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932 F.3d 610
7th Cir.
2019
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Background

  • In late 2016 five men were arrested for a string of armed robberies and carjackings in Milwaukee; three pleaded guilty and cooperated (Rollins, Scott, Lindsey); Otis Hunter and Deshawn Evans went to trial and were convicted by a jury.
  • Multiple robberies and carjackings were linked by surveillance, identifications by cooperating witnesses, physical evidence (receipts, stocking DNA), and victim identifications; Hunter was found with Foot Locker receipts tied to a December 4 carjacking.
  • During voir dire the clerk omitted updated juror information; Juror 7 (Black) was later peremptorily struck by the government after the court restarted jury selection to remedy disclosure errors; defendants raised a Batson challenge.
  • The district court limited cross-examination of cooperating witnesses about the specific length of sentencing benefits they received or avoided, permitting only that they received substantial reductions; defendants argued this violated the Confrontation Clause.
  • Investigator Strasser testified before being designated as a summary witness; the court limited his testimony to his direct involvement and did not give a curative instruction for his brief early remarks; Hunter complained in a pro se supplemental brief about evidentiary rulings, lack of curative instruction, and sufficiency of evidence.
  • The Seventh Circuit affirmed: it found no clear error in the Batson ruling, upheld the limitation on sentencing-specific cross-examination under circuit precedent, rejected Hunter’s pro se evidentiary and sufficiency claims, and affirmed convictions and sentences.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Batson challenge to peremptory strike of Juror 7 Hunter/Evans: government struck Juror 7 because of race; restart allowed prosecutor to manufacture pretexts and cure discriminatory strike Government: struck juror for race-neutral reasons (extensive adverse contacts with courts); when additional information emerged similar white jurors were also struck; omission of Juror 35 info was clerical No clear error; district court credited race-neutral explanation and restart remedied disclosure problems, not a Batson violation
Limitation on cross-examining cooperating witnesses about precise sentence reductions Hunter/Evans: Confrontation Clause entitles probing exact sentences avoided to show bias Government: precise sentencing detail risks revealing defendants’ exposure and prejudicing jury; sufficient to show witnesses received substantial benefit Affirmed under Seventh Circuit precedent (Trent): limiting precise-sentence inquiry did not violate confrontation rights because defense could still expose bias
Admission and scope of investigator Strasser’s testimony and curative instruction Hunter (pro se): Strasser improperly offered summary/expert comparisons; court should have given curative instruction for pre-objection remarks Government/District Court: Strasser should have been limited to his involvement; pre-objection remarks were brief and not prejudicial; no curative instruction requested at trial No plain-error: limiting testimony was proper and lack of curative instruction did not likely affect outcome
Sufficiency of evidence for Hobbs Act interstate-commerce element and carjacking mens rea Hunter (pro se): government failed to prove commerce effect for business robberies and intent to cause serious harm for carjackings Government: businesses were engaged in interstate commerce (stipulated); evidence (gun use, victim testimony) showed conditional intent to cause serious harm Evidence sufficient: de minimis commerce effect satisfied; mens rea for carjacking supported by testimony of threats and physical assault

Key Cases Cited

  • Batson v. Kentucky, 476 U.S. 79 (prohibits race-based peremptory strikes)
  • United States v. Trent, 863 F.3d 699 (7th Cir. 2017) (limiting inquiry into precise sentencing benefits does not violate Confrontation Clause if bias is otherwise exposed)
  • United States v. Carter, 111 F.3d 509 (7th Cir. 1997) (standard of review for Batson findings: clear error)
  • United States v. Taylor, 636 F.3d 901 (7th Cir. 2011) (district court may err if prosecutor expands justifications on remand)
  • Flowers v. Mississippi, 139 S. Ct. 2228 (Supreme Court 2019) (describing highly deferential review of Batson factual findings)
  • United States v. Mannie, 509 F.3d 851 (7th Cir. 2007) (fair trial, not perfect trial, standard)
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Case Details

Case Name: United States v. Otis Hunter
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 5, 2019
Citations: 932 F.3d 610; 18-2013 & 18-2044
Docket Number: 18-2013 & 18-2044
Court Abbreviation: 7th Cir.
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