People v. Harrison
People v. Harrison
Opinion of the Court
Opinion
A jury convicted defendant Marche Lament Harrison of residential burglary (Pen. Code, § 459),
Defendant contends that an extended lapse of time between the filing of the complaint and his arrest violated his rights to due process and a speedy trial; that the trial court abused its discretion in replacing a deliberating juror with an alternate juror; and that the trial court erred in admitting certain expert
STATEMENT OF FACTS
DISCUSSION
1. The time lapse between the filing of charges and defendant’s arrest did not violate his rights to due process and a speedy trial.*
2. The trial court properly removed a deliberating juror who was unable to follow the law.
The trial court removed a juror during deliberations upon concluding that the juror was unable to follow the law. (§ 1089.) Defendant contends the trial court abused its discretion and violated his state and federal constitutional right to trial by jury by dismissing the juror because the record does not establish to a demonstrable reality that the juror was unable to perform his duties. Although the replacement of a juror during the course of deliberations can be justified only under extreme circumstances, we shall set out in some detail the juror’s behavior that demonstrates the patience and care with which the trial court proceeded. The court did not abuse its discretion when ultimately forced to conclude that the juror was unable to follow its instructions.
A. Jury deliberations and juror removal.
Deliberations began on the afternoon of Tuesday, March 15, 2011. About two hours into deliberations the jury sent a note with questions and requests for materials, as follows: “Was there any evidence of DNA swabs from mouth of Jane Doe? [j[] Transcript and audio initial interviews w/ Jane Doe at hospital, 12/28/04; and initial interviews with Angela and Erica Doe, at police station. [1] White binder from crime scene. [][] Color photo of revolver, in Oakland residence, [f] Transcript & audio of photo lineup session. [|] DNA typing lab results. [][] List of all prosecution and defense exhibit[]s.” The jury then recessed for the day.
The jury resumed deliberations for a few minutes, then sent a note requesting all available audio recordings, the “entire” reporter’s transcript and a “[tjimeline of case development: dates of actions taken by detectives, crime labs, searches conducted, samples taken, etc.” The court arranged to have the recordings played for the jury and explained that the entire reporter’s transcript would not be read but that portions would be read if the jury had specific questions. The court also explained that it could not create a timeline but that an individual juror was free to develop one from the juror’s notes and recollection of the testimony.
Another note, previously typewritten at home by Juror No. 9, was presented to the court immediately after the morning recess on March 16. The note read: “Access to the computer has become an essential part of daily life. College students use laptops to take notes in class, sort through a multitude of concepts and ideas, do homework, draft papers, and revise papers. The students also have access to printers, [ft] It would be a serious handicap not to have access to the computer, [ft] In sorting through the facts of this case, the jurors may also need the help of a computer, say, merely for word-processing: [ft]-to establish the timeline [ft]-to note which exhibit establishes what fact, or raises what questions [ft]-to track the consistency or inconsistency in the same witness’ testimony [ft]-to track the consistency and inconsistency among different witnesses and documents [ft]-to put down, in writing, the ideas that have come to the juror’s mind, so that the ideas can be scrutinized (by himself or herself individually at first) more closely and more objectively at a later time [ft]-in light of the whole record, after reviewing all of the evidence [ft]-to track the questions in one’s mind [ft]-to figure out which elements of crimes have, or have not, been proven [ft]-to organize, rethink, and revise all of the above in an efficient manner [ft]-Will a computer for word-processing be made available to the jurors? [ft] Will a LaserJet printer be made available to the jury? [ft] Can a juror use his or her own at home, under the condition that no one else will have access to the computer throughout the trial? [ft] Will a juror be permitted to bring his or her own LaserJet printer to the jury deliberation room?”
Following the court’s explanation and the playing of the audiotape evidence, the jury resumed deliberations for only a few minutes before presenting another note. The note, written at Juror No. 9’s request, asked for a definition of the word “abiding” and asked “is it possible for someone to come or stay to review the evidence on their own” apart from the other jurors. The court responded that individual review of the evidence when the jury was not assembled was not possible, and that no further definition of “abiding” would be provided apart from the instructions previously given. The jury then resumed deliberations for about two hours before the end of the day.
The next morning, Thursday, March 17, the jury foreperson sent a note to the court asking if the jurors could have extra copies of the instructions and take the instructions home. The foreperson also stated that “[o]ne juror is not comfortable with [the] process[,] causing others to feel they cannot proceed” and asked, “What is the process of using an alternate when a juror is causing conflict with [the] group?” The court provided each juror with a copy of the instructions, to be kept at court, and questioned the foreperson about the concerns expressed in the note concerning the deliberative process. The foreperson said a “particular juror,” later identified as Juror No. 9, had questions about many words in the jury instructions and was “not open to discussion of the words or the definitions” but wants “to have formalized questions continuously submitted to the court” for further definition rather than looking “inside the instructions for definitions” or using “the common definition” of the word. The foreperson reported that Juror No. 9 was not comfortable with the jury instructions, “the process of coming to a conclusion, of analyzing circumstantial versus direct evidence” and that, as a result, other jurors felt that deliberations were not “a working process” and were
The court, with counsel’s consent, questioned Juror No. 9 to see if he was capable of proceeding. The court cautioned the juror not to disclose the substance of the deliberations and focused on whether the jury had everything it needed to deliberate. The court noted that the jurors had been given all trial exhibits for review and individual copies of the jury instructions and asked Juror No. 9 if he had “everything you need to deliberate” and discuss the charges with the other jurors. Juror No. 9 said he was “not at that stage yet.” The juror said he was not ready to deliberate because he needed more time to study his notes and the jury instructions. The court asked Juror No. 9 if he would be ready to deliberate after further review of the jury instructions and he said “probably.” The court asked if there were any words in the jury instructions that the juror felt were not sufficiently defined, and the juror said the problem with relying on the plain meaning of English words was that “everybody may not have the same understanding of the English words or interpretation” and “different people have different perceptions.” The court said “that’s part of the jury process,” and Juror No. 9 said “it’s not right, because the instruction about the law should come from the court” and wanted the jury to submit questions to the court when there were differing interpretations. The court asked if Juror No. 9 had been the one to request to stay late to review the evidence and he said that he had because he “was slow in reading English.” Juror No. 9 was bom abroad but had lived in the United States for “many years” and had a Ph.D. in physical chemistry from an American university. He said he had “taken a criminal law class” and had heard the terms contained in the jury instructions but found it “complicated” and wondered “for people who did not take such a class, how can they possibly understand instructions so quickly?” As an accommodation, the court offered to send the rest of the jurors home early and let Juror No. 9 stay to review his notes and the jury instructions that day and the following days when the jury was not scheduled to deliberate. Juror No. 9 accepted and said he “believed” he would be prepared to deliberate after doing so. The juror spent nine hours over several days alone in the jury room reviewing his notes and the jury instmctions.
Juror No. 9 wrote a reply note saying he disagreed with the foreperson’s statement and thought deliberations should continue. Juror No. 9 said, “The jury instruction calls for us to rely on common sense and experience. Relying in part on my experience in life, I feel that on the basis of the evidence as presented ... I do not believe that the prosecution has sufficiently proven the allegations to allow me to form an abiding conviction about the guilt alleged.”
The court called the jury into the courtroom. The court first addressed the foreperson’s note about the inability to reach a consensus. The foreperson said the jury had discussions and preliminary votes on six of the seven charges and had cast ballots on a couple of charges. The vote on the last ballot was 11 to one. The court asked the foreperson, then Juror No. 9, if there was any legal clarification the court could provide to assist the jury in reaching a verdict. Juror No. 9 said, “I don’t know what to ask for except for understanding of the Constitution or the jury instruction, because people have different interpretations.” The court asked if he had a specific question and, after further exchange, Juror No. 9 noted that the juror questionnaire said a juror “must follow the law regardless whether you believe in it or not. And, I mean, at that time I hesitated and but then I—there is something I don’t agree with, I mean, then why does [the] Constitution require us to follow something we don’t believe in? [f] So this may be a question in everybody’s mind, and it’s so—so why is the standard set so high that defendant is—should be presumed innocent? And why can’t we apply the lower standard of proof such as preponderance of the evidence?” The court asked Juror No. 9 to write a note with his legal questions so court and counsel could confer about a possible response, and declared a long lunch recess.
Juror No. 9 wrote five pages of questions. The numerous questions included the following: “Why is there a difference in the standard of proof between civil trials and criminal law?”; “Does it make sense that a defendant may be found not guilty in a criminal trial, but guilty in a civil trial (based on
The court conferred with counsel. The prosecutor questioned the juror’s “readiness” to serve as a juror and said Juror No. 9’s note posed many questions that were of “a broad ranging nature” “far beyond the purview of a juror.” Defense counsel objected to removing Juror No. 9 from the jury but said the court should not “endeavor to answer the questions” because the “contents of the questions divulge” the “deliberative process of the jury.” The court expressed doubts that Juror No. 9 was following the law and decided to examine him further.
Juror No. 9 said that some of the questions he posed referred to other jurors, not himself, including the question asking what happens if a juror “can no longer be impartial.” Outside of the jurors’ presence, defense counsel argued that Juror No. 9’s note was “essentially describing the deliberative process” and that no further inquiry or action was necessary. The prosecutor disagreed, arguing that the juror’s written questions went “far beyond what was put to him by the court this morning” and demonstrate that Juror No. 9’s mind was ranging beyond “the issues placed before the jury in this trial.”
The court concluded that Juror No. 9 was not following the law. The court found that Juror No. 9 was “considering things that he’s been told not to consider,” asking, for example, why the defense is not required to present any evidence or call any witnesses. The court observed that, from the outset of trial, “the court has admonished the jurors that that’s the constitutional protection that the defendant is entitled to, and the fact that he’s raising that after four days of deliberation indicates to the court that he’s not following the law.” The court also noted that Juror No. 9 questioned why a defendant is presumed innocent, despite clear instructions to that effect, and is “considering why there’s a different standard of proof in civil versus criminal” trials. The court said Juror No. 9 was not “following the law that the court has instructed him on or following the court’s directions as to what he’s supposed to deal with here. [H]e’s clearly getting way beyond the scope”
Jury deliberations began anew on the afternoon of Thursday, March 24. The jury deliberated for the rest of that day and recessed until Monday, March 28. The jury reached a verdict on the afternoon of March 28. The jury found defendant guilty of five counts and not guilty of two counts.
B. The court did not abuse its discretion.
“ ‘The trial court may discharge a juror for good cause at any time, including during deliberations, if the court finds that the juror is unable to perform his or her duty. (§ 1089.) “When a court is informed of allegations which, if proven true, would constitute good cause for a juror’s removal, a hearing is required. [Citations.]” [Citation.] . . . “Grounds for investigation or discharge of a juror may be established by his statements or conduct, including events which occur during jury deliberations and are reported by fellow panelists.” ’ ” (People v. Homick (2012) 55 Cal.4th 816, 898 [150 Cal.Rptr.3d 1, 289 P.3d 791].)
“Great caution is required in deciding to excuse a sitting juror” (People v. Allen and Johnson (2011) 53 Cal.4th 60, 71 [133 Cal.Rptr.3d 548, 264 P.3d 336]) especially where, as here, a lone holdout juror is excused.
“While removal of a juror is committed to the discretion of the trial court, upon review, the juror’s disqualification must appear on the record as a demonstrable reality. ‘The demonstrable reality test entails a more comprehensive and less deferential review’ than substantial evidence review. ‘It requires a showing that the court as trier of fact did rely on evidence that, in light of the entire record, supports its conclusion that bias [or other good cause for removal] was established. It is important to make clear that a reviewing court does not reweigh the evidence under either test. Under the demonstrable reality standard, however, the reviewing court must be confident that the trial court’s conclusion is manifestly supported by evidence on which the court actually relied.’ ” (People v. Homick, supra, 55 Cal.4th at p. 899, some italics omitted.)
The trial court’s conclusion that Juror No. 9 was not following the law is well supported by the record set out in detail above. Defendant argues that Juror No. 9 “was very conscientious and hardworking.” That appears to be true, but despite his best efforts, the juror manifestly was unable to focus on the relevant principles and to apply the court’s instructions to the facts of the case before him. The juror appears to have been overwhelmed by the task of a juror, questioning the basic principles he was instructed to accept, such as the presumption of innocence, and the meaning of many commonly used words in the court’s instructions. It is true, as defendant points out, that Juror No. 9 told the court that some of the questions he posed were “raised by the other jurors,” but there is no other indication that any other juror was having any difficulty in understanding or following the court’s instructions. In all events, most of the questions posed by Juror No. 9 clearly related his own deep uncertainties and inability to follow the court’s instructions. He asked, “When I have reasonable doubt, how do I tell that my doubt has risen only to the level of preponderance of the evidence, but has not reached the level of beyond a reasonable doubt (for sure?).” He acknowledged, “When a witness gives contradictory testimony, I am at a loss as to how to determine, objectively, which testimony I should believe.”
Juror No. 9’s questions went far beyond issues relevant to the case. He asked: “Why must we pledge that we must follow the law even when the law is itself in dispute in court?,” which he explained referred to conflicts between federal and state courts. The juror was unable to concentrate his attention on relevant legal matters despite accommodations and assistance by the trial court, including hours of independent study of jury instructions and trial notes. The trial court rightly concluded that Juror No. 9 went “way
Defendant argues that the trial court erred in limiting its investigation to Juror No. 9 without inquiring into possible misconduct by other jurors. Defendant contends that evidence of misconduct was embedded in Juror No. 9’s five pages of questions, and in the question, “What if a juror suddenly realizes that the juror can no longer be impartial?,” which he said referred to “other persons.” As our high court has observed, “A trial court made aware of the possibility of a juror’s misconduct, and particularly possible misconduct occurring during the jury’s deliberations, is placed on a course that is fraught with the risk of reversible error at each fork in the road. [Citation.] The court must first decide whether the information before the court warrants any investigation into the matter. [Citation.] If some inquiry is called for, the trial court must take care not to conduct an investigation that is too cursory [citation], but the court also must not intrude too deeply into the jury’s deliberative process in order to avoid invading the sanctity of the deliberations or creating a coercive effect on those deliberations [citation]. After having completed an adequate (but not overly invasive) inquiry into the misconduct issue, the trial court must then decide whether, under section 1089, there is ‘good cause’ to excuse the juror at issue. The court at this final fork might err in declining to dismiss a juror who should have been excused [citation] or excusing a juror who should have been retained [citation]. In making these decisions, a trial court might at times be placed between a rock and a hard place . . . .” (People v. Fuiava (2012) 53 Cal.4th 622, 710-711 [137 Cal.Rptr.3d 147, 269 P.3d 568], fn. omitted.)
The trial court here navigated this difficult course well and did not abuse its discretion by limiting its investigation to Juror No. 9. The information provided by Juror No. 9 did not warrant inquiry into the conduct of the other jurors. His general question about juror impartiality indicated, at most, that he believed other jurors were not impartial. Such feelings are not uncommon during heated deliberations and here the juror provided no reason to believe other jurors were not impartial. The expression of such a sentiment without any evidence of juror bias does not compel further investigation. Nor was investigation of other jurors compelled by the suggestion that evidentiary issues such as the reliability of admitted evidence and the burden of proof were “raised” during discussions among the jurors. These matters were proper subjects of jury deliberation. There is no evidence that the other jurors were not following the law on these subjects. The court acted properly here in limiting the scope of its inquiry and not delving into the content of the jury’s deliberations. A trial court must take care “ ‘to avoid intruding unnecessarily upon the sanctity of the jury’s deliberations.’ ” (People v. Thompson (2010) 49 Cal.4th 79, 137 [109 Cal.Rptr.3d 549, 231 P.3d 289].)
DISPOSITION
The judgment is affirmed.
McGuiness, P. J., and Jenkins, J., concurred.
A petition fqr a rehearing was denied March 15, 2013, and the appellant’s petition for review by the Supreme Court was denied May 22, 2013, S209627.
All further section references are to the Penal Code except as noted.
See footnote, ante, page 1373.
Despite the court’s admonitions not to disclose his deliberative process, Juror No. 9 revealed in a note to the court that he did not believe “that the prosecution has sufficiently proven the allegations to allow me to form an abiding conviction about the guilt alleged.” The court later learned that the numerical division of the deadlocked jury was 11 to one. Contrary to defendant’s claim, the court did not err by inquiring into the jury’s numerical division. (People v. Homick, supra, 55 Cal.4th at p. 901.)
See footnote, ante, page 1373.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.