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Volumn 96, Issue 7, 1998, Pages 2001-2029

Race, rights, and remedies in criminal adjudication

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EID: 0347628714     PISSN: 00262234     EISSN: None     Source Type: Journal    
DOI: 10.2307/1290058     Document Type: Article
Times cited : (46)

References (151)
  • 2
    • 84865904211 scopus 로고    scopus 로고
    • 287 U.S. 45 (1932) ("Scottsboro Boys" case)
    • 287 U.S. 45 (1932) ("Scottsboro Boys" case).
  • 3
    • 26444532987 scopus 로고    scopus 로고
    • 261 U.S. 86 (1923) (aftermath of the Elaine, Arkansas, race riots)
    • 261 U.S. 86 (1923) (aftermath of the Elaine, Arkansas, race riots).
  • 4
    • 26444611590 scopus 로고    scopus 로고
    • 219 U.S. 219 (1911) (peonage case)
    • 219 U.S. 219 (1911) (peonage case).
  • 5
    • 26444580885 scopus 로고    scopus 로고
    • note
    • See DOWLING, supra note 1, at 1115-89 and 1189-1241. The criminal cases were Screws v. United States, 325 U.S. 91 (1945) (police brutality against a black citizen); United States v. Classic, 313 U.S. 299 (1941) (vote fraud); the Civil Rights Cases, 109 U.S. 3 (1883) (violation of public accommodation statutes); Ex parte Virginia, 100 U.S. 339 (1880) (jury discrimination); and Strauder v. West Virginia, 100 U.S. 303 (1880) (jury discrimination).
  • 7
    • 26444519545 scopus 로고    scopus 로고
    • See id. at 303-31
    • See id. at 303-31.
  • 9
    • 26444554674 scopus 로고    scopus 로고
    • See, e.g., Shaw v. Hunt, 517 U.S. 899 (1996) (redistricting); Bush v. Vera, 517 U.S. 952 (1996) (redistricting); Adarand Constructors, Inc. v. Pena, 515 U.S. 200 (1995) (federal contracting)
    • See, e.g., Shaw v. Hunt, 517 U.S. 899 (1996) (redistricting); Bush v. Vera, 517 U.S. 952 (1996) (redistricting); Adarand Constructors, Inc. v. Pena, 515 U.S. 200 (1995) (federal contracting).
  • 10
    • 26444561984 scopus 로고    scopus 로고
    • note
    • Both Title VII of the Civil Rights Act of 1964 as amended, 42 U.S.C. § 2000e-2(k)(1)(A) (1994), which forbids discrimination in government employment, and § 2 of the Voting Rights Act of 1965 as amended, 42 U.S.C. § 1973 (1994), which forbids discrimination in voting and redistricting, use disparate impact standards that relieve plaintiffs of the burden of proving a racially discriminatory purpose.
  • 11
    • 26444599144 scopus 로고    scopus 로고
    • 476 U.S. 79 (1986)
    • 476 U.S. 79 (1986).
  • 12
    • 26444542589 scopus 로고    scopus 로고
    • 481 U.S. 279 (1987)
    • 481 U.S. 279 (1987).
  • 13
    • 26444497221 scopus 로고    scopus 로고
    • 517 U.S. 806 (1996)
    • 517 U.S. 806 (1996).
  • 14
    • 26444599142 scopus 로고    scopus 로고
    • 517 U.S. at 813
    • 517 U.S. at 813.
  • 15
    • 26444616308 scopus 로고    scopus 로고
    • 517 U.S. 456 (1996)
    • 517 U.S. 456 (1996).
  • 16
    • 26444605590 scopus 로고    scopus 로고
    • 517 U.S. at 465, 466
    • 517 U.S. at 465, 466.
  • 17
    • 26444444204 scopus 로고    scopus 로고
    • 517 U.S. at 461 n.2
    • 517 U.S. at 461 n.2.
  • 19
    • 26444505600 scopus 로고    scopus 로고
    • Whren v. United States, 517 U.S. 806, 810 (1996)
    • Whren v. United States, 517 U.S. 806, 810 (1996).
  • 20
    • 84937269278 scopus 로고    scopus 로고
    • Race, Cops, and Traffic Stops
    • See, e.g., Angela J. Davis, Race, Cops, and Traffic Stops, 51 U. MIAMI L. REV. 425 (1997);
    • (1997) U. Miami L. Rev. , vol.51 , pp. 425
    • Davis, A.J.1
  • 21
    • 0345791588 scopus 로고    scopus 로고
    • "Driving while Black" and All Other Traffic Offenses: The Supreme Court and Pretextual Traffic Stops
    • David A. Harris, "Driving While Black" and All Other Traffic Offenses: The Supreme Court and Pretextual Traffic Stops, 87 J. CRIM. L. & CRIMINOLOGY 544, 546-47 (1997);
    • (1997) J. Crim. L. & Criminology , vol.87 , pp. 544
    • Harris, D.A.1
  • 22
    • 4344630641 scopus 로고    scopus 로고
    • Race and Pretextual Traffic Stops: An Expanded Role for Civilian Review Boards
    • Sean Hecker, Race and Pretextual Traffic Stops: An Expanded Role for Civilian Review Boards, 28 COLUM. HUM. RTS. L. REV. 551, 551 (1997);
    • (1997) Colum. Hum. Rts. L. Rev. , vol.28 , pp. 551
    • Hecker, S.1
  • 23
    • 0346703225 scopus 로고    scopus 로고
    • Race and the Fourth Amendment
    • Tracey Maclin, Race and the Fourth Amendment, 51 VAND. L. REV. 333 (1998);
    • (1998) Vand. L. Rev. , vol.51 , pp. 333
    • Maclin, T.1
  • 24
    • 0347933824 scopus 로고    scopus 로고
    • Traffic Stops, Minority Motorists, and the Future of the Fourth Amendment
    • David A. Sklansky, Traffic Stops, Minority Motorists, and the Future of the Fourth Amendment, 1997 SUP. CT. REV. 271.
    • Sup. Ct. Rev. , vol.1997 , pp. 271
    • Sklansky, D.A.1
  • 25
    • 0346633562 scopus 로고
    • Color of Driver is Key to Stops in I-95 Videos
    • Aug. 23
    • For more detailed discussions of the Volusia County experience, see, for example, Harris, supra note 20, at 561-63; Hecker, supra note 20, at 559-60; and Jeff Brazil & Steve Berry, Color of Driver is Key to Stops in I-95 Videos, ORLANDO SENTINEL, Aug. 23, 1992, at A1.
    • (1992) Orlando Sentinel
    • Brazil, J.1    Berry, S.2
  • 26
    • 26444567911 scopus 로고    scopus 로고
    • Court Calls for Closer Look at Police Records: Case Illustrates Legal Difficulties Wrought by Use of Race Stereotypes
    • Apr. 14
    • For more detailed discussions of the Maryland State Police case, see, for example, Davis, supra note 20, at 431, 438-42; Harris, supra note 20, at 563-66; Hecker, supra note 20, at 561-63; Maclin, supra note 20, at 349-52; and Catherine M. Brennan, Court Calls for Closer Look at Police Records: Case Illustrates Legal Difficulties Wrought by Use of Race Stereotypes, BALTIMORE DAILY RECORD, Apr. 14, 1997, at 1A.
    • (1997) Baltimore Daily Record
    • Brennan, C.M.1
  • 27
    • 26444453332 scopus 로고    scopus 로고
    • See Brazil & Berry, supra note 21, at A10
    • See Brazil & Berry, supra note 21, at A10.
  • 28
    • 26444442116 scopus 로고    scopus 로고
    • See id.
    • See id.
  • 29
    • 26444448107 scopus 로고    scopus 로고
    • See Harris, supra note 20, at 562
    • See Harris, supra note 20, at 562.
  • 30
    • 26444485774 scopus 로고    scopus 로고
    • See Brennan, supra note 22
    • See Brennan, supra note 22.
  • 31
    • 26444515674 scopus 로고    scopus 로고
    • See Davis, supra note 20, at 429-30; Harris, supra note 20, at 568-69; Sklansky, supra note 20, at 278 n.38
    • See Davis, supra note 20, at 429-30; Harris, supra note 20, at 568-69; Sklansky, supra note 20, at 278 n.38.
  • 32
    • 26444577927 scopus 로고    scopus 로고
    • note
    • Whren, 517 U.S at 810 (quoting D.C. MUN. REGS. tit. 18, § 2213.4 (1995)). See also Sklansky, supra note 20, at 298-99 (pointing out that "the police, if they are patient, can eventually pull over anyone they are interested in questioning").
  • 33
    • 26444449654 scopus 로고    scopus 로고
    • Arlington Heights v. Metropolitan Hous. Dev. Corp., 429 U.S. 252, 266 (1977) (emphasis added)
    • Arlington Heights v. Metropolitan Hous. Dev. Corp., 429 U.S. 252, 266 (1977) (emphasis added).
  • 34
    • 26444565440 scopus 로고    scopus 로고
    • 429 U.S. at 271 n.21
    • 429 U.S. at 271 n.21.
  • 35
    • 26444505599 scopus 로고    scopus 로고
    • See 429 U.S. at 265
    • See 429 U.S. at 265.
  • 36
    • 84925873560 scopus 로고
    • Implicit Bargains, Government Power, and the Fourth Amendment
    • Cf. Sklansky, supra note 20, at 324 (suggesting that "victims of police abuse typically belong to groups with minimal political clout"); William J. Stuntz, Implicit Bargains, Government Power, and the Fourth Amendment, 44 STAN. L. REV. 553 (1992) (suggesting that the potential for political control over police discretion plays a large part in public willingness to permit expansive statutes).
    • (1992) Stan. L. Rev. , vol.44 , pp. 553
    • Stuntz, W.J.1
  • 37
    • 26444497638 scopus 로고    scopus 로고
    • See infra text accompanying notes 106-34
    • See infra text accompanying notes 106-34.
  • 38
    • 26444508584 scopus 로고    scopus 로고
    • note
    • That is, minority motorists may find it quite easy to show that there were a substantial number of white drivers who fit the articulated criteria for being stopped.
  • 40
    • 26444501149 scopus 로고    scopus 로고
    • Local Enforcement of Laws Prohibiting Discrimination in Housing: The New York City Human Rights Commission
    • Michael H. Schill, Local Enforcement of Laws Prohibiting Discrimination in Housing: The New York City Human Rights Commission, 23 FORDHAM URB. L.J. 991, 997-98 (1996). For an example of a reverse sting involving traffic stops, see Harris, supra note 20, at 567-68.
    • (1996) Fordham Urb. L.J. , vol.23 , pp. 991
    • Schill, M.H.1
  • 41
    • 26444438789 scopus 로고    scopus 로고
    • For examples of such traffic laws, see Brennan, supra note 22; Harris, supra note 20 at 561-66, 568-69; Maclin, supra note 20, at 349-50
    • For examples of such traffic laws, see Brennan, supra note 22; Harris, supra note 20 at 561-66, 568-69; Maclin, supra note 20, at 349-50.
  • 42
    • 26444559217 scopus 로고    scopus 로고
    • United States v. Armstrong, 517 U.S. 456, 459 (1996)
    • United States v. Armstrong, 517 U.S. 456, 459 (1996).
  • 43
    • 26444501152 scopus 로고    scopus 로고
    • See Harris, supra note 20, at 558 n.82 (collecting statutes with these sorts of requirements)
    • See Harris, supra note 20, at 558 n.82 (collecting statutes with these sorts of requirements).
  • 44
    • 26444501733 scopus 로고    scopus 로고
    • Whren, 517 U.S. at 813
    • Whren, 517 U.S. at 813.
  • 45
    • 26444547729 scopus 로고    scopus 로고
    • note
    • See, e.g., Oregon v. Elstad, 470 U.S. 298, 305 (1985) (discussing the fruit of the poisonous tree doctrine); Segura v. United States, 468 U.S. 796, 801-02 (1984) (same); Wong Sun v. United States, 371 U.S. 471, 487-88 (1963) (same).
  • 46
    • 26444462216 scopus 로고    scopus 로고
    • note
    • See Maclin, supra note 20, at 338 n.22 (stating that the "Court has shown no sign that it interprets the Equal Protection Clause to embody an exclusionary rule remedy"); cf. Frisbie v. Collins, 342 U.S. 519 (1952) (upholding a criminal conviction obtained after the defendant was forcibly kidnapped and brought into the jurisdiction since the actual trial was conducted fairly).
  • 47
    • 26444548753 scopus 로고    scopus 로고
    • See Whren, 517 U.S. at 810
    • See Whren, 517 U.S. at 810.
  • 48
    • 0039942699 scopus 로고
    • § 4.04 3d ed.
    • And the link to the charges on which Michael Whren himself was prosecuted is also intricate. Whren's arrest was the fruit of the pretextual stop of someone else. See Whren, 517 U.S. at 808-09. Rakas v. Illinois, 439 U.S. 128 (1978), and its progeny hold that Fourth Amendment rights cannot be asserted vicariously, that is, that evidence need not be suppressed unless the person against whom it is being used was the direct victim of the unreasonable search or seizure. See CHARLES H. WHITEBREAD & CHRISTOPHER SLOBOGIN, CRIMINAL PROCEDURE § 4.04 (3d ed. 1993). Thus, evidence illegally seized from person A can be used against person B. By analogy, it is questionable whether an unconstitutional stop of driver A bars prosecution of passenger B. Suppose, for example, that driver A was stopped solely for an unconstitutional reason - say, because he had supported the sheriffs opponent in a recent election. Suppose further that, as a result of that stop, A provided information to the police (or a search of his car revealed such information) without which they could not have arrested or prosecuted person B, not a passenger in the car. Surely B would be unable to suppress that evidence. On the other hand, suppose that one of the reasons the police stopped A's car was because of B's race. Cf. Papachristou v. Jacksonville, 405 U.S. 156, 158-59 (1972) (suggesting the police stopped a car because of the mixed race of its occupants). Then B would be the direct victim of an equal protection violation, since the police would have acted in part on the basis of his race. In Whren, the fact that the police officers' "suspicions were aroused" when they passed a truck with "youthful occupants . . . the driver looking down into the lap of the passenger," 517 U.S. at 808 (emphasis added), might therefore give Whren as well as Brown standing.
    • (1993) Criminal Procedure
    • Whitebread, C.H.1    Slobogin, C.2
  • 49
    • 26444444203 scopus 로고    scopus 로고
    • Whren, 517 U.S. at 813
    • Whren, 517 U.S. at 813.
  • 50
    • 26444609756 scopus 로고    scopus 로고
    • note
    • See State v. Kennedy, 588 A.2d 834, 838-39 (N.J. Super. Ct. App. Div. 1991) (suppressing evidence seized as result of discriminatory enforcement of the traffic laws by the New Jersey State Police under the Equal Protection and Due Process clauses of the Fourteenth Amendment); Davis, supra note 20, at 436 n.83 (describing State v. Soto, Superior Court of New Jersey (unpublished opinion, Mar. 4, 1996)); Hecker, supra note 20, at 563-64 (same); Maclin, supra note 20, at 346-49 (also discussing Soto).
  • 51
    • 26444475551 scopus 로고    scopus 로고
    • note
    • Cf. Roaden v. Kentucky, 413 U.S. 496, 504 (1973) (explaining that searches of bookstores might be unreasonable, and thus unconstitutional under the Fourth Amendment, if they rise to the level of unconstitutional prior restraints under the First Amendment).
  • 52
    • 0041373058 scopus 로고
    • Beyond the Warren Court and Its Conservative Critics: Toward a Unified Theory of Constitutional Criminal Procedure
    • For general discussions of the importance of exclusion and the inadequacy of civil damages remedies, see, e.g., Donald A. Dripps, Beyond the Warren Court and Its Conservative Critics: Toward a Unified Theory of Constitutional Criminal Procedure, 23 U. MICH. J.L. REFORM 591 (1990);
    • (1990) U. Mich. J.L. Reform , vol.23 , pp. 591
    • Dripps, D.A.1
  • 53
    • 0039276047 scopus 로고
    • Second Thoughts about First Principles
    • hereinafter Steiker, Second Thoughts
    • Carol S. Steiker, Second Thoughts About First Principles, 107 HARV. L. REV. 820 (1994) [hereinafter Steiker, Second Thoughts].
    • (1994) Harv. L. Rev. , vol.107 , pp. 820
    • Steiker, C.S.1
  • 54
    • 0346938490 scopus 로고    scopus 로고
    • Innocence, Privacy, and Targeting in Fourth Amendment Jurisprudence
    • See Sherry F. Colb, Innocence, Privacy, and Targeting in Fourth Amendment Jurisprudence, 96 COLUM. L. REV. 1456, 1482 (1996).
    • (1996) Colum. L. Rev. , vol.96 , pp. 1456
    • Colb, S.F.1
  • 55
    • 26444560271 scopus 로고    scopus 로고
    • note
    • The Sixth Amendment right to appointed counsel applies only in criminal proceedings. See Lassiter v. Department of Social Services, 452 U.S. 18, 25-27 (1981).
  • 56
    • 26444485772 scopus 로고    scopus 로고
    • note
    • The Maryland State Police case is discussed supra, text accompanying notes 22 and 26, and infra, text accompanying notes 56-58.
  • 57
    • 84985354663 scopus 로고
    • The Tort Remedy in Search and Seizure Cases: A Case Study in Juror Decision Making
    • See, e.g., Jonathan D. Casper et al., The Tort Remedy in Search and Seizure Cases: A Case Study in Juror Decision Making, 13 L. & SOC. INQUIRY 279 (1988). The case study reviewed the empirical literature and concluded that police officers prevailed about three-quarters of the time and that, when plaintiffs won, the damages awarded were relatively minor (e.g., about a third of the plaintiffs who won received less than $1000, and 85% received less than $10,000). See id. at 283.
    • (1988) L. & Soc. Inquiry , vol.13 , pp. 279
    • Casper, J.D.1
  • 58
    • 26444557526 scopus 로고
    • A simulation showed that denying jurors information about the outcome of the search - i.e., not telling jurors whether the allegedly illegal search uncovered evidence of crime - was the factor most likely to increase both the incidence and the size of damages awards. See id. at 298-300; Dripps, supra note 47, at 629 (noting that between 1971 and 1986, plaintiffs filed 12,000 Bivens actions but in only five did the defendants actually pay damages and identifying "two obvious reasons for the failure of civil plaintiffs to enforce the fourth amendment: first, juries sympathize with the police and not with criminals; second, search and seizure activity, however unconstitutional, ordinarily does not cause the kind of actual damages that our tort system compensates" (citing OFF. OF LEGAL POL., U.S. DEPT. OF JUSTICE, TRUTH IN CRIMINAL JUSTICE SYSTEMS, REPORT NO. 2, REPORT TO THE ATTORNEY GENERAL ON THE SEARCH AND SEIZURE EXCLUSIONARY RULE 40-41 (1986)));
    • (1986) Report to the Attorney General on the Search and Seizure Exclusionary Rule , pp. 40-41
  • 59
    • 21144461012 scopus 로고
    • The Endless Cycle of Abuse: Why 42 U.S.C. § 1983 Is Ineffective in Deterring Police Brutality
    • Note
    • Alison Patterson, Note, The Endless Cycle of Abuse: Why 42 U.S.C. § 1983 Is Ineffective in Deterring Police Brutality, 44 HASTINGS L.J. 753, 767-802 (1993) (describing the variety of difficulties with using § 1983 as a method of deterring police misconduct).
    • (1993) Hastings L.J. , vol.44 , pp. 753
    • Patterson, A.1
  • 60
    • 0042874983 scopus 로고
    • Warrants and Fourth Amendment Remedies
    • [hereinafter Stuntz, Fourth Amendment Remedies]
    • See William J. Stuntz, Warrants and Fourth Amendment Remedies, 77 VA. L. REV. 881, 912-13 (1991) [hereinafter Stuntz, Fourth Amendment Remedies]; see also Steiker, Second Thoughts, supra note 47, at 852-53 (discussing the hindsight problem).
    • (1991) Va. L. Rev. , vol.77 , pp. 881
    • Stuntz, W.J.1
  • 61
    • 26444478305 scopus 로고    scopus 로고
    • 461 U.S. 95 (1983)
    • 461 U.S. 95 (1983).
  • 62
    • 26444465743 scopus 로고    scopus 로고
    • See 461 U.S. at 105-06
    • See 461 U.S. at 105-06.
  • 63
    • 26444596257 scopus 로고    scopus 로고
    • See 461 U.S. at 111-12
    • See 461 U.S. at 111-12.
  • 64
    • 26444455745 scopus 로고    scopus 로고
    • See Davis, supra note 20, at 440; Brennan, supra note 22, at 1
    • See Davis, supra note 20, at 440; Brennan, supra note 22, at 1.
  • 65
    • 26444579981 scopus 로고    scopus 로고
    • Harris, supra note 20, at 566
    • Harris, supra note 20, at 566.
  • 66
    • 26444530725 scopus 로고    scopus 로고
    • Brennan, supra note 22, at 18A
    • Brennan, supra note 22, at 18A.
  • 67
    • 26444441098 scopus 로고    scopus 로고
    • note
    • That is, if the defendant gets seized evidence suppressed in those cases in which selective prosecution occurs - usually low-level offenses or victimless crimes - there is unlikely to be other evidence to support a conviction.
  • 68
    • 26444431943 scopus 로고    scopus 로고
    • note
    • U.S. CONST. amend. VI. The Sixth Amendment fair cross-section and impartiality requirements apply to the states through the Due Process Clause of the Fourteenth Amendment. See Duncan v. Louisiana, 391 U.S. 145 (1968).
  • 69
    • 26444617275 scopus 로고    scopus 로고
    • 476 U.S. 79 (1986)
    • 476 U.S. 79 (1986).
  • 70
    • 26444614853 scopus 로고    scopus 로고
    • See Thiel v. Southern Pac. Co., 328 U.S. 217 (1946)
    • See Thiel v. Southern Pac. Co., 328 U.S. 217 (1946).
  • 71
    • 26444579028 scopus 로고    scopus 로고
    • See Witherspoon v. Illinois, 391 U.S. 510 (1968)
    • See Witherspoon v. Illinois, 391 U.S. 510 (1968).
  • 72
    • 26444506916 scopus 로고    scopus 로고
    • See, e.g., Taylor v. Louisiana, 419 U.S. 522 (1975) (involving male defendant who challenged exclusion of women from jury pool)
    • See, e.g., Taylor v. Louisiana, 419 U.S. 522 (1975) (involving male defendant who challenged exclusion of women from jury pool).
  • 73
    • 26444553027 scopus 로고    scopus 로고
    • note
    • But see Peters v. Kiff, 407 U.S. 493,498 (1972) (holding, in a habeas case brought by a white petitioner, that the exclusion of blacks from juries violated the petitioner's due process rights). Peters v. Kiff was decided before the incorporation of the Sixth Amendment.
  • 74
    • 0346378184 scopus 로고    scopus 로고
    • Counter-Revolution in Constitutional Criminal Procedure? Two Audiences, Two Answers
    • See Carol S. Steiker, Counter-Revolution in Constitutional Criminal Procedure? Two Audiences, Two Answers, 94 MICH. L. REV. 2466, 2469 (1996) (explaining that inclusionary rules permit the use of unconstitutionally obtained evidence or uphold convictions based on improperly admitted evidence) [hereinafter Steiker, Counter-Revolution].
    • (1996) Mich. L. Rev. , vol.94 , pp. 2466
    • Steiker, C.S.1
  • 75
    • 0345791683 scopus 로고    scopus 로고
    • Solving the Batson Paradox: Harmless Error, Jury Representation, and the Sixth Amendment
    • See, e.g., Eric L. Muller, Solving the Batson Paradox: Harmless Error, Jury Representation, and the Sixth Amendment, 106 YALE L.J. 93 (1996);
    • (1996) Yale L.J. 93 , vol.106
    • Muller, E.L.1
  • 76
    • 84933494913 scopus 로고
    • Ending Race Discrimination in Jury Selection: Whose Right Is It Anyway?
    • Barbara D. Underwood, Ending Race Discrimination in Jury Selection: Whose Right Is It Anyway?, 92 COLUM. L. REV. 725 (1992).
    • (1992) Colum. L. Rev. , vol.92 , pp. 725
    • Underwood, B.D.1
  • 77
    • 26444527118 scopus 로고    scopus 로고
    • See Georgia v. McCollum, 505 U.S. 42 (1992)
    • See Georgia v. McCollum, 505 U.S. 42 (1992).
  • 78
    • 26444615529 scopus 로고    scopus 로고
    • This question is discussed extensively in Muller, supra note 67, at 97-107
    • This question is discussed extensively in Muller, supra note 67, at 97-107.
  • 79
    • 26444442115 scopus 로고    scopus 로고
    • note
    • See, e.g., Taylor, 419 U.S. at 531; Peters, 407 U.S. at 503; Ballard v. United States, 329 U.S. 187, 193 (1946).
  • 80
    • 26444611589 scopus 로고    scopus 로고
    • note
    • See, e.g., J.E.B. v. Alabama, 511 U.S. 127, 138-40 & n.11 (1994); Edmonson v. Leesville Concrete Co., 500 U.S. 614, 631 (1991).
  • 81
    • 26444445795 scopus 로고    scopus 로고
    • See, e.g., Batson, 476 U.S. at 86; Strauder v. West Virginia, 100 U.S. 303, 308 (1879)
    • See, e.g., Batson, 476 U.S. at 86; Strauder v. West Virginia, 100 U.S. 303, 308 (1879).
  • 82
    • 0042417509 scopus 로고    scopus 로고
    • Identifying the Harm in Racial Gerrymandering Claims
    • The view that racial classification perpetrates an expressive, or "non-instrumental," injury has recently emerged as a central piece of equal protection law, particularly in the area of voting rights. See, e.g., Samuel Issacharoff & Thomas C. Goldstein, Identifying the Harm in Racial Gerrymandering Claims, 1 MICH. J. RACE & L. 47, 65 (1996);
    • (1996) Mich. J. Race & L. , vol.1 , pp. 47
    • Issacharoff, S.1    Goldstein, T.C.2
  • 83
    • 0006124881 scopus 로고
    • Expressive Harms, "Bizarre Districts," and Voting Rights: Evaluating Election-District Appearances after Shaw v. Reno
    • Richard H. Pildes & Richard G. Niemi, Expressive Harms, "Bizarre Districts," and Voting Rights: Evaluating Election-District Appearances after Shaw v. Reno, 92 MICH. L. REV. 483 (1993).
    • (1993) Mich. L. Rev. , vol.92 , pp. 483
    • Pildes, R.H.1    Niemi, R.G.2
  • 84
    • 26444454628 scopus 로고    scopus 로고
    • note
    • See, e.g., Miller v. Johnson, 515 U.S. 900, 911-12 (1995) (racial gerrymandering); Adarand Constructors, Inc. v. Pena, 515 U.S. 200 (1995) (affirmative action); Shaw v. Reno, 509 U.S. 630, 647 (1993) (voting rights).
  • 85
    • 26444523189 scopus 로고    scopus 로고
    • note
    • In Lockhart v. McCree, 476 U.S. 162, 183-84 (1986), the Court asserted that as long as each juror who serves is himself or herself impartial, the jury as a whole is impartial, regard-less of its composition.
  • 86
    • 21344464994 scopus 로고
    • To Err Is Human, but Not Always Harmless: When Should Legal Error Be Tolerated?
    • For a summary of recent developments, see Harry T. Edwards, To Err Is Human, But Not Always Harmless: When Should Legal Error Be Tolerated?, 70 N.Y.U. L. REV. 1167, 1176-78 (1995); Muller, supra note 67, at 107-16.
    • (1995) N.Y.U. L. Rev. , vol.70 , pp. 1167
    • Edwards, H.T.1
  • 87
    • 26444588818 scopus 로고    scopus 로고
    • See Sullivan v. Louisiana, 508 U.S. 275, 281 (1993); Arizona v. Fulminante, 499 U.S. 279, 307-08 (1991)
    • See Sullivan v. Louisiana, 508 U.S. 275, 281 (1993); Arizona v. Fulminante, 499 U.S. 279, 307-08 (1991).
  • 88
    • 26444459500 scopus 로고    scopus 로고
    • See Sullivan, 508 U.S. at 281; Fulminante, 499 U.S. at 307-08
    • See Sullivan, 508 U.S. at 281; Fulminante, 499 U.S. at 307-08.
  • 89
    • 26444609755 scopus 로고    scopus 로고
    • See Sullivan, 508 U.S. at 280; Fulminante, 499 U.S. at 309
    • See Sullivan, 508 U.S. at 280; Fulminante, 499 U.S. at 309.
  • 90
    • 26444536391 scopus 로고    scopus 로고
    • note
    • Fulminante, 499 U.S. at 310 (citing Vasquez v. Hillery, 474 U.S. 254, 263-64 (1986)); see also Sullivan, 508 U.S. at 281 (deficient reasonable-doubt instruction is never harmless); Waller v. Georgia, 467 U.S. 39, 46-47 (1984) (denial of right to public trial is never harmless); McKaskle v. Wiggins, 465 U.S. 168, 174 (1984) (denial of right to self-representation is never harmless); Gideon v. Wainwright, 372 U.S. 335, 344 (1963) (denial of counsel is never harmless); Tumey v. Ohio, 273 U.S. 510, 522 (1927) (biased judge is never harmless).
  • 91
    • 26444562061 scopus 로고    scopus 로고
    • 316 U.S. 455 (1942)
    • 316 U.S. 455 (1942).
  • 92
    • 84976256849 scopus 로고
    • Betts v. Brady Twenty Years Later: The Right to Counsel and Due Process Values
    • Yale Kamisar, Betts v. Brady Twenty Years Later: The Right to Counsel and Due Process Values, 61 MICH. L. REV. 219 (1962).
    • (1962) Mich. L. Rev. , vol.61 , pp. 219
    • Kamisar, Y.1
  • 93
    • 21844518855 scopus 로고
    • Just Say No!: A Proposal to Eliminate Racially Discriminatory Uses of Peremptory Challenges
    • See, e.g., Ford v. Norris, 67 F.3d 162, 170-71 (8th Cir. 1995); Rosa v. Peters, 36 F.3d 625, 634 n.17 (7th Cir. 1994); United States v. Thompson, 827 F.2d 1254, 1261 (9th Cir. 1987). For an argument that even per se reversal does not provide a sufficient deterrent to Batson violations, and that the correct remedy should be dismissal of the prosecution with prejudice, see Charles J. Ogletree, Just Say No!: A Proposal to Eliminate Racially Discriminatory Uses of Peremptory Challenges, 31 AM. CRIM. L. REV. 1099, 1116-23 (1994).
    • (1994) Am. Crim. L. Rev. , vol.31 , pp. 1099
    • Ogletree, C.J.1
  • 94
    • 26444603144 scopus 로고    scopus 로고
    • See Hillery, 474 U.S. at 264
    • See Hillery, 474 U.S. at 264.
  • 95
    • 26444605588 scopus 로고    scopus 로고
    • See Waller, 467 U.S. at 46-47
    • See Waller, 467 U.S. at 46-47.
  • 96
    • 26444501732 scopus 로고    scopus 로고
    • Sullivan, 508 U.S. at 281; Fulminante, 499 U.S. at 308
    • Sullivan, 508 U.S. at 281; Fulminante, 499 U.S. at 308.
  • 97
    • 84929065753 scopus 로고
    • The Supreme Court and the Jury: Voir Dire, Peremptory Challenges, and the Review of Jury Verdicts
    • See United States v. Battle, 836 F.2d 1084, 1086 (8th Cir. 1987); cf. Albert W. Alschuler, The Supreme Court and the Jury: Voir Dire, Peremptory Challenges, and the Review of Jury Verdicts, 56 U. CHI. L. REV. 153, 170-73 (1989) (discussing the varying positions courts have taken on this question). Indeed, some state courts that have treated some Batson violations as harmless have pointed to the presence of some blacks on the jury as a factor tending to make any violation harmless. See, e.g., State v. Vincent, 755 S.W.2d 400, 403-04 (Mo. Ct. App. 1988). The more common move, as the text suggests, is simply not to find a violation as long as the government has left some blacks in the pool. See Alschuler, supra, at 171 n.79 (collecting such cases).
    • (1989) U. Chi. L. Rev. , vol.56 , pp. 153
    • Alschuler, A.W.1
  • 98
    • 26444453331 scopus 로고    scopus 로고
    • note
    • Ballard v. United States, 329 U.S. 187, 193-94 (1946) ("To insulate the courtroom from either [sex by excluding its members from the jury] may not in a given case make an iota of difference. Yet a flavor, a distinct quality is lost if either sex is excluded.").
  • 99
    • 26444619520 scopus 로고    scopus 로고
    • Fulminante, 499 U.S. at 309-10
    • Fulminante, 499 U.S. at 309-10.
  • 100
    • 26444595297 scopus 로고    scopus 로고
    • note
    • For discussions of the hindsight problem, see Steiker, Second Thoughts, supra note 47, at 852-53; Stuntz, Fourth Amendment Remedies, supra note 52, at 912-15.
  • 101
    • 26444517891 scopus 로고    scopus 로고
    • 428 U.S. 465 (1976)
    • 428 U.S. 465 (1976).
  • 102
    • 26444446655 scopus 로고    scopus 로고
    • See 428 U.S. at 492-94
    • See 428 U.S. at 492-94.
  • 103
    • 26444549519 scopus 로고    scopus 로고
    • note
    • See Allen v. Hardy, 478 U.S. 255 (1986); see also Muller, supra note 67, at 128 (discussing how Allen v. Hardy illuminates the paradoxical question of what actually constitutes a Batson injury).
  • 104
    • 26444501151 scopus 로고    scopus 로고
    • note
    • See, e.g., United States v. Valley, 928 F.2d 130, 135 (5th Cir. 1991) (describing the deferential standard of review). One empirical study looked at 76 cases in which defendants had persuaded trial courts to require prosecutors to explain their peremptory strikes. In only three of the cases did the appeals court find that the proffered reasons were pretextual and reverse the convictions. See Joshua E. Swift, Note, Batson's Invidious Legacy: Discriminatory Juror Exclusion and the "Intuitive" Peremptory Challenge, 78 CORNELL L. REV. 336, 358 (1993).
  • 105
    • 21344461166 scopus 로고    scopus 로고
    • Batson in Practice: What We Have Learned about Batson and Peremptory Challenges
    • For three extensive empirical examinations of Batson challenges, see Kenneth J. Melilli, Batson in Practice: What We Have Learned About Batson and Peremptory Challenges, 71 NOTRE DAME L. REV. 447 (1996);
    • (1996) Notre Dame L. Rev. , vol.71 , pp. 447
    • Melilli, K.J.1
  • 106
    • 0343516915 scopus 로고
    • Excuses: Neutral Explanations under Batson v. Kentucky
    • Michael J. Raphael & Edward J. Ungvarsky, Excuses, Excuses: Neutral Explanations Under Batson v. Kentucky, 27 U. MICH. J.L. REF. 229 (1993); Swift, supra note 94. Melilli's data showed that prosecutors succeeded in providing an acceptable race-neutral explanation roughly 80% of the time that judges even required them to offer one. Melilli, supra, at 461. For a critical perspective on the entire enterprise of Batson enforcement, see Ogletree, supra note 83.
    • (1993) U. Mich. J.L. Ref. , vol.27 , pp. 229
    • Raphael, M.J.1    Ungvarsky Excuses, E.J.2
  • 107
    • 26444586839 scopus 로고    scopus 로고
    • See United States v. Hinton, 94 F.3d 396, 396 (7th Cir. 1996)
    • See United States v. Hinton, 94 F.3d 396, 396 (7th Cir. 1996).
  • 108
    • 26444600882 scopus 로고    scopus 로고
    • note
    • See Chambers v. State, 724 S.W.2d 440, 442 (Tex. Ct. App. 1987) (finding neutral the decision to remove a juror because he belonged to the Church of Christ, "which [the prosecutor] regarded as a religious preference that was 'a little bit away from the main stream,'" and his handwriting was not very legible).
  • 109
    • 26444518885 scopus 로고    scopus 로고
    • note
    • See, e.g., Galbert v. Merkle, No. C95-4065, 1997 WL 85012 (N.D. Cal. Feb. 24, 1997) (finding youth and obesity to be sufficiently race-neutral factors to justify the prosecutor's removal of all three black venire members).
  • 110
    • 26444501770 scopus 로고    scopus 로고
    • note
    • See, e.g., United States v. Alvarado-Sandoval, 997 F.2d 491, 491-92 (8th Cir. 1993) (finding explanation sufficient when prosecutor struck juror because she was a "cosmetologist" and "I am going to get into an aiding and abetting type theory and just for whatever reason I did not want a cosmetologist"); Raphael & Ungvarsky, supra note 95, at 240-45 (collecting cases).
  • 111
    • 26444457044 scopus 로고    scopus 로고
    • note
    • See, e.g., United States v. Williams, 934 F.2d 847, 849 (7th Cir. 1991) (finding explanation sufficient when excluded juror was a single mother who "might have other concerns"); Raphael & Ungvarsky, supra note 95, at 258-60 (collecting cases).
  • 112
    • 26444463227 scopus 로고    scopus 로고
    • note
    • See, e.g., United States v. Jenkins, 52 F.3d 743, 747 (8th Cir. 1995); Palmer v. Lares, 42 F.3d 975, 980 (5th Cir. 1995); see also Raphael & Ungvarsky, supra note 95, at 246-49 (collecting cases).
  • 113
    • 26444484015 scopus 로고    scopus 로고
    • note
    • See Raphael & Ungvarsky, supra note 95, at 273-74; Swift, supra note 94, at 364-65.
  • 114
    • 26444460927 scopus 로고    scopus 로고
    • note
    • The denial of a Batson challenge cannot be appealed interlocutorily. Thus, the only cases appellate courts see are those in which the defendant has been convicted on at least some count.
  • 115
    • 26444529588 scopus 로고    scopus 로고
    • note
    • See, e.g., Gamble v. State, 357 S.E.2d 792 (Ga. 1987). Gamble involved a black-on-white capital murder case in which most of the state's witnesses were white and most of the defense witnesses were black. 357 S.E.2d at 795. The prosecutor used all his peremptory strikes to remove potential black jurors and he removed all the potential black jurors. The Georgia Supreme Court found that the prosecutor's reasons for striking various black venire persons were "suspect under Batson," even though these reasons - age, church membership, attitude, occupations - often seem to satisfy reviewing courts.
  • 116
    • 0042979708 scopus 로고
    • The Role of Race in Juror Impartiality and Venue Transfer
    • See Darryl K. Brown, The Role of Race in Juror Impartiality and Venue Transfer, 53 MD. L. REV. 107 (1994) (suggesting racial differences may well affect juror decisionmaking on a range of issues);
    • (1994) Md. L. Rev. , vol.53 , pp. 107
    • Brown, D.K.1
  • 117
    • 0011456713 scopus 로고
    • Post-Conviction Review of Jury Discrimination: Measuring the Effects of Juror Race on Jury Decisions
    • Nancy J. King, Post-Conviction Review of Jury Discrimination: Measuring the Effects of Juror Race on Jury Decisions, 92 MICH. L. REV. 63, 88 n.92 (1993) (collecting studies).
    • (1993) Mich. L. Rev. , vol.92 , Issue.92 , pp. 63
    • King, N.J.1
  • 118
    • 26444584032 scopus 로고    scopus 로고
    • United States v. Armstrong, 517 U.S. 456, 465 (1996) (quoting Wayte v. United States, 470 U.S. 598, 608 (1985))
    • United States v. Armstrong, 517 U.S. 456, 465 (1996) (quoting Wayte v. United States, 470 U.S. 598, 608 (1985)).
  • 119
    • 26444490775 scopus 로고    scopus 로고
    • See Armstrong, 517 U.S. at 469-70
    • See Armstrong, 517 U.S. at 469-70.
  • 120
    • 26444509938 scopus 로고    scopus 로고
    • See Washington v. Davis, 426 U.S. 229, 240 (1976)
    • See Washington v. Davis, 426 U.S. 229, 240 (1976).
  • 121
    • 26444568313 scopus 로고    scopus 로고
    • 471 U.S. 222 (1985)
    • 471 U.S. 222 (1985).
  • 122
    • 26444551807 scopus 로고    scopus 로고
    • See Armstrong, 517 U.S. at 467
    • See Armstrong, 517 U.S. at 467.
  • 123
    • 26444534092 scopus 로고    scopus 로고
    • Underwood v. Hunter, 604 F.2d 367, 370 (5th Cir. 1979) (emphasis added)
    • Underwood v. Hunter, 604 F.2d 367, 370 (5th Cir. 1979) (emphasis added).
  • 124
    • 26444513351 scopus 로고    scopus 로고
    • note
    • See Leatherman v. Tarrant County Narcotics Unit, 507 U.S. 163, 164 (1993) (explaining that heightened pleading requirements demand plaintiffs allege with specificity, prior to discovery, facts that tend to prove their claim).
  • 125
    • 26444485770 scopus 로고    scopus 로고
    • See, e.g., City of Los Angeles Dept. of Water & Power v. Manhart, 435 U.S. 702, 708-09 (1978)
    • See, e.g., City of Los Angeles Dept. of Water & Power v. Manhart, 435 U.S. 702, 708-09 (1978).
  • 126
    • 26444476151 scopus 로고    scopus 로고
    • Miller v. Johnson, 515 U.S. 900, 911-12 (1995) (quoting Shaw v. Reno, 509 U.S. 630, 647 (1993))
    • Miller v. Johnson, 515 U.S. 900, 911-12 (1995) (quoting Shaw v. Reno, 509 U.S. 630, 647 (1993)).
  • 127
    • 26444524090 scopus 로고    scopus 로고
    • note
    • See, e.g., Bush v. Vera, 517 U.S. 952, 994-95 (1996) (O'Connor, J., concurring) (discussing the history of racial bloc voting in Dallas County, Texas); Shaw v. Hunt, 861 F. Supp. 408, 464-65 (E.D.N.C. 1994) (three-judge court) (discussing racial polarization in North Carolina), revd. on other grounds, 517 U.S. 899 (1996).
  • 128
    • 26444483011 scopus 로고    scopus 로고
    • 518 U.S. 515 (1996)
    • 518 U.S. 515 (1996).
  • 129
    • 26444536390 scopus 로고    scopus 로고
    • 518 U.S. at 542
    • 518 U.S. at 542.
  • 130
    • 26444600881 scopus 로고    scopus 로고
    • Armstrong, 517 U.S. at 469
    • Armstrong, 517 U.S. at 469.
  • 131
    • 26444615528 scopus 로고    scopus 로고
    • note
    • See Armstrong, 517 U.S. at 469. The statistics are circular because they are exactly what one would expect if race were in fact the explanation for the pattern of prosecutorial decisions.
  • 132
    • 0345757639 scopus 로고    scopus 로고
    • note
    • 517 U.S. at 469-70. Those statistics, of course, might also be used to support Armstrong's claim, unless the Court is wedded to the proposition that sentencing rates track exactly the incidence of crime. For reasons William Stuntz suggests, this seems unlikely: the far more plausible conclusion is that drug crime involving black sellers is prosecuted at a higher rate than similar crime involving whites. See William J. Stuntz, Race, Class, and Drugs, 99 COLUM. L. REV. (forthcoming Nov. 1998) (manuscript on file with author) [hereinafter Stuntz, Race, Class, and Drugs].
  • 133
    • 26444592358 scopus 로고    scopus 로고
    • note
    • See McCleskey v. Kemp, 481 U.S. 279, 312-13 (1987) (accepting that the optimal level of discretion in the criminal justice system may necessarily produce some racial disparities).
  • 134
    • 68049095299 scopus 로고
    • Cocaine, Race, and Equal Protection
    • David S. Sklansky, Cocaine, Race, and Equal Protection, 47 STAN. L. REV. 1283, 1307 (1995)
    • (1995) Stan. L. Rev. , vol.47 , pp. 1283
    • Sklansky, D.S.1
  • 135
    • 0041161556 scopus 로고
    • Foreword: In Defense of the Antidiscrimination Principle
    • (quoting Paul Brest, Foreword: In Defense of the Antidiscrimination Principle, 90 HARV. L. REV. 1, 7-8 (1976)).
    • (1976) Harv. L. Rev. , vol.90 , pp. 1
    • Brest, P.1
  • 136
    • 26444469614 scopus 로고    scopus 로고
    • See Stuntz, Race, Class, and Drugs, supra note 120
    • See Stuntz, Race, Class, and Drugs, supra note 120.
  • 137
    • 26444581432 scopus 로고    scopus 로고
    • 471 U.S. 222 (1985)
    • 471 U.S. 222 (1985).
  • 138
    • 26444473320 scopus 로고    scopus 로고
    • See Hunter, 471 U.S. at 223 n.* (reproducing constitutional provision)
    • See Hunter, 471 U.S. at 223 n.* (reproducing constitutional provision).
  • 139
    • 26444567912 scopus 로고    scopus 로고
    • See Hunter, 471 U.S. at 232
    • See Hunter, 471 U.S. at 232.
  • 140
    • 26444442114 scopus 로고    scopus 로고
    • See Hunter, 471 U.S. at 233
    • See Hunter, 471 U.S. at 233.
  • 141
    • 26444542585 scopus 로고    scopus 로고
    • Armstrong, 517 U.S. at 467 (internal quotation marks omitted)
    • Armstrong, 517 U.S. at 467 (internal quotation marks omitted).
  • 142
    • 26444598162 scopus 로고    scopus 로고
    • See Griffin v. Prince Edward County School Board, 377 U.S. 218 (1964)
    • See Griffin v. Prince Edward County School Board, 377 U.S. 218 (1964).
  • 143
    • 26444516199 scopus 로고    scopus 로고
    • See Palmer v. Thompson, 403 U.S. 217 (1971)
    • See Palmer v. Thompson, 403 U.S. 217 (1971).
  • 144
    • 0041161556 scopus 로고
    • Foreword: In Defense of the Antidiscrimination Principle
    • See Paul Brest, Foreword: In Defense of the Antidiscrimination Principle, 90 HARV. L. REV. 1, 7-8 (1976).
    • (1976) Harv. L. Rev. , vol.90 , pp. 1
    • Brest, P.1
  • 145
    • 26444557525 scopus 로고    scopus 로고
    • Armstrong, 517 U.S. at 461 n.2
    • Armstrong, 517 U.S. at 461 n.2.
  • 146
    • 84935199870 scopus 로고
    • Race, Capital Punishment, and the Supreme Court
    • McCleskey v. Kemp
    • See Randall L. Kennedy, McCleskey v. Kemp, Race, Capital Punishment, and the Supreme Court, 101 HARV. L. REV. 1388, 1436-38 (1988).
    • (1988) Harv. L. Rev. , vol.101 , pp. 1388
    • Kennedy, R.L.1
  • 147
    • 26444604566 scopus 로고    scopus 로고
    • See supra text accompanying notes 47-52
    • See supra text accompanying notes 47-52.
  • 148
    • 0041634827 scopus 로고    scopus 로고
    • note
    • This problem is not unique to criminal law. As I have argued with regard to another racially charged area of the law - legislative redistricting - some areas of governmental decisionmaking raise such distinctive problems that jamming them into standard doctrinal pigeonholes "is both misguided and incoherent." Pamela S. Karlan & Daryl J. Levinson, Why Voting Is Different, 84 CAL. L. REV. 1201, 1202 (1996).
  • 149
    • 26444611379 scopus 로고    scopus 로고
    • Sklansky, supra note 122, at 1284
    • Sklansky, supra note 122, at 1284.
  • 150
    • 26444514652 scopus 로고    scopus 로고
    • See supra text accompanying notes 124-28
    • See supra text accompanying notes 124-28.
  • 151
    • 26444520509 scopus 로고    scopus 로고
    • United States v. Hays, 515 U.S. 737, 745 (1995)
    • United States v. Hays, 515 U.S. 737, 745 (1995).


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