PEOPLE v MILLER
Docket No. 135989
Supreme Court of Michigan
December 30, 2008
482 MICH 540
Argued October 2, 2008 (Calendar No. 7).
In an opinion by Justice MARKMAN, joined by Chief Justice TAYLOR and Justices WEAVER, CORRIGAN, and YOUNG, the Supreme Court held:
A violation of
- While a criminal defendant has a constitutional right to be tried by an impartial jury, the defendant does not have a constitutional right to be tried by a jury free of convicted felons.
- A juror‘s failure to disclose information that the juror should have disclosed is only prejudicial if it denied the defendant an impartial jury. The burden is on the defendant to establish that the juror was not impartial or at least that the juror‘s impartiality is in reasonable doubt.
- The defendant‘s only complaint about the juror is that he is a convicted felon. The defendant offered no evidence that the juror was not impartial. A juror‘s mere status as a convicted felon is not sufficient to rebut the presumption of impartiality. The trial court did not clearly err by ruling that the defendant failed to demon-
strate actual prejudice by the convicted felon‘s presence on his jury and did not abuse its discretion by denying the defendant‘s motion for a new trial. - The presence of a convicted felon on the defendant‘s jury did not constitute structural error, which is a fundamental constitutional error that defies analysis under the harmless-error standard of review.
Reversed and remanded to the Court of Appeals for consideration of the defendant‘s remaining issues.
Justice KELLY, dissenting, would affirm the Court of Appeals because it correctly concluded that the presence of a convicted felon on the defendant‘s jury caused prejudice under
Justice CAVANAGH concurred with Justice KELLY‘s result.
JURY — JUROR QUALIFICATIONS — CONVICTED FELONS SERVING AS JURORS — IMPARTIAL JURORS — NEW TRIAL.
A violation of the statute prohibiting a convicted felon from serving on a jury requires a new trial only if the violation actually prejudiced the defendant; the juror‘s failure to disclose a felony conviction is only prejudicial if it denied the defendant an impartial jury; the defendant has the burden of establishing that the juror was not impartial or at least that the juror‘s impartiality is in reasonable doubt (
Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, Ronald J. Frantz, Prosecuting Attorney, and Gregory J. Babbitt, Assistant Prosecuting Attorney, for the people.
Gary L. Kohut for the defendant.
Amici Curiae:
Kym L. Worthy, Prosecuting Attorney, and Timothy A. Baughman, Chief of Research, Training, and Appeals, for the Wayne County Prosecutor‘s Office.
Charles H. Koop, Jeffrey L. Sauter, and William W. Worden for the Prosecuting Attorneys Association of Michigan.
OPINION OF THE COURT
MARKMAN, J. We granted leave to appeal to consider whether defendant is entitled to a new trial on the basis that a convicted felon served as a juror in his original trial. The trial court held that defendant is not entitled to a new trial because he failed to establish actual prejudice. The Court of Appeals, on the other hand, held that defendant is entitled to a new trial because the presence of the convicted felon on his jury did prejudice him. We do not believe that the trial court abused its discretion in denying defendant‘s motion for a new trial under these circumstances because the trial court did not clearly err in concluding that defendant failed to establish that he was actually prejudiced. Accordingly, we reverse the judgment of the Court of Appeals and remand this case to the Court of Appeals for it to address defendant‘s remaining issues.
I. FACTS AND PROCEDURAL HISTORY
Following a jury trial, defendant was convicted of first-degree criminal sexual conduct for forcing his then-girlfriend‘s seven-year-old daughter to perform fellatio on him. Before sentencing, defendant learned that one of the jurors had concealed the fact that he had been convicted of assault with intent to commit criminal sexual conduct in 1991 and 1999 for having assaulted his sister and another person to whom he referred as an “adopted child” who was “more like a niece.” An evidentiary hearing was held. The juror in question stated that he did not reveal his prior convictions on his juror questionnaire because they were old and he did not believe that they were even on his record anymore.1 He further stated that because he had pleaded guilty in both of his criminal cases, he had
(1) whether the Court of Appeals erred in reversing the defendant‘s conviction and remanding this case to the circuit court for a new trial pursuant to People v DeHaven, 321 Mich 327 (1948); (2) whether DeHaven was wrongly decided or has been superseded by
MCL 600.1354(1) ; (3) whether a criminal defendant must establish actual prejudice pursuant toMCL 600.1354(1) where the challenged juror was excusable for cause; (4) how the “actual prejudice” standard for purposes ofMCL 600.1354(1) should be defined; and (5) whether the juror‘s failure to disclose his status as a felon, which disqualified him from serving on the jury, constituted structural error pursuant to Neder v United States, 527 US 1 (1999). [481 Mich 851, 851-852 (2008).]
II. STANDARD OF REVIEW
A trial court‘s factual findings are reviewed for clear error. People v Cress, 468 Mich 678, 691; 664 NW2d 174 (2003). “Clear error exists if the reviewing court is left with a definite and firm conviction that a mistake has been made.” People v Johnson, 466 Mich 491, 497-498; 647 NW2d 480 (2002). A trial court‘s decision to deny a motion for a new trial is reviewed for an abuse of discretion. Cress, 468 Mich at 691. An abuse of discretion occurs only “when the trial court chooses an outcome falling outside [the] principled range of outcomes.” People v Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003).
III. ANALYSIS
There are several statutory qualifications that a person must satisfy in order to be eligible to serve as a juror.
To qualify as a juror a person shall:
(a) Be a citizen of the United States, 18 years of age or older, and a resident in the county for which the person is selected, and in the case of a district court in districts of the second and third class, be a resident of the district.
(b) Be able to communicate in the English language.
(c) Be physically and mentally able to carry out the functions of a juror. Temporary inability shall not be considered a disqualification.
(d) Not have served as a petit or grand juror in a court of record during the preceding 12 months.
(e) Not have been convicted of a felony. [Emphasis added.]
If a potential juror does not satisfy one of these statutory qualifications, a party may challenge the potential juror for cause.
It is grounds for a challenge for cause that the person:
(1) is not qualified to be a juror;
(2) is biased for or against a party or attorney;
(3) shows a state of mind that will prevent the person from rendering a just verdict, or has formed a positive opinion on the facts of the case or on what the outcome should be;
(4) has opinions or conscientious scruples that would improperly influence the person‘s verdict;
(5) has been subpoenaed as a witness in the action;
(6) has already sat on a trial of the same issue;
(7) has served as a grand or petit juror in a criminal case based on the same transaction;
(8) is related within the ninth degree (civil law) of consanguinity or affinity to one of the parties or attorneys;
(9) is the guardian, conservator, ward, landlord, tenant, employer, employee, partner, or client of a party or attorney;
(10) is or has been a party adverse to the challenging party or attorney in a civil action, or has complained of or has been accused by that party in a criminal prosecution;
(11) has a financial interest other than that of a taxpayer in the outcome of the action;
(12) is interested in a question like the issue to be tried. [Emphasis added.]
Failure to comply with the provisions of this chapter shall not . . . affect the validity of a jury verdict unless the party . . . claiming invalidity has made timely objection and unless the party demonstrates actual prejudice to his cause and unless the noncompliance is substantial. [Emphasis added.]
In the instant case, because the juror in question was a convicted felon, he was not statutorily qualified to serve as a juror under
A juror‘s failure to disclose information that the juror should have disclosed is only prejudicial if it denied the defendant an impartial jury.8 “[Defendants] are not
In Froede v Holland Ladder & Mfg Co, 207 Mich App 127, 135; 523 NW2d 849 (1994), the Court of Appeals held that actual prejudice was established because the juror at issue had deliberately misrepresented her criminal history on the juror questionnaire and had previously hired an assassin to kill a drug informant who had agreed to testify against the juror‘s ex-husband (a notorious drug kingpin). However, the Court of Appeals “caution[ed] that our opinion is not to stand for the proposition that prejudice will always be found when a convicted felon makes a misrepresentation on a juror questionnaire or at voir dire.” Id. The Court of Appeals clearly indicated that its bases for finding actual prejudice were the juror‘s deliberate misrepresentation and the nature of the juror‘s criminal history, i.e., she hired an assassin to kill a potential witness. Id.10
As we explained earlier, defendants have a constitutional right to an impartial jury. However, as Justice COOLEY, writing for this Court, explained, jurors are “presumed to be . . . impartial, until the contrary is shown.” Holt v People, 13 Mich 224, 228 (1865). The burden is on the defendant to establish that the juror was not impartial or at least that the juror‘s impartiality is in reasonable doubt. Id.12
“[I]t is well established that not every instance of misconduct in a juror will require a new trial. The general principle underlying the cases is that the misconduct must be such as to affect the impartiality of the jury. . . . A new trial will not be granted for misconduct of the jury if no substantial harm was done thereby to the party seeking a new trial. . . . The misconduct must be such as to reasonably indicate that a fair and impartial trial was not had . . . .” [Id. at 230, quoting 39 Am Jur, New Trial, § 70, p 85.]13
demand that his adversary shall be concluded unless he rebuts those inferences by countervailing testimony.
Holt predated the enumeration of statutory disqualifications now contained in
vided a valid basis for a challenge for cause. The motives for concealing information may vary, but only those reasons that affect a juror‘s impartiality can truly be said to affect the fairness of a trial. [McDonough, 464 US at 556 (second italics added).]
Although the federal standard requires a new trial if a “correct response would have provided a valid basis for a challenge for cause,” this is because of the fact that there is no federal rule listing specific grounds for challenges for cause; instead, challenges for cause are only permitted upon a showing that the juror is not capable of being impartial. Because Michigan‘s rule does list grounds for challenges for cause, and because one of these grounds is that the juror is not qualified to sit as a juror (which qualifications do not pertain to a juror‘s capability of being impartial), our standard to obtain a new trial does not focus on whether a “correct response would have provided a valid basis for a challenge for cause,” but, instead, focuses on whether the juror was impartial. As the United States Supreme Court has explained, “[defendants] are not entitled to a new trial unless the juror‘s failure to disclose denied [the defendants] their right to an impartial jury.” Id. at 549.
Defendant has not offered any evidence to demonstrate that he was prejudiced by the convicted felon‘s presence on his jury.16 That is, defendant has offered no
permitted,
crime is called to sit as a juror, especially a trial of someone who is accused of a similar type of crime, would not exercise a . . . challenge. [The] [d]efense attorney in this case . . . does not indicate to this Court that he would have exercised a . . . challenge had he known.
Many commentators have indicated that one of the rationales behind excluding convicted felons from juries is the belief that convicted felons are biased against the government. See, e.g., Binnall, EG1900 . . . The number they gave me when they revoked my citizenship: Perverse consequences of ex-felon civic exile, 44 Willamette L R 667, 672 (2008) (“One such character trait of concern to those advocating for felon exclusion from jury service is ‘that felons remain adversarial towards the government and will sympathize unduly with any criminal defendant.’ “) (citation omitted); Note, A jury of one‘s peers: Virginia‘s restoration of rights process and its disproportionate effect on the African American community, 46 Wm & Mary L R 2109, 2136 (2005) (“The state‘s policy argument is based on the premise that a convicted felon may be sympathetic toward a criminal defendant . . . .“); Kalt, The exclusion of felons from jury service, 53 Am ULR 65, 74, 104 (2003) (” [A] person who has suffered the most severe form of condemnation that can be inflicted by the state . . . might well harbor a continuing resentment against ‘the system’ that punished him and an equally unthinking bias in favor of the defendant on trial, who is seen as a fellow underdog caught in its toils.’ [A] felon‘s ‘former conviction and imprisonment [may] ordinarily incline him to compassion for others accused of crime.’ In other words, a felon will be less willing, if not unwilling altogether, to subject another person to the horrors of punishment that he has endured, and may engage in nullification. He may also exhibit mistrust of police and prosecutors, and give unduly short shrift to their testimony and arguments.“) (citations omitted); Note, Invaluable tool vs. unfair use of private information: Examining prosecutors’ use of jurors’ criminal history records in voir dire, 56 Wash & Lee L R 1079, 1088-1089 (1999) (“A juror convicted of a crime is likely to harbor animosity towards the government. . . . The potential for this animosity to ripen into a bias against the government‘s case increases when the crime underlying the juror‘s conviction is similar to the crime for which the defendant stands charged.“).
The Court of Appeals in the instant case relied heavily on People v DeHaven, 321 Mich 327; 32 NW2d 468 (1948), People v Daoust, 228 Mich App 1; 577 NW2d 179 (1998), People v Manser, 250 Mich App 21; 645 NW2d 65 (2002), and People v Crear, 242 Mich App 158; 618 NW2d 91 (2000), to conclude that defendant is entitled to a new trial. However, none of those cases involved the question that is at issue here: whether the presence of a convicted felon on a defendant‘s jury requires a new trial. Furthermore, none of those cases involved the application of
In DeHaven, a case in which the defendant was charged with and ultimately convicted of raping his 13-year-old stepdaughter, two related jurors failed to disclose that one of their family members had been convicted of raping his 13-year-old daughter. The trial court found that the jurors had not been dishonest during voir dire, that they had indicated that they could
After indicating that the “right to be tried by an impartial jury is a constitutional guaranty,” DeHaven concluded:
The normal person revolts at the thought of a father or stepfather raping a 13-year-old girl. We are of the opinion that the relationship of these two jurors to one who had committed a similar crime was such that it deprived them of the capacity to act impartially. Defendant has the right to a trial by an impartial jury. We cannot say that he had such a trial. [DeHaven, 321 Mich at 334.]
As discussed earlier, DeHaven is distinguishable from the instant case because the former did not involve a juror who was a convicted felon and it did not involve
DeHaven also reviewed de novo, rather than for an abuse of discretion, the issue whether defendant was entitled to a new trial. As discussed earlier, a trial court‘s decision to deny a motion for a new trial must be reviewed for an abuse of discretion. Cress, 468 Mich at 691. An abuse of discretion occurs only “when the trial court chooses an outcome falling outside [the] principled range of outcomes.” Babcock, 469 Mich at 269. In DeHaven, the trial court held that the defendant was not entitled to a new trial. However, DeHaven, without giving any significance at all to the trial court‘s decision, held that the defendant was entitled to a new trial. That is, DeHaven clearly engaged in de novo review, rather than the abuse of discretion review that it should have.23
With regard to the specific issue here, i.e., juror misconduct, this Court has held that “a verdict in a criminal case should not be upset because of alleged misconduct on the part of members of the jury unless ‘substantial harm’ has resulted . . . .” Nick, 360 Mich at 230. “’ [A litigant] is entitled to a fair trial but not a perfect one” for there are no perfect trials.‘” McDonough
more, contrary to the dissent, an appellate court cannot effectively immunize itself from criticism for failing to apply the correct standard of review by simply not stating what standard of review is being applied.
Finally, the crux of DeHaven‘s holding was that a defendant has a constitutional right to an impartial jury and, because the jurors at issue in DeHaven lacked the capacity to act impartially, the defendant was entitled to a new trial. DeHaven, 321 Mich at 334. There is no question that a criminal defendant has a constitutional right to be tried by an impartial jury.
In Daoust, the defendant was charged with two counts of first-degree child abuse on the basis of injuries that he inflicted on his girlfriend‘s daughter. On the morning of the second day of defendant‘s trial, during a break in the girlfriend‘s testimony, one of the jurors indicated that he may have attended junior high school with the girlfriend. The trial court denied defendant‘s request to remove the juror, and the Court of Appeals held that defendant was not entitled to a new trial. The Court of Appeals held that
To the extent that in Daoust the Court of Appeals broadly states in dicta that a new trial is always required whenever a juror would have been excusable for cause, Daoust is wrong and is overruled.26 As discussed earlier, the proper inquiry is whether the defendant was denied his right to an impartial jury. If he was not, there is no need for a new trial.
IV. CONCLUSION
The trial court did not clearly err in finding that defendant failed to establish that he was actually prejudiced by the presence of a convicted felon on his jury, and, thus, the trial court did not abuse its discretion when it denied defendant‘s motion for a new trial. Accordingly, we reverse the judgment of the Court of Appeals and remand this case to the Court of Appeals for it to address defendant‘s remaining issues.
TAYLOR, C.J., and WEAVER, CORRIGAN, and YOUNG, JJ., concurred with MARKMAN, J.
I. FACTS AND PROCEDURAL HISTORY
The Ottawa County Prosecutor‘s Office charged defendant with one count of first-degree criminal sexual conduct (CSC I). The charge was based on defendant‘s alleged act of forcing his ex-girlfriend‘s seven-year-old daughter to perform fellatio on him. Following a two-day jury trial, defendant was convicted as charged. Defense counsel then learned that one of the deliberating jurors, Jesse Lara, was a registered sexual offender. Defendant filed a motion for a new trial based on juror misconduct. Lara had answered “No” to a question on his juror questionnaire regarding whether he had ever been a defendant in a criminal case.
The trial court held an evidentiary hearing. Lara testified that he had been convicted of assault with intent to commit sexual conduct involving penetration seven years before and criminal sexual conduct 15 years before. As a result of these convictions, he was required to register with the Michigan Public Sexual Offender Registry. Lara also testified that one of his victims was his sister. He referred to the other as an “adopted child” who was “more like a niece.” Lara further stated that
Lara justified his “No” answers by stating that he had been untruthful “because that was a long time ago.” He claimed that he thought his convictions would remain on his record only “for maybe seven years.” Essentially, he claimed that he believed his convictions to be too old to matter. Lara acknowledged that he never asked for clarification from the trial judge or lawyers for either party about whether he was required to divulge his prior criminal convictions. Accordingly, he did not volunteer his convictions during voir dire.
Lara claimed that he tried to be fair during the trial. He asserted that he never tried to persuade the jury in any particular way because of his personal criminal history. He said that he never disclosed his prior convictions during deliberations or the fact that he had personal experience with how criminal cases are handled.
The judge concluded that Lara was truthful during the evidentiary hearing. The judge also determined that, had Lara answered the questions on the juror questionnaire truthfully, the prosecutor would have had him excused from the jury. The judge concluded:
I have fairly equal confidence that a defense attorney, knowing that the person . . . convicted of a crime is called to sit as a juror, especially a trial of someone who is accused of a similar type of crime, would not exercise a peremptory challenge . . . . Defendant does not indicate to this court that he would have exercised a peremptory challenge had he known.
The Court of Appeals reversed defendant‘s conviction and remanded for a new trial. The Court relied on People v DeHaven.1 It determined that, because the crimes committed by defendant and Lara were similar in that they involved criminal sexual conduct, defendant had not been afforded a fair and impartial jury. Thus, defendant had been prejudiced within the meaning of
We granted leave to appeal2 to determine (1) whether the Court of Appeals properly relied on DeHaven, (2) whether DeHaven has been superseded by
II. ANALYSIS
A. LEGAL BACKGROUND
Juror qualifications are set forth in several statutes relevant to this case.
Failure to comply with the provisions of this chapter shall not . . . affect the validity of a jury verdict unless the party . . . claiming invalidity has made timely objection and unless the party demonstrates actual prejudice to his cause and unless the noncompliance is substantial.
Michigan courts have examined the legal effect of violations of these principles on numerous occasions. The facts of the leading case on the issue, People v DeHaven, are strikingly similar to those of the instant case. In DeHaven, the defendant was charged with the rape of his 13-year-old stepdaughter.7 The case was submitted to a jury, which returned a guilty verdict.8 The defendant moved for a new trial, arguing that two of the jurors had failed to disclose that a member of their family had been imprisoned for a similar offense.9 The trial court denied the motion, ruling that the jurors had not been prejudiced and that nothing indicated that, if they had been prejudiced, it would likely have benefited the defendant.10 The defendant appealed. This Court held that the relationship of the two jurors to a person who had committed a similar crime deprived
This Court revisited the issue of juror misconduct in People v Hannum.15 The defendant in Hannum was granted a new trial when a member of the jury failed to disclose that he was a township police officer and special county sheriff‘s deputy. The Court, relying on DeHaven, held that the defendant had been denied a fair trial by an impartial jury because the lack of disclosure of the pertinent fact “can hardly be thought to have insured an impartial trial any more so than in DeHaven . . . .”16 Furthermore, the Court noted, “[w]ould any experienced trial lawyer, or, for that matter, the public gener-
The Court of Appeals addressed the same issue in People v Manser.18 Manser involved a defendant charged with CSC I and CSC II.19 The defendant was convicted of both charges.20 On appeal, he argued that he was deprived of his constitutional right to a fair and impartial jury because the trial court had refused to remove a juror. The juror had failed initially to disclose information relevant to her ability to sit objectively in judgment of the case.21 Specifically, the juror had failed to disclose that she had engaged in “inappropriate behavior” with a cousin when both were preteens.22
The Court of Appeals agreed that this failure to disclose warranted a new trial. It held that, had the juror disclosed during voir dire the inappropriate sexual conduct with her cousin, grounds for dismissal for cause would have been presented.23 Moreover, the Court noted that, had the information been revealed during voir dire, a peremptory challenge would have been used if a challenge for cause had been denied.24 Finally, the Court held that seating a juror who withheld information that should have been revealed presents too great a risk that the jury will not be impartial:
The Court concluded by stating that, under these circumstances, the trial court should have granted defendant some form of relief. It should have either considered the propriety of proceeding with 11 jurors or granted defendant a mistrial.26
In People v Daoust,27 the Court of Appeals addressed whether the trial court deprived the defendant of a fair trial by refusing to remove a juror during trial. At a break in a witness‘s testimony, one of the jurors indicated to a bailiff that he may have attended the same junior high school as the witness.28 The defendant conceded that there were no circumstances justifying the juror‘s discharge for cause. However, he argued that he would have exercised a peremptory challenge to remove the juror had he known of the juror‘s link to the witness during voir dire.29 The trial court denied the defendant‘s request to remove the juror.30 On appeal, the Court of Appeals held:
[W]hen information potentially affecting a juror‘s ability to act impartially is discovered after the jury [has been] sworn, the defendant is entitled to relief . . . if he can establish (1) that he was actually prejudiced by the pres-
The defendant in Daoust did not argue that he had been actually prejudiced or that the juror was removable for cause. Hence, the Court held that he was not entitled to relief.32
B. APPLICATION
The aforementioned cases demonstrate a longstanding adherence to a principle expounded in both the federal and state constitutions: criminal defendants are entitled to a fair and impartial jury. I believe that defendant was not afforded this right given the fact that Lara was allowed to participate as a juror. Under
Pursuant to
DeHaven and its progeny are reasonably similar to this case. In DeHaven, the defendant was convicted of
In the case at bar the jurors stated on voir dire examination that they could fairly and impartially sit as jurors in the case; and that there was no other case that they had heard about which would influence their verdict . . . . We are of the opinion that the relationship of these two jurors to one who had committed a similar crime was such that it deprived them of the capacity to act impartially. Defendant has the right to a trial by an impartial jury. We cannot say that he had such a trial.33
Here, the crimes of which defendant is accused and that Lara committed relate to CSC. Moreover, Lara himself committed the crimes, not merely a relative, as in DeHaven. The Court of Appeals in this case recognized the similarity, holding:
Here, the crimes committed by . . . defendant and the challenged juror were also similar in nature [like those in DeHaven], relating to criminal sexual conduct. Moreover, the challenged juror himself had committed the crimes, not just a relative as in DeHaven. Further, while the challenged juror proclaimed that he was fair, impartial, and listened to the evidence, arguments, and instructions, the jurors in DeHaven also claimed an ability to be fair and impartial,
Thus, the Court of Appeals explicitly determined that defendant had been prejudiced. Given the obvious factual similarities between the two cases, I believe the Court of Appeals properly relied on DeHaven. Likewise, although the challenged jurors in DeHaven indicated that they had been fair, impartial, and had listened to the evidence, so too did Lara. However, as the DeHaven Court found this effort to be insufficiently protective of the defendant‘s right to a fair and impartial jury, the Court of Appeals properly granted defendant a new trial.35
The majority struggles at length to distinguish DeHaven and Daoust. It claims that DeHaven used a de novo standard of review of the trial court‘s finding that the two jurors were biased, rather than the clear error standard used today.36 According to the majority, the DeHaven Court also used a de novo standard of review
I conclude that DeHaven is precedential with respect to Lara‘s lack of qualification to serve as a juror and defendant‘s entitlement to a new trial. DeHaven should either be read as controlling or should be overruled. If DeHaven is not applicable here, then it is not applicable anywhere and should not be left hanging in the wind.
Furthermore, I believe Manser provides guidance and demonstrates the soundness of the Court of Appeals decision in this case. A juror in Manser indicated after trial had begun that she had engaged in conduct similar in nature to that alleged against the defendant. Despite the defendant‘s attempt to remove the juror, the court continued the trial with the juror impaneled. In reversing the defendant‘s conviction, the Court noted that the juror was removable for cause and thus defendant was entitled to a new trial. Although the Court did not use the word “prejudice,” its holding essentially stated that the defendant was prejudiced by a juror whose presence created the appearance of a potential bias. Here, Lara would have been removable for cause pursuant to
The Court pointed out several noteworthy considerations that bear on this case. First, Froede was a civil case. Although
III. RESPONSE TO THE MAJORITY
The majority opinion is deficient in several respects. First, it fails to address how the “actual prejudice” standard for purposes of
DeHaven and its progeny, including Daoust and Crear, suggest that a defendant need only establish (1) that he was either actually prejudiced by the disqualified juror‘s participation or (2) that the juror was excusable for cause. This line of cases seems to suggest that actual prejudice occurs automatically upon a juror‘s improper participation in a case. While
(1) an unfavorable opinion or feeling formed beforehand or without knowledge, thought, or reason. (2) any preconceived opinion or feeling, either favorable or unfavorable. (3) unreasonable feelings, opinions, or attitudes, [especially] of a hostile nature, regarding a racial, religious, or national group. (4) such attitudes considered collectively . . . . (5) damage or injury; detriment . . . . (6) to affect with a prejudice.47
On the basis of these definitions, a defendant should have to demonstrate an existing unfavorable opinion or the presence of a preconceived opinion or feeling, Wright v Bernstein, 23 NJ 284, 294-295; 129 A2d 19 (1957).
Applying this requirement to this case, the Court of Appeals should be affirmed. Lara must have had preconceived notions about defendant, whether favorable or unfavorable, merely because he had committed crimes similar to those charged here.49 This reasoning is also in line with DeHaven, Hannum, Manser, Crear, and Daoust.
This result also makes practical sense, which highlights the second flaw in the majority opinion. Trial courts must exclude unqualified jurors if facts are present indicating that a juror is unfit for service.50 It logically follows, then, that a defendant should not be burdened with proving prejudice beyond what a court must find to exclude an unqualified juror. To do so would allow jurors to conceal relevant information and then sit on juries anyway. In effect, this would create an insurmountable standard for a defendant to overcome.
Promoting juror honesty is a laudable goal and one that is essential to the selection of a fair and impartial
Furthermore, there is no indication that the Legislature intended such a heightened standard. Section 1354(1) merely indicates that “actual prejudice” must be shown. If jurors such as Lara sit on juries despite their lack of qualifications, evidentiary hearings will be necessary to determine whether the disqualified juror infected the entire jury. This would require the presence of all deliberating jurors. Arguably, such a hearing would border on impeachment of a verdict through cross-examination of the jurors regarding their deliberations, a practice that is discouraged.52 The holding of such evidentiary hearings would become extremely burdensome on the court system. Yet it remains unclear in what other way a defendant could meet an actual
Finally, the majority engages in a purely speculative exercise in its attempt at labeling Lara and other unqualified jurors who have been convicted of felonies as favorable to criminal defendants. Without question, criminal defendants are entitled to a fair trial, which includes the impaneling of an impartial jury. The seating of a biased juror, irrespective of which way his or her bias is expected to cut, is an error in the eyes of the law. This is evidenced by statutes and court rules that seek to weed out such errors.53 Indeed, assuming—or guessing, as the majority does—who benefits from the bias is folly. At some point, a juror‘s past experience must lead to a presumption of bias because of the juror‘s inherent knowledge from experience. In this case, this presumption exists because Lara‘s past experiences are so similar to the current defendant‘s alleged crimes.
The majority wrongly speculates that convicted felons on juries will help defendants. Moreover, it should not engage in any exercise that could harm the administration of justice. Essentially, the majority opines that a convicted felon‘s bias is acceptable because it is assumed that most felons will be sympathetic toward defendants. Is it now the law that all felons are assumed to be sympathetic to defendants and thus they can never be challenged by defendants for bias? Moreover, are felons’ biases always assumed against prosecutors, such that if the parties’ positions in this case were reversed, the prosecutor would have a strong claim of
IV. CONCLUSION
The Court of Appeals properly held that defendant was entitled to a new trial. In doing so, the Court properly relied on DeHaven and its progeny for the proposition that a convicted felon serving on a jury constitutes prejudice within the meaning of
CAVANAGH, J. I concur with Justice KELLY‘s result.
Notes
Neder v United States, 527 US 1; 119 S Ct 1827; 144 L Ed 2d 35 (1999).[w]hile the juror clearly misrepresented his status on the questionnaire with regard to criminal history, . . . the questions during voir dire, as framed and qualified, did not technically require the juror to divulge his past convictions, so it cannot be said that the juror lied or made a misrepresentation during voir dire. [Unpublished opinion per curiam, issued January 17, 2008 (Docket No. 273488), p 2.]
It is grounds for a challenge for cause that the person:
- is not qualified to be a juror;
- is biased for or against a party or attorney;
- shows a state of mind that will prevent the person from rendering a just verdict, or has formed a positive opinion on the facts of the case or on what the outcome should be;
- has opinions or conscientious scruples that would improperly influence the person‘s verdict;
- has been subpoenaed as a witness in the action;
- has already sat on a trial of the same issue;
- has served as a grand or petit juror in a criminal case based on the same transaction;
- is related within the ninth degree (civil law) of consanguinity or affinity to one of the parties or attorneys;
- is the guardian, conservator, ward, landlord, tenant, employer, employee, partner, or client of a party or attorney;
- is or has been a party adverse to the challenging party or attorney in a civil action, or has complained of or has been accused by that party in a criminal prosecution;
- has a financial interest other than that of a taxpayer in the outcome of the action;
- is interested in a question like the issue to be tried.
[I]t must be borne in mind that a person called as a juror is presumed to be qualified and impartial, until the contrary is shown. The challenging party takes upon himself the burden of proving the disqualification, and he does not relieve himself of that burden until he has made out a prima facie case, or, in criminal cases, such a case, at the least, as leaves the juror‘s impartiality in reasonable doubt. It is not sufficient for him to prove facts, from which vague inferences of bias or favor can be drawn, and then
[T]o obtain a new trial . . . , a party must first demonstrate that a juror failed to answer honestly a material question on voir dire, and then further show that a correct response would have pro-
DeHaven, supra at 335. The Court also noted:
Examination into the competency of a juror, when he is challenged, is essentially a taking of such prospective juror‘s testimony to determine whether he has the statutory qualifications of a juror and is free from prejudice or interest, and to ascertain whether it is wise and expedient to exercise the right of peremptory challenge given to parties by the law . . . . He is not, however, the judge of his own competency, impartiality, and freedom from prejudice, in the sense that his testimony is to be accepted as final and conclusive of the issue, and no statute can clothe him with such judicial discretion and power. His competency is left to the determination of the court or of triors, who are not bound by his testimony but may rely on other evidence. [Id. at 332 (citation and quotation marks omitted).]
Moreover, to disagree, as we do, with the dissenting justice on the appropriate definition of a term having multiple definitions—in this instance “prejudice“—is hardly, as the dissent asserts, to manifest an “unquestioning confidence” in our own “ability to decide which dictionary definition of a word the Legislature intended.” Post at 578 n 48. Rather, it is simply to manifest a belief that the dissenting justice is wrong.
People v Hannum, 362 Mich 660; 107 NW2d 894 (1961).Id. at 23-24.I‘m sure that . . . had [the juror] answered those questions accurately in the questionnaire[,] the prosecutor would not have permitted him to stay on the jury. . . . I have fairly equal confidence that a defense attorney, knowing that [a] person . . . convicted of a
The majority mistakenly mingles the standard of review in this case with the standard of review used in DeHaven. I agree that the proper standard in this case is review of the trial court‘s factual findings for clear error. The decision on the motion for a new trial is reviewed for an abuse of discretion. My agreement ends there.
It is not relevant what standard the DeHaven Court applied. DeHaven is devoid of any indication of the deference (or lack thereof) paid to the trial court‘s decision in that case. Thus, it is mere conjecture for the majority to state that the DeHaven Court improperly engaged in a review de novo. Ante at 557-558.
The majority opinion seems to overrule DeHaven because it applied the wrong standard of review. Yet, the majority avoids outright abrogation of DeHaven by simply stating that DeHaven‘s holding is neither binding nor persuasive precedent.
Furthermore, the majority discards DeHaven‘s reasoning because the case was decided before the enactment of § 1354(1). Yet, the majority relies on Froede v Holland Ladder & Mfg Co, 207 Mich App 127; 523 NW2d 849 (1994), and People v Carey, 110 Mich App 187; 312 NW2d 205 (1981), as support for its framing of “actual prejudice.” This reliance makes little sense given that these cases also predate § 1354(1). See also People v Graham, 84 Mich App 663; 270 NW2d 673 (1978), which held that the party moving for a new trial must present proof of actual prejudice. If not, it must satisfy the trial court that the moving party would have successfully challenged for cause or otherwise dismissed the juror had the truth been revealed before trial.
Id. at 134. In Froede, the trial court found that the juror had deliberately misrepresented her criminal history. In this case, the trial court found that Lara was not “attempting to be deceitful or that he had any ulterior motive in answering the[] [jury] question[naire].” The majority distinguishes Froede on this basis. While the trial court found that Lara‘s responses lacked deceit, Lara had no incentive to state that he had been dishonest or deliberately misrepresented his criminal history. Thus, absent an admission by Lara, the trial court had no basis on which to determine whether Lara had been deceitful in answering the questionnaire.
The closest the majority comes to defining actual prejudice is its assertion that juror misconduct is only prejudicial if it denies a defendant an impartial jury. Ante at 548. Essentially, this is an outcome-determinative standard in disguise. The majority further opines that “[t]he burden is on the defendant to establish that the juror was not impartial . . . .” Ante at 550, citing Holt v People, 13 Mich 224, 228 (1865). However, Holt requires a defendant to show only that a juror‘s impartiality is in reasonable doubt. Id. at 227. Thus, contrary to the majority‘s analysis, Holt does not either explicitly or implicitly require a defendant to prove actual bias by the disqualified juror. Yet actual bias is what the majority requires in this case. Indeed, although the majority correctly cites Holt, it fails to recognize that the reasonable doubt standard in Holt requires less than actual bias to establish actual prejudice. Compare ante at 550 with ante at 554 n 16. The majority, under the guise of statutory interpretation, is effectively legislating from the bench by crafting the words “actual bias” into § 1354(1), when no such language exists.
Furthermore, the majority‘s analysis fails to provide guidance to lower courts. Specifically, it leaves unresolved how a defendant is to prove actual prejudice (or partiality as the majority would have it) absent an admission by a juror that he possessed bias in rendering a verdict. The majority also selectively cites Note, When jurors lie: Differing standards for new trials, 22 Am J Crim L 733, 737 (1995), for the proposition that some states require a showing of juror bias before they will grant a defendant a new trial. Ante at 549 n 9. However, this article reveals that the states employ different standards including (1) a showing of possible bias, (2) a showing that the juror would have been struck for cause had the undisclosed information been revealed on voir dire, and (3) a showing of no bias at all. See TK Stanley, Inc v Cason, 614 So 2d 942, 949 (Miss, 1992); Gainesville Radiology Group v Hummel, 263 Ga 91, 93; 428 SE2d 786 (1993);
