*1 H19 objectively expecta- reasonable not have an erode 1987) can (“Extenuating circumstances bag.2 privacy expectation tion of privacy the reasonableness is not constitu- the interest that to the extent contends Defendant
tionally protected.”). Conclusion stranger bag his to entrusted that when he objec- an did not have Because defendant expec- legitimate airport he retained an expectation privacy, tively reasonable conclude bag. We privacy in that tation of bag not violate the Fourth of his did search not. that he did AFFIRM the Amendment. We therefore care of bag in the left his motion Defendant of defendant’s district court’s denial possession Hollis; thus, in lawful Hollis was suppress evidence. at 827 Benitez-Arreguin,
of it. See legal possession
(holding that a bailee in legitimate expecta has a of a suitcase
control contents). Hollis had privacy in its
tion of authority to ex bag and the
control of bag. Id. at 828. to the others’ access
clude however, to authority, also had
Hollis object in his lawful access others
allow
leaving
bag
posses
By
his
possession.
GETTER, Plaintiff-Appellant,
Gretchen
Hollis,
assumed
defendant
and control
sion
v.
the authori
Hollis
allow
the risk
v.
States
bag.
United
access to the
ties
Cf.
INC.,
STORES,
WAL-MART
109, 117,
Jacobsen,
466 U.S.
Defendant-Appellee.
(“It
is well
contraband denied, 869,
authorities.”), cert. (1991). Here, 116 L.Ed.2d
S.Ct. access only governmental allowed
Hollis Although it. defen bag requested but to turn over for Hollis did not intend
dant bag airport police, he voluntari
care ability to
ly do so. gave Hollis transaction precipitous
“the nature inference
hardly supports reasonable precautions to main took normal
[defendant] Kentucky, 448 Rawlings privacy,” his
tain 98, 105, 100 U.S. (1980), that defendant did we conclude Most, required to surren- all customers store where the relies on Defendant entry (D.C.Cir.1989), support to the packages his conten- condition as a F.2d 191 der their privacy Here, expectation voluntarily was reason- tion that his Id. at 199. store. Most, disagree. held that the court We able. any bag conditions or relinquished his without expectation legitimate retained the defendant agreements. clerk, bag a store privacy he left with
H21 *3 (Karen Halbrook, of Cleary J. R. John MO, City, Kansas Eppenberger, Husch & briefs), Eppen- & of Husch with him MO, defendant-ap- for City, berger, Kansas pellee. (William Pickett, of H. Wil- T. Greis
David MO, P.C., City, with Pickett, Kansas liam H. Pickett, briefs), H. of William him on the MO, P.C., City, plaintiff-appel- for Kansas lant. TACHA, and Circuit ANDERSON
Before CAMPOS,’*’Senior District Judges, and Judge.
TACHA, Judge. Circuit
Background
brought this di-
Getter
Plaintiff Gretchen
alleging that she sustained
versity action
negligence of defen-
injuries
due to
sonal
Stores,
alleges
Inc. Plaintiff
dant Wal-Mart
slipped
she
injured when
that she
store
of defendant’s
the vestibule
fell in
20,1989. Af-
Atchison,
on December
Kansas
trial,
returned
three-day
ter a
moved
Plaintiff then
for defendant.
verdict
denied
trial,
the district
new
for a
appeals to this
now
Plaintiff
the motion.
jurisdiction pursuant
We exercise
court.
affirm.
§ 1291 and
28 U.S.C.
to a
that she
entitled
contends
Plaintiff
erred
district court
because the
new trial
challenge to
(1) denying plaintiffs for-cause
(2) excluding
Agin,
juror
prospective
John
Vidal,
ad-
Keith
expert witness
plaintiffs
Emma
opinion testimony
lay
mitting the
Gee,
allowing
Cynthia
Bramble
Jean
plaintiff
into whether
inquire
defendant
prevent pregnancy,
had
measures
taken
No.
(5) submitting Jury Instruction
ef-
the cumulative
alleges that
also
Plaintiff
her
unfairly prejudiced
errors
these
fect of
Mexico,
*
designation.
sitting by
New
Dis-
District
Santiago
Campos, Senior
E.
The Honorable
District
for
Judge, United States
trict
against
jury’s
questioned by plaintiffs
verdict
tial.
later
and that the
When
counsel,
weight
Agin
of the evidence.
Mr.
assured counsel
he
support
against
could
verdict
Challenge
Denial
For-Cause
presented
evidence
trial warranted
Prospective Juror
Nevertheless,
such a result.
when the dis-
Agin
trict court refused to dismiss Mr.
for
“We
the district court’s refusal
review
cause, plaintiff
peremptory challenge
used a
cause for
abuse of
to strike
jury.
him from
remove
discretion, keeping in mind that ‘the district
position
in the best
to observe the
court is
Despite
Agin’s
Mr.
his im-
assurances of
first-hand
and make a
evaluation
partiality, the district court abused its discre-
ability
Vasey v.
his
to be fair.’”
Martin
by denying
tion
plaintiffs
Corp., 29 F.3d
Marietta
*4
to
ownership
cause. Due
his stock
and his
Cir.1994) (citation omitted) (quoting Wilson
Agin’s
employment,
wife’s
Mr.
financial well-
Corp.,
Johns[on]-Manville
v.
Sales
810 F.2d
being
dependent upon
towas
some extent
(5th Cir.),
denied,
1358, 1361
cert.
484 U.S.
type
precisely
defendant’s. This is
(1987)).
828,108
97,
S.Ct.
98
58
relationship that requires the district court to
grant
challenge
district
must
a
for
presume
prospective
bias and dismiss the
however,
cause,
prospective juror
if a
shows
juror
Vasey,
1460;
for cause.
29
See
F.3d
prejudice
actual
or bias. Id.
bias can
Actual
Gladhill,
(“
use
jury
plaintiff
a
serve on
because
used
to
a
refusal
excuse
court’s erroneous
peremptory challenge to
Plain-
remove him.
preserve
in order to
the issue for
for cause
allege
jury
tiff
not
as seated
does
89,
appeal.
at
prospective juror
We
who
think there is
unequivocally
nothing
states
arbitrary or irrational
unwilling
that he is
about
require-
such a
follow the law dur-
ment, which
ing
penalty phase
subordinates the
by
absolute
considering
free-
a life
dom to use a peremptory challenge
sentence is error. The record
as one
reflects that
goal
wishes to the
of empaneling
defense
challenged
impartial
counsel
prospective
Ross,
jury.”
90,108
cause,
U.S. at
and when the court
S.Ct. at 2279
denied
added).
(emphasis
challenge,
defense
counsel used a
emptory challenge. All
[petitioner’s]
Supreme
clearly
Court
and explicitly
peremptory challenges were subsequently
viewed the peremptory challenge in the State
used; but as
nothing
there is
in the record
Oklahoma as one burdened with the re-
any juror
to show that
who sat on the trial
quirement that it be used to “cure erroneous
objectionable,
we are unable to discov-
refusals.”
It found
impediment
no
any grounds
er
for reversal.
United States
Constitution to
Ross,
487 U.S. at
challenges
108 S.Ct. at
thus
by
burdened
a state statute
(quoting
State,
Ross v.
717 P.2d
and state court interpretation
empan-
(citations
(Okla.Crim.App.1986)
omitted)).
eling
impartial
of an
jury. The
majori-
ty concluded: “As required by Oklahoma
appeal,
On
Supreme
the Unit-
law, petitioner exercised one of his
perempto-
ed
split
in a
decision,
5 to 4
affirmed
ry challenges
rectify
error,
the trial court’s
the decision of the Oklahoma Court of Crimi-
and consequently he
only
retained
eight per-
nal Appeals.
agreed
It
that the trial court
emptory challenges to use in his unfettered
erred when it refused to
prospective
strike
discretion.
he
But
received all
that Okla-
Huling for cause. Two thrusts were
homa
him,
law allowed
his due
against
directed
the decision
therefore
Oklahoma
process
Ross,
Court of
U.S.
Criminal Appeals
fails.”
upholding the con-
90-91, 108
(emphasis
2279-80
add-
viction:
ed).
1. That
right
Petitioner’s
to an
The Ross Court did not decide
guaranteed
issue
him the
Sixth
Four-
we deal with here nor did it intimate what
teenth Amendments to the Constitution was
the correct result
in this cause should
abridged;
be.
This is
leap
taken
which,
majority
2. That
Petitioner’s
process
to due
in this
Here,
falls short.
under the
was,
Fourteenth Amendment
like-
citing Ross and McDonough Power Equip.,
wise, abridged.
*8
Greenwood,
Inc. v.
464 U.S.
Supreme
The
addressed,
Court
firstly, the
78
(not
L.Ed.2d 663
a peremptory
claim infringement
of
of
right
Petitioner’s
challenge case),
compulsion
senses a
apply
an impartial jury under the Sixth and Four-
“harmless
analysis.”
Whatever com-
teenth Amendments. The Court concluded: pulsion Ross imparts to
majority
the
here is
reject
“[W]e
the notion that
the loss
aof
misinterpreted and leads
to an
it
erroneous
peremptory challenge constitutes a violation
result.
footnote 4
Supreme
the
Court in
of the
right
constitutional
to an
terms clear as clearest sky tells us:
jury.
long
We have
recognized that peremp- We need not decide the
question
broader
tory challenges are not of constitutional di-
whether, in the absence of Oklahoma’s lim-
Ross,
mension.”
H27 party purposes for single as a considered should jurors who to remove challenges may allow the court challenges or making of cause. for excused have been permit challenges and peremptory additional n. 2280 4, 108 S.Ct. n. Ross, 91at jointly. separately exercised them to be challenge in peremptory to a right But the presents which is the case here The case of from source courts emanates the federal and addressed not question” the “broader judicia- the apart from power governmental majority the by Here Ross. decided not United is right this the The fountain ry. wholeheartedly, that the I concur agrees, and Congress. refusing to in discretion abused court trial Agin, who juror, John prospective Ross the question” which excuse The “broader Wal- in defendant a stockholder ad- only must be was not avoided specifically was, time of at the Mart, stated, wife whose Simply but here. answered and dressed Wal-Mart. same of the trial, employee chal- a peremptory this: Is it is clearer be much cannot of discretion of the § Abuse one 1870 28 U.S.C. lenge under challenge here, for after Plaintiff than this. parties” under of the rights “substantial using per- rebuffed, put was it must The conclusion § 2111? U.S.C. prospective challenge to remove emptory is, case federal attested be, it and that excused have been should juror “who Perhaps the best early on. very from law addressed question broader cause.” charac- history, and nature exposition us. We before squarely thus in peremptorily is right to ter tiptoe it. cannot eyes to We our close cannot remains Swain yet viable contained it. jump over fly or We cannot it. around Alabama, U.S. should And we it. under burrow cannot We touching (1965). Observations foxhole “harmless error” flop into the pertinent, as as challenge are peremptory they judges when beckons sometimes which of this revealing of essence as timely and but are their ears singing about bullets hear after they before and today were as “right” are those missiles from where tell unable Kentucky, in Batson modified Swain launched. 90 L.Ed.2d 79, 106 S.Ct. U.S. and to the error” Swain (1986). only overruled at “harmless us look Let Batson this they as relate exercise challenges prohibits emptory extent Supreme Court vio- by the which and viewed reasons peremptory case Court, the Courts of the guarantees protection equal late for the circuits. of other White Appeals Justice Mr. Constitution. chal- peremptory wrote Swain error, 28 U.S.C. Touching “harmless” of the essence reveal words lenge. His any hearing of “On the provides: in con- provided challenge any of certiorari writ appeal or rights relating to gressional enactments examina- after an judgment give shall criminal of both in the trial litigants errors regard to without record tion cases: civil substantial not affect do which defects 1870 of Section parties.” their rights of peremptories persistence cases civil “[i]n part, long provides, U.S.C. use demonstrate extensive peremp- to three entitled chal- shall be each belief widely held jury. challenges.” tory necessary part of lenge is a in the Consti- nothing Although ‘[t]here right created here dealing with areWe requires *9 States the United tution of of Congress by the a given to grant States] [or Congress by a right created It States. United chal- nonetheless challenges,’ emptory interpreta- molded legislature state of the important most of is ‘one lenge the United courts state of tion The denial to the accused.’ rights secured had done found Oklahoma Court Supreme reversible impairment or by a federal right created of is not a It Ross. showing prejudice. without error of 28 enough, U.S.C. under True court. arbitrary says, an is, Blackstone ‘For may plaintiffs or several defendants several 1128 right; and capricious and it must be exer- is error itas a party forces to use peremp- freedom, cised with full or it fails of its tory full challenge.” Hopkins v. Comity Lara-
purpose.’ mie, Wyo., (10th Cir.1984). F.2d ciations,’ questioning conceive exercised designated or demonstrable. While challenges or imagined partiality that and legally cognizable basis out being subject to the court’s control. challenge is that it is one exercised without reason another,’ The essential nature of the peremptory- jurors unaccountable [******] upon stated, on a narrowly specified, provable upon upon juror’s upon [a the bare juror’s] permits rejection for a real without inquiry and with- the feeling that ‘the prejudices ‘sudden looks and indifference ‘habits and asso- permit we are impressions It is often less partiality, rejection gestures apt easily bare United States v. may (3rd tion to opposite pole from less. therefore, cannot be dismissed as harm- the accused of that right, must be con- demned.’) barrasses the impaneling right to peremptory challenges is revers- ible say that the authority that culminated with Swain to The majority opinion We Cir.1989) (citations error misinterpreting read the per denial or full, Ruuska, long se. jury impairment holdings unrestricted line of (‘Any in this Ross, omitted). The Sev impairment 883 F.2d prevents system for the Supreme stands at the other circuits. exercise this in addi- or em- right, Court provoke sometimes (Em- a resentment.’ enth Circuit has followed the Third Circuit in added.) phasis respect, this stating that “[i]t is reversible deny error to a party Alabama, trial Swain U.S. at peremptory challenges to which S.Ct. at the rules 835-836. procedure him, entitle although it will rarely Batson, placing while equal protection if ever possible be to show that the trial strictures on peremptory challenges, never would have come out differently with a dif clearly theless recognized important inherent ferent jury.” Olympia Hotels Corp. v. John values in litigants’ fair rights trial son Wax Dev. Corp., 1363, 1369(7th challenge: recognize, “While we course, Cir.1990). the peremptory challenge occupies an important position in our procedure, trial somewhere, Somehow and out of the swirls do not agree that our decision today will whirls of twenty-five pages major- undermine the contribution the challenge ity opinion and three pages of dissent in generally makes jus administration of Kotteakos v. Batson, tice.” 98-99, 106 476 U.S. at S.Ct. at (1946), L.Ed. 1557 a conclusion seems to have been that, reached usually, unless the error is one of This constitutional di- long perceived has impor- mension, a “harmless analysis error” tant must dimension and rock hard substance of engaged. Thus, the majority relies Kot- challenge. Judge Murrah, in support teakos foray its Court, into for the harmless in United States Chapman, error. (10th girds further its Cir.1946) F.2d 417 harm- addressed the less error analysis by reminding issue. us that While announcing that error excus- Court has recently given a nod of ing approval discharging qualified juror was not Kotteakos in United States v. McIntyre, reversible error he found that the refusal to 698 n. 7 sustain a challenge for cause was error in that case and that such required rever- McIntyre, that, this Court held in sal. Id. at 421. case, “the refusal grant a for-cause dis- Judge Breitenstein, while finding that the missal was not an abuse of discretion.” 997 judge did not abuse discretion in deny- F.2d at 698. It is to this holding that foot- ing challenges cause, “general- noted that note 7 is appended. Footnote 7 from McIn- *10 ly an improper denial of a challenge for tyre part: reads in following need At least the Oklahoma, n. 7. at 698 Id. Ross v. in Court Supreme
The this footnote: about said 2273, 101 81, 108 S.Ct. 487 U.S. violation are relating is no Ross (1988), there held that observations 1. The amend necessary Fourteenth the or whatever the Sixth not dicta either obiter erroneously abuse did not has court a trial court the trial that holding ments when challenge refusing grant for-cause a for-cause discretion denied aof through the use challenge. struck subsequently con challenge. The peremptory Ross suffers interpretation 2. chal peremptory of a loss ‘the cluded been has infirmity which same from the a violation eonstitute[ ] not] lenge [does above. and demonstrated treated impartial to an constitutional Cir- opinions of Tenth published If 3. ‘Any 2278. 88, at 108 S.Ct. at jury.’ Id. McIntyre cuit between ... impartial not jury was claim that forth set conclusions have reached ultimate jurors who on the ... must focus claims, court footnote, McIntyre as the in the ‘So at 2277. 86, 108 S.Ct. Id. at ly sat.’ to locate unable been herein has the writer impartial, jury that sits long them.1 per to use had the defendant fact that Kot- out point pertinent it is And result to achieve emptory 1946, move did not teakos, in decided supra, Amendment the Sixth mean does not through Mr. speaking Supreme Court 2278. 88, at 108 S.Ct. Id. at violated.’ the “harm- engage in 1965 White Justice Tenth Circuit opinions Subsequent Swain, supra, was analysis when error” less conclusions. have similar reached decided. chal of a for-cause denial the erroneous requires a analysis “harmless error” aof consti the level rise to lenge does con- error” “non-constitutional party, violation, the harmless apply tutional had a the error showing that text, amake v. in Kotteakos analysis set forth error or the outcome on influence” “substantial 1239, 328 U.S. it as to whether doubt” “grave in one leaves (1946). ‘A non-constitution 90 L.Ed. Rivera, v. States effect. United such had “sub had a it unless is harmless al error (10th In the 1462, 1469 F.2d the outcome influence” stantial must party challenge scenario peremptory to whether “grave doubt” one leaves set one showing that while thus make Riv v. effect.’ United it had such slight- it a set against juror brains decided Cir.1990) (10th era, decided have juror brains ly different Kotteakos, at (citing making and means processes it. The the defendant 1248). ease In the instant at course, are, non-existent. showing such a peremptory use allege that the does not this formulation starting line resulted challenges on wall impregnable to hit forces any him in disadvantaged jury or impartial This is goes off. gun starting before if the even find that Accordingly, we way. sophistry. denied, improperly challenge was for-cause First, I believe is twofold. My conclusion harm resulting therefrom any error challenge because losing peremptory less. McIntyre footnote supports the cases opinion. Scales unpublished pre-McIntyre A1. convic state Isiah involve Scales assertion. 92-1008, at *1 Norton, WL No. present case. inapposite in the are thus 1992), tions citation without (10th June Cir. hold cases these Notwithstanding fact that "the loss analysis, the assertion contains trials, aof that, loss court in state exer might have been challenge that not con does error through justify constitutional is not elsewhere cised right to an constitutional a violation stitute An overturning court conviction.” a state ing as to issue they not address jury, do Tansy, No. opinion, Isiah unpublished other deprivation court such a federal whether June *3 Cir. 1994 WL deprives a error because reversible constitutes cites proposition and 3, 1994), the same states 28 U.S.C. right” under a “substantial parly of supporting it. Isiah McIntyre as Ross and be one thus could post-McIntyre and *11 of an erroneous refusal to excuse for cause is deprivation property pro- without due Jeffrey BENNETT, W. Petitioner, cess of law in contravention of the Fifth impacts upon
Amendment. It the processing litigant’s action, cause of litigant’s NATIONAL TRANSPORTATION SAFE- “property,” in federal court. I would TY BOARD and Federal Aviation engage in a analysis harmless error Administration, Respondents. the majority Second, does. even if an erro- No. 94-9543. neous denial aof cause does not implicate Amendment, the Fifth still the Appeals, States Court of emptory challenge litigants accorded in 28 Tenth Circuit. § is, U.S.C. nevertheless, a statutory Sept. right or privilege 1995. which carries with it all the essence, stature dignity of the “substan- rights”
tial subject are the of 28 U.S.C.
§ History 2111. and law teach that it has a
rightful place in and marches with that com-
pany. When a put to exhausting all
peremptory challenges, one which is used remedy an erroneous denial of a challenge cause, occurred in this such ruling denigrates and diminishes this statuto-
ry right is, therefore, reversible error.
The majority does not dedicate the mildest
whisper as to whether the erroneous denial
of a challenge for which deprives
party of a peremptory challenge in a federal
jury trial touches Amendment, the Fifth § U.S.C. 28 U.S.C. 1870. I am I,
convinced it does therefore, dissent on
the peremptory challenge issue.2 I grant reverse and a new trial on this
issue, I do not reach the other issues decided
in the opinion. Except for the Fifth Amendment observations Except for the writer's views on the herein, last paragraphs two partial Amendment, treat, Fifth which Kirk does not Kirk dissent April was drafted August 1995. On partial and this dissent precisely are on the same 29, 1995, the writer learned that the Third Cir regarding track Ross and its non-applicability to cuit opinion, 27, 1995, had issued its July erroneous challenges denials of for cause in a Industries, Ray Inc., Kirk v. (3rd mark trial in federal court.
