THE STATE v. TOWNS
S19A0557
Supreme Court of Georgia
October 21, 2019
Reconsideration Denied November 14, 2019
307 Ga. 351
BLACKWELL, Justice.
FINAL COPY
On March 16, 2015, a Telfair County grand jury indicted Ronnie Adrian Towns, charging him with murder and armed robbery. Two years later, Towns filed a motion to dismiss the indictment, alleging that the grand jury was unlawfully constituted because some of the grand jurors were not selected randomly. Following an evidentiary hearing, the trial court agreed that two of the grand jurors were not selected randomly, and it dismissed the indictment. The State appeals,1 and we affirm.2
1. The record shows that 50 prospective jurors were summoned to appear at 8:50 a.m. on March 16 for service on the grand jury. Fewer than 16 prospective grand jurors, however, appeared on time and ready to serve. Half of the summoned jurors had been excused or had been given deferrals. The others simply did not show up. Because the presence of 16 jurors is essential to empanel a grand jury, see
One hundred and fifty prospective jurors had been summoned to appear on the following day for service as petit jurors. With the assistance of her chief deputy, the clerk examined the list of prospective petit jurors, identified four possible candidates for service on the grand jury, and reached out to those four prospective petit jurors. Two were unavailable to report on March 16. But the other two prospective petit jurors — T. S. and B. W. — were available and agreed to report immediately for service on the grand jury.
By the time T. S. and B. W. reported, several of those summoned for service on the grand jury who initially failed to report had appeared, on their own or at the behest of the sheriff. Having secured the attendance of 23 prospective grand jurors — 21 jurors originally summoned for service on the grand jury, plus T. S. and B. W. — the trial court empaneled the grand jury on March 16. T. S. was chosen as the foreperson. That same day, 22 of the grand jurors — including both T. S. and B. W. — heard the evidence against Towns, and the grand jury returned a true bill of indictment.3
Towns filed a motion to dismiss the indictment, alleging that T. S. and B. W. were not chosen at random to serve on the grand jury. The trial court conducted an evidentiary
Following the hearing, the trial court found that neither T. S. nor B. W. was chosen at random to serve on the grand jury:
While the Clerk of Court did not have any nefarious intent in selecting [T. S.] and [B. W.] . . . to serve on the grand jury, her reasoning of selecting those individuals that she knew, could contact quickly, and who were most likely available to serve[ ] did have the effect of destroying the randomness of the grand jury. While both [T. S.] and [B. W.] were randomly selected from the master jury list for inclusion on the traverse jury list, they were not randomly selected to serve on the grand jury. The Clerk of Court chose [T. S.] and [B. W.] purposefully and not at random . . . .
Based on these findings, the trial court granted the motion to dismiss the indictment, and the State appeals.
2. As we noted earlier,
When from challenge or from any other cause there are not a sufficient number of persons in attendance to complete the empaneling of grand jurors, the presiding judge shall order the clerk to choose at random from the names of persons summoned as trial jurors a sufficient number of prospective grand jurors necessary to complete the grand jury. . . .
Like most words, “random” is a word that can vary somewhat in meaning when used in different contexts. When used in a colloquial sense, “random” ordinarily denotes the absence of any “plan, purpose or pattern.” United States v. Kotrlik, 465 F2d 976, 977 (9th Cir. 1972) (addressing “random” selection of Selective Service registrants for military service).4 But when “random” is used in a strict statistical sense, it commonly is understood to refer to the results of a selection process in which each candidate for selection has an equal probability of being chosen. See Smirnov v. Clinton, 806 FSupp.2d 1, 15 (D.D.C. 2011) (in context of statute requiring random selection of immigration visa lottery winners, “random” means “governed by or involving equal chances for each of the actual or hypothetical members of a population” (punctuation and footnote omitted)).5 Even if “random” is used
In this case, it is true that the persons summoned for service as petit jurors were selected at random from the master jury list. But in selecting T. S. and B. W. from that random list to serve on the grand jury, the clerk relied on her personal knowledge of the prospective petit jurors, her own assessment of the extent to which she had the information necessary to contact them, and her estimate of the likelihood that they would be available to report immediately. Those selections were not “random” in any sense of the word.6 The trial court was right to conclude that T. S. and B. W. were not “cho[sen] at random” for service on the grand jury and were not, therefore, selected as required by
3. A violation of an “essential and substantial” provision of the statutes governing the selection of juries vitiates the array, and with respect to an irregular grand jury, the remedy for such a violation is the dismissal of an indictment returned by the grand jury. See Harper v. State, 283 Ga. 102, 103 (1) (657 SE2d 213) (2008). Although the State does not dispute that the randomness requirement of
Regardless of where the line may be found in other contexts, our examination of the cases leads us to conclude that, to the extent that a violation of the jury selection statutes affects the identity of the persons selected for the array from the universe of persons eligible to serve, it is a violation of an “essential and substantial” provision. In every case in which we have confronted a violation of a jury selection statute that impacted who was chosen for the array — that is, in every case in which there was good reason to doubt that a particular juror would have been selected for the array without the
The dissent accurately notes that inclusivity and randomness are the “twin pillars” of our modern statutory scheme for the selection of jurors, but it discounts the significance of the “at random” requirement of
A grand jury is randomly selected only to the extent that all of its members were randomly selected. Even an occasional, limited, and well-intentioned violation of the randomness requirement in the statute governing the summoning of additional grand jurors undercuts a key feature of the modern scheme for selecting juries. Especially in light of our prior decisions on this subject, we cannot say that such a violation is anything less than the violation of an “essential and substantial” provision of the jury selection statutes. Accordingly, on the facts before us, the trial court did not err when it dismissed the indictment as a remedy for the violation of the randomness requirement that occurred in this case.
Judgment affirmed. All the Justices concur, except Boggs and Ellington, JJ., who dissent.
THE STATE v. TOWNS
S19A0557
Supreme Court of Georgia
October 21, 2019
307 Ga. 351
ELLINGTON, Justice, dissenting.
ELLINGTON, Justice, dissenting.
I agree with the majority that two of the twenty-two grand jurors who returned the indictment against Towns were not chosen at random, as that word is defined in the dictionary. However, I do not believe that the clerk of court‘s method in this case for securing grand jurors from the list of persons who had been summoned to appear for service as trial jurors constituted a disregard of the “essential and substantial” provisions of the new statutory scheme governing jury selection such that it vitiated the array. For that reason, I respectfully dissent.
The statutes for selecting jurors, drawing and summoning them, form no part of a system to procure an impartial jury to parties. They establish a mode of distributing jury duties among persons in the respective counties; they provide for rotation in jury service; they prescribe the qualifications of jurors, and the time and manner of summoning them, and are directory to those whose duty it is to select, draw, and summon persons for jurors. . . . Obviously, however, a disregard of the essential and substantial provisions of the statute will have the effect of vitiating the array.
(Citations and punctuation omitted.) Franklin v. State, 245 Ga. 141, 146 (1) (263 SE2d 666) (1980).
The General Assembly adopted a new statewide system of jury selection in 2011.
I disagree with the majority that a violation of an “essential and substantial” provision of the statutes for selecting and summoning individuals for jury service is one that “affects the identity of the persons selected for the array from the universe of persons eligible to serve.” (Maj. op. at 355.) Such a standard is too broad, given that one of the basic purposes of the jury selection statutes is to identify individuals who are eligible to serve as jurors.14 Rather, I think “essential and substantial” provisions are those that protect the core values inherent in our jury selection statutes. “Essential and substantial” has a plain meaning. “Essential” means “inherent”15 and “substantial” means “of considerable importance.”16 In the context of selecting jurors for the array or for the grand jury, a violation of an essential and substantial provision is a violation that undermines the integrity of the jury selection process by injecting into that process those defects expressly forbidden in the array or, as in this case, the grand jury. Such a violation, therefore, would act to undermine the inclusivity or randomness of the array,17
In this case, the list of 150 prospective trial jurors from which T. S. and B. W. were chosen had been created as required by law, and the trial jurors had already been summoned to appear on the next day.20 There is no issue properly before this Court concerning the inclusivity of the Telfair County master jury list, which contained more than 8,500 names. There is no issue concerning the randomness of the selection from that master jury list of 20 of the 22 members of the grand jury that indicted Towns. There is no issue concerning the randomness of the selection of the 150 people already summoned as trial jurors from which the clerk selected the other two grand jurors, who no one disputes were eligible and competent to serve on the grand jury that indicted Towns.21 Further, just as the statutes for selecting, drawing, and summoning jurors for the array form no part of our system for procuring an impartial jury, the statutes for selecting grand jurors similarly do not require that they be qualified as to their partiality or bias.22
Moreover, the clerk was not acting on her own initiative; rather, she was carrying out the trial judge‘s order to fill two seats on the grand jury that day. And, there is no evidence in the record contradicting the trial court‘s finding that the clerk had no nefarious
Dismissing the indictment based on this irregularity troubles me. Dismissal of an indictment is an extreme sanction, “used only sparingly as [a remedy] for unlawful government conduct.” (Citations omitted.) State v. Lampl, 296 Ga. 892, 896 (2) (770 SE2d 629) (2015).26 In fact, recognizing the extreme nature of the remedy, the General Assembly recently provided that, “[i]f an indictment is returned, and a grand juror was ineligible to serve as a grand juror pursuant to subsection (c) of this Code section [concerning a juror‘s status as a felon or as mentally incompetent], such indictment shall not be quashed solely as a result of such ineligibility.”
Accordingly, I would reverse the trial court‘s order quashing the indictment. See Turner v. State, 78 Ga. 174, 178 (1) (1886) (holding that fact that grand jury had four people over statutory maximum number was “not such an irregularity as would [warrant] quash[ing] an indictment,” and describing statutory maximum as merely directory rather than mandatory). See also id. at 179 (1) (“[T]he makers of it [i.e., the statutory maximum] never dreamed that the prisoner should quash a charge against him because the judge drew a few more than thirty [grand jurors] and thus expedited the rotation of service.“); Robinson v. State, 179 Ga. App. 616, 617 (1) (347 SE2d 667) (1986) (finding no disregard of essential and substantial requirements of statutory scheme where statutory violation did not deprive defendant of fair consideration by grand jury of whether indictment should issue, and noting that “Defendant does not claim that it did, but merely that it happened and was contrary to the statute‘s directive“).
I am authorized to state that Justice Boggs joins in this dissent.
DECIDED OCTOBER 21, 2019 – RECONSIDERATION DENIED NOVEMBER 14, 2019.
Murder. Telfair Superior Court. Before Judge Wall.
Timothy G. Vaughn, District Attorney, Keely K. Pitts, Assistant District Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, for appellant.
Hogue Hogue Fitzgerald & Griffin, Franklin J. Hogue, James T. Griffin; Gabrielle A. Pittman, Nathaniel L. Studelska, for appellee.
