State v. McClary

2004 ND 98, 679 N.W.2d 455, 2004 N.D. LEXIS 194, 2004 WL 1087266
CourtNorth Dakota Supreme Court
DecidedMay 5, 2004
Docket20030237
StatusPublished
Cited by14 cases

This text of 2004 ND 98 (State v. McClary) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. McClary, 2004 ND 98, 679 N.W.2d 455, 2004 N.D. LEXIS 194, 2004 WL 1087266 (N.D. 2004).

Opinion

NEUMANN, Justice.

[¶ 1] Michael J. McClary appeals from a judgment entered upon a jury verdict finding him guilty of abuse or neglect of a child. We conclude the jury verdict is not inconsistent and is supported by substantial evidence, the trial court did not err in refusing to dismiss the abuse or neglect charge and in instructing the jury on it, and the court did not err in refusing to *457 question the jury about its verdict. We affirm.

I

[¶ 2] McClary lived in Bismarck with Amy Wery and her fifteen-month-old daughter, Lacey Howe. At about 1:45 p.m. on October 15, 2002, Howe was pronounced dead at a Bismarck Hospital. Howe’s death was caused by a violent, forceful shaking associated with a blunt force impact to the head, which was described as “shaken baby syndrome.” There was evidence both McClary and Wery were involved heavily with drugs and each was alone with Howe on the morning of October 15 for a period of time before her death. McClary and Wery each claimed the other was responsible for Howe’s death.

[¶ 3] The State alternatively charged McClary with murder under N.D.C.C. § 12.1 — 16—01(l)(b) and (c) for allegedly (1) causing Howe’s death under circumstances manifesting extreme indifference to the value of human life, “and/or” (2) committing or attempting to commit a felony offense against a child under N.D.C.C. § 14-09-22, and, in the course of and in furtherance of that crime, causing Howe’s death. The State also charged McClary with abuse or neglect of a child under N.D.C.C. § 14-09-22 for willfully inflicting bodily injury, substantial bodily injury, or serious bodily injury upon a child under the age of six years. The jury returned a verdict finding McClary not guilty of murder and guilty of abuse or neglect of a child. The court denied McClary’s request to ask the jurors “whether the abuse they found was the shaking of the child or whether it was something that wasn’t alleged in the indictment.” The court subsequently denied McClary’s motion for judgment of acquittal on the abuse or neglect charge and for a new trial.

II

[¶ 4] McClary argues the jury’s verdict is legally inconsistent because the jury reached conflicting findings on a necessary element of each count when it found him not guilty of felony murder but guilty of the underlying felony, abuse or neglect of a child. He argues this case is distinguishable from Dunn v. United States, 284 U.S. 390, 52 S.Ct. 189, 76 L.Ed. 356 (1932) and North Dakota cases dealing with legal inconsistency, and is analogous to DeSacia v. State, 469 P.2d 369 (Alaska 1970).

[¶ 5] In Dunn, 284 U.S. at 393-94, 52 S.Ct. 189, the United States Supreme Court held inconsistent verdicts on separate counts of a three count indictment against a single defendant did not entitle the defendant to relief. In that case, the defendant was charged under prohibition laws with (1) maintaining a common nuisance by keeping intoxicating liquor for sale at a specified place, (2) unlawful possession of intoxicating liquor, and (3) unlawful sale of intoxicating liquor. Id. at 391-92, 52 S.Ct. 189. A jury found the defendant guilty of maintaining a nuisance, but acquitted him of the other two counts. Id. The defendant argued the verdicts were inconsistent because the acquittals and the guilty verdict were based on the same evidence. Id. at 392, 52 S.Ct. 189. The Supreme Court rejected the defendant’s argument under a two-pronged rationale. Id. at 393-94, 52 S.Ct. 189. First, the Court said consistency in verdicts was not necessary, because each count in a single indictment was regarded as a separate indictment, and if separate indictments had been presented against the defendant for possession and for maintenance of a nuisance and the cases had been tried separately with the same evidence, an acquittal on one count could not be pleaded as res judicata in the other. *458 Id. at 393, 52 S.Ct. 189. Second, the Court explained the most that could be said for those inconsistent verdicts was that, either in the acquittal or in the conviction, the jury did not speak its real conclusions, but the inconsistent verdicts did not necessarily mean the jury was not convinced of the defendant’s guilt. Id. The Court interpreted the acquittal as the jury’s unauthorized assumption of a power of leniency, and recognized the verdict may have been the result of a compromise or a mistake, but refused to grant the defendant relief because it would require speculation or inquiry into the jury’s deliberations. Id. at 393-94, 52 S.Ct. 189.

[¶ 6] In United States v. Powell, 469 U.S. 57, 59-60, 105 S.Ct. 471, 83 L.Ed.2d 461 (1984), the defendant argued convictions for using the telephone to facilitate the commission of certain narcotics crimes were inconsistent with acquittals for the underlying narcotics crimes. The Supreme Court effectively defined inconsistent verdicts as “a situation where ... the jury has not followed the court’s instructions” and “the verdicts cannot rationally be reconciled,” and concluded the verdicts were inconsistent. Id. at 65, 69, 105 S.Ct. 471. See also Eric L. Muller, The Hobgoblin of Little Minds? Our Foolish Law of Inconsistent Verdicts, 111 Harv. L.Rev. 771, 778 (1998) (defining inconsistent verdicts as “verdicts [that] defy reason: a jury following the court’s instructions could not have produced them”). The Court said nothing in the Constitution required a defendant to receive a new trial for an inconsistent verdict, but addressed the issue under its supervisory power over the federal criminal process. Powell, 469 U.S. at 65, 105 S.Ct. 471. The Court recognized the rationale from Dunn about res judicata could no longer be accepted under Sealfon v. United States, 332 U.S. 575, 68 S.Ct. 237, 92 L.Ed. 180 (1948) and Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970), which applied the doctrine of collateral estoppel under the circumstances of those cases. Powell, at 64, 105 S.Ct. 471. However, the Court concluded Dunn rested on a sound rationale that was independent of res judicata, because where truly inconsistent verdicts have been reached, “ ‘[t]he most that can be said ... is that the verdict shows that either in the acquittal or the conviction the jury did not speak their real conclusions, but that does not show that they were not convinced of the defendant’s guilt.’ ” Powell, at 64-65, 105 S.Ct. 471 (quoting Dunn, 284 U.S. at 393, 52 S.Ct. 189).

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Bluebook (online)
2004 ND 98, 679 N.W.2d 455, 2004 N.D. LEXIS 194, 2004 WL 1087266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcclary-nd-2004.