Lead Opinion
[¶ 1] Billy Joe Valdez Agüero and Joseph Daniel Moneada appeal from criminal judgments entered after a jury found they were each guilty of two counts of murder and two counts of conspiracy to commit murder. We affirm the judgments.
I
[¶ 2] At approximately 11:45 p.m. on September 7, 2001, the bodies of Robert Belgarde and his son, Damien Belgarde, were found in a rural area near Grand Forks. Robert and Damien Belgarde each had several gunshot wounds, and Robert Belgarde suffered from a blunt force injury to his head. Law enforcement recovered a broken beer bottle, a partially smoked cigarette, unspent 9 mm cartridges, bullet casings, and fired bullets from the crime scene.
[¶ 3] In August 2008, Agüero and Mon-eada were each charged with two counts of murder in violation of N.D.C.C. § 12.1-16-
[¶ 4] The cases were joined for trial. Moneada was in prison in Minnesota at the time he was charged with the murders and he filed a request for final disposition under the Agreement on Detainers, requesting speedy disposition of the detainer under N.D.C.C. § 29-34-01. On January 30, 2009, the State moved to extend the time for the detainer, and Moneada objected. The court granted the State’s motion. Before trial, Moneada’s attorney requested the defendants wear non-visible restraints, and the court granted the request. A jury trial was held June 15-25, 2009. Moneada and Agüero wore leg restraints during the trial. The jury found Agüero and Monea-da were both guilty as charged.
[¶ 5] The district court had jurisdiction under N.D. Const, art. VI, § 8, and N.D.C.C. § 27-05-06. The appeal was timely under N.D.RApp.P. 4(b). This Court has jurisdiction under N.D. Const, art. VI, §§ 2, 6, and N.D.C.C. § 29-28-06.
[¶ 6] After the appeal was filed, the defendant moved to remand the case to the district court to correct the record to reflect that restraints were visible to the jury. This Court remanded to the district court to hear the motion. After an eviden-tiary hearing, the district court denied the motion to amend the record.
II
[¶ 7] Agüero and Moneada argue they were denied the right to a fair trial because they were required to wear leg restraints during the trial. They claim the leg restraints were visible and the court did not make any findings that the restraints were necessary for courtroom security.
[¶ 8] We review a district court’s decision whether to use physical restraints during court proceedings for an abuse of discretion. State v. Kunze,
[¶ 9] In Deck v. Missouri,
[T]he Fifth and Fourteenth Amendments prohibit the use of physical restraints visible to the jury absent a trial court determination, in the exercise of its discretion, that they are justified by a state interest specific to a particular trial. Such a determination may of course take into account the factors that courts have traditionally relied on in gauging potential security problems and the risk of escape at trial.
[¶ 10] State interests justifying the use of visible restraints include physical security, escape prevention, and courtroom decorum. Deck,
[¶ 11] In a pretrial motion Moneada requested the court order the defendants wear non-visible restraints:
counsel for the Defendant is requesting that Joseph Daniel Moneada be allowed to appear before the finder of fact without visible restraints and in non-jail garb. There is a restraint that may be worn underneath the clothing of an accused that is more than adequate for security and still allows sedate movement to and from the witness stand with nothing more than a limp.
Agüero joined Moncada’s motion. In the March 19, 2009, pretrial conference the court granted Moncada’s motion, stating, “we’ll grant the Defendant’s Motion for street attire and non-visible restraints.” The defendants requested the court order non-visible restraints, and the court granted the motion. Because the defendants requested restraints, they waived any claim that the court violated their constitutional rights by failing to make the required findings about the necessity of restraints. Cf. State v. Klose,
[¶ 12] We have also said a court’s findings on the necessity of restraints should include “the reason for not accommodating a request for one type of restraint rather than the other when the reason is not obvious on the record.” Kunze,
[¶ 13] The Deck standard applies “where a court, without adequate justification, orders the defendant to wear shackles that will be seen by the jury,” Deck,
[¶ 14] On the basis of this record, we conclude there was no reversible error in requiring that Agüero and Moneada wear restraints during the trial.
Ill
[¶ 15] Moneada argues his Sixth Amendment right to confront witnesses against him was violated when the district court allowed a witness to testify about Damien Belgarde’s statement that he was meeting Moneada at a grocery store on the night of the murders. He contends the United States Supreme Court limited the right to use any of a decedent’s out-of-court statements in Giles v. California,
[¶ 16] We apply a de novo standard of review to a claim of a constitutional violation. State v. Sorenson,
[¶ 17] In Giles,
[¶ 18] Here, a witness testified she was present when Damien Belgarde called Moneada at approximately 9:50 p.m. on September 7, 2001, Damien Belgarde said he was meeting Moneada at a nearby grocery store, and then the Belgardes left the apartment. Damien Belgarde’s statements to the witness were casual remarks made to a friend or acquaintance. See Sorenson,
IV
[¶ 19] Moneada argues the district court erred in granting a continuance and failing to try him within 180 days of his request for speedy disposition of the detainer as required by N.D.C.C. § 29-34-01, the Interstate Agreement on Detainers (“IAD”).
[¶ 20] We have explained the standard of review for deciding whether good cause exists to grant additional time:
Legal logic dictates sound discretion is the proper standard to be applied on the question whether or not good cause existed for extension or continuance, and that an appellate court will not reverse such decision except in instances where the trial judge abused his discretion. We have repeatedly stated that abuse of discretion is the equivalent of acting unreasonably, arbitrarily or unconscionably.
State v. Foster,
[¶ 21] “[A] detainer is a notification filed with the institution in which a prisoner is serving a sentence, advising that he faces pending criminal charges in another jurisdiction and requesting the institution to hold the prisoner or give notice when his release is imminent.” State v. Moe,
Whenever a person has entered upon a term of imprisonment in a penal or correctional institution of a party state, and whenever during the continuance of the term of imprisonment there is pending in any other party state any untriedindictment, information or complaint on the basis of which a detainer has been lodged against the prisoner, he shall be brought to trial within one hundred eighty days after he shall have caused to be delivered to the prosecuting officer and the appropriate court of the prosecuting officer’s jurisdiction written notice of the place of his imprisonment and his request for a final disposition to be made of the indictment, information or complaint; provided that for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance.
[¶ 22] When deciding whether there is good cause to grant additional time, we consider the length of the delay, the reason for the delay, the defendant’s assertion of his right, and whether there is prejudice to the defendant. State v. Moore,
[¶ 23] After a hearing on the State’s motion, the district court found there was good cause to grant a continuance for a reasonable amount of time:
[T]his court determines that the State has met its burden of showing good cause why the 180 disposition timeline should be continued for a reasonable amount of time after March 8, 2009. This matter has been processed without unnecessary delay, and any lengthy delays which have occurred have been as a result of the conflict discovered between the initial court-appointed counsel and the Defendant (October 8, 2008-No-vember 10, 2008), those sought by the Defendant’s counsel to afford ample preparation for the Preliminary Hearing (November 12, 2008-January 16, 2009), and those necessitated by defense counsel’s unavailability for hearing the State’s motion (February 6, 2009-Feb-ruary 27, 2009).
[¶24] In considering the length of time of the delay, we have said, “The allowable delay for a minor street crime is considerably less than that for a more serious and complex charge.” Moore,
[¶ 25] The second factor to consider is the reason for the delay. In August 2007, Moneada began serving a thirty-nine month sentence for a conviction of a drug-related offense in Minnesota and was scheduled to be released on May 14, 2009. Moneada was charged in this case in August 2008, and his request for final disposition was filed on September 9, 2008. Mon-cada’s request for court-appointed counsel was approved and counsel was appointed in early October 2008, but his counsel informed the court there was a conflict in November 2008 and new counsel was appointed. A preliminary hearing was scheduled for November 12, 2008, but Moneada requested a continuance and the hearing was rescheduled for January 16, 2009. On January 30, 2009, the State moved to extend the period for the detain-er, and Moncada’s counsel indicated he would not be available for a hearing on the motion until the last week of February. Moneada was responsible for many of the delays in the proceedings.
[¶ 26] We must also consider Moncada’s assertion of his right and any
[¶ 27] Here, Moneada was responsible for much of the delay in the proceedings and he has not shown or alleged any prejudice. The court reasonably concluded there was good cause. We conclude the court did not act unreasonably, arbitrarily, or in an unconscionable manner, and it did not abuse its discretion.
V
[¶ 28] Agüero argues the district court erred in allowing Investigator Larry Hoffman to comment during the trial on Aguero’s decision to remain silent during an interview. On September 17, 2001, law enforcement officers from the Grand Forks County Sheriffs Department, including Hoffman, went to Aguero’s residence and asked him to come to the police station for an interview. Agüero agreed to go to the station, he was advised of his rights under Miranda v. Arizona,
Q. At the end of the interview did you ask—
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Q. Investigator Hoffman, near the end of the interview did you ask Mr. Agüero if he was with Joe and met Robert and Damien on Friday night?
A. Yes.
Q. What was his response?
A. There was no response. He would not admit it or deny that he was with them.
Agüero objected to this testimony, arguing it was prohibited because he invoked his right to remain silent, but the court overruled his objection.
[1129] In Doyle v. Ohio,
[¶ 31] Here, Agüero was cooperative and answered the officer’s questions during the interview, but he remained silent in response to a question at or near the end of the interview. It is unclear from this record whether Agüero invoked his right to remain silent. Even if this was an improper use of Aguero’s post-Miranda silence, however, harmless error analysis is appropriate. See State v. Hill,
1. The use to which the prosecution puts the [post-Míramfe ] silence.
2. Who elected to pursue the line of questioning.
3. The quantum of other evidence indicative of guilt.
4. The intensity and frequency of the reference.
5.The availability to the trial judge of an opportunity to grant a motion for mistrial or to give curative instructions.
Id.
[¶ 32] The testimony about Aguero’s post-Miranda silence was in response to a question from the prosecutor and was used as substantive evidence of his guilt. However, the comment was brief, the State did not refer to his silence at any other time during the trial, Agüero did not move for a mistrial, and there was considerable evidence of Aguero’s guilt.
[¶ 33] There was testimony Agüero told a friend on the evening of September 7, 2001, that someone owed him money and “they were going to get dealt with.” Witnesses testified they saw Agüero and Mon-eada together on the night of the murders. There was evidence Robert and Damien Belgarde called Moneada to purchase drugs, they arranged to meet Moneada at a grocery store, and they left the apartment they were at and walked to a nearby grocery store around 9:50 p.m. A witness testified she saw the Belgardes sitting outside the grocery store at approximately 10 p.m., they were still there when she left the store approximately fifteen minutes later, and it appeared they were waiting for someone. Agüero was photographed by a surveillance camera at the grocery store at 10:10 p.m. Witnesses testified they saw Agüero and Moneada in a dark-colored Chevrolet Cavalier on the night of the murders. Law enforcement seized a black Chevrolet Cavalier at Aguero’s father’s house in September 2001, and the Cavalier’s tires were consistent with tire imprints at the scene of the murders. Witnesses testified Moneada said he and Agüero shot two people and Agüero said he shot someone with Moneada. There was evidence Moneada purchased two 9 mm handguns and three types of ammunition from an acquaintance a few weeks
[¶ 34] Considering the relevant factors based on this record, we conclude any error in allowing Hoffman’s testimony about Aguero’s post-Miranda, silence was harmless.
VI
[¶ 35] Agüero argues the district court erred in allowing prejudicial hearsay testimony. He contends the court erred in allowing Brandy Clauthier to testify about statements she claimed her cousin, Shannon Clauthier, made about the murders. The State contends the statements were prior consistent statements and were not hearsay under N.D.R.Ev. 801(d)(l)(ii).
[¶ 36] Moneada called Brandy Clauthier as a witness. Agüero objected, but the court allowed her to testify. She testified Shannon Clauthier told her he and “a couple of guys” killed the Belgardes and he disposed of some clothing in the river. The court advised the State it could ask who the two other individuals were. Brandy Clauthier testified Agüero and Monea-da were the two people Shannon Clauthier told her he had helped with the murders.
[¶ 37] A district court has broad discretion over evidentiary matters, and we will not reverse the court’s decision unless the court abused its discretion. State v. Stoppleworth,
First, the declarant must have testified and been subject to cross-examination about the statement. Second, the statement must be offered to rebut a charge of recent fabrication or improper influence or motive. And finally, the statement must be a prior consistent statement made before the charge of recent fabrication or improper influence or motive arose.
State v. Leinen,
[¶ 38] Shannon Clauthier, the declar-ant, testified at the trial and was subject to cross-examination. Shannon Clauthier testified he was at a residence with Agüero and Moneada on the night of the murders, Agüero and Moneada left, Moneada returned a few hours later, Moneada told him Agüero shot two people but later said they shot two people, and Moneada asked him to get rid of a garbage bag located in a vehicle. Shannon Clauthier testified he
[¶ 39] During the trial, Agüero and Moneada portrayed Shannon Clauthier as a liar and claimed he was responsible for the murders. Moneada and Agüero attacked Shannon Clauthier’s credibility by asking him about prior statements he made to law enforcement about the murders, arguing his statements had been inconsistent and he had said various other people were involved in the murders. Brandy Clauthier testified that Shannon Clauthier told her in May 2005 that he and Agüero and Moneada killed the Belgardes and that he disposed of clothes and a gun in the river. Shannon Clauthier’s statements to Brandy Clauthier were consistent with his testimony that Moneada and Agüero were involved in the Belgarde murders and that he disposed of a bag of clothing at Moncada’s request. Shannon Clauthier’s statements to Brandy Clauthier were made in May 2005, prior to the charge of recent fabrication or improper motive.
[¶ 40] Brandy Clauthier’s testimony is not hearsay under N.D.R.Ev. 801(d). We conclude the court did not abuse its discretion by allowing the testimony.
VII
[¶ 41] Agüero argues the district court erred by failing to properly admonish the jury at every break or adjournment in the proceedings. Under N.D.C.C. § 29-21-28, the court is required to admonish the jury:
The jurors also, at each adjournment of the court, whether permitted to separate or required to be kept in charge of officers, must be admonished by the court that it is their duty not to converse among themselves nor with anyone else on any subject connected with the trial, nor to form or express any opinion thereon, until the case is finally submitted to them.
Rule 6.11(b), N.D.R.Ct., also states that the court shall admonish the jurors in a criminal case at each adjournment not to converse among themselves or with anyone else about any subject connected to the trial and not to form or express an opinion about the case until it is submitted to them for deliberation.
[¶ 42] Here, the court did not admonish the jury at every break in the proceedings. However, Agüero concedes that he did not object to the court’s failure to admonish the jury and he has not demonstrated any prejudice. Under N.D.R.Crim.P. 52(a), we will disregard any error, defect, or irregularity that does not affect a defendant’s substantial rights. See also State v. Ripley,
VIII
[¶ 43] We affirm the judgments.
Concurrence Opinion
concurring in the result.
[¶ 45] I respectfully concur in the result because I do not believe the record or the law in this case supports the conclusion that Agüero and Moneada waived their right to be free of physical restraints. I am of the opinion that the trial court erred by failing to make specific findings at the start of the guilt phase of the trial about
I
[¶ 46] On March 2, 2009, Joseph Daniel Moneada filed a “Motion in Limine Regarding Jury Selection, Courtroom Security and Demeanor.” On March 16, 2009, Billy Joe Valdez Agüero joined Moncada’s motion. In his motion, Moneada moved the trial court for an order allowing Mon-eada to appear before the jury “without visible restraints and in non-jail garb.” To support his request for non-visible restraints, Moneada relied heavily on this Court’s decision in In re R.W.S.,
[¶ 47] The State responded to Moneada and Aguero’s motions regarding jury selection, courtroom security, and demeanor. The State indicated it had no objection to Moneada and Agüero being allowed to wear non-jail clothing and not wearing visible restraints. On March 19, 2009, the trial court held a hearing and pretrial conference, at which the court considered Monea-da and Aguero’s motions for non-visible restraints. The trial court granted the motions.
[¶ 48] The final pretrial conference took place on Monday, June 15, 2009. At the conference, the State made the following observation:
Next, Your Honor, I notice that the defendants today are not wearing leg restraints. I know that Mr. Martin’s request was, you know, for non visible restraints and we would request given the courtroom, I believe in Judge Eleven’s courtroom tables are set up where there is wood around the table, for safety purposes and the number of witnesses we would request the defendants wear leg restraints during the trial.
THE COURT: That was my understanding. Maybe there was a disconnect but there will be leg restraints.
[¶ 49] During the entire voir dire Mon-eada and Agüero were not in physical restraints. On June 16, 2009, after completion of voir dire and outside the presence of the jury, the State inquired whether Moneada and Agüero should be brought into the courtroom at 8:30 a.m. for the next day’s proceedings “because of the jury issues with the leg shackles.” Aguero’s counsel echoed the State’s concern, explaining “Agüero [would] be on the outside and when the jurors walk in his leg shackles [would] be visible.” The court responded: “[The jury] won’t be looking at his feet. Have him swing around the end of the table and then have him swing back.”
[¶ 50] The next day, June 17, 2009, at the opening of the jury trial and outside the hearing of the jury, Moncada’s counsel expressed his concern regarding the use of restraints during trial:
I know the Court had previously ruled with respect to my request that my client appear without restraints during the course of the proceeding. I don’t make a habit of coming back to court’s rulings. I want to make sure I have this preserved for my record. I hope thatthe Court understands that, Your Hon- or.
The case cite that I gave the court in my filing on this point is In the Interest of RWS, 2007, North Dakota 37, 728 Northwest 2d 326. That has all the applicable authorities cited with respect to the impact on the presumption of innocence that having a defendant appear in restraints causes that type of event.
To that, Your Honor, I would add I guess I can give the Court a real time factual basis, if you will. My client has appeared in numerous proceedings before the court, pretrial hearings, preliminary hearings, there’s never been any difficulty with him whatsoever.
The last two days during jury selection he appeared without restraints. There were no security concerns or issues during that time. I know that the Court had indicated that you didn’t think they would be looking at the person’s ankles or feet. That may or may not be true. I can’t really say what would draw a juror’s attention but I do want to rest on that ease for the purposes of preserving my record.
I would also note for the record that we tried to manufacture barriers using file boxes, basically as Lego blocks, but I don’t know if it’s going to be enough. I sat in every single jury seat last night, yesterday afternoon, to see where the angle would be on this and those last two seats, I think, would still have an angle at the under side of the table. So if the Court is going to deny my request for removal of restraints, could I ask the Court to add two more seats on the end and shift the jury down two chairs.
[¶ 51] Aguero’s counsel also requested the leg restraints be removed. The trial court responded: “We have bent over backwards the last couple days. They could be in hand shackles as well. From my point of view and from what I can see of counsel’s bench, the view of their feet is properly obstructed. So your comments are made. They will remain shackled.” And, in fact, both Moneada and Agüero remained shackled for the entire duration of the trial. Based on this record, I am of the opinion Agüero and Moneada who were restraint free during the final pretrial conference and voir dire requested at the beginning of the guilt phase of the trial to be similarly restraint free. Therefore, based on In re R.W.S., State v. Kunze,
II
[¶ 52] Webster’s Dictionary defines shackle as “chain link ... a metal fastening, usually one of a linked pair, for the wrists or ankles of a person kept prisoner ... anything that restrains freedom of expression or action.” Webster’s New World Dictionary 1306 (2d ed.1980). The record shows the trial court required Moneada and Agüero be shackled (wear leg restraints with a chain) after voir dire for the entire duration of the criminal trial. In doing so, however, the trial court did not comply with the clear mandates set by this Court regarding the use of shackles during the guilt phase of a criminal trial.
A. The Applicable Law
[¶ 53] Relying on well-established United States Supreme Court precedent, this Court held in In re R.W.S. that the Federal Constitution prohibits the routine use of visible shackles on a defendant during the guilt phase of a criminal jury trial.
[Mjake case-specific findings and explain on the record ... its rationale for the order even in those instances in which the district court believes the reasons are readily apparent on the record. That explanation should include the reason for not accommodating a request for one type of restraint rather than the other when the reason is not obvious on the record.
Id. at ¶ 24 (emphasis added).
[¶ 54] This Court used the rationale advanced by the United States Supreme Court in Deck to reach its conclusion that the routine use of physical restraints during a criminal trial was presumptively unconstitutional. See In re R.W.S.,
First, the criminal process presumes that the defendant is innocent until proved guilty. Visible shackling undermines the presumption of innocence and the related fairness of the factfinding process. It suggests to the jury that the justice system itself sees a “need to separate a defendant from the community at large.”
Second, the Constitution, in order to help the accused secure a meaningful defense, provides him with a right to counsel. The use of physical restraints diminishes that right. Shackles can interfere with the accused’s “ability to communicate” with his lawyer. Indeed, they can interfere with a defendant’s ability to participate in his own defense, say, by freely choosing whether to take the witness stand on his own behalf. Third, judges must seek to maintain a judicial process that is a dignified process ... the use of shackles at trial “affront[s]” the “dignity and decorum of judicial proceedings that the judge is seeking to uphold.”
Id. at 630-31,
[¶ 55]. As the United States Supreme Court has explained, however, the right of an accused to appear free of shackles during trial is not absolute and may be overcome by essential state interests. Deck,
B. Standard of Review
[¶ 56] This Court reviews a trial court’s decision whether to physically restrain a defendant during trial for an abuse of discretion. See In re R.W.S.,
[¶ 57] In determining whether the trial court abused its discretion in ordering physical restraints, this Court first considers whether the trial court made case-specific findings and articulated its reasons for placing the defendant in physical restraints on the record. Kunze,
[¶ 58] In Kunze, however, the trial court held a hearing to consider the State’s request for restraints.
[W]here a court, without adequate justification, orders the defendant to wear shackles that will be seen by the jury, the defendant need not demonstrate actual prejudice to make out a due process violation. The State must prove beyond a reasonable doubt that the shackling error complained of did not contribute to the verdict obtained.
Id. (citation omitted). If the trial court’s decision to physically restrain the defendant was an error, in violation of the defendant’s due process rights, the analysis then turns to whether the violation was harmless error. In re R.W.S.,
C. The Majority Opinion
[¶ 59] I cannot agree with the majority’s conclusion that the trial court did not need to make specific findings on the necessity of restraints. This Court has stated, in Kunze, that a trial court’s failure to explain its reasons for restraining the defendant would be considered reversible error unless those reasons are readily apparent from the record before it and concluded that in cases involving orders for physical restraints henceforth, the court must make case-specific findings even if the court believes the reasons are readily apparent on the record.
[¶ 60] The majority assumes that counsels’ requests for non-visible restraints at a pre-trial hearing in March 2009, were a full waiver to any objections to having Moneada and Agüero appear in leg shackles before the jury. Majority, at ¶ 11. The majority’s conclusion is flawed for two reasons.
[¶ 61] First, even if counsels’ requests for non-visible leg restraints can be viewed as a waiver of the trial court’s duty to make specific findings about the necessity of any restraints, the trial court nevertheless failed to explain why after initially granting counsels’ motions for non-visible restraints, and allowing Moneada and
[¶ 62] The record here shows that Moneada and Agüero filed motions requesting to appear before the jury without visible restraints. Moncada’s motion explained: “There is a restraint that may be worn underneath the clothing of the accused that is more than adequate for security and still allows sedate movement to and from the witness stand with nothing more than a limp.” The State did not object to the requests and the trial court granted the motions for non-visible restraints at the pretrial conference and hearing on March 19, 2009. However, after two days of jury selection at which Moneada and Agüero appeared free of restraints, but before the trial commenced, the trial court ignored its previous ruling and ordered them to wear leg shackles for the duration of the proceedings. In doing so, the trial court disregarded not only defense counsels’ requests for them to appear free of restraints and numerous objections, but also the State’s concern the leg restraints were readily visible to the jury. The trial court’s response that the jury “won’t be looking at Aguero’s feet” clearly does not qualify as the type of explanation required by this Court in cases when the trial court refuses to accommodate a request to be shackle free or for a certain type of restraints.
[¶ 63] Here, despite its initial ruling, the trial court declined to accommodate counsels’ requests for non-visible restraints and ordered Moneada and Agüero leg shackled during trial. The trial court, however, failed to explain its reasons for ordering leg shackles over the requested restraints that would be worn under the clothing. As Moncada’s counsel pointed out on several occasions, there were no security risks posed by Moneada. Monea-da had appeared in a number of other proceedings before the court without shackles and had never created any safety concerns. Furthermore, as Moncada’s counsel noted in his motion for non-visible restraints, methods less restrictive and less prejudicial than the leg shackles were readily available and could have alleviated any courtroom security concerns of the State. Yet, the trial court, without offering any explanation, chose to order Monea-da and Agüero to wear leg shackles during trial. Such response implies a routine policy of ordering leg restraints. The trial court’s error was its failure to make any findings on the record explaining its reasons for not accommodating Moneada and Aguero’s requests for non-visible restraints.
[¶ 64] Second, the majority’s analysis is flawed because of its misplaced emphasis on the “visibility” of the shackles. The majority states: “In this case, there is no evidence in the trial record that the jury saw the restraints.” Majority, at ¶ 13. In doing so, the majority ignores this Court’s
[¶ 65] Therefore, the majority’s assumption that the “visibility” of the shackles is dispositive in the present case runs afoul of well-established legal principles. In overruling counsels’ objections and ordering the use of leg shackles, rather than the previously requested and approved non-visible restraints, the trial court simply stated: “[F]rom what I can see of counsel’s bench, the view of [Moneada and Aguero’s] feet is properly obstructed.” This type of reasoning falls short of what is required in terms of specific findings. The majority holds that “nothing in the record supports] the defendants’ claim that the restraints were visible.... ” Majority, at ¶ 13. The majority’s conclusion the leg shackles were non-visible restraints, however, is not supported either by the record or by case-law.
[¶ 66] The record here reflects the trial court ordered defendants wear leg restraints with chains. Rather than simply considering whether evidence in the record supports a finding the jury in fact saw the restraints and then disposing of the issue, the majority should have also considered whether the restraints were “readily visible” to the jury and whether the jury was aware of the restraints. Moreover, even if the restraints were not “readily” visible to the jury, the proper legal analysis requires a reviewing court to also consider the probable effect of leg restraints on a defendant’s ability to secure a meaningful defense and on the integrity and dignity of the judicial proceedings. By failing to do so, the majority clearly disregards the legal standard set forth in Deck and In re R.W.S. Had the majority applied the correct legal analysis adopted by this Court in
Ill
[¶ 67] As this Court explained in In re R.W.S., however, once a constitutional violation has been established, our Court must then consider whether the violation was harmless error.
Concurrence Opinion
concurring in the result.
[¶ 73] I concur in the result and join in Parts III, IV, V, VI, VII and VIII of Justice Sandstrom’s opinion.
[¶ 74] I do not join in Part II because I do not believe the singular analysis of whether the restraints were visible is sufficient under Deck v. Missouri,
Concurrence Opinion
concurring specially.
[¶ 69] I agree with the result reached by the majority opinion. I write specially to encourage the trial courts to make the appropriate findings in these matters.
[¶ 70] In State v. Kunze,
In cases ordering restraints decided by the district court after our decision in In re R.W.S. [2007 ND 37 ,728 N.W.2d 326 ], the district court is to make case-specific findings and explain on the record, and at greater length than in this case, its rationale for the order even in those instances in which the district court believes the reasons are readily apparent on the record. That explanation should include the reason for not accommodating a request for one type of restraint rather than the other when the reason is not obvious on the record.
[¶ 71] The Court would not be required to parse the record in an attempt to justify the trial court’s action or to determine the trial court’s reasons and rationale or engage in a harmless error analysis if the findings are made as directed in Kunze. Although here we do both, our decision in this case should not be viewed as retreating from our statement in Kunze.
