Opinion · Court of Criminal Appeals of Alabama
Windsor v. State
Windsor v. State, 683 So. 2d 1013 (Court of Criminal Appeals of Alabama 1993)
- Type
- Opinion
- Court
- Court of Criminal Appeals of Alabama
- Jurisdiction
- Alabama
- Date
- 1993-08-13
- Topic
- bankruptcy
The appellant, Harvey Lee Windsor,1 was convicted of murder made capital because the murder was committed during the course of a robbery. § 13A-5-40(a)(2), Code of Alabama 1975. The jury unanimously recommended the death penalty. The trial court accepted the jury's recommendation and sentenced the appellant to death by electrocution. I The appellant initially argues that he was denied a fair and impartial trial because, he says, members of the circuit court clerk's office excused potential jurors from service without the supervision of a judge. He maintains that the clerk's or assistant clerk's excusing potential jurors from jury duty was arbitrary and unlawful and that it resulted in a tainted venire.
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WINDSOR v. STATE,683 So.2d 1013(Ala.Crim.App. 1993)
683 So.2d 1013
Harvey Lee WINDSOR v. STATE.
CR-91-1487.
Court of Criminal Appeals of Alabama.
August 13, 1993.
Rehearing Denied September 30, 1993.
James H. Evans, Atty. Gen., and Gilda Williams and Sandra Stewart, Asst. Attys. Gen., for appellee.
I
The appellant initially argues that he was denied a fair and impartial trial because, he says, members of the circuit court clerk's office excused potential jurors from service without the supervision of a judge. He maintains that the clerk's or assistant clerk's excusing potential jurors from jury duty was arbitrary and unlawful and that it resulted in a tainted venire. The appellant argues, among other things, that the practice of allowing the clerk's office personnel to excuse jurors resulted in certain classes of jurors being under-represented.
The appellant's counsel timely moved to quash the jury venire based on the fact that prospective jurors were being excused by employees of the clerk's office without supervision by a judge. A hearing was held on this motion at which time Jean Browning, clerk of the Circuit Court for St. Clair County, testified. She stated that it was the practice of her office to excuse jurors based on telephone conversations. Mrs. Browning testified that of the jury pool that had been summoned for service during the week of the appellant's trial, she personally had excused only 2 or 3 people out the approximately 30 people who were excused by telephone, with the remainder having been being excused by various personnel in the clerk's office. She testified as follows concerning the reasons her office used for determining who to excuse:Page 1015
"A — We did not excuse anyone for work-related excuses. We excused students that were taking exams and people who were on vacations and elderly people and physically impaired people.
"Q — Could it have been for purely arbitrary reasons that some of these people were deleted from this list?
"A — What do you mean?
"Q — If someone called that was a friend and they called someone in this courthouse to be let off. That could have happened on this list, could it not?
"A — I suppose.
"Q — What I'm saying, the process is sometimes subject to abuse, is that not correct?
"A — I don't think we abuse it."
The court heard the testimony and denied the motion to quash the venire stating, "Your motion is overruled. I think we have done it the only way we can do it." The trial court erred to reversal in making this ruling. Amendment V of the Bill of Rights of the United States Constitution provides that "No person shall . . . be deprived of life, liberty, or property, without due process of law. . . ."
Alabama's statutory scheme for summoning jurors is set forth in §§12-16-70through12-16-146, Code of Alabama 1975. The relevant statutes dealing with the issue before us are §12-16-74and §12-16-145. Section12-16-74states, in pertinent part:
"The court shall requirethe names to be called from the venire list of all persons who have been served with a summons to appear in court that day for service as jurors and whose service has not been previously excused or postponed.The court mayhearany excuses not previously heard and shall pass upon the qualifications of those in attendance.The court may in any case, includingcapital cases, excuse or postpone the service ofany prospective juroroutside the presence of the parties and their counsel in accordance with the provisions for excusal contained in section12-16-63."
(Emphasis added.)
Section12-16-145, entitled "Alternate juror selection and qualification plan; master list, random selection; disqualification," states, in pertinent part:
"Notwithstanding any provision of Title 12, Chapter 16, the presiding circuit judge, with the consent of the circuit judges of the court, may elect to utilize the following alternate juror selection and qualification plan after notice to the administrative director of courts. . . .
". . . .
"Prior to the date on which a prospective juror has been summoned to appear,the presiding circuitjudge, or a court official designated by him, shallhave the authority to disqualify the prospectivejuror or to excuse or postpone his service to anyfuture date, notwithstanding the provisions of any other law."
(Emphasis added.)
Once a system such as the foregoing is adopted, assuming that it is constitutionally sound, then the due process rights of American citizens attach to that system. The above statutes vest the sole authority for excusing potential jurors in thejudgeorin a court official designated by the presidingcircuit judge of that circuit.See §§12-16-74and -145. In this case, the clerk of the Circuit Court for St. Clair County and her employees were not designated by the presiding judge of St. Clair Circuit Court to select and qualify jurors. The circuit court clerk is an elected official. The procedure for selecting clerical personnel in the circuit courts varies from county to county. This procedure is not entirely within the control of the appointing authority; for example, many counties have personnel boards that impose qualifications and rules. Neither the circuit court clerk nor any clerical personnel in the clerk's office has the statutory power, beyond that granted the clerk by a presiding circuit judge, to excuse perspective jurors from service. Section12-16-145. The circuit judge has no power to hire or to fire employees of the circuit court clerk's office. We note that at the hearing on the motion to quash the venire, the circuit court clerk testified that she could not state the reasons, if there were any, why the 30 prospective jurors had been excused from service.Page 1016
This court, inJackson v. State,640 So.2d 1025(Ala.Cr.App. 1992), remanded on other grounds,640 So.2d 1050(Ala. 1993), addressed the issue of whether the excusal of prospective jurors by the clerk's office violated §12-16-74. InJackson, we did not discuss the alternate juror selection procedures provided for in §12-16-145. We determined that the provisions of §12-16-74had been violated, but we held that the error was harmless. Judge McMillan, writing for the majority, stated:
"The trial court's statement during the hearing, that it had not actually excused any of these potential jurors at that time, and his ruling in excusing them, pursuant to §12-16-63, Code of Alabama 1975, served only to mask the error.However,in light of the reasons given by the jurors who wereexcused and the number of jurors remaining on thepanel prior to voir dire, no reversible erroroccurred."
(Emphasis added.)
We now specifically overruleJacksonin which we held that the violation of these jury selection and qualification statutes was harmless error. We consider that such a violation always constitutes reversible error because a violation of those statutes impinges the integrity of the jury selection process.
As early at 1871, the appellate courts in this state had occasion to uphold Alabama's statutory scheme concerning the summoning and selecting of petit juries. The court characterized the relevant statutes as follows:
"The constitution of the State gives the right of trial by jury, and the legislature has prescribed how this jury shall be summoned and selected. Const. Ala. 1867, Art. 1, §§ 8, 12; Rev. Code, § 4173. The manner of drawing each member of the jury until the jury is made up, and the number and causes of the challenges, are all carefully designated by law. — Rev. Code, §§ 4177, 4178, 4179, 4180, 4182, 4183. The rules thus laid down are peremptory, and it is the right of the accused to have each strictly complied with.They are aportion of the formalities which constitute aproceeding 'by due process of law.' If it werepermitted to disregard one of these formalities . .. all might be set at naught."Boggs v. State,45 Ala. 30,31-32(1871). (Emphasis added.) Concerning adherence to a statutory system of drawing and summoning a jury, the Missouri Court of Appeals has stated:
" 'We do not mean to say that there was any fraud practiced in this case. That is beside the point.The legislature has seen fit to prescribethe manner of selecting juries.The officers charged with this duty must at least substantially comply with the procedure prescribed.Courts arenot authorized to ignore, emasculate, or set asidethe statutory provisions.' "State v. McCaw,668 S.W.2d 603,604(Mo.App. 1984). (Emphasis added.)
The practice of the clerk's office excusing jurors has specifically been criticized by other courts.Biegajski v.State,653 S.W.2d 624(Tex.App. 1983);Stephenson v. State,494 S.W.2d 900(Tex.Cr.App. 1973);State v. Clift,202 Kan. 512,449 P.2d 1006(1969), cert. denied,396 U.S. 910,90 S.Ct. 225,24 L.Ed.2d 186(1969). InBiegajski, the Texas court explained that the procedure of allowing the clerk's office to excuse jurors is "tantamount to a practice which at least ostensibly allows county officials [and employees] to arbitrarily grant exemptions, without the trial court's knowledge." 653 S.W.2d at 629. A Maryland court of appeals has expressed "serious doubt of the propriety of selecting a jury in the Clerk's office. . . ."Green v. State,23 Md. App. 680,329 A.2d 731,734(1975). The Kansas Supreme Court, although affirming the conviction inClift, supra, because it held the error to be harmless, observed:
"As a practical matter we venture to say that there have been instances in perhaps every judicial district in this state in which prospective jurors have been excused from reporting by the bailiff or court reporter — all with the approval of the judge. In a strict technical sense, however, we agree with defendant's contention that the excusing of jurors is a judicial function to be exercised only by the judge."Clift, 449 P.2d at 1008.
InJoyner v. State,251 Ga. 84,303 S.E.2d 106(1983), the Georgia Supreme Court facedPage 1017a similar violation of the Georgia statute that specifically provided that the judge would excuse jurors. The record inJoynerdisclosed that 27 jurors had been excused from jury duty by the clerk of the superior court and that 5 had been excused by the sheriff. The Georgia Supreme Court stated that this procedure constituted a "violation of the integrity of the jury selection process, and an alteration of the array of traverse jurors to such extent as to deprive this defendant of her proportional share of peremptory strikes." 303 S.E.2d at 107.
Alabama's §12-16-145, vests the authority to excuse prospective jurors either in the presiding circuit judge or in a court official specifically designated by that presiding judge. Clearly, the intent of the legislature was that §12-16-145, and §12-16-74would work hand-in-hand. The legislature intended that when a court official is designated to select and qualify jurors, that function is to be performed under the supervision of a judge. Section12-16-145was not meant to unilaterally remove from the court the authority for excusing jurors, but rather to provide the court with supervised assistance. Neither §12-16-74nor §12-16-145was complied with in this case.
Because a violation of the statutory provisions relating to the summoning of jurors occurred here, we hold that this defendant was denied a fair trial, and we reverse the conviction. We agree with the 1871Boggscourt that the jury summoning provisions "are 'a portion of the formalities which constitute a proceeding 'by due process of law.' If it were permitted to disregard one of these formalities . . . all might be set at naught."45 Ala. 30,31-32(1871). The appellant is entitled to a new trial.
The appellant also argues that he had the right to be present when the prospective jurors were excused from jury service. At one time, the accused had the right to be present at that stage of the proceedings.McLemore v. State,34 Ala. App. 34,36 So.2d 452(1948);Crump v. State,28 Ala. App. 103,179 So. 392(1938). Code 1940, Tit. 30, §§ 5, 63, 64 (repealed). The current statute, however, specifically states that the appellant does not have the right to be present when potential jurors are excused. Section12-16-74, Code of Alabama 1975. "A judge in a capital case may excuse members of the venire outside the presence of the defendant and his counsel. . . ."Ex parte Pierce,612 So.2d 516,519(Ala. 1992).
In the interest of efficiency, we will address the additional issues presented that may be raised in subsequent proceedings.
II
The appellant argues that the prosecutor committed reversible error in his closing argument during the guilt stage of the proceedings by commenting on the exercise by the accused of his right to remain silent. If the prosecutor so commented, then, of course, the constitutional right against self-incrimination itself was violated. Amendment V of the Constitution of the United States states, in pertinent part, "No person . . . shall be compelled in any criminal case to be a witness against himself. . . ." The necessary corollary to this fundamental right is that the accused's silence should not be the subject of comment by the prosecutor.
The prosecutor made the following comment:
"That intent — whether Mr. Harvey Lee Windsor pulled the trigger of that sawed-off shotgun or whether [Colon] Lavon Guthrie did it — is still there. The intent to kill. Intent is a state of mind — something that is rarely capable of positive proof. I expect the Judge will tell you that.If we could get into that mind over there andput out here what is in there, we would have noreason for a jury."
(Emphasis added.)
The Alabama Supreme Court inEx parte McWilliams,640 So.2d 1015(Ala. 1993), set forth the standard to be used when evaluating the comments of counsel concerning the failure of the defendant to testify. The court stated:
"InEx parte Williams,461 So.2d 852,854(Ala. 1984), the prosecutor directly commented on an absence of testimony with regard to a specific circumstance regarding which only the defendant couldPage 1018have testified. In that case the Court of Criminal Appeals held:
" 'In a case in which there has been a direct reference to a defendant's failure to testify and the trial court has not acted promptly to cure the comment, the conviction must be reversed.Whitt[v. State,370 So.2d 736,739(Ala. 1979)]. In a case in which there has been only an indirect reference to a defendant's failure to testify, in order for the comment to constitute reversible error there must be a virtual identification of the defendant as the person who did not become a witness.Ex parteYarber,375 So.2d 1231,1234(Ala. 1979).'
461 So.2d at 854."McWilliams, 640 So.2d at 1020.
The comment made by the prosecutor in this case was a direct reference to and comment on the appellant's exercise of his constitutional right to remain silent. The comment directly referred to the appellant and referred to what was in the mind of the appellant at the time of the killing — something only he would know. Therefore, we agree that the prosecutor committed reversible error.
III
The appellant also asserts that his arrest was illegal and that, therefore, any evidence discovered as a result of that arrest should have been suppressed. The appellant was arrested at a rest area in the state of Tennessee. The evidence showed that Officer Neil Cox of the Hamilton County, Tennessee, Sheriff's Department saw a vehicle that matched the description of a "Be On the Lookout" (BOLO) radio dispatch that the department had received from Alabama. The dispatch stated that the two white suspects were driving a 1970's model Plymouth Volare automobile and that one of the suspects was wearing a black baseball cap. The dispatch indicated that both suspects were to be considered armed with guns and extremely dangerous. As Officer Cox neared the vehicle, he saw the two occupants, one of whom was wearing a black baseball cap, and he noticed that the car had a Georgia license plate. Cox immediately called for backup. When Cox and the other officers who responded to his backup call approached the car with their guns drawn, they ordered the occupants to get out of the vehicle. When the two left the car, Officer Cox saw, in plain view between the two front seats, a .20 gauge short-barreled shotgun. The occupants were arrested and a search of the appellant revealed a .25 caliber automatic pistol.
The appellant argues that the police did not have probable cause to stop him and that the state failed to show the basis for issuing the BOLO that led to his arrest. The United States Supreme Court has spelled out the law on this issue. InUnited States v. Hensley,469 U.S. 221,105 S.Ct. 675,83 L.Ed.2d 604(1985), the Supreme Court stated:
"[I]f a flyer or bulletin has been issued on thebasis of articulable facts supporting a reasonablesuspicion that the wanted person has committed anoffense, then reliance on that flyer or bulletin justifies a stop to check identification, seeUnited States ex rel Kirby v. Sturges,510 F.2d 397,400-401(CA7) (Stevens, J.), cert. denied,421 U.S. 1016,95 S.Ct. 2424,44 L.Ed.2d 685(1975), to pose questions to the person, or to detain the person briefly while attempting to obtain further information. SeeAdams v. Williams,407 U.S. 143,146,92 S.Ct. 1921,32 L.Ed.2d 612(1972). . . ."
(Emphasis added.) In this case, the officers in the jurisdiction that issued the BOLO should have been required to provide the court with the facts underlying the "reasonable suspicion" for issuing the BOLO. According to the testimony of law enforcement officials in this case, this was not done. The state, in any subsequent proceedings, should present the grounds it had for issuing the BOLO if the fact of the stop and evidence resulting from it are to be offered into evidence.
IV
The appellant also argues that the trial court erred in allowing evidence of a collateral crime that occurred in another county in Alabama to be introduced into evidence. This identical issue was thoroughly addressed by this court in the appeal of the co-defendantPage 1019in this case. SeeGuthrie v. State,616 So.2d 914(Ala.Cr.App. 1993). The receipt of evidence of the collateral crime was lawful.
V
The appellant next argues that the indictment against him was fatally flawed because, he says, the indictment failed to state the specific amount of money taken in the robbery.
"Prior to the enactment of §§13A-8-40et seq. of the 1975 Code of Alabama, there was no statutory robbery in Alabama and the offense was derived from the common law. SeeCobern v. State,273 Ala. 547,142 So.2d 869(1962);Watts v. State,53 Ala. App. 518,301 So.2d 280(1974). Common law robbery required a 'taking' of property from the person of another,Wilson v. State,268 Ala. 86,105 So.2d 66(1958), although the amount or value of the property taken was immaterial,Sanders v. State,289 Ala. 224,266 So.2d 802(1972);Harris v.State,44 Ala. App. 449,212 So.2d 695(1968).
"The present robbery statutes, however, do not require a 'taking' of property,Marvin v. State,407 So.2d 576(Ala.Cr.App. 1981); Ala. Code §§13A-8-40through13A-8-44(1975) (Commentary), so that not only is the value of the property immaterial, but also the indictment need not allege an actual theft to constitute the offense. The operative words of the current robbery statute are 'in the course of committing a theft,' which includes an attempted theft,Marvin v. State, supra, rather than the common law element of an actual 'taking from the person.'
"In our judgment, therefore, the indictment here sufficiently charged the offense or robbery. The alleged variance between it and the proof in this case related to an immaterial fact, and appellant's motion to exclude was correctly overruled."Grace v. State,431 So.2d 1331,1333(Ala.Cr.App. 1982). Because the amount taken in a robbery is not an element of the offense under our current robbery statutes, §§13A-8-40through13A-8-44, the indictment was sufficient to apprise the appellant of the charges against him.
For the reasons stated above, the appellant is entitled to a new trial. The appellant's conviction is reversed and his sentence of death by electrocution is vacated. This cause is remanded to the Circuit Court for St. Clair County for proceedings not inconsistent with this opinion.
REVERSED AND REMANDED.
BOWEN, P.J., and PATTERSON, J., concur.
McMILLAN and MONTIEL, JJ., concur in the result in part and dissent in part, with opinions.
While I agree that the Alabama Code allows only a judge or a court official designated by the judge to excuse potential jurors, see §12-16-63, -74, and -145, Code of Alabama 1975, I do not agree that a violation of these statutes will always result in reversible error, and I dissent from that portion of the majority opinion overrulingJackson v. State,640 So.2d 1025(Ala.Crim.App. 1992), remanded on other grounds,640 So.2d at 1052(Ala. 1993). InJackson, this court held that the violation of the Alabama statutes concerning the excusing of potential jurors could be considered harmless error.
In this case, I believe that the actions of the circuit clerk's office in excusing the potential jurors constituted harmless error. The appellant was a white male. The circuit judge stated that she did not know of any jurors who were excused because they were black or female. The cases that have followedBatson v. Kentucky,476 U.S. 79,106 S.Ct. 1712,90 L.Ed.2d 69(1986),Powers v. Ohio,499 U.S. 400,111 S.Ct. 1364,Page 1020113 L.Ed.2d 411(1991),Hernandez v. New York,500 U.S. 352,111 S.Ct. 1859,114 L.Ed.2d 395(1991),Edmonson v. LeesvilleConcrete Co.,500 U.S. 614,111 S.Ct. 2077,114 L.Ed.2d 660(1991), andGeorgia v. McCollum,505 U.S. 42,112 S.Ct. 2348,120 L.Ed.2d 33(1992), emphasized the juror's rightnot to beexcludedfrom jury service for discriminatory reasons. Here, we are dealing with the situation where the potential juror requests to be excluded from jury service for some reason. Defense counsel made no showing that the circuit clerk's office excused black or female jurors for certain reasons but refused to excuse white males for the same reasons, so that white males constitute a larger portion of the jury venire. Defense counsel has failed to demonstrate how the appellant was harmed by the clerk's office's excusing potential jurors in this case. The error in this case was harmless. Otherwise, I concur in the majority opinion.
Moreover, the language quoted by the majority fromState v.McCaw,668 S.W.2d 603,604(Mo.App. 1984), states: "The officers charged with this duty mustat least substantiallycomply with the procedure prescribed." This "substantial compliance" language apparently takes into account a harmless error type analysis. Also, the majority citesState v. Clift,202 Kan. 512,449 P.2d 1006(1969), where the Kansas Supreme Court applied a harmless error analysis to this error and concluded that, in that case, the error was harmless.
The majority also citesGreen v. State,23 Md. App. 680,329 A.2d 731(1975) in support of its argument. However, the issue raised by the appellant in that case was whether reversible error occurred because "he was not present when the twelve members of the jury who tried him were selected. . . ."Id.329 A.2d at 734. The record in that case did not mention the selection of the jury, but the transcript stated:
" '(The jury panel had previously been called over by the Clerk of the Court and all were present. Counsel, by stipulation, had selected the jurors they desired to try the case, and the said selected panel of jurors were called to their places in the jury box.)' "Id.at 733. The ultimate discussion and holding of the Court of Special Appeals of Maryland was as follows:
"Whether the jury was, in fact, selected in the Clerk's office at some time prior to 19 November, and, if it was, how it was selected, and whether a judge and Green were present, cannot be ascertained from the record before us. In our consideration of an appeal, we must, of course, stay within the record. The record here is not adequate for a determination of the issue presented. Nor can we say, on the state of the record, that if Green was not present when the jury was selected, that hePage 1021waived his presence. In the light of the little we know about what actually occurred, we would be loathe to hold, in the circumstances existent, that Green waived a right he may have had to be present when the jury was selected merely by answering in the affirmative the court's question whether he was satisfied to have the jury he found in the box try the charge against him. All things considered, we believe that the resolution of the contention as it reaches us here is best left to post conviction procedures, under which there may be a plenary hearing to ascertain exactly what occurred. We observe, however, thatwe have seriousdoubt of the propriety of selecting a jury in theClerk's officeout of the presence of the defendant."Id., at 734 (emphasis added to designate the phrase quoted by the majority). Thus,Greendoes not stand for the proposition cited by the majority, and the phrase quoted in the majority opinion has been taken out of context.
InJoyner v. State,251 Ga. 84,303 S.E.2d 106(1983), also cited by the majority in support of its argument, five of the potential jurors who were excused were excused by the sheriff, who was also the prosecuting officer. Such a procedure is clearly improper and distinguishable from a situation, such as that inJackson, where the trial court's agent, pursuant to a list of proper excuses, allows certain potential jurors to be excused. In fact, the Georgia Supreme Court clearly hinged its decision on the impropriety of the sheriff's action, stating:
"[Defendant] contends that the effect of these occurrences was to accord to the prosecution more than the ten peremptory strikes provided by OCGA § 15-12-165 (Code.Ann. § 59-80), as the sheriff was listed on the indictment as the prosecuting officer, and in this case assisted the district attorney in the selection of trial jurors.
". . . .
"In rejecting the attack upon the array inFranklin[v. State,245 Ga. 141,263 S.E.2d 666(1980)], we held: 'We do not find here such disregard of the essential and substantial provisions of the statute as would vitiate the arrays. . . . The case relied upon by Franklin involved the integrity of the jury selection process, not (as here) the incidental procedures.'245 Ga. at 147,263 S.E.2d 666.
"This case crosses the line drawn inFranklin:'Obviously, however, a disregard of the essential and substantial provisions of the statute will have the effect of vitiating the array.'245 Ga. at 146,263 S.E.2d 666. The excusal of five prospective jurors by the sheriff, as the chief law enforcement officer in the county and as a direct participant in the trial, is a violation of the integrity of the jury selection process, and constitutes an alteration of the array of traverse jurors to such extent as to deprive this defendant of her proportional share of peremptory strikes under OCGA § 15-12-165 (Code.Ann. § 59-805)."Id.303 S.E.2d at 107.
InRussaw v. State,572 So.2d 1288,1293-94(Ala.Cr.App. 1990), this Court held that a trial court's delegation to a circuit clerk of the task of striking jurors for a defendant did not amount to plain error, despite the language of §12-16-100,Code of Alabama1975. In this case, we are not addressing the critical stage of striking a jury, but rather we are addressing the excusing of jurors who asked to be excused for a specific reason, and the reason meets the criteria established by the trial court. To hold that such a delegation can never constitute harmless error is to cling to the technical strictures that often stand in the way of justice and judicial efficiency.
- The appellant's co-defendant, Lavon Guthrie, was convicted of capital murder. This court recently reversed his conviction inGuthrie v. State,616 So.2d 914(Ala.Cr.App. 1993). ↩
- It should be noted that inJackson v. State, supra, at 1032, the trial court's secretary testified that she had been given a list of proper excuses and instructed that she was to excuse potential jurors pursuant to that list. The trial judge also stated that his secretary acted as his "right arm" and was "classified under Alabama law as a confidential employee."Jackson v. State, supra, at 1034. ↩