In re the Personal Restraint of Speight
In re the Personal Restraint of Speight
Opinion of the Court
¶1 Petitioner Ronald Speight filed a timely personal restraint petition, claiming for the first time on collateral review that his right to a public trial under article I, section 22 of the Washington State Constitution, was violated when the trial court decided motions in limine and individually questioned potential jurors in chambers.
Facts and Procedural History
¶2 On December 3, 2004, Speight drove Kelly Nixon to an inn where Speight was performing routine maintenance as a caretaker. While at the inn, Speight forced Nixon into oral and vaginal intercourse, resulting in torn clothing and injuries to Nixon’s face and leg.
¶3 Speight was charged with second degree rape in San Juan County. At the beginning of jury selection, the judge
¶4 Speight was convicted of second degree rape, and in 2006, the Court of Appeals affirmed his convictions in an unpublished opinion.
Analysis
¶5 Speight claims that he was denied his constitutional public trial right during pretrial in-limine rulings and the jury selection process. A criminal defendant has a right to a public trial as guaranteed by our state and federal constitutions. U.S. Const. amend. VI; Wash. Const, art. I, § 22 (providing “the accused shall have the right ... to have a speedy public trial”); State v. Paumier, 176 Wn.2d 29, 34, 288 P.3d 1126 (2012).
¶7 We have not yet addressed whether a closure occurs when a trial judge discusses and rules on motions in limine in chambers. This court uses the experience and logic test to evaluate whether a particular proceeding implicates the public trial right. State v. Sublett, 176 Wn.2d 58, 73, 292 P.3d 715 (2012) (plurality opinion). In State v. Smith, 181 Wn.2d 508, 334 P.3d 1049 (2014), we alluded to the fact that evidentiary motions may not implicate the public trial right, but because sidebars, and not evidentiary conferences, were at issue in that case we did not decide definitively one way or the other. See Smith, 181 Wn.2d at 512 n.3 (“Although the parties disagreed about whether to characterize these hallway conferences as ‘sidebars’ or something else, we analyze them as sidebars here because that is the role these conferences played in the trial. The analysis would not change for on the record evidentiary conferences in chambers.”). Since jurors were privately questioned, a
¶8 Because Speight’s public trial right violation has merit, we must determine whether he must show that he was actually and substantially prejudiced by the violation. We addressed the issue — whether actual and substantial prejudice must be shown from a public trial right violation in order to obtain relief by personal restraint petition — in Coggin. Because the issue is identical and the facts are similar, we incorporate the reasoning from that case here. To summarize, generally, for a petitioner to prevail on collateral review, the petitioner must establish by a preponderance of the evidence that the constitutional error worked to his actual and substantial prejudice. In re Pers. Restraint of St. Pierre, 118 Wn.2d 321, 328, 823 P.2d 492 (1992). We carved out an exception to this general rule in In re Personal Restraint of Morris, 176 Wn.2d 157, 166, 288 P.3d 1140 (2012) (plurality opinion), where we held that we will presume prejudice for a petitioner who alleges a public trial right violation through an ineffective assistance of appellate counsel claim. But in Coggin we refused to extend this exception any further and held that our interest in finality required us to draw a line and not presume prejudice when a petitioner raises a public trial right violation for the first time on collateral review. Coggin, 182 Wn.2d at 121-22. Therefore, in Coggin we held that a petitioner claiming a public trial right violation for the first time on collateral review must comply with the general rule for personal restraint petitions and show actual and substantial prejudice.
¶9 As a result, Speight can prevail only if he can show that the public trial right violation actually and substantially prejudiced him. Speight does not argue that he was actually and substantially prejudiced, nor do the facts suggest that he was. As a result of the individual questioning, he likely received a more fair trial and an impartial jury.
¶10 The petition is denied.
This case was certified to this court by Division One of the Court of Appeals with In re Personal Restraint of Coggin, 182 Wn.2d 115, 340 P.3d 810 (2014) (plurality opinion). Both cases present the same central issue but were not consolidated.
State v. Speight, noted at 136 Wn. App. 1006 (2006).
In his opening brief, Speight asserts that his article I, section 22 rights to a public trial and the public’s and press’s article I, section 10 rights to a public trial were violated. Wash. Const, art. I, §§ 10, 22. However, Speight does not further analyze whether the public’s right was violated during the individual questioning of jurors or when the motions in limine were decided in chambers. Therefore, we will analyze only the public trial right issue under article I, section 22.
Concurring Opinion
¶11 (concurring) — Like in the companion case, In re Personal Restraint of Coggin, 182 Wn.2d 115, 340 P.3d 810 (2014) (plurality opinion), I agree with the lead opinion’s decision to deny Roland Speight’s personal restraint petition, but for different reasons. First, I believe that this court must decide whether motions in limine implicate the public trial right, and I would decide this question in the negative. Second, I would hold that Mr. Speight invited the judge to conduct portions of voir dire in chambers. Thus, in contrast to the lead opinion and in line with my concurrence in Coggin, I believe we need not determine the prejudice showing required of personal restraint petitioners.
¶12 Nevertheless, because guidance is needed I would agree with the majority that the error here, failure to engage in the analysis outlined in State v. Bone-Club, 128 Wn.2d 254, 906 P.2d 325 (1995), requires a petitioner in a personal restraint petition to prove prejudice unless he can demonstrate that the error in his case “ ‘infect [ed] the entire trial process’ ” and deprived the defendant of “ ‘basic protections,’ ” without which “ ‘no criminal punishment may be regarded as fundamentally fair.’ ” Neder v. United States, 527 U.S. 1, 8-9, 119 S. Ct. 1827, 144 L. Ed. 2d 35 (1999) (quoting Brecht v. Abrahamson, 507 U.S. 619, 630, 113 S. Ct. 1710, 123 L. Ed. 2d 353 (1993); Rose v. Clark, 478 U.S. 570, 577, 578, 106 S. Ct. 3101, 92 L. Ed. 2d 460 (1986)).
Discussion
¶13 In contrast to the companion case, here the petitioner alleges two different public trial right violations.
¶14 In State v. Smith, this court outlined a three-step inquiry to assess alleged public trial right violations. 181 Wn.2d 508, 513, 334 P.3d 1049 (2014) (citing State v. Sublett, 176 Wn.2d 58, 92, 292 P.3d 715 (2012) (plurality opinion) (Madsen, C.J., concurring)). We first consider whether the public trial right is even implicated and only then determine whether there was in fact a closure and, if so, whether that closure was justified. Id. The lead opinion acknowledges this framework but does not use it to evaluate the petitioner’s motion in limine challenge. Lead opinion at 106. Instead, the lead opinion reasons that “[s]ince jurors were privately questioned, a closure occurred, and we need not decide whether a second closure exists in this case.” Id. I disagree with this analysis. The petitioner raises two separate public trial right violations, each of which must be separately analyzed. Before reaching the question of whether petitioners must prove prejudice for collateral
¶15 Turning first to the motion in limine issue, I would hold that under the first prong of the Smith analysis, motions in limine do not implicate public trial rights. As the lead opinion recognizes, under Smith’s first step we use “the experience and logic test to evaluate whether a particular proceeding implicates the public trial right.” Id. (citing Sublett, 176 Wn.2d at 73).
¶16 “The first part of the test, the experience prong, asks ‘whether the place and process have historically been open to the press and general public.’ ” Sublett, 176 Wn.2d at 73 (quoting Press-Enter. Co. v. Superior Court, 478 U.S. 1, 8, 106 S. Ct. 2735, 92 L. Ed. 2d 1 (1986) (Press II)). Motions in limine concern interlocutory pretrial decisions made by the trial court, typically involving legal questions about the admissibility of certain evidence. Often these pretrial decisions will be revisited during the course of proceedings as the evidence develops. As with rulings on contemporaneous objections to evidence, motions in limine are decided outside the hearing of the jury. See ER 103.
¶17 In Smith, this court applied the experience and logic test to hold that sidebar conferences involving evidentiary rulings on contemporaneous objections do not implicate the public trial right. Smith, 181 Wn.2d at 514-19. There, we noted the history of conducting sidebars out of view of the public and the practical difficulties with removing jurors from a courtroom. Id. at 515-16. The reasoning in Smith applies here. During voir dire in Speight’s case, the venire members were using the courtroom to fill out juror questionnaires before counsel began voir dire questioning in court. The trial judge used this downtime to discuss motions in limine in chambers rather than moving jurors in and out of the courtroom multiple times.
¶19 Applying the experience and logic test, I would hold that as long as these discussions occur on the record and concern primarily evidentiary matters, the public trial right does not attach.
¶20 Turning to the petitioner’s second public trial right allegation, I would hold that Mr. Speight invited the error of conducting voir dire interviews in chambers. As I outline in my concurrence in the companion case, Coggin, in the voir dire context the key inquiry is whether the defendant “ ‘actively participated’ ” in the conduct that led to the error. Coggin, 182 Wn.2d at 124 (quoting State v. Wise, 176 Wn.2d 1, 15
¶21 In sum, I would address the petitioner’s motion in limine challenge but would hold that under our experience and logic test, motions in limine do not implicate public trial rights. I would also dismiss the petitioner’s challenge to the voir dire procedure on invited error grounds and thus would
Dissenting Opinion
¶22 (dissenting) — This case turns largely on the same issue as In re Personal Restraint of Coggin, 182 Wn.2d 115, 340 P.3d 810 (2014) (plurality opinion): whether a personal restraint petitioner who suffered a violation of his right to a public trial should be denied a new trial when the petitioner does not also allege ineffective assistance of appellate counsel. I would hold that personal restraint petitioners should not have to make a special showing of prejudice beyond establishing the prejudice of structural public trial error. The reasoning and facts in both cases on this issue do not differ, so I incorporate the reasoning from my dissent in Coggin here. Because the lead opinion in both cases “requires personal restraint petitioners to prove the impossible, and because its holding erodes the promise of open justice in our courts, I respectfully dissent.” 182 Wn.2d at 127 (Stephens, J., dissenting).
¶23 I also point out that because I would grant William Speight’s personal restraint petition on the basis of the improper voir dire closure, it is unnecessary for me to consider whether the closed motion in limine hearing also warrants a new trial. The lead opinion does not have this luxury, though it practically ignores the motion in limine issue. Lead opinion at 106. Having determined that the closure of individual voir dire constituted a public trial violation, the lead opinion moves to the prejudice issue and finds no prejudice. Id. at 107 (citing Coggin, 182 Wn.2d at 121-22). It concludes that Speight was not actually and substantially prejudiced because “[a]s a result of the individual questioning, he likely received a more fair trial and an impartial jury.” Id.
¶24 The individual questioning of jurors took place after the motions in limine were heard, so whatever prejudice might have occurred from the closed motion hearing would already have tainted the trial before voir dire began. Thus,
¶25 For these reasons, I respectfully dissent.
The State claims that the motions in limine occurred in chambers because the venire was completing questionnaires in the courtroom. Resp. to Pers. Restraint Pet. at 4. So, it might be argued that the closure facilitated selecting an impartial jury because the closure shielded prospective jurors from exposure to potentially inadmissible evidence. This argument fails because the “purpose of a motion in limine is to dispose of legal matters so counsel will not be forced to make comments in the presence of the jury which might prejudice his presentation.” State v. Evans, 96 Wn.2d 119, 123, 634 P.2d 845 (1981). The venire could have filled out questionnaires elsewhere while the court considered the motions in limine in open court. See In re Pers. Restraint of Orange, 152 Wn.2d 795, 810, 100 P.3d 291 (2004) (concern stemming from “courtroom management and convenience” without consideration of the public trial right was insufficient to justify closure of voir dire).
State v. Bone-Club, 128 Wn.2d 254, 906 P.2d 325 (1995).
Reference
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- In the Matter of the Personal Restraint of Roland Arthur Speight
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