NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-3694-15T4
STATE OF NEW JERSEY,
Plaintiff-Respondent, APPROVED FOR PUBLICATION
November 15, 2018
v.
APPELLATE DIVISION
JAMES HARRIS, a/k/a
JAMES M. HARRIS III,
Defendant-Appellant.
_______________________
Argued September 13, 2018 – Decided November 15, 2018
Before Judges Koblitz, Ostrer and Currier.
On appeal from Superior Court of New Jersey, Law
Division, Camden County, Indictment No. 13-10-2986.
Stephen W. Kirsch, Assistant Deputy Public Defender,
argued the cause for appellant (Joseph E. Krakora,
Public Defender, attorney; Stephen W. Kirsch, of
counsel and on the brief).
Linda A. Shashoua, Assistant Prosecutor, argued the
cause for respondent (Mary Eva Colalillo, Camden
County Prosecutor, attorney; Linda A. Shashoua, of
counsel and on the brief).
The opinion of the court was delivered by
KOBLITZ, P.J.A.D.
After a December 2011 drug-related shooting of two men, a jury convicted
defendant James Harris of two counts of first-degree murder, N.J.S.A. 2C:11-
3(a)(1) or (2); second-degree unlawful possession of a handgun, N.J.S.A. 2C:39-
5(b); and second-degree possession of a weapon for an unlawful purpose,
N.J.S.A. 2C:39-4(a). The judge sentenced defendant to an aggregate seventy-
five-year term of imprisonment under the No Early Release Act, N.J.S.A. 2C:43-
7.2. Defendant appeals, arguing that a photograph obtained in response to a
communications data warrant (CDW) was beyond the scope of the warrant and
should have been suppressed, the guilty verdict was improperly coerced by
sending the jury back to deliberate after its third declared deadlock, and a new
trial should have been granted based on a newly discovered defense witness.
We reverse and remand for a new trial because the incriminating photograph of
a gun and ammunition was obtained in violation of the New Jersey Constitution
and its admission was not harmless.
Police found the bodies of Daquan Hines and Kevin Gould in the driver's
and passenger's seats of a gold 1995 Toyota Camry. They were shot to death by
the same gun.
At trial, Donnell Ancrum, the State's principal witness, testified to the
following facts. Gould called Ancrum in the morning to say he was going to be
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in Ancrum's part of town "to sell some weed." Ancrum told Gould he would
"check out" the marijuana.
That evening, Hines was in the driver's seat, Gould in the front passenger
seat, and Ancrum in the back seat behind Gould. Ancrum saw a man
approaching the car. Ancrum got out of the car to let the man into the back seat
of the passenger side where he had been sitting. Ancrum began to walk around
to the front of the car when he heard gunshots from inside the car. He
immediately ran off to call defendant to pick him up.
Ancrum "thought" that defendant was the gunman, but was not completely
certain. Ancrum did not clarify why he would call defendant for a ride if he
knew defendant had just entered the car and shot two people. The jury heard
Ancrum's video-recorded statement, his third statement to police, given nine
months after the murder. He told Camden County Prosecutor's Detective
Charles Farrell, for the first time, that it was defendant, who came into the car
and shot Hines and Gould. Defendant stayed with Ancrum for three nights after
the murders.
Cell phone records revealed sixteen calls between Ancrum and defendant
that day, including one shortly before the killings, and five calls after the
killings. Cell site history tracked defendant's phone before and after the killings,
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showing that between 6:13 p.m. and 8:42 p.m. that night, defendant was at home
in Sicklerville. At 9:23 p.m., both defendant's and Ancrum's phones were in the
crime scene area. By 9:26 p.m., both phones were "just outside" of the crime
scene area, and then defendant's phone was back near his home around 10:30
p.m.
A State's witness testified that he was incarcerated in the cell next to
defendant between December 2011 and June 2012. This witness, who
cooperated as part of his federal plea agreement, testified that defendant
confessed to the murders.
The State introduced into evidence an October 29, 2011 photograph from
defendant's cell phone depicting two handguns and three boxes of ammunition.
One of the guns was a Hi Point .380 caliber semi-automatic pistol, and some of
the ammunition was .380-caliber TulAmmo ammunition, the same as that used
in the murders.
On appeal, defendant argues:
POINT I: THE MOTION TO SUPPRESS THE PHOTO
OF GUNS AND AMMUNITION SHOULD HAVE
BEEN GRANTED BECAUSE THE JUDGE ERRED
WHEN FINDING THE PHOTO TO HAVE BEEN
THE FRUIT OF A LAWFUL "PLAIN VIEW"
SEARCH AND SEIZURE. JUST AS AN OFFICER
MAY NOT PICK UP AND MOVE AN ITEM TO
BRING IT INTO A BETTER "VIEW," THIS
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4
OFFICER DID NOT HAVE PROBABLE CAUSE TO
OPEN THE COMPUTER FILE THAT CONTAINED
THE PHOTO IN ORDER TO VIEW THAT PHOTO;
ADDITIONALLY, THE DISCOVERY OF THE
PHOTO WAS NOT "INADVERTENT," AS THE
CASE LAW REQUIRED AT THE TIME.
POINT II: THE JUDGE'S HANDLING OF THREE
SEPARATE JURY DEADLOCKS, AFTER FOUR
DAYS OF DELIBERATIONS, IMPROPERLY
CONVEYED TO JURORS THAT THEY WERE
BEING COMPELLED TO RETURN A UNANIMOUS
VERDICT, THEREBY INAPPROPRIATELY
COERCING THAT VERDICT.
POINT III: THE MOTION FOR A NEW TRIAL
BASED ON NEWLY DISCOVERED EVIDENCE
SHOULD HAVE BEEN GRANTED. THE
PROFFERED NEW WITNESS WOULD HAVE
COMPLETELY UNDERMINED THE CREDIBILITY
OF THE STATE'S PRINCIPAL WITNESS, THUS
RAISING A PROBABILITY THAT THE EVIDENCE
WOULD HAVE AFFECTED THE VERDICT UNDER
THE STANDARD OF STATE V. CARTER.
I. Motion to Suppress
At the hearing on defendant's motion to suppress the photograph of the
handgun and ammunition, the judge heard testimony from two witnesses:
Detective Farrell, who reviewed the computer disc (CD) containing the
subpoenaed information from Sprint and found the photograph; and Ryan
Harger, a supervisor and record custodian for Sprint in the "subpoena
compliance group." Farrell discovered the October 29, 2011 photograph when
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Sprint responded to the CDW covering defendant's phone use from December 1
to December 16, 2011. Sprint provided a call log for that December time range
only, but, without restriction, supplied all Picture Mail records associated with
defendant's Sprint account. 1 Although the caption of the CDW included the
word "photograph," the warrant by its terms did not seek photographs at all, but
rather
all calls, local and long distance, made from and to
[defendant's phone number] including cellular
telephone call detail records, CELL SITE locations,
records and content of incoming and outgoing text
messages, and subscriber information for [defendant's
phone number] . . . for the period of December 1, 201[1]
through and including December 16, 2011, and the
obtaining of subscriber information . . . .
The October photograph of the guns and ammunition was sent well outside
the two-week December time frame of the CDW. Harger testified that it was
Sprint's protocol at that time to provide all electronic folders containing
photographs from Picture Mail without sorting them by date, regardless of the
dates requested in the CDW. The folders were each designated by a lengthy
1
In 2011, Sprint provided a service called Picture Mail. Photographs were
stored in a subscriber's Picture Mail account when the subscriber manually
uploaded a photograph to his or her account, or when the subscriber sent or
received a photograph.
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number. The first digits represented the date the photograph was sent or
received, with the year first. The designation on the folder containing the
photograph in question began, "20111029." The folders were listed
chronologically. 2 Each folder contained two types of electronic files; in one file
was a JPEG, the actual picture, and in the other file, a text document with
information including the date and time the photograph was sent or received.
Farrell testified to the following. When he received the CD from Sprint
in response to the CDW, he checked the call log right away to make sure that
the dates provided corresponded to the date restrictions of the warrant, but
assumed without checking that the photographs were within the correct time
range. He did not recognize that the first digits on the Picture Mail folders
represented the date the photograph was sent or received. He did not open the
text documents, which would have revealed the date the photograph was sent or
received. He looked only at the photographs, reviewing all the JPEGs to see if
they were relevant to the investigation.
In preparing for the suppression motion, Farrell opened the text document
file associated with the photograph for the first time. He then opened the text
2
The fact that the folders were identified by date and listed chronologically was
not brought out at the suppression hearing, but acknowledged by both parties in
supplemental briefing.
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document within and learned that the photograph in question was sent October
29, 2011. Prior to opening this text file, Farrell did not know the file dated the
photograph.
Finding both of the State's witnesses credible, the judge denied
defendant's motion to suppress the photograph, ruling that although the CDW
did not, by its plain language, cover any photographs, and this photograph was
sent beyond the time range provided in the warrant, the photograph was
admissible under the plain view exception to the warrant requirement. The judge
found the search met all three prongs of the "plain view" exception: Farrell was
lawfully in the viewing area because he had a warrant for the phone's data; he
inadvertently found the photograph because he reasonably assumed the
photographs provided were within the requested date range; and the photograph
was immediately recognizable as evidence of the crime. The judge concluded
that no police misconduct occurred and thus applying the exclusionary rule
would serve no deterrent effect.
"An appellate court reviewing a motion to suppress evidence in a criminal
case must uphold the factual findings underlying the judge's decision, provided
that those findings are 'supported by sufficient credible evidence in the record.'"
State v. Sencion, 454 N.J. Super. 25, 31 (App. Div. 2018) (quoting State v.
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Boone, 232 N.J. 417, 425-26 (2017)). We do so "because those findings 'are
substantially influenced by [an] opportunity to hear and see the witnesses and to
have the "feel" of the case, which a reviewing court cannot enjoy.'" Ibid.
(alteration in original) (quoting State v. Gamble, 218 N.J. 412, 424-25 (2014)).
"A judge's findings should not be disturbed simply because an appellate court
'might have reached a different conclusion . . . .'" State v. Mann, 203 N.J. 328,
336 (2010) (quoting State v. Johnson, 42 N.J. 146, 162 (1964)). We owe no
deference "to conclusions of law made by judges in suppression decisions,
which we instead review de novo." Sencion, 454 N.J. Super. at 31-32.
"The Fourth Amendment to the United States Constitution and Article I,
[P]aragraph 7 of the New Jersey Constitution require that police officers obtain
a warrant before conducting a search, unless that search falls into a recognized
exception to the warrant requirement." Id. at 32. "A search without a warrant
is presumptively invalid" unless it falls within an exception to the warrant
requirement, Mann 203 N.J. at 340, and the State "bears the burden of proving
by a preponderance of the evidence that a warrantless search or seizure 'falls
within one of the few well-delineated exceptions to the warrant requirement.'"
State v. Elders, 192 N.J. 224, 246 (2007) (quoting State v. Pineiro, 181 N.J. 13,
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19-20 (2004)). "[Those exceptions] include, among others, plain view . . . ."
State v. Pena-Flores, 198 N.J. 6, 18 (2009).
In U.S. v. Leon, 468 U.S. 897, 905, 920 (1984), the “good faith” exception
to the exclusionary rule was created in federal law. Although the language of
Article I, Paragraph 7 of the State Constitution is identical to the 4th
Amendment, our Supreme Court has rejected the “good faith” exception. State
v. Novembrino, 105 N.J. 95, 157-58 (1987). Our Court ruled that the function
of the exclusionary rule under the State Constitution serves as “the indispensable
mechanism for vindicating the constitutional right to be free from unreasonable
searches.” Id. at 157.
In Boone, the Court suppressed evidence found in Apartment 4A of a
thirty-unit building as a result of a warrant issued on the basis of an application
that contained no information as to how the officers knew that Apartment 4A
was defendant’s residence. 232 N.J. at 421. The Court stated that although this
omission was probably an innocent oversight by the police, New Jersey does not
recognize an officer's good faith alone as an exception to the warrant
requirement. Id. at 430-31.
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Under the plain view doctrine at the time this case was decided, 3 three
elements needed to be satisfied: 1) a police officer "must be lawfully in the
viewing area"; 2) the officer "has to discover the evidence 'inadvertently,'
meaning that he [or she] did not know in advance where evidence was located
nor intend beforehand to seize it"; and 3) it must be "'immediately apparent' to
the police that the items in plain view were evidence of a crime, contraband, or
otherwise subject to seizure." Mann, 203 N.J. at 341 (quoting State v. Bruzzese,
94 N.J. 210, 236 (1983)).
The "inadvertence" prong of the plain view test "is satisfied if the police
did not 'know in advance the location of the evidence and intend to seize it'. . .
." State v. Johnson, 171 N.J. 192, 211 (2002) (quoting Coolidge v. New
Hampshire, 403 U.S. 443, 470 (1971)). Under the "immediately apparent"
requirement, "in order to seize evidence in plain view a police officer must have
'probable cause to associate the [item] with criminal activity.'" Mann, 203 N.J.
at 341 (alteration in original) (quoting Bruzzese, 94 N.J. at 237).
3
Our Supreme Court eliminated the second prong, "inadvertence," from the
plain view test, making clear that the ruling was prospective only. State v.
Gonzales, 227 NJ. 77, 82 (2016) (holding that the inadvertence requirement for
a plain-view seizure "is at odds with the objective-reasonableness standard that
governs our state-law constitutional jurisprudence").
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The State relies on a federal case for the proposition that plain view may
apply to an electronic search. In United States v. Stabile, the Third Circuit
addressed the issues of whether a detective properly viewed files found on a
hard drive folder, and "whether evidence of other crimes in a computer can be
examined under the plain view doctrine." 633 F.3d 219, 237, 240 (3d Cir. 2011).
In Stabile, the police were given a warrant to search a computer for evidence of
financial criminal behavior. Id. at 226. The search revealed files labeled as
storing child pornography. Id. at 227-28. The court held that evidence of sexual
crimes was in plain view, as the police officer was properly inspecting the
contents of the computer. Id. at 241-42. The Third Circuit noted that "the plain
view doctrine applies to seizures of evidence during searches of computer files,
but the exact boundaries of the doctrine will vary from case to case in a common-
sense, fact-intensive manner." Id. at 240-41. Here, the police were not
searching the hard drive of a computer, but rather were inspecting a CD provided
in response to a CDW that covered December 1 through 16, and did not cover
photographs. For the police to open and inspect nonresponsive photographs sent
or received outside of the operative time frame was not a plain view search, nor
permissible.
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Farrell's ignorance of the technology surrounding electronic files does not
excuse opening material not responsive to the CDW. The State could reasonably
have had a technology-literate investigator inspect the CD. An officer is not in
a lawful viewing place when he opens JPEG files clearly containing photographs
provided in response to a CDW that does not authorize the review of
photographs. The detective's actions of clicking on the files to open them up are
analogous to an officer opening a door or cabinet to view what is inside,
essentially to get a better view of the item. This is contrary to Arizona v. Hicks,
480 U.S. 321, 324-25 (1987) (holding that the officer's actions, in moving stereo
equipment in order to locate serial numbers to determine if equipment was
stolen, constituted a “search,” even though the officer was lawfully present
within the apartment where the equipment was located in plain view). Clicking
to open a JPEG was similar to moving stereo equipment to locate a serial
number. Without probable cause to search that item, plain view does not justify
the search. The "inadvertence" prong was also not satisfied because the officer
knew that the JPEG files were photographs, which were not included in the
warrant, making his plain view neither inadvertent nor in compliance with
Hicks.
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The folder date designations and the text files containing information
regarding dates outside of the warrant further notified the police that the folders
were not within the time frame of the warrant. As in Boone, the officer's
"innocent oversight" does not excuse the violation of the need for a warrant or
probable cause. 232 N.J. at 431.
The State's argument that the judge was incorrect in his determination that
the CDW did not include photographs in its scope is without sufficient merit to
warrant discussion in a written opinion. R. 2:11-3(e)(2).
The State's argument that the admission of the photograph was harmless
error is also not persuasive. For error to be harmless, the State must demonstrate
beyond a reasonable doubt that the error did not contribute to the defendant's
conviction. State v. Camacho, 218 N.J. 533, 548, 554-55 (2014); see State v.
J.R., 227 N.J. 393, 417 (2017) (noting that "[a]n evidentiary error will not be
found 'harmless' if there is a reasonable doubt as to whether the error contributed
to the verdict").
The prosecutor placed great weight on the photograph, stressing the
"importan[ce]" of the photograph at least fourteen different times in summation.
He spoke of the photograph as "[a] huge piece of evidence I can't . . .
overestimate; I can't say enough how important this evidence is . . . . It's a huge
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piece of evidence. It doesn't lie. It's objective. It's so strong it proves he's
guilty." The prosecutor continued:
And there we have the photo as I suggest to you with
the next big piece of evidence in this case, the photo
from the defendant’s cell phone. It shows .380 caliber
Hi-Point handgun next to a box of .380 TulAmmo
ammo . . . . This is more than just a photograph. . . .
These aren’t just photos; these are photos of real guns
and real ammunition that I suggest to you were used to
commit these murders.
....
What does that mean? Here’s what it means: The
defendant took this photograph with his own cell phone
and texted it to somebody else. This I suggest to you,
ladies and gentlemen, what you’re looking at right here,
is the murder weapon. This is it. This is the gun that
was used to kill Daquan Hines and Kevin Gould. It’s
right there, because the defendant had it six weeks prior
and he kept it all along that time and six weeks later he
used it to kill these two kids.
And this is also the murder ammunition. The murder
ammunition is the TulAmmo ammo. That was also, I
suggest to you, is the ammunition used to commit these
murders. It matches exactly what was found at the
crime scene, .380-caliber TulAmmo ammo, nine lands
and grooves with a lefthand twist, which is the Hi-Point
firearm.
The State thus argued to the jury that this photograph depicted the actual weapon
and ammunition used in the murders.
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Additionally, the fact that the jury was deadlocked three times indicates
at least one member of the jury did not find the State produced overwhelming
evidence of defendant's guilt. We cannot find beyond a reasonable doubt that
the photograph did not affect the verdict. We thus reverse the denial of
defendant's suppression motion and remand for a new trial without the use of
the photograph. We will briefly discuss defendant's remaining issues.
II. Deadlocked jury
The decision by a judge to send a jury back for further deliberations after
it has announced a deadlock is discretionary and will be reversed on appeal only
if the judge has abused his discretion. See State v. Figueroa, 190 N.J. 219, 235
(2007) (explaining that our Supreme Court "left it to the sound discretion of the
judge" to decide whether repeating the Czachor jury instruction "is appropriate
when a jury reports" a deadlock (citing State v. Czachor, 82 N.J. 392, 407
(1980))). It would be improper, however, to give or repeat the Czachor
instruction "if the jury has reported a definite deadlock after a reasonable period
of deliberations." Ibid.
The jury began deliberating on December 10, 2015. Deliberations
continued on December 15, 16, and 17, 2015. During those days, the jury
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requested and received a number of playbacks of testimony, videos and
statements. The jurors reported their first deadlock on December 17, 2015.
After receiving the first note that the jury was deadlocked, the trial judge
read the standard Czachor instruction. A few hours later, the jurors submitted a
note saying: "We feel that it would not be beneficial to view the video again.
We feel that it will not change anyone's decision and we are deadlocked. We
cannot reach a unanimous decision." Defense counsel consented to another
Czachor instruction. A bit over an hour and a half after that second Czachor
charge, the jurors sent their third deadlock note of the day, stating: "We are still
deadlocked and cannot come to a unanimous decision." Defense counsel asked
for a mistrial, but the judge denied the request and instead told the jury to return
the following day for further deliberation because of the "relative complexity"
of the case. The judge noted that although the jury had deliberated over five
separate days, deliberations had been broken up for the jury to view videos and
listen to playbacks several times, and that the time actually spent deliberating
was in the range of ten to twelve hours while the trial had gone on for about six
weeks. No new instruction was given and the jury was not asked if further
deliberation would be futile. The next morning, the jury commenced
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deliberations at 9:15 a.m. and returned a verdict of guilty on all charges by 9:34
a.m.
Defendant argues the trial judge erred by not asking about the futility of
further deliberations and that the judge's handling of the jury deadlocks
inappropriately coerced a verdict. Defendant contends that the jury's third
deadlock note should have indicated a definite deadlock, triggering either a
mistrial, or at least a reading of the jury instruction asking the jury if further
deliberation would be futile. Defendant argues the failure to give that jury
charge was itself an "unduly coercive act toward the obtaining of a verdict."
"Where the court determines that, in a criminal action, the jury has not
reached a unanimous verdict, 'the jury may be directed to retire for further
deliberations or discharged.'" State v. Johnson, 436 N.J. Super. 406, 422 (App.
Div. 2014) (quoting R. 1:8-10). A judge "has discretion to require further
deliberations after a jury has announced its inability to agree." Ibid. "[B]ut
exercise of that discretion is not appropriate 'if the jury has reported a definite
deadlock after a reasonable period of deliberations.'" Ibid. (quoting State v.
Adim, 410 N.J. Super. 410, 423-24 (App. Div. 2009)). In determining what
constitutes a reasonable length of time, a judge should weigh all the relevant
circumstances, including "such factors as the length and complexity of [the] trial
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and the quality and duration of the jury's deliberations." Figueroa, 190 N.J. at
235 (alteration in original) (quoting Czachor, 82 N.J. at 407).
A trial judge "may send a jury back for further deliberations when [he or
she] is not satisfied that all possibilities of reaching a verdict have been
exhausted, but [he or she] may not coerce or unduly influence the jury in
reaching a verdict." State v. Carswell, 303 N.J. Super. 462, 478 (App. Div.
1997) (alterations in original) (quoting State v. Childs, 204 N.J. Super. 639, 647-
48 (App. Div. 1985)). While our Supreme Court has held that "the appropriate
course when a juror indicates that the jury is deadlocked is to inquire of the jury
whether further deliberation will likely result in a verdict," Figueroa, 190 N.J.
at 240 (quoting State v. Valenzuela, 136 N.J. 458, 469 (1994)), a judge need not
always do so. Figueroa, 190 N.J. at 240.
The Czachor instructions, as set forth in the model jury charges, state:
It is your duty, as jurors, to consult with one another
and to deliberate with a view to reaching an agreement,
if you can do so without violence to individual
judgment. Each of you must decide the case for
yourself, but do so only after an impartial consideration
of the evidence with your fellow jurors. In the course
of your deliberations, do not hesitate to re-examine
your own views and change your opinion if convinced
it is erroneous but do not surrender your honest
conviction as to the weight or effect of evidence solely
because of the opinion of your fellow jurors, or for the
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mere purpose of returning a verdict. You are not
partisans. You are judges - - judges of the facts.
[Model Jury Charges (Criminal), "Judge's Instructions
on Further Jury Deliberations" (approved Jan. 2013).]
The supplemental charge to a deadlocked jury posits a question:
You have indicated that your deliberations have
reached an impasse. Do you feel that further
deliberations will be beneficial or do you feel that you
have reached a point at which further deliberations
would be futile? Please return to the jury room to
confer, and advise me of your decision in another note.
[Model Jury Charges (Criminal), "Judge's Inquiry
When Jury Reports Inability to Reach Verdict"
(approved June 2013).]
Defendant argues this second charge with an imbedded question should have
been read to the jury after its third deadlock, if not after the second deadlock.
The jury was originally charged on December 10, 2015. The judge
estimated it deliberated for approximately ten hours total – a half hour on
December 10, three hours on December 11, one hour on December 15, two-and-
a-half hours on December 16, three hours on December 17, and almost fifteen
minutes on December 18, 2015. During those days, the jury asked the judge
several questions and spent time listening to playbacks of testimony in addition
to deliberating.
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The judge reasoned that given the length of the trial, which went on for
approximately six weeks, and given the complexity of the trial, which included
close to two hundred exhibits, seven experts, numerous witnesses, and playback
of prior witness statements, approximately ten hours of jury deliberations was
not yet a reasonable amount of time.
Although a close question, the judge did not abuse his discretion by
forcing a verdict. We review the entire process to emphasize that the jury did
not easily reach a verdict on the evidence presented, which included the
improperly admitted photograph.
III. Newly discovered witness
Defendant also argues that the judge wrongly denied his motion for a new
trial based on a newly discovered witness who saw Ancrum run from the scene
carrying a bag of drugs. The judge explained that the witness's statements would
likely support Ancrum's involvement in the crime, but not negate defendant's
guilt. We need not determine the strength of this new evidence, given our
decision to remand for a new trial.
Reversed and remanded for a new trial. We do not retain jurisdiction.
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