Darrell Ewing v. Connie Horton
Darrell Ewing v. Connie Horton
Opinion
Two months after Darrell Ewing was convicted of murder, a juror filed an affidavit accusing two fellow jurors of conducting after-hours internet research about the case and discussing their findings during deliberations. Without holding an evidentiary hearing to determine what, if any, prejudicial impact that extracurricular fact-finding had on the jury, the state trial and appellate courts considered the information duplicative of the evidence at trial and the incident harmless. That was constitutional error, as everyone now agrees. The question is how best to remedy that constitutional injury on habeas review. The district court conditionally granted Ewing's release from prison unless the State acts within ninety days to afford him a new trial. The appropriate remedy in such a case, however, is generally to order release unless the State provides-instead of a new trial-a hearing to consider whether a new trial is warranted. Such an order should have been entered by the district court in this case.
In October 2010, Ewing stood trial for first-degree murder and other charges arising from an apparently gang-related shooting at a Detroit intersection. J.B. Watson and three others were waiting at a red light at the intersection of Harper and Van Dyke when Derrico Searcy drove up a few car lengths behind them and pulled over to the curb. With the light still red, Ewing allegedly exited Searcy's car with his gun drawn, walked the rest of the way to the intersection, and fired several shots into the back of the van before retreating to his getaway car and speeding off in the other direction. One passenger was injured after taking a bullet to the hand, and Watson was killed. Watson and two other passengers were members of a gang known as the Knock Out Boys; Searcy and Ewing allegedly belonged to the rival Hustle Boys.
The prosecution framed the shooting as part of an ongoing feud between the Knock Out Boys and the Hustle Boys, and *1029 relied on witness testimony identifying Ewing as the shooter. Ewing's defense was that they had the wrong guy-that he was attending a funeral when the shooting happened and that the real shooter was another Hustle Boy, Tyree Washington. Ewing put on alibi witnesses and even a jailhouse informant who testified that Washington had confessed to the shooting-and had bragged about it to other inmates-while Washington and the informant were in jail on federal carjacking charges. On the second day of deliberations, the jury asked the court to declare that the jury was deadlocked, but the court refused and charged them to press on. On the fourth day of deliberations the jury returned a verdict against Ewing of guilty on all counts, including first-degree murder, which carried a mandatory life sentence.
About two months after the verdict, Kathleen Frances Byrnes (Juror #4) filed an affidavit stating that two fellow jurors had "brought up information that was not part of the evidence introduced into court." Byrnes swore the following:
5. [Juror #13] discussed Facebook look up information during deliberations. [Juror #13] brought up information regarding Mr. Ewing's and Mr. Searcy's past. [Juror #13] said she saw on Facebook a picture of Mr. Ewing and a girl with the caption "Mr. and Mrs. Nasty" and had brought to the juror's attention that she had read an [sic] eulogy online for J.B. Watson.
6. [Juror #5] bought up during juror deliberations that she had googled gang information and knew about gang codes and that gang activity involved killing people.
7. [Juror #5] also said during deliberations that gangs have a pecking order according to information she googled at home. She went on to say that Darrell Ewing was at the top of the pecking order. That would put Tyree Washington at the bottom and the gang decided to sacrifice Tyree Washington by setting him up as the fall guy for the murder. According to [Juror #5], the above information was based on what she had read on line [sic] regarding the history of gangs on the goggle web site [sic].
Based on the Byrnes affidavit, Ewing filed a motion for a new trial on the ground that the jury was tainted by the extraneous information. Although the motion was styled as one for a new trial, Ewing alternatively requested an evidentiary hearing to elicit testimony from Byrnes and further develop the facts surrounding the allegedly tainted jury deliberations. The State argued in response that, while the affidavit alone did not warrant a new trial, the State would have no objection if the court determined that an adequate showing was made to hold an evidentiary hearing. Despite the State's amenability, the court held that Ewing had not shown that the jury was exposed to extraneous information "that was not already presented to it as evidence in the trial," and denied the motion outright. In other words, the court found that the jury was not exposed to any extraneous influences because the internet information was duplicative of what the jury had learned from the evidence at trial.
The Michigan Court of Appeals affirmed and held that the extraneous information was duplicative of evidence produced at trial and thus harmless.
See
People v. Searcy
,
Having exhausted his state remedies, Ewing filed a timely petition for a writ of habeas corpus under
The parties now agree that Ewing was unconstitutionally denied an opportunity to prove that he was actually prejudiced by the use of outside internet research. "When a trial court is presented with evidence that an extrinsic influence has reached the jury which has a reasonable potential for tainting that jury, due process requires that the trial court take steps to determine what the effect of such extraneous information actually was on that jury."
Nevers v. Killinger
,
Here, the Byrnes affidavit states that the jury learned of and discussed outside information about the defendant, the murder victim, and the activities and internal power-dynamics of gangs. Such information had a clear potential for tainting the jury. The State has accordingly made the reasonable concession on this appeal that it was contrary to established law for the state court to deny Ewing an opportunity to show the actual effect that the information had on the jury.
Ewing has not, however, proven a Sixth Amendment violation of his underlying rights to a fair trial and an impartial jury, because to do that he must demonstrate actual prejudice.
See
Lang v. Bobby
,
This, of course, is not Ewing's fault. He was denied an opportunity to develop these facts at a
Remmer
hearing. But that does not relieve Ewing of the burden to show actual prejudice once he has been provided an opportunity to do so. When a petitioner shows that extraneous information
may
have tainted the jury, due process requires the opportunity to show that the information
did
taint the jury to his detriment.
See, e.g.
,
Remmer
,
The trial court should not decide and take final action ex parte on information such as was received in this case, but should determine the circumstances, the impact thereof upon the juror, and whether or not it was prejudicial, in a hearing with all interested parties permitted to participate.
We therefore vacate the judgment of the Court of Appeals and remand the case to the District Court with directions to hold a hearing to determine whether the incident complained of was harmful to the petitioner, and if after hearing it is found to have been harmful, to grant a new trial.
Remmer
,
Ewing concedes that the Supreme Court "has long held that the remedy for allegations of juror partiality is a hearing in which the defendant has the opportunity to prove actual bias."
2
In the face of this substantial caselaw, Ewing points to
Nevers
as his sole support for conditioning release on a new trial rather than a
Remmer
hearing.
Perhaps the best explanation for the remedy in
Nevers
, however, is that Nevers did show what Ewing has not-actual prejudice. In
Nevers
, the Michigan Supreme Court had denied an evidentiary hearing but accepted as true the substance of three juror affidavits and conceded that the extraneous information was not duplicative of evidence at trial and had a substantial possibility of affecting the verdict.
See
under the circumstances, Nevers need point to nothing more than the juror's sworn statement that the [extraneous information] set the tone for the jury's deliberations and the Michigan Supreme Court's acknowledgement that this was the kind of material that has a direct and rational connection between it and an adverse verdict to demonstrate that the jury's possession of the extraneous information had a substantial and injurious effect or influence in determining the jury's verdict, and resulted in actual prejudice.
Because the only demonstrated constitutional injury is the failure to grant Ewing a
Remmer
hearing, the proper relief was to condition his release on a suitable evidentiary hearing, rather than a new trial.
3
Courts typically have broad discretion in fashioning habeas relief, but the relief granted must be tailored to cure the constitutional injury without unnecessarily
*1033
infringing on competing interests of comity, federalism, and finality.
See
United States v. Morrison
,
Short-circuiting the remedial process in this way risks offending principles of federalism and comity that govern federal habeas review of state court convictions. As the Court explained in
Jackson v. Denno
, in the context of a potentially involuntary confession, to impose a trial on the state before the outcome of the constitutionally-required hearing is known "would not comport with the interests of sound judicial administration and the proper relationship between federal and state courts."
We are mindful that the passing of time since Ewing's conviction eight years ago may make it difficult to conduct a suitable
Remmer
hearing at this stage. Jurors move and memories fade. But that has not stopped the Supreme Court from remanding for a
Remmer
hearing years after an initial conviction.
See, e.g.
,
Williams v. Taylor
,
*1034 For these reasons, we reverse and remand to the district court with instructions to issue an amended order conditionally granting habeas relief unless the State takes steps to conduct a proper evidentiary hearing on Ewing's claim of juror misconduct within a reasonable period set by the district court's order. We leave it for the district court to determine whether the two additional claims presented in Ewing's petition should be resolved before ordering relief on this claim. See supra note 1.
KAREN NELSON MOORE, Circuit Judge, dissenting.
DISSENT
This is a case about a district court's discretion to fashion an equitable remedy. The facts are not complicated: Michigan violated Ewing's due process rights when it denied him a Remmer hearing. As to this all agree. The only question that remains is whether the district court's chosen remedy-a new trial-was proper. The standard of review is abuse of discretion. 1 The district court's chosen remedy was within its discretion, and so I respectfully dissent.
A defendant who musters evidence that "an extrinsic influence has reached the jury which has a reasonable potential for tainting that jury" is owed an opportunity to prove the effect of that extrinsic influence on the jury-namely, an evidentiary hearing (also called a "
Remmer
hearing").
Nevers v. Killinger
,
Guidance on habeas remedies is minimal; the law leaves much to the district court's discretion. Courts must "dispose of the matter as law and justice require."
In this case, the district court decided that what law and justice required was a new trial. This is not beyond the pale, nor
*1035
is it an unnecessary intrusion on state sovereignty. Due process requires a "sound[ ]" and "adequate" hearing,
The majority points to
Williams v. Taylor
as evidence that a
Remmer
hearing conducted years after the violation is sound and what is required by principles of federalism.
First, in
Williams
the district court denied the petitioner an evidentiary hearing. Thus, unlike the situation in which we find ourselves, the Supreme Court was not reviewing a chosen remedy.
Williams
,
Next, the issue in
Williams
involved one juror's failure fully to answer voir dire questions going to bias and a prosecutor's failure to reveal his knowledge of the juror's bias.
The evidentiary hearing in
Williams
revealed the length of the juror's marriage to the Deputy Sherriff, that they shared children, and and that they had an ongoing relationship in the form of child-support payments.
Williams v. Netherland
,
Here, however, the evidentiary hearing will require exploration of the effects of extrinsic influence on the jury, including jurors' knowledge of certain pieces of information, the effects of the extrinsic influence on the jurors, and the relative weight they gave to proper and improper matters during deliberations. This is exactly the sort of information that is likely to be lost to time. Therefore, the fact that a hearing was granted in Williams despite a six-year gap does not mean the district court was *1036 wrong to conclude that, in this case, a hearing seven years later would have been an ineffective remedy.
Undeterred, the majority argues that ordering a new trial would be to "cure a constitutional violation that has not been shown to exist" and is "more severe[ ] than is necessary or appropriate." Maj. Op. at 1033. In essence, the majority seems to believe that a remedy must mirror exactly the violation-a new evidentiary hearing if an evidentiary hearing was denied; a new trial if a fair trial was denied. For support, the majority points to a series of cases in which an evidentiary hearing was ordered to remedy the denial thereof, starting with Remmer itself. Maj. Op. at 1031.
At least as to
Remmer
, the majority is mistaken. Granted, in
Remmer
the Supreme Court held initially that the defendant was owed an evidentiary hearing to determine whether his jury was prejudiced by extrinsic information and remanded the case to the trial court for such a hearing.
Remmer v. United States
,
In
Remmer
, after the Supreme Court's initial remand, the trial court conducted a limited hearing using an "unduly restrictive interpretation" of the Court's order.
Remmer v. United States
,
Granted, unlike
Remmer
, here considerations of federalism weigh against a broader remedy. But federalism is not a trump card, and in some circumstances other considerations predominate. A district "court has broad discretion in conditioning a judgment granting habeas relief."
Hilton v. Braunskill
,
In addition to his claim of extraneous influence, Ewing argued that he was denied due process of law when the trial court failed to give a deadlocked jury instruction and that a signed confession by Washington constituted new evidence of innocence that required his release or at least an evidentiary hearing. Because the district court granted relief on Ewing's claim of extraneous influence, it held that Ewing's other two claims were moot.
At one point in his brief Ewing even states that "[t]he case should be reversed or remanded for an evidentiary hearing."
Ewing argues cursorily and without citation that the State has waived its ability to challenge the district court's remedy by conceding that Ewing is entitled to a Remmer hearing after opposing any relief below. The State's admirable concession regarding the need for a Remmer hearing hardly amounts to a waiver of its argument regarding the proper remedy in this case. Ruling otherwise in this context would deter reasonable concessions.
At oral argument, counsel for the State agreed that to the extent juror testimony has become unavailable, a burden or presumption "might well" be placed against the State:
Q: Do you know if those jurors are alive?
A: I don't know your honor, I don't know, and if they're not, I mean these are things the court can take into account, and can say you know we've tried to have a hearing, we couldn't get these jurors here because they're missing or they're dead and we can make inferences and we can hold that against the State perhaps and we can say, you know...
Q: That's the question, suppose hypothetically that these jurors are inaccessible, either dead or can't be found, so against whom would any burden or presumption be placed? You just said it would be placed against the Government, the State.
A: I think it would depend and I think it might well be placed against the State.
Q: What would it depend on?
A: I think it might depend on whose fault it is. I think unfortunately the fault lies mainly with the Wayne Circuit Court because in the Wayne Circuit Court, both parties agreed let's have a hearing, it's fresh, let's do it now, and the Wayne Circuit Court said we don't need a hearing...."
We have not held until today that the standard of review for habeas remedies is abuse of discretion, but other circuits have suggested as much.
See, e.g.
,
Paxton v. Ward
,
Reference
- Full Case Name
- Darrell Rashard EWING, Petitioner-Appellee, v. Connie HORTON, Warden, Respondent-Appellant.
- Cited By
- 26 cases
- Status
- Published