Kathy Burnett v. Lori Fulton ( 2000 )


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  •                       IN THE SUPREME COURT OF MISSISSIPPI
    NO. 2000-CA-01241-SCT
    KATHY BURNETT AND PHILLIP BURNETT
    v.
    DR. LORI FULTON
    DATE OF JUDGMENT:                           3/23/2000
    TRIAL JUDGE:                                HON. JAMES E. GRAVES, JR.
    COURT FROM WHICH APPEALED:                  HINDS COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANTS:                   JOHN F. HAWKINS
    STEVEN MARK WANN
    ATTORNEYS FOR APPELLEE:                     JIMMY B. WILKINS
    MILDRED M. MORRIS
    SUSAN LATHAM STEFFEY
    NATURE OF THE CASE:                         CIVIL - MEDICAL MALPRACTICE
    DISPOSITION:                                AFFIRMED - 09/18/2003
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    EN BANC.
    SMITH, PRESIDING JUSTICE, FOR THE COURT:
    ¶1.    The genesis of the case at bar arises from a suit filed in the Circuit Court of Hinds
    County by Kathy and Phillip Burnett against Dr. Lori Fulton alleging medical malpractice. The
    jury found for Dr. Fulton. On appeal, the Burnetts raise the issue of improper peremptory
    challenges by Dr. Fulton. We affirm the decision of the learned trial judge who found all the
    jurors strikes to be race neutral.
    FACTS
    ¶2.    On October 3, 1997, Kathy and Phillip Burnett filed a medical malpractice action
    against Dr. Lori Fulton in the Circuit Court of the First Judicial District of Hinds County. A
    jury trial began on March 13, 2000. At the conclusion of voir dire, counsel for Dr. Fulton
    exercised all four of her peremptory challenges to strike African Americans from the jury
    panel. The Burnetts made a Batson challenge, and Dr. Fulton responded appearing to give race
    neutral reasons for the strikes.
    ¶3.    Counsel for Dr. Fulton stated the following reasons, to which counsel for the Burnetts
    made no rebuttal:
    As to Juror No. 6, . . . Cavett, she didn’t laugh at any of Mr. Wilkins
    comments. She looked away the entire time he was in voir dire. She frowned
    at several comments he made and several questions he asked her. Her body
    language was inappropriate. She has limited education and we have a
    complicated case.
    Our next challenge was to . . . Ransom who was completely unengaged.
    She looked down during Mr. Wilkins voir dire, did not make any eye contact
    whatsoever with him, and we have excused Ms. Ransom.
    Ms. Myrick is 29 years old. That’s exactly the same age that Ms. Burnett
    was when she began to see Dr. Fulton for a period of approximately four years.
    She is going to relate to that time period in life. She also frowned, refused to
    make eye contact, and appeared to have her eyes closed during part of the voir
    dire.
    Ms. Thigpen absolutely was asleep during the first part of the voir dire.
    She actually paid more attention to Mr. Wilkins than to Mr. Hawkins, but she had
    her eyes closed and at one point totally nodded off and shook when she woke up.
    She was completely inattentive. She also could not remember the results of her
    civil case and was not particularly interested in the judicial process. And, for the
    record, we have accepted a number of African-American Jurors including
    African-American women.
    2
    ¶4.    Dr. Fulton then raised a Batson challenge to the Burnetts’ strikes, and the Burnett’s
    counsel articulated race-neutral reasons for having used all strikes against Caucasians. Of the
    jurors struck by the Burnetts’ counsel, one knew Dr. Fulton and had worshiped at the same
    church, one was an acquaintance of a senior partner in defense counsel’s firm, and one was, Mr.
    Barranco, a pharmacist and thus a member of the health care profession who was openly hostile
    toward both sides during voir dire. Defense counsel indicated that this strike was not a
    surprise. These strikes are not, however, at issue in this appeal.
    ¶5.    Upon considering the justifications given by both parties, the trial judge made the
    following observations with regard to the exercise of the strikes:
    The Court: I’m going to allow all of the challenges to stand. I am troubled by
    some of the reasons that have been given for some of the strikes, and this
    provides me with another opportunity to give my new [definition] of voir dire,
    and I hope that’s not what’s occurring in this case. But more and more and more
    voir dire is an exercise in finding race neutral reasons to justify racially
    motivated strikes. And that’s what I’m seeing more and more and more to the
    point that I’m almost ready to decide that there will be no voir dire other than
    an introduction of the parties and the litigants and we can just bring the jurors
    in and let the lawyers pick what their race is and decide who they want to strike,
    because more and more and more I’m having cases where plaintiff lawyers, no
    matter what a juror says, they’re going to strike all the white people that they can
    strike, and defense lawyers are going to strike all the black people that they can
    strike...So having given my speech again because I’m just tired of seeing it. . .I’m
    letting your strikes stand just as you made them and I’m letting their strikes
    stand just as you made them. Bring in the jury.
    ¶6.    Although the judge allowed the reasons to stand, he did not make “specific explanation”
    on the record. The selected jury returned a verdict in favor of Dr. Fulton. The sole issue on
    3
    appeal is whether this case must be reversed in light of Dr. Fulton’s peremptory challenges and
    the judge’s ruling to let them stand.
    STANDARD OF REVIEW
    ¶7.    A trial court's determinations regardingBatson challenges are afforded great deference
    because they are, in large part, based on credibility. McGilberry v. State, 
    741 So.2d 894
    , 923
    (Miss. 1999) (citing Coleman v. State, 
    697 So.2d 777
    , 785 (Miss. 1997)). This deference
    given to the trial judge is due because the trial judge is present during voir dire and is in a better
    position to measure the prospective jurors’ responses. Venton v. Beckham, 
    845 So. 2d 676
    ,
    679 (Miss. 2003); Smith v. State, 
    802 So.2d 82
    , 86 (Miss. 2001); Wells v. State, 
    698 So.2d 497
    , 501 (Miss. 1997). Therefore, a trial court's findings are to be given the utmost
    consideration on appeal, and this Court will reverse only where the decision is clearly
    erroneous or against the overwhelming weight of the evidence. Gary v. State, 
    760 So.2d 743
    ,
    749 (Miss. 2000); Randall v. State, 
    716 So.2d 584
    , 587 (Miss. 1998); Collins v. State, 
    691 So.2d 918
    , 926 (Miss. 1997). Recently, the United States Supreme Court restated its earlier
    plurality holding that
    in the context of direct review, therefore, we have noted that “the trial court’s
    decision on the ultimate question of discriminatory intent represents a finding
    of fact fo the sort accorded great deference on appeal” and will not be
    overturned unless clearly erroneous.
    Miller-El v. Cockrell, 
    537 U.S. 322
    , __, 
    123 S.Ct. 1029
    , 1041, 
    154 L. Ed. 2d 931
     (2003)
    (quoting Hernandez v. New York, 
    500 U.S. 352
    , 364-65, 
    111 S.Ct. 1859
    , 
    114 L. Ed. 2d 395
    (1991)).
    4
    LAW AND ANALYSIS
    A.     WHETHER DR. FULTON’S PEREMPTORY STRIKES WERE
    RACE-BASED AND THEREFORE A VIOLATION OF BATSON v.
    KENTUCKY, 
    476 U.S. 79
     (1986)?
    ¶8.    Pursuant to Batson v. Kentucky, 
    476 U.S. 79
    , 
    106 S.Ct. 1712
    , 
    90 L.Ed.2d 69
     (1986)
    the proper analysis for a peremptory challenge violation has been set forth by this Court in
    numerous cases. See Berry v. State, 
    728 So.2d 568
    , 572 (Miss. 1999); Randall, 716 So.2d
    at 585; McFarland v. State, 
    707 So.2d 166
    , 171-72 (Miss. 1997). We follow the decision
    made by the United States Supreme Court in Miller-El, 537 U.S. at __, 
    123 S.Ct. at 1035
    ,
    holding the Batson requirements to be as follows:
    First, a defendant must make a prima facie showing that a peremptory challenge
    has been exercised on the basis of race. 
    476 U.S., at 96-97
    , 
    106 S.Ct. 1712
    .
    Second, if that showing has been made, the prosecution must offer a race-
    neutral basis for striking the juror in question. 
    Id., at 97-98
    , 
    106 S.Ct. 1712
    .
    Third, in light of the parties' submissions, the trial court must determine
    whether the defendant has shown purposeful discrimination. 
    Id., at 98
    , 
    106 S.Ct. 1712
    .
    (emphasis added).
    ¶9.    Here, the Burnetts challenged Dr. Fulton's use of all four of her peremptory strikes
    against prospective African-American jurors. It is of no consequence whether the Burnetts
    established a Batson prima facie case, as the trial court required Dr. Fulton to provide race-
    neutral reasons for her challenges. Because Dr. Fulton offered explanations for her
    challenges, the elements of whether the Burnetts established a prima facie case and whether
    5
    Dr. Fulton should be required to give race-neutral reasons for her challenges are immaterial.
    Mack v. State, 
    650 So.2d 1289
    , 1297 (Miss. 1994) (citing Hernandez, 
    500 U.S. at 352-54
    ).
    ¶10.     The striking party is not required to "provide the same degree of justification for a
    peremptory challenge as is required for a challenge for cause." Bush v. State, 
    585 So.2d 1262
    ,
    1268 (Miss. 1991). Inattentiveness, demeanor, sleeping during voir dire, lack of eye contact,
    educational level and hostility (the reasons cited by Dr. Fulton) have all been held by this Court
    to be race neutral reasons in keeping with Batson. Mack, 650 So.2d at 1299; Harper v. State,
    
    635 So.2d 864
    , 868 (Miss. 1994); Lockett v. State, 
    517 So.2d 1346
    , 1356-67 (Miss. 1987).
    ¶11.     Once the striking party has submitted race-neutral reasons for its peremptory
    challenges, the opposing party has a chance to rebut the proffered reasons. Gary v. State, 760
    So.2d at 743; Chisolm v. State, 
    529 So.2d 635
    , 638 (Miss. 1988). The Burnetts did not rebut
    the race neutral reasons given by Dr. Fulton. This Court has previously held that a lack of
    response to the striking party's race-neutral reasons makes it improper for the Court to reverse
    on this point. Davis v. State, 
    551 So.2d 165
    , 172 (Miss. 1989). In the instant case, the
    Burnetts did not rebut with a specific argument, such as pretext, in order to supplement their
    general Batson challenge. Therefore, this argument is waived. Mack, 650 So.2d at 1297. The
    Burnetts were not required to rebut, but by offering no other arguments regarding the
    peremptory strikes, they forced the trial court to base its decision solely upon the reasons
    given by Dr. Fulton. Gary, 760 So. 2d at 743; Johnson v. State, 
    529 So.2d 577
    , 584 (Miss.
    1988).
    6
    ¶12.   In Hatten v. State, 
    628 So.2d 294
     (Miss. 1993), this Court held that trial court judges
    should make on-the-record factual determinations of race-neutral reasons in cases involving
    Batson challenges. Id. at 298. In making our decision, we remarked that the trial judge in
    Hatten "did not merely accept the specific reasons given by the prosecution at face value, but
    considered whether they were contrived." Id. at 299. Hatten does not dictate absolute truth
    in the reason tendered. It only asks that there be enough basis in fact to permit the court to
    make a reasonable judgment that it is not contrived.
    ¶13.   Here, Dr. Fulton also challenged the makeup of the jury selection process by
    challenging the Burnetts regarding their striking all Caucasians. While it is true that Dr. Fulton
    did indeed challenge four African-American jurors peremptorily, it remains also true that Dr.
    Fulton accepted a number of African-American jurors including some African-American
    women. Thus, the Burnetts have not shown a systematic pattern nor even an isolated striking
    of jurors in a racially discriminatory manner.
    ¶14.   We need first examine the reasons given by Dr. Fulton for striking the jurors in
    question. As to juror Cavett, she looked away the entire time defense counsel was in voir dire,
    she frowned, used inappropriate body language and, more importantly, as noted by defense
    counsel, “she had limited education and we have a complicated case.” Juror Ransom was
    completely unengaged during voir dire, showed no sign of actively participating in the process,
    and failed to make eye contact. Juror Myrick was 29 years old, the exact same age of plaintiff
    Ms. Burnett when she first sought care from Dr. Fulton. Defense counsel was concerned that
    7
    “ she is going to relate to that time period in life.” She frowned, refused to make eye
    contact and at one point, appeared to have her eyes closed and was sleeping. Juror Thigpen was
    absolutely asleep during the first part of voir dire, was inattentive and more importantly, she
    “ could not remember the results of a prior civil case in which she had served as a
    juror.” Defense counsel was concerned that she was uninterested in the judicial process.
    ¶15.   This Court must consider the overall context of the reasons given for peremptory
    strikes. Every reason cited by Dr. Fulton has been upheld by this Court as being a valid race-
    neutral reason for a peremptory challenge to a juror. Woodward v. State, 
    726 So. 2d 524
    , 531
    (Miss. 1997) (juror seen as hostile to a party); Mack v. State, 650 So. 2d at 1299
    (inattentiveness, sleeping, yawns as a race neutral factor); Harper v. State, 
    635 So. 2d 864
    ,
    868 (Miss. 1994) (lack of eye contact); Griffin v State, 
    607 So. 2d 1197
    , 1202-03 (Miss.
    1992) (juror sleeping); Bolton v. State, 
    752 So. 2d 480
    , 483 (Miss. Ct. App. 1999) (citing
    Lockett v. State, 517 So. at 1349 (focusing of educational background as a basis for juror
    challenge).
    ¶16.   A trial judge’s decision regarding peremptory challenges is a factual finding and will
    not be reversed unless it is clearly erroneous or against the overwhelming weight of the
    evidence. McGilberry v. State, 741 So. 2d at 923. As this Court has stated,
    "A circuit judge has wide discretion in determining whether to excuse any
    prospective juror, including one challenged for cause. The circuit judge has an
    absolute duty, however, to see that the jury selected to try any case is fair,
    impartial and competent." Ill. Cent. R.R. v. Hawkins, 
    830 So.2d 1162
    , 1176
    (Miss.2002). See also Brown ex rel. Webb v. Blackwood, 
    697 So.2d 763
    , 769
    (Miss.1997); Poe v. State, 
    739 So.2d 405
    , 409 (Miss.Ct.App.1999) (the trial
    8
    court has wide latitude in deciding whether to excuse a potential juror, including
    an exclusion for cause).
    Venton v. Beckham, 845 So. 2d at 679. There need only be race-neutral explanations given
    for striking a juror. Hernandez, 
    500 U.S. at 358-59
    , 
    111 S.Ct. at 1866
    . Dr. Fulton
    unquestionably gave race-neutral reasons for striking the jurors in issue. Most critical in
    considering the case at bar is the fact that the Burnetts did not rebut these reasons in spite of
    the fact that they were clearly given that opportunity to do so as required by case law. Gary
    v. State, 760 So. 2d at 743; Chisolm v. State, 529 So. 2d at 638. Accordingly, the Court need
    analyze only the reasons given by the defendant. Harper v. State, 635 So. 2d at 867. We have
    held that when this occurs the issue is waived. Mack v. State, 650 So. 2d at 1297. Finally,
    we have also held that it is improper for the Court to reverse on this point when there is a lack
    of response to a striking party’s race-neutral reasons. Davis v. State, 551 So. 2d at 172. Here,
    the trial judge could only rely on the statements by Dr. Fulton’s counsel. The trial court,
    despite some concerns, decided the strikes were allowable. The trial court’s reservations were
    obviously based upon both sides striking jurors of their respective races which was most
    concerning to the court. However, great deference is accorded to the trial judge in determining
    whether the offered explanation is truly a race-neutral reason. Walters v. State, 
    720 So.2d 856
    , 865 (Miss. 1998). Here, Judge Graves is to be afforded such great deference after truly
    giving this matter his utmost attention. He ultimately determined to allow both sides’ strikes
    to stand as based on valid race-neutral reasons. By allowing Dr. Fulton’s peremptory challenges
    to stand given the unrebutted racially neutral reasons articulated by Dr. Fulton, the trial court
    9
    necessarily concluded that the Burnetts failed to prove that Dr. Fulton’s peremptory challenges
    were racially discriminatory. The trial judge need only have submitted to the court a basis in
    fact so as to permit a reasonable judgment to be made that the reason is not contrived. Hatten
    v. State, 628 So. 2d at 299. We will not substitute our judgment for that of the trial judge.
    This Court has stated:
    [W]here a trial judge fails to elucidate such a specific explanation for each race
    neutral reason given, we will not remand the case for that Batson-related
    purpose alone. This Court is fully capable of balancing the Batson factors in
    cases such as this one. Continued remand of such cases only wastes the trial
    court’s limited resources and acts to further delay justice.
    Gary v. State, 760 So. 2d at 748. The trial judge was not required to state on the record
    “specific explanations” for accepting race-neutral reasons for striking a juror. Id. The trial
    judge was obviously frustrated by peremptory strikes following along racial lines made by both
    parties. However, even in expressing his frustration, Judge Graves impliedly acknowledged
    that race-neutral reasons were found (by both sides): “voir dire (has become) an exercise in
    finding race-neutral reasons to justify racially motivated strikes.” The trial judge made a
    thoughtful, lengthy and sincere effort to properly weigh and examine the reasons offered by
    both parties. Although the trial court was troubled by a continuing pattern of strikes along
    racial lines, he clearly believed the reasons stated by Dr. Fulton were not contrived. The trial
    court’s expression of irritation does not mean that it did not consider the rationales for striking
    the potential jury members. In fact, here, just the opposite occurred. We hold that there were
    rational race-neutral reasons given by Dr. Fulton and accepted by the trial court for striking
    10
    each juror. Overturning a case under these circumstances is exactly the waste of judicial
    resources that Gary states it is essential and necessary to avoid. The learned trial judge was
    not clearly erroneous nor was his decision against the overwhelming weight of the evidence.
    In fact, just the opposite is true. We therefore affirm the trial court.
    CONCLUSION
    ¶17.   The main issue is whether Dr. Fulton used her peremptory challenges in a racially
    discriminatory manner. Sudduth v. State, 
    562 So.2d 67
    , 71 (Miss. 1990). The trial court held
    that the strikes cited by Dr. Fulton were not racially motivated but were in fact race neutral and
    thus allowable. We agree and affirm the trial court’s judgment.
    ¶18.   AFFIRMED.
    PITTMAN, C.J., WALLER, COBB AND CARLSON, JJ., CONCUR. EASLEY, J.,
    DISSENTS WITHOUT SEPARATE WRITTEN OPINION. McRAE, P.J., DISSENTS
    WITH SEPARATE WRITTEN OPINION.         DIAZ AND GRAVES, JJ., NOT
    PARTICIPATING.
    McRAE, PRESIDING JUSTICE, DISSENTING:
    ¶19.   This case should be remanded for further findings with regard to Dr. Fulton's use of
    peremptory strikes since the trial judge did not make specific findings as to the validity or
    invalidity of the challenges. Remand is the only proper disposition since the inferences of
    racial discrimination have not yet been resolved. For these reasons, I dissent.
    ¶20.   As the majority has already pointed out, Batson requires that:
    First, the defendant must make a prima facie showing that the prosecutor has
    exercised peremptory challenges on the basis of race . . . . Second, if the
    requisite showing is made, the burden shifts to the prosecutor to articulate a
    11
    race-neutral explanation for striking the jurors in question . . . . Finally, the trial
    court must determine whether the defendant has carried his burden of proving
    purposeful discrimination.
    Hernandez v. New York, 
    500 U.S. 352
    , 358-59, 
    111 S.Ct. 1859
    , 
    114 L.Ed.2d 395
     (1991)
    (citing Batson v. Kentucky, 
    476 U.S. 79
    , 
    106 S.Ct. 1712
    , 
    90 L.Ed.2d 69
     (1986)). See also
    Berry v. State, 
    728 So.2d 568
    , 572 (Miss. 1999); Randall v. State, 
    716 So.2d 584
    , 586-90
    (Miss. 1998); McFarland v. State, 
    707 So.2d 166
    , 171-72 (Miss. 1997).
    ¶21.   It is of no consequence that Dr. Fulton offered race-neutral reasons for the peremptory
    strikes. Likewise, it is immaterial that the Burnetts failed to rebut the race-neutral reasons
    stated by Dr. Fulton. The turning point of the proceedings and the deciding factor which
    warrants remand is the trial judge's failure to make a specific finding concerning whether the
    strikes were in fact valid and race-neutral.
    ¶22.   In Hatten v. State, 
    628 So.2d 294
    , 298 (Miss. 1993), we held that the trial judge must
    make on the record factual determinations of race-neutral reasons in cases involving Batson
    challenges. How are we to review the trial judge's findings of fact regarding the proposed race-
    neutral reasons when no specific findings are made? Here, the trial judge simply voiced a
    "generalized acceptance" of all of the strikes made. The fact that the race-neutral reasons given
    by the parties in this case caused the judge to comment on the use of racially motivated strikes
    combined with his "generalized acceptance" of all of the strikes leaves the record unclear as
    to the actual motivation for his decision.
    12
    ¶23.   Based on the record, the requirements of Batson have not been fulfilled. Further
    proceedings are necessary for the trial court to make specific findings of fact with regard to
    the proposed race-neutral reasons offered by Dr. Fulton. For the above stated reasons, I
    dissent.
    13
    

Document Info

Docket Number: 2000-CA-01241-SCT

Filed Date: 3/23/2000

Precedential Status: Precedential

Modified Date: 10/30/2014