Appeals Court Throws Out Yolo County Conviction For Juror Misconduct

12-angry-menFor the second time in ten days, the Third District Court of Appeals threw out a conviction in Yolo County, this time due to juror misconduct as a juror performed a home experiment on a crucial piece of evidence.

A Yolo County jury convicted 17-year-old Kyle Vigil for his role in a drive-by shooting in Woodland.  Mr. Vigil was sentence to a 15 year to life sentence in prison, after being acquitted of the first shooting but convicted of aiding in the drive-by gunfire.

The DA’s Office argued that in June of 2007, Mr. Vigil drove Joshua Latham to a home on Donnelly Circle in Woodland, an area noted for its gang activity.  Mr. Latham would exit the vehicle and fire five or six shots into a home.

Mr. Latham, after returning to the vehicle, opened fire in a neighborhood near the Bel Air out of the open passenger window.  Writes the court, “On this occasion, Latham was shooting “at the house.” At the time of the shooting, the car was traveling about five to 10 miles per hour.”

Naturally, the DA’s Office saw this as a gang case, arguing that this was part of an ongoing conflict between the Sureños and Norteños street gangs.  Mr. Latham was convicted of both shootings, but Mr. Vigil was only convicted in the second shooting.

The court reversed the verdict on Mr. Vigil but kept the conviction against the shooter, Joshua Latham, in the case for whom they found “no reversible error.”

Writes the appeals court, “This case involves one of the most egregious types of juror misconduct. During deliberations, a juror performed an experiment at his home under conditions not subject to judicial oversight or cross-examination.”

“He later reported the result, which was unfavorable to defendant, to his fellow jurors, who were struggling over a crucial issue in the case,” they write.

According to the court record, Jeff Raven, defense attorney for Mr. Vigil, asked Juror No.2 why, if the jury acquitted his client of the first count, did they find him guilty on the second count.

As the court writes, “In other words, if the jurors found Vigil did not know that Latham was going to do the first shooting, “why would you impart [sic] knowledge to him on the second shooting?”

The juror responded, “Mr. Raven, do you know how difficult it is to raise a rifle out of the window from the passenger seat? You would have to maneuver like this, turn this way, move back a foot or two. Its [sic] not easy. It takes time. And I know, I did it with a broomstick.”

At least two jurors came forward with evidence that corroborates this account.

This court tell us that Juror No. 10 provided an affidavit stating that “[d]uring jury deliberations, when it was his turn to speak, a juror that I don’t recall his name, but was a teacher, told jury members that he had conducted an experiment at home where he sat in his car as a passenger and had a broomstick, pretending he was shooting at a house. The juror said that after his experiment, he felt that one of the shootings was intentional and deliberate.”

Juror No. 11 also submitted an affidavit stating that Juror No. 2 told the jury about the results of an experiment he had done at home “to determine if Joshua Latham can with his right hand, lower the car window and quickly stick the rifle out.”

According to the court, “Juror No. 2 said he tried the experiment using a broomstick both right-handed and left-handed. He felt that if the shooter was right-handed, it would be a lot less difficult than if he was left-handed. The remarks were made toward the end of deliberations, when the jury was unable to come up with a unanimous vote.”

The prosecutor opposed the motion for new trial but did not submit any evidence to controvert the defense affidavits.

The trial court judge in this case, Judge Timothy Fall, became aware of the problem and had a hearing acknowledging that the court received the affidavits from the two jurors “which were competent evidence.”

Judge Fall also found that in performing the broomstick experiment, Juror No. 2 committed misconduct.

The Judge said, “Should the juror have done it? No. That’s an easy one. This is not the type of thing that if the juror had asked ahead of time, Judge, do you mind if I do this when I go home tonight that I would have said yes. I would have said, no, you cannot. You’re told not to do those types of things.”

The Judge continued, “But the question is whether it is so unusual that it becomes prejudicial, and based on all of the evidence in the case, it cannot be seen to be unusual and prejudicial in that sense.”

The Appellate court argues that in this case, the conduct of the juror clearly  “crossed the line into misconduct.”

They write, “The juror conducted an experiment in the absence of his fellow jurors and outside the courtroom with respect to a crucial issue in the case: whether the driver of the car knew in advance that Latham was going to commit a drive-by shooting at the Santoni Lane location.”

Furthermore, the court ruled that the experiment clearly ignored several variables that could have skewed the results, including the fact that the juror used a broomstick as a surrogate for the file, he failed to replicate the characteristics of the interior of the car, nor did he take into account the height and weight of the driver or shooter, and moreover “he assumed, without evidentiary support, that Latham had to roll down the window before aiming and shooting.”

The court adds, “Juror No. 2 even appeared to assume, despite a lacuna in the evidence, that Latham was right-handed. The result of the experiment was then reported to the deliberating jurors as if it were scientific confirmation of the juror‘s views on a vital issue in the case.”

They further point out, “The rifle had been admitted into evidence and was available in the jury room. The jurors could, without committing misconduct, have taken it and used it to reenact the Santoni Lane shooting for purposes of debate, applying their own common sense and life experience to Chaney‘s [a witness] trial testimony.”

The question then turns to one of prejudice.  The appellate court points out that clearly the issue of Mr. Vigil’s liability as an accomplice was something that the jury struggled with.  They acquitted him entirely of the first shooting and also apparently had reasonable doubt that he knew that Mr. Latham would get out of the vehicle and open fire in the second instance.

At the point of the juror’s experiment they were unable to agree on a verdict.  They thus rule that the juror’s report of his experiment could “well have had a significant influence on jury deliberations.

They write, “The experiment created new evidence outside the courtroom, contradicted an asserted defense and lightened the prosecution‘s burden of proof on a material issue—whether Vigil knew that Latham was going to commit a drive-by shooting at the Santoni Lane residence.”

Moreover, the juror was a college professor and thus had a possible influential status in the eyes of his fellow jurors.

The court writes, “His reported experiment could well have struck a decisive blow in favor of conviction by causing one or more jurors to shortcut the deliberative process. This type of misconduct cannot be deemed harmless.”

The San Francisco Chronicle picked up this story on Wednesday and wrote, “Deputy Attorney General  Jesse Witt said his office hasn’t decided on its next step. Jurors aren’t supposed to conduct experiments on their own, he said, but Vigil knew that his passenger had a gun and that he’d already fired it that night.”

However, defense attorney Jeff Raven disagrees with that assessment, arguing that it is not the issue.

“We had no opportunity to rebut the (juror’s) evidence with our own experiment or cross-examination,” he said. “It illustrates why it’s so critical that the law is what it is.”

The Chronicle points out that “the juror might have gotten his inspiration from Hollywood — Henry Fonda, in “12 Angry Men,” persuaded his fellow jurors to acquit a murder defendant after trying to re-create the crime scene at home.”

Likewise, Benchmarks from Lawyers USA suggests, “With every other TV show dramatizing crime scene investigation, is it any wonder that jurors are gleefully ignoring trial judges by conducting their own forensic experiments?”

While we have often focused scrutiny, and rightfully so, on the role of prosecutors in Yolo County’s judicial system, the role of the jury has come up on a number of occasions.

This case represents one of the worst violations one could imagine.

One of the required jury instructions from a trial judge is the following, “Don’t do any research on your own, and don’t do any research as a group. You’re not to use a dictionary or other reference materials. You’re not to investigate the facts or the law. Don’t conduct any tests or experiments. Don’t go visit the scene of any event involved in this case.”

The reason for this instruction is clear – the only evidence that jurors are allowed to weigh is the evidence introduced under the controlled conditions of a trial that adheres to the evidence code and is subject to proper scrutiny by the judge and both attorneys.  By bypassing that, as the appeals court points out, it fails to allow for errors in the juror’s experiment to be called to their attention.  And there are proper ways they could have requested to view such an experiment by requesting the rifle or even seeing the rifle in the car.

For Judge Fall to claim there was no harm by this experiment is another demonstration of the problem we face in Yolo County.  There is little local oversight over misconduct and it is rare that a local judge will throw out a verdict based on it.  This makes Judge Mock’s actions last week, in throwing out the attempted murder charge in the Niazi case, all the more unusual.

It is interesting to note that, while this is the second conviction overturned in Yolo County in ten days (the first being in the Dixon case about pandering), to date neither have been covered by the local papers.  The broomstick incident has clearly attracted the attention of out-of-area-media, but not the local entities.

—David M. Greenwald reporting

Author

  • David Greenwald

    Greenwald is the founder, editor, and executive director of the Davis Vanguard. He founded the Vanguard in 2006. David Greenwald moved to Davis in 1996 to attend Graduate School at UC Davis in Political Science. He lives in South Davis with his wife Cecilia Escamilla Greenwald and three children.

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15 comments

  1. If the DA wishes to re-try the conviction that was overturned, does the County have any civil/criminal recourse regarding the juror who behaved inappropriately?

  2. What a surprise the local papers controlled and fearful to print anything against Reisig.

    As for the this experiment, this is no different than what DA Reisig did in the homicide case where he tried to hide evidence. According to the two detectives that made the complaint, they said Reisig did a gun experiment and when it proved his witnesses was lying, Reisig tried to hide the report from the court and the defense. What is the difference? It appears the difference is if the DA does it everyone looks the other way, but if a juror does it then it is the worst conduct ever.

    A juror used common sense and thought something out, had he not picked up a broomstick and just thought it, would that have been a mental experiment and also unauthorized? Are jurors not allowed to think now?

    “Yolo Justice”, the biggest best example of an oxymoron.

  3. RR: “A juror used common sense and thought something out, had he not picked up a broomstick and just thought it, would that have been a mental experiment and also unauthorized? Are jurors not allowed to think now?”

    The juror did not follow instructions. All jurors are bound by court instructions…what the DA did or did not do in some other case notwithstanding…

    I believe the appellate court had it right here. Now the question is whether the DA will retry this case…

  4. [i]”Moreover, the juror was a college professor and thus had a possible influential status in the eyes of his fellow jurors.”[/i]

    When I read this story in the Chronicle yesterday, I thought it likely that the college professor might be a Davis resident. I’d be interested to hear his side of the story.

  5. It’s about time Judge Fall got his wrists slapped for his arrogance on the bench and blatent disregard for the rules governing proper judicial conduct and process. This kind of whimsical, kangaroo court activity sends too many innocent people to prison. Funny, Judge Fall was also the judge in the Ajay Dev case.

    Things that make you go “Hmmmm….”

  6. “For Judge Fall to claim there was no harm by this experiment is another demonstration of the problem we face in Yolo County. There is little local oversight over misconduct and it is rare that a local judge will throw out a verdict based on it. This makes Judge Mock’s actions last week, in throwing out the attempted murder charge in the Niazi case, all the more unusual.”

    Isn’t the appeals court’s job oversight? So there is plenty of oversight.

  7. [quote]Isn’t the appeals court’s job oversight? So there is plenty of oversight. [/quote]

    look what it takes to get there and how often do they rule against a DA / Gov? Every oversight above the DA is fearful to rule or act against a sitting DA for fear of a flood of over turn cases, countless appeals and lots of other people filing suit and claims against the county.

    This is the real issue, by covering and protecting the problem, our system of justice is thrown out. I believe the people would want misconduct by the DA dealt with harsh at the front end to discourage the practice. The current practice is DA’s know they can get away with it and will be protected so the unethical behavior continues since the reward out weights the risk.

    As for ERM thinking the court got it right, is right because the juror admitted it and told others? Does anyone really thing other jurors have never done this and it did not come out?

  8. RR: “As for ERM thinking the court got it right, is right because the juror admitted it and told others? Does anyone really thing other jurors have never done this and it did not come out?”

    What happened in other cases is irrelevant to what happened in this particular case…

  9. “For Judge Fall to claim there was no harm by this experiment is another demonstration of the problem we face in Yolo County. There is little local oversight over misconduct and it is rare that a local judge will throw out a verdict based on it.”

  10. [quote]”For Judge Fall to claim there was no harm by this experiment is another demonstration of the problem we face in Yolo County. There is little local oversight over misconduct and it is rare that a local judge will throw out a verdict based on it.” [/quote] What ARE you talking about? You’ve just documented a case in which “The System” worked. And you offer no evidence to support your broad generalization claiming “little local oversight over misconduct”–either to document misconduct or a subsequent lack of oversight.

    And, again, here’s another of your reports flailing around with such now-predictable targeting of the overall Yolo justice system. this time based on ONE juror’s misconduct. And, again, you’ve provided another vehicle that draws out such predictable, unfounded rants from RR and FAI–painting the DA and our judicial system as corrupt. Don’t you think it’s starting to get old? (But, poor poor pitiful me, I’ll still keep reading to welcome some evidence that there’s some there there.)

  11. How in the world did I document a case in which the system worked? The kid has been in prison perhaps for something that he didn’t do. Just because a couple of years later the verdict gets overturned doesn’t mean the system worked.

  12. I still wish someone would put a list together, that was publicly available, with all the questionable issues, over turned cases and unethical actions surrounding the DA’s Office.

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