Depp v. State

686 P.2d 712, 1984 Alas. App. LEXIS 277
CourtCourt of Appeals of Alaska
DecidedJuly 27, 1984
Docket7002
StatusPublished
Cited by10 cases

This text of 686 P.2d 712 (Depp v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Depp v. State, 686 P.2d 712, 1984 Alas. App. LEXIS 277 (Ala. Ct. App. 1984).

Opinion

*714 OPINION

BRYNER, Chief Judge.

Harold C. Depp was convicted by a jury of three counts of first-degree sexual assault and three counts of sexual abuse of a minor. Former AS 11.41.410(a)(3); former AS 11.41.440 and AS 11.41.455(a)(4). Superior Court Judge Ralph E. Moody sentenced Depp to concurrent sentences of fifteen years on the three sexual assault convictions and three years on the sexual abuse convictions; he suspended seven years of the sentence. On appeal, Depp argues that the grand jury which indicted him was improperly convened in Anchorage, that statements taken from him should have been suppressed because they were obtained in violation of the Alaska Code of Professional Responsibility, that a mistrial should have been granted because of discovery violations, and that his sentence was excessive.

We hold that the grand jury was improperly convened in Anchorage but that Depp has failed to show that the error requires dismissal of his indictment. We also find that suppression of statements taken from Depp was not required and that the alleged discovery violations by the state do not warrant reversal. Finally, we hold that Depp’s sentence is not excessive.

At the time of these offenses, Depp was fifty-one years of age and the principal of Unalaska City School. During 1980 and 1981, Depp subjected C.H., the eleven-year-old son of one of Depp’s friends in Unalas-ka, to repeated acts of sexual assault and abuse. At the time of Depp’s offenses, Unalaska was in election district 12 in the Third Judicial District. Former Criminal Rule 6(b)(l)(v) required grand juries to be convened in Kodiak to consider offenses committed in election district 12. Pursuant to a standing order entered by Presiding Superior Court Judge Ralph E. Moody, however, an Anchorage grand jury indicted Depp in May of 1981. Prior to trial, Depp argued that dismissal of his indictment was required because his case was not presented to a Kodiak grand jury. Judge Moody denied Depp’s motion, and Depp renews his argument on appeal.

In Nicholson v. State, 656 P.2d 1209 (Alaska App.1982), we considered the validity of Judge Moody’s standing order and concluded that it violated former Criminal Rule 6(b)(l)(v). Our decision in Nicholson relied on the Alaska Supreme Court’s decision in Peterson v. State, 562 P.2d 1350, 1365-66 (Alaska 1977). Nicholson and Peterson make it clear that presentation of Depp’s indictment to an Anchorage grand jury was improper.

The error committed in presenting Depp’s case to an Anchorage grand jury does not, however, automatically warrant dismissal of the indictment. In Peterson v. State, 562 P.2d at 1366, the supreme court held that dismissal of an indictment that had been presented to a grand jury at an improper location will be warranted only if the accused can demonstrate that a cognizable class of people was systematically excluded from the grand jury selection process. Depp argues that non-urban Alaskans — persons from outside the Anchorage area 1 — were systematically excluded from the grand jury that indicted him. We conclude that Depp has failed to demonstrate either systematic exclusion or the existence of a cognizable group.

Depp’s showing of exclusion is restricted to a statistical analysis of the grand jury panel to which his case was presented. In Nicholson v. State, 656 P.2d at 1211, we noted that “merely showing that a cognizable group exists and that such a group is underrepresented on the grand jury which returned the indictment will not suffice.” See Peterson v. State, 562 P.2d at 1366. Here, Depp asserts that approximately seven percent of all grand jurors initially summoned for his panel were from outside the Anchorage area. Of the seventy-one jurors actually reporting for grand jury duty, *715 five — also approximately seven percent— were from outside the Anchorage area. The only explicit showing of exclusion that Depp makes is that none of the five reporting non-urban jurors were included in the eighteen-person grand jury that heard his case. We do not believe that these figures, standing alone, reasonably support an inference that non-urban residents in the Anchorage area were systematically excluded from serving on Depp’s grand jury.

Even if a systematic exclusion of non-urban residents had been established, the record would not support a conclusion that the excluded group was legally cognizable. In Tugatuk v. State, 626 P.2d 95, 100 n. 7 (Alaska 1981), the Alaska Supreme Court applied the following definition of a cognizable group, which was originally set forth in United States v. Guzman, 337 F.Supp. 140, 143-44 (S.D.N.Y.), aff'd, 468 F.2d 1245 (2d Cir.1972), cert. denied, 410 U.S. 937, 93 S.Ct. 1397, 35 L.Ed.2d 602 (1973):

A group to be ‘cognizable’ for present purposes must have a definite composition. That is, there must be some factor which defines and limits the group. A cognizable group is not one whose membership shifts from day to day or whose members can be arbitrarily selected. Secondly, the group must have cohesion. There must be a common thread which runs through the group, a basic similarity in attitudes or ideas or experience which is present in members of the group and which cannot be adequately represented if the group is excluded from the jury selection process. Finally, there must be a possibility that exclusion of the group will result in partiality or bias on the part of the juries hearing cases in which group members are involved. That is, the group must have a community of interest which cannot be adequately protected by the rest of the populace.

See also Hampton v. State, 569 P.2d 138, 148 (Alaska 1977) (applying same standard).

Depp’s assertion that, in this case, non-urban Alaskans constituted a cognizable group falls short of meeting the three prongs of the Tugatuk standard. First, since residents of the Anchorage area can move freely to non-urban areas of the state, and non-urban dwellers can move to the Anchorage area, the group designated by Depp clearly has a shifting membership. Membership in the group is to a large extent arbitrary: communities such as Palmer and Girdwood are included in Depp’s definition of the “urban area,” while communities such as Homer and Tal-keetna are excluded. Second, Depp has failed to show that non-urban Alaskans constitute a cohesive group. There is no evidence that members of this group have “a basic similarity in attitudes or ideas or experience” that is not adequately represented by Anchorage area residents. Finally, Depp has failed to establish any realistic possibility that Anchorage area residents are biased toward non-urban residents. See Peterson v. State, 562 P.2d at 1366.

Depp argues, alternatively, that we should dismiss his indictment even if we conclude that he has failed to demonstrate the systematic exclusion of a cognizable group.

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Bluebook (online)
686 P.2d 712, 1984 Alas. App. LEXIS 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/depp-v-state-alaskactapp-1984.