State v. Crandall

452 N.W.2d 708, 1990 Minn. App. LEXIS 256, 1990 WL 28181
CourtCourt of Appeals of Minnesota
DecidedMarch 20, 1990
DocketC5-89-1186
StatusPublished
Cited by39 cases

This text of 452 N.W.2d 708 (State v. Crandall) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Crandall, 452 N.W.2d 708, 1990 Minn. App. LEXIS 256, 1990 WL 28181 (Mich. Ct. App. 1990).

Opinion

OPINION

LANSING, Judge.

James Crandall appeals his conviction of criminal sexual conduct in the second degree, alleging that an alternate’s inadvertent presence in the jury room following submission of the case to the jury constitutes reversible error.

FACTS

James Crandall was charged in Hennepin County District Court with criminal sexual conduct in the first degree. At trial, the case was heard by 12 jurors and an alternate. Through inadvertance, the alternate was not discharged when the jury retired to consider its verdict. After the alternate had been with the jury in the jury room for approximately 20 minutes, the trial court discovered its mistake and the alternate was excused. Crandall promptly moved for a mistrial, which the trial court denied. The deliberations continued and approximately six and one-half hours later, the jury found Crandall guilty of criminal sexual conduct in the second degree.

In a post-trial motion, Crandall requested judgment of acquittal or, in the alternative, a new trial, assigning as error the presence of the alternate in the jury room following submission of the case to the jury. Cran-dall’s motion was fortified by an affidavit sworn by his defense counsel. According to this affidavit, private investigators retained by the defense had contacted all of the jurors, as well as the alternate. Based on this investigation, the affiant expressed his belief that the alternate was present during deliberations and that the alternate had participated in the election of the foreperson and in the initial vote. The trial court denied Crandall’s motion, and Cran-dall appeals.

ISSUE

Did the presence of an alternate in the jury room after the case had been submitted for consideration create reversible error?

ANALYSIS

It is undisputed that the trial court’s inadvertent failure to discharge the alternate immediately following submission of the case to the jury violated the rules of criminal procedure. Under the applicable rule

an alternate juror who does not replace a principal juror shall be discharged after the jury retires to consider its verdict.

*710 Minn.R.Crim.P. 26.02, subd. 8 (1988). The remedy which attaches to the breach of the rule is disputed and there is no direct precedent in Minnesota to resolve the issue.

Ordinarily, a criminal defendant seeking a new trial for an alleged defect in proceedings bears the burden of showing not only that there was a defect but that the defect was prejudicial. State v. Sanders, 376 N.W.2d 196, 204 (Minn.1985). Some errors in procedure, however, are so inherently prejudicial that a new trial is automatically granted. Id. at 205. There are also certain errors which, although not inherently prejudicial, are serious enough to trigger a presumption of prejudice. Id. at 205.

In our view, a trial court’s inadvertent failure to promptly discharge an alternate upon submission of the case to the jury is not so serious that it should, in every situation, require an automatic retrial. For instance, if the mistake is discovered before jury deliberations begin, it would seem reasonable to require a defendant to show actual prejudice before reversal will be ordered. Few jurisdictions outside Minnesota have ruled otherwise. See 15 A.L.R. 4th 1127 (1988).

If the trial court’s mistake is not discovered until after jury deliberations have commenced, it is more difficult to determine which approach to apply. There is no consensus among jurisdictions outside of Minnesota on which is the better approach. A dwindling majority of the jurisdictions considering this issue have ruled that automatic reversal is necessary. See United States v. Beasley, 464 F.2d 468, 470 (10th Cir.1972); United States v. Virginia Erection Corp., 335 F.2d 868, 872-73 (4th Cir.1964); Jacksonville Racing Association, Inc. v. Harrison, 530 So.2d 1001, 1004 (Fla. Dist.Ct.App.1988); Com. v. Smith, 403 Mass. 489, 531 N.E.2d 556, 559-61 (1988); State Highway Commission v. Dunks, 166 Mont. 239, 531 P.2d 1316, 1318 (1975); State v. Bindyke, 288 N.C. 608, 220 S.E.2d 521, 533 (1975); Commonwealth v. Krick, 164 Pa.Super. 516, 67 A.2d 746, 749 (1949); Patten v. State, 221 Tenn. 337, 426 S.W.2d 503, 505-506 (1968).

A growing number of jurisdictions have chosen a presumption of prejudice approach instead. See United States v. Watson, 669 F.2d 1374, 1392 (11th Cir.1982); People v. Boulies, 690 P.2d 1253, 1255-56 (Colo.1984); Johnson v. State, 235 Ga. 486, 220 S.E.2d 448, 454 (1975); State v. Scrivner, 676 S.W.2d 12, 14 (Mo.Ct.App.1984); State v. Coulter, 98 N.M. 768, 652 P.2d 1219, 1221 (Ct.App.1982); Yancey v. State, 640 P.2d 970, 971 (Okla.Crim.App.1982); State v. Cuzick, 85 Wash.2d 146, 530 P.2d 288, 290 (1975). Finally, there is at least one jurisdiction which has imposed an affirmative duty upon the defendant to show actual prejudice. Potter v. Perini, 545 F.2d 1048, 1050 (6th Cir.1976).

We are disinclined to pursue an approach which would require an affirmative showing of prejudice. Such a requirement would be at odds with our Supreme Court’s recognition that outside influence upon the jury is a serious matter. See State v. Cox, 322 N.W.2d 555 (Minn.1982); State v. Mims, 306 Minn. 159, 235 N.W.2d 381 (1975). We agree with the Fourth Circuit that

the presence of the alternate in the jury room violate[s] the cardinal principle that the deliberations of the jury shall remain private and secret in every case. The presence of any person other than the jurors to whom the case has been submitted for decision impinges upon that privacy and secrecy.

Virginia Erection Corp, 335 F.2d at 872. Jury privacy, though not an end in itself, is vital to ensuring the integrity of the jury trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Timothy James Hirchert v. State of Minnesota
Court of Appeals of Minnesota, 2026
State v. Madren
308 Neb. 443 (Nebraska Supreme Court, 2021)
Justin Devone Morgan v. State of Florida
212 So. 3d 1104 (District Court of Appeal of Florida, 2017)
State of Minnesota v. David Mendoza
Court of Appeals of Minnesota, 2016
Stokes v. State
843 A.2d 64 (Court of Appeals of Maryland, 2004)
State v. Dame
670 N.W.2d 261 (Supreme Court of Minnesota, 2003)
State v. Roberts
651 N.W.2d 198 (Court of Appeals of Minnesota, 2002)
State v. Washington
632 N.W.2d 758 (Court of Appeals of Minnesota, 2001)
State v. Murphy
2001 Ohio 112 (Ohio Supreme Court, 2001)
State v. Lightner
520 S.E.2d 654 (West Virginia Supreme Court, 1999)
State v. Grovenstein
493 S.E.2d 865 (Court of Appeals of South Carolina, 1997)
State v. Watkins
526 N.W.2d 638 (Court of Appeals of Minnesota, 1995)
State v. Wilson
488 N.W.2d 618 (North Dakota Supreme Court, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
452 N.W.2d 708, 1990 Minn. App. LEXIS 256, 1990 WL 28181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-crandall-minnctapp-1990.