Devon Davis and Tywon Hager were convicted of armed robbery,
I. Facts
A. The Robbery
At approximately 1:30 on the morning of July 1, 2008, Jamar Harrison, his mother Rhonda Harrison, and two of his friends, Corey Sheppard and Charles Ford, were returning from a 7-Eleven and parking their car when they saw a black Mercedes Sport Utility Vehicle (“SUV”) stop in the middle of the street in front of them. Three men jumped out of the SUV and approached them with guns as they got out of their car. After taking cash and cell phones from the victims, the three men
The police tracked Jamar Harrison’s stolen cell phone to an alley where three or four black men were seen talking among themselves. Upon approach, the men ran from the police. In the alley, the police found a black Mercedes SUV and a second stolen cell phone that was determined to belong to Ford. Jamar Harrison’s wallet was in the SUV. Appellant Davis’s fingerprint was found on the phone in the alley. Shortly thereafter, three men generally matching the description of the robbers were spotted running along a fence line near the alley and into an apartment building. A police dog tracked human scent from the black Mercedes SUV in the alley to the same apartment building. Once inside the building, the dog led the police to an apartment where Davis’s mother lived.
The police found Davis, Hager, and a third man in the bedroom of Davis’s mother’s apartment. Hager, a black male wearing his hair in long dreadlocks, was wearing blue jean shorts and a green t-shirt somehow wrapped around his body. A “man-sized” green shirt was later collected by police on a pile of clothes that contained no other “man-sized” clothing near the same bedroom. Jamar Harrison’s cell phone was found on a dresser in the bedroom. When arrested, Hager was in possession of $801.
B. The Pretrial Identifications
Later the same morning, Jamar Harrison, Sheppard, and Ford were separately shown photo arrays for both Hager and Davis. Sheppard was unable to make an identification of Hager. Jamar Harrison selected Hager’s photo and said,. “Maybe number 1, he looks like the driver.” Ford also chose Hager’s photo and stated, “This looks most like the. dude with the dreads.” “When shown a photo array for Davis, Ford was unable to make an identification. Sheppard selected Davis’s photo and said, “This face looks familiar.” Harrison also picked Davis’s photo and said, “Maybe number 3, it looks like the person who checked me.”
At trial, both Hager and Davis moved to suppress the identifications on due process grounds. The trial court denied the motions, concluding that the circumstances of the identifications were not unconstitutionally suggestive. In .court, none of the complainants identified Hager or Davis as their attackers. Jamar Harrison testified that he would recognize his robbers if he saw them again, but when asked if he saw any of them in the courtroom, he answered “No.” On cross-examination, when asked why he picked Davis’s picture from the array, Sheppard testified that he “picked the person because I was not sure ... the picture’s, like, misleading. So it’s different from seeing people face-to-face than the actual person.” Sheppard further testified that he did not see any of the perpetrators in the courtroom. Ford testified on cross-examination that the person he picked in the photo array looked most like the robber with dreadlocks, but he was not sure that the robber was in the photo array at all. Ford denied seeing any of the robbers in the courtroom. The trial court permitted the government to introduce, over objection, the photo arrays and the pretrial identifications.
C. The Cell Phones
1. Ford’s Cell Phone Found in the Alley
During trial, the government moved to admit Ford’s stolen cell phone that had
Ford could not specifically identify the phone as his when testifying. However, he stated that the phone in evidence was of the same type. Another police witness testified that he had matched the serial number on the phone with Ford’s phone records in order to confirm that the phone belonged to Ford. Over several different types of objections, the trial court permitted the government to introduce Ford’s cell phone and the accompanying fingerprint testimony.
2. Jamar Harrison’s Cell Phone Found in the Bedroom
The government called the two police officers who had found Hagar, Davis, and a third man in the bedroom of Davis’s mother’s apartment. The first officer testified that he saw a cell phone on a dresser in the bedroom. The officer called the phone number that had been given to the officer by Jamar Harrison for his stolen phone. When the phone rang, the officer knew that he had found the right phone. A different officer collected the phone and authenticated it for evidentiary purposes at trial. The trial court admitted the cell phone and testimony about where it was found. Davis later filed a motion to strike this evidence which the trial court denied.
D. Voir Dire
Prior to the beginning of voir dire, defense counsel for Davis and the trial court engaged in the following colloquy:
COUNSEL FOR DAVIS: Your Honor, I know it is not your practice, but I would ask that if we can pick the jury in the back, because otherwise it would get very crowded at the bench and I would like Mr. Davis to hear what goes on.
COURT: Well, I can arrange that through the use of headsets. I can arrange for headsets to be brought in so that Mr. Davis and, if necessary, Mr. Hager, can hear everything that goes on.
COUNSEL FOR DAVIS: I would rather be able to consult with him during it, but headsets is better than nothing.
COURT: All right, because if we have to go to the jury room it will slow us way down.
COUNSEL FOR DAVIS: And yet, we will be comfortable, but that’s ok.
COURT: Not necessarily. Not necessarily. So we will order the headsets so that they will be available. You have the clothing for Mr. Davis and Mr. Hag-er?
The trial court conducted voir dire by asking a series of questions to the jury panel as a group. The court then called prospective jurors to the bench, as deemed necessary, to give their individualized answers. Any follow-up questions by the trial court and counsel were also asked and answered at the bench. Prior to the beginning of individual voir dire, the trial court ran a functionality test of the headsets. After it became clear that the headsets were not working properly, the court stated “They’re not working at all? All right. Can we get started? We’ve called for the technician to come down.” Without any perceivable break in
II. Discussion
A. Davis’s Appeal
1. Physical Presence at the Bench During Voir Dire
Super. Ct.Crim. R. 43(a) provides, in pertinent part: “The defendant shall be present at the arraignment, at the time of plea, [and] at every stage of the trial including the impaneling of the jury....” A defendant’s Rule 43(a) rights derive from his constitutional rights to be present at his own criminal proceedings under the Fifth and Sixth Amendments. Kleinbart v. United States,
In Robinson v. United States,
Still, this right is not unlimited. Briggs v. United States,
We have held that .when a defendant fails to make a timely and adequate request for his or her presence at the bench where voir dire is being conducted, such a failure “constitutes a waiver of that right and forecloses the opportunity to be heard on appeal.” Lay v. United States,
In this situation, especially here because it was the judge who first gave the ambiguous reply, “it was his responsibility to determine whether [Davis] interpreted his comment as a denial or was intentionally relinquishing the right he had clearly asserted only seconds before.” Beard,
Because we find that the objection was preserved, the proper standard of review is the constitutional harmless error standard. Kleinbart,
Our cases hold that the “quintessential elements of the right [to be present at voir dire] require that the defendant have the ability to hear and to observe jurors’ responses.” Boone,
It is thus clear from our case law that the right extends not only to the defendant’s ability to hear the responses that jurors give, but also to reasonably view their demeanor during those respons
Here, the record is thin on the matter of exactly what Davis could see from his vantage point during the voir dire proceedings. However, government counsel conceded at oral argument that, at best, it was “possible” that Davis might have been able to glance at the sides of the jurors’ faces during questioning by the trial court, and perhaps see them head-on during their return walk from the bench after questioning was complete. Therefore, it is reasonable for us to assume that from Davis’s position while sitting at counsel table the jurors were turned away from him and his primary view during voir dire would have been of their backs.
Furthermore, there were no extenuating circumstances that justified departure from the “normal cases ... [where] the balance dictates that the defendant upon request should be allowed to observe and hear juror responses made at the bench.” Briggs v. United States,
Therefore, it was error to conduct voir dire in such a way as to preclude Davis from observing his jurors during their questioning. In light of this error, the burden falls on, the government to demonstrate harmlessness beyond a reasonable doubt.
In assessing harmlessness in this context, our cases instruct that the analysis is focused on the degree to which, despite the error, the defendant was able to meaningfully participate in voir dire.
Despite the fact that the trial court knew there was a problem with the headsets, the court did not regularly, or even irregularly, check on whether they were working. Therefore, we can give little weight to the argument that the headsets offset Davis’s inability to observe voir dire, because we cannot be sure of the degree to which he could actually hear the jurors’ responses. We know that Davis was denied the ability reasonably to observe his jurors. It appears that this error was compounded by the deprivation, at least in part, of his ability to hear his jurors.
The government points to United States v. Hoover-Hankerson,
In sum, we find that the facts of this case place it far more in line with our cases holding that the government failed to meet its burden to establish harmlessness beyond a reasonable doubt. In doing so, we are mindful that “the constitutional right of an accused to be present at trial is so precious a national heritage that it can only be waived or outweighed by misconduct so grave on the part of the accused that it threatens the endurance of the heritage itself.” Kleinbart,
2. Davis’s Evidentiary Arguments
Davis’s evidentiary claims are less convincing, and we address them only briefly to provide guidance should it be needed for a retrial. First, the victims’ pretrial identifications of Davis were sufficiently reliable so as to be admissible. Redmond v. United States,
The .fact that the identifications were not accompanied by absolute confidence goes to weight, not admissibility. Paris v. United States,
Second, Ford’s phone was properly admitted into evidence. Davis principally complains that there were two inconsistencies in the police investigation regarding Ford’s phone: One, the crime scene officer who collected the phone from the alley acknowledged during her testimony that the glassy surface part of the phone was broken when she opened the sealed evidence bag. However, she did not recall that the phone’s surface was broken when collected. Two, the crime scene officer wrote in her report that the cell phone was without a known serial number. This conflicted somewhat with the testimony of one of the other police officers who stated that he used the serial number on Ford’s phone to track down Ford’s records and confirm that the phone was his. Neither of these issues rendered -the evidence inadmissible. Certainly, the trial court did not abuse its “broad discretion in determining the admissibility of physical evidence” by satisfying itself that “in reasonable probability the article has not been changed in important aspects.” Gilmore v. United States, 742' A.2d 862, 871 (D.C.1999). To the extent that either of these issues represented a “gap” in the chain of custody, it merely' went to the weight of the evidence. In re D.S.,
Finally, Jamar Harrison’s phone was also properly admitted, even though only circumstantial evidence linked the phone to Davis. Davis’s argument that the government must have direct evidence of exclusive or constructive possession of the phone in order for it to be admissible is without merit. We agree with the government that Jamar Harrison’s cell phone that was found in the bedroom where Davis was hiding served the obvious function of connecting Davis to the robbery. Therefore, it was relevant for evidentiary purposes. It was for the fact-finder to determine the amount of weight that such a connection was to be given. We find no
B. Hager’s Case
We need address Hager’s claims only briefly. Despite several opportunities to do so, Hager did not challenge at any time, either during trial or on appeal, his absence from the bench during voir dire. And as we ruled with respect to Davis’s evidentiary challenges, there was no defect in the process used to identify Hager. Certainly, the photo array from which the complainants identified him as one of their attackers was not “so impermissibly suggestive as to give rise to a very substantial likelihood of misidentification.” United States v. Brown,
III. Conclusion
For the foregoing reasons, we reverse the judgment in Davis’s ease and remand for further proceedings consistent with this opinion. We affirm the judgment of conviction against Hager.
So ordered.
Notes
. D.C.Code §§ 22-2801,-4502 (2012 Repl.).
. D.C.Code §§ 22-401,-4502 (2012 Repl.).
. D.C.Code § 22-4504(b) (2012 Repl.).
. D.C.Code § 22-2601(a)(l) (2012 Repl.).
. D.C.Code § 23-1327(a) (2012 Repl.).
. In Beard, the exchange went as follows:
DEFENSE COUNSEL: Your honor, I request that Mr. Beard be present for these conferences as well.
COURT: Why?
DEFENSE COUNSEL: So that he can assist me in voir dire during the case.
COURT: You can go back at any time and tell him. ■
. The trial court’s perfunctory statement that conducting voir dire “in the back” “would slow us way down” is far too conclusory to justify the disregard of Davis's constitutional rights.
. Boone makes brief reference to the strength of the government's case in the context of assessing harmlessness.
