*1 America, process application new United States of through a Valley Plaintiff-Appellee, Lucas new EIR. Homeowners Marin, County Cal.App.3d Ass’n. v. v. (1991), Cal.Rptr. analogous Israel, Defendant-Appellant. Audra Valley, here. In Lucas the situation County of Marin court stated did 04-50374, 04-50318, Nos. 04-50478. to consider an orthodox Jewish need Appeals, States United Court of expansion group’s hopes future when Ninth Circuit. plans proposed were not expansion ap- proval group’s application in the and would Argued Feb. and Submitted 2006. subject to a application process. future 161-62, Aug. Filed Cal.Rptr. Id. at 427. Similar- ly, agreed Nanak Guru here has a ca-
pacity seventy-five people the build- plans temple, it convert into require
future construction would another process.
application
IV. Conclusion
We AFFIRM the district court’s order summary
granting judgment for Guru Na- enjoining County
nak immediately approve grant Guru Nanak’s CUP
application.
AFFIRMED. America,
UNITED STATES
Plaintiff-Appellee,
v. DECOUD, Jr.,
Sedrick Roshun a/k/a
Rab; Merced; Dee Shaun and Shaun
Vance, Defendant-Appellant. America, States
Plaintiff-Appellee, Trice, Defendant-Appellant.
Kendra *3 Oliver, CA, Angeles,
Vincent J. Los ar- gued appellant the cause for Decoud. Ivens, Glendale, CA, argued Gail *4 appellant for Trice. cause Rome, CA, Nuys, Richard D. Van ar- gued appellant the cause for Israel. Missakian, Craig H. Assistant United Attorney, argued States the cause for the government. him on the With consolidat- Wong Yang, ed were brief Debra Attorney for the District of States Central California, O’Brien, P. Thomas Assistant Attorney, Nancy Kar- United States don, Attorney. Assistant United States FLETCHER, FERGUSON, Before B. CALLAHAN, Judges. Circuit CALLAHAN, Judge. Circuit Drug Enforce- This case involves (“DEA”) investiga- Administration’s ment prosecution drug-traffick- of a tion and Riverside, California. ing organization Decoud, Trice, Kendra and Audra Sedrick (collectively, appellants”) chal- “the for lenge their convictions and sentences in a to distribute co- engaging conspiracy case, and, being in Decoud’s caine base They possession of a firearm. a felon from the ranging of issues raise number of its confi- government’s non-disclosure identity informant’s to the district dition Page, dential the affidavit named Trice subject as a principal investigation. court’s dismissal of a based on her of the inability discharge purpose wiretap claimed her duties in The stated was light religious primarily investigate alleged views. an con- of her We hold spiracy to manufacture govern under the various standards that and distribute con- review, our fail to trolled substances. The affidavit appellants show detailed probable wiretap, relying the district court committed reversible er- cause concedes, however, government during pre-wire- ror. The discoveries made tap investigation appropriate stating “Special that a limited remand is give opportunity Agents court the of the DEA have the district received infor- supervised-release concerning organized correct the term that it mation cocaine part trafficking and imposed as of Israel’s sentence. Ac- distribution network in- cluding! Page yet affirm the ... cordingly, judgments ] we en- and others as un- court from known[ ] tered the district and remand Confidential Sources[.]” Israel’s sentence for further The affidavit proceedings. explained also that the wire-
tap necessary because normal investi- gative procedures had been exhausted and I *5 investigation already methods of had Conspiracy A. by been used or were unavailable to law investigation beginning April The in enforcement. appellants’ partic- uncovered the 28, 2001, On November the district court ipation enterprise that manufactured interception authorized the initial of wire base, and distributed cocaine otherwise re- communications, which began following ferred to “crack” cocaine. organiza- as The day. 31, 2001, On December based on the by Page,
tion was run Cleo Israel’s then- affidavit, same the district court authorized boyfriend. interceptions continued of Page’s cellular telephone through mid-January
Israel met with 2002. The drug customers at her wiretap uncovered evidence of gave conspir- home and them cocaine base ex- acy: mainly intercepted phone change money. for calls with Page Israel allowed to Page. drugs store at her home and introduced sister, Trice, Page to her as someone who C.Automobile and Search Firearm on, drugs. could also sell From then Trice Possession in selling drugs Page involved for and
would deliver buyers cocaine base call, In a December 2001 intercepted prearranged locations. Decoud a Page was also stated that Decoud was “cooking” organization, selling member and cocaine base. The DEA then contacted manufacturing Page. cocaine base for Highway California Patrol to ask
help stopping automobile, Decoud’s with Wiretap B. expectation that a stop would be made long legitimate, as as there was a indepen- Six or seven months into its investiga- doing dent basis for so. tion, government approached the dis- wiretap trict court with a application day, highway and Later that a patrol officer supportive a DEA Special traveling declaration a pulled narcotics canine (“case Agent agent”), requesting authority speeding having Decoud over for and im- intercept properly calls to and from a cellular stopped, tinted windows. Once telephone primarily Page. used In ad- provided Decoud the officer with his driv- Department distributing more than 50 running After distribute er’s license. grams of cocaine base. Decoud alone was check on Decoud’s li- Vehicles Motor charged being count two with a felon in cense, that the license the officer learned possession of a firearm. on account of his fail- suspended had been The appear prior ure to violation. government The also filed a motion un- impounded officer arrested Decoud and 404(b) der Federal Rule of Evidence pursuant to the California the automobile felony prior admit narcotics convictions for Code, peace authorizes a Vehicle which appellants.1 government each of the possession officer to take of a vehicle when sought to admit Israel’s 1990 conviction for has been arrested or cited for the driver sale, possession along of cocaine base for driving suspended on a license. Cal. Veh. with her 1997 and 2001 convictions for (West 2001). § 22651(p) Code possession of cocaine base. After Israel argued these convictions were too inventory- The officer conducted an tentatively trial court prejudicial, the ad- automobile’s contents while search of the the two more recent convictions mitted and came present Decoud was still across and excluded the older conviction. cooking pot, tape, duct sandwich-size cash, baggies, telephones, cellular plastic suppress a motion to Decoud filed a locked metal briefcase. When asked through wiretaps, evidence derived briefcase, it Decoud claimed that claiming supporting about the affidavit him belong and that he did not that the DEA had failed to exhaust did showed open investigative techniques, how to it. Decoud further standard includ- know informants, seeking automo- its use of stated that he had borrowed the before wiretap.2 argued Decoud that the affidavit belonged and that the briefcase bile contained material misstatements of the automobile. The officer then owner *6 relating alleged necessity to the omissions the canine over to the vehicle and brought which, if wiretap investigation of the re- presence to the the canine “alerted” dacted, may have resulted denial officer forced it drugs the briefcase. The The district court wiretap application. a open and found inside loaded semi-auto- motion, hearing a and denied the held handgun, large supply matic a of cocaine than concluding that the affidavit “more base, digital and a scale. why the adequately explain[s] government Proceedings D. Pretrial other methods of either did not undertake investigation they or to the extent that did 6, 2002, grand jury a returned On June had, in all likeli- they why or such efforts charging ap- eight-count indictment hood, produce not the evidence for would drug- nine others with various pellants and wiretaps which the were needed.” and firearm-related offenses. After the pleaded guilty, suppress other defendants nine Decoud also filed motion offi- government superseding highway patrol filed a two-count the evidence that the him, including the contents charging appellants indictment with cer seized from holding hearing, the intent of the After conspiring possess briefcase. motive, intent, 404(b) preparation, plan, by confirming prohi- begins opportunity, 1. Rule knowledge, identity, absence of mistake or evidence to bition on the use of character 404(b). conduct, Fed. R. Evid. conforming accident[.]” prove but then states is admissible that evidence of other crimes joined prove some- Trice Decoud’s mo- when the evidence is offered to 2. Both Israel and character, suppress wiretap evidence. thing proof as tion to other than "such issued a written denial of ... testimony the district court tion that the informant’s will motion, explaining that the evidence unspecified ‘exculpatory include informa- ” (1) probable established that there was tion’ and that is insufficient to “[t]his to believe was cause for the officer Decoud requirement meet the threshold of show- tinting on the auto speeding and ing that disclosure would be relevant to at mobile’s windows violated the California least one defense.” (2) Code, performed Vehicle the officer inventory of the
valid
search
vehicle and
Proceedings
E. Trial
subjective
that his
motivation to conduct
“
Trial
September
commenced on
stop
‘play[s]
traffic
no
role
[the]
case-in-chief,
government
2003. In its
ordinary, probable-cause Fourth Amend
”
fingerprint
called a
testify
examiner to
analysis’
(quoting
ment
Whren United
prints
taken from Israel at the
States,
time
806, 813,
U.S.
S.Ct.
(3)
her arrest for the instant
(1996)),
offense
The following day, user, seller, filed a written case that was she was a not a CS1, motion for claiming, the disclosure of drugs. government renewed its elaboration, without further argument that “testimo- that Israel’s 1990 conviction for ny government’s from the possession confidential of cocaine base for sale should source 404(b), is not material to the defen- be admitted under asserting Rule trial, dant’s provide but will exculpatory “opened that Israel by claiming the door” relating evidence to her innocence of the that she was not a drug seller. After charges.” The court in argument, denied the motion extensive the court excluded all order, explaining minute prior that the motion of Israel’s convictions under Rule 404(b). “only utterly contains an conclusory asser- Q: Maybe you your could tell me what inquired government response,
In is[?] convictions could be used concern whether the under Federal impeachment value their Well, wrestling A: I’ve been with this The court ruled of Evidence 609. Rule I’m ever since it started. to the impeach could Isra- government now, I can’t point sleep night. with the two more recent testimony el’s just very religious I’m per- —I’m 2001) (1997 During her convictions. and son, my and I have own set of val- examination, Israel admitted both direct I ues and believe the Bible. convictions, that was convicted stating she my It what I live Completely. is felony possession narcotics be- twice for just by. life And I to the —I’m using cocaine base. cause she was anything I that point cannot do is 9, 2003, days after seven On October going to leave me in a of un- state trial, La- jury began its deliberations. I I rest. feel that shouldn’t be day, that sent a handwritten ter I that I here. don’t feel should be signed by the by Juror No. 8 and note feel, I judging anyone. And I said clarification of the foreperson requesting well, judge ques- did ask regarding conspiracy jury instructions tion, anyone very if here there “It specifically note read: count. The religious. spo- And I should have in court in order [for there] stated I can’t up judge ken then. another to be conspiracy!,] profits have my And Bible states cer- person. crime, is this by partners shared I and tain facts that have live later, sent a Half an hour true?” I precedence. take So want- those No. 8 note Juror second handwritten ask, maybe I ed to could be excused This note signed by foreperson. you could ask someone else to calls “to playback of recorded requested I can’t do it. judge because description language of defen- clarify Q: really appreciate you being I phone dant Israel’s conversations.” —com- telling this!.] forward and us Immediately responded after the court right thing by You have done notes, 8 sent another to these Juror No. and send- bringing these concerns read: “Dear handwritten note I want to ing the note and so you please allow me Judge!,] Would that, doing first of all. you thank I you privately. should have speak with you are question I think the I sorry I am but maybe said this sooner. during I remembering that asked you Thank go cannot further until I do. like, something do goes voir dire very much in advance.” I have you you can tell have— question The court decided question a few times. asked this parties and counsel but front of the *8 just mean it’s But that doesn’t jurors. of the other presence outside the But do important every time. as that she had been juror explained The any strongly held any you have trial as to struggling throughout or moral be- religious, philosophical, as carry she could out her duties whether keep you prevent liefs that would that, due juror and it had become clear judgment you sitting o[f] from convictions, was unable religious to her she person? ques- Is that the another following- judge any defendant. remembering? you tion are transpired the court exchange between Yes, A: I am. juror: and the Q: today, you thing And as sit here how about the discussions. After you question? acknowledging directive,
would answer the court’s response continued with her and ad- say, yes, A: I I do. would questioning ditional from Israel’s counsel Q: you you Do find that are unable to followed: jurors, deliberate with the other A: scriptures There are that keep com- discuss the evidence and the law? ing my into heart that convicted me. Yes, my A: I do. Because studies in decided[,] And so that is when I rules, the Bible there are certain well, you know, mean, I I came and their standards are different. it my duty. because was civic Q: you having you And so are are — Q: sorry, I’m ... I you. didn’t hear finding it impossible to set those A: I said I came I because felt it was standards in- aside follow the my duty. Holy civic But then the structions if there is a conflict? Ghost convicts me and tells me that A: Yes. I am to come out of the world. And opened up The court then question- way is the that I have been Only to counsel. Israel’s counsel was taught. And that way try is the I in inquiring interested further and fol- every day. feel, live And I don’t lowing dialogue ensued between Israel’s mean, I scripture tells me not to sit juror: counsel and the judgment and there are other Q: you [H]ave shared these with views scriptures that keep coming up in jurors your
the other during delib- my mind that I know is God’sWord. erations? And I have to live what I know is His No, Word. A: I did not. Q: you And any did not discuss of this
Q: I ... today you noticed that wrote any jurors? of the other three of questions. you Have your mentioned feelings or A: No. expressed any your religious feel- Q: you How about when wrote this
ings jurors to the other concerning note? [third] they these defendants or how might A: I well, started to I thought and then judged eyes in the of God or I can talk judge with the I first. whoever? felt, started tell them how I but A: No. then I thought it would be better to
talk judge with the first. Q: you How far did get telling them Q: least, in part, you So have been you how felt? willing to discuss the case with the A: I didn’t tell them. jurors you par- because have ticipated to degree writing Q: You wrote the note and showed it to information; notes asking for more your foreperson though? correct? A: Yes.
A: Actually, Yes. got we started and Q: Did he express any did he ask —or Holy Spirit my convicted heart you any questions about it?
so bad— Yes, A: *9 he did. But I didn’t I answer. court interrupted juror The the in mid- told him that I wanted speak to sentence to instruct her not any- to share judge with the first. ended, very the and that inquiry judge positively counsel’s “she indicated that
When juror hallway out in the making the to wait she was her request asked not to be juror the exited for a few moments. Once excused of any as a result conduct or courtroom, the court stated that the the anything said to her by any that was other be juror should excused because she “told juror.” that she is unable to de- unequivocally
us waiving Without their concerns over the the and unable to follow court’s liberate dismissal, juror’s appellants the consented court then instructions[.]” The solicited to the court’s substitution of an alternate Initially perspectives of counsel. there the juror, jury the was and instructed to “set objection no and Israel’s counsel stat- was disregard past aside and all deliberations that “the court’s conclusion is correct.” ed begin deliberating and anew.” The re- counsel, however, then the Israel’s asked its jury began constituted deliberations court to declare a mistrial because the from returned spe- scratch and unanimous juror only person” was “black on against appellants, finding cial verdicts her jury “grossly and exclusion would guilty conspiracy charge. each on the As given unfair” that all the trial defendants Decoud, jury specifically to Israel and African-American. When the court are any they respectively conspired whether he found that had asked Israel’s counsel had authority argument, his legal support possess grams he than 50 more of cocaine “No.” responded Counsel Decoud noted base. also found guilty The Decoud juror participat- that the to have appeared on the count. firearm jury’s speculated in the and ed deliberation sought to be perhaps that she excused Proceedings F. Post-verdict up felt on” in of “ganged light
because she
The
moved for
ju-
appellants
judgments
the fact that she was “the
black
acquittal
days
a new trial. Four
ror.” Counsel for Trice shared the same
be-
motions,
“I
hearing
and told the court
speculations
fore the scheduled
on the
gut
maybe
tran-
feeling
something
have
Decoud
a motion to
examine
filed
further
in there.”
spired
juror,
in which Trice and
dismissed
joined.
based
subsequently
Israel
Decoud
appreciated
The court
the defense’s con-
request
signed
his
a declaration
rejected
suggestions,
these
find-
cern but
sister,
Trice’s
who was a de-
juror
this
[if
“that
would have told us
fense witness at
trial. The declaration
... of
race was
because
her level
issue]
juror approached
claimed
the sis-
intelligence
and articulation.” Nonethe-
after the
couple
ter at bank a
months
less,
juror
the court had the
return to
happened
trial and
what had
asked
question:
an additional
there
answer
“Is
also
that the
case. The declaration
stated
in the
anything
jury room
terms
juror
juror
sister that
had
told the
anything
that was said or done
from
subjected
pressure
been
to severe
jurors
you
brought
the other
towards
jurors
some of
while deliberat-
today
you in here
with this concern?” She
sister,
juror
ing. According to the
responded “No” and the court dismissed
some
implied that
there
have been
just
cause
her from
pressure
get
racial
her off the case
The
being
discharge
able
her duties.
acquittal.
she
a “holdout” for
juror’s
“replies
court commented that
*10
address,
other form of contact in-
II
formation to the sister.3
mind,
background
With this
we con-
appellants’
sider the
contentions
the or-
hearing,
After a
the district court denied
arose,
der in which they
starting with the
order,
In a
the court
the motions.
written
challenged pretrial rulings
concluding
ruling
memorialized its
on Decoud’s mo-
appellants’ objections
with the
to their sen-
juror,
tion to further examine the
observ-
tences.
ing
juror’s testimony
before the
court contradicted the declaration’s hear-
Wiretap Application
A. The
say
pressured
assertion that the
felt
In order to
a wiretap,
obtain
might
and that there
have been racial im-
government
demonstrate,
alia,
must
inter
plications
pressure.
to such
The district
that normal investigative techniques have
court
concerning
also noted that evidence
been tried
reasonably appear
and failed or
pressure brought
juror—
to bear on a
unlikely
dangerous,
to succeed or to be too
whether it
the form of written
present
and must
a full
complete
testimony
declaration or live
inad-
—was
statement
establishing
normal investi
missible under Federal Rule of Evidence
gative means will not suffice. 18 U.S.C.
606(b).
2518(l)(c),
(3)(c);
§
United States v.
McGuire,
(9th
1192,
Cir.
24, 2004,
On June
the district court sen-
2002).
review the district
We
court’s find
20-year
tenced
to a
prison
Decoud
term on
necessity
in a wiretap application for
one,
10-year
count
a concurrent
prison
abuse of discretion. United States v. Ca
two,
term on
10-year
count
and a
term
Gomez,
nales
supervised
following
release
his release
Cir.), cert. denied sub
Fregoso
nom.
custody.
July
from
On
the dis-
States,
543 U.S.
125 S.Ct.
trict court sentenced Trice to serve a 10-
(2004).
1007
Bennett,
to
States v.
219
any
this court
reason
doubt United
F.3d
give
not
(9th Cir.2000).
noted,
1122
representations. As
the case
those
affidavit
that CS1 would
agent’s
provided
urges
Israel
that the government’s
also
to make controlled
longer
no
be available
physical surveillance was
beneficial
prison
drug buys because of CSl’s
term.
“could have been continued.” This view
directly
the
conflicts with
affidavit’s state-
necessity
that
the
have articulated
We
“
that
particular
ment
on one
occasion dur-
that
requirement does not
'mandate[]
surveillance,
Page left his residence
the
government organize
release of
(and confronted)
directly
and drove
to
law
wiretap
jailed informants before
will be
”
agents
conducting
enforcement
who were
Staves,
v.
383
authorized!].]’
States
the surveillance. The district court rea-
(9th Cir.2004)
(quoting
F.3d
Ca
sonably
Page’s knowledge
that
found
Gomez,
1226),
at
cert. de
nales
358 F.3d
the surveillance
necessi-
increased the
(2005).
nied,
1169, 125
543 U.S.
S.Ct.
ty for law
to wiretap Page’s
enforcement
“any
further
that
previ
have
reasoned
We
telephones. Accordingly, the
court
district
from
ous success
the use
confidential
finding
did not
its discretion in
abuse
persuasive
informants is even less
de
[in
Gomez,
necessity
wiretap.
for the
Canales
context
termining necessity] in the
of an
with the
Israel contends that
identity
to a
is “essential
informant’s
court
its
the district
abused
discretion
Roviaro,
fair determination” of her case.
denying disclosure of information about
62,
must
on prints to the that were you submitted to on page 3? Fingerprint Expert’s 1. Trial Testi- mony Yes, A: I did. Q: you And—did come to conclu- Israel takes with issue the dis sions?
trict fingerprint court’s admission of the A: That it was the They same. were a expert’s testimony that fingerprints the match and it belonged to the taken in connection same with Israel’s 1990 subject. conviction matched the fingerprints she Although submitted 2002. the 1990 illustrates, As this excerpt jury only the fingerprint card was never introduced in fingerprint heard the expert compare fin- evidence and the district court excluded gerprints taken at Israel’s 2002 arrest with the 2002 fingerprints, Israel claims that fingerprints on another document involv- the go district court did not far enough ing an arrest and conclude the two granted should have her request sets matched. The record shows that the strike expert’s testimony because that expert nothing said else. Based on this testimony “highly prejudicial” as it record, the district court did not abuse its linked her to the excluded 1990 convic discretion declining to strike finger- tion. print-comparison testimony.
Israel
is mistaken
finger-
Moreover,
because the
assuming that there was er-
print expert
ror,
did not inform the
of her
Israel has failed to establish that such
government
conviction. The
asked
error
likely
more
than not affected the
expert
to compare
prints
jury’s
taken at
verdict. As Israel testified to hav-
Israel’s arrest in 2002
fingerprint
with the
occasions,
been convicted on
prior
two
conviction,
card from the 1990
but
expert’s
indication that she had been
source of the card was not
previously
disclosed to the
arrested was not materially
jury.
testimony
The
concerning
prejudicial.
the 1990
We find no reason to disturb
fingerprint card was limited to the
evidentiary
follow-
the district court’s
ruling.
trying
failing
keep
that after
meant
Prior Convictions
Israel’s
out,
Rule 609
the defendant who
evidence
objects to the district
also
prior
her
convic-
preemptively introduced
allowing
government
decision
court’s
right to
sting
tion to lessen its
waived her
testimony
her two
her
impeach
Id.
challenge
ruling
appeal.
the initial
under Rule
convictions
prior-possession
prior
that these
convic
states
609.4 She
in all
predicament
Israel’s
is the same
instant
no relevance to the
tions bore
The record indicates
respects.
material
their
conspiracy and
offense of
that she had to make the
that Israel knew
outweighed
greatly
value
prejudicial
to reveal or to
difficult election of whether
government
The
probative value.
their
conviction on
prior
conceal evidence of her
demurs,
that Israel has waived
asserting
deliberately
examination.
She
direct
challenge the admission
right
her
impact
prior
sought to lessen
by testifying
convictions
prior
these
mentioning it in her direct
conviction
on direct examination.
about them
govern-
testimony
allowing
rather than
to introduce it on cross-examination.
ment
right.
In Ohler
government
(explaining
See id. at
S.Ct.
States,
753, 120
529 U.S.
S.Ct.
may not “short-circuit”
that a defendant
(2000),
Supreme
case was not admitted truth of the matter asserted. The Israel next takes issue with the proposed defense never a limiting instruc- district court’s decision to allow the testi tion, the court provide did not one sua mony witness, of another government’s sponte. drug expert. objects She to the drug ex pert’s argues explanation that
Israel now certain words and agent’s case background phrases caught on testimony tape were actually constitutes inadmis- code hearsay drug sible deals and proper drug lacks foundation. use. claims this evidence was not In Daubert v. Merrell Dow Pharmaceu agent’s
within the case
personal knowledge
ticals, Inc.,
509 U.S.
113 S.Ct.
hearsay relayed
and was
by others. This
(1993),
The case
testified about her direct
“under the Rules [of
the trial
Evidence]
CS1,
interactions with
which
par-
judge
included
must
ensure that
and all scienti
ticipating in surveillance on the transac-
fic testimony or evidence admitted is not
addition,
relevant,
tions to which she
In
testified.
589, 113
but reliable.” Id. at
agent gave
the case
description
of the S.Ct. 2786.
In order to assist the trial
reviewed,
records she
task,
such as telephone-
courts with this
the Court suggested
flexible,
subscriber information for numbers called a
approach
factor-based
analyz
*16
CS1,
and
told the
ing
reliability
she had
expert testimony.
of
Id.
listened to each
593-95,
one of the approximately
at
terpreting underlying new encoded substantive offense.’ 1076, See complying Chong, with Hermanek.6 id. at United 419 States v. F.3d (9th Cir.2005) government (noting expert that the (quoting 1094 1079 United States explain Pemberton, “failed to in detail the knowl v. F.2d 733 Cir. edge, 1988)). and investigatory established, facts evidence he conspiracy Once a from”). Thus, drawing was the concerns can government prove a defendant’s government expert’s testimony with the “knowing with evidence of participation” expressed present Hermanek are not con defendant’s “connection with the here. We resolve that district court spiracy.” Delgado, States v. faithfully followed the strictures Herma (9th Cir.2004). fulfilling gatekeeping its function nek in allowing
under Daubert and did not err Against 1. Trial Evidence Decoud government’s expert testify to as to argues that govern Decoud meaning encoded the new words. present any ment failed to evidence engaged agreement he an to commit Sufficiency F. of Evidence crime with else. anyone He concedes We next encounter Decoud and Israel’s sale,” “prepared drugs he but main argument that the district court erred in tains that he so his own not as did denying their for a judgment motions of part any conspiracy. He claims acquittal conspiracy charge. They on the there proof money was no he claim that presented the evidence at trial obtained from sales was distributed oth insufficient to support jury’s ver- ers conspiracy. involved in a He further dict. claims that was no him there evidence of We review claims of insufficient evidence having a telephone Page conversation with de novo. or another of the con conspiracy member cerning an illegal matters of He nature. v. Shipsey, United States questions could agree how he have had an (9th Cir.2004). 962, 971 n. In a criminal ment with in a conspiracy others when prosecution, is sufficient “[t]here evidence spoke any there is no that he evidence if, support a ‘viewing conviction one in conspiracy. light evidence in the most favorable to the however, prosecution, any record, rational trier of fact provides could a differ- have found the ent govern- essential elements of the account of the evidence. The ” beyond crime a reasonable doubt.’ Id. ment calls intercepted introduced several (quoting Virginia, Page they Jackson v. 443 U.S. between and Decoud in which (1979)). L.Ed.2d example, S.Ct. discussed cocaine base. For conviction, calls, sustain conspiracy To a federal one Page series of Decoud and dis- “ ‘(1) government prove must an cussed a cocaine batch of base that Decoud agreement accomplish illegal objec prepared Page had “Capone.” sell to (2) tive, one or coupled Capone more acts in had about complained quality (3) illegal purpose, drugs Page furtherance of the and Decoud agreed *18 as, housez,' example, gave expert lengthy something 6. For the a ex- 'such I'm at his like planation interpreted "diznerty” how of he slang, that. Just as a certain words. certain understanding based on his of a here[,] common 'diznerty' dirty” just slang And a speaking style in "most black communities” added). (emphasis ' 1 words, they put where "will ‘e or 'ez Page her to conspiracy, analogizing At re- the overall replace point, them. one to boy,” as which the to Decoud “his ferred Umagat, her case to United States to mean his decoding expert translated (9th Cir.1993). In Umagat, F.2d 770 we associate, or There was cook. partner, held to that there was insufficient evidence met with that Decoud also Ca- evidence of to permit impute a trier fact to two of to deliver the substitute batch. In pone knowledge of a conspir- defendants call, made while Decoud was later acy smuggle marijuana. to Id. at 774. apartment cooking another batch of Page’s that indictment alleged We reasoned base, that he cocaine Decoud confirmed conspiracy joined incep- an overall after its yet In an- replaced Capone’s drugs. had tion and that both defendants the evi- call, that his Page told Decoud cus- dence showed each was involved defendant unhappy with the batch of tomers were in a was single transaction which that Decoud had cooked and cocaine base part ongoing conspiracy. Id. at to fix batch. Decoud told Decoud another gov- further that 773-74. We noted jury The also learned of agreed do so. offer any ernment did not other evidence gave Page step-by- Decoud a call where knowledge on how correct another as to defendants’ step instructions of of cocaine base. batch conspiracy. Id. no may it be true that there was While readily The instant case is distin he sharing profits, of Decoud fails
evidence
guishable because Israel’s involvement was
any authority
this fact
suggests
to cite
that
transaction,
membership
conspiracy.
single
in the
negates his
not limited to a
and the
hand,
on the other
cites
government,
The
multiple intercepted calls between Israel
Boswell,
States v.
of
Page
knowledge
and
established Israel’s
(4th Cir.1967),
“a
proposition
for the
conspiracy.
phone calls
the overall
The
sharing
conspiracy
of
fruits of the
has
played variety
that Israel
demonstrate
...
been held
to be an essential
never
drug
roles in
distribution
Page’s
business.
course, a
of the offense.” Of
divi-
element
instance,
call,
in one
Israel responded
For
part
be an
of a
profits
integral
sion of
Page’s complaint
losses
about business
Id. The
conspiracy
proof
and
the same.
Page to
con
and
to introduce
offered
however, is
know of no
point,
that we
In
drug
nections in the
trade.
another
authority
holds that evidence of a
call,
Page,
go-between
as a
Israel acted
is essential for
convic-
profits
division
Page’s drugs.
Trice
arranging for
to sell
accordingly may
we
conspiracy,
tion of
evidencing
The
heard calls
also
conspiracy
affirm Decoud’s
conviction
a drug
Israel
transaction be
facilitated
money
obtained
without evidence
Trice,
drugs for
Page
tween
delivered
drug
to others
from
sales
distributed
drugs at her
Page,
Page’s
stored
light
In
conspiracy.
in the
Id.
involved
that Decoud
overwhelming
evidence
house.
Page’s drug
drugs
sold
prepared the
presented
government also
we hold that there was suffi-
organization,
in a
participation
with evidence
Israel’s
support
jury’s
ver-
cient evidence
quar-
the sale of a
involving
series of calls
Jackson,
319, dict.
443 U.S. at
S.Ct.
$5,400.
At
ter
of cocaine base
kilo
2781;
n.
profits drug knowing- from the illicit 2. Dismissal Just for Cause house, ly her stored crack at met with recognize Israel and Trice that re customers, and, direction, Page’s at took ligious preventing juror convictions from money from customers and delivered rendering a good verdict amount to cause drugs Accordingly, to them. there was juror’s They for that argue, dismissal. support more than sufficient evidence to however, No. that Juror 8 lied to the dis Jackson, jury’s verdict. at U.S. trict court reason wanting about her 2781; Shipsey, 99 S.Ct. 363 F.3d at she, fact, be excused and that was able n. 971 8. impartially. deliberate G. Dismissal of Juror Symington, United States v. (9th Cir.1999), at on which appel-
We now arrive and Trice’s rely, shared lants they contention that were concerned scenario that denied very right their to a different impartial jury present fair from case. There, day when the district court eighth dismissed Juror deliberations They trial, No. 8. challenge following also the district a three-month the district court’s decision not to hold an evidentiary court from jury received a note indicat- “ hearing light on the ing issue of their that juror new- has ‘[o]ne stated their [sic] ” trial motions. opinion final prior to review of all counts.’ Id. 1083. The district court sent back a
1. Invited Error note reminding jurors “of duty their The government participate asserts that in deliberations with each oth- er, these claims are waived under the invited- but also emphasizing juror that each error doctrine because Israel’s counsel should make up his her own mind on agreed with the charges.” later, district court’s decision to the days Id. Several dismiss Juror No. due to her testimony sent another note the court indicat- religious prevented juror views her properly from one “cannot partici- determining guilt.7 pate defendant’s The in in the discussion” for various reasons vited-error apply doctrine does not including juror’s here. “[inability to main- First, in way Israel’s no tain subject discussion[, counsel invited the a focus on the Second, “error.” on the inability discussion[, immediate heels to recall topics under rjefusal of his concurring statement that the court to discuss views with other excusing juror, was “correct” in jurors.” Isra Id. court ques- The district then el’s counsel into an argument launched tioned juror individually. each Id. at a mistrial because the was “the Every juror (except 1083-84. the one that black person” on the subject and her exclu was the the complaint) stated sion would be unfair” “grossly given that there particular juror was one who the appellants views, all are African-American. refused to explain stating she Perez, right. An error is waived unreviewable when United States a defendant (en banc). both invites error and Cir.1997) affir- matively relinquishes or abandons a known
1017
(2d
Burrous,
147
117
any- States v.
F.3d
herself to
explain
not “have to
did
Cir.1998)
ju
the
of
(permitting
removal
a
body.”
at 1084.
Id.
just
juror’s
due to
ror for
cause
the
indica
the “statements
noted that
Our decision
during deliberation that he is unable
tion
jurors
that their frustra-
indicated
of some
“personal
render
verdict
of a
because
juror] may have
with
derived
tion
[the
objection”);
v.
religious
United States Gef
on
disagreement with her
more from their
(11th Cir.1996)
448, 451
frard, 87 F.3d
case,
the
or at least from
merits of
the
(affirming
juror
the dismissal of
who
of
with her defense
their dissatisfaction
in a
the
that
judge
wrote
letter to
her
pointed out that
her
Id. We also
views.”
made
feel that she
religious beliefs
her
juror
prepared
that she was
the
“stated
guilty
not
with a
of
for
could
“live
verdict
deliberating” and “that the other
continue
any
charges”).
the
any of
accused on
of the
might
her
be-
jurors’ frustration with
illustrates,
amply
the
As the record
dis
agree
majority
the
can’t
cause ‘[she]
care in
into
inquiring
trict court took
the
Expressing
the
I” Id.
concern
all
time...
juror’s
the
deliberations,
gave
circumstances that
rise to
sanctity
of
we
over the
request
discharge, making sure that
evidence
held
if the record
discloses
“that
possibility
that
there was no reasonable
that
possibility
impetus
the
any reasonable
ju-
juror’s
juror
dismissal stems from the
harbored some other reason for
the
case,
the merits of the
the
discharge,
ror’s views on
such as her views on the merits
ju-
must not dismiss the
court
ques
[district]
the case.
defense counsel
When
in original).
(emphasis
ror.”
Id. at 1087
juror,
again
the
once
there was
tioned
standard,
the
this
we reversed
Applying
absolutely nothing
ju
suggest
the
conviction,
judgment
concluding
problem
anything
ror’s
stemmed from
oth
possibility that
“there was a reasonable
religion.
In
er than
observance of
juror]’s views on the merits of
[the
deed, defense counsel remarked that
provided the
for her remov-
impetus
case
her.
dismissing
was “correct”
Be
court
Id.
al.”
at 1088.
supports
cause substantial evidence
juror
court’s assessment
district
Here,
No.
asked
be excused
Juror
and per
further
was unable to
deliberate
and,
religious
because of her
convictions
jury,
form her duties as member
specifically
judge,
she
when
asked
no
court’s
find
error
the district
impro-
had been
we
confirmed that there
no
juror.9
jurors. E.g.,
dismissal
prieties by the other
United
Moreover,
was in the
Symington that
the district court
best
8. We clarified in
"the stan
juror's credibility
position to evaluate
any
possibility,
dard
reasonable
religious
that her
convictions
when she stated
possibility
Symington,
whatever.”
195 F.3d
deliberating
prevented
case.
her from
original).
(emphasis
at 1087 n. 5
Under
"
Beard,
v.
See
States
possible
standing
'anything is
in a
”
Cir.1998)
(9th
(stressing that the deci
mechanics[,]’
pur
quantum
world
we
juror
to excuse a
is committed to
sion
posefully
fixing a standard that would
avoided
af
discretion and must be
district court's
[only
"prohibit juror
where]
dismissal
there is
appeals
court is left with the
firmed unless
possibility
dis
no
at all that the
and firm conviction that
district
definite
position
of her
on the mer
missed because
judgment);
a clear
court committed
error
Watkins,
(quoting
Id.
United States v.
its[.]"
Enters., Inc.,
Rest.
accord Nichols Azteca
Cir.1993)
(Ea
sterb
(9th Cir.2001) (giving
observed,
rook, J., dissenting)). As we
such
findings
"great
re
deference to district court
"
"prohibit dis
standard would
unattainable
credibility”
conferring
lating
'even
”
cases.” Id.
missal in all
findings
when
factual
greater deference’
(quoting
credibility
determinations
rest
*21
Challenge
juror
3.
present
Post-verdict
to Juror’s
be
further
examina-
Dismissal
The
tion.
district court declined to do so
First,
independent
for two
reasons.
it not-
addition,
In
Trice claim
and
ed that
had an
already
opportunity
counsel
entitled to a post-verdict
they
that
were
juror
the
question
at the time when she
evidentiary hearing
ju
with the dismissed
sought
discharged
jury.
from the
present
light
ror
of the
that
declaration
Second, the court
a
inqui-
held that
further
sentencing.
their sister
before
submitted
ry
juror’s
into the
participation
the
noted,
As
the sister declared that she had
jury’s
improper
deliberations would be
un-
juror
coincidentally run into the dismissed
606(b).10
Rule
der
juror
at a bank and
that
had
believed
the
implied that
racial motivations factored
appeal,
On
Trice and Israel do not argue
into her
to be excused
the
desire
from
district
the
court
its
abused
discretion
and
been a
acquit
that she had
holdout for
denying
a hearing based on its and
tal.
previous
counsel’s
examination
ju-
Rather, they
ror.
challenge
focus their
a
We
district court’s denial
review
606(b)
the district court’s Rule
rationale.
evidentiary
of an
hearing concerning a dis
606(b)
argues
Trice
that Rule
does not
juror
an
missed
abuse of discretion.
jurors
prohibit
testifying
from
about evi-
Saya,
United
929,
States v.
247
F.3d
934
of
dence
racial bias and relies on (9th Cir.2001). A district
not
court is
re
v. Henley,
States
1111,
238
1120
quired
evidentiary hearing upon
to hold an
Cir.2001).
every
juror misconduct,
allegation
in determining
hearing,
whether to hold a
Although Henley implied in dictum that
it should
the
consider
content of the alle
prejudice
evidence
racial
might be ex-
gations,
alleged
the seriousness of the
mis
606(b)’s
empt from Rule
restriction on
conduct,
credibility
and the
of the source.
evidence,
post-trial
1120-21,
F.3d at
238
Id. at 934-35.
Henley
specifically referring
was
to racial
“
bar,
In
hearing
the case at
at the
on the
specific
bias
‘unrelated to the
issues that
”
motions,
requested
new-trial
juror
defense
Id.
upon
was called
to decide.’
v. Spain,
arrange
the court
for the
Rushen
(quoting
dismissed
at 1120
464 U.S.
Bessemer,
564,
City
Anderson v.
U.S.
Upon
inquiry
validity
470
an
into the
of a ver-
575,
1504,
(1985))).
...,
105 S.Ct.
84 L.Ed.2d
juror may
testify
any
dict
not
as to
noted,
As
No. 8 in
Juror
no uncertain terms
occurring
or
during
matter
statement
judge
jurors
told the
had
said
or
jury’s
course of the
deliberations or to the
anything
done
request
to motivate her
to be
anything upon
any
effect of
that or
jury.
excused
from
The district court
juror’s
influencing
mind or
as
emotions
juror’s testimony
believed the
to be extraordi-
juror to assent to or dissent from the ver-
sincere,
narily
articulate
and found that
concerning
juror’s
or ...
dict
mental
she
pretext.
therewith,
entertained no undisclosed
We
processes
except
in connection
entirely
conclude that the district
juror
court acted
may testify
question
on the
juror's
believing
within its discretion in
prejudicial
whether extraneous
information
Id.;
stated reason for dismissal.
see also
improperly brought
jury’s
was
to the
atten-
Witt,
424,
Wainwright v.
469 U.S.
any
or
tion whether
influence
outside
(1985) (permitting
S.Ct.
the Sixth Amendment Maj. op. guilt dants’ innocence.” juror.” a single of even prejudice bias or majority would al- apparently 1019. The Calderon, Dyer v. (quoting Id. long prejudice within the as low racial (9th Cir.1998)). danger explicit no evidence that as there is prejudice, bias or and the caused such *26 the defendants. Such bias was directed at protect measures to need to take extra untenable, and violates the position a is it, recognized. against repeatedly been has premise that racial bias should never basic See, 28, Murray, 476 e.g., Turner v. U.S. process decision-making a in the play role 1683, 35-36, 90 27 106 L.Ed.2d S.Ct. If of mem- prejudice the other jury. of 79, (1986); Kentucky, v. 476 U.S. Batson 8., No. who jury of the forced Juror bers (1986). 69 106 90 L.Ed.2d S.Ct. acquittal, to off the inclined vote was case, is less trou- goal prejudice the of no To “with broad then be consistent directly at the bling racial bias aimed eliminating prejudice judi- from the than racial prejudicial in question as whether be characterized extraneous 1. Racial bias also improperly brought to the formation was prejudicial information” that has "extraneous terms, attention”); Henley, jury’s see 238 F.3d jury. By also an on its own Rule effect the Smith, 1120; F.Supp. 468 606(b) at Tobias such evidence. Fed.R.Evid. admits (W.D.N.Y.1979). 606(b) testify ("except juror may 1290 that a prejudice justified defendants because such effec- ments that have evidentiary other tively instance, of the investigations. decided the outcome case. a judge For Furthermore, prejudice pres- if the racial questioned jury a trial stopped strong enough ent room was allegation after bare that “ethnic slurs” dismissal, pressure juror a fellow it seek had been made in the room. See likely very such bias also is invaded the Heller, United States v. jurors’
remaining regarding (11th deliberations Cir.1986). the African-American defendants. majority compares White’s state- Henley dictates result this case. 2 against ment several statements of racial 606(b) We should hold that Rule does not bias discussed in within other cases this testimony bar the admission Circuit, and finds un- lacking it some racial regarding prejudice evidence quantified degree specificity. maj. See jury. within the op. at 1018-20. In most of the cases cited however, majority, evidentiary an II. held, hearing already pro- had been which Based on White’s declaration and the specific duced more and detailed state- dismissal, circumstances of No. 8’s Juror prejudice. of racial Henley, ments See Appellants are entitled an evidentia- (“the F.3d at 1113 district court conducted ry hearing regarding the existence and evidentiary hearings on the for a motions racial jury. extent of bias within their (not- Heller, trial”); new determining In whether hold heal- ing specific statements racial bias were ing, a district court “must consider the only revealed after judge stopped de- allegations, content of the the seriousness questioned jury). liberations and And bias, alleged misconduct and the v. Woodford, Fields the case on which credibility the source.” United States v. relies, majority heavily most it is not Cir.2001). Saya, 247 F.3d clear whether the appellant seeking Holding evidentiary hearing an “usually trial, evidentiary new or an hearing, based preferable,” unless “the court [knows] the on the scant evidence of racial bias. scope exact and nature of the ... extrane- (9th Cir.2002) (as amend- (internal information.” Id. quotation ous ed). in remedy This distinction sought is omitted). marks and citation since, relevant as the cases cited Here, the of the alleged seriousness mis- majority demonstrate, specific far less evi- conduct, prejudice racial jury, within the justify evidentiary dence is needed to weighs heavily in holding favor of an evi- hearing is required grant than for the of a Nonetheless, dentiary hearing. major- Here, Appellants new trial. are not ity would grave allegations dismiss such as trial, seeking merely a new but an eviden- speculative vague and based on flawed tiary hearing explore in more detail the comparisons with signifi- cases that differ implied allegations content Juror No. 8’s cantly from this case in *27 procedural their very of racial purpose bias. The of that postures. hearing would be to specific elicit more First, of prejudice content White’s declaration statements of majority vague speculative is no more searching than state- for. majority
2. The question also calls into White's not to be credible. should we Nor assume credibility. Maj. op. at 1020. The District White's statements her about interaction with Court, however, explicitly never found White Juror No. 8 to be untrue. Second, allegations strength UTILITIES COMMISSION PUBLIC must be viewed
in White’s declaration CALIFORNIA, OF THE OF STATE According trial. the entire the context of Petitioner, statement, implied that Juror No. 8 to the behind her have been prejudice racial Nevada; Public Utilities Commission of jury. from the to seek dismissal decision Allegheny Energy Supply Company, cor- circumstantially an inference is Such Llc, Petitioners-Intervenors, dismissal of Juror by the actual roborated juror. only African-American No. Energy Cogeneration Associ Producer dismissal, her Juror No. 8 At time of Energy and Pro ation California per- another judge she could not claimed Coalition; Avista ducers Users During religious beliefs. son due her Capital Corporation; Pinnacle West however, dire, her testified beliefs voir she Electricity Corporation; California ability with her interfere would Oversight Board; California; Mirant Furthermore, re- up until her deliberate. Llc; Delta Mirant Potrero Mirant dismissal, been Juror No. had quest for Llc; Energy Americas Mar Mirant jurors, deliberating with the actively Marketing, keting, Lp; Enron Power signed questions and as evidenced two Inc.; Edison Southern California information that requests for additional Company; Trans Northern Calif. to the District Court. she submitted Agency of Northern mission Califor Juror No. initial Despite the fact that (“TANC”); Irrigation nia Modesto jurors influenced ly that the other denied (MID); Public Pow District M-S-R dismissal, request that de decision Agency; City Redding; CITY er question by into her later nial called Alto; Clara; City of of Palo Santa circumstances to White statements City Washington; Port of Seattle evidentiary Only an of her dismissal. Tacoma, Washington; Public Service contra can reconcile Juror No. 8’s hearing Colorado; Company Pacific Gas dictory See United States assertions. Power, Company; and Electric Coral Jackson, Cir. City L.L.C.; Corp.; Exelon & Coun 2000) (“The ju discrepancy between ty Francisco; of Attor Office of San during the voir dire and ror’s statements Nevada, ney for the State General investigator his statement to the calls later Protection; of Consumer Bureau can reached for a resolution that Company; Electric Portland General hearing.”). through evidentiary an Inc.; Exchange, Automated Power Co., Llc; Allegheny Energy Supply I Accordingly, find District Court Energy, Puget Puget Sound Sound by denying Appel- its discretion abused Inc.; Dynegy Energy, Market Power evidentiary hearing request lants’ Llc; Inc.; Segundo El ing, Power hearing Appel- remand for would Llc; Long Generation Cabril Beach allegations prejudice of racial within lants’ Llc; I II Power Cabrillo Power lo jury. Llc; Ppl Energyplus, Pacificorp’s; Montana; Ppl Llc; Ppl Southwest Holdings, Llc; Reliant Generation Inc.; Generation, Energy Re Power Inc.; Energy Services, Oerth liant *28 ern; People of State of Califor notes also ... declaration extraordinarily to be articu- seemed number, sincere, late, telephone refused thought through” provide and well
