State v. Mahajni

2019 WI App 39, 932 N.W.2d 177, 388 Wis. 2d 255
CourtCourt of Appeals of Wisconsin
DecidedJune 27, 2019
DocketAppeal No. 2017AP1184-CR
StatusPublished

This text of 2019 WI App 39 (State v. Mahajni) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Mahajni, 2019 WI App 39, 932 N.W.2d 177, 388 Wis. 2d 255 (Wis. Ct. App. 2019).

Opinion

BLANCHARD, J.

¶1 Marwan Mahajni appeals a judgment convicting him of kidnapping and second degree sexual assault following a jury trial, as well as a subsequent order denying a post-conviction motion for a new trial without holding an evidentiary hearing.1 Mahajni makes the implied argument that he is entitled to an evidentiary hearing to give him an opportunity to prove that jurors received extraneous prejudicial information during deliberations, which would entitle him to a new trial. He bases this argument on affidavits from two jurors who aver that a bailiff told jurors during the period of jury deliberation that a deadlock on any count was not an option.

¶2 We conclude that the circuit court erred in failing to grant the evidentiary hearing that Mahajni requested in a motion for reconsideration, because the juror affidavits constitute an allegation that at least one juror received extraneous prejudicial information and Mahajni is entitled to a new trial if this allegation is proven by clear and convincing evidence. Accordingly, we reverse the court's denial of Mahajni's motion for reconsideration and remand for an evidentiary hearing.

BACKGROUND

¶3 The State charged Mahajni with one count of kidnapping and five counts of second degree sexual assault. Following a trial in 2014, the jury found Mahajni guilty on the kidnapping count and on a single count of second degree sexual assault, and acquitted him on the other sexual assault counts.

¶4 In 2017, Mahajni moved for a new trial based on the allegation that a bailiff shared extraneous prejudicial information with jurors between the time they were excused to deliberate and when they returned a verdict. In support, Mahajni submitted the affidavit of a private investigator, who averred that four jurors had told her that during deliberations they had been informed, either directly by a bailiff or through the foreperson purporting to relay information received from the bailiff, that the jury was not permitted to deadlock. In other words, the bailiff allegedly told some jurors that the jury had no alternative but to reach unanimous verdicts of guilty or not guilty. Mahajni's motion included a request for a "hearing," presumably an evidentiary hearing. The circuit court denied the motion without holding an evidentiary hearing.

¶5 Mahajni moved for reconsideration, repeating arguments made in the initial motion and again requesting an evidentiary hearing. Mahajni supported the reconsideration motion with two new affidavits.2 The new affidavits were sworn to by jurors Felicia Givens and Devonshra Thurman. Mahajni also attached documentation purporting to identify the last names of the two bailiffs who had been assigned to the court during deliberations (one for each day of deliberations).

¶6 Both juror affidavits convey essentially the same allegation: a bailiff informed jurors sometime during jury deliberations, and without qualification, that the jury could not deadlock.3 By referring to statements made "during deliberations," the strong implication of both affidavits is that the bailiff said this out of the hearing of the circuit judge, counsel, or the parties.

¶7 The circuit court denied the motion for reconsideration, without holding an evidentiary hearing. The court ruled that the juror affidavits and bailiff documentation did not provide sufficiently precise details, including how the bailiff's information allegedly influenced the decisions of individual jurors to vote guilty. Mahajni appeals.

DISCUSSION

¶8 Mahajni argues that the circuit court erred in denying his motion for reconsideration of his motion for a new trial without holding an evidentiary hearing.4 He contends that the court misinterpreted WIS. STAT. § 906.06(2) (2017-18).5 As we discuss in more detail below, that rule of evidence identifies as incompetent certain categories of evidence and establishes that a circuit court may not rely on these incompetent categories of evidence to determine whether jurors were subjected to extraneous prejudicial information. More specifically, Mahajni argues that the court improperly construed § 906.06(2) to require Mahajni to provide competent evidence to prove that the jury was in fact prejudiced by extraneous information. Mahajni further argues that, under the correct standards, the juror affidavits are sufficiently specific to entitle him to a new trial if the affidavits' averments are proven by clear and convincing evidence at an evidentiary hearing. We agree with Mahajni that the court erred in denying his motion without holding an evidentiary hearing to determine whether a bailiff informed any juror during deliberations that the jury could not deadlock. The court erroneously based its decision on two incorrect propositions: that Mahajni has to present greater factual detail about the alleged extraneous prejudicial information, and that he has to present proof of actual prejudice. Accordingly, we remand for further proceedings consistent with this opinion.

¶9 We begin by explaining the legal standards that circuit courts are to apply at evidentiary hearings, as pertinent here, to determine if new trials are merited based on claims of extraneous information.6 We then turn to the standards used to determine whether an evidentiary hearing should be held. We begin with the substantive standards because an understanding of the substantive standards sets the stage for subsequent discussion about the requirements to obtain an evidentiary hearing.

I. Legal Standards

¶10 Before explaining the substantive standards, we briefly emphasize a point that is critical to all analysis that follows. A new trial is required when even one juror received information that was extraneous and prejudicial, regardless whether additional jurors received the information. See State v. Messelt , 185 Wis. 2d 254, 277-78, 518 N.W.2d 232 (1994) (extraneous prejudicial information claim may be established by "[m]aterial prejudice on the part of even a single juror"); see also Parker v. Gladden , 385 U.S. 363, 365-66 (1966) (bailiff's "unauthorized conduct" in speaking with jurors need influence only one juror to violate defendant's confrontation and due process rights, because a defendant is "entitled to be tried by 12 ... impartial and unprejudiced jurors").

A. Substantive Standards Applied At Evidentiary Hearing

¶11 At a hearing on a motion for a new trial based on a claim of extraneous prejudicial information, circuit courts evaluate evidence in a two-step process. See State v. Eison , 194 Wis. 2d 160, 172-73, 177, 533 N.W.2d 738 (1995).

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Bluebook (online)
2019 WI App 39, 932 N.W.2d 177, 388 Wis. 2d 255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mahajni-wisctapp-2019.