Case v. Mondragon

887 F.2d 1388, 1989 WL 125576
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 25, 1989
DocketNos. 88-1685, 88-1748
StatusPublished
Cited by64 cases

This text of 887 F.2d 1388 (Case v. Mondragon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Case v. Mondragon, 887 F.2d 1388, 1989 WL 125576 (10th Cir. 1989).

Opinion

STEPHEN H. ANDERSON, Circuit Judge.

Petitioner, Carl Edwin Case, was tried in state court and convicted on a jury verdict of felony murder and criminal sexual penetration in the first degree. Following an unsuccessful state appeal1 Case sought federal habeas relief. The district court conditionally granted Case’s petition on one ground, and denied relief on another. Both parties have appealed.

The issue upon which Case prevailed involves an allegation of jury misconduct. Case asserts that the state trial court violated his constitutional rights when it refused to question the jury after its verdict, with respect to allegations of internal jury misconduct “and/or” improper external influence. Case’s Answer and Reply Brief at 2. Those allegations arose from evidence that one or more jurors crossing the street to the parking lot after the last full day of trial may have either said or heard the following two comments: “[tjhat little gal [a state rebuttal witness] was lying on the stand this afternoon, that was obvious;” and “[h]e will be found guilty, there is no other way it can go.”

The second issue arises from the state trial court’s denial of a continuance toward the end of the trial to enable the defense to bring in a newly-discovered witness. The witness supposedly would testify to having seen the victim several days after the date upon which the murder was charged to have occurred.

The district court referred Case’s petition to the United States Magistrate for recommended findings and disposition. Based solely upon his review of the state court record, the magistrate determined that by refusing to hold a hearing at which the jurors could be examined, the state trial court “effectively denied Petitioner the opportunity to present his claim of bias and prejudice,” thus inflicting “a wrong of federal constitutional dimension.” Following a hearing at which the missing witness testified, the magistrate found against Case on the continuance issue.

The magistrate recommended that Case’s petition be granted unless the state retried him within 120 days. The district court adopted the magistrate’s recommendations [1390]*1390and entered judgment accordingly. We reverse on the jury misconduct issue, and affirm on the continuance issue.

I.

JUROR MISCONDUCT ISSUE

A. Background.

The guilt phase of Case’s trial lasted five and one-half trial days, beginning Tuesday, October 19, 1982 and ending at midday on Tuesday, October 26, 1982. The alleged incident of juror misconduct occurred Monday afternoon, October 25, apparently after court had recessed for the day. However, it did not come to light until after the guilt phase of Case’s trial had concluded and the jury had returned a guilty verdict.

Deloris Reich, an individual unconnected with the trial, testified that between 4:20 p.m. and 4:40 p.m. Monday afternoon she observed “maybe a few” more than twelve people, in various groupings, cross the street during a period spanning a few minutes. R.Vol. XI at 2236, 2238, 2243-44. At another point Reich stated that “people started coming across the street, quite a few people. I don’t have any idea how many. They just kept coming.” R.Vol. X at 1902. They were crossing from the direction of the courthouse toward the vicinity where the jurors’ cars were parked. R.Vol. XI at 2249-50. After viewing the jury the following day Reich was able to state positively that at least some members of the jury were among the people she observed crossing the street. R.Vol. X at 1903-07, 1911; R.Vol. XI at 2236-37.

As one group consisting of three or four men passed, Reich heard one of them say “[t]hat little gal was lying on the stand this afternoon, that was obvious.” R.Vol. X at 1902; R.Vol. XI at 2237. At the time Reich’s back was turned to the group and her attention was directed to her daughter who was in a parked vehicle, and with whom Reich had been conversing. Thus, Reich was not able to state who made the remark or who was in a position to hear it. R.Vol. X at 1902-03; R.Vol. XI at 2245.

A few minutes later as Reich was crossing the street to get to her own vehicle she passed two women, one of whom was heard by Reich to remark “[h]e will be found guilty, there is no other way it can go.” R.Vol. X at 1908; R.Vol. XI at 2238. Reich’s back was to the women when the remark was made, R.Vol. XI at 2246, and her attention was directed toward getting across the street. R.Vol. X at 1908. However, she turned upon hearing the remark and looked at the women, observing the side of one woman’s face. R.Vol. XI at 2246.

Reich testified “I will not and cannot swear that the lady on the jury is the one that said those words, nor a man on the jury said those words.” R.Vol. X at 1911. However, as indicated, Reich was firm in her conclusion that jurors were among those crossing the street, and she felt that the two ladies, one of whom made the remark in question, were members of the jury, but simply was unable to say “for absolutely sure.” R.Vol. XI at 2248-49. She expressed similar feelings with respect to at least one of the men in the group from which the other remark in question had been heard. Id.

Reich, who was aware that a trial was going on, thought the two remarks in question were odd, R.Vol. X at 1914, R.Vol. XI at 2246, but did nothing about the matter until the following day, Tuesday, when she called Pam Thompson, a radio reporter friend of hers. Reich asked Thompson about the trial and was told that the jury had found Case guilty. Reich told Thompson she was not surprised by a guilty verdict “because of what I heard.” R.Vol. XI at 2247.

The sentencing phase of Case’s trial commenced the following day, Wednesday, October 27. Apparently Thompson had Reich come to the courthouse that morning to see if she could identify members of the jury as those whom Reich had observed crossing the street. Reich was able to identify at least eight of the jurors (inclusive of the two alternates). R.Vol. X at 1907. Thompson then broadcast an account of what Reich had overheard. The matter came to the attention of Case’s counsel, who brought it up with the trial court immedi[1391]*1391ately following the noon recess that same day. The court informed counsel that he had learned of the incident the previous evening, and had spoken to Reich on the telephone, but decided not to pursue the matter when Reich stated that she did not know if any jurors were involved.

Since Reich had purportedly identified some of the jurors that morning the trial court permitted representatives of the two sides to go to Reich’s home to record an interview with her. R.Vol. X at 1900. A motion by defense counsel for an immediate voir dire of the still-impaneled jury was denied.

At 3:30 p.m. that same afternoon, Wednesday, October 27, one of Case’s counsel, and an investigator for the state, returned to court with a tape of an interview with Reich in which she substantially recounted the events already described. The tape was played to the court and counsel in chambers. Case’s counsel then moved again for a voir dire of the jury and the motion was once again denied. R.Vol. X at 1917.

The following afternoon, Thursday, October 28, after the jury had retired to deliberate on Case’s sentence, the trial court held an evidentiary hearing on the jury misconduct issue.

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Cite This Page — Counsel Stack

Bluebook (online)
887 F.2d 1388, 1989 WL 125576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/case-v-mondragon-ca10-1989.