Artiga-Morales v. State , 2014 NV 77 ( 2014 )


Menu:
  •                                                        130 Nev., Advance Opinion 77
    IN THE SUPREME COURT OF THE STATE OF NEVADA
    EDWIN HUMBERTO ARTIGA-                               No. 60172
    MORALES,
    Appellant,                                                      FILED -
    vs.
    OCT 0 2 2014
    THE STATE OF NEVADA,
    TEA,. i'E K. L NDEMAN
    Respondent.                                                CLE         cct
    BY
    ELT CEP
    Appeal from a judgment of conviction, pursuant to a jury
    verdict, of battery with a deadly weapon causing substantial bodily harm.
    Second Judicial District Court, Washoe County; Janet J. Berry, Judge.
    Affirmed.
    Jennifer L. Lunt, Alternate Public Defender, and Cynthia Lu, Deputy
    Alternate Public Defender, Washoe County,
    for Appellant.
    Catherine Cortez Masto, Attorney General, Carson City; Richard A.
    Gammick, District Attorney, and Joseph R. Plater, Deputy District
    Attorney, Washoe County,
    for Respondent.
    Arthur E. Mallory, Fallon,
    for Amicus Curiae Nevada District Attorneys Association.
    T. Augustas Claus, Henderson; Robert Arroyo, Las Vegas,
    for Amicus Curiae Nevada Attorneys for Criminal Justice.
    BEFORE THE COURT EN BANC.
    OPINION
    By the Court, PICKERING, J.:
    Artiga-Morales appeals his conviction for battery with a
    deadly weapon causing substantial bodily harm His principal argument
    SUPREME COURT
    OF
    NEVADA
    10) 1947)    01iRP                                                                       14 -3 2139
    is that the district court erred in denying his pretrial motion for "an order
    mandating the prosecutor provide a summary of any jury panel
    information gathered by means unavailable to the defense." The record
    does not include a complete transcript of the oral argument on this motion;
    what we have suggests the parties focused on the criminal histories the
    prosecution admitted having run on the venire, which revealed "[s]ome
    prior misdemeanors, that was it." The district court denied the motion on
    two grounds: (1) "the prosecution's choice not to disclose potential juror
    information will not create an unfair trial or impartial [sic] jury [since
    dlefense counsel will have adequate opportunity to examine each potential
    juror during voir dire," and (2) Artiga-Morales "has not established that
    the potential juror information he seeks cannot be obtained by the defense
    investigator or through other reasonable avenues." Our review is for an
    abuse of discretion, People v. Jones, 
    949 P.2d 890
    , 913 (Cal. 1998); see
    Lamb v. State, 127 Nev. „ 
    251 P.3d 700
    , 707 (2011), and finding
    none, we affirm
    Almost without exception, courts have declined to find
    reversible error in a trial court denying the defense access to juror
    background information developed by the prosecution.          See Jeffrey F.
    Ghent, Annotation, Right of Defense in Criminal Prosecution to Disclosure
    of Prosecution Information Regarding Prospective Jurors, 
    86 A.L.R.3d 571
    (1978 & Supp. 2014) (collecting cases). Most courts have held that, in the
    absence of a statute or rule mandating disclosure, no such disclosure
    obligation exists. Albarran v. State, 
    96 So. 3d 131
    , 157-58 (Ala. Crim. App.
    2011) ("arrest and conviction records of potential jurors do not qualify as
    the type of discoverable evidence that falls within the scope of Brady [v.
    Maryland, 
    373 U.S. 83
     (1963)]" (alteration in original) (internal quotation
    SUPREME COURT
    OF
    NEVADA
    2
    (0) 1047A
    marks omitted)); State v. Mathews, 
    373 S.E.2d 587
    , 590-91 (S.C. 1988)
    (without a statuteS or court rule requiring disclosure, due process did not
    require disclosure of state-assembled juror background information); see
    generally Weatherford v. Bursey, 
    429 U.S. 545
    , 559 (1977) ("There is no
    general constitutional right to discovery in a criminal case, and Brady did
    not create one.").
    Other courts struggle with the disparity between the
    prosecution, which has ready access to criminal history and other
    government databases on prospective jurors, and the defense, which does
    not.   E.g., People v. Murtishaw, 
    631 P.2d 446
    , 465-66 (Cal. 1981),
    superseded by statute on other grounds as stated in People v. Boyd, 
    700 P.2d 782
    , 790 (Cal. 1985). But the clear majority of these courts as well
    have found no reversible error in a trial court's denial of access to
    prosecution-developed juror background information, concluding, as we do
    here, that the injury, if any, in the particular case was speculative and/or
    prejudice was not shown.
    Murtishaw is typical. In Murtishaw, the California Supreme
    Court announced that, while not compelled by the constitution, statute, or
    rule, trial courts in future cases may compel disclosure of prosecution-
    developed juror background materials.           
    Id.
        Even so, the court
    acknowledged that "in any individual case it is entirely speculative
    whether denial of access caused any significant harm to the defense."     Id.
    at 466. Thus, Murtishaw's holding, as distinct• from its dictum, was that
    the trial court's refusal to order disclosure "does not require us to reverse
    the conviction in the present case"• because, absent a showing of
    "prejudice ... the denial of access is not reversible error." Id.; see Tagala
    v. State, 
    812 P.2d 604
    , 613 (Alaska Ct. App. 1991) (opining that "the
    SUPREME COURT
    OF
    NEVADA
    3
    (0) 1947A    Pep
    prosecutor should disclose to the defense, upon request, criminal records of
    jurors, at least in cases where the prosecution intends to rely on them,"
    but declining to reverse because "[it is difficult to say how [the defense]
    was harmed by the fact that [the defendant] did not have access to the
    prosecutor's report" and noting, as the district court did here, "[n] °thing
    prevented [the defense] from asking the jurors about their criminal
    records"); State v. Goodale, 
    740 A.2d 1026
    , 1031 (N.H. 1999) (while opining
    that "fundamental fairness requires that official information concerning
    prospective jurors utilized by the State in jury selection be reasonably
    available to the defendant," holding that "[w]e nonetheless affirm the
    defendant's conviction in this case, as he has failed to demonstrate that he
    was in fact prejudiced by the trial court's ruling"); cf. Commonwealth v.
    Smith, 
    215 N.E.2d 897
    , 901 (Mass. 1966) (declining to reverse based on
    the trial court's denial of access to prosecution juror background
    materials—"[w]hether there was any advantage as to any juror is
    speculative"—but noting its concern with disparate access to background
    information and suggesting that "[t]he subject could appropriately be dealt
    with in a rule of Court").
    Like the defendants in Murtishaw, Tagala, Goodale, and
    Smith, Artiga-Morales does not connect his theoretical argument to the
    facts in his case. Nevada's disclosure statute, NRS 174.235, does not
    mandate disclosure of prosecution-developed juror background
    information.' Lacking statutory authority, Artiga-Morales turns to
    constitutional precepts. But he does not argue, much less establish, that
    'Subparagraph 2 of NRS 174.235 protects the prosecution's work
    product, an issue not developed here.
    SUPREME COURT
    OF
    NEVADA
    4
    (0) 1947A    se
    "any of the jurors who sat in judgment against him were not fair and
    impartial." Weber v. State, 
    121 Nev. 554
    , 581, 
    119 P.3d 107
    , 125-26 (2005).
    Without this showing, his claim that he was denied his constitutional
    right to a fair and impartial jury fails. Ross v. Oklahoma, 
    487 U.S. 81
    , 88
    (1988); see State v. Grega, 
    721 A.2d 445
    , 450 (Vt. 1998) (finding no error in
    the trial court's refusal to order disclosure of criminal background checks
    the prosecution ran on prospective jurors where voir dire was conducted
    on juror's criminal backgrounds and the Idlefendant does not claim that
    any of the jurors gave inaccurate or incomplete information, nor has he
    shown that the impaneled jury was biased in any way").
    Artiga-Morales makes a more focused argument as to
    prospective juror Lazaro. He maintains that, but for its superior access to
    juror background information, the prosecution would not have known to
    question her about her son's detention in the Washoe County jail on gang-
    related charges and then been able to defend its peremptory challenge of
    her on that basis. But this argument does not hold up. In the first place,
    he does not explain how the prosecution's access to juror Lazaro's criminal
    history would have produced information about her son's criminal history.
    Second, and more fundamentally, Lazaro's son's detention in the Washoe
    County jail on gang-related charges established a race-neutral,
    nonpretextual reason for the prosecution's peremptory challenge of her.
    See Hawkins v. State, 127 Nev. , , 
    256 P.3d 965
    , 966-67 (2011).
    Thus, no Batson v. Kentucky, 
    476 U.S. 79
     (1986), violation occurred. And,
    even accepting that the prosecution came to court with information about
    Lazaro that Artiga-Morales didn't have and couldn't get beforehand, the
    information was revealed during voir dire—indeed, the district court
    offered Artiga-Morales additional voir dire of prospective juror Lazaro,
    SUPREME COURT
    OF
    NEVADA
    5
    (0) 1947A    e
    which he declined. Again, Artiga-Morales does not connect the injury of
    which he complains—unequal access to juror background information—to
    cognizable prejudice affecting his case.
    Artiga-Morales thus has established neither a constitutional
    nor statutory basis for us to reverse his conviction based on the district
    court's denial of his motion to compel disclosure of prosecution-gathered
    juror background information. "If policy considerations dictate that
    defendants should be allowed to see [prosecution-developed jury] dossiers,
    then a court rule should be proposed, considered and adopted in the usual
    manner." People v. Mdntosh, 
    252 N.W.2d 779
    , 782 (Mich. 1977), overruled
    on other grounds by People v. Weeder, 
    674 N.W.2d 372
     (Mich. 2004);
    Smith, 215 N.E.2d at 901. 2 Such a formal rule-making procedure is
    implicitly authorized by NRS 179A.100(7)(j) and better suited to the job of
    assessing the scope of the disparity, the impact on juror privacy interests,
    2 Examples    provided by other jurisdictions and commentators
    suggest a variety of approaches, ranging from declaring such information
    off-limits to the prosecution except on motion with the results to be shared
    with the defense, see State v. Bessenecker, 
    404 N.W.2d 134
    , 139 (Iowa
    1987) (of note, Artiga-Morales did not argue to the district court or on
    appeal that the prosecution's accessing the jurors' criminal histories
    exceeded its authority under NRS 179A.100), to adopting a variant of
    Massachusetts General Law, ch. 234A § 33 (2009), which authorizes "[t]he
    court, the office of jury commissioner, and the clerk of court. . . to inquire
    into the criminal history records of grand and trial jurors for the limited
    purpose of corroborating and determining their qualifications for juror
    service," to adopting a variant of Rule 421 of the Uniform Rules of
    Criminal Procedure, which makes it the duty of the prosecuting attorney,
    on the defendant's written request, to allow access to various materials,
    including "reports on prospective jurors," to doing nothing at all given the
    depth and range of publicly available information on the Internet today.
    SUPREME COURT
    OF
    NEVADA
    6
    (0) 1947A
    the need to protect work product, practicality, and fundamental fairness
    than this case, with its limited record and arguments.
    We have considered Artiga-Morales's remaining assignments
    of error and find them without merit. The prosecutor's use of Artiga-
    Morales's photograph during closing argument with the word "guilty"
    across the front presents an issue analogous to that in Watters v. State,
    129 Nev.           , 
    313 P.3d 243
     (2013). But the photo was briefly
    displayed during closing argument, not extensively displayed during
    opening statement as in       Wcaters; the defense conceded that the
    prosecution's limited use of the power point photograph during closing
    argument was proper; and the court sustained the defense's objection to
    the photograph the second time it was shown. Impropriety and prejudice
    of the sort demonstrated in Watters thus does not appear.
    We affirm.
    Gibbons
    /-                           J.
    Hardesty
    SUPREME COURT
    OF
    NEVADA
    7
    (0) 1947A
    CHERRY, J., with whom DOUGLAS and SAITTA, JJ., agree, dissenting:
    The majority fails to recognize that this court has inherent
    supervisory authority over criminal procedure within Nevada's trial
    courts. See Halverson v. Hardcastle, 
    123 Nev. 245
    , 261-62, 
    163 P.3d 428
    ,
    440 (2007) (indicating that this court has "inherent power to prevent
    injustice and to preserve the integrity of the judicial process"); State v.
    Second Judicial Dist. Court, 
    116 Nev. 953
    , 968, 
    11 P.3d 1209
    , 1218 (2000)
    (holding that this court has inherent authority to regulate procedure in
    criminal cases). Under this authority, when a practice or procedure
    creates an inequality between adverse parties that reflects on the fairness
    of the criminal process, we have the inherent duty to correct such
    disparity.
    The instant case demonstrates the prejudice and lack of
    fairness that results when the prosecution fails to disclose veniremember
    information. During voir dire, the prosecution used its exclusive
    knowledge regarding the criminal history of a veniremember's son as the
    basis for her examination and subsequent peremptory challenge.
    Meanwhile, defense counsel, without access to the same information, was
    unable to verify the truthfulness of the veniremember's answers or
    develop independent questions suggested by the omitted information. I
    am at a loss to explain why the prosecution should be granted such an
    advantage over the defense; principles of fairness and justice require that
    it be provided to defense counsel.
    A growing number of jurisdictions permit defense counsel to
    review veniremember information available exclusively to the prosecution.
    Tagala v. State, 
    812 P.2d 604
    , 612 (Alaska Ct. App. 1991) ("Our sense of
    fundamental fairness requires placing defendant upon an equal
    SUPREME COURT
    OF
    NEVADA
    (0) 1947A
    footing. . . ." (internal quotation omitted)); People v. Murtishaiv, 
    631 P.2d 446
    , 465 (Cal. 1981) ("[A] trial judge will have discretionary authority to
    permit defense access to jury records and reports of investigations
    available to the prosecution."), superseded on other grounds by statute as
    stated in People v. Boyd, 
    700 P.2d 782
    , 790 (Cal. 1985); Losavio v. Mayber,
    
    496 P.2d 1032
    , 1035 (Colo. 1972) ("The requirements of fundamental
    fairness and justice dictate" allowing defense counsel access to criminal
    histories of veniremembers); State v. Bessenecker, 
    404 N.W.2d 134
    , 138
    (Iowa 1987) ("[C]onsiderations of fairness and judicial control over the jury
    selection process requires" equal access to juror information.);
    Commonwealth v. Smith, 
    215 N.E.2d 897
    , 901 (Mass. 1966) ("The public
    interest in assuring the defendant a fair trial is, we think, equal to the
    public interest in assuring such a trial to the Commonwealth."); State v.
    Goodale, 
    740 A.2d 1026
    , 1031 (N.H. 1999) ("We disagree that the
    defendant had no interest in knowing the criminal histories of the
    potential replacement jurors."). I believe that Nevada should follow suit.
    I am extremely concerned about the unintended consequences
    that the majority disposition produces. It is not uncommon for the
    criminal defense bar as well as the Nevada prosecutors to read, reread,
    digest, and analyze every disposition, whether opinion or order of this
    court, to facilitate preparation of their tactics and strategies for their
    upcoming trials. What the majority disposition will cause is extensive use
    of jury questionnaires in many more cases than are used today, extensive
    use of Facebook, Google, and the like to find out "who is that person on the
    petit jury panel," investigators talking to and interviewing neighbors and
    coemployees of potential jurors, and even the use of a "war room" that is
    SUPREME COURT
    OF
    NEVADA
    2
    (0) 194Th ea
    portrayed in John Grisham's book and movie Runaway Jury. Is this what
    will occur to "even the playing field" and bring basic fairness to the
    administration of the criminal justice system in our state? Even the
    majority concedes that other jurisdictions have mandated the sharing of
    jury information in criminal cases. Why should Nevada be different when
    it comes to basic fairness?
    For these reasons, I would reverse Artiga-Morales's
    conviction and grant him a new trial.
    J.
    We concur:
    na              J.
    Douglr
    J.
    Saitta
    SUPREME COURT
    OF
    NEVADA
    3
    (0) 1947A 410/140