STATE of Louisiana v. Ricky Joseph LANGLEY.
No. 95-KA-1489.
Supreme Court of Louisiana.
April 3, 2002.
813 So. 2d 356 (2002)
CALOGERO, Chief Justice.
Richard P. Ieyoub, Attorney General, Robert “Rick” Bryant, District Attorney, Frederick W. Frey, Vernon E. McGuire, III, Lake Charles, Carla S. Sigler, Mike K. Stratton, Paul P. Reggie, Lake Charles, Counsel for Respondent.
CALOGERO, Chief Justice.*
Compelled by respect for the United States Supreme Court‘s decision in Campbell v. Louisiana, 523 U.S. 392, 118 S.Ct. 1419, 140 L.Ed.2d 551 (1998), this court, after affirming Ricky Langley‘s conviction and sentence to death, granted in part his application for rehearing and remanded the case to the district court for an evidentiary hearing and a determination as to whether there had been intentional discrimination on the basis of race and/or gender in the selection of the foreperson for the grand jury that indicted Langley in 1992 in Calcasieu Parish. State v. Langley, 95-1489 (La.4/14/98), 711 So.2d 651, 675 (on rehearing). After conducting that hearing, the district court found that the defendant had established a prima facie case of intentional discrimination, which the State failed to rebut. For the reasons that follow, we affirm the district court‘s ruling granting the defendant‘s motion to quash the indictment.
FACTS AND PROCEDURAL HISTORY
In 1992, a Calcasieu Parish Grand Jury indicted the defendant for first degree
During the summer of 2000, the district court conducted the evidentiary hearing as ordered. In March 2001, the district court issued a judgment finding that the state had failed to rebut a prima facie case of discrimination made by the defendant and that the indictment must be quashed, thereby upsetting the conviction and ordering further proceedings. The State now seeks review of the district court‘s ruling1.
At the time of the defendant‘s indictment in 1992, Calcasieu Parish followed the system of grand jury foreperson selection prescribed in
After remand from this court, the district court held an evidentiary hearing conducted on June 29, 2000, July 20, 2000, and August 10, 2000. The relevant time period to be examined was identified as the twenty-two-year period commencing March 27, 1972, and running through June 23, 1994, the year in which the defendant was tried. During that period, 49 grand juries were impaneled, and each panel consisted of a foreperson selected by the judge and eleven members randomly seleсted by lot by the sheriff. The gender and race of the forepersons of those 49 grand juries were identified. And, although the race and gender of the non-foreperson jurors serving on 46 of those 49 grand juries were known, the composition of the first three grand juries was not.3 Accordingly, the base number of grand jurors was 526 grand jurors randomly selected from the grand jury venires.4 However, the race and gender of 3 of those 526 grand jurors were not initially established, although they were believed to be women based on their first names. Thus, subtracting those three from the total of 526 grand jurors left 523 actual grand jury members and alternates, i.e., those who were randomly selected from the grand jury venires summoned to serve as grand jurors pursuant to Article 413(B).
At the first hearing date, the defendant submitted the race and gender of each of the 523 randomly-selected grand jury members, who actually served as grand jurors or alternates, and the 49 judge-selected grand jury forepersons for the twenty-two-year period. The information was compiled by the defendant through a search of court minutes, voter registration lists, marriage and death certificates, and field interviews. The State stipulated (1) to the authenticity of the records introduced by the defendant and (2) to the fact that the statistical informatiоn had been compiled from those records.
Also at the first hearing date, the defendant called Dr. Joel Devine, an expert in the field of quantitative sociology, to explain the results.5 Specifically, the witness
Dr. Devine‘s testimony revealed that, of the 490 persons randomly selected as grand jurors from 1975 to 1994, 22.9% were African-American and 52.4% were female. These figures, according to Dr. Devine, were “highly representative” of the voter registration and census figures for Calcasieu Parish. For example, African-Americans constituted 20.3% of the registered voters from December 1988, and according to the 1990 census, African-Americans constituted 22.9% of the entire population in Calcasieu Parish. With rеspect to women, the census figures from 1970, 1980, and 1990, showed that women comprised between 51% and 51.2% of the population.
Dr. Devine found that these numbers did not correspond to the percentages of African-Americans and women selected since 1975 to serve as grand jury forepersons. Although African-Americans composed 22.9% of the grand jurors randomly selected since 1975, only three of the 43 grand jury forepersons selected by judges after 1975 were African-American, or 7%. With respect to women, who comprised 52.4% of the grand jurors randomly selected since 1975, just 12 of the 43 forepersons selected by judges after 1975 were women, or 27.9%.
Using a standard statistical formula,9 Dr. Devine computed the probabilities of these small numbers occurring by chance, given the percentages of African-Americans and women in the group of grand jurors randomly selected to serve. According to the witness, the probability of randomly selecting just 3 African-American
After the defense rested, the state called the appointing judge who had selected Mr. Warren Hicks, a white male, as the foreperson for the grand jury that indicted the defendant. When asked if he had any special criteria for selecting Mr. Hicks as foreperson, the judge testified that he chose people with whom he was “personally acquainted, or somehow or other knew.” The judge specifically stated that he picked Mr. Hicks because he and the judge were “casually acquainted” and because the judge thought Mr. Hicks was a “good, responsible, stable citizen.” On cross-examination, the witness agreed that the majority of the people he knows would be white. After reviewing a list of 85 people who had been called for service on the grand jury that indicted the defendant, the appointing judge recognized the names of only eight people whom he knew or thought he knew, including one white woman, two men who were later identified as African-American, and five white men, one of whom was Mr. Hicks.
Another State witness was Mary Kaye Allemond, executive secretary for the district attorney‘s office, who stated that her duties included setting the grand jury docket. The witness acknowledged that two grand juries were available at the time of the defendant‘s indictmеnt, one regular and one special. However, she stated that the docket is set randomly and further related that the first meeting of either of the two empaneled grand juries subsequent to the defendant‘s arrest was the special grand jury where the foreperson was Warren Hicks. The witness testified that her selection of the special grand jury on the date of the defendant‘s indictment was not based on the race or gender of the foreperson or the members of that particular grand jury. She explained that she had been instructed by the district attorney to set the defendant‘s case in front of a grand jury as soon as possible.
In response to the State‘s case, the defendant first called Sidney Rosteet, a former sheriff‘s deputy who had served as the appointing judge‘s law clerk when Mr. Hicks was chosen as the grand jury foreperson. According to Mr. Rosteet, the list of 85 venire members revealed a number of African-Americans and women who were of good moral character, including prominent local citizens involved in government or business. Next, the defendant submitted records showing that Mr. Hicks had been the subject of litigation, settled unfavorably to him, before his service as the foreperson in the instant case. Documents from the federal lawsuit revealed complaints that Mr. Hicks had failed to follow union rules and had restricted discussion by union members at meetings. Finally, the defendant filed a list substantiating the race and gender of the 85 people
The district court granted the defendant‘s motion to quash the indictment, after finding that the defendant had presented a prima facie case of discrimination and that the State had failed to rebut this prima facie case. The court set forth the law as follows:
A litigant establishes a prima facie case of discrimination by proving three things. First, the excluded citizens were part of a “cognizable group.” Second, that the degree of under-representation was significant over a period of time. And finally, that the selection process was susceptible to abuse. See, e.g., Castaneda v. Partida, 430 U.S. 482, 494, 97 S.Ct. 1272, 1280, 51 L.Ed.2d 498 (1977); Johnson v. Puckett, 929 F.2d 1067, 1071-72 (5th Cir.1991).
* * *
Once a litigant establishes a prima facie case of discrimination, the State then bears the burden to “show that the pattern of under-representation proved... was the result of a ‘racially-neutral selection procedure.‘” Guice v. Fortenberry, 722 F.2d 276, 280 (5th Cir.1984) (Guice II) (quoting Alexander v. Louisiana, 405 U.S. 625, 632, 92 S.Ct. 1221, 31 L.Ed.2d 536 (1972)).
* * *
The State must prove that the Court used “racially neutral” and “objective” criteria in selecting forepersons. Guice II, 722 F.2d at 280; see also Johnson v. Puckett, 929 F.2d at 1073. The criteria should also directly relate to the foreperson‘s ability to perform the administrative functions and duties of a grand jury foreperson. See United States v. Perez-Hernandez, 672 F.2d 1380, 1387 (11th Cir.1982); United States v. Sneed, 729 F.2d 1333, 1337 (11th Cir.1984).
Slip op., pp. 10 and 14.
In its lengthy reasons, the district court acknowledged Louisiana‘s “unique” method for selecting a grand jury foreperson, as it operated prior to its amendment in 1999. The district court, citing the United States Supreme Court‘s reasoning in Campbell v. Louisiana, supra, noted that Louisiana‘s nowrepealed selection system implicated not only the appointment of the foreperson but, more intrinsically, the shaping of the composition of the panel itself and the possibility that there might be discrimination in doing so. The district court, again citing Campbell v. Louisiana, further noted that, by picking a member of the panel, not at random, “the judge has actually injected racial discrimination into the process.
”11
The district court then turned to the evidence presented by the defendant and the State. The court rejected the State‘s contention that the defendant should have compared the percentage of black and female forepersons selected only to the percentage of blacks and females in the population eligible to sit on the grand jury, i.e., eliminating from the gross population figures those persons not eligible to serve as grand jurors under
The district court next addressed whether it had been required to decide if the defendant had made out a prima facie case of discrimination upon the close of the defendant‘s case. The court found that the State had legally waived any challenge to the prima facie case. The court reasoned that, after the defense had rested its case, “there was no need for the Court to find a prima facie case of discrimination because the State chose to present evidence in ‘rebuttal.‘” Slip op., pp. 10-11.
The court ultimately held that the State had failed to rebut the defendant‘s prima facie case of discrimination. The rebuttal‘s most fundamental flaw, according to the court, was that the State made no effort to refute the pattern of discrimination alleged and proven by the defense. Instead, the State relied solely on the testimony of the appointing judge concerning his selection of Mr. Hicks as grand jury foreperson for the defendant‘s case. The court found the State‘s reliance on the appointing judge‘s testimony per se insufficient, and noted that the judge‘s stated reason for choosing him based solely on their personal acquaintanceship was “patently insufficient to rebut the prima facie case of discrimination.” The district court concluded that the State could not reasonably rely on one “bland denial by one of the many actors involved” to rebut a long history of discrimination. Slip op., p. 11. Relying on the United States Fifth Circuit‘s decision in Guice II, in which the State there also presented only the testimony of the judge who had selected the grand jury forepersons, the district court observed that the claimed use of objective criteria in the selection process does not rebut a defendant‘s prima facie case of
Furthermore, the district court found that the appointing judge‘s assertions that he did not discriminate on the basis of race or gender were insufficient. Citing inter alia Turner v. Fouche, 396 U.S. 346, 360, 90 S.Ct. 532, 540, 24 L.Ed.2d 567, 579 (1970), and Alexander v. Louisiana, 405 U.S. at 631-32, 92 S.Ct. 1221, the district court observed that protestations of good faith or even assertions that race or gender considerations played no role in the selection do not rebut a prima facie case of discrimination. The court also noted federal jurisprudence dictating that testimony from the alleged discriminators should be viewed with great scrutiny, citing Guice II.
The district court found that the evidence established that the exclusion of African-Americans and women as grand jury forepersons over the twenty-two-year period under scrutiny was the product of unlawful discrimination in violation of the Due Process and Equal Protection clauses of the Fourteenth Amendment, as well as a violation of Sections 2, 3, and 15 of Article I of the Louisiаna Constitution of 1974. The court further found that the discrimination constituted special grounds for a motion to quash, as provided in
DISCUSSION
We first consider the State‘s Supplemental Assignment of Error No. 1, in which it argues that the district court erred in finding that the State had legally waived any challenge to whether or not the defendant had made out a prima facie case of discrimination.13 The district court reasoned that, because the State had decided to respond to the defendant‘s case, there was no need for the court to determine whether or not the defendant had established a prima facie case of discrimination at that time. Instead, the State argues, pointing to the supplemental transcript of the colloquy following the close of the defendant‘s case-in-chief, the district court itself had unilaterally decided, with the defendant‘s consent, to refrain from making a decision on whether a prima facie case was established until after the State had presented its evidence.
The district court‘s reasoning regarding waiver was arguably imprecise, if not wrong, given its own statement on the record to the effect that it preferred to wait until hearing the State‘s rebuttal evidence before deciding whether the defendant
The State was certainly given sufficient time to muster any evidence it believed was required to rebut the defendant‘s case, and it chose to introduce the testimony of three witnesses at the subsequent hearing on July 20, 2000. On no occasion thereafter did the State indicate to the district court that it needed more time to secure and present additional rebuttal evidence: the State was silent at the third evidentiary hearing on August 10, 2000, and was again silent even after the district court rendered its judgment on March 20, 2001, finding that the defendant had in fact established a prima facie case of discrimination, which the State failed adequately to rebut. Because there is no indication that the State was not given “a fair opportunity” to secure rebuttal evidence from its own expert witness or any other source, the State is hard-pressed at this late date to argue detrimental reliance under these circumstances. Consequently, its attempt on appeal, just days before oral argument, to introduce into the record, by means of a motion to supplement, new rebuttal evidence, in the form of an affidavit and a report prepared by an expert the State only recently hired in December 2001, is to no avail. The State‘s January 8, 2002 motion to supplement the record was denied by this court immediately preceding oral argument on January 16, 2002, and its argument that the case should be remanded for another evidentiary hearing is similarly without merit.14
We turn next to the State‘s contention that the defendant failed to establish a prima facie case of discrimination. The State‘s primary argument, presented in its Assignment of Error No. 1 and Supplemental Assignment of Error No. 2, is that the defendant‘s expert failed to utilize the proper base population in establishing the degree of under-representation
Thus, it appears from the State‘s arguments that it believes the correct base population to use in showing under-representation in the selection of grand jury forepersons is either the general census numbers for Calcasieu Parish minus those not qualified to serve as a juror pursuant to Article 401, i.e., the total eligible population of the parish, or the entire grand jury venire, i.e., the pool of persons called to serve as grand jurors, from which the foreperson was selected by the judge and which would have been pre-qualified pursuant to Article 408. The State seemingly argues that, whichever of the two groups the legally proper base should be, the defendant‘s expert used neither, instead choosing a different, impermissible one.16
The Supreme Court majority in Castaneda provided additional rationale for accepting the gross population figures over eligible population statistics in that case. The majority observed that, under the Texas method of selecting grand jurors, juror qualifications are not tested until the persons on the list appear in the district court. Accordingly, the court reasoned, before the persons were qualified, “assuming an unbiased selection procedure, persons of all educational characteristics should appear on the [grand jury] list.” Castaneda, 430 U.S. at 482 n. 8, 97 S.Ct. at 1276 n. 8. Thus, while eligible population statistics might have provided a race-neutral explanation for any discrepancy between the percentage of Mexican-Americans on the grand jury lists and the percentage of Mexican-Americans who actually were qualified and then served on the grand juries, the general population statistics, as the majority recognized, highlighted a significant and unexplained discrepancy in the system that eligible population statistics might not have revealed.
The concept of the “eligible population” was acknowledged in Alexander v. Louisiana, supra; however, the Supreme Court spoke of the “eligible population” in the broadest sense, i.e., those citizens eighteen years of age or older. In Louisiana, it is reasonably argued that a truly representative eligible population class would factor in not only age, presently eighteen years or older, but also literacy, residency in the parish for more than one year, and good character, that is, the absence of prior felony convictions. See
In State v. Young, for example, the racial and gender composition of the general or grand jury venire was not available. Census data showed that 31.3% of East Baton Rouge Parish was African-American, and the state stipulated that from 1978 to 1988 only 6.6% of grand jury forepersons were African-American. Based on this information, the motion to quash the indictment was denied. On appeal, the First Circuit upheld that decision, stating that “the defendant failed to show the percentage of minority persons in the general or grand jury venires, or the percentage of qualified minority persons in the general population.” 569 So.2d at 576. The First Circuit reasoned that, because the general venire in East Baton Rouge Parish is composed of “qualified” persons drawn from a random list of registered voters and licensed drivers in that parish, the total percentage of a particular minority in the general population does not have a “direct bearing on the make-up of the general venire, from which the grand jury venire is randomly drawn, and the grand jury foreman is selected.” Id. at 575.
The instant case, however, differs from these Louisiana court of appeal cases, because it presents a unique set of facts. Here, the defendant was able to present not only evidence of the racial and gender composition of the gross or general population for 1970, 1980, and 1990, but also evidence of the racial composition of voter registration rolls in 1988 and the racial and gender composition of the grand jurors who actually served during the period from 1975 to 1994.17 Two factors lead us to accept the defendant‘s statistical evidence as sufficient to prove the degree of under-representation in the target group of grand jury forepersons selected by the judge from the grand jury venire. First, common sense tells us that the group of grand jurors who actually served is, by virtue of
The State, though it belatedly (in its supplemental brief) attacks for the first time on appeal the accuracy of some of the defendant‘s data, after initially stipulating in the district court to the data gathered and introduced by the defendant, has provided no evidence to suggest that the percentages of African-Americans and women in the eligible population or the total grand jury venire would be significantly different statistically than that in the group or subset of actual grand jurors randomly selected from the grand jury venire. Consequently, we find that the combination of gross population statistics, voter registration rolls, and a profile of jurors who actually sat on grand juries that convened over a period of almost 20 years provided the district court with a reliable measure for computing on the basis of absolute disparities the degree of under-representation of women and African-Americans in the positiоn of foreperson on grand juries in Calcasieu Parish and for drawing an inference of discriminatory intent therefrom.
Lastly, we address the State‘s contention that the district court erred in finding that the State had failed to rebut successfully the defendant‘s prima facie case of discrimination. The State contends that the testimony of the appointing judge was sufficient to rebut the presumption of intentional discrimination established by the defense. Citing United States v. Jenison, 485 F.Supp. 655 (S.D.Fla.1979), and United States v. Holman, 510 F.Supp. 1175 (N.D.Fla.1981), aff‘d, 680 F.2d 1340 (11th Cir.1982), the State argues that the appointing judge‘s statement that he chose Mr. Hicks because he thought the latter “was a good, responsible, stable citizen” negates any claim that racial or gender discrimination played a role in the selection of the foreperson of the grand jury that indicted the defendant. The State maintains that Mr. Hicks was selected for other than racial or gender reasons. The State also contends that discrimination in the selection of the grand jury foreperson does not violate the defendant‘s due process rights. Finally, the State argues that, because there has been no showing of purposeful discrimination against African-Americans or women, the defendant has failed to establish that a particular group has been singled out for different treatment.
We are bound by the primary holding of Campbell v. Louisiana that a white defendant hаs standing to challenge the exclusion of African-Americans as grand jurors and grand jury forepersons on equal protection and due process grounds. Id., 523 U.S. at 392-393, 118 S.Ct. at 1420. The exclusion of grand and petit jurors on the basis of race violates
The district court in this case applied the correct law to the defendant‘s motion to quash the indictment. As the district court noted, the Supreme Court set out a three-part test in Castaneda v. Partida, supra. To demonstrate an equal protection violation in the context of grand jury selection, a defendant must establish a prima facie case of purposeful discrimination by showing: (1) that those discriminated against belong to a recognizable, distinct class, singled out for different treatment under the laws, as written or as applied; (2) that the degree of under-representation must be proved “by сomparing the proportion of the group in the total population to the proportion called to serve as grand jurors, over a significant period of time;” and (3) that the selection procedure is “susceptible of abuse or is not racially neutral” so as to support the presumption of discrimination raised by the statistical showing. Castaneda v. Partida, 430 U.S. at 494-95, 97 S.Ct. at 1280; see also State v. Cosey, 97-2020, p. 10, 779 So.2d at 682. This court has previously acknowledged that blacks and women are identifiable groups capable of being singled out for disparate treatment. State v. Cosey, 97-2020, p. 10, 779 So.2d at 682, citing J.E.B. v. Alabama ex. rel. T.B., 511 U.S. 127, 114 S.Ct. 1419, 128 L.Ed.2d 89 (1994). This court has also recognized that, at the time the defendant was indicted, Louisiana‘s procedure for selecting grand jury forepersons was unquestionably subject to abuse according to subjective criteria that may include race and gender. Cosey, 97-2020, pp. 10-11, 779 So.2d at 682-83, citing Campbell v. Louisiana, supra; Johnson v. Puckett, supra.
Here, the degree of under-representation alleged by the defendant is within the range accepted by the jurisprudence as sufficient to support a prima facie case of discrimination. Specifically, African-Americans comprised 21.6% to 22.9% of the pool of grand jurors randomly selected from the venire but only 6.1% to 7% of the grand jury forepersons selected by the judge from the venire, amounting to an absolute disparity ranging from 15.5% to 15.9%. With respect to women who made up 52.4% of the pool of actual grand jurors randomly selected from the venire, only 27.9% of the women were forepersons selected by the judge from the venire, thereby resulting in an absolute disparity of 25.4%. These absolute disparities were sufficient statistically to establish the degree of under-representation from which the district court could find that the defendant had established a prima facie case of intentional discrimination. Compare Castaneda v. Partida, 430 U.S. at 495-96, 97 S.Ct. at 1280-1281 (prima facie case shown where Mexican-Americans comprised 79.1% of the county‘s population but only 39% of those called for grand jury service)(absolute disparity of 40.1%); Turner v. Fouche, supra (blacks comprised 60% of the general population but 37% of the grand jury lists)(absolute disparity of 23%); Whitus v. Georgia, 385 U.S. 545, 87 S.Ct. 643, 17 L.Ed.2d 599 (1967)(blacks comprised 27.1% of the tax digest but only 9.1% of the grand jury venire) (absolute disparity of 18%); Jones v. Georgia, 389 U.S. 24, 88 S.Ct. 4, 19 L.Ed.2d 25 (1967)(19.7% of blacks on tax lists but only 5% of grand jury lists)(absolute disparity of 14.7%). The inference of discriminatory intent arising from these disparities with regard to the selection of grand jury forepersons is not dispelled by the presence of other minority members on the panel in rough proportion to their percentage in the general population. See Cassell v. Texas, 339 U.S. at 287, 70 S.Ct. at 632. Given this evidence in the record, we discern no manifest error in the district court‘s conclusion that the defendant established a prima facie case of purposeful discrimination under the three-part test of Castaneda v. Partida.
Once the defendant has shown under-representation of the particular group, he has made out a prima facie case of discriminatory purpose, and the burden of proof then shifts to the state to rebut the case. Castaneda v. Partida, 430 U.S. at 495, 97 S.Ct. at 1280. Through the completion of the evidentiary hearing in the district court, and until the State filed its supplemental brief in this court one week before oral argument, the defendant‘s data and statistics went unrefuted. Rather than challenge the numerical and statistical evidence in the district court, and thereby alert the district court judge to any alleged unreliability in the defendant‘s evidence, the State called the appointing judge, whose testimony did little to rebut the defendant‘s prima facie case. Instead, the appointing judge‘s testimony enhanced the defendant‘s case by exposing the selection process he used, which had resulted in his not having chosen any African-Americans or women during his selection of grand jury forepersons, even though a number of minority persons were eligible. The State‘s case, which consisted mainly of the appointing judge‘s denial of discrimination in the selection of Mr. Hicks as the foreperson, failed to rebut the defendant‘s statistical and testimonial evidence.
The Supreme Court has said that “a selection procedure that is susceptible of abuse or is not racially neutral supports the presumption of discrimination raised by the statistical showing.” Castaneda v. Partida, 430 U.S. at 494, 97 S.Ct. at 1280. The fact that the appointing judge selected only people that he knew or thought he knew, combined with his admission that he knew primarily white persons, and his testimony that, of the people he knew on the grand jury list, the overwhelming majority were men, indicates that the process employed by the judge had the effect of limiting the selection of the grand jury foreperson to a group made up predominately of white men. Thus, African-Americans and women were intentionally, even if without malice, excluded from the pool of potential grand jury forepersons. In the absence of other evidence, we cannot say that this particular procedure utilized by the judge was based solely on objective criteria related to the functions of a grand jury foreperson. Moreover, as we have previously observed, it was a selection process susceptible of abuse.
In a factually comparable case, the Supreme Court found proof of intentional exclusion of minorities. In Cassell v. Texas, supra, the jury commissioners, like the appointing judge here, testified that they chose prospective jurors only from those people with whom they were personally acquainted. They also testified that they did not know any black people who were eligible, even though blacks made up a large portion of the population. The Supreme Court said that, in proving discrimination, it is sufficient to have direct evidence based on the statements of the jury commissioners in the very case. The Supreme Court found that the commissioners’ statements “prove the intentional exclusion that is discrimination in violation of petitioner‘s constitutional rights.” Cassell, 339 U.S. at 290, 70 S.Ct. at 633, 94 L.Ed.2d at 849.
Given the paucity of the State‘s evidence in rebuttal, and the strength of the defendant‘s unrefuted statistical evidence, we cannot reasonably conclude that the district court abused its discretion in granting the defendant‘s motion to quash the indictment. Accordingly, we affirm the district court‘s ruling.
DECREE
For the reasons set forth above, we affirm the district court‘s ruling, which granted the defendant‘s motion to quash the indictment, effectively upsetting the defendant‘s conviction, and ordered further proceedings.
AFFIRMED.
JOHNSON, J., concurs and assigns reasons.
VICTORY, J., concurs and assigns additional reasons.
WEIMER, J., concurs and assigns reasons.
TRAYLOR, J., concurs for reasons assigned by WEIMER, J.
JOHNSON, J., concurs and assigns reasons.
This court is faced with the moral and legal implications of 49 years of discrimination in the selection of grand jury forepersons in Calcasieu Parish. How do we certify that the Louisiana judicial system is fundamentally fair, where thеre is compelling evidence of racial and gender discrimination?
It is well settled since Campbell v. Louisiana, 523 U.S. 392, 118 S.Ct. 1419, 140 L.Ed.2d 551 (1998) that a white male has standing to raise the issue of racial and gender discrimination in selection of the grand jury foreperson. Mr. Langley, in fact, presented compelling proof that a total of 49 grand juries which sat in Calcasieu Parish from March 12, 1972 to June 23, 1994 discriminated against blacks and women in the selection of grand jury forepersons.
The evidence showed the probability of randomly selecting only 3 African-Americans out of 49 as grand jury foreperson was 1 in 392, since African-Americans made up 21.6% of the grand jury pool. Women comprised 52.4% of the pool of grand jurors randomly selected since 1975, but were selected foreperson only 12 times out of 43, a statistical probability of 1 in 1502.1
Having concluded that we must set aside Mr. Langley‘s conviction of first degree murder and death sentence, I would go even further and conclude that the entire work of this illegally constituted grand jury must be set aside.
This special grand jury convened on April 5, 1991, and sat until March of 1992. It had no black members and a white male
How has this Court responded to claims by defendants that their rights were violated under the Fourteenth Amendment Due Process Clause? We have systematically denied relief to these defendants by relying on
The inequitable result of this procedural bar is shown in the following scenario: Where two defendants, both aggrieved by the violation of their constitutional right to be indicted by a legally constituted grand jury, one defendant is entitled to have his conviction overturned because his counsel timely filed a motion to quash, while the other defendant is not afforded such relief due to the ineffective assistance of his counsel in failing to timely file the motion to quash. Thus, a defendant‘s remedy against a violation of his constitutional right is contingent upon the effectiveness of his counsel. In some cases, we have attributed the failure to file the motion to quash, that in any case would likely lead only to re-indictment, to “trial strategy.” See State v. Hoffman, 98-3118 (La.4/11/00), 768 So.2d 542, 577 (counsel‘s decisions as to which motions to file form a part of trial strategy); State v. Smith, 94-0621 (La.App. 4 Cir. 12/15/94); 647 So.2d 1321, rev‘d on other grounds, 95-0061 (La.7/2/96); 676 So.2d 1068.
What a cruel irony! Mr. Langley, a white male, has been afforded relief because his counsel timely filed a motion to quash the illegally constituted indictment based on racial and gender discrimination, while many African-Americans who were indicted by this same illegally constituted grand jury remain incarcerated, and some perhaps sit on death row. Louisiana has an adult prison population that is 76% African-American.2 Many of these criminal
Discrimination in the selection of grand jurors is a “grave constitutional trespass” and it “undermines the structural integrity of the criminal tribunal itself.” State v. Cain, 99,2173 (La.App. 1 Cir. 10/26/99), 763 So.2d 1 citing Vasquez v. Hillery, 474 U.S. 254, 262 & 263-64, 106 S.Ct. 617, 623, 88 L.Ed.2d 598 (1986). If a defendant proves systematic exclusion of blacks from the grand jury, the remedy is reversal of the conviction. The error is not subject to harmless error review. Vasquez v. Hillery, 474 U.S. at 263-64, 106 S.Ct. at 623. See also Neder v. United States, 527 U.S. 1, 119 S.Ct. 1827, 1833, 144 L.Ed.2d 35 (1999); Rose v. Mitchell, 443 U.S. 545, 99 S.Ct. 2993, 61 L.Ed.2d 739 (1979). Thus, the indictments from the 49 unconstitutionally constituted grand juries in this case mandates automatic reversals, not subject to the harmless error analysis and certainly should not be subordinate to a procedural law of this state.
In light of our holding that the grand juries did discriminate, we cannot treat any indictment returned by them as valid. Therefore, the only remedy for this intentional discrimination is to vacate all the convictions and quash the indictments returned by these unconstitutionally constituted grand juries.
VICTORY, J., concurring with additional reasons.
I agree with the excellent concurrence by my colleague Justice Weimer. I write additionally to concur with the view of Justice Thomas (joined by Justice Scalia) in Campbell:
“I fail to understand how the rights of blacks excluded from jury service can be vindicated by letting a white murderer go free.”
Fortunately, here, Langley will probably not go free, but will probably be reindicted and retried.
WEIMER, Justice concurs and assigns reasons.
Constrained by controlling precedent of the United States Supreme Court to reluctantly concur in the result reached by the majority, I write separately to express disagreement with the remedy imposed by the United States Supreme Court for discrimination in the selection of the foreperson for the grand jury that indicted Langley. Following Vasquez v. Hillery, 474 U.S. 254, 106 S.Ct. 617, 88 L.Ed.2d 598 (1986) and Rose v. Mitchell, 443 U.S. 545, 99 S.Ct. 2993, 61 L.Ed.2d 739 (1979), the majority is obligated to find that the remedy for intentional discrimination in the selection and composition of grand juries is to vacate the conviction and quash the indictment returned by the unconstitutionally constituted grand jury. While this is clearly the result mandated by the United States Supreme Court, whose rulings on federal constitutional principles we are bound to follow, I am of the opinion that the remedy in this case imposes a greater societal injustice than the ill it is designed to ameliorate. Recognizing that discrimination at any stage of a criminal proceeding is odious and cannot under any circumstances be condoned, I nevertheless believe that the hеavy societal cost entailed in the reversal of Langley‘s conviction is unjustified in this instance, especially considering (1) that Langley fails to demonstrate that he suffered any prejudice
Adhering to what I recognize to be the minority view in the United States Supreme Court on this issue, I would nevertheless urge the adoption of the harmless-error rule for claims of grand jury discrimination. The Supreme Court has thus far refused to adopt such a rule on the finding that “[s]election of members of a grand jury because they are of one race and not another destroys the appearance of justice and thereby casts doubt on the integrity of the judicial process.” Rose v. Mitchell, 443 U.S. at 555-556, 99 S.Ct. at 3000. However, as Justice Powell points out in his dissent in Vasquez v. Hillery, the Court has never adequately explained why grand jury discrimination “affects the ‘integrity of the judicial process’ to a greater extent than the deprivation of equally vital constitutional rights, nor why it is exempt from a prejudice requirement while other constitutional errors are not.” Id., 474 U.S. at 271, 106 S.Ct. at 627. Indeed, every constitutional error may be said to raise questions as to the “appearance of justice” and the “integrity of the judicial process.” As Justice Powell notes:
Grand jury discrimination is a serious violation of our constitutional order, but so also are the deprivations of rights guaranteed by the Fourth, Fifth, Sixth, and Fourteenth Amendments to which we have applied harmless-error analysis or an analogous prejudice requirement. Moreover, grand jury discrimination occurs prior to trial, while the asserted constitutional violations in most of the [cases applying harmless-error analysis] occurred during trial.
Vasquez v. Hillery, 474 U.S. at 271, 106 S.Ct. at 627. There does not seem to be a coherent rationale for the Supreme Court‘s disparate handling of claims of grand jury discrimination other than the societal goal of eradicating discrimination. However, there must be means of vindicating this important interest short of reversing a defendant‘s otherwise constitutionally valid conviction. Clearly, there is little doubt that a member of the venire who was discriminatorily excluded from grand jury service would be dismayed to learn that the defendant used his or her constitutional rights as a means to overturn this defendant‘s conviction.
I am convinced that there was no intеntional discrimination from the standpoint anyone was purposely excluded based on race or gender. Thus, the statistics which reflect an under representation of certain segments of society were not the result of intentional bias, but rather a function of judges choosing people they believed were qualified because they knew the person. Although the net result may be a statistical under representation based on race and gender, purposeful intentional bias and prejudice has not been established.
In the instant case, Langley makes no allegation that the composition of his trial jury was affected by the discrimination in the selection of the foreperson of his grand jury. The properly constituted trial jury‘s verdict of guilty beyond a reasonable doubt could thus in no way be seen to have been affected by the composition of the grand jury. Given the lack of prejudice in fact suffered by Langley, the remedy imposed -reversal of his conviction-seems disproportionate to the ill it seeks to cure, especially considering that the legislature has seen fit to amend the procedure for selecting grand jury forepersons to remove
Notes
B. In parishes other than Orleans, the court shall select one person from the grand jury venire to serve as foreman of the grand jury. The sheriff shall draw indiscriminately and by lot from the envelope containing the remaining names on the grand jury venire a sufficient number of names to complete the grand jury.
In response to the United States Supreme Court‘s decision in Campbell v. Louisiana, the legislature amended
B. The sheriff, or in Orleans Parish, the jury commissioner shall draw indiscriminately and by lot from the envelope containing the remaining names on the grand jury venire a sufficient number of names to complete the grand jury. * * * The court shall cause a random selection to be made of one person from the impaneled grand jury to serve as foreman of the grand jury.
We note that the words “remaining” and “to complete” appear to be inconsequential vestiges of the former article.
Statistic derived from a Demographic Profiles of the Adult Correctional Population (January 1, 2002), prepared by Office of Management & Finance Information Services, Louisiana Department of Public Safety and Corrections.The trial court discounted Ms. Allemond‘s testimony, which was presented by the State to show that it had not “rigged the system” to choose a grand jury with a white male foreperson when a grand jury with a white female foreperson was available at the same time. The district court noted that, under State v. Simpson, 551 So.2d 1303, 1304 (La.1989), there need be no proof of actual impropriety; instead, the issue is whether the system vests the district attorney with the power to choose the judge to whom a particular case is assigned. The court observed that, while the time period from the date of the instant offense to the defendаnt‘s indictment amounted to fourteen days, the average time period for indictments returned during the same time period ranged from a low of 46 days to a high of 671 days. Under these circumstances, the district court found, “the state‘s suggestion that Mr. Langley‘s case was brought routinely before the first available grand jury is highly improbable,” and further concluded that the defendant‘s case “seemed to be rushed.” Although the State gives an explanation in its supplemental brief for the two grand juries and the timing of bringing this case before the special grand jury, there was no evidence introduced by the State to substantiate the facts alleged in brief.
A. In order to qualify to serve as a juror, a person must:
(1) Be a citizen of the United States and of this state who has resided within the parish in which he is to serve as a juror for at least one year immediately preceding his jury service.
(2) Be at least eighteen years of age.
(3) Be able to read, write, and speak the English language and be possessed of sufficient knowledge of the English language.
(4) Not be under interdiction or incapable of serving as a juror because of a mental or physical infirmity, provided that no person shall be deemed incompetent solely because of the loss of hearing in any degree.
(5) Not be under indictment for a felony nor have been convicted of a felony for which he has not been pardoned.
According to the same census figures for 1970, 1980, and 1990, the percentage of women ranged from 51% to 51.2% of the general population. During the period from 1975 to 1994, women comprised 52.4% of the 490 grand jurors who were randomly selected from the grand jury venire to serve. Again, these percentages correspond as well.
