People v. Bowers

87 Cal. App. 4th 722, 104 Cal. Rptr. 2d 726, 2001 Daily Journal DAR 2483, 2001 Cal. Daily Op. Serv. 1955, 2001 Cal. App. LEXIS 167
California Court of Appeal·Decided March 7, 2001·No. No. C030938·Published·Cited by 49 cases

Opinions

Opinion

NICHOLSON, Acting P. J .

At trial in this case, the court discharged a juror for failure to deliberate, even though the juror listened to all of the evidence, participated to some extent in the discussions concerning the evidence in the jury room, and remained willing and able to vote concerning the verdict. We conclude the trial court abused its discretion by discharging this juror and therefore reverse.

Factual and Procedural Background

A jury convicted defendant Reginald Bowers of one count of penetration with a foreign object of a person under 16 years of age and three counts of [725]*725oral copulation with a person under 16 years of age. It also found true allegations defendant served three prior prison terms. Defendant was sentenced to 13 years in prison.

The facts of the underlying crimes are not relevant to this court’s determination whether Juror No. 4 was properly discharged. Therefore, we will limit our discussion to the facts concerning the trial court’s supervision of the jury.

Jury deliberations began on Thursday, April 10, 1997. The next day the jury requested a readback of the testimony of the victim, which was held the following Monday. On April 15, the jury was released for the day because Juror No. 1 had been involved in a car accident. Readback of the victim’s testimony was continued on April 16, 1997.

On April 16, 1997, at 9:10 a.m., the court received a note from the jury requesting the readback of the testimony of another prosecution witness, who was defendant’s daughter and a friend of the victim. At 10:30 a.m., the court received another note from the jury indicating they could not come to a unanimous decision. '

The jury foreman, Juror No. 2, indicated he would like to speak to the court by himself. The foreman told the court he was concerned one of the jurors was not deliberating. As a result, the court decided Juror No. 4 had not followed the court’s instructions regarding deliberations, and told the parties it would reinstruct the entire jury.

On April 16, 1997, the court instructed the jury using CALJIC Nos. 1.00 (the respective duties of judge and jury) and 2.90 (presumption of innocence, reasonable doubt and burden of proof). The court also instructed using CALJIC Nos. 17.40 and 17.41 (6th ed. 1996) as follows: “The People and the defendant are entitled to the individual opinion of each juror. Each of you must consider the evidence for the purpose of reaching a verdict if you can do so. Each of you must decide the case for yourself, but you should do so only after discussing the evidence and instructions with the other jurors, ffl Do not hesitate to change an opinion if you are convinced it is wrong. Do not decide any question in a particular way because a majority of the jurors or any of them favor such a decision. . . . [H] The attitude and conduct of jurors at all times is very important. It is rarely helpful for a juror at the beginning of deliberations to express an emphatic opinion on the case or to announce a determination to stand for the certain verdict. When one does that at the outset a sense of pride may be aroused and one may hesitate to change a position even if it is shown to be wrong. Remember you are not partisans or advocates in this matter. You are impartial judges of the facts.”

[726]*726The court explained: “What these instructions mean is that each juror must participate in the discussions of the evidence and reach a verdict if possible only after joining in deliberations with the other jurors. . . It then offered specific suggestions to “assist [the jury] in engaging in meaningful deliberations.”

The jury was sent back for further deliberations at 1:30 p.m. The court received another note from the foreman two hours later. The note indicated one juror, later identified as Juror No. 4, had stated, “I heard everything in the other room. I knew then this did not happen. I am not changing my mind and I [cannot] change your minds.” The court subsequently interpreted “the other room” to mean in the courtroom. Defendant moved for mistrial, and the court deferred its ruling.

In a meeting between the jury foreman and the trial judge, the foreman expressed his concern Juror No. 4 had made up his mind about his position from the beginning. The foreman believed if the jury continued its deliberations they might “make some points” one way or the other with Juror No. 4. The foreman conceded that Juror No. 4 had participated in deliberations at times, but sometimes sat alone in a corner.

Based on the second note and its discussion with the foreman, the court found good cause to conduct an investigation to determine whether any juror was refusing to deliberate. Starting on April 17, 1997, over defendant’s objections, the court questioned each juror individually in the presence of counsel and defendant regarding the process of deliberations, that is, “whether or not [Juror No. 4], as indicated by [the foreman] or any juror, failed to engage in deliberations.” The court admonished each juror not to expose the jury’s thought processes and tried to ask each juror the same questions, in an effort to limit the scope of the investigation to the manner of deliberations. Counsel were allowed to question the jurors through the court only.

In their testimony, the jurors disagreed about what happened during deliberations, specifically the degree of Juror No. 4’s participation. Many jurors testified Juror No. 4 had participated in the jury deliberations from the beginning, and had advised the other jurors of his decision and the basis for that decision, specifically, that he did not believe the testimony of the prosecution’s witnesses. Other jurors testified Juror No. 4 had made up his mind from the beginning, refused to participate at certain times by staring out the window, and had not fully engaged in discussions nor responded to questions. In addition, Juror No. 7 alleged Juror No. 4 had fallen asleep during the deliberations. However, the entire panel agreed Juror No. 4 held [727]*727steadfastly to his decision and could not be convinced the majority’s opinion was right.

Juror No. 4 testified that after closing arguments he was “kind of 50/50,” but had come to a preliminary decision. He stated the jury initially talked about the timing of the incident, and then they took a vote, in which he participated. The jury proceeded to talk about the evidence. Juror No. 4 listened to the other jurors, and gave his opinion that he did not believe the testimony of certain witnesses.

Juror No. 4 said the majority tried to convince him defendant was guilty, but he told them he was “not willing . . . [t]o go with what they think about it because of the majority.” (Sic.) After this Juror No. 4 did not talk about his reasons or argue with the others because “[tjhat’s their belief. That’s what they heard. And I stayed with what I think is right.”

At that point Juror No. 4 just listened to what the others were saying. He believed he had an open mind and may have changed his opinion “if they convinced” him. As the days went by, Juror No. 4 continued to believe the prosecution witnesses had not told the truth.

After the court reinstructed the jury, Juror No. 4 told the jury he had “thought about this over and over,” during deliberations and at home, to see if he could be convinced differently. He stated he had “heard everything already,” and was going to stick with what he believed.

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People v. Bowers, 87 Cal. App. 4th 722, 104 Cal. Rptr. 2d 726, 2001 Daily Journal DAR 2483, 2001 Cal. Daily Op. Serv. 1955, 2001 Cal. App. LEXIS 167 (Cal. Ct. App. 2001).

87 Cal. App. 4th 722 (People v. Bowers) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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