Jury Impeachment Chapter Teacher s Manual

Similar documents
OURNAL of LAW REFORM ONLINE

No IN THE SUPREME COURT OF THE UNITED STATES KERRY DEAN BENALLY, PETITIONER UNITED STATES OF AMERICA

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No P. versus. WARDEN, Respondent Appellee.

2018COA166. No. 18CA0625, People v. Burke Criminal Procedure Motion for New Trial; Evidence Witnesses Competency of Juror as Witness

4/5/2010 1:08 PM. Colin Miller*

From the SelectedWorks of Colin Miller. March 2, 2009

with one count of Aggravated Murder, O.R.C (B), and two counts of

What Happens in the Jury Room Stays in the Jury Room... but Should It?: A Conflict Between the Sixth Amendment and Federal Rule of Evidence 606(b)

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE. PHYLLIS SCHWARTZ v. LOOKOUT MOUNTAIN CAVERNS, INC., ET

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No P. versus

LIST OF CHAPTERS. Joseph J. Mellon, Esq. Thomas J. Tomazin, Esq. Lorraine E. Parker, Esq. Lauren E. Sykes, Esq. Krista Maher, Esq.

CRIMINAL PRE-TRIAL BEST PRACTICES

Case4:07-cv PJH Document1171 Filed05/29/12 Page1 of 6 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

TIPS ON OFFERING EVIDENCE RELEVANCE

* * * * * * * * Members of the Jury Panel [or Ladies and Gentlemen of the Jury Panel]:

COURT OF APPEALS OF OHIO, EIGHTH DISTRICT STATE OF OHIO : : JOURNAL ENTRY. For Plaintiff-Appellee: : and -vs- : : OPINION. For Defendant-Appellant:

EVIDENCE, FOUNDATIONS AND OBJECTIONS. Laurie Vahey, Esq.

STATE OF MICHIGAN COURT OF APPEALS

DIRECT, CROSS, REDIRECT& RECROSS

Printable Lesson Materials

Mock Trial Practice Law Test

Alpena County. Version 1.0 JURY DUTY HANDBOOK

RECIPE FOR FRESH AND CRISPY ASSIGNMENTS OF ERROR EVERY SINGLE TIME THEY WILL DO YOU PROUD

1. The location or site where a criminal offence has taken place is called a(n)?

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MEMORANDUM OPINION AND ORDER

CAUSE NUMBER 00 THE STATE OF TEXAS IN THE COUNTY CRIMINAL V. COURT AT LAW NUMBER 00 DEFENDANT OF HARRIS COUNTY, TEXAS

Insight from Carlton Fields

STUDENT STUDY GUIDE CHAPTER SIX

IN THE CIRCUIT COURT OF CLAY COUNTY, WEST VIRGINIA JUDGMENT ORDER

The Civil Action Part 1 of a 4 part series

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S.

JURY INSTRUCTIONS BEFORE VOIR DIRE EXAMINATION-CRIMINAL

RULE 7: CALENDAR CALL AND PRETRIAL MEMORANDA

Insight from Carlton Fields Jorden Burt

In the Magistrate Court of Kanawha County West Virginia

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI STATE OF MISSISSIPPI APPELLEE APPEAL FROM THE CIRCUIT COURT OF RANKIN COUNTY, MISSISSIPPI

Chapter 26 Jury Misconduct

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION ) ) ) ) ) ) ) ) ) )

COUNSEL JUDGES. STOWERS, J. wrote the opinion. WE CONCUR: DAN SOSA, JR., Senior Justice, WILLIAM RIORDAN, Justice AUTHOR: STOWERS OPINION

Chapter 27 Miscellaneous Jury Procedures

PRETRIAL INSTRUCTIONS. CACI No. 100

JUDGE DENISE POSSE LINDBERG STOCK CIVIL JURY INSTRUCTIONS TABLE OF CONTENTS

Evidence for Delaware Criminal Defense

MODEL MOTOR VEHICLE NEGLIGENCE CHARGE AND VERDICT SHEET. MOTOR VEHICLE VOLUME REPLACEMENT JUNE

State of New York Supreme Court, Appellate Division Third Judicial Department

Jury Selection. Chapter 2. 2:1 Introduction. 2:1.1 Roles of Judge and Counsel

DEFENDANT'S MOTION FOR CLARIFICATION AND FOR SPECIAL JURY INSTRUCTION. COMES NOW, the Defendant, JOHN GOODMAN, by and through his undersigned

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES GENERAL

STIPULATED JURY INSTRUCTIONS State v. Manny Rayfield Curr County Circuit Court Case No State of New Maine

NO IN THE SUPREME COURT OF THE UNITED STATES OCTOBER TERM, KERRY DEAN BENALLY, Petitioner, UNITED STATES OF AMERICA, Respondent.

Effective Management of Civil Cases

IN THE SUPREME COURT, STATE OF WYOMING

A USER S GUIDE TO MATTER OF SILVA-TREVINO

Pennsylvania Bar Association 100 South Street P.O. Box 186 Harrisburg, PA (800)

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION

Case Preparation and Presentation: A Guide for Arbitration Advocates and Arbitrators

THE ANSWER BOOK FOR JURY SERVICE

PREPARING FOR TRIAL. 3. Opponent s experts identified, complete Rule 26 responses received and, if possible and necessary, experts have been deposed.

Instruction, Note (Civ) RULES GOVERNING JUROR CONDUCT DURING TRIAL

Hicks v. State of Alabama. Alabama Court of Criminal Appeals Alex Thrasher*

CHARACTERS IN THE COURTROOM

Learning Station #5 LEVEL ONE-13

Fall, Criminal Litigation 9/4/17. Criminal Litigation: Arraignment to Appeal. How Do We Get A Case?

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff, Civ. No (RHK/JJK) v. JURY INSTRUCTIONS

Criminal Litigation: Step-By-Step

COUNSEL JUDGES. Bivins, J., wrote the opinion. WE CONCUR: JOE W. WOOD, Judge, WILLIAM R. HENDLEY, Judge AUTHOR: BIVINS OPINION

The court process CONSUMER GUIDE. How the criminal justice system works. FROM ATTORNEY GENERAL JEREMIAH W. (JAY) NIXON

A Guide to Your First Mock Trial

TAKING A CIVIL VERDICT

LOPEZ v. GONZALES & TOLEDO- FLORES v. UNITED STATES: STATE FELONY DRUG CONVICTIONS NOT NECESSARILY AGGRAVATED FELONIES REQUIRING DEPORTATION

USCA No UNITED STATES OF AMERICA, Appellee, SANTANA DRAPEAU, Appellant.

DRAFT REVISED NORTHERN CHEYENNE LAW & ORDER CODE TITLE 6 RULES OF EVIDENCE CODE. Title 6 Page 1

IN THE SUPREME COURT OF FLORIDA CASE NO. SC BERTHA JACKSON, PETITIONER, vs. STATE OF FLORIDA, RESPONDENT.

STATE OF MICHIGAN IN THE CIRCUIT COURT FOR THE COUNTY OF JACKSON BUSINESS COURT DIVISION. via telephone (check one) /

A JUDGE S PERSPECTIVE ON EVIDENCE. (Basic Tools of Your New Trade) W. David Lee. Senior Resident Superior Court Judge.

Third District Court of Appeal State of Florida, July Term, A.D. 2008

STATE OF OHIO ) IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) DECISION AND JOURNAL ENTRY

When Secrecy Breeds Injustice: Preventing Discriminatory Convictions through Limited Pre- Verdict Judicial Access to Jury Deliberations by Heidi

DEPARTMENT C26 GUIDELINES HONORABLE GREGORY H. LEWIS

A SUMMARY OF THE SHORT, SUMMARY, AND EXPEDITED CIVIL ACTION PROGRAMS AROUND THE COUNTRY

No IN THE SUPREME COURT OF THE UNITED STATES. October Term, KEITH THARPE, Petitioner, -v-

The Criminal Court System. Law 521 Chapter Seven

INDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS

RESOURCESFOR NEW YORK STATE J

MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUIT (St. Louis City)

COURT OF COMMON PLEAS CLERMONT COUNTY, OHIO

STATE OF MICHIGAN COURT OF APPEALS

Keith Berkshire Berkshire Law Office, PLLC

A Bill Regular Session, 2017 SENATE BILL 42

Chapter 3 The Court System and Chapter 4 The Litigation Process

The American Court System BASIC JUDICIAL REQUIREMENTS. Jurisdiction

SUPREME COURT OF THE UNITED STATES

SS.7.C.3.3 and SS.7.C.3.8 Judicial Branch: Article III

CREATIVE SENTENCING Capital Sentencing Techniques for Your Non-Capital Client

JUROR INSTRUCTIONS ALONG W/ QUESTIONS & ANSWERS FOR POTENTIAL JURORS

Criminal Litigation: Step-By-Step

Supreme Court of the United States

STATE OF MICHIGAN COURT OF APPEALS

STATE OF LOUISIANA NO KA-1717 VERSUS COURT OF APPEAL GERARD TILLMAN FOURTH CIRCUIT STATE OF LOUISIANA * * * * * * *

Fourteenth Court of Appeals

Transcription:

Jury Impeachment Chapter Teacher s Manual Section I sets forth the text of Rule 606(b). Section II sets forth the history origins of Rule 606(b). You can highlight that Even under Mansfield s Rule, an eavesdropped could testify about overheard jury deliberations. Justice O Connor s citation to United States v. Taliaferro in Tanner (page 10) reveals that the continuing viability of this conclusion; and In Pless, the Court held that prioritizing the privacy of jury deliberations over redressing the injury of a private litigant in a civil case was the lesser of two evils. The Court did not address whether the same calculus applies when the injury is the incarceration of a criminal defendant. The main point in Section III is the distinction between the House and Senate drafts of Rule 606(b). At this point, it might be good to ask students about their initial impression of whether the correct version was chosen by asking students whether jurors should be able to testify about quotient verdicts and verdicts reached through chance. Section IV sets forth the three primary public policy rationales given by the Advisory Committee for having a strong anti-jury impeachment rule. At this point, you can ask whether these rationales change the way that they initially felt about Rule 606(b). Section V contains an excerpted version of the Supreme Court s landmark opinion in Tanner. You can highlight that Justice O Connor rejects a rigid locational distinction in which Rule 606(b) only applies to events outside the jury room and never applies to events inside the jury room (pages 8). Students need to be able to understand the exact nature of the external/internal distinction; questions whether the jury system could survive increased investigation into juror misconduct (page 8). You can use this as an opportunity to ask students whether this observation is accurate and whether a system that cannot survive increased scrutiny deserves to survive;

analogizes juror drug and alcohol abuse to a virus, poorly prepared food, or a lack of student (page 8). You can ask students whether these analogies hold water; concludes that petitioners Sixth Amendment right to an unimpaired jury is protected by several aspects of the trial process of voir dire and the observations or the court, counsel, court personnel, and other jurors. You can ask students whether they think that these protections are sufficient. Section VI discusses the external/internal distinction recognized by Justice O Connor in Tanner. At this point, you might want to lay out several examples and ask students on which side of the distinction they fall based upon Justice O Connor s analysis. Hypothetical 1 is an example of a compromise verdict, which the Court of Appeals of Texas found was internal to the jury deliberation process and could not form the proper predicate for jury impeachment. Hypothetical 2 is an example of jurors misunderstanding jury instructions and the consequences of their verdict. The Fifth Circuit found that these matters were internal to the jury deliberation process and could not form the proper predicate for jury impeachment. Section VI.A. discusses the exception to Rule 606(b) for extraneous prejudicial information. You can highlight the common definition of extraneous prejudicial information, which is information that was not admitted into evidence but nevertheless bears on a fact at issue in the case. Hypothetical 3 is interesting because in Bradford, the jury apparently considered testimony that was initially properly admitted but later stricken. Consistent with every other opinion that I have seen on the issue, the Ninth Circuit in Bradford found that this testimony was not extraneous prejudicial information and thus could not form the proper predicate for jury impeachment. Hypothetical 4 involves a clear case of extraneous prejudicial information reaching the jury and forming the proper predicate for jury impeachment. While the Northern District of California allowed for jury impeachment, it ultimately did not disturb the verdict because there was no discussion or consideration of the substance of Juror No. 8's remarks. If the opinions originated with Juror No. 8 and not her husband, the vast majority of courts would find that the statements would not allow for jury

impeachment under Rule 606(b). And while some courts do find that the Constitution trumps Rule 606(b) in cases of juror racial/ethnic bias, this typically occurs in criminal rather than civil cases. If Juror No. 8 indicated during voir dire that ethnicity would not influence her decision as a juror in any way, most courts would allow for jurors to testify about her comments to prove that she lied during voir dire, which could lead to the verdict being vacated. Hypothetical 5 comes from Sidney Lumet s classic movie, 12 Angry Men. Clips of the scene in question are obtainable on the internet see, e.g., http://www.youtube.com/watch?v=w8trhby2dle -- and can be played in class. It seems clear that evidence of the knife is extraneous prejudicial information which would allow for jury impeachment. Section VI.B. discusses the exception to Rule 606(b) for improper outside influences. You can highlight that this exception only covers conduct by nonjourors. Hypothetical 6 is a case of an improper outside influence, not extraneous prejudicial information. In Lewis, the court found that the communication between Hughes and the detective did not constitute extraneous prejudicial information because Hughes already knew about the failed polygraph test and communicated this knowledge to the court. The court did, however, find that the detective's statement about "do[ing] the right thing" constituted an improper outside influence because it clearly evinced an intent on the detective's part to try to influence Hughes into finding the defendant guilty. The court then determined that the statement was sufficiently prejudicial to entitle the defendant to a new trial. Hypothetical 7 involves two cases of intrajury pressure. The courts in these cases, like other courts in similar cases, concluded that these were not improper outside influences and could not form the proper predicate for jury impeachment. Section VII.C. discusses the recent exception to Rule 606(b) for clerical errors. You can highlight that this exception only covers errors in reducing the verdict to the verdict form, not errors in understanding jury instructions or how to reach a verdict. Hypothetical 8 is a case in which the Supreme Court found that juror testimony regarding the clerical error should have been admissible. Although this is an old case, I think that it provides a cleaner example of

the new exception contained in Rule 606(b)(3) than any case decided after its adoption. Hypothetical 9 is an example of a case in which a court found that the clerical exception did not apply. The facts are not the exact facts from Lyons, but they express of the gist of what was presented to the Court of Appeals of North Carolina. That court found that the subject error was not an impeachable clerical error because the affidavits address[ed] the intention of the jury and how the jury understood that the amounts set out in the verdict sheet would be applied. In other words, there was no transcription mistake because the foreperson wrote down exactly what the jurors agreed to write on the verdict form. Section VII.A. clarified that Rule 606(b) only prohibits testimony by jurors, not testimony by others who might have observed misconduct connected with the jury. Hypothetical 10 is an example of a case in which a court permitted a nonjuror the bailiff to testify regarding (his own) misconduct. While the court allowed the bailiff s testimony, the Supreme Court of Nevada ultimately affirmed Lamb s conviction, concluding that there was not a reasonable probability that the bailiff s comment influenced the jury s verdict. Section VII.B. notes that Rule 606(b) only precludes jury testimony offered to impeach the validity of a verdict. You should highlight the fact that courts increasingly have begun precluding juror testimony to offered to prove that a juror lied during voir dire. Section VIII.A. discusses the fact that some states have no counterparts to Federal Rule of Evidence 606(b) or rules that sweep less broadly. At this point, you might want to revisit the issue of how broad the anti-jury impeachment rule should be. Section VII.B. discusses Minnesota s violence exception to Rule 606(b). There are several questions in the subsection that can lead to a renewed discussion of the extent to which the jury deliberation process should be a black box. Section VIII.C. discusses the split among courts about whether jurors should be able to testify about the effect that extraneous prejudicial information or an outside improper influence had on jury deliberations. It seems to me that the correct answer to the question posed at the end is that jurors should not be able to testify about effects.

Section VIII.D. discusses the split among courts over whether jurors can testify concerning bias expressed by jurors during deliberations. This can lead to a discussion of the extent to which the Sixth Amendment should trump the rules of evidence and the relationship between the Constitution and the rules of evidence generally. Section IX provides citations to three jury impeachment pleadings. Students reading one or more of these pleadings can gain an understanding of how they would use the material in this chapter to draft or oppose a motion with regard to evidence covered Rule 606(b).