ILNews

COA rules on anonymous juries

Jennifer Nelson
January 1, 2007
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The Indiana Court of Appeals ruled on a case with a matter of first impression involving the use of anonymous juries and if they are reviewable under the harmless error analysis.

In Carl A. Major v. State of Indiana, http://www.in.gov/judiciary/opinions/pdf/09280701cjb.pdf 45A03-0610-CR-483, Carl Major appealed his convictions of murder in the perpetration of a robbery and aggravated felony, and his aggregate sentence of 175 years in prison, arguing the trial court erred in empanelling an anonymous jury and that his sentence is inappropriate.

Major and two other males participated in a home invasion and robbery of a house in Hobart where crack was sold that had six individuals inside. One of his accomplices shot and killed three of the individuals and wounded two. Fearing the police were near, the three men ran from the site, but Major was apprehended a short while later. Major admitted to the police he agreed to help one of the men handle some business in exchange for getting paid, he knew they were going to commit a robbery, and that he carried a gun and guarded the house so no one could leave.

During voir dire in Major's trial, the defense counsel objected to the use of the "local rule," which prevented both counsels from having the names of the jurors. The court overruled, stating it would keep the names of the jurors at the bench and record the names with the court administrator's office in case there are issues of impropriety with the jury.

Major was sentenced to 55 years for each murder conviction and 10 years for the aggravated battery conviction; he was to serve those consecutively for a total of 175 years.

Major appealed, contending the use of an anonymous jury denied him certain federal rights to a fair trial and impartial jury. This is a case of first impression in Indiana, and the Court of Appeals looked to other courts for their rulings on the matter, including the 7th Circuit Court of Appeals. That court has found empanelment of anonymous juries implicates a defendant's Fifth Amendment right to presumption of innocence. United States V. Mansoori, 304 F.3d 635, 650 (7th Cir. 2002). The appeals court noted many courts, including the 7th Circuit, have also observed that empaneling an anonymous jury may interfere with a defendant's right to a trial by an impartial jury under the Sixth Amendment. United States v. Shryock, 342 F.3d at 971 (9th Cir. 2003).

Appellate courts considering this issue have relied on the standard that a trial court may have an anonymous jury if it concludes there is strong reason to believe the jury needs protection and takes reasonable measures to minimize any prejudicial effects on the defendant and to ensure his fundamental rights are protected. Courts may consider issues such as the defendant's involvement in organized crime, past attempts to interfere with judicial process, and whether publicity regarding the case presents prospective danger to the jurors.

The Court of Appeals concludes Indiana should adopt a similar position as other courts have regarding the use of anonymous juries and each case should be evaluated on a case-by-case basis. In evaluating Major's case, the court determined the use of an anonymous jury was an error because the trial court did not make a factual determination that the jury needed protection, it just alluded to the "local rule."

The state contends this was a harmless error, and the 7th Circuit has applied the harmless error analysis to the anonymous jury question. In this case, "given Major's confessions, the otherwise thorough nature of the voir dire, and the court's instructions regarding Major's presumption of innocence, we are convinced the error of the anonymous jury in this case was harmless," wrote Judge Cale Bradford. The court also affirmed Major's sentence was not inappropriate in light of his character and nature of his offenses.
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  1. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  2. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  3. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  4. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  5. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

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