Summary
In Schmitz, the Court of Appeals relied on Miller to hold that a denial of a peremptory challenge requires automatic reversal.
Summary of this case from People v. BellOpinion
Docket No. 200485.
Submitted July 1, 1998, at Detroit.
Decided September 11, 1998, at 9:05 A.M.
Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, David G. Gorcyca, Prosecuting Attorney, Robert C. Williams, Acting Chief, Appellate Division, and Anica Letica, Assistant Prosecuting Attorney, for the people.
State Appellate Defender (by Peter Jon Van Hoek), for the defendant on appeal.
Before: MARKEY, P.J., and SAWYER and NEFF, JJ.
Defendant appeals as of right his convictions by a jury of second-degree murder, MCL 750.317; MSA 28.549, and possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2). Defendant was sentenced to consecutive sentences of two years for the felony-firearm conviction and twenty-five to fifty years for the second-degree murder conviction. We reluctantly reverse and remand for a new trial.
I
This case arises from defendant's killing of Scott Amedure with a shotgun on March 9, 1995. Three days before the shooting, defendant appeared with Amedure and Donna Riley in Chicago for a taping of an episode of the Jenny Jones talk show, during which defendant was surprised by Amedure's revelation that he had a secret crush on him. After the taping, defendant told many friends and acquaintances that he was quite embarrassed and humiliated by the experience and began a drinking binge.
On the morning of the shooting, defendant found a sexually suggestive note from Amedure on his front door. Defendant then drove to a local bank, withdrew money from his savings account, and purchased a 12-gauge pump-action shotgun and some ammunition. Defendant then drove to Amedure's trailer, where he confronted Amedure about the note. When Amedure just smiled at him, defendant walked out of the trailer, stating that he had to shut off his car. Instead, defendant retrieved the shotgun and returned to the trailer. Standing at the front door, defendant fired two shots into Amedure's chest, leaving him with no chance for survival. Defendant left the scene and telephoned 911 to confess to the shooting.
The defense theory was primarily that of diminished capacity. The defense argued that defendant, who already had a badly damaged psyche, was ambushed by the Jenny Jones show, betrayed by Amedure and Riley, and unrelentingly stalked by Amedure. The defense further argued that defendant did not have sufficient mental capacity to form any intent, general or specific, because he was suffering from recurrent bipolar or unipolar depressive disorder and from the psychological consequences of untreated Graves' disease.
Defendant was charged with first-degree murder and felony-firearm. However, the jury returned a verdict finding defendant guilty of the lesser offense of second-degree murder.
II
Defendant argues that the trial court erred in refusing to allow him to exercise a peremptory challenge against a venireman he had previously "passed." On the basis of the current state of the law that we are constrained to follow, we agree, and further hold that under current controlling case law this error cannot be deemed harmless and thus requires reversal of defendants convictions.
A
Jury selection in this case took more than three days to complete and was filled with probing questions regarding highly personal matters such as mental illness, homosexuality, past embarrassing moments, and betrayal by others. The array completed individual questionnaires before the start of voir dire, and many potential jurors were dismissed for cause on the basis of their answers to the questionnaires.
Pursuant to MCR 6.412(E)(1), each side was allotted twelve peremptory challenges. On the final day of jury selection, the defense sought to peremptorily challenge a venireman that had been on the panel when the defense passed for peremptory challenges on the second day of jury selection. The prosecutor objected and stated that defendant should be deemed to have accepted the venireman and that defendant's request to later peremptorily challenge the venireman should be denied. The trial court denied defendant's request to exercise a peremptory challenge to the venireman and noted that the court's routine interpretation of the court rule was that by passing the panel. defendant could not "open up the preemptory [sic] challenges again." The court continued:
Both having waived any further preemptory [sic] challenges by their indications to the Court, the Court would indicate that we have a Jury now that will be the Jury to sit on this case.
Defense counsel did not challenge the court's statement that defendant had waived his remaining peremptory challenges, and turned his attention to how to minimize the potential prejudice of the jury resulting from the unsuccessful attempt to challenge one of the venireman. With the court's permission, defense counsel was permitted to withdraw the challenge in the presence of the veniremen.
B
On appeal, defendant argues that reversal of his convictions is required because the trial court denied him the opportunity to exercise a peremptory challenge in accordance with the court rules. Before reaching the merits of this argument, we must first address the prosecution's assertion that this issue has not been properly preserved for our consideration.
Where a party fails to object to the method of jury selection at trial, he has waived the issue on appeal. See People v. Lawless, 136 Mich. App. 628, 636; 357 N.W.2d 724 (1984); People v. Goode, 78 Mich. App. 781, 789; 261 N.W.2d 47 (1977). Moreover, a party's claim that the jury selection process was defective generally is not preserved if the party fails to use all available peremptory challenges. People v. Taylor, 195 Mich. App. 57, 59-60; 489 N.W.2d 99 (1992). A party may also preserve a challenge to the jury selection process by refusing to express satisfaction with the jury. Id.
In People v. Russell, 182 Mich. App. 314; 451 N.W.2d 625 (1990), rev'd 434 Mich. 922; 456 N.W.2d 83 (1990), this Court reversed the defendant's conviction of first-degree criminal sexual conduct because of a defective jury selection process. This Court held, over Judge SAWYER's dissent, that the trial court's procedure was a clear violation of the court rule, and that the defendant's failure to exercise all his peremptory challenges did not preclude reversal. 182 Mich. App. 319-320.
In Russell, the trial court asked, but did not require, the parties to excuse up to three veniremen at a time in order to speed up the selection process. Neither party objected to this procedure. When jury selection did not occur as fast as the court desired, the court announced that if the parties did not exercise three peremptory challenges, it would be treated as a pass, and that any pass would not be construed as an acceptance until both counsel had passed. Jury selection soon ended, with defendant exercising sixteen of his allotted twenty peremptory challenges and expressing his satisfaction with the makeup of the jury.
Dissenting, Judge SAWYER agreed that the trial courts methods at the beginning of jury selection were improper, and that the defendant effectively objected to the erroneous procedure. However, he concluded that reversal should not be required for two reasons. First, the trial court changed the procedure early enough in the process to correct the error, and second, the defendant failed to use four of the twenty peremptory challenges he was allotted and expressed his satisfaction with the jury. Id. at 324-326 (SAWYER, J. dissenting). Our Supreme Court peremptorily reversed the judgment of this Court and reinstated the judgments of the circuit court for the reasons stated in Judge SAWYER's dissent. 434 Mich. 922.
Turning to the facts of this case, we note that defendant had exercised only five of his twelve peremptory challenges at the completion of jury selection. We find, however, that Russell does not control the outcome here for two reasons. First, the trial court in the instant case did not correct its error so as to afford defendant an opportunity to cure the error. To the contrary, jury selection ended with the trial courts denial of defendant's attempt to exercise a peremptory challenge to the venireman at issue. Furthermore, unlike defense counsel in Russell, counsel here did not express his satisfaction with the jury.
Although counsel said, "We have a jury," in the presence of the panel, it is clear that these comments, like those withdrawing the peremptory challenge, was a strategic decision to avoid alienation of the jurors. See Leslie v. Allen-Bradley Co, Inc, 203 Mich. App. 490, 493; 513 N.W.2d 179 (1994); Goode, supra at 786-787.
No waiver resulted from the fact that defendant did not exercise his remaining peremptory challenges because the trial court refused to allow defendant to challenge the one venireman he wished to excuse. The purpose of the appellate preservation of error requirements is to induce litigants to do what they can in the trial court to prevent error and eliminate its prejudice, or to create a record of the error and its prejudice. Taylor, supra at 60. Under the circumstances presented here, requiring defendant to exercise a peremptory challenge, for veniremen other than the one he wished to excuse would not further the goals of issue preservation. Accordingly, we conclude that defendant has sufficiently preserved his challenge to the trial court's method of permitting the exercise of peremptory challenges.
C
We now turn to the merits of defendant's claim. Without question, a criminal defendant has a constitutional right to be tried by a fair and impartial jury. US Const, Am VI; Const 1963, art 1, § 20; People v. Daoust, 228 Mich. App. 1; 577 N.W.2d 179 (1998). There is, however, no constitutional right to exercise peremptory challenges. Id.; People v. Juarez, 158 Mich. App. 66, 71; 404 N.W.2d 222 (1987). Nonetheless, peremptory challenges have long been an important tool for ensuring a fair trial, both in fact and in appearance. See Georgia v. McCollum, 505 U.S. 42, 57; 112 S.Ct 2348; 120 L.Ed.2d 33 (1992). We review de novo alleged violations of the jury selection process. Daoust, supra.
Michigan common law has long provided that peremptory challenges may be exercised at any time before the swearing of the jury. People v. Rich, 237 Mich. 481, 487; 212 N.W. 105 (1927); In re Bennett Estate, 51 Mich. 71, 72; 16 N.W. 236 (1883); Jhons v People, 25 Mich. 499 (1872). When jury selection procedures became a matter of court rule, this Court retained this view. See Goode, supra at 783-786. Presently, the court rule governing the exercise of peremptory challenges is MCR 2.511, which provides in pertinent part:
(E) Peremptory challenges.
* * *
(3) Peremptory challenges must be exercised in the following manner:
(a) First the plaintiff and then the defendant may exercise one or more peremptory challenges until each party successively waives further peremptory challenges or all the challenges have been exercised, at which point jury selection is complete.
(b) A "pass" is not counted as a challenge but is a waiver of further challenge to the panel as constituted at that time.
(c) If a party has exhausted all peremptory challenges and another party has remaining challenges, that party may continue to exercise his or her remaining peremptory challenges until they are exhausted.
(F) Replacement of Challenged Jurors. After the jurors have been seated in the jurors' box and a challenge for cause is sustained or a peremptory challenge exercised, another juror must be selected and examined before further challenges are made. This juror is subject to challenge, as are other jurors. [MCR 2.511 (emphasis added).]
The plain language of this rule is clear. If the composition of the panel is changed after a party passes a panel (either by challenges for cause or the exercise of peremptory challenge by another party), the party is free to exercise further peremptory challenges to any member of the new panel. Any other interpretation would ignore the phrase "as constituted at that time" and violate the principle that every word in a court rule should be given meaning and no word should be treated as surplusage or rendered nugatory if at all possible. See Altman v Meridian Twp, 439 Mich. 623, 635; 487 N.W.2d 155 (1992); People v. Baker, 215 Mich. App. 606, 610; 547 N.W.2d 62 (1996). It is not until both parties pass for peremptory challenges, and there has been no change in the makeup of the panel, that the party's pass may be deemed conclusive. Accordingly, we hold that the trial court erred in equating a pass of the panel as an acceptance of each venireman thereon.
D
This does not end our inquiry. The prosecutor urges this Court to find that any error in the jury selection procedure should be deemed harmless. Again, on the basis of controlling case law, we reluctantly disagree.
For over a hundred years the only remedy for the denial of the right to a peremptory challenge was automatic reversal; the aggrieved party did not need to show resultant prejudice. See, generally, United States v. Annigoni, 96 F.3d 1132 (CA 9, 1996) (on rehearing en banc), and cases cited therein. This Court has noted that the "failure . . . to honor the statutory right of peremptory challenge is error requiring reversal and of serious import." Juarez, supra at 72.
However, it is also well settled that automatic reversal for trial court error is not favored. To this end, MCR 2.613(A) provides:
(A) Harmless Error. An error in the admission or the exclusion of evidence, an error in a ruling or order, or an error or defect in anything done or omitted by the court or by the parties is not ground for granting a new trial, for setting aside a verdict, or for vacating, modifying, or otherwise disturbing a judgment or order, unless refusal to take this action appears to the court inconsistent with substantial justice.
Similarly, MCL 769.26; MSA 28.1096 provides:
No judgment or verdict shall be set aside or reversed or a new trial be granted by any court of this state in any criminal case, on the ground of misdirection of the jury, or the improper admission or rejection of evidence, or for error as to any matter of pleading or procedure, unless in the opinion of the court, after an examination of the entire cause, it shall affirmatively appear that the error complained of has resulted in a miscarriage of justice.
Nothing in these rules excepts from their application errors affecting peremptory challenges. However, we find that to subject this issue to harmless-error analysis would be to require this Court to do the impossible.
Both this Court and our Supreme Court have held that resultant prejudice from errors surrounding the selection of juries is virtually impossible to demonstrate. In People v. Miller, 411 Mich. 321, 326; 307 N.W.2d 335 (1981), our Supreme Court stated:
[W]e agree with the court of Appeals that there is nothing in this record from which one could affirmatively find prejudice to the defendants from the selection process. However, given the fundamental nature of the right to trial by an impartial jury, and the inherent difficulty of evaluating such claims, a requirement that a defendant demonstrate prejudice would impose an often impossible burden. See People v. Gratz, 35 Mich. App. 42; 192 N.W.2d 304 (1971). A defendant is entitled to have the jury selected as provided by the rule. [Emphasis added.]
The prosecutor posits that because the jury found defendant guilty of the lesser offense of second-degree murder, it necessarily accepted defendant's defense of diminished capacity and that defendant can ask for no more. We disagree. The jury was also instructed regarding the lesser offenses of voluntary manslaughter, death of a person by discharging a firearm that was intentionally aimed at the person, and negligent use of a firearm. And; of course, the jury could have found defendant not guilty of tiny offense. Pursuant to the above-cited authority, we hold that it is impossible for this Court to find that the trial court's error was harmless. Consequently, we reluctantly conclude that, under the circumstances presented here, reversal of defendant's convictions is required.
The defense of diminished capacity is not a defense to general latent crimes such as second-degree murder. People v. Biggs, 202 Mich. App. 450, 454; 509 N.W.2d 803 (1993).
Appellate defense counsel acknowledged during oral argument that it was unlikely that the jury would have found defendant guilty of the lesser offense of voluntary manslaughter, primarily because of the temporal delay (several hours) between any provocation by Amedure and the shooting. However, we note the following comment made by this court in Gratz, supra at 47.
To require a defendant, after conviction, to prove prejudice would be to impose on him an impossible burden of proof and, in effect, to deny enforcement of his statutory right. It would be virtually impossible in almost any case to demonstrate that prejudice resulted from the infringement of the right to have jurors selected in the manner prescribed by the statute.
The defendant's guilt or innocence and the weight of the evidence are clearly beside the point. While jurors generally bring in a verdict portended by the weight of the evidence, experience teaches us that on occasion they bring in an unanticipated verdict to the dismay and mystification of both judge and counsel. [Emphasis added.]
As in Miller, supra, we found nothing in the record from which we could conclude that actual prejudice resulted from the jury selection process. Moreover, our review of the facts of this case as fully developed at trial, might have led us to conclude, were we the triers of fact, that defendant was indeed guilty of first-degree murder. However, our duty as dictated by controlling case law, requires us to correct the legal error under these circumstances by reversing defendant's convictions.
III
Defendant next argues that reversal is required because the trial court refused to read a cautionary instruction regarding a portion of the prosecutor's rebuttal argument. We agree with defendant that the following remark was an improper civic duty argument:
Now ladies and gentlemen, basically, if we talk in lay person's terms, there was nothing normal about a person that commits murder. Because that person decides to take human life. And we know that thou shalt not kill is pretty much a standard mores [sic] of our society. We all know that we can't cross that line. No matter how mad we get, we know that we can't cross that line. No matter how badly we don't want to be associated with somebody, we know we can't cross that line.
This defendant didn't want to be associated with homosexuals, and he crossed the line. What's it going to be next? You don't want to be associated with somebody from a particular religious persuasion, so you kill that person? A particular race, so you kill that person? Where does it stop after this if a defendant is allowed to kill somebody because he doesn't want to be associated with a homosexual?
Although we reverse defendant's convictions on other grounds, we note that prosecutors should not resort to civic duty arguments that appeal to the fears and prejudices of jurors, and we caution prosecutors to refrain from making such arguments in the future. People v. Bahoda, 448 Mich. 261, 282; 531 N.W.2d 659 (1995).
IV
Defendant next argues that the trial court's admission of certain evidence constitutes error requiring reversal. Because this issue may arise on retrial, we will address it briefly.
We have examined the black and white photographs of the crime scene and the shotgun entrance wounds suffered by Amedure and find that their probative value regarding defendant's intent was not substantially outweighed by any danger of unfair prejudice. MRE 403. The mere fact that defendant did not contest the nature of the fatal wounds or the physical circumstances of the shooting does not render inadmissible evidence regarding these matters. People v. Mills, 450 Mich. 61, 71; 537 N.W.2d 909 (1995). We find no error in the trial court's admission of the challenged photographs.
The trial court did not abuse its discretion in permitting the medical examiner to use a white plaster mannequin to demonstrate the various wounds suffered by Amedure. People v. Castillo, 230 Mich. App. 442; 584 N.W.2d 606 (1998); People v. Bailey, 175 Mich. App. 743, 745; 438 N.W.2d 344 (1989). The three-dimensional model aided the jury in understanding testimony regarding the, autopsy results and, ultimately, defendant's intent. The mannequin was clinical in nature, and any prejudice resulting from its demonstrative use did not substantially outweigh its probative value. MRE 403.
We also find no error in the trial court's decision to play a tape recording of eyewitness Gary Brady's 911 telephone call following the shooting. Although generally cumulative to Brady's in-court testimony, the tape recording is not unduly emotional, and we find no abuse of discretion in the trial court's balancing of the probative value of the recording and its potential prejudice or cumulative nature.
Because we have concluded that no evidentiary errors occurred, we reject defendant's argument that the cumulative effect of these alleged errors requires reversal of his convictions. Daoust, supra.
V
Defendant next challenges the denial of his motion to disqualify Oakland Circuit Judge Francis X. O'Brien from conducting his trial. This issue is moot. Judge O'Brien has retired from the circuit court bench, and thus a different judge will preside over defendant's retrial.
VI
Defendant's last allegation of error is that his sentence for the murder conviction violates the rule of proportionality set forth in People v. Milbourn, 435 Mich. 630; 461 Mich. 1 (1990). Our reversal of defendant's convictions renders this issue moot. We note, however, that defendant's challenge to the scoring of Offense Variable 3 is not a cognizable appellate issue. People v. Raby, 456 Mich. 487, 497; 572 N.W.2d 644 (1998); People v. Mitchell, 454 Mich. 145, 176-178; 560 N.W.2d 600 (1997).
Reversed and remanded. We do not retain jurisdiction.