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United States v. Simon, 98-4812 (2000)

Court: Court of Appeals for the Fourth Circuit Number: 98-4812 Visitors: 23
Filed: Feb. 03, 2000
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 98-4812 SINCLAIR SIMON, Defendant-Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Raymond A. Jackson, District Judge. (CR-98-4) Argued: October 29, 1999 Decided: February 3, 2000 Before WILKINS and WILLIAMS, Circuit Judges, and BUTZNER, Senior Circuit Judge. _ Affirmed by unpublished per curiam opinion. _ COUNSEL ARGUED:
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UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,
Plaintiff-Appellee,

v.                                                                      No. 98-4812

SINCLAIR SIMON,
Defendant-Appellant.

Appeal from the United States District Court
for the Eastern District of Virginia, at Norfolk.
Raymond A. Jackson, District Judge.
(CR-98-4)

Argued: October 29, 1999

Decided: February 3, 2000

Before WILKINS and WILLIAMS, Circuit Judges,
and BUTZNER, Senior Circuit Judge.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

ARGUED: Joseph Barry McCracken, COOK & MCCRACKEN,
Norfolk, Virginia, for Appellant. Darryl James Mitchell, Special
Assistant United States Attorney, Norfolk, Virginia, for Appellee. ON
BRIEF: Helen F. Fahey, Assistant United States Attorney, Norfolk,
Virginia, for Appellee.

_________________________________________________________________
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Sinclair Simon appeals from a 41-month sentence imposed after a
jury convicted him of possession of a controlled substance, crack
cocaine, 21 U.S.C.A. § 844(a) (West Supp. 1998), and of being a
felon in possession of a firearm, 18 U.S.C.A. § 922(g)(1) (West Supp.
1999). Simon contends that the district court erred in denying his
motion to suppress statements that he made to police and in denying
his challenge to the government's exercise of peremptory strikes.
Finding no reversible error, we affirm.

I

Simon asserts that he was denied his rights under Miranda v.
Arizona, 
384 U.S. 436
(1966), when the district court denied his
motion to suppress statements made to police. At a suppression hear-
ing prior to the trial, Portsmouth, Virginia, Narcotics Detective Paul
J. Grover testified about the events surrounding Simon's arrest on
November 3, 1997. While executing a search warrant on room 305 of
the Midtown Motor Lodge, the police handcuffed Simon and two
other men. Recognizing Simon as the target of the warrant, the police
removed the other men from the room.

Detective Grover testified that he administered Miranda warnings
to Simon, who indicated that he understood his rights. After observing
crack cocaine in plain view, Detective Grover asked Simon if there
was anything else in the room. Simon revealed the location of a gun
and made other incriminating statements in response to further inter-
rogation by Grover.

Simon testified that Detective Grover questioned him, and he
responded prior to any Miranda warnings. Simon also relied on the

                    2
testimony of Detective Frank Chappell, who was absent for the begin-
ning of the interview and thus did not hear the warnings.

We review legal conclusions de novo and factual findings for clear
error. See United States v. Allen, 
159 F.3d 832
, 838 (4th Cir. 1998).
In mixed questions of fact and law such as this,"the ultimate conclu-
sion is reviewed de novo, with the evidence construed in the light
most favorable to the party that prevailed below." 
Id. Confronted with conflicting
witness testimony regarding the same event, the district
court had the opportunity to evaluate the witnesses' demeanor and
ultimately credited the testimony of the police officer over that of
Simon. In viewing the conflicting evidence in the light most favorable
to the government, we find no error by the district court.

II

Simon also alleges that the prosecutor at his trial used peremptory
strikes to remove African-American persons from his jury in a dis-
criminatory manner, in violation of his Fourteenth Amendment rights
as detailed in Batson v. Kentucky, 
476 U.S. 79
(1986). We conclude
that Simon has failed to demonstrate why the government's facially
neutral reasons for excluding the potential jurors were a pretext for
discrimination, and we find no clear error by the district court in
choosing to believe the prosecutor.

The Equal Protection Clause, as interpreted in Batson v. Kentucky,
prohibits the exercise of peremptory strikes based solely on race. See
id. at 88-89. The
first step in a successful Batson challenge requires
the opponent of the strike, Simon, to establish a prima facie case of
racial discrimination. See Purkett v. Elem, 
514 U.S. 765
, 767 (1995)
(per curiam). The burden then shifts to the proponent of the strike, the
prosecutor, to articulate a race-neutral explanation. See 
id. The expla- nation
"need not be `persuasive, or even plausible,' as long as it is
neutral." Howard v. Moore, 
131 F.3d 399
, 407 (4th Cir. 1997) (en
banc), quoting Matthews v. Evatt, 
105 F.3d 907
, 917 (4th Cir. 1997).
If the prosecutor satisfactorily provides a race-neutral reason, then the
burden shifts back to the defendant to prove that the explanation is a
mere pretext for discrimination. See 
Howard, 131 F.3d at 407
. Simon
must show that "intentional discrimination was a substantial or moti-
vating factor in the decision to exercise the strike." Jones v. Plaster,

                     3

57 F.3d 417
, 421 (4th Cir. 1995). Finally, the trial court must deter-
mine whether the prosecutor exercised the strike for a racially dis-
criminatory reason. See 
Howard, 131 F.3d at 407
. Because this
decision rests primarily on credibility determinations, we give great
deference to the district court's findings. See 
id. Simon objected to
the government's use of four of its six peremp-
tory challenges to strike African-Americans from the jury. To estab-
lish a prima facie case of racial discrimination, Simon must
"demonstrate that (1) `he is a member of a cognizable racial group';
(2) `that the prosecutor has exercised peremptory challenges to
remove the venire members of the defendant's race'; and (3) `that
these facts and any other relevant circumstances raise an inference
that the prosecutor used that practice to exclude the veniremen from
the petit jury on account of their race.'" 
Howard, 131 F.3d at 407
n.7,
quoting 
Batson, 476 U.S. at 96
. While the district court did not specif-
ically rule that Simon had established a prima facie case, it directed
the prosecutor to explain his strikes.

The prosecutor explained that he dismissed Mr. James Anthony
because "of the way he was dressed, the shirt he has on, the fact that
he has jewelry and he has a long goatee. It was not based on race."
He chose to exercise a challenge for Ms. Yolanda Bellamy because
"she's twenty-one years old. She's the youngest member of the panel
and she is currently in college." He struck Ms. Phyllis Gardner
because she responded to a voir dire question that her "two brothers
were involved in drugs." Lastly, the prosecutor removed Ms. Stella
Moore because her jury information card was "unintelligible" and
incomplete and she worked for a church. The trial court properly
accepted each reason as race-neutral.

Once the government provided race-neutral reasons for striking the
potential jurors, the burden shifted to Simon to impeach the explana-
tions as pretext for discrimination. See United States v. Grimmond,
137 F.3d 823
, 834 (4th Cir. 1998). Simon challenged the reasoning
for the strikes and the inferences drawn by the prosecutor. He did not
show that the prosecutor "selected . . . a particular course of action
at least in part `because of,' not merely `in spite of,' its adverse
effects upon an identifiable group.'" 
Id. (citing Hernandez v.
New
York, 
500 U.S. 352
, 360 (1990)). After hearing arguments from both

                    4
sides, the district court ruled that the strikes were race-neutral. See
Grimmond, 137 F.3d at 834
.

We also note that this trial court uses a method of jury selection
that requires both parties to utilize all six peremptory strikes. This
system places a burden on each party to remove potential jurors that
it might not otherwise strike. The parties should be able to discretely
waive their remaining strikes. The court should feel free to employ an
alternative method of jury selection.

In sum, we hold that the government's explanations for its peremp-
tory challenges to remove African-Americans from the jury were
race-neutral, that Simon did not rebut the reasons as pretextual, and
that the district court did not clearly err by crediting the prosecutor's
explanation.

III

We note a clerical error in Simon's criminal judgment. The govern-
ment originally charged Simon with one count of possession of
cocaine base with intent to distribute in violation of 21 U.S.C.A.
§ 841(a)(1) (West Supp. 1999) rather than simple possession, 21
U.S.C.A. § 844(a) (West Supp. 1998). See J.A. at 10. The district
court granted in part the defendant's motion for judgment of acquittal
pursuant to Federal Rule of Criminal Procedure 29 and reduced the
charge. A typographical error in the judgment lists Simon's convic-
tion under 21 U.S.C.A. § 841(a)(1) but correctly describes the offense
as "Possession of a controlled substance-`crack' cocaine (Misdemea-
nor)." J.A. at 80. The district court instructed the jury on 21 U.S.C.A.
§ 844(a), see Tr. at 162-64, the jury returned a verdict for simple pos-
session, see Tr. at 173, and the notice of appeal correctly cited 21
U.S.C.A. § 844(a), see J.A. at 86. We request the clerk of the district
court to correct this typographical error. See 28 U.S.C.A. § 2106
(West 1994); Fed. R. Crim. P. 36.

The judgment of the district court is affirmed.

AFFIRMED

                     5

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