State v. Weigle
State v. Weigle
Opinion
Eric Livingston Weigle (Weigle) was found guilty of robbing a credit union following a two-day jury trial. During the trial, the State's forensic scientist used a PowerPoint presentation to explain how she matched one of Weigle's known fingerprints to one found on the note used in the robbery. At trial, the presentation was admitted as an exhibit for demonstrative purposes without objection. It was then published to the jury. During its deliberations, the jury asked for a copy of the PowerPoint presentation. Weigle's counsel objected; however, the district court overruled the objection and provided the jury with the presentation. The jury found Weigle guilty. The district court imposed a conviction.
Weigle appealed from his judgment of conviction. The Court of Appeals affirmed. This Court granted his petition for review. Weigle argues that giving the presentation to the jury during deliberations was improper and constituted reversible error. For the following reasons, we affirm the trial court's decision to give the jury the PowerPoint presentation and the sentencing court's judgment of conviction. 1
I. FACTUAL AND PROCEDURAL BACKGROUND
On October 5, 2016, a man committed a robbery at the Icon Credit Union on North Orchard Street in Boise, Idaho. The man handed a teller a note which read, "MONEY on counter or I shoot u!" The man was not wearing gloves. The teller then handed over $1,990 in cash. As the teller handed the man the money, she "scooped the note off onto the ground" as trained, so the authorities could examine it for fingerprints. The man then turned and walked out of the credit union. Multiple bank robbery alarms alerted the police. An officer arrived within a few minutes to secure the credit union. Not long after, a crime scene investigator arrived and took possession of the note as evidence.
After security footage of the man committing the robbery was made public, a call was received by the police in which the caller identified Weigle as the man who had committed the robbery. The police eventually learned that fingerprints had been identified on the note, so they requested a comparison of Weigle's known fingerprints to those on the note. The known prints and the note were then sent to the Ada County Crime Lab for analysis. Natasha Wheatley (Wheatley), the forensic scientist in the lab who specializes in the processing and evaluating of latent fingerprints, was given the task of comparing the fingerprints.
*933 Wheatley analyzed five potential prints to determine if any of them were of value for comparison. She found one of the prints to be of sufficient value for comparison (the fingerprint). Wheatley then compared the fingerprint with Weigle's known prints. After her analysis, Wheatley concluded that the fingerprint obtained from the note matched Weigle's left thumbprint. Wheatley contacted the lead detective and informed him that the print on the note matched Weigle's. As a result, a warrant was issued for Weigle's arrest on October 31, 2016. He was arrested three days later. Weigle was charged with the felony crime of robbery, in violation of Idaho Code sections 18-6501 and 6502. The State also sought a persistent violator sentencing enhancement as set out in Idaho Code section 19-2514. Weigle's trial began on June 27, 2017, and ended the following day.
In preparation for her trial testimony, Wheatley created a PowerPoint presentation which demonstrated how she compared the two fingerprints and why she came to the conclusion she did. At trial, the State moved to admit the presentation "for demonstrative purposes." No objection was voiced by defense counsel and the district court admitted the presentation as State's Exhibit 13. The presentation was then published to the jury. Wheatley testified about the presentation, slide-by-slide, explaining how she had compared and matched the two fingerprints.
During deliberations, the jury submitted an inquiry to the court which read: "We are missing a piece of the State's evidence: State's Exhibit No. 13, the CD PowerPoint Presentation that Natasha Wheatley referred to for the fingerprint analysis." Defense counsel objected and argued that Exhibit No. 13 should not be given to the jury during deliberations because it was only admitted for demonstrative purposes. The district court overruled defense counsel's objection. The district court gave the presentation to the jury with an additional handwritten instruction that read, "Exhibit No. 13 will be submitted to you as requested. Remember that it was admitted for a limited purpose and is the subject of Instruction No. 14." 2 Weigle's counsel objected a second time on the same basis. The objection was again overruled.
The jury found Weigle guilty of robbery. Weigle then pleaded guilty to the persistent violator enhancement. 3 A judgment of conviction was entered on September 18, 2017. Weigle was sentenced to a twenty year unified sentence, with the first six years fixed. Weigle timely appealed. The Court of Appeals affirmed, finding that Weigle's argument on appeal was not properly preserved. This Court then granted his petition for review.
II. STANDARD OF REVIEW
"When reviewing a case on petition for review from the Court of Appeals this Court gives due consideration to the decision reached by the Court of Appeals, but directly reviews the decision of the trial court."
State v. Schmierer
,
"A defendant appealing from an objected-to, non-constitutionally-based error shall have the duty to establish that such an error occurred ...."
State v. Perry
,
III. ANALYSIS
A. Weigle's argument regarding the applicability of Idaho Code section 19-2203 was preserved.
Idaho Code section 19-2203 addresses what exhibits may be given to a jury during its deliberations. Weigle contends that section 19-2203 is ambiguous and should be construed to prohibit the jury from being provided demonstrative exhibits during its
*934
deliberations. As an initial matter, the State contends that Weigle's argument regarding section 19-2203 was not preserved and thus cannot be addressed on appeal. The State relies on
State v. Garcia-Rodriguez
,
Recently, however, this Court addressed
Garcia-Rodriguez
and clarified the rule regarding preservation of arguments on appeal.
See
State v. Gonzalez
,
Weigle maintained the same legal position below and on appeal: he contended the presentation should not have been submitted to the jury during deliberations because it had only been admitted for demonstrative purposes. On appeal, Weigle polishes this argument by including a reference to Idaho Code section 19-2203 and arguing that it should be allowed to support his appeal. Because Weigle's argument on appeal is merely an embellishment of his argument below, he is not precluded from making it before this Court.
B. Idaho Code section 19-2203 does not apply under these circumstances because it encroaches on this Court's constitutional authority to establish the procedural rules for Idaho's courts.
"It is well established that the Idaho Supreme Court is uniquely empowered with certain inherent powers. The Court has the inherent power to make rules governing the procedure in all of Idaho's courts."
Talbot v. Ames Constr.
,
The statute in question here, section 19-2203, reads in full as follows:
PAPERS WHICH MAY BE TAKEN BY JURY. Upon retiring for deliberation, the jury may take with them all exhibits and all papers (except depositions) which have been received in evidence in the cause, or copies of such public records or private documents given in evidence as ought not, in the opinion of the court, to be taken from the person having them in possession. They may also take with them the written instructions given and notes of the testimony or other proceedings on the trial, taken by themselves or any of them, but none taken by any other person.
I.C. § 19-2203. Although Rule 24.1(b)(4) of the Criminal Rules allows jurors to have copies of admitted exhibits during trial, the Rule is silent on whether those exhibits may be used during deliberations. As such, there is no conflicting criminal rule and the parties have not pointed us to any. 4
Regardless, and more to the point, "Article II of the Idaho Constitution prohibits the Legislature from usurping powers properly
*935
belonging to the judicial department ...."
In re SRBA Case No. 39576
,
We think it is clear that the ambit of section 19-2203, what a jury may be provided while in deliberations, is procedural in nature and not substantive.
Although a clear line of demarcation cannot always be delineated between what is substantive and what is procedural, the following general guidelines provide a useful framework for analysis. Substantive law prescribes norms for societal conduct and punishments for violations thereof. It thus creates, defines, and regulates primary rights. In contrast, practice and procedure pertain to the essentially mechanical operations of the courts by which substantive law, rights, and remedies are effectuated.
Abdullah
,
C. District courts have discretion to determine how demonstrative exhibits will be used.
Trial judges are endowed with the discretion to determine whether demonstrative exhibits should be provided to the jury during its deliberations. In making that determination, the trial judge should gauge the potential prejudice that might occur under the circumstances. Rule 105 of the Idaho Rules of Evidence allows evidence to be admitted for a limited purpose with the accompaniment of a limiting instruction. 5
Trial courts maintain broad discretion in admitting and excluding evidence.
See, e.g.
,
T3 Enterprises, Inc. v. Safeguard Bus. Sys., Inc.
,
*936
In
Pangborn
, the Supreme Court of Nebraska performed a lengthy and apt analysis, including an examination of many other jurisdictions, to articulate the rule that "the submission of demonstrative exhibits to the jury during deliberations should be left to the discretion of the trial court. Accordingly ... a trial judge may exercise his or her broad judicial discretion to allow or disallow the use of demonstrative exhibits during jury deliberations."
The court in Pangborn reasoned as follows:
Just because demonstrative exhibits are not substantive evidence does not mean that they should be excluded automatically from jury deliberations. As mentioned earlier, the explicit purpose of a demonstrative exhibit is to aid the jury in its consideration of the evidence and issues in a case. Undoubtedly, in a complex case, demonstrative exhibits would be most helpful when the jury considers the totality of the evidence during deliberations. As the Seventh Circuit has stated, demonstrative exhibits "often are useful tools that enable the jury to visualize and organize the large volume of data produced by trial testimony."
Precisely because demonstrative exhibits can be exceedingly useful, many courts allow demonstrative exhibits to be used in jury deliberations under certain circumstances.
Despite their potential usefulness, demonstrative exhibits also carry the potential to prejudice the party against whom such exhibits are used.
If used improperly, demonstrative exhibits can distract the jury from considering all of the evidence presented, causing them instead to unfairly emphasize only portions of the evidence. If all parties to a case do not submit demonstrative exhibits, the jury may be tempted to focus more heavily on the evidence to which it has "easy reference." Because they are often prepared specifically for use in litigation, demonstrative exhibits can be tempting vehicles for conveying prejudicial language and assumptions or inadmissible evidence to the jury.
Furthermore, if not instructed on the limited purposes of demonstrative exhibits, the jury may assume that demonstrative exhibits constitute primary proof of the information contained therein, leading the jury to shirk its duty to determine the truth and accuracy of the evidence. The jury may attribute undue weight or credibility to evidence summarized or illustrated in demonstrative exhibits. Or a jury may find the simplicity with which demonstrative exhibits present complex or technical information to be compelling and persuasive. On the other hand, demonstrative exhibits that are not properly explained may ultimately confuse or mislead the jury.
Given the possibility for such forms of prejudice, a trial judge must carefully consider the potential prejudice that may arise from the use of demonstrative exhibits during jury deliberations.
requiring the proponent of the exhibit to lay foundation for its use outside the presence of the jury, having the individual who prepared the exhibit testify concerning the exhibit, allowing extensive cross-examination of the individual who prepared the exhibit, giving the opponent of the exhibit the opportunity to examine the exhibit prior to its admission and to identify errors, excising prejudicial content prior to submitting the exhibit to the jury, and giving the opposing side the opportunity to present its own exhibit.
D. The district court did not abuse its discretion by providing Exhibit 13 to the jury during its deliberations.
When an alleged error is preserved by contemporaneous objection, as it was here, the harmless error test applies and the defendant has the initial burden of showing that the district court committed an error.
Perry
,
When determining whether the trial court abused its discretion, this Court considers "[w]hether the trial court: (1) correctly perceived the issue as one of discretion; (2) acted within the outer boundaries of its discretion; (3) acted consistently with the legal standards applicable to the specific choices available to it; and (4) reached its decision by the exercise of reason."
Lunneborg v. My Fun Life
,
We find the district court did not abuse its discretion. First, Judge Neville recognized the discretionary nature of his decision even while noting that Judge Bail, the judge for whom he was substituting, employed a different procedure. Further, the district court specifically contemplated the curative nature of the limiting instruction he originally provided (Instruction No. 14) and then instructed the jury "Exhibit No. 13 will be submitted to you as requested. Remember that it was admitted for a limited purpose and is the subject of Instruction No. 14."
See
Pangborn
,
Analyzing what transpired at trial, the district judge acted within the boundaries of his discretion. Because the district court did not err in giving Exhibit 13 to the jury during its deliberations, Weigle has not satisfied his initial burden under the harmless error test. Consequently, we need not reach the second prong of that test.
IV. CONCLUSION
For the foregoing reasons, we find the district court did not abuse its discretion when it gave Exhibit 13 to the jury during its deliberations. We therefore affirm the judgment of conviction.
Chief Justice BURDICK, Justices BRODY, BEVAN and MOELLER concur.
The judge who presided over the trial was Judge Thomas Neville. The substance of Weigle's appeal involves a ruling during trial by Judge Neville. Following his jury trial, Weigle was sentenced by Judge Deborah Bail. Weigle has appealed from the conviction entered by Judge Bail, which is what is required under the criminal rules. However, he has not challenged anything done by Judge Bail. References to the district court are to Judge Neville, unless otherwise noted.
Instruction No. 14 read in its entirety: "Whenever evidence was admitted for a limited purpose, you must not consider it for any other purpose. Your attention was called to these matters when the evidence was admitted. An example of this would be an exhibit which was admitted for demonstrative or illustrative purposes."
It is not clear that "pleading guilty" to the applicability of a sentencing enhancement is the correct procedure. However, because no one has objected, we will not address this practice.
We have adopted the rule that "[w]hen a statute and rule 'can be reasonably interpreted so that there is no conflict between them, they should be so interpreted rather than interpreted in a way that results in a conflict.' "
State v. Johnson
,
Rule 105 reads: "If the court admits evidence that is admissible ... for a purpose - but not ... for another purpose - the court, on timely request, must restrict the evidence to its proper scope and instruct the jury accordingly." I.R.E. 105. It should be noted that the trial judge gave the jury a limiting instruction regarding Exhibit 13.
See
Instruction No. 14,
Reference
- Full Case Name
- STATE of Idaho, Plaintiff-Respondent, v. Eric Livingston WEIGLE, Defendant-Appellant.
- Cited By
- 13 cases
- Status
- Published