) whether the truthful answer would have provided a valid basis for a challenge for cause.
- The court concluded Juror No. 3 had given false answers about his criminal history (and some other matters) but did not lie to secure a seat nor was there actual, implied, or inferable bias sufficient to require a new trial; Rule 33 motions based on Juror No. 3 were denied.
Issues
| Issue | Plaintiff's Argument (Defendants) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether juror nondisclosure of felony convictions requires a new trial under McDonough | Juror No. 3 lied on questionnaire/voir dire about felony convictions; his presence tainted impartiality and mandates a new trial | Juror No. 3’s failures were due to confusion, poor recall, or embarrassment, not intentional deceit to obtain a jury seat; no bias shown | Denied — court found false answers but no evidence juror lied to secure seat and no demonstrated bias meeting McDonough prong two |
| Whether juror’s other nondisclosures (prior jury service, home burglary, relatives’ convictions) satisfy McDonough | These omissions show material dishonesty and risk of partiality | Many omissions were immaterial, misunderstood, or genuinely forgotten; would not have supported for‑cause challenge | Denied — omissions not deliberate/material such that they would cause excusal for cause |
| Whether felon status alone requires per se reversal | Felon juror statutory ineligibility (JSSA) and felon status means automatic bias and new trial | Felon status alone is not per se constitutional error; McDonough analysis governs post‑verdict claims | Denied — court rejects per se rule; must show bias under McDonough |
| Whether defendants would have challenged juror for cause if truth known at voir dire | Defendants contend they would have sought removal; failure to disclose deprived them of fair jury | Record showed defendants had not pursued deeper criminal‑history questioning and reacted differently when T.P. was revealed; likely would not have challenged for cause | Court finds defendants likely would not have challenged; in any event, no valid basis for for‑cause excusal shown |
Key Cases Cited
- McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548 (Sup. Ct. 1984) (establishes two‑part test for juror nondisclosure: honesty and materiality/for‑cause basis)
- United States v. Parse, 789 F.3d 83 (2d Cir. 2015) (juror’s deliberate, pervasive lies to obtain a jury seat can warrant new trial; bias may be presumed)
- United States v. Langford, 990 F.2d 65 (2d Cir. 1993) (intentional falsehoods at voir dire are not automatic grounds for reversal absent shown bias)
- United States v. Stewart, 433 F.3d 273 (2d Cir. 2006) (applies McDonough; requires both dishonesty and that truthful answer would support challenge for cause)
- United States v. Greer, 285 F.3d 158 (2d Cir. 2002) (discusses actual, implied, and inferred bias standards)
- United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) (juror’s deliberate concealment may reflect partiality and support new trial)
- United States v. Boney, 977 F.2d 624 (D.C. Cir. 1992) (felon status alone does not imply bias; no per se rule)
