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State v. Pease
163 P.3d 985
Alaska Ct. App.
2007
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*1 innocence, governing even if the rules mo- petitions trial post-

tions for new Alaska, Appellant, STATE of conviction relief would bar the defendant obtaining any relief. PEASE, Appellee. Kevin W. Here, has genetic Osborne not offered No. A-8905. Rather, evidence. he asks this Court to or- re-testing der of the condom found at the Appeals Court of of Alaska. scene of the erime so he can obtain new July27,2007. genetic might conceivably evidence that favor his claim of innocence. case, prior opinion our in Osborne's we

assumed that this Court obliged would be proposed

order the DNA testing if Osborne that a show favorable test result would

conclusively establish his innocence. Os-

borne, 110 P.3d 995. We then remanded court, superior

Osborne's case to the direct-

ing superior whether, to decide case,

under the facts of Osborne's he could requirement

meet this for renewed DNA

testing. Id. explained

As opinion, the lead Judge

Gleason concludedthat even if renewed DNA yielded

testing the result most favorable to is,

Osborne-that even if testing the renewed

showed that Osborne could not be the source genetic material found on the con- test conclusively

dom-this result would

establish Osborne's innocence. (both

Given the evidence in Osborne's case evidence at Osborne's trial and

the additional fact that Osborne has since guilt),

confessed his correctly Gleason

concluded no matter what results the

proposed testing might yield, DNA this re- testing

newed conclusively could not estab- Thus,

lish Osborne's innocence. process

due require clause would additional testing instances,

or renewed DNA in some

re-testing required is not in Osborne's case. reasons,

For agree my these I col-

leagues superior decision of the

court should be affirmed.

986 Jr., Attorney Gen- Hawley Assistant W.H. Ap-

eral, Special Prosecutions Office of Marquez, Anchorage, and David W. peals, Juneau, General, Appellant. for the Attorney Fairbanks, Bodwell, Appel- for the M. Lori lee. COATS, Judge, Chief Before: STEWART, Judges.

MANNHEIMER OPINION MANNHEIMER, Judge. trial, Pease and

Following Kevin W. robbing convicted of L. Roberts were Marvin teenage boy, and also as murdering a adult, Dayton, sepa in a Franklin saulting an night. A more de that same rate incident events is contained description of these tailed (Alas State, 54 P.3d 319-321 in Pease v. af opinion in which we App.2002)-the ka and Roberts's convictions.1 Pease's firmed affirmed after this Court About six months convictions, jour- two Pease's and Roberts's University Alas- nalism students jurors had reported ka Fairbanks during their engaged group in a investigation re- Further deliberations. During experiment: of this vealed the details deliberations, asked to the northwest them outside bailiff to take (the cor- Anchorage courthouse corner Street). Two of and I of Third Avenue ner north side of crossed to the then the loca- walked west Avenue and Third by the Elevation 92 formerly occupied tion is, yards point a few restaurant-that Third Avenue and the intersection of west of Street, from the approximately 480 feet K groups two jurors. positioned, the other So across this at each other looked each to see if distance (The significance of this other. shortly.) explained be will this, peti- Pease filed Having learned all relief, arguing that he post-conviction tion to a new trial because was entitled State, App. Memo- App.2003), v. Alaska and Frese actually perpetrated these crimes. 1. Four men 23, 2002), (October Opinion 4629 No. two randum of the other We the convictions affirmed (Alaska 2002 WL 31376010. P.3d 661 State, Vent v. accomplices experi conducted this unauthorized well-acquainted visual Olson was not with Pease superior ultimately agreed. Roberts, ment. The but Olson had known one of the Relying men, on this Court's decision in Vent, Gorz Eugene school, high since State, (Alaska App.1988), 749 P.2d man, and Olson was friends with the fourth Superior Court Ben J. Esch concluded George Frese. Frese asked Olson *3 committed misconduct when get them, wanted high to but Olson they performed experiment, this declined, so the four men drove off. experiment probably result of this had influ Olson testified about half an hour jury's enced the verdict. Esch there later, while he was still on the steps front granted petition post-convic fore Pease's Hall, Eagles he saw the four men attack tion relief and ordered a new trial. Dayton Dayton Franklin as walked down the superior We conclude that the court erred street. Olson testified that he saw Pease ordering a new trial. Our conclusion is push Dayton ground, to the all then four three-part analysis. on a based began kicking Dayton. men When one of the properly We conclude that the yelled, your four men fucking "Give me mon- conduct type experiment, this and that bitch," ey, Dayton something handed to one there would have been no error if the experi- of the four. The four men then ran to Rob- ment had been conducted within the confines away. erts's car and drove room. Pease's defense was alibi; he claimed to We further conclude that com- have been night. elsewhere that According mitted misconduct when failed to seek ly, attorney Pease's attacked Olson's identifi- permission to leave the room and cation of Pease as one of the assailants. go perform outside to experiment. But Part of this attack took the form of cross- all not acts of require misconduct a new examination. Olson admitted that he had trial. drunk a quantity considerable of alcoholic Here, going act of outside to beverages evening question, on the and he experiment conduct did not make the further admitted that he had smoked mari- results of their less reliable or juana day. Moreover, earlier Olson Indeed, here, valid. explain as we conduct- admitted that Dayton the attack on had last- ing helped outside make the only seconds, thirty ed and that results more reliable and valid. four assailants had had their backs to Olson Thus, because the were to entitled for much of this time. Olson conceded conduct type in the first get good he did not look at the four men place, we conclude that the fact until running back to their car. place took outside preju- did not expert defense also introduced testi- dice the fairness of Pease's trial. mony to attack Olson's identification Underlying Pease. Olson testified that he observed the facts Dayton attack on away. from about 400 feet One of important government wit- testimony To rebut Olson's that he could Olson, nesses at trial was Arlo who testified identify the four assailants from a distance of Pease, Roberts, that he saw and two other feet, Geoffrey the defense Dr. accomplices (Eugene George Vent Loftus, an perception human visual Frese) commit an upon assault Franklin memory. Dr. Loftus testified that it was Dayton Eagles down the street from the Hall virtually impossible being for a human in Fairbanks. distinguish one from another at that attending Olson late-evening wed- distance-indeed, at even half that distance. ding reception Eagles at the Hall. Accord- ing testimony, to his standing he was According Loftus, on the ability to Dr. "[the] steps front of the hall between distinguish [any 12:80 and 1:00 person] one from somebody Pease, morning Roberts, in the words, when and the else-in other them later two other up men drove essentially Roberts's car. beyond on-is nil" 200 feet. Lof- post-conviction re- petition for In Pease's even when this was true claimed that

tus jurors' experiment lief, characterized is, cireumstances-that the best of under credibility aof attempt to assess as and the ob- good, is lighting when witness, But as Arlo Olson. key government the ob- to make "unlimited time" has server recognized, the cireumstances Judge Esch "in an servation, is when the observer experi- jurors' experiment show make the ob- state" to physiological optimal to as- only peripherally relevant ment ill, ("awake, alert, [and] servation testimony. credibility of sessing the Olson's drunk, influence of under [or] above, drink- had been explained Olson As drugs"). made his observations ing, and he Arlo Olson's dispute to whether This as (in October, when was night middle of humanly possible of Pease was identification dark). attempt repli- jurors made no *4 summations deliv- prominently the figured conditions, though these fac- even cate these attor- and the defense prosecutor the ered assessing obviously important to tors were Judge Esch the trial. As neys at the close of identification. of Olson's the trustworthiness decision, "all counsel discussed noted his Rather, of the the circumstances based on and witnesses testimony of these two the of their jurors' accounts experiment and the denigrate its or attempted to bolster [either] actions, primary that Judge Esch found value." ... to test "was purpose of their is, testimony". That validity Loftus'[s] of deliberations, jurors at- During their was to of the main by looking out of tempted to test this issue human- that it was not Loftus's assertion test they could jury to see room window conditions, to the best ly possible, even under (The jury at a distance. recognize people at a distance another Anchorage in the courthouse windows room than 200 feet. greater city north; overlook these windows face (farther lot, streets, and parking jury to authority upholding the Cases distance) Railroad of the Alaska portions experimentation to test engage in factual However, Anchorage.) yard and the Port the theories by witnesses or made assertions at a people's features effort to discern this attorneys suggested by the jury room window through the distance jury was to ago, the role of the Centuries jurors had dif- unfruitful because the proved allegations of eriminal behavior investigate away a concerning how fering far estimates on their a decision based then render better person was. To particular observed however, times, In modern investigation.2 issue, jurors to decided investigate this is, and the government parties-that other across and view each go outside investigating charge of defendant-are off. paced that could be distance (with the the facts of the case presenting authority call having to judge a residual trial jurors left in this context that It was and to cross-examine additional witnesses experi- and conducted the courthouse parties).3 presented by the witnesses had Apparently, ment. jurors longer has a formal least six of the no mixed results: Because the recognize investigative they role, were able indicated often declare courts decisions to base their juries required are distance, at least this but other across each court, presented in solely the evidence not. on acknowledged that he could juror one Eng- their friends. As heard from what Israel, H. LaFave, R. Jerold 2. See Wayne ed.1999), (2nd to a more urbanized Nancy King, from a rural J. Criminal Procedure land moved 1.4(c), p. longer possible society, § 177 n. 113: to assume Vol. it was no jurors [was method [to were self-informed. A introduced When the Normans law], merely gain sought English presenting ... facts to the developed for then] community knowledge advantage of lo- the trial. the course of jurors were established, cal events. As first something likely neighbors to know who ("Calling and Rule 614 Alaska Evidence 3. See They typically question. based the facts in Court"). by [the] of Witnesses Examination knowledge and their own their verdicts on juries independent are barred from (Ariz.App.1991), one of the was a ly investigating the case or from otherwise medical doctor. He "shared the other (.e, considering extraneous information knowledge [his] in fund of ... regarding blackouts", alcohol and during formation that was not elicited cocaine ... and he trial).4 Here, also told the other example, disagreed is what that he this Court with the defendant's witness who had subject said on this in Gorz v. State: testified that the defendant lacked criminal point] The law [on is well settled. intent because of his alcohol and cocaine duty Jurors have a only to consider consumption. Id. at 166-67. The Arizona open evidence court.... Ev- court held that knowledge doctor's subjected

idence that has not been to the not "extraneous" information. procedural safeguards impinges of trial confrontation, rights constitutional As can be seen from these examples, a cross-examination, juror's personal knowledge counsel. topics of such may quite be important, crucial, even in eval- Gorz, (Alaska 749 P.2d App.1988). uating credibility plausibility But this is an over-simplification. The law testimony presented during the trial. Nev- does, fact, rely sometimes allow ertheless, juror knowledge is not consid- on information that was obtained outside of information, ered "extraneous" though proceedings. the court it is obtained extrajudicially. It is not mis- *5 Supreme The Alaska Court has held that jurors conduct for to share this information jurors discuss, on, are allowed rely and to other, with each nor is it misconduct for the any "pre-existing ... knowledge general of a jurors rely on this information during nature" that bring individual to the Titus, their deliberations. 963 P.2d at 262. State, process. deliberative Titus v. 963P.2d There is another line of authority, more (Alaska 1998). 258, 262 pertinent case, to Pease's that addresses the Titus, example, For in supreme the jury experimentation issue of during deliber- approvingly where, cited a case during delib ations. Courts repeatedly upheld ju- have erations, an juror individual shared ex his rors' credibility efforts to test the plausi- or pertise X-ray in technology. Id. at 262.5 bility testimony of trial by experimenting And, employing rule, the Titus this Court physical with items of evidenceadmitted dur- held that it was not misconduct for individual trial, ing by the re-enacting the events or jurors to personal share their knowledge of by conditions described witnesses. how loud a shot from a .22 caliber rifle would early An example of principle is found be, or their knowledge of breakage the char (1915), in v. Rex Smith a case which the type glass acteristics of the used in con charged defendant was murdering with his State, struction vehicles. See Larson v. 79 by drowning wife her in their bathtub. The (Alaska 650, App.2003). P.3d 654 produced bathtub was as an exhibit, Zahn, 545, See also Brooks v. 170 Ariz. 826 during jury the trial the foreman informed 1171, P.2d (Ariz.App.1991), 1176-78 where judge jury "[one of the hald] ex one of registered was a nurse who pressed a wish that someone put should be upon relied knowledge her medical expe- the bath for ocular demonstration." during jury's rience deliberations. The judge replied, only suggest "I can you juror's Arizona court held that prior you when your examine these pri baths knowledge was not Similarly, "extraneous". room, you put vate yourselves should one of 6 180, in." Aguilar, State v. 169 Ariz. 818 P.2d (6th ed.1994), 2, (Alas- Rules Evidence Manual 4. See Vol. State, v. 890 P.2d 1128, 1131 Turpin 777.) p. App.1995), defining ka "extraneous information" as "information that reaches the other than Citing Burlington 5. Hard v. Northern Railroad through process[,] preju- the normal trial such as Co., 1454, (9th Cir.1989). 870 F.2d 1462 publicity, pressure placed dicial on extrajudicial outside sources, use of information, 6. Trials, Notable British 1922, Series Trial of (Quoting Stephen and the like." Saltzburg, A. Smith, George page (quoted J. 118 in John Hen- M. Martin, Michael & Daniel J. Federal Capra, ry Wigmore, Evidence in Trials Common Law 990 227, Best, 232 N.W.2d 89 S.D. In State v. earlier, of the on this side

Twenty years (1975), trial for child 447, defendant upheld 457 Court Atlantic, Virginia Supreme injuries had that her infant's claimed jury experiment abuse more intrusive an even baby's two-year-old 109, Commonwealth, when the 17 S.E. inflicted 90 Va. been Taylor v. baby telephone. with (1893). prosecu- struck a murder brother Taylor was 812 telephone ex- with the jurors experimented introduced government tion in which evidence), (which marks into particular been admitted cartridges that bore had pended if it was conceivable "plunger"-what weight to see weapon's testing its by the murder left have used firing pin. two-year-old The defendant that a call we now introducing injury. by evidence inflict serious responded make such rifle did firing pin of his 827, A.D.2d 540 Engler, 150 People v. cartridges. During their expended marks on 591, (1989), jurors experiment- 594 N.Y.S.2d deliberations, called for the defen- vaporizer to test the defendant's ed with room, brought to the rifle to be dant's injuries had been sus- child's that a claim weapon to see dismantled and then carelessly played near the child tained when firing pin. tampered with had if someone vaporizer. indeed, fir- (The jurors discovered Inc., Motors, 275 Taylor Reo And in v. recently tampered ing pin "had been (10th Cir.1960), jurors dis- F.2d trial".) the occasion fixed for exchanger a heat mantled and reassembled action, condemning Rather than way it testimony to test a witness's commended Supreme Court Virginia functioned. making jury" for serutinizing "intelligent Id., 17 at 816. discovery. S.E. Bowlin, cases listed In addition to these ap- cases are listed have appellate recent decisions more Several several in Bowlin decision experiments in this Court's conducted proved described (Alaska App.1991). State, during P.2d deliberations. *6 771, Kurena, 43 Ill.App.3d 87 People v. 114, In Balisok, 866 123 Wash.2d In v. State (1980), jurors 277, 277 410 N.E.2d Ill.Dec. (1994), held that 631, the court 663-34 P.2d knife replica of a a cardboard constructed alleged the jurors' the re-enactments evidence, and into admitted that had been and the vice- the defendant struggle between the replica to re-enact they used this then thus evidence" and not "extrinsic tim were could wounds assault, if the victim's to see jury misconduct. not constitute did right- by left-handed inflicted a have been 930, 410 F.2d Hephner, v. In States United weapon if the to see person, and handed (7th Cir.1969), upheld a court the 936 in a sleeve. concealed could have been juror covered his in one which 415, 164 Mont. 524 Thompson, In v. State ju sunglasses so that and donned head handgun that (1974), a jurors used P.2d 1115 possible it whether was could evaluate rors to re-enact into evidence had been admitted disguised identify who was a testimony, struggle described manner. if it fired was have been gun if the see 565, Agado, P.2d 567-68 People v. 964 In in the testimo- manner described held in the upheld court (Colo.App.1998), the ny. -_ gun into a admitted experimentation with 94, State, 146 141 Tex.Crim. In Allen v. trigger pull, and its to determine evidence (1940),7 jury experiment 384, 386 S.W.2d testimony. defendant's thus to evaluate to see into evidence pistol admitted ed with a Chamberlain, 723, 112 N.M. defendant, In v. cylinder State if, by as claimed (1991), 673, 676, in which the a case P.2d place particular at a "hang" or stick would self-defense, and which claimed defendant handgun dis and cause the its revolution offered and the defendant government accidentally. charge State, 4, 357, grounds by Stiles rev'n, 1972), on other (Chadbourn p. 7. Overruled § Vol. 1). (Tex.Crim.App.1975). 520 S.W.2d 894 n. Q9Q1 competing police charged versions of when a officer with attempting to up blow a build- holster, pulled gun ju- had his from its ing. police The a late-evening received bur- experimented gun rors with the and holster glar alarm signal from a medical office build- gun to ascertain the sound made when the minutes, ing; within an officer arrived to holster, was from removed and then investigate and found the defendant crouched listened for that sound when reviewed down outside a storage area at the rear of recording the audio of the encounter between building. A subsequent inspection of the the officer and the defendant. building revealed that the rear storage door pried had open. been a space Inside crawl In Abeyta, United States v. 27 F.3d underneath building, police found a (10th Cir.1994), the defendant was substantial quantity materials, of flammable charged stabbing during with another man including propane, four canisters of gal- two confrontation Using pocket outside a bar. jugs lon and fifteen milk containing cartons by jurors, knife owned one of the (some gasoline, newspapers of which had ad- engaged in a re-enactment of the events de- listing dress labels the defendant's name and seribed the witnesses. The cireuit court address), and a roll of paper. wax appeals jury experiment held that this did entitle the defendant to a new trial. The During the jury, summations to the stated, simply "There is no constitu- attorney argued defense that it impossi- preventing tional command using ble that the defendant could have hidden all ordinary common sense and and uninflammsa- of these space materials the crawl within tory props to reenact a privacy crime approximately. three minutes between the of the room." burglar time the went off and the time alarm Silks, police unpublished, United States v. investigate. prose- arrived to (9th Cir.1988), responded 1988 WL 141090 the defen- cutor thought it would be charged dant was conspiracy possible, to unlaw- and he described thought how he fully import gov- controlled substances. The could be done. Id. at 1026. ernment composite drawing introduced a appeal, On the defendant claimed that the pilot airplane that was used to was, prosecutor's essentially, remark an invi- transport the controlled substances. Howev- tation to the conduct unautho- er, in conformity accounts, with witness experiment. rized ap- cireuit court of pilot depicted composite drawing peals concluded had shaven, clean wearing while Silks was experimented with the evidence in the man- during During beard the trial. their deliber- *7 suggested by ner prosecutor, this would ations, jurors requested copies additional proper: have been composite of a drawing pilot. of the At least defense, The record reveals jury one member of the drew a beard on the through expert testimony, put into issue drawing-presumably drawing, to see if the question long of how it would take to modified, so resembled the bearded Silks. place the space. materials into the crawl upheld jury The Ninth Cireuit experi- Indeed, theory the defense of the case was ment: "It is not jury misconduct when the that the defendant possibly could not have weighing uses its own senses in the evidence moved and assembled all of the materials presented to it. The given must be in a period. argument three[-]minute This enough permit latitude to them to use com- repeated by defense counsel on at mon experiences reaching and illustrations in during least two occasions closing argu his their verdict.... The had observed circumstances, ment. Under these we be Silks, and the of type presently beard he was prosecutor respond lieve the to [the] wearing, in the during courtroom trial. The argument by asking defendant's attempts own to evaluate the evidence to milk handle the cartons and recreate to reach a verdict do not rise to the level of portions of the defendant's Even actions. juror misconduct." 1988 WL 141090 at *2. assuming did recreate the defen 1020, In Avery, actions, United States v. 717 F.2d dant's we find no error in such (6th Cir.1983),

1026 the defendant was conduct.... given [J]urors must be 992 its decision this Court issued decided before to deliberations in their enough latitude concludes then Judge Stewart experiences in Gorz. use common them to permit authority ... rely on their verdict. "it is beneficial reaching [not] illustrations rule when the jurisdictions] [from at 1026.

Avery, 717 F.2d is clear". adopted Gorz 988, Smith, N.Y.2d 59 People v. also See (1983), 662, 453 N.E.2d 466 N.Y.S.2d rule stated Gorz true that the may It be ap- Appeals York Court only the New where this is uncomplicated, but is "clear" principle to same plied accurately describe not does because Gorz juror. single One by a conducted point. the law on this complexity of police trial was disputed issues Smith's Gorz, the issue of the discussion inte- ability to observe purported officer's and concluso- is both short experimentation Dur- through rear window. its rior of a car ry: deliberations, jurors tested the one of ing is well set this issue governing law through looking testimony by officer's only duty to consider have tled. Jurors cars, while both of various rear windows open court. the evidence with the other walking to dinner juror was Thus, con juror commits misconduct riding in a juror bus jurors and while ducting an unauthorized hotel. the other results or relying on the personally either juror's ex- upheld high court New York to other communicating results] [those periments. that has jury. Evidence members of above, juries discussed of the cases In each safe subjected procedural not been theoreti- that could experiments performed constitu impinges on the of trial guards the defendant's infringing cally viewed as be confrontation, cross-exami rights to tional and cross-examina- confrontation rights Louisiana, nation, Turner and counsel. instances, Moreover, the cir- many tion. 549-550, 472-73, 85 S.Ct. U.S. experi- jury's of the or conditions cumstances (1965). 13 L.Ed.2d clearly-deviated arguably-or ment of the or conditions cireumstances from the an obvi- This leads to being litigated. events case, ... a member present In the jury experiment difficulty: because ous by per- misconduct jury committed [the] judge nor neither the private, place

takes time it amount of sonally determining the poten- attorney point out the can the defense of the the scene take to walk from would jury's pro- in the method tial weaknesses Inn. This Alaska Motor explosion to the or cedure, cirenmstances point out or by the state. seriously disputed not point is or fails experiment omits conditions Gorz, 749 P.2d at 1855. of, point out account adequate to take acknowledge opinion does The Gor experiment's re- ambiguities potential (or discussed above any court decisions sult. them). In these decisions- like others might argue one problems, these Given before issued decades many of which were always barred *8 juries be that should that jury experiments upheld Gorz-courts unsupervised experimentation. in engaging nature to the in were similar emerges from prohibition yet no rule of And jurors case. by in Pease's conducted Instead, have con these courts these cases. fairly jury experiments-sometimes doned in comment Judging from this Court's Gorg prin jury experiments-under elaborate juror misconduct the claim of that given enough be must ciple that state", "[JJurors by seriously disputed not "[was] them permit to deliberations latitude in their may not have re- Court appears that this illustrations experiences and common to use briefing the issue of adversarial ceived States United reaching in their verdict." are law- jury experimentation types of what F.2d at 936. Hephner, 410 re- ful-and, thus, may not have this issue event, a But in attention. dissent, ceived focused notes that Judge Stewart's in this area demonstrates of the cases review cases were jury experiment many these bright-line in rule stated Gorz does through jury vations room window to accurately subject. help reflect the law on this question. them resolve this problem The real in this case arises be- Application this law to Pease's case jurors disagreed cause the in their estimates away as to how far people the observed above, were. the cases discussed Under jurors The therefore decided to move the question a had in arisen Pease's case as to outside, placard legible a particular they get whether test where could better away, ten feet or whether the color of a measurement of the distance. particular object could be discerned in dim By leaving jury room, jurors en light, inmipropriety there would be no gaged in conduct that courts are much less

jury's experimenting objects with these likely to acknowledge condone. We privacy jury of the room. instances, numerous courts have held jurors they committed misconduct when ven conducted in Pease's case jury tured out of the room to view the scene presents even less cause for concern terms crime, long or to assess how it would rights of a defendant's of confrontation and another, take to place travel from one or jury's cross-examination. The focus of the to conduct case-specific experiments. inquiry case-specific was not a assertion prime Our own decision Gorz v. State is quality about the or particular condition of a . example object Rather, or event. Judge as Esch found, jury's primarily attention was fo- We nevertheless conclude testing generalized cused on assertion presents conduct in materially Pease's case witness, by made Pease's Dr. Lof- from the ones different described situation tus-the impossible, assertion that it is preceding paragraph. As Esch conditions, under the best for one human found, the surrounding cireumstances the ex- being another at distances of periment jurors show that were not at- more than 200 feet. tempting nighttime to re-create Arlo Olson's observation of Day- the assault on Franklin appears jurors It attempted first Rather, jurors ton. attempting were test Dr. Loftus's assertion in the general test Dr. Loftus's assertion about the room-by looking out of the window to see if perception. limits of human recognize people at a distance. above, Under type the cases discussed Conceivably, diéagreement when arose proper. jurors took jurors among concerning the distance advantage experience of an afforded ev- peo- between room and the window eryday experience observing peo- life-the ple through whom the observing were ple at a distance from the window of a multi- window, jurors might have resolved story directly accuracy test the building-to by deferring judgement this matter to the inaccuracy of Dr. Loftus's assertion. experience individual who had more viewing people objects at a distance-for (Indeed, that, by this Court has little doubt coach,. example, pilot or a soccer If the discussion, point in our many of our (thus obviating had done so the need tempted-or readers already have been have room), for them to leave the this would temptation-to succumbed to peer out of be an case. try easier own windows and themselves.) (for reason) But the whatever disagreement by unable to resolve their dis- question concerning When this the limits So, instead, cussion and debate. decid- perception of human disputed became a issue outside, *9 ed to renew their observations where trial, at Pease's the undoubtedly were they objective could use a more method for rely experience entitled to on their own when measuring the distance. they ultimately discussed assessed the credibility And, Dr. of assertion. It Loftus's is true that the conducted this above, based on ju- experiment the cases discussed the without the authorization of the rors were also authorized to make test obser- given court. But we believe cireum- the

994 of and conditions the cireumstances al- ment and

stances, judges have would reasonable night on the Arlo observation jurors had asked. Olson's if the experiment the lowed above, But, we con- explained as objective question. to test Dr. was the main Because perception clude that human immaterial. about are Loftus's assertion these differences (rather than to re- optimal conditions under moreover, note, and his that Pease We experience of personal Arlo Olson's create if present been the attorney not have would particular distance viewing people at of re- the lawful course jurors had followed crimes), it did not matter the night the of resolving jury maining the room inside differences between were obvious there in- the distances disagreement actual events jurors' experiment and the the debate, through volved discussion being litigated. ju- individual judgement of deferring to the to have better skill were deemed rors who v. Dickinson point, see Bierria this On 654, Co., Ltd., estimating P.3d 658-59 distances. Manufacturing 36 (Alaska 2001), the issue a case that addresses sum, jurors' exper- conclude that the In we insist mean when of what courts inquiry for the proper type of iment was proposed experiment be of the conditions make, though the com- jury even at the "substantially to the conditions similar left mitted misconduct when 8 Bierria, In our the event issue." time of without the court's room for concept emphasized that supreme court permission. similarity" hinges on what the of "substantial remaining question is whether Often, there prove. experiment is offered leaving jury room with jurors' act of between the dissimilarities are identifiable requires reversal of Pease's authorization out experiment cireumstances of the convictions. nevertheless, litigated; being real-life event Gorz, P.2d at 749 "substantially As this Court noted similar" is still 1855, require of misconduct not all acts irrelevant to what are these dissimilarities fact, In our jury's verdict. reversal of the experimental evidence proponent of the "generally has declared supreme court trying prove. is unless the evidence should stand the verdict Here, to test Dr. Lof- wished violation of clearly establishes a serious impossible, it even assertion that tus's duty] de duty violation of juror's and [this conditions, under the best trial." Fickes v. party of a fair prives a greater than person at a distance another Service, Inc., P.2d 628 Petrolane-Alaska Gas irrelevant purpose, is 200 feet. Given State, (Alaska 1981), 908, quoting v.West 910 other, in jurors' of each observations 1966).9 (Alaska P.2d 852 Anchorage, bore daylight on Third Avenue jury miscon- that the act of conclude nighttime obser- We dissimilaritiesto obvious case-ie., the act in Pease's duct by Arlo Olson in his testi- described vation mony. without authoriza- leaving the room oth- that was tion to conduct reason, fact that neither For this same violation of proper-is not a "serious erwise attorney present nor his defense Pease [jurors'] duty" purposes Fickes/ is not critique to witness West test. pleadings important. Pease's particularly Moreover, act of assuming that (both appeal), and on superior in the violation leaving jury room was serious ir- argues that jurors' duty, we further conclude jurors may remediably flawed because deprive Pease jury's experiment did not may misper- perceive, or have have failed to explained, have fair trial. As we ceived, the cir- of a between crucial differences Dr. Lof- purpose was to test experi- jurors' primary of their and conditions cumstances present emphasis "and" is not on the word Transportation and 9. The Department 8. v. State Beck West; (Alaska Facilities, original quotation it was added P.2d Public 1992). by the Fickes Court. *10 general tus's assertion the limits of from a distance of 200 feet.. It is all but perception optimal human under conditions. that, assertion, inevitable faced with this the itself, And, experiment, proper. jurors was frequently would test it. We observe experiment, given people life, there is daily at a distance in our that, experiment to and it hearing no reason believe seems obvious after Dr. (4.e., yielded misleading testimony, any juror a false or a result Loftus's with normal jurors result that the could not understand curiosity ability would test their own to ob- identify people evaluate). serve and at a distance- meaningfully or probably by doing something similar to what Thus, though experi- even the result of the jurors did in this looking case: out the may jury's ment have influenced the ultimate room, jury window of the or looking decision, jurors fact that conducted down during the street a lunch break or when require does not reversal of driving night. home at Pease's convictions. jurors there, stopped Had the it seems Conclusion unlikely that Pease would be entitled to a simply new trial. It would abe matter of the here, explained superi- For the reasons jurors using their common every- sense and grant or petition court's decision to Pease's day experience to a resolve factual issue. REVERSED, post-conviction relief is Pease's convictions are reinstated. could, course, try We stop jurors personally assessing credibility

COATS, Judge, concurring. Chief probative foree of in-court testimony-by specifically instructing jurors not to conduct STEWART, Judge, dissenting. types these experiments common-sense COATS, Judge, concurring. Chief and observations. But if we did this-if A contested issue at trial Pease's strictly jurors law prohibited from conduct- Olson, whether Arlo from a distance of 400 ing any extrajudicial kind of evaluation what- more, identify people feet or could who unlikely soever-then it is verdict Dayton. Franklin attacked Olson testified serutiny. would withstand close an After identify that he could the four assailants verdict, disappointed adverse litigant could from this distance. To rebut Olson's testi- by simply questioning obtain a new trial mony, Geoffrey the defense called Dr. Lof- jurors getting they them to admit that tus, perception human visual something did to test the factual assertions memory. they Dr. Loftus testified heard in court. conditions, optimal under impossible jurors It is true that Pease's case identify away. someone from even 200 feet did not limit themselves to observations from deliberations, During jurors their at- jury Instead, they room window. en- tempted to test Dr. Loftus's assertion (as gaged group) in mutual observation at a looking out of the room and distance on the street. But it does not seem window Then, observing people below. dissatis- materially changes analy- to me that this investigation, fied with this went sis. outside and conducted the that is Even though continued their at issue in this case. street, testing observing on the each other at question Esch, facing Judge ultimate distance, they engaged still were Court, and now this is whether experimentation, same kind of common-sense conducting act on the everyday based on experience, that would street outside the room undermines con- have occurred had the confined their fidence in their verdict to such an extent that fact, observations to the room. grant we should Pease a new trial. probably able to conduct a more certainly expect jurors street, We would criti- accurate on the since cally Dr. examine Loftus's assertion that it is making be sure that were all humanly possible identify observations across the same distance. *11 Thus, Pease is not out, their verdict. fairness of true, points that Pease

It is as trial. to a new testimony not entitled credibility Loftus's of Dr. Loftus's assertion Dr.

the ultimate issue. STEWART, dissenting. Judge, perception human limits of Olson's claim majority it undereut rea relevant because for three disagree I identify the men who able to decision that he was I Esch's characterize sons. Dayton. majority. Franklin I conclude differently attacked than the an unauthorized ex conducted Moreover, he had admitted that Olson And I would v. State.1 periment under Gorz when he drinking that it was dark been that Pease is Judge Esch's conclusion uphold identification, ad- and he further made relief. post-conviction entitled men for to see the mitted that he was able case, ju- discovery in this several During Thus, the conditions time. only a limited that trial confirmed rors from Pease's jurors observed each which the under courthouse panel left the Nesbett entire quite different from the were on the street an performed the middle of deliberations surrounding Olson's observa- cireumstances jurors generally agreed experiment. of ob- But the cireumstances Olson's tions. was to servation, potential difficulties and the identification, person looks like at the what another making faced in see he testimony, to see discussed distances at Pease's trial and were thoroughly aired were on the the relevant distances what unreal- extensively argued jury. It is validity of Arlo OIl- ground, and to test were unaware to think that istic only witness testimony. Olson was the son's cireumstances of between the the differences at the seene of the placed the defendants who cireum- and the actual their (the occurring on October first crimes identification. stances of Olson's robbery of Franklin charges of and assault aware jurors must have been Because the Dayton). differences, jurors' of these substantial reasonably anyone capability of of Dr. only as a test makes sense identify a distance was the testimony, of Olson's testi- test Loftus's testimony a contested subject Dr. Loftus's mony. jurors found that -If the sixty Although more than witnesses issue. percep- of human about the limits assertion trial, only testified during the Olson testified accurate, optimal conditions was tion under robbing and as- the defendants that he saw credibility largely undermine the this would offered saulting Dayton. Other witnesses testimony. But even if of Olson's conflicting evidence about the defendants' exaggerated that Dr. Loftus had concluded occurred. when these erimes whereabouts ju- perception, human the limitations of question have to resolve the rors would still spoke that he with one of Olson testified whether, less-than-optimal condi- under men, together of whom were all four tions, identifi- could make accurate car, Olson steps of at the front Marvin Roberts's attacked Franklin of the men who cation the assault Eagles Hall in Fairbanks before Dayton. thirty Dayton. Approximately minutes four men said he saw passed before Olson jurors engaged appears It to me Dayton attack down street. credibility to resolve the in a sensible effort outside, dark confirmed that was testimony, and that un- Olson Dr. Loftus's lights a number of near- limita- but that there were significance and the derstood both the nearby gas station by, including lights from a the sort experiment. their This was tions of lights. stated juries street Olson also routinely trust issue that we of factual yards approximately 150 although he was common sense and using their to resolve assault, recognized from the site of experience. For these combined life Frese, im- George Eugene Vent reasons, Dayton, conduct I conclude them for a mediately he had known because the trustworthiness does not undermine (Alaska App.1988). 1. 749 P.2d 1349

while. He further stated that the men had 350 or stopped 360 feet and in front of the part their backs to him for of the time but building entrance to an office near the inter- *12 got section of Third Avenue and K Street. This that he a clear look at all four men for approximately three or four seconds while distance was later measured at approximate- they hurrying back to the car. Olson ly According 434 feet. to at least two ac- conceded that he would have needed binocu- counts, juror another also walked down to features, distinguish lars to facial men's spot. jurors the same then looked at recognize but he could them their hair they each other to determine whether could recognized and build. Olson also the car the recognize distance, one another at that and a got men into as the blue car he had seen they few stated that also looked at in them earlier. passersby they to test whether could distin- guish the strangers. features those Al- later, dayA or two Olson read an article in though most of the could not remem- Frese, Pease, newspaper implicating (an precisely ber what time it Roberts, they was when and Vent J.H.'s murder act experiment, they conducted the agreed all separately for which he was convicted and that it during daylight hours. subject appeal). which is not the of this article included head shots of the four men. depositions, generally recognized Olson testified that he the defen- agreed that dants as the Day- same men who assaulted get was to an idea of the distance discussed ton. immediately Olson did not contact testimony and to see what another police because he did not want to turn in his person juror looks like at that distance. One friends, ultimately, changed but he his mind testified: reported the assault. Olson told the Well, part testimony was that an police recognized that he the four men from happened incident had that distance newspaper as the four who had assaulted from wedding reception.... And I Dayton. think the was that it [contention] would be Olson drinking admitted alcohol that eve- accurately difficult to see at that distance. ning. during He conceded that the attack on just And it satisfying so was a matter of Dayton, the assailants often had their backs was, fact, ourselves whether true or him, only toward and that got good he look not. at them as ran back to their car after According juror: to another attacking Dayton. And while Olson estimat- way The idea was to see if there was some Dayton ed that approximately was attacked know, actually, you question we can if it's a him, yards away from there was evidence distance, of can we see a certain can we presented that the distance was closer to 550 idea, get just an by going pacing- out and (approximately yards). feet off, pacing guessing but somehow what impeach To testimony, Olson's the defense be, just that distance would to feel com- witness, an expert Geoffrey Dr. fortable[.] superior Loftus. The qualified Dr. Loftus as in human percep- visual I "experiment," don't like the word but memory. tion and Dr. Loftus testified that probably up. sums it Bottom "ability distinguish person] [one Tine, one's was, me, a confidence builder or some else, somebody recognize other words to my assump- sort of satisfaction that ... on, them essentially later is nil" at distances right begin tions were with. greater than 200 feet. He testified that this cireumstances, is true the best of juror This also stated that on "one of the time, light, with full unlimited and a sober days{, jurors] first went to the window and alert observer. other, you asked each how far do think thing is[?]" deliberations,

During accompa- the bailiff nied as walked to the corner When asked about the "connection [be- of Third Anchorage. Avenue and I Street tween] this and the trial testimo- juror paced A off a distance he ny," juror believed was a third responded: "There was thinking kept I just-I remember feet is you could ... what around some discussion have reference just-I don't you that's distance, you-could from that see would know what someone point. I don't persons[?]" at that distance person see if like, an ant or they'd look like look juror stated

A fourth recognizable or what- try halfway they'd to- look that was purpose, singular "had know, that why was-you I to make that's So know, for each ever. you suppose I in on our chipped I thought my about how two cents mind what up his own thing. doing this whole somebody." And discussion far he could "dis- she recalled explained that juror fifth *13 that, he explained because juror also This ... references and distance about cussions not eyesight, he could poor has And, know, field.... to, say, a football you But he listened the street. people down field, I have know, and me a football you tell saying took jurors were and other what the me talking about. Show you're what no idea they could they said that into consideration mean; you what mean." I know you what the street. down recognize the the court- outside experiment She said like at least juror, "it seems According to this how far the to show designed house was said, 'Oh, yeah, I can tell people half of actually discussing they had been distance so, it it made believable and then that is so was. It removed the possible. it's to me that remember how juror impossi- could not might A sixth have that it's that one doubt that it recalled about but at experiment identify came someone or to see someone ble that "it could speculated hot out and was feet." walk, go going to for [they] were have been Thus, jurors agreed that a some far of how a discussion then there was Olson to test whether experiment was there, it was, and so that distance recognized the defendants. have what other to see looking at each turned into summary disposition for Pease moved also distance." She like from that it looked relief, ar- post-conviction application his the de- expert witness for that an recalled unautho- jury performed an that guing recog- impossible [to "had said it was fense experiment and rized question], at the distances nize someone him that denied misconduct constituted mother, and recognize his he couldn't [that] cross-exami- confrontation and rights his jurors] that a lot of [the remember[ed] [she] contending that opposed, nation. The State about whether talking about an unau- not constitute jurors' actions did true, aceu- that was whether not that was Pease had not experiment and that thorized rate." unfair. was that his conviction demonstrated juror, According to a seventh facts the material Judge Esch found that jurors were kind of confused some of dispute. Judge Esch found not in know, were distance, you about how far is unauthorized, out-of- jurors conducted an whatever, ... and so we in relation credibility of to assess group [tried] outside as [went] (In testimony. trial and Dr. Loftus's Olson's somebody down stand off or have walk challenge did not briefing, the State its initial dis- a certain we determined be where findings, agreed factual Judge Esceh's that. tance, do ... and so we had jury's experiment argument oral pur- juror recalled the Finally eighth an misconduct.) as follows: pose of the for evalu applied the standard Esch just to what some- see purpose was] [The court de ating misconduct away, you at 500 feet look like one would ultimate "[The v. State2: Gorz know, my mind I have scribed or-because juror involving what 500 misconduct figuring [feet] out case hard time issue beyond of, said a reasonable it can be is whether of reference I kind of-one would be. not contribute misconduct did doubt that the like, And 500 is 800 feet. [field] a football 2. Id. rized,

to the verdict."3 He ruled that experiment. the miscon out-of-court Judge Esch likely jury," jury sought duct "was to have influenced found that the "to test the validi- ty testimony," Loftus'[s] and could not find that "the [miscon to "assess [] validity testimony of Arlo duct] did 'contribute' to the ultimate ver Olson." guilt." Accordingly, granted post- dict of Next, to evaluate the effect of the unautho conviction relief. experiment, rized Judge Esch turned to a test set out in Swain v. State 12: that led to the reversal of simpl The ultimate issue of juror influence on the the defendant's conviction in Gorz was is resolved reference to the substantial charged first-degree Gorz was e.4 test, objective likelihood an standard. arising explosion arson out of an that oc effect, the court extraju must examine the apartment building curred at an in Fairb dicial judge material and then whether it is anks.5 Gorz alibi defense that inherently likely to have influenced the based, part, on evidence that Gorz and juror. Though may test unduly seem couple his co-defendant were seen a of blocks speculative, significant has support apartment building from the fifteen law, the case appears there to be no *14 minutes after the blast.6 The State did not precise way more to articulate the stand present any specific evidence on it the time ard.[13] would take to walk from the site of the Judge Esch ruled that experiment seen, "was explosion to where Gorz was but did likely to have influenced establish that the distance delibera- between these two tions." He found that the trial was "rife with locations was about two blocks.7 conflicting testimony," especially Olson's During jury's deliberations, a recess testimony identification impeaching and the one of the walked from the crime testimony Loftus, from Dr. and an apartment scene at the building place to the experiment designed to dispute address this Apparently, where Gorz was seen.8 the walk "likely the evidence was to have influenced took four to five minutes.9 argued Gorz that the verdict." juror's experiment constituted miscon-d reconsideration, On Judge rejected Esch uet.10 the State's claim that against the evidence conviction, This reversed Gorz's rul- Pease was so overwhelming negate as to ing that: juror effects of the misconduct. He de- juror by commits conducting misconduct against scribed the evidence Pease as "com- an experiment unauthorized and either but, pelling" applying the Swain test's be- personally relying on the results or com yond standard, a reasonable doubt he could municating them to other members of the find "that the action did not 'contrib- jury. Evidence that subject has not been ute' to guilt." the ultimate verdiet of procedural ed to the safeguards of trial majority contends Judge that Esch impinges on the rights constitutional jury's primary found that the purpose was to coun-gel. confrontation, cross-examination, and test Dr. impos- Loftus's assertion that it was 1] [1 sible for a another at Judge ruling Esch cited Gor than distances more 200 feet. I do not improperly had conducted an unautho- read being Esch's decision as limit- so 3 3 Id. at 1355. 10. Id. at 1353-55.

. 4 Id. at 1350-55 11.Id. at 1355. . 5 Id. at 1350 (Alaska App.1991). 12. 817 P.2d 927 6. Id. at 1352. Stanparps (quoting 13. Id. at 932 2 ABA ror Crimr . 7. Id (2d § Nat 8-3.7, Justice at 58 Commentary ed.1980)). . 8 Id 9. Id. several cases majority also discusses judge also found ed, because Most of jury experiments. validity of that review attempting to test

jury was occurred in those cases experiments testimony. Olson's during tri admitted with evidence room problems with points out also The evidence majority those cases And the al. trial, there was During jury experiment. think it is I do not Gorz. before decided feet from was 550 that Olson evidence authority rely when on other beneficial A measure- Dayton. nighttime attack juror con clear: adopted in Gorz is rule juror in off paced the distance ment of that de ducting an unauthorized than 485 it to be less showed open court vio untested velops evidence feet. rights.17 constitutional the defendant's lates testing more than jurors were Because agree that testimony, I do not Loftus's Dr. constitu- is a Because such judges reasonable conclude we can violation, un- cannot stand a conviction tional likely have authorized would conclude, beyond a rea- court can less the is evidence Experimental they conducted. doubt, did not the misconduct sonable experi conditions when the admissible affirm I would the verdict. contribute to the condi substantially similar ment are the unautho- Judge Esch's conclusion in issue.14 the event the time of tions at influ- likely to have experiment was rized multi- Love, court announced supreme Therefore, I jury's deliberations. enced the condi whether analysis to decide part dissent. The fac substantially similar.15 tions were (1) dissimilarities include: whether tors *15 experi results of the likely to distort

are is not the evidence degree

ment (2) can

relevant; the dissimilarities whether explained so adjusted for or

be by understood can be on the results effect (8) jury; under the matter degree to which

and the science; subject precise is a ANDERSON, Appellant, Joseph L. (4) would be whether knowl skilled or persons considered valid v. field which edgeable in the concerns.16 Alaska, Appellee. STATE of jury's experiment The conditions No. A-8064. facing markedly from the conditions differed Dayton at attack on Olson viewed Olson. Alaska. Appeals Court under 550 feet of about night at a distance Aug.3,2007. looking jurors were lighting. The artificial daytime at a dis- during the at each other than Olson feet less than 100

tance more Considering the differences

faced. variation in dis- significant

lighting and the

tance, conditions were I conclude

substantially similar. Castro, Cir.1991); Cal.App.3d (9th 1969). People 184 State, 622, (Alaska v. 627 457 P.2d

14. Love v. (1986); 852-54, People 849, v. Cal.Rptr. 280 906, 832, Legister, 552 N.Y.S.2d 15. Id. at 628. 75 N.Y.2d (1990); Brown, v. 154, 154-55 N.E.2d People 16. Id. 51, 399 N.E.2d 423 N.Y.S.2d N.Y.2d (1979). 53-54 Gorz, United at 1355. See also 749 P.2d 17. See 818, 821-23 Navarro-Garcia, 926 F.2d States

Case Details

Case Name: State v. Pease
Court Name: Court of Appeals of Alaska
Date Published: Jul 27, 2007
Citation: 163 P.3d 985
Docket Number: A-8905
Court Abbreviation: Alaska Ct. App.
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