State v. Luanglath

863 A.2d 631, 2005 R.I. LEXIS 2, 2005 WL 39334
CourtSupreme Court of Rhode Island
DecidedJanuary 10, 2005
Docket94-732-C.A.
StatusPublished
Cited by9 cases

This text of 863 A.2d 631 (State v. Luanglath) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Luanglath, 863 A.2d 631, 2005 R.I. LEXIS 2, 2005 WL 39334 (R.I. 2005).

Opinion

OPINION

WILLIAMS, Chief Justice.

In 1993 a jury convicted each of the defendants, brothers Sythongsay (Khek) and Soukky (Soukky) Luanglath (collectively defendants), on one count of burglary and three counts of robbery. The defendants then appealed to the Supreme Court arguing, among other things, that the trial justice had improperly denied their motion for a new trial based on the unreliability of the witnesses who testified against them. This Court determined that “[b]ecause the trial justice did not properly exercise her independent judgment in considering the new trial motion, her denial of a new trial [would] not be afforded deference.” State v. Luanglath, 749 A.2d 1, 5 (R.I.2000) (Luanglath I). The case was remanded with instructions to the trial justice to “determine to what extent reliability affects the witnesses’ credibility and what weight should be given to their testimony.” Id. at 6.

Because the trial justice’s first decision denying defendants’ motion for new trial, viewed in its entirety, led us to conclude that the trial justice’s decision on remand could be dispositive, we declined to reach the remaining issues raised by defendants. In 2001, the trial justice issued a written decision in which she left no doubt that she considered the witnesses against defendants to be reliable and that the jury verdict was well-supported by the evidence, thereby necessitating this Court to consider two equally troubling arguments that we did not address in Luanglath I.

The defendants came before this Court again on November 9, 2004, to reargue their position that the trial justice improperly denied their motion for new trial based on the weight of the evidence. After careful review of the record in this case, we are of the opinion that the trial justice adequately exercised her independent judgment and we affirm the denial of defendants’ motion for new trial on the grounds that the verdict was not against the weight of the evidence. In addition, we reach the two other issues defendants raised on appeal that were not addressed in Luanglath I.

In the first issue, we conclude defendants’ rights were not violated when the trial went forward with eleven jurors. As to the second issue, and upon careful consideration, we hold that the trial justice erred in denying defendants’ motion to pass the case because the trial justice failed to inform counsel of the numerical split of the deadlocked jury that had been disclosed to her in a note. Furthermore, when the supplemental charge, made pursuant to Allen v. United States, 164 U.S. 492, 17 S.Ct. 154, 41 L.Ed. 528 (1896), to the deadlocked jury is considered in light *634 of the trial justice’s failure to reveal the split, it is evident that the charge was improper. We, therefore, must reverse the trial justice’s decision and order a new trial.

I

Facts and Travel

The facts of this case were discussed at length in Lucmglath I, but we will briefly recite the more pertinent information.

On March 16, 1990, sometime after 11 p.m., three men entered the home of the Souvannaleuth family in Providence, Rhode Island, and robbed them at gunpoint. Present at the time were the parents, Kongkeo (Mrs. Souvannaleuth) and Khamdeng (Mr. Souvannaleuth), their three daughters, Malaythong, Southavong, and Kongseng, and one son, Somsamay. 1 The robbers made off with U.S. currency, gold, and jewelry estimated to value between $39,000 and $78,000.

The family members met with the police shortly after the robbery. None of the family members identified the perpetrators that evening, but Kongseng told police that she recognized two of the men, by their eyes and their voices, as people she knew in the Laotian community. That night the family members stayed up discussing who they thought may have committed the crime, and defendants’ names surfaced.

In the days after the robbery, different family members believed they saw their assailants throughout the community. Notably, Kongseng, Malaythong, and Southa-vong all attended a party in Foxboro, Massachusetts, where defendants’ band was performing. With her suspicions confirmed that Soukky and Khek were, in fact, the men who robbed them, Kongseng returned to the police station with a poster advertising the band’s performance and positively identified defendants from the picture of the band on the poster.

A jury trial was held in April and May 1993. Once the jury retired for deliberations, chaos ensued. One of the twelve jurors refused to participate in the voting based on his religious beliefs, asserting that he was only there for “assistance.” After considering their options, defendants agreed to waive the twelve-person jury and allowed the remaining eleven jurors to proceed.

After a few more hours of deliberations, the jurors notified the trial justice that they were deadlocked. The jurors’ note stated: “At the moment it is 10 to 1 and it seems that neither are willing to change their opinion. Can you provide any insight as to how to deal with the decision[?]” The trial justice then met with counsel from both parties in her chambers to go over the supplemental jury instructions that she planned to issue; however, she did not disclose how the jury was divided. The jury was then instructed with basically the same instructions discussed in chambers.

“I’m somewhat surprised that with the jury deliberating such a short time, there is an apparent deadlock. * * * You know, of course, that jurors have a duty, really, to consult with one another and to deliberate and to discuss with a view to reaching an agreement, if it can be done without violence to your individual judgment. Naturally, each of you must decide this case for yourselves, but you do that only after you have impartially considered the evidence in a dis *635 cussion with all of the other jurors. Although the verdict, as I said, must be the verdict of each individual juror and not just acquiescence in the conclusion of others, the issues submitted to you in this case should be examined with proper regard and deference to the opinions of others. Jurors should not be obstinate for the sake of being obstinate. And a juror should consider it desirable that this case be decided. If there is no decision by this jm% this case will be tried all over again. It seems to me that no other jury is going to be more qualified than you are. It isn’t that on the next go-round better jurors are going to sit.
“You are qualified. * * * And I should tell you that there’s no reason for any juror to think that if this case is retried, more evidence or clearer evidence is going to be presented. And, if it has to be retried, it will be retried at great expense to the state and great expense to the defendants.
“As I’ve told you, it is your duty to decide the case if you can conscientiously do so. And as I said before, don’t hesitate to re-examine your views and change your position if you are convinced it is erroneous.

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Bluebook (online)
863 A.2d 631, 2005 R.I. LEXIS 2, 2005 WL 39334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-luanglath-ri-2005.