*4
case, would
elucidating
rather
than
TERRY,
Before
STEADMAN
appeal.
serve
to obscure the issues on
RUIZ,
Judges.
Associate
general description
therefore turn to a
We
events,
direct atten-
underlying
STEADMAN,
Judge:
Associate
infra,
tion to the substantive discussions
During jury
in a
trial
selection
murder
necessary particulars
wherein
of the case
juror,
33-year-old
one
potential
and the trial are discussed.
male,
cropped
African-American
had close
govern-
The evidence adduced
hair and was
wearing white shirt
following.
ment
showed the
prosecu-
bow tie. He was Juror 333. The
90’s,
Throughout
appellant
the 1980’s and
*5
tor exercised one of his
strikes
peremptory
illegal drug
operated
Card
an
business
against
juror
expressed
this
out of
concern
Murray,
with his
in
partner, James
South-
juror might
be a
of Louis
follower
28, 1990,
Washington.
east
On October
Farrakhan. The principal
appeal
issue on
Murray
day
was murdered. The
after the
is whether this exclusion was constitution- murder,
sought revenge, gathering
Card
ally discriminatory on
religion
the basis of
loyal
Murray’s
avenge
followers to
brutal
in violation of the doctrine of Batson v.
Murray
demise. Convinced that
had been
Kentucky,
by
drug
Billy
killed
a rival
named
dealer
(1986).
Tolbert,
Ray
Card and his cohorts
L.Ed.2d 69
lured
apartment.
Tolbert to a Southeast
Once
that,
agree
government
We
with the
be-
there, Card and several of his followers—
cause this potential reversible error was
including appellants Edwards and Rice—
court,
fairly
presented to the trial
we
hands,
binding
participated
Tolbert’s
can
“plain
review
for
error.” At the
feet,
tape,
mouth
and
and
with duct
re-
time,
principle
ap-
the Batson
had been
him.
at-
peatedly beating
When Tolbert
discrimination,
plied only to race
and in-
through the
tempted
escape
jumping
day
Supreme
deed to this
Court has
window,
story
glass of
closed second
not determined whether it extends to reli-
kill
Card decided to
Tolbert. Tolbert
gion-related
can find
plain
strikes. We
no
range by
at point
shot several times
blank
addition,
error here.
although we do
Card, among
and
others. His
Edwards
prosecutor’s dilatory
not condone the
dis-
dropped
body was then
out
window
covery compliance,
reject appellants’
we
car,
eventually deposited
and
Tolbert’s
numerous
of reversible trial
assertions
er-
days
it
found.
In the
where
was later
accordingly
ror and
affirm the bulk of the
murder, Card, Edwards,
following the
convictions. We remand for the limited Rice,
pains
took
to obstruct the
and others
murder,
on
purpose
resentencing
merged
based
all the
investigation of Tolbert’s
continuing
revenge
while
to seek
from oth-
convictions.
18,127
trial,
verdict,
totaling
lasted
in 67 volumes
1. The
from voir dire to
is transcribed
September
April
pages.
from
1993 to
1994 and
mur-
and
None of
drug
they suspected
who
these
the other witnesses.
er
dealers
Murray.
dered
on his
behalf.
appellants
testified
own
counts,
Card
convicted
seven
Forty-two witnesses
on behalf
testified
including conspiracy to commit murder
government.
important,
of the
Most
(D.C.Code
(kid-
22-2401),
§
felony murder
follow-
purposes
appeal,
were the
(D.C.Code §§ 22-
naping) while armed
Bears,
that
ing: Kalvin
who testified
Card
-3202),
premeditated murder
Tolbert;
had
Ida
murdering
admitted
-
(D.C.Code
22-2401,
§§
armed
while
Stanford,
had
who also testified
Card
3202). Both Rice and
were con-
Edwards
murder;
details
acknowledged the
counts,
kidnap-
on several
including
victed
Brad-
Metropolitan Police Detective James
-
(D.C.Code
§§
ing while armed
in-
ley, who
Edwards’
regarding
testified
3202)
felony
(kidnaping)
murder
while
culpatory
police;
Fred John-
statements
All
armed.
three were sentenced
son, who
that he
Card
testified
witnessed
terms,
prison
and now
lengthy
appeal.
Tolbert,
conspire
to kill
that on
others
night
the murder he heard Tolbert
Challenge
II. Batson
by Card,
questioned repeatedly
Religious
Discrimination
A.
him;
heard
Lewis
he
the shots
killed
Yancey,
supplied
Appellants
pros
contend that the
who testified
he
murder;
used
ecutor violated the federal constitution
guns
Card
Craille,
using
had
strike to exclude
James
who testified
Card
solely on
organized meetings
appellants
grounds
suspect
with the
affiliation,2 and
and other
Tolbert’s
that the trial
followers
which
ed
guns
per se
error3
planned,
supplied
murder was
court committed
reversible
*6
allowing
Appellants rely
had
to
on
conspiracy,
for the
lured Tolbert
the strike.
Batson,
ambush,
supra,
in the
in which the
participated
Supreme
and had
U.S.
shooting.
strategy
at trial
held that a
exclusion of
The defense
Court
race,
credibility
single
on
a
essentially
to attack
even a
based
classi-
Appellants necessarily
grand jury
distinguish
crimination
selection “struck
between
in
religious
religious
It is
society
affiliation
belief.
'under
fundamental values of our
indisputable
juror may
that a
be stricken on
integrity
mined
structural
of the criminal
beliefs, religious
other
of actual
basis
itself,
not
[was]
tribunal
amenable
origin,
or her
wise in
which would inhibit his
”)
Vasquez
(quoting
v.
harmless-error review’
ability
given case
apply
fairly
the law
in a
254,
617,
Hillery, 474
106 S.Ct.
88
U.S.
(either
par
because of reservations about that
(1986));
L.Ed.2d 598
see also
v. Sen
Tankleff
(2nd Cir.1998)
incompati
ticular case or because
inherent
kowski,
235,
248
135 F.3d
See,
duty).
bility
jury
beliefs
between the
(finding
analysis inapplicable);
error
harmless
1109,
Stafford,
e.g., United States v.
136 F.3d
162,
Norris,
(8th
v.
67 F.3d
170
Cir.
Ford
(7th Cir.) (“It
proper
1114
would
to strike
be
Peters,
625,
(same);
1995)
v.
36
635
Rosa
F.3d
pre
him on the basis of
belief that would
(7th
(same);
Cir.1994)
Beyer,
n. 17
Ramseur v.
basing
vent
decision on
him from
1215,
(3rd Cir.1992)
n. 6
983 F.2d
1225
instructions,
evidence and
even if the belief
denied,
947,
(same), cert.
U.S.
S.Ct.
508
113
backing.”),
other
had
on
modified
2433,
(1993).
social worker and had the State struck Mr. political religious forgiving, may Veitch are that the because social workers assume inseparable. question 333 were there would have been no about the views ascribed to Juror 590 honor, I regrettably, courtroom. Your juries and that we before —cases 1, 11 a basically hung panel ended in to
which
would ask that
the entire
be
honor,
1 ...
jury. Your
Number
Juror
expla-
I think that the
stricken because
cropped
He has a bow
has close
hair.
gave
that
to
prosecutor]
[the
nation
yesterday....
had a bow
tie. He
tie on
honor,
improper....
was
Your
[the
honor,
prose-
that undercuts [the
Your
him because
prosecutor] simply struck
saying that he
argument. He is
cutor’s]
a
male similar in
young,
he was
black
he is Muslim
struck
Juror because
Edwards,
Rice,
Mr.
and Mr.
age to
Mr.
all,
improper.
I think first of
that’s
rejected
I
explanation by
that
Card
improper and I was also shocked
It is
think
prosecutor] and I don’t
that
[the
statement,
when the court condoned that
a
other
proper
light
[the
it’s
one
suggest-
your honor. What the court is
your
with a
and also
juror
tie]
bow
people
religion
that
the Muslim
ing is
honor,
object
I have to
to
regrettably,
practice cannot be fair
or the Muslim
join-
that and
the court’s comment about
honor,
I
impartial.
Your
that
prosecutor]
in with
there is
ing
[the
joined
that
in that
court
shocked
suggestion
people
some
that
Mus-
prosecutor] represents
[The
comment.
religion
impartial.
lim
fair and
cannot be
may be his
government
and those
But,
honor,
thoughts.
your
personal
agreed, commenting
defense
Other
counsel
objected when
proper
not a
that’s
prosecutor’s stated reason was
that
—I
jurors
were sexist
there were
here who
“discrimi-
“reprehensible” and constituted
fe-
lawyers
and the
towards
female
segment of the
against
nation”
“an entire
law-
defendant
the female
calling
male
counsel
population.” Appellants’
black
objected
I
strenu-
yers “Honey.”
also
discrimination,
argue
racial
continued
when we had
one
who we
ously
however,
substan-
only arguably
and the
racial atti-
believed exhibited certain
the constitu-
regarding
tive comment made
object
and I
would
certainly
tudes
of a
strike
one
tionality
religion-based
be-
suggestion
person
a
who
that
statement,
up
sit
this
counsel’s
“We
group
since
longs
religious
certain
hum,
man looks
say
and we
like
court
and the freedom
the First Amendment
category
without
belongs
suspect
he
of associ-
expression
and the freedom
suspect
having
even
established
ation,
that there
religion,
freedom
is
be enough
in and
would
category
of itself
suggestion
they
cannot
some
jury duty....
I
someone from
to exclude
jury process.
of this
addition to
part
the court can
how
just do
understand
that,
Muslim
my
practicing
client
way
thinking.”
affirm
during pre-
numerous
and on
occasions
from this record
abundantly clear
fact,
It is
matters,
has,
he
wore [sic]
prosecu-
that defense counsel found
honor,
I have
cap.
regrettably,
Your
morally
strike
explanation for the
tor’s
say that’s an
opinion
Nonetheless,
cannot agree
we
that is
outside
offensive.8
possesses
derived
classes,
religion,
including
vi
suspect
certain
split
courts have
on whether such
8. Other
constitutions),
and California
constitutionally
olate both
federal
are also
offensive.
strikes
Somerstein,
e.g.,
rt.
Compare,
United States v.
ce
2249,
with,
(1991),
e.g.,
(E.D.N.Y.1997)
State
(holding
591 claim, with appellants that it new and distinct Batson-like ie. dis- was unreasonable on affiliation. religious crimination based interpret the trial court to counsel’s argument essentially renewing as the ex- Second, objec- final at time of the objection, isting Batson “systematic ie. ex- tion, “new” was that information clusion” in general of blacks and young juror appearance had been seat- similar ed, black particular, thereby creating “pretext” males discrim- a basis for argument in relation to the racial discrimi- ination on the basis of race the ulti- therefore, court, nation had charge. mate constitutional issue. no as a reason to focus on this issue basis all, First of had defense counsel not for a claim. religious discrimination objected stated reason Third, although refer gener- counsel did for striking 333 at the time of the Juror Amendment, ally they First never strike, remaining silent even when the trial protection provided mentioned equal court soon thereafter that it indicated any legal argument whatsoever for extend- now challenges “heard the Batson with ing beyond Admittedly, Batson race. this respect jurors to all the that were struck.” might today, omission not be as important Although fact did necessarily ren- post-J.E.B., Supreme where the Court has objection der final counsel’s Batson un- already the relevant doctrine to extended timely, see Tursio v. United 634 However, protected other classes. in 1993 1205, (D.C.1993) (“Batson 1210 mo- Batson limited race. solely Appel- timely tion will be when made time lants’ failure to elucidate novel manner sworn”), before the is did put it allegedly which they proposed that the greater on onus defense counsel court apply reasoning of Batson was clear if they intended an entirely to raise therefore critical. denied, constitution), affiliation, iy federal religious cert. U.S. on 511 strikes based such 1115, 2120, Islam, constitution); 114 S.Ct. L.Ed.2d as the New 128 679 violate York Eason, 730, 917, (1994); State, 468, v. State v. 336 N.C. 445 S.E.2d 913 S.W.2d 496 Casarez (1994) (en banc) (suggesting (Tex.Crim.App.1995) 921-23 that strike of (concluding, affiliation, Pentecostals, solely religious involving based on without in case strike of belief, regard religious to relevant would vio peremptory religious strikes based on affilia constitution), denied, late North Carolina cert. constitution). tion do not violate the federal 1096, 764, 513 U.S. 115 S.Ct. 130 L.Ed.2d high A number state courts have indicat (1995). 661 that, constitution, regardless ed of the federal involving expressly For cases conflu such strikes violate or would violate their race, ethnicity, religion, ence of see Unit See, Martin, People state e.g., constitutions. v. Greer, 1076, ed States v. 939 F.2d 1086 n. 9 378, 147, Cal.App.4th 64 Cal.Rptr.2d 75 150 (5th 1991) ("Whether jurors Cir. Jewish are (1998) precise (calling issue im one first ‘race,’ viewed of a see as members Shaare
pression concluding based strikes on Cobb, 615, Congregation v. 481 U.S. Tefila affiliation, distinguished mere from reli 617, 2019, (1987), 107 95 594 S.Ct. L.Ed.2d belief, gious constitution); violate California religion, per or a exercise of defendant’s' Levinson, 492, 845, State v. 71 795 Haw. P.2d challenges emptory against subject them (1990) (holding 849 peremptory that a chal strictures.”), Batson’s banc en an aff'd "race, lenge religion, based on sex or ances court, (1992), equally divided 968 433 F.2d Constitution); try” violates Hawaii Thorson v. 1390, denied, 962, cert. State, 1998) (Miss. (en (1993); 721 So.2d L.Ed.2d 764 United States Clem banc) prohibit (holding mons, Cir.1989) (Hinduism), that state (3rd constitution 892 F.2d solely ed use of strikes based rt. ce affiliation); Langston, (1990); State v. Joseph 110 L.Ed.2d State, (Fla.Dist.Ct.App. Misc.2d 641 N.Y.S.2d 514-15 636 So.2d 780-81 1994) (Judaism). (N.Y.Sup.Cl.1996) (concluding perempto- *11 tion, simply had not been suffi- important recognize to the issue Finally, it is from the race-based ciently differentiated inquiry structure the Batson case, ground “young or exclusion of pre-J.E.B. it Batson especially since counsel, the trial court to argued black males” they to the extent raised Defense appeal. ap- it Id. objection preserve to exclu- for Since a Batson prima facie affiliation, pellant allega- in Baxter “did not raise the religious did so sion based on argument age gender discrimination continuing in the of a tions context necessary specificity with the reasonable trial determination regarding the court’s fairly judge the trial of those apprise reasons for of whether plain for sufficiently objections,”9 we reviewed strike were presented Id. A like situation is under the traditional race- error. race-neutral here. analysis. Again, this under- based Batson al- standably masked defense counsel’s necessity particularly for a demand- a new and distinct leged attempt raise to articu- ing requiring standard counsel challenge under Raison-like constitutional clearly parameters given of a Bat- late con- reasoning, since counsel especially a challenge, especially on novel son-like by reiterating the argument cluded the addressed, is dem- ground previously prosecutor “simply that sentiment it- process here. The voir dire onstrated he was a [Juror struck because 333] full month. occupied in this trial a self to Mr. age male young, black similar' an five The trial itself took additional Rice, Edwards, a Mr. and Mr. Card.” As Plainly, imperative it was months. matter, practical it apparent seems composition of the any problems with the understand, trial did not court should, possible, if at all be resolved so, being presented with fairly that it was the trial prior to the commencement of completely legal distinct chal- new mandates any type since error of Batson lenge propriety to the constitutional trial regard any actual reversal without affiliation, given on religious strike based supra note prejudice to a defendant. no comment whatso- that the court made Furthermore, if example, counsel’s on ever the issue. objection religious discrimination based center, opportunity had been front and
In Baxter v. United
(D.C.1994),
to examine at the
emphasized
importance
have been afforded
could
we
detail,
time,
an issue
now
precise
in further
the trial court of the
apprising
viz.,
prosecution;
objections
splits appellants
which
argument upon
legal
here is
presented
in fact what is
Only
are
then will the whether
strikes
based.
political
simply
religious
in the
discrimination
position
trial court
to address
be
discrimination,
arguably governed
a dif-
any necessary fur-
squarely, make
issue
(The
here never
prosecutor
and take
ferent
test.
findings,
investigation
ther
nature,
plainly religious
phrase
may
appropriate.
action
used
corrective
particu-
Baxter,
only of the followers of a
sought
speaking
on appeal
the defendant
individual.) Likewise,
clearly
more
lar
improper
strikes
been
to establish
problem,
of the new
discrimi-
alerted to the nature
age
on the
and sex
made
basis
could have directed more
concluded the trial court
at 717. This court
nation.
Id.
into the actual factual situ-
inquiry
had com-
focused
though
that even
affiliations, if
juror’s
ation vis-a-vis
propriety
age
on the
discriminá-
mented
clearly
Sams,
objected
... and
stated
(finding
“counsel
twice
supra,
versed
court. That court
of Malcolm
III.
Trial
his
Errors
United
1228,
(6th
Payne,
v.
States
962 F.2d
1233
Giglio, Brady,
A.
and Jencks Act Viola-
Cir.),
denied,
1033,
cert.
506
113
U.S.
S.Ct.
tions
811,
(1992)
121
L.Ed.2d 684
(striking
Appellants
prose-
because of association
“black
next contend
activist
reason);
groups”
Brady,14 Giglio,15
was not a
cutor committed
race-based
see
various
500,
State v. Pepper,
also
S.W.2d
and Jencks Act16
failing
855
503
violations
(Mo.Ct.App.1993) (striking
adequately
black postal
Brady
disclose evidence.
83,
Brady
(2000);
Maryland,
§
v.
U.S.
see
373
83 S.Ct.
16. 18 U.S.C.
3500
also Jencks v.
1194,
(1963).
States,
657,
1007,
596 States, Bellanger v. United 548
Giglio require government disclose (D.C.1988) 501, (citing & n. United exculpatory to a 503 6 evidence which is both 408, 793 411-12 Ingraldi, States v. F.2d or inno guilt defendant material to (1st Cir.1986) (due “[ejvidence requirements process cence, that an ac including after Brady met where material disclosed impeach government cused can use trial, if States, beginning preju accused not witness,” Brown 726 A.2d v. United preparing presenting diced in (D.C.1999), denied, 149, n. 3 cert. 528 156 Schotten, case)); 146 see also Norris (2000), pro 967 U.S. S.Ct. (6th Cir.), denied, 525 F.3d cert. prosecutors knowingly putting hibit from 348, 142 U.S. L.Ed.2d testimony, forth false Bruce United (1998) does not (Brady generally apply (D.C.1992), cert. “a rather to “a com tardy disclosure” but disclose”). plete failure to (1993). L.Ed.2d 496 hand, On the other the Jencks nondisclosure, Even assuming by govern made Act relates to statements however, is the evidence not “material” witnesses, regardless of their excul ment reversal not warranted “absent impeachment patory nature or value as showing sup further ‘disclosure material. pressed competent evidence to counsel imposes an Act affirmative The Jencks would have a different result reason made ” *15 to duty upon government preserve the States, ably Farley probable,’ v. United and, mo- statements of its witnesses (D.C.1997) 887, (quoting 694 A.2d 889 defendant, tion of the to disclose 419, 441, Kyles Whitley, v. 514 115 U.S. Act statements. The de- produce those (1995)) (excul 1555, 131 L.Ed.2d S.Ct. 490 fines “statement” as either “a written Brady), evidence under patory aff'd after by witness and [a] statement made remand, (2001); 225 767 A.2d United or signed adopted approved or otherwise Huddleston, 214, 222 v. 194 F.3d States or a by “recording, or a [the witness]” Cir.1999) (1st evidence un (impeachment “ thereof, is a transcription which substan- Giglio), testimony der or unless ‘the false an oral state- tially verbatim recital of any could ... reasonable likelihood ” witness recorded [a] ment made judgment jury,’ the the affected contemporaneously making the with States, 807, A.2d McNeil v. United 465 810 oral statement.” [the] (D.C.1983) Giglio, (quoting supra, 405 U.S. 282, 763). 154, context, “In
at United ‘[a] 92 S.Ct. McGriff (D.C.1997) 18 (quoting U.S.C. probability” probability 287 “reasonable 3500(e)(1) (2)), § U.S. in the & cert. 523 to undermine confidence sufficient ” 1542, 1086, 140 690 supra, 889 118 S.Ct. L.Ed.2d Farley, outcome.’ at (1998). act not A violation of this will Bagley, (quoting United States sanctions; rather, 3375, “the L.Ed.2d 481 result automatic S.Ct. (1985)). Act the must materiality of administration of Jencks evaluate the We experi ‘good at on a entrusted sense and the evidence issue cumulative basis. subject ‘appro judges the trial Kyles, U.S. at ence’ of supra, 514 However, priately appellate limited review delayed disclosure of ex ” (as v. Au (quoting Id. United States op or evidence courts.’ culpatory impeachment disclose) genblick, 393 outright an failure to posed to (other (1969)) quota internal appellant if an L.Ed.2d require
will reversal omitted). “Even and citations prejudice delay from the itself. tions establishes less though provides prejudiced Jencks Act for sanc- not because tions when the statement of a witness is apprised exculpations fact of claimed produced, the choice of sanction is Although the witnesses’ motives to lie. entirely discretion, within the trial court’s requested much of the material to impose any as is decision whether appellants initially, was not disclosed sanction at all. We will not reverse trial majority requested material was ruling court under the Act Jencks unless turned over to trial. appellants during that discretion has been Id. abused.” appellants More importantly, were able Delayed employ truantly those disclosed materials Disclosure in their cross-examinations the relevant trial, lengthy Over term of the together, witnesses.18 Taken these factors appellants raised numerous claims under necessary rebut demonstration that carefully these doctrines. The trial court appellants prejudiced, were or that violation, and, examined each claimed Looking abused its discretion. necessary, steps where took either sanc light, the claims of in this no prosecution rectify abuse we find alleged tion the occasions, On inequity. more than several reversible error. hearings
the trial court held to determine violations, Of the claimed numerous violations, the extent of and whether majority represented late disclosure or not sanctions would follow. On two Brady and material. Giglio Appellants’ occasions, the trial court sanctioned the counsel exploit were able to this material prosecutor for discovery violations and in defense, part as they their are formed of the sanctions and the prejudice arising unable to show reversible namely, behind reasons them— tardy they from the point prosecutor had failed to disclose evidence disclosure— no difference earlier disclosures would required by law.17 In the relatively cases, respective have made in their rare instances where the court ruled *16 alleged exception opening arguments. the of their Brady Giglio material need disclosed, Where, here, not be appellants were neverthe- to as the defense was able 17. In addition Appellant to these specifically adverse-inference in- Edwards also claims structions, responded the trial court to other government erroneously suppressed discovery striking violations an identifica- exculpatory an appel statement he made to defendants, tion of one of the precluding However, investigator. lant Card's the state testimony police the of a officer. given appellant ment was to a defense investigator, possessed and Edwards' counsel example, 18. For witness Fred Johnson's in- early January the as statement as 1994. Thus exploited consistent statements were in cross suppression Brady there was no of material. Likewise, examination. late the disclosure of See, Johnson, e.g., Rector v. 120 F.3d 560 relating notes to witness Ida Stanford's testi- (5th Cir.1997) ("failure to discover informa mony videotape and a of her with discussions tion knew [that defendant or should have police the did not constitute reversible error know was the result of a lack dili about] appellants’ because were able to cross counsel gence part”), on [defendant’s] cert. effectively examine the witness with both the Also, 522 S.Ct. 140 L.Ed.2d tape. although and the *17 favorable Brady a rea heard substantial evidence
suppressed
evidence raises
Bears,
government gave
and
treatment the
probability that disclosure would
sonable
fabricate,
result,
motive to
potential
not
thus the
produced
a different
criminal
and
late dis well as his extensive
record
repeatedly
a prosecutor’s
whether
prior history
drug
af-
abuse.
Brady might
under
otherwise
closures
prejudice
allegedly
20.
"favorable” treatment
in-
Though
This
we discern no reversible
here,
uttering
against
prosecu
charge
cluded
rightly expect
dismissal
an
we note
“we
Bears,
by the
direct or indirect intervention
uncertainty
tors to resolve all reasonable
sentencing
materiality
prosecutor
hearings,
in two
allow-
potential
exculpatory
about the
ing
guilty pleas
a
prompt
to withdraw his
in
disclosure.”
Bears
evidence in favor of
Edelen,
year
case which he faced a minimum five
supra,
The consis
in
627 A.2d
subsequently re-
were
and for which he
tently
in this case
far
sentence
late disclosures
time,
however,
jail
prosecuting Bears for
Ultimately,
we are
ceived no
proper.
from
house,
halfway
disciplinary
escape
his
from a
and allow-
case but
mindful that this is not a
ing
special furloughs
prison.
from
Bears
appeal.
rather a criminal
examination,
direct
On
Bears
unopposed
admitted
basis of an
release motion after
times,
that he was arrested nine
and con-
grand jury.
he testified before the
Bears
times,
victed five
including convictions for
escaped
also admitted that he
from the
armed robbery,
possession
and
of cocaine halfway
charged
house but was never
with
with intent to distribute.21 He also testi-
a crime for that action.24
using
fied to both
distributing illegal
Bears was cross-examined with the aid
substances, and that he was a crack addict
transcript
of a
demonstrating that
at the time of the relevant events.22 Bears
in
prosecutor
appeared
this case
at Bears’
informed the jury
recently
that he had
sentencing
then-pending charges,
on his
been arrested on
charge
possession
one
prosecutor,
another
at another
of cocaine with intent
to distribute
sentencing hearing,
indicated that Bears
(PWID),
charge
PWID,
one
of attempted
may have been forced
a plea.
into
He was
charge
one
a
carrying pistol without
cross-examined on the basis of another
license,
pleaded
that he had
guilty to the
wherein,
transcript
at a sentencing hearing
charges, and that he
mandatory
faced a
for
pistol charges,
the PWID and
minimum
Bears’
year
five
up
sentence
to a maxi-
attorney
in
represented
open
mum
in
court that
prison.
of life
He further admit-
case,
because of his
in
off,
cooperation
ted that the
this
he
sentencing had been put
might
and that he had
make a
plea.
entered into a limited
motion to withdraw his
use
immunity
Furthermore,
agreement
that,
government
Bears admitted
after
in exchange for testifying.23
agree-
That
testifying
grand jury,
before the
he was
ment was entered into evidence.
check),
arrested for uttering (stealing a
that following the arrest he had called the
cross-examination,
On
Bears denied that
case,
prosecutor
in this
and that
the government agreed
charge
not to
him
(“no
charge
subsequently dropped
was
pa-
However,
plot.
murder
he admitted
pered”). He was cross-examined exten-
that he had been
govern-
informed
sively regarding
possible
his
bias arising
ment that he could have been charged, but
from this treatment. While disclosure of
after
agreed
case,
he
testify
deals,
allegedly
they
if
explicit
indeed
charges
brought
were never
against him.
existed,
required by
Likewise,
Brady
Giglio,
Bears denied that he
placed
presentation
witness to the
house,
in a halfway
rather than prison, as
something
demonstrated
far less than an
result of his testifying, but nevertheless
unblemished
The
admitted that he
facade.
was mark-
prior
was incarcerated
edly exposed
potential
involvement with
government
the witness’s
was in fact
placed
halfway
credibility.
bias and lack of
house
See Johnson
where he
passes,
received weekend
on the
v. United
559-60
cross-examination,
21. On
pleas
charges, whereupon
Bears admitted that
to two of these
merely
guess
these numbers were
and ad-
government
charges.
dismissed
those
mitted to a number of other arrests and con-
specific
motion made
reference to the fact
*18
dating
ranging
victions
back as far as
cooperated
that Bears
with the murder trial
conduct,
bail,
disorderly
jumping
from
to
to
any promise
"without
of benefit.” He was
distribution of cocaine.
subsequently sentenced to time served for the
attempted PWID.
22. Bears even admitted that he
awas
"crack-
head.”
however,
24.According
testimony,
to
he
his
years following
23.
In
almost two
prison
to
a
the
was returned
result of
trial,
testimony
attorney
Bears’
filed an
escape.
unopposed
guilty
motion to withdraw his
(D.C.1988) (“In
jury’s
report
government regard-
of ...
the
light
quent
both the
from
“the
ing
cooperation,
[sentencing]
her
and
aware
independent
defense counsel’s
Judge
disregard my guidelines and
[could]
implying
ness of the
the
circumstances
mandatory
the
not sentence me to
questionable credibility,
witness’ bias and
that
explained
govern-
She
the
years.”
no
dis
probability
we find
reasonable
that
to file
required
guidelines
ment was
a
[alleged
Brady material]
closure
the
behalf,
that if
departure letter on her
appel
would
affected the outcome of
have
filed,
sentencing judge
was
need
one
trial.”);
lant’s
Hawthorne v. United
However,
it.
she
that
not follow
admitted
(D.C.) (in
evaluating
an
agreement
if
broke
of her
she
the terms
violation,
may
...
alleged Giglio
“[w]e
departure
provision”
“the
letter
would be
that
credi
[the witness’s]
consider the fact
“annulled.”
bility
successfully
was
undermined in other
ways”),
testified,
cert.
she
receive
After
Stanford did
(1986).
93 L.Ed.2d
departure
a
letter and was sentenced to
years
probation. Appellants
five
Second,
that rele
appellants claim
post-
failure to
argue
disclose
Giglio
Brady
was not
vant
material
in
testimony departure
Giglio
violated
wit
produced
respect
government
with
to
of the
light
government
evidence
Specifically, they
Ida
con
ness
Stanford.
the wit-
pre-committed
itself
assist
tend that
on
government
intervened
However,
ness.
was cross-ex-
Stanford
mandatory
a
behalf
Stanford
reduce
extensively
amined
on
issue of the
twenty year sentence on an unrelated
in
government’s
pending
involvement
her
charge
probation, among
other claims.25
her
sentencing,
including the fact
However,
testimony,
in
light
trial
until
her
sentencing was continued
after
a
appellants
adequately
fail to
demonstrate
in
testimony
this case.
probability
reasonable
that such disclo
post-testimony departure
found
sures undermine
verdict.
given
government represent-
letter
Bears,
Like
informed of
was
decision
nothing
strategic
ed
more than
includ-
past,
Stanford’s extensive criminal
testimony.
her
forego
action until after
in
arms and
ing her involvement
drugs
event,
necessary
find
we fail to
in
“very large drug
her role as a
dealer
in
an
prejudice
any difference between
she
this town.” She also admitted that
drug
who
perjurer
admitted
dealer
trial.
had lied under oath
a previous
departure
letter
possibility
faces
further that
had entered
She testified
she
of her
being
light
sent on her behalf
agreement
government,
an
with the
perjurer and
testimony,
an admitted
whereby
cooperation
report-
guaranteed
depar-
her
would
drug dealer who is
sentencing judge
pending
testifying.26
ed to the
in her
ture letter
prior
Johnson,
559-60;
that,
supra, 537 A.2d at
case. She
based on the subse-
stated
proffer
that a
medical
testified that a contact
was made
recent
Because Stanford
preg-
exchange
exam confirmed
Stanford was not
given
visit
her children
preg-
assuming
Even
nant.
Stanford
testimony,
significant
for her
there was no
nant, despite
proffer, there
indica-
is no
prejudice
failure to dis-
from the
knowledge
jury's
additional
tion that
bargained-for
close the
as a
favor.
visit
favors,
already
above
Stanford
testified
those
Appellants'
regard
failure
claim with
to,
the verdicts now
would have undermined
visits
Stan-
to disclose contact
evidenced
appeal.
pregnancy
also fails.
''appearance”
ford's
that,
Indeed,
appellants' request,
suggested
an
On
the court ordered
other courts
*19
weakening
significance
inquiry
pregnancy, and
"rather than
regarding Stanford’s
Hawthorne,
supra,
504 A.2d
592.27 a Jencks Act violation in relation to the
Moreover,
departure
the mere fact that a
government’s
grand
failure
disclose the
was,
fact,
letter
sent after her testimo-
jury testimony
Bradley
of Detective
fails.
ny does not indicate that
Stanford
Sanctions for
such actions are left to
lying, but rather supports her version of
judge.
McGriff,
discretion of the trial
agreement.
supra,
Likewise, appellants have failed to artic-
the court’s adverse-inference instruction to
any
ulate
prejudice
reversible
from the
informing
govern
them of the
other claims of failure to
required
disclose
an
ment’s failure was
abuse or an other
discovery material. Appellants used a dis-
sanction,
inadequate
especially
wise
where
missed motion for
against
sanctions
appellant was afforded
opportunity
prosecutor to
Yancey,
cross-examine Lewis
effectively and extensively cross-examine
an
regarding
alleged meeting with the
the detective with
previously
undis
prosecutor
presence
outside the
of his at-
closed testimony. See Woodall v. United
torney. Even though
tape
an audio
States,
1258, 1265(D.C.1996) (ab
684 A.2d
Yancey indicating that
the gun
used
“gross negligence”
sent
or “significant
may
Card
belonged
to someone else
prejudice” in failing
preserve
Jencks
disclosed,
was not
appellants fail to ad-
material, court’s decision not to strike tes
dress
ownership
how the
murder
discretion),
timony was not an abuse of
weapon was
material to
issue in the
denied,
1278,
cert.
520 U.S.
case. With regard to witness
James
(1997);
“was in cross-ex- amination. Napue B. Violation Inadequate Sanction may “A prosecutor knowingly evidence,
Finally, present false permit Edwards’ claim that evidence or gave an inadequate false, sanction for go known to be A uncorrected.... credibility purposes agreement testimony pleasing an prosecu- favor make his to the treatment, may able tor.”). tentativeness increase its relevancy. promise This is because a to rec (without it) leniency ommend assurance of Likewise, appellants' the court’s denial of may interpreted by promisee as contin request government disclose Stan- gent upon quality pro of the evidence file, allegedly ford’s INS which would have agreement, duced—the more uncertain the government’s revealed the assistance in Stan- greater the incentive to make the testimo avoiding deportation exchange ford for tes- ny pleasing promisor.” Boone v. Pader tifying, prejudicial. was not Whether or not ick, (4th Cir.1976), 541 F.2d cert. (and agreement such an existed there is no 97 did), appellants evidence that it offer no ex- (1977); Campbell L.Ed.2d 811 see also planation jury’s knowledge to how the Reed, (4th Cir.1979) ("[A] F.2d 7-8 agreement this additional would have harmed promise leniency might tentative be inter credibility any more than her testi- Stanford’s preted by contingent upon a witness as mony actually revealed. Thus, testimony. nature of his there would be greater try incentive for the witness to *20 government.” the entitled to a new treatment Townsend accordingly
defendant is
(D.C.1986),
States,
994, 999
any
likelihood v.
512 A.2d
trial if there is
reasonable
United
1052, 107
testimony
have affected
rt.
481 U.S.
that false
could
ce
(1987).
Thus,
of the
Felder v. Unit-
IV.
would hold that
prohibits
doctrine
used
peremptory strikes
argues
felony
Appellant Rice
that his
on the basis of
discriminate
merges
murder conviction
with the under
affiliation,
prima
and that where
is a
there
case
lying felony,
kidnaping.
Simi
*22
religious
facie case that
affiliation is the
larly, appellants
argue
Card and Edwards
strike,
must,
for a
trial
reason
the
court
felony
merge
that their
murder convictions
minimum,
dire
conduct voir
to determine
degree
with their
convictions.
first
murder
juror’s religious
whether the prospective
agree
government
We
and the
concedes
beliefs,
affiliation,
religious
rather
than
merge.
that the sentences
v. Unit
Catlett
disqualify
serving
from
on the
person
States,
(D.C.1988),
ed
545 A.2d
I conclude
in this
particular jury.
cert.
was
prima
case
facie case
made
(1989)
murder
(felony
[a] who is otherwise intensity to miss the objec- of counsel’s competent to serve jury may on a not be tions, which not castigated prose- *25 disqualified merely religious because of cutor, unusual, but took the and perhaps belief or status. The mere potentiality risky, additional step expressing “shock” for bias based religious on affiliation at the trial court’s view of law on the cannot justify the elimination pro- of a subject religion-based peremptory spective juror. Only the demonstration Moreover, strikes. the legal basis for of an actual may provide bias such a challenges broadly counsel’s presented was justification. objections to the trial court. Counsel’s Coleman v. United were in framed terms of references to the (D.C.1977) (citation omitted). We “Muslim religion practice,” also or Muslim adopted the same argument that appellant “people of the religion” Muslim “be- and case, makes in this that the position that longfing] religious to a certain group,” see But, "politically added.) be (Emphasis as we correct” call it. pre[t]ense] there is not even going a on 8. As one defense counsel stated: here. hum, up Honor, Wesit say in this Court and we that primarily Your the Batson issue belongs suspect man looks like he a young to cate- here is Black men and the Govern- gory having without even discriminating against established that the ment is race and sex suspect category enough in and age prohibited. be all of which are There of itself jury duty. exclude someone types are all of discrimination that I think from anything I have never Honor, say heard like that. Your Batson would should be allowed appall anybody it although should who listens Batson dealt with race and I think join to it and I have to defense [other that there is an issue of race here because just counsel’s] comments that I not un- people do of the number of Black that way derstand how the Court can affirm that Government struck from the 19 versus thinking. 5 white. exception if I supra argued with indicat- explanation, and counsel that note explanation religious prosecutor’s] [the “because of their views ed strike was views,” supra presume[d] appropriate ... ... see was demonstrated justifiable striking for the challenges note 7. cast to the reason Counsel their his chal- religion-based jurors peremptory strike in of its involv- those with terms ing lenges. a clear indication “suspect” category, basis for their equal protection 333], I indicated [no. With supra They made
claim. note 7. also justification given prosecu- [the objections clear that their were based However, acceptable. less than tor] was supra on part the First Amendment. See strikes, I am allowing [the out Further, note 5. counsel at several times prosecutor] gut feeling have distinguished dis- impermissible between though justification Even strike. religious crimination based on affiliation respect than with acceptable was less justify could religious beliefs that it. juror, permitting that one I am strike, 5, 6, supra noting & *26 gender age.” of Id. The v. on basis majority The relies Baxter United and the 9. on (D.C.1994), they prop- "[e]xcept for A.2d 714 the as 640 concluded that insofar apprised be of osition that the trial court must being his in might be viewed as subsumed "precise legal argument upon which ob- the peers’ new ‘jury argument, Baxter’s of his jections juror based.” See ante strikes are contentions, namely, the Constitution slightly presented at 18. Baxter different proscribe discrimination certain statutes Baxter the same claims issue—whether made prosecutor’s exer- age the on or sex in based appeal did trial on as he court. challenges, not made peremptory were cise of Baxter, appellant the court noted say appellants judge.” To trial Id. the "substantially position revised the which he presented the may case not have in this dropped altogether took in trial court ... the they argument polished an as court as trial in the selec- his claim that race was a factor however, as appeal, is the same have on jury,” and his claim tion of his "abandoned challenge prose- they the saying that did not peers’ by his that he was denied a of per- explanation his religion-based cutor’s discriminatory of exclusion from 333, ” the record emptory strike Juror which ‘young A.2d at The black males.’ 640 they shows did. that, appeal, on now court noted "Baxter contends, instead, that was denied his con- he analysis trial join majority’s of the 10. I statutory rights because stitutional challenge. ruling on the race-based court’s prosecutor discriminated in exercise of challenges, on the basis of both
609
planation
Alabama,
127, 134,
was “less than acceptable” must
511
114
U.S.
S.Ct.
challenge
(1994).
referred to the
1419, 128
L.Ed.2d 89
As the Court
impermissibly
strike was
based on reli-
J.E.B.,
held
gious
decided,
affiliation. The trial court
what,
now,
Today we
reaffirm
should
nonetheless, to let one out
thirty
strikes
be axiomatic: Intentional discrimination
go without
scrutiny
further
though
“[e]ven
on the
gender by
basis of
state actors
justification
acceptable
was less than
Clause,
Equal
violates the
Protection
respect
juror.”11
that one
On this
where,
here,
particularly
as
the discrimi-
record, therefore, I conclude that the ob-
nation
ratify
perpetuate
serves to
jection to a religion-based peremptory
invidious, archaic, and overbroad stereo-
presented
strike
to and decided
types about the relative abilities of men
court,
and is reviewable on the merits
and women.
appeal.
130-131, 114
Id. at
S.Ct. 1419.
The Peremptonj Strike Based on Pre-
reasoning applies
The same
to exclusion
Religious
sumed
is
Affiliation
Beliefs
religious
based on
affiliation. See United
Unconstitutional
Somerstein,
592,
States v.
F.Supp.
959
595
The Equal Protection Clause of the
(E.D.N.Y.1997) (.Batson applies
religious
(as
Fourteenth Amendment
well
as
discrimination but “there
must be
deter
equal protection doctrine embodied in the
mination as to
religion
whether the
of the
Due Process Clause of the Fifth Amend-
juror is relevant to the issues of the case
ment) prohibits the state from discriminat-
... only
jurors
if
religion
is
ing on
classifications,
the basis of suspect
issue,
directly relevant to the crimes at
can
affiliation,
such
religious
which
pro-
proper.”);
such a
be
People
[strike]
tected by the First
Plyl-
Amendment. See
Martin,
378,
Cal.App.4th
Cal.Rptr.2d
Doe,
202, 216-17,
er v.
457 U.S.
102 S.Ct.
(1998) (Batson
147, 151
extends to reli
2382,
(1982);
Div., Dep’t Human
Oregon
Res.
challenge
juror
on the basis of the
Smith,
872,
3,
494 U.S.
886 n.
110 S.Ct.
juror’s
personal
relevant
values is not im
(1990).
tion,
general
spe
a
and a
religion’s
S.Ct. 1595.
belief”).
cific
But see
religious
Casarez
case,
in
Particularly
pros-
this
where the
State,
(Tex.Crim.App.
492
913 S.W.2d
striking
explanations for
Juror 333
ecutor’s
1995)
(refusing
extend Batson to reli
two
clas-
slipped
suspect
and slid between
gious affiliation
all members of
“[b]ecause
sifications,
where
religion,
race and
and
faith
group
the
share the same
defini
on
tion,
religion-based discrimination based
unjust
it
not
to attribute
is
beliefs
them]”);
the
all
in
of
neces-
membership
[of
characteristic of
faith to
the Nation
Islam
Davis,
(Minn.
well,
State
N.W.2d
the
as
trial court
sarily implied race
1993) (refusing to
Batson
reli
extend
alert to the
particularly
should have been
gious
religious bigotry
affiliation “because
potential for unconstitutional discrimina-
in
peremptory challenge
the use of the
is
J.E.B.,
jury
tion
in
selection. Cf.
historically
prevalent,
flagrant,
not as
or
(“Failing
provide
at
process
in the
as
ingrained
selection
jurors
against gender
protection
the same
race”).
is
could
discrimination as race discrimination
J.E.B.,
As in
in
record
this case
Batson
Be-
purpose
of
itself.
frustrate
excluded,
shows that
for
Juror
not
cat-
gender
overlapping
and race are
cause
disqualified
substantive reason
as
egories, gender
pretext
can be used
a
him
jury,
entirely
from the
but based
discrimination.”). At
least one
racial
assump-
court’s
in
case
defendants
this
that,
tion
because of
haircut (cropped)
5;
Black,
supra
also
See
note
but
Muslim.
(white
dress
shirt
mode of
and bow
85-86,
Batson, 476
at
cf.
tie), the
must be Mus-
young black man
(stating
right
that defendant’s
Farrakhan,
lim and a follower of Louis
equal
protection
purposeful
is violated
who, in
prosecutor,
the words
“could
in the selection of
racial discrimination
government.”
pros-
not be fair to the
The
venire).
challenges
prosecu-
acknowledged
ecutor
that there was “no
strenuously
timely
tor’s
were
strike
on the record” of Juror 333’s
indication
counsel,
pressed
making clear
by defense
affiliation,
less his
much
beliefs.
that,
if left
the strike could
unexplored,
supra
judgment
note 3. Such
about
ensuing
question
call into
trial.
person’s
nothing
beliefs based on
more
Cf.
Baxter,
(reiterating
717 n. 3
superficial
supposition
than
drawn from
kind,
“the
in cases
importance,
is the kind of rank
characteristics
discrimi-
Supreme
as
alerting
judge
nation that
Court said
to the issue as soon
it is “axiomatic” violates
J.E.B.
Consti-
emerges, so that a mean-
pattern allegedly
guarantee
equal protection
tution’s
be-
made.”).
ingful
can
record
cause it fails
relevant constitutional
a con-
always troubling
It
to overturn
“whether
on the
standard of
discrimination
a crime as serious
viction that results from
gender
basis of
selection substan-
here,
a significant
at issue
after
the one
tially
legitimate
inter-
furthers
State’s
judicial,
prosecutorial
investment
impartial
fair
achieving
est
trial.”
*28
proper
resources. The
course
defense
J.E.B.,
qualify serving him from on this particular done,
jury. prima As this was not and a
facie case has been made that Juror 333 presumed
was excluded based on his
mem-
notes
the notes
(1998);
States,
Nguyen
United
v.
114 F.3d
of the firearms examiner were disclosed belat-
Cir.1997)
(8th
(no
edly,
appellants'
Brady
the trial court afforded
coun-
violation
opportunity
effectively
sel the
to
re-cross
alleged exculpatory
the
where
material "came
See,
Norris,
e.g.,
examiner with the notes.
from the books and records of [defendant's]
supra,
(finding
Brady
Notes
notes
Brown Unit
agreement);
“[[Imposition
[a lesser]
note that
se evidence
(D.C.1991)
not,
itself,
ed
does
establish
sentence
(“It
us,
case as in
incumbent
in this
preferential
upon
had been
promised
[a witness]
Felder, supra,
proscription
see notes trial clear statement The court’s would proper procedure be to justification striking Juror juror’s inquire religious about the affilia- acceptable” “less than must and, his importantly, tion more of the race the context understood in- they ascertain are beliefs to whether made defense religion-based challenges compatible service.9 ruled definitely counsel. trial ruling Finally, the trial court’s shows Hav- not race-based.10 that the strike was judge aware counsel’s judge that there was ing trial satisfied race. objections Upon strike, were not limited to peremptory no animus racial hearing counsel’s race the various defense had no need for prosecutor would religion-based challenges prose- to the it the strike unless explanation further strikes, cutor’s the trial court another there was was understood that ruled: different than challenge, for the basis Therefore, one With about which based on race. respect strikes prosecutor’s ex- statement that the prosecutor] give was asked court’s [the
