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931 N.W.2d 192
N.D.
2019
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Background

  • Ross Thomas was tried on multiple charges (felonious restraint, terrorizing, reckless endangerment, aggravated assault) arising from a February 2017 incident; cases were consolidated and went to jury trial in March 2018.
  • After both sides rested, the jury began deliberations; after a holiday weekend the jury was to resume to finish one remaining count.
  • Before the jury reconvened, Thomas’s counsel reported Thomas had overheard non‑jurors in public discussing jury deliberations and juror decisions and asked the court to receive testimony and/or declare a mistrial.
  • The district court declined to hold a hearing or take evidence at that time, stating concerns about probing the jury’s deliberative process and that any challenge could be made later by motion.
  • The jury later acquitted on some charges, found Thomas guilty of terrorizing, and deadlocked on felonious restraint; Thomas appealed, arguing the court erred by refusing a hearing on alleged extraneous communications.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court abused discretion by refusing a hearing into alleged extra‑jury communications before deliberations resumed State: court did not abuse discretion; no record of content and no evident prejudice; positions unchanged over break Thomas: he reported overhearing non‑jurors discussing jury deliberations and sought to present witnesses; court should have halted deliberations and held a hearing Court reversed: district court abused its discretion by refusing to conduct a hearing into alleged extra‑jury communications and remanded for new trial
Whether defendant preserved the issue for appeal State: suggests record sparse Thomas: timely raised issue before jury resumed and requested evidentiary hearing Held: issue preserved despite limited offer of proof; court’s refusal to hear evidence preserved appellant’s claim
Proper procedure when potential juror misconduct is discovered State: failure to show prejudice makes misconduct harmless Thomas: following precedent, investigation should cease and matter immediately presented to court for inquiry Held: consistent with precedent, when extraneous influence is alleged the trial court must inquire under proper safeguards; failure to do so was prejudicial error
Whether N.D.R.Ev. 606(b) barred inquiry into alleged communications State: not argued as dispositive Thomas: 606(b) would not preclude inquiry here into extraneous communications Held: court did not rely on 606(b) to refuse inquiry; regardless, refusal to investigate was error requiring reversal

Key Cases Cited

  • State v. Klose, 657 N.W.2d 276 (N.D. 2003) (mistrial is an extreme remedy; granted only when continuing would produce manifest injustice)
  • State v. Hidanovic, 747 N.W.2d 463 (N.D. 2008) (upon discovery of possible extraneous prejudicial information, cease independent investigation and notify the court so it can conduct questioning)
  • State v. Myers, 770 N.W.2d 713 (N.D. 2009) (party must bring trial irregularity to court and seek remedy; failure to object typically requires obvious error to reverse)
  • Praus ex rel. Praus v. Mack, 626 N.W.2d 239 (N.D. 2001) (discussing proper procedure for addressing juror misconduct claims)
  • State v. Doll, 812 N.W.2d 381 (N.D. 2012) (district court has broad discretion on mistrials; reversal only for abuse of discretion or manifest injustice)
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Case Details

Case Name: State v. Thomas
Court Name: North Dakota Supreme Court
Date Published: Jul 11, 2019
Citations: 931 N.W.2d 192; 2019 ND 194; 20180257
Docket Number: 20180257
Court Abbreviation: N.D.
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