Lead Opinion
¶1 The United States Constitution affords criminal defendants the right to confront witnesses presented against them, usually by means of cross-examination at trial. U.S. Const, amend. VI. This confrontation right is often implicated when statements made outside of court are later presented at trial by someone other than the original speaker because the defendant cannot cross-examine the original speaker about the statements. However, the United States Supreme Court has held that not all out-of-court statements give rise to the protections of the confrontation right because not all speakers are acting as a “witness” against the accused as described in the Sixth Amendment. Crawford v. Washington,
FACTS
¶2 Someone attempted to burglarize Lancer Lanes and Casino around 2:00 a.m. on May 14, 2013. Video surveillance showed that the burglar wore a large black plastic garbage bag. The burglar cut the surveillance feed. However, the burglar’s activities awoke Eric Glasson, an individual who occasionally slept overnight at Lancer Lanes, and Glasson’s presence apparently spooked the burglar into leaving without taking anything.
¶3 On May 23, Wilcoxon, a card dealer at Lancer Lanes, invited Glasson, James Nollette, and two other casino employees to a “strip club” called the Candy Store. Verbatim Report of Proceedings (VRP) (Jan. 7, 2014) at 118 (Vol. A). The State’s theory of the case was that the purpose of inviting Glasson and the other casino employees to the Candy Store was to get them out of Lancer Lanes so the burglary could occur without any interference. The group arrived around midnight, but Wilcoxon left by himself less than an hour later after talking privately with Nollette. Shortly after 2:00 a.m., the Candy Store’s surveillance footage showed Nollette talking on his cell phone with someone—the conversation lasted roughly 15 minutes. Cell phone records showed several calls between Nollette and Wilcoxon around 2:00 a.m. Wilcoxon’s phone’s signal relied on a cell tower near Lancer Lanes. Soon after Nollette’s conversation ended, Nollette, Glasson, and the two casino employees left the Candy Store.
¶4 That same night, surveillance footage from Lancer Lanes showed the same garbage-bag-wearing burglar enter the building just before 2:00 a.m. The burglar again cut the surveillance feed, but this time, the cameras were backed up by batteries and recorded the burglary. Surveillance footage showed the burglar take $29,074 from Lancer Lanes’s money drawer.
¶5 Sometime after 2:00 a.m., Wilcoxon and Nollette went to their friend Eric Bomar’s house. Wilcoxon and Nollette both appeared “excited.” VRP (Jan. 9, 2014) at 503 (Vol. C). Bomar testified that Wilcoxon discussed going to Lancer Lanes and “getting away with it,” referring to the Lancer Lanes burglary. Id. at 504-05. Bomar testified that Wil-coxon described to him how he had burglarized Lancer Lanes, including that he had entered through the back door, disabled the security cameras, and used keys to access the money drawer. Bomar also testified that in the past he had heard both Wilcoxon and Nollette discuss how easy it would be to break in and steal money from Lancer Lanes.
¶6 In June, Nollette confided in his friend Gary Solem. Nollette told Solem that he had been “at a friend’s house” and that his “friend asked him, ... if you were going to rob a place or hold a place up in town, . . . what [place] would you do?” VRP (Jan. 8, 2014) at 301 (Vol. B). Nollette responded to his friend that “if it was me, ... I would . . . rob ... Lancer’s Lane.” Id. Additionally, Nollette told Solem that “his friend had ... broken into ... Lancer’s and that... in the middle of the burglary, [Nollette] was over at the Candy Store,” and that “while they were over there, [Nollette] received a phone call and he went outside to talk to his friend in the middle of the burglary.” Id. at 304. Nollette did not directly identify Wilcoxon as the “friend” to Solem. See id. at 304-11.
¶7 Later in June, the State charged Wilcoxon with second degree burglary, first degree theft, and second degree conspiracy to commit burglary. Wilcoxon’s case was joined for trial with Nollette’s case.
¶8 The jury convicted Wilcoxon of all three charges. It returned a special verdict that his theft and burglary convictions were “major economic offense[s]” and that Wilcoxon abused a position of trust to commit those crimes. Clerk’s Papers at 86-87. Wilcoxon appealed, arguing that the trial court violated his confrontation right by denying his severance motion and failing to provide a limiting instruction sua sponte.
ISSUES
¶9 1. Was Wilcoxon’s confrontation right violated?
¶10 2. If the trial court erred, was the error harmless beyond a reasonable doubt?
ANALYSIS
1. The Trial Court Did Not Violate Wilcoxon’s Confrontation Right
¶ 11 Wilcoxon asks us to find that his confrontation right was violated when the court admitted out-of-court statements by his codefendant, who did not testify at trial. However, as explained in detail below, the United States Supreme Court has held that nontestimonial statements do not fall within the scope of the confrontation clause, and in this case, the statements at issue were not testimonial. Therefore, the statements did not fall within the scope of the confrontation clause and Wilcoxon’s confrontation right was not violated.
A. The Confrontation Clause, Out-of-Court Statements by Nontestifying Codefendants, and the Bruton Doctrine
¶12 The confrontation clause of the Sixth Amendment provides, “In all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend. VI. It ensures protection of the right of criminal defendants to confront witnesses testifying against him or her at trial. Defendants generally exercise the confrontation right by cross-examining these witnesses. We review alleged violations of the confrontation clause de novo. State v. Jasper,
¶13 Separately, the Fifth Amendment provides criminal defendants the right against self-incrimination. U.S. Const. amend. V. This affords defendants the right to refuse to testify. Sometimes, this right and the confrontation right can create tension when two defendants are tried together as codefendants for the same offense. Specifically, a conflict can arise when one defendant makes a statement outside of court that implicates a codefendant and then that statement is related in the joint trial by a third party who heard the statement. This can be problematic where the speaker of the statement chooses to invoke his Fifth Amendment right not to testify in court because the codefendant does not have the opportunity to cross-examine the actual speaker of the out-of-court statement.
¶14 The United States Supreme Court addressed this conflict in Bruton v. United States,
¶15 Following Bruton, the Supreme Court explored the Bruton doctrine by fleshing out how a Bruton violation should be handled and what curative measures could be implemented to avoid the effect a codefendant’s confession could have on the nonconfessing defendant’s defense. See, e.g., Harrington v. California,
¶16 Wilcoxon argues that his case is similar to Bruton and, therefore, his confrontation right was likewise violated. However, as explained below, the United States Supreme Court has since refined its confrontation clause jurisprudence, limiting its scope to testimonial statements.
B. Limitation of the Confrontation Clause to Testimonial Statements
¶17 In 2004, the Supreme Court effectively changed the landscape of its confrontation clause analysis in Crawford,
¶18 While it was clear under Crawford that the confrontation clause certainly applied to testimonial out-of-court statements, it was unclear how nontestimonial statements should be handled. The Court answered that question in Davis v. Washington, finding that nontestimonial statements are outside of the scope of the confrontation clause.
¶19 Crawford and Davis advised on how to answer the threshold question of whether a statement is testimonial. In general, where the statement is functionally trial testimony, it is testimonial; where it is just a casual statement made to a friend, it is nontestimonial. Crawford,
¶20 Wilcoxon asks us to disregard Crawford’s and Davis’s limitation on the confrontation clause to testimonial statements and apply the Bruton doctrine without considering whether the statements were testimonial. The next section will examine whether Crawford’s limitation applies to situations covered by the Bruton doctrine.
C. Harmonizing the Bruton Doctrine and Crawford
¶21 Post-Crawford, the question we must answer is whether the Bruton doctrine must be viewed through the lens of Crawford, or whether Wilcoxon’s case must be analyzed only under Bruton. Given the scope and reasoning of Crawford, we conclude that it applies in situations that, like Bruton, involve out-of-court statements by nontesti-fying codefendants. Crawford reimagined the scope of the confrontation clause. As the United States Supreme Court later explained, the core of the confrontation clause is to protect defendants from testimony against himself or herself. Davis,
¶22 As support for the limitation, the Court pointed out in Davis that the great majority of confrontation cases throughout American jurisprudence involved testimonial statements. Id. at 824-26. Indeed, Bruton itself involved a testimonial statement—Evans’s confession to the postal inspector was received during interrogation, which he could reasonably expect would be used prosecutorially.
¶23 The majority of federal appellate courts that have considered this issue have come to the same conclusion. They have held that under Crawford and Davis, the confrontation clause applies only to situations that involve out-of-court statements made by nontestifying codefen-dants when such statements are testimonial. See, e.g., United States v. Figueroa-Cartagena,
¶24 We join these courts and hold that when an out-of-court statement made by a nontestifying codefendant is nontestimonial, Bruton is inapplicable because such statements are outside the scope of the confrontation clause.
¶25 Applying this harmonized rule in this case, we first determine whether the out-of-court statements were testimonial. If they were, we proceed to a confrontation clause analysis. If not, the confrontation clause does not apply. As the United States Supreme Court has explained, a statement is “testimonial” if it is the functional equivalent of in-court testimony. See Crawford,
¶26 Here, Nollette’s statements to Solem were nontes-timonial. Nollette’s statements were that he and a friend had discussed burgling Lancer Lanes and that his friend had called him while burgling Lancer Lanes. The statements were not designed to establish or prove some past fact, nor were they a weaker substitute for live testimony at trial; rather, Nollette was casually confiding in a friend. Nollette would not have reasonably expected that statement to his friend to be used prosecutorially. Those statements were merely “casual remark [s] to an acquaintance.” Id. Therefore, the statements were nontestimonial. Since they were nontestimonial, they were outside the scope of the confrontation clause. Therefore, Wilcoxon suffered no confrontation violation.
2. Even If Wilcoxon’s Confrontation Right Had Been Violated, It Would Have Been Harmless Error
¶27 Although we conclude that Wilcoxon’s confrontation right was not violated and no error occurred by admitting Nollette’s statement, we note that even if his right had been violated, the outcome would remain the same because in the context of all of the evidence presented at trial, the admitted statements did not contribute to Wilcoxon’s conviction.
¶28 Confrontation clause errors are subject to a harmless-error analysis as laid out in Chapman v. California,
Whether such an error is harmless in a particular case depends upon a host of factors, . . . including] the importance of the witness’ testimony in the prosecution’s case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecution’s case.
Van Arsdall,
¶29 Here, Nollette’s statements were unimportant to the State’s case when compared with Wilcoxon’s own admissions. Wilcoxon bragged to his friend Eric Bomar that he burgled Lancer Lanes, and Bomar testified
¶30 The nontestimonial statements at issue merely corroborated the cell phone calls that Wilcoxon made to Nollette during the time of the burglary. However, these calls were already circumstantially corroborated by the surveillance video and the cell phone records. Therefore, the statements were unimportant to the State’s overall case. It is clear from the record that the admission of Nollette’s statements did not alter the outcome of the State’s case against Wilcoxon. Therefore, any feared error was harmless beyond a reasonable doubt.
CONCLUSION
¶31 In accordance with the United States Supreme Court’s holdings in Crawford and Davis, we conclude that the confrontation clause is limited to testimonial statements, even in the context of nontestifying codefendants. Since the statements in this case were not testimonial, the confrontation clause did not apply and thus was not violated. Consequently, we affirm Wilcoxon’s conviction.
Notes
The State charged Nollette with second degree burglary, first degree theft, and second degree conspiracy to commit burglary. See Clerk’s Papers at 31, 54.
Since Wilcoxon did not renew his motion to sever during trial and CrR 4.4(a)(2) provides that “[s]everance is waived by failure to renew the motion,” Wilcoxon does not rely on his right to severance pursuant to CrR 4.4 on this appeal.
Wilcoxon also argues that the trial court committed reversible error by failing to provide the jury a limiting instruction regarding the out-of-court statement sua sponte. Wilcoxon contends that such an instruction was necessary to avoid harming his confrontation right. However, because we hold that the statement was outside the scope of the confrontation clause, no limiting instruction was necessary.
Concurrence Opinion
¶32 (concurring) I agree with the lead opinion that Bruton
¶33 In Crawford, the United States Supreme Court noted that the confrontation clause applies to “ ‘witnesses’ against the accused—in other words, those who ‘bear testimony.’ ” Crawford v. Washington,
¶34 On the other hand, statements not procured by the government bear “little resemblance to the civil-law abuses the Confrontation Clause targeted.” Crawford,
¶35 The statements at issue in this case were not procured by the government as they were merely “casual remarkfs] to an acquaintance.” Crawford,
Bruton v. United States,
Dissenting Opinion
¶36 (dissenting) I disagree with the lead opinion’s conclusion that Bruton
¶37 As an initial matter, it is important to recall that this case is not about whether James Nollette’s confession implicating Troy Wilcoxon should have been admitted against Wilcoxon as substantive evidence. Rather, it is about whether Nollette’s confession implicating Wilcoxon, which the trial court ruled was inadmissible against Wilcoxon, should have been heard by the jury in a joint trial. This is the focus of Bruton—that a defendant’s confrontation clause rights are violated when the jury hears codefendant statements, inadmissible against the defendant, but that nonetheless implicate him, because the prejudice is so great that a limiting instruction is not enough to cure it. U.S. Const, amend. VI.
¶38 I would hold that Bruton survives Crawford and applies to both testimonial and nontestimonial statements, that Nollette’s statement of “friend” implicates Wilcoxon so as to invoke Bruton’s protections, and that this constitutional error was not harmless. I would vacate Wilcoxon’s conviction.
DISCUSSION
I
¶39 In Bruton, the Supreme Court held that a codefen-dant’s statement—inadmissible against Bruton—that the jury heard and for which the judge gave a limiting instruction, violated Bruton’s confrontation clause rights.
¶40 To understand the different harms addressed under the confrontation clause, the historical underpinnings of Bruton and Crawford are helpful. The Bruton doctrine developed to address the harmful effect of putting evidence, inadmissible against a codefendant, before the jury in a joint trial, while Roberts,
¶41 Bruton finds its beginnings in Delli Paoli v. United States,
¶42 Justice Frankfurter, writing for three other justices, dissented. He acknowledged that “[o]ne of the most recurring . . . difficulties [in a joint trial] pertains to incriminating declarations by one or more of the defendants that are not admissible against others.” Id. at 247 (Frankfurter, J., dissenting). Justice Frankfurter identified the practical effect of allowing an inadmissible statement to be put before the jury: the government receives “the windfall of having the jury be influenced by evidence against a defendant which, as a matter of law, they should not consider but which they cannot put out of their minds.” Id. at 248 (Frankfurter, J., dissenting). This prejudice could not be cured by a limiting instruction because such an instruction was “intrinsically ineffective in that the effect of such a nonadmissible declaration cannot be wiped from the brains of the jurors.” Id. at 247 (Frankfurter, J., dissenting).
¶43 Building on Justice Frankfurter’s dissent, a majority of the Court began to express concern with jurors’ ability to disregard evidence, even when so instructed. In Jackson v. Denno,
¶44 Bruton expanded on the reasoning of Jackson. In Bruton, George Bruton and William Evans were tried jointly on the charge of bank robbery.
¶45 In 1980, a new line of confrontation clause jurisprudence began with Roberts,
¶46 Lee v. Illinois,
¶47 The Court returned to its Bruton line of cases with Richardson v. Marsh,
¶48 In the same year, the Court decided Cruz, overruling Parker v. Randolph,
what the “interlocking” nature of the codefendant’s confession pertains to is not its harmfulness but rather its reliability: If it confirms essentially the same facts as the defendant’s own confession it is more likely to be true. Its reliability, however, may be relevant to whether the confession should (despite the lack of opportunity for cross-examination) be admitted as evidence against the defendant, but cannot conceivably be relevant to whether, assuming it cannot be admitted, the jury is likely to obey the instruction to disregard it, or the jury’s failure to obey is likely to be inconsequential. The law cannot command respect if such an inexplicable exception to a supposed constitutional imperative is adopted. Having decided Bruton, we must face the honest consequence of what it holds.
Id. at 192-93 (citations omitted). The honest consequence of Bruton is that hearsay that is inadmissible against the defendant under the rules of evidence, yet still put before the jury, violates the confrontation clause in a joint jury trial because it is harmful. In contrast, Roberts declared that certain hearsay—admissible under a hearsay exception—nonetheless violates the confrontation clause because it is unreliable. Therefore, the interlocking nature of the codefendants’ confessions—much like the interlocking nature of Nollette’s and Wilcoxon’s alleged confessions—was relevant to whether a codefendant’s statement could be admitted against the defendant, but not relevant to the prejudice of putting an inadmissible statement before the jury in a joint trial. What Cruz makes clear is that the Roberts reliability test had no effect on the Bruton doctrine, which protects against harm.
¶49 In 2004, the Court decided Crawford, which overruled Roberts. The Court abandoned the “adequate indicia of reliability” test and held that in order to admit an out-of-court testimonial statement, the person against whom it is admitted must have had the opportunity to cross-examine the declarant. Crawford,
¶50 Notably, Crawford did not address the confrontation clause as it related to the prejudice stemming from inadmissible evidence being put before the jury in a joint trial. In fact, in Crawford, which many courts hold limits Bruton only to testimonial statements, the Court explicitly acknowledged that Crawford and Bruton address different concerns. Referencing Parker, a Bruton case, the Court noted, “Our only precedent on interlocking confessions had addressed the entirely different question whether a limiting instruction
¶51 Davis further delineated the testimonial/nontesti-monial dichotomy, holding that statements made to police officers “under circumstances objectively indicating that the primary purpose” is to assist officers in meeting an ongoing emergency are nontestimonial.
¶52 In summary, under Crawford, a codefendant’s nontes-timonial confession, which the trial court properly determines is admissible against the defendant, will not be barred by the confrontation clause. However, if the trial court rules that the nontestifying codefendant’s nontestimonial confession, which implicates the defendant, is inadmissible against the defendant, Bruton dictates that the confession either not be introduced or be redacted to eliminate even the existence of an accomplice, or that a severance be granted. Gray v. Maryland,
Crawford ensures the procedural guarantee of the Confrontation Clause by requiring that the reliability of testimonial hearsay presented against the defendant be assessed in a particular manner, i.e., by testing in the crucible of cross-examination. Bruton, and its progeny, on the other hand, act to neutralize the incriminating effect on the defendant of properly admitted confessions from a non-testifying co-defendant presented against the co-defendant at a joint trial.
Commonwealth v. Whitaker,
¶53 Following the trend that Bruton does not apply to nontestimonial statements, the lead opinion finds company. But nowhere in Crawford, Davis, or Whorton did the Court discuss Bruton, let alone overrule it. Because Bruton and Crawford address different harms, I would decline to follow the siren call.
¶54 I recognize it is both easy and tempting to decide that Bruton applies only if the statement at issue is testimonial. However, I find such a result untenable under the case law through which Bruton and Crawford evolved. It is contrary to Bruton’s original intent: to prevent the prejudice—incurable by a limiting instruction—that occurs when the jury hears an incriminating confession or statement, properly admitted against the codefendant yet inadmissible against the defendant, in a joint trial. If Nollette and Wilcoxon had been tried separately, it would have been error for the trial judge to allow the prosecutor to introduce Nollette’s inadmissible confession at Wilcoxon’s trial. Evidence that would be inadmissible in a severed trial should not be put before the jury in a joint trial solely because the confrontation clause would not bar its admission against the defendant under a hearsay exception. The lead opinion’s holding circumvents Bruton’s protections and makes manifest Justice Frankfurter’s concern that the prosecution receives the windfall of having inadmissible evidence against the defendant heard by the jury.
¶55 In this case, the question is not whether Nollette’s statements are admissible against Nollette—or Wilcoxon— which Crawford would answer. Rather, here we must answer “the entirely different question” of how to “cure[ ] prejudice to codefendants from admitting a defendant’s own confession against him in a joint trial.” Crawford,
¶56 The “primary object” of the Sixth Amendment to the federal constitution is testimonial hearsay, but that is not its sole concern. Id. at 53. It is not a static, solitary clause. The confrontation clause is “multifaceted enough to support an independent justification for the continued vitality of Bruton and its progeny.” 30B Michael H. Graham, Charles Wright & Arthur Miller, Federal Practice and Procedure § 7034.1, at 500-01 n.5 (2011 Interim ed.). Forcing Bruton through the lens of Crawford renders the constitutional protections of Bruton irrelevant; it places Fifth Amendment protections over Sixth Amendment protections. U.S. Const, amends V, VI. Saying that Bruton applies only to testimonial statements leads us to two equally unacceptable conclusions: either it is an implicit admission that whether the jury hears inadmissible evidence in a joint trial no longer matters, or it stands for the proposition that Crawford’s transition to the testimonial/nontestimonial dichotomy for confrontation clause purposes has somehow granted juries the ability to effectively ignore inadmissible evidence—regardless of whether it is testimonial or not—when deciding the guilt or innocence of the defendant. These I cannot accept. Therefore, I conclude that the introduction of nontestimonial codefendant statements in a joint trial, admissible only against the codefendant and that implicate the defendant, violates the defendant’s confrontation clause rights and Bruton applies.
¶57 Because I would hold that Bruton applies to nontes-timonial statements, it is necessary to answer whether Nollette’s statements implicated Wilcoxon and whether that error was harmless.
II
¶58 The protections of Bruton are triggered where the codefendant’s statements facially incriminate the defendant. Marsh,
¶59 In addressing whether “friend” implicates Wilcoxon, Marsh and Gray guide my analysis. In Marsh, the Supreme Court addressed the issue of whether a redacted confession that does not actually name the defendant is incriminating for purposes of Bruton.
¶60 The Court revisited the issue in Gray and further refined the parameters of Bruton’s reach. In Gray, the confession at issue substituted blanks or the word “deleted” for defendant Gray’s name.
A juror somewhat familiar with criminal law would know immediately that the blank, in the phrase “I, Bob Smith, along with , robbed the bank,” refers to defendant Jones. A juror who does not know the law and who therefore wonders to whom the blank might refer need only lift his eyes to Jones, sitting at counsel table, to find what will seem the obvious answer, at least if the juror hears the judge’s instruction not to consider the confession as evidence against Jones, for that instruction will provide an obvious reason for the blank. A more sophisticated juror, wondering if the blank refers to someone else, might also wonder how, if it did, the prosecutor could argue the confession is reliable, for the prosecutor, after all, has been arguing that Jones, not someone else, helped Smith commit the crime.
Id. at 193. Although the Court conceded some inference would be necessary to connect the redacted confession with the defendant, it stated that “inference pure and simple cannot make the critical difference . . .” and that “[Marsh] must depend in significant part upon the kind of, not the simple fact of, inference.” Id. at 195-96. The Court went on to hold that the inferences at issue involve statements that “despite redaction, obviously refer to someone, often obviously the defendant, and which involve inferences a jury ordinarily could make immediately, even were the confession the very first item introduced at trial.” Id. at 196.
¶61 Marsh and Gray left open the question of whether the use of neutral pronouns may be used instead of a blank space or the word “deleted” and still satisfy Bruton. In Marsh, the Court “express [ed] no opinion on the admissibility of a confession in which the defendant’s name has been replaced with a symbol or neutral pronoun.”
¶62 Neither the Supreme Court nor this court have addressed this scenario, but our Court of Appeals has. In State v. Medina,
¶63 Applying that rule to this case, the State’s theory was that only two people committed this crime. Even though Nollette’s use of the word “friend” is not an obvious redaction and does not implicate Wilcoxon by name, it obviously refers to him, and therefore falls within the category of redactions or substitutions forbidden by Bruton. The only inference necessary would be for the juror to look over at Mr. Wilcoxon sitting at counsel table. It is an obvious, immediate inference of the kind described in Gray,
¶64 The admission of Nollette’s statements during his joint trial with Wilcoxon amounted to constitutional error. It is now necessary to determine whether or not that error was harmless.
¶65 I disagree with the lead opinion’s conclusion that even if there were a Sixth Amendment violation, “any feared error was harmless beyond a reasonable doubt.” Lead opinion at 336. A constitutional error is presumed to be prejudicial, and the State bears the burden of proving harmless error. State v. Guloy,
¶66 This court first adopted the “ ‘overwhelming untainted evidence’ ” test in Guloy because that test allows appellate courts to avoid reversal based on a technicality while still ensuring a conviction will be reversed if the improper evidence was necessary to convict. Id. In Guloy, the admission of two out-of-court statements by a subsequently arrested suspect violated the codefendants’ confrontation clause rights. Id. at 424-25. This court held the error harmless because the remaining untainted evidence consisted of (1) testimony from a witness who observed the defendants leaving the scene of the murder and (2) the dying declaration of one of the victims identifying
¶67 The following year, in State v. Hieb,
¶68 In Watt,
¶69 In State v. Anderson,
¶70 Finally, in Lui,
¶71 In addition to this court’s harmless error jurisprudence, a look back at Harrington,
¶72 These cases illustrate the type and strength of the remaining untainted evidence necessary to find harmless error. The untainted evidence here rises nowhere near this level.
¶73 In making a harmless error determination, we will review the entire record. United States v. Hasting,
¶74 The lead opinion concludes beyond a reasonable doubt that any jury would have convicted Wilcoxon based on two pieces of evidence: Wilcoxon’s statements to Bomar, and the circumstantial corroboration of the call log between Wilcoxon and Nollette by the surveillance video. Lead opinion at 336.
¶75 The first piece of evidence the lead opinion cites is Bomar’s testimony that Wilcoxon “bragged [to him] that he burgled Lancer Lanes” and described the burglary. Id. However, contrary to the lead opinion’s assertions, there is nothing in Bomar’s testimony about Wilcoxon “bragging” about the burglary:
Q. Do you, ah—do you recall—ah, can you state whether or not you recall him saying, ah—he used the words “pulled it off”?
A. Ah, it was—honestly, not exactly, but it was something to that effect.
Q. Can you state whether or not you told [Sergeant Richard Muszynski], ah, that [Wilcoxon] said, “We pulled it off”?
A. Ah, honestly, I’m not sure the exact verbiage. It was I or we. Ah—
Q. —Do you—can you state whether or not you recall him using the—the—the term “Lancer thing”?
A. I believe that was used, yes.
C VRP at 505 (Jan. 9, 2014).
¶76 As to Bomar’s recounting ofWilcoxon’s description of the burglary, it is minimal at best:
Q. Had you ever heard Mr. Wilcoxon and Mr. Nollette discuss, ah, the Lancer Casino and how easy it would be to—to break into and—and steal the money?
A. Yes.
Q. Okay. Did they talk about, ah—what did they talk about about that?
A. Ah, the same as everyone else. Just, ah, that there wasn’t much security and that it would be fairly simple to do.
Q. Did Mr. Wilcoxon describe how he got into the building?
A. Ah, something about the backdoor and security cameras.
Q. And what about the security cameras?
A. Ah, that they were killed.
Q.Okay. Did he indicate how he killed the security cameras?
A. Ah, not really. Ah, down—like going downstairs or something like that.
Q. Did he say, ah, what he did then?
A. Ah—ah, went to the cage and got the money.
Q. Did he say how he got into the cage?
A. Ah, as far as I recollect, ah, there were keys involved.
Q.Did he say how much was taken?
A. No.
Id. at 506-07. Perhaps more importantly, Bomar s testimony is inherently suspect. In addition to numerous inconsistencies, Bomar was the one initially under scrutiny from law enforcement and he was the one who deposited $15,000 in his bank account in the days following the robbery.
Q. [I]sn’t it true that they told you that they didn’t have any interest in charging you, they just wanted you to be honest?
A. Ah, that is incorrect. I was made very aware of the possible charges that could come against me.
Id. at 541.
¶77 Bomar’s testimony is the strongest evidence that Wilcoxon committed the crime. However, I cannot say that the inconsistent testimony of an initial suspect, given under threat of being prosecuted himself, and guided by the State’s leading questions, would lead any jury to necessarily find Wilcoxon guilty beyond a reasonable doubt. Moreover, the defense elicited testimony regarding evidence of three other suspects who may have been the burglar captured on the surveillance footage. It is Nollette’s confession implicating Wilcoxon that gives strength to Bomar’s testimony.
¶78 The second piece of evidence on which the lead opinion relies is the call log between Wilcoxon and Nollette. The lead opinion says that Nollette’s statements to Solem “merely corroborated the cell phone calls that Wilcoxon made to Nollette during the time of the burglary.” Lead opinion at 336. “[T]hese calls were already circumstantially corroborated by the surveillance video and the cell phone records.” Id. This too is not
¶79 Unlike the remaining untainted evidence in Guloy, Hieb, Watt, Anderson, Lui, and Harrington, we do not have such “overwhelming untainted evidence” here. Without Nollette’s confession, the State’s case against Wilcoxon is “woven from circumstantial evidence.” Harrington,
Jurors and courts are made up of human beings, whose condition of mind cannot be ascertained by other human beings. Therefore, it is impossible for courts to contemplate the probabilities any evidence may have upon the minds of the jurors. The state attempts to safeguard the life and liberty of its citizens by securing to them certain legal rights. These rights should be impartially preserved. They cannot be impartially preserved if the appellate courts make of themselves a second jury and then pass upon the facts.
Although the lead opinion claims, “Nollette’s statements were unimportant to the State’s case,” lead opinion at 336, that is simply not true. I would conclude that the admission of Nollette’s statements, in violation of Bruton and the confrontation clause, was not harmless error.
CONCLUSION
¶80 Bruton and Crawford address different concerns under the confrontation clause. Bruton addresses the prejudice of having inadmissible codefendant statements put before a jury in a joint trial. Crawford, on the other hand, addresses the proper means for assessing the reliability of evidence admitted directly against a defendant. Because of these distinctly different concerns and the protections that evolved in the case law to guard against them, I would hold that Bruton and its progeny remain good law, applicable even to nontestimonial statements.
¶81 Here, Nollette confessed to Solem that he and a “friend” robbed the casino. Being a joint trial, with only two defendants, “friend” obviously implicates Wilcoxon. This required application of Bruton’s protections, and the trial court’s failure to do so was constitutional error.
¶82 Nollette’s confession played a crucial role in the State’s case. Without it, the remaining untainted evidence was not so overwhelming as to necessarily lead to a finding of guilt, the constitutional harmless error standard. Accordingly, admitting Nollette’s confession violated Wilcoxon’s confrontation clause rights, it was not harmless error, and his conviction should be vacated. For these reasons, I respectfully dissent.
Reconsideration denied June 3, 2016.
Bruton v. United States,
Crawford v. Washington,
Davis v. Washington,
Ohio v. Roberts,
The evidence technically was not admitted against Lee, but because the judge relied so heavily on it in convicting her, the Court treated it as a de facto admission of evidence.
The concurrence states that “[i]f the confrontation clause does not apply, then the admissibility of those statements is governed by traditional rules of evidence.” Concurrence at 338. This statement highlights the problem of trying to force Bruton through the lens of Crawford because how can the Rules of Evidence apply to evidence not offered against Wilcoxon, but that nonetheless results in spillover prejudice? For example, ER 403 would not bar the admission of Nollette’s statements against Nollette because they were more prejudicial than probative to Wilcoxon. The Rules of Evidence would prevent the jury from hearing Nollette’s statements only if Wilcoxon were tried separately.
Due process offers another avenue through which to enforce Bruton; however, given the case law and the different protections afforded, the confrontation clause is still an appropriate means to ensure Bruton's protections.
Circuit courts, on the other hand, have interpreted Gray such that the use of a neutral pronoun in lieu of a redaction satisfies Bruton. For example, the Sixth Circuit, in United States v. Winston, acknowledged that “several of our sister circuits have noted that a Bruton violation can be avoided by replacing the co-defendant’s name with a neutral pronoun or other generalized phrase."
Even if the jury did not know the State’s position, Nollette’s confession implicates only himself and Wilcoxon. The natural result of that is that even if the confession was the first piece of evidence presented at trial, the jury would know it referred to Wilcoxon.
Although we look only to the untainted evidence to determine whether any jury would find the defendant guilty beyond a reasonable doubt, the inadmissible evidence is still important insofar as how it would have affected the remaining untainted evidence at trial.
Even the State’s own money laundering expert could not determine where the $15,000 Bomar deposited came from.
