PUBLISHED
OPINION
Case No.: 96-2927-CR
Complete Title
of Case:
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
JAMES JAGODINSKY,
Defendant-Appellant.
Submitted on Briefs: January 27, 1997
COURT COURT OF APPEALS OF WISCONSIN
Opinion Released: March 26, 1997
Opinion Filed: March 26, 1997
Source of APPEAL Appeal from a judgment
Full Name JUDGE COURT: Circuit
Lower Court. COUNTY: Winnebago
(If "Special", JUDGE: Bruce Schmidt
so indicate)
JUDGES: Snyder, P.J., Brown and Nettesheim, JJ.
Concurred:
Dissented:
Appellant
ATTORNEYS On behalf of the defendant-appellant, the cause was
submitted on the briefs of Dennis Schertz of
Schertz Law Office of Oshkosh.
Respondent
ATTORNEYS On behalf of the plaintiff-respondent, the cause
was submitted on the brief of Thomas J. Gritton,
deputy district attorney.
COURT OF APPEALS
DECISION
DATED AND
RELEASED
March 26, 1997
NOTICE
A party may file with the Supreme Court a
petition to review an adverse decision by the
Court of Appeals. See § 808.10 and Rule
809.62, Stats.
This opinion is subject to further editing. If
published, the official version will appear in
the bound volume of the Official Reports.
No. 96-2927-CR
STATE OF WISCONSIN IN COURT OF APPEALS
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
JAMES JAGODINSKY,
Defendant-Appellant.
APPEAL from a judgment of the circuit court for Winnebago County:
BRUCE SCHMIDT, Judge. Reversed and cause remanded.
Snyder, P.J., Brown and Nettesheim, JJ.
BROWN, J. James Jagodinsky appeals from a judgment of
conviction for violating a harassment injunction. Jagodinsky claims that the trial court
erred when it denied his objection to the prosecutor's use of peremptory strikes to
remove men from the jury pool. We conclude that the prosecutor failed to meet his
burden under Batson v. Kentucky, 476 U.S 79 (1986),
of providing a sufficient
explanation of why each of his strikes was based on factors other than gender. We
reverse Jagodinsky's conviction.
A harassment injunction entered on August 21, 1995, prohibited
Jagodinsky from having contact with his former girlfriend, who was also the mother of
his child. On February 13, 1996, Jagodinsky was arrested and charged with
violating
the harassment injunction.
During jury selection, the prosecutor used all four of his peremptory
challenges to remove men from the jury pool. Jagodinsky's trial counsel objected,
claiming that the prosecutor was engaged in purposeful gender discrimination. The trial
court denied the objection and the proceedings continued. The jury subsequently found
Jagodinsky guilty and he was sentenced to twelve months of probation.
The intentional use of gender when selecting jurors violates a defendant's
right to an impartial jury under the Equal Protection Clause of the Fourteenth
Amendment. See State v. Joe C.,
186 Wis.2d 580, 585, 522 N.W.2d 222, 224 (Ct.
App. 1994); see also J.E.B. v. Alabama, 511 U.S.
___, 114 S. Ct. 1419, 1421 (1994).
In Joe C., this court concluded that the
three-step Batson analysis, which
the Supreme Court originally developed to test for racial discrimination, also applied
in the context of gender discrimination. See Joe C.,
186 Wis.2d at 585, 522 N.W.2d
at 224. Although either party may bring a challenge alleging the gender-influenced use
of peremptory strikes, as the Batson test applies to
Jagodinsky's claim, it required that
he first make a prima facie showing that the prosecutor relied on gender when making
the four peremptory selections. See Joe C., 186
Wis.2d at 585, 522 N.W.2d at 224.
Second, once Jagodinsky made this showing, the burden shifted to the prosecutor, who
had to provide a gender-neutral explanation for his selections. See
id. at 585-86, 522
N.W.2d at 224. Third, the court had to evaluate both sides and reach an ultimate
finding of whether Jagodinsky met his burden of proving purposeful discrimination.
See id. at 586, 522 N.W.2d at 224.
The standard of review we apply to these three factors was addressed in
State v. Lopez, 173 Wis.2d 724, 496 N.W.2d 617
(Ct. App. 1992). This court held
that deference is owed to the trial court's conclusions on the three
Batson prongs and
we may not reverse these findings unless they are "clearly erroneous." See
id. at 729,
496 N.W.2d at 619.(1)
We will now set out, in some detail, the proceedings that took place
before the trial court. Jagodinsky's trial counsel raised his objection after the
prosecutor used all of his peremptory strikes to remove men from the jury pool. The
trial court conducted a hearing in chambers to further analyze this charge. Jagodinsky's
counsel began by arguing that the prosecutor's decision to use all of his peremptory
strikes to remove men from the panel created "at least a prima facie case."
The trial court then turned to the prosecutor and asked him to explain
why "each of these individuals was stricken?" The prosecutor candidly admitted that
he considered gender, but claimed that other factors motivated his decision as well,
stating that his selections were:
not based upon gender alone .... To say gender isn't an
issue would be a lie to the Court, but there are a lot of
other things, education, employment. And considerations
such as those are also in the back of my mind when I pick
a jury.
At this point, the trial court clarified for the record that the prosecutor (and defense
counsel) had a detailed juror list that would have given him insight about those "other
things," including age and employment.
The trial court then announced its ruling. It found that the "mere fact that
the four strikes made by the State were all males in and of itself does not establish a
prima facie case of discrimination ...." (Emphasis added.) The trial court added
that
it was accepting the prosecutor's explanation that he had used "other rationales" when
making his strikes.
On appeal, Jagodinsky argues that the trial court misapplied the
Batson
test and should have sustained his objection.
We start with the first prong and ask whether Jagodinsky established a
prima facie claim. Although the trial court expressly found that he did not, we are
puzzled by this statement. First, the court's inquiry into the prosecutor's rationale for
each of his four strikes suggests that it was satisfied that Jagodinsky's trial counsel had
satisfied the first Batson prong, was moving to the
second prong, and was therefore
looking to the prosecutor to provide an explanation for his strikes.
Moreover, this is the only conclusion that the record supports. Although
the Supreme Court has not provided extensive guidance regarding what a defendant
must show to make out a prima facie claim, it has explained that the defendant must at
least show that he or she is a member of a "cognizable group" and that the prosecutor
has used peremptory challenges to remove persons of that same group. See
Batson,
476 U.S. at 96.
In this instance, the uncontroverted facts are that the defendant was a man
(males are a cognizable group under J.E.B.) and the
prosecutor used every one of his
challenges to remove members of this group from the jury. Even if this were not
enough, the trial court heard the prosecutor admit that he used gender. Hence, the
court faced plain evidence of gender discrimination. We hold that Jagodinsky met his
burden of establishing a prima facie case.
Since we conclude that the trial court erred in its stated conclusion that
Jagodinsky failed in his initial burden, we could end our analysis at this point and
remand this matter with directions that the trial court complete the
Batson analysis. See
Joe C., 186 Wis.2d at 589, 522 N.W.2d at 225-26.
However, because the trial court
did ask the prosecutor to provide an explanation, we have the necessary record for the
evaluation of the second Batson prong. We therefore
turn to this phase of the analysis
and ask whether the prosecutor met his burden of giving a sufficient gender-neutral
explanation to support each of his choices.
Here, the State suggests that the prosecutor's admission that he used
gender does not establish that he engaged in gender discrimination because he did not
rely on "gender alone." We acknowledge that the Supreme Court has made a statement
which seems to support this position. In J.E.B., it
stated: "Our conclusion that litigants
may not strike potential jurors solely on the basis of gender does not imply
the
elimination of all peremptory challenges." J.E.B, 511
U.S. at ___, 114 S. Ct. at 1429
(emphasis added).
This statement, however, must be read in context. It followed a lengthy
and detailed analysis of why the exclusion of women from jury service was bad social
policy. See id. at ___, 114 S. Ct. at 1424-29. Thus,
in circumstances such as this,
where the challenged party admits reliance on a prohibited, discriminatory
characteristic, we do not see how a response that other factors were also used is
sufficient rebuttal under the second Batson prong.
Moreover, even if our interpretation of Batson
is incorrect, the
prosecutor's explanation was flawed for another reason. Again, he only stated to the
trial court that other factors, in addition to gender, had motivated his selections. We
gather from the trial court's reference to the juror list that the court accepted this
explanation because it found the prosecutor credible.
The Supreme Court, however, set the standard for what is required under
the second Batson prong at a higher level. In
Batson, the Court explained that the
challenged party's race-neutral (or gender-neutral) explanation "need not rise to the
level justifying exercise of a challenge for cause." See
Batson, 476 U.S. at 97. But the
Court further noted that the party must give "a 'clear and reasonably specific'
explanation of his 'legitimate reasons' for exercising the challenges." See
id. at 98 n.20
(quoted source omitted). Subsequently, in Purkett v.
Elem, 514 U.S. ___, 115 S. Ct.
1769, 1771 (1995) (per curiam), the Court revisited these two standards and gave the
following explanation of what they meant:
This warning was meant to refute the notion that a
prosecutor could satisfy his burden of production by
merely denying a discriminatory motive or by merely
affirming his good faith. What it means by a 'legitimate
reason' is not a reason that makes sense, but a reason that
does not deny equal protection.
Hence, Batson and
Purkett establish a rule that a party defending an
allegation that his
or her peremptory strikes were used for discriminatory reasons must offer something
more than a bald, but otherwise credible, statement that other nonprohibited factors
were considered. Rather, he or she must demonstrate how there is a nexus between
these legitimate factors and the juror who was struck.
Applying this standard, we hold that the trial court reached an erroneous
conclusion when it accepted this prosecutor's response as a valid explanation. As we
explained above, the second Batson factor requires
more than a credible, good faith
statement that the jury selections were based on legitimate factors. But that is all that
the prosecutor provided. He only stated that "other things" were used; he did not
inform the trial court what factors related to each juror and how these factors made him
believe that each of these jurors should not be on the jury.
Having concluded that the prosecutor failed the second
Batson prong,
what remains is Jagodinsky's unrebutted prima facie claim of purposeful gender
discrimination. The only remedy is to reverse the conviction and remand for a new
trial. See State v. Walker, 154 Wis.2d 158, 179, 453
N.W.2d 127, 136 (1990).
By the Court.--Judgment reversed and cause remanded.
1. Jagodinsky contends that the "clearly erroneous"
standard should not apply to each of the
three Batson prongs. See
Batson v. Kentucky, 476 U.S. 79 (1986). Although
the source of
the standard we apply in this case, State v. Lopez,
173 Wis.2d 724, 729, 496 N.W.2d 617,
619 (Ct. App. 1992), states that the "clearly erroneous" standard applies, he argues that this
statement is dicta because the Lopez panel never
reached the second Batson prong. He then
crafts an argument based on Hernandez v. New York,
500 U.S. 352 (1991), that the second
Batson prong involves a legal question subject to de
novo appellate review. Cf. Purkett v.
Elem, 514 U.S. ___, 115 S. Ct. 1769, 1775 (1995) (per curiam)
(Stevens, J., dissenting)
(suggesting that evaluation of the second Batson prong
often presents a "pure legal question").
We do not need to reach this issue to resolve this case, however, because the trial court's
finding concerning the second Batson prong fails the
stricter "clearly erroneous" standard.