Dwight Samuel O'Connor v. State of Alaska , 444 P.3d 226 ( 2019 )


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    IN THE COURT OF APPEALS OF THE STATE OF ALASKA
    DWIGHT SAMUEL O’CONNOR,
    Court of Appeals No. A-12328
    Appellant,              Trial Court No. 3AN-11-08340 CR
    v.
    OPINION
    STATE OF ALASKA,
    Appellee.                   No. 2645 — May 24, 2019
    Appeal from the Superior Court, Third Judicial District,
    Anchorage, Kevin M. Saxby, Judge.
    Appearances: Jason A. Weiner, Gazewood & Weiner, P.C.,
    Fairbanks, under contract with the Office of Public Advocacy,
    Anchorage, for the Appellant. Eric A. Ringsmuth, Assistant
    Attorney General, Office of Criminal Appeals, Anchorage, and
    Jahna Lindemuth, Attorney General, Juneau, for the Appellee.
    Before: Allard, Chief Judge, Wollenberg, Judge and
    Mannheimer, Senior Judge.*
    Judge WOLLENBERG.
    Dwight Samuel O’Connor was indicted on three counts of first-degree
    sexual assault against P.A.B. — one count of penile-vaginal penetration, one count of
    *
    Sitting by assignment made pursuant to Article IV, Section 11 of the Alaska
    Constitution and Administrative Rule 23(a).
    digital-vaginal penetration, and one count of fellatio. A jury acquitted O’Connor of
    digital penetration and fellatio but did not reach a verdict on the charge of penile
    penetration. The State then retried O’Connor. At the second trial, a jury convicted
    O’Connor of the remaining count.
    On appeal, O’Connor argues that the trial court erred in precluding him
    from introducing evidence of the acquittals from his first trial.
    Initially, the court ruled that O’Connor’s two prior acquittals would be
    admissible if the State introduced testimony regarding the conduct underlying those two
    counts. But at trial, the State did not elicit testimony from P.A.B. regarding the conduct
    for which O’Connor had been acquitted, nor did the State rely on this conduct as
    substantive evidence of O’Connor’s guilt. Rather, the evidence pertaining to the digital
    penetration and the fellatio was elicited by O’Connor’s attorney during his cross-
    examination of P.A.B., solely for the purpose of impeaching P.A.B.’s testimony.
    Accordingly, the trial court instructed the jury that any testimony about
    those other alleged acts of penetration was relevant only to assessing the credibility of
    the witnesses — and not as substantive evidence of O’Connor’s guilt. And the court
    declined to admit evidence of O’Connor’s prior acquittals.
    As we explain in this opinion, we conclude that the trial court’s ruling was
    not an abuse of discretion, given the way this issue was litigated.
    O’Connor also argues that the State presented insufficient evidence to
    support his conviction. Viewing the evidence in the light most favorable to the jury’s
    verdict, we conclude that the evidence was sufficient to support O’Connor’s conviction.
    Finally, O’Connor argues that the sentencing judge erred in declining to
    refer his case to the statewide three-judge sentencing panel based on the non-statutory
    mitigating factor of extraordinary potential for rehabilitation. For the reasons explained
    in this opinion, we conclude that a remand is required so that the sentencing judge can
    –2–                                        2645
    re-assess whether referral to the three-judge panel is warranted under the totality of the
    circumstances.
    Factual background and procedural history
    Because O’Connor challenges the sufficiency of the evidence to support his
    conviction, we present the following background facts in the light most favorable to
    upholding the jury’s verdict.1
    In July 2011, after a night of drinking and socializing, P.A.B. took a taxi
    to Penland Mobile Home Park in Anchorage. At the time, P.A.B. was homeless, and she
    would often sleep at a friend’s house.
    When P.A.B. arrived at the residence where she was supposed to sleep that
    night, P.A.B. discovered that the door was locked and she could not get inside. P.A.B.
    walked back to the road and decided to hitchhike to the apartment of another friend.
    P.A.B. eventually saw a white truck drive past her. This truck turned
    around and pulled up next to her. The driver — later identified as O’Connor — offered
    P.A.B. a ride, and P.A.B. got into the truck.
    Instead of driving P.A.B. to her friend’s apartment, O’Connor took her to
    a fenced-off construction yard. O’Connor unlocked the gate, parked the truck, and
    guided P.A.B. to a small camper trailer. P.A.B. went inside because she assumed that
    O’Connor was taking her to get another drink.
    The next thing P.A.B. remembered was O’Connor lying naked on top of
    her, with her pants removed. P.A.B. tried to kick O’Connor off of her, but she was
    unable to do so. According to P.A.B.’s later testimony, O’Connor pulled P.A.B.’s hair
    back and put his hands around her neck. O’Connor repeatedly yelled at P.A.B. that he
    1
    See Newsom v. State, 
    199 P.3d 1181
    , 1188 (Alaska App. 2009).
    –3–                                        2645
    could not “come” in her vagina and that he wanted “to rape [P.A.B.’s] ass”; P.A.B. told
    him to stop and to get off of her.
    At some point, O’Connor put lotion on both of their genitals and penetrated
    P.A.B.’s vagina with his penis, but he did not ejaculate. When he could not maintain an
    erection, O’Connor became angry, and he threw P.A.B. face down on the bed and
    attempted to penetrate her anus with his penis, but he was unable to do so.
    O’Connor eventually stopped and drove P.A.B. to her friend’s apartment.
    P.A.B. knocked on the door, and when her friend answered, she immediately told him
    that she had been raped. P.A.B. then reported the sexual assault, and she subsequently
    met with the police. P.A.B. described O’Connor, his white truck, and the last three
    numbers of the truck’s license plate.
    P.A.B. underwent a SART examination, during which she reported feeling
    pain and soreness in her vaginal area. The forensic examination revealed an abrasion on
    P.A.B.’s chest, a bruise on P.A.B.’s hymen, and a laceration to P.A.B.’s perineal area,
    in addition to bruises on P.A.B.’s shoulder, back, clavicle, and right inner thigh.
    The police subsequently located O’Connor and talked with him at the
    construction yard. O’Connor told the police that he had picked up P.A.B. and dropped
    her off at her friend’s residence without incident; he denied having any sexual contact
    with P.A.B.
    When the police interviewed O’Connor a second time, O’Connor again
    initially denied having any sexual contact with P.A.B. But when the police presented
    O’Connor with evidence that undermined his account, O’Connor admitted that he had
    lied when he denied having sexual contact with P.A.B. O’Connor now claimed that
    P.A.B. voluntarily removed her pants after he drove her back to his trailer, and she
    started performing oral sex on him. O’Connor stated that he rubbed his hands and penis
    –4–                                         2645
    against P.A.B.’s vagina, but he continued to deny that he had penetrated her with his
    penis, claiming that he was physically unable to do so.
    Later during the same interview, O’Connor again changed his story and
    said that he had managed to penetrate P.A.B.’s vagina with his penis for a few seconds.
    A grand jury indicted O’Connor on three counts of first-degree sexual
    assault.2 At O’Connor’s first trial in February 2014, the jury acquitted O’Connor of two
    counts (digital-vaginal penetration and fellatio), but the jury could not reach a verdict on
    the remaining count (penile-vaginal penetration).
    The State retried the remaining count. At the second trial, the previous
    evidence was adduced, and O’Connor testified. O’Connor stated that the entire
    encounter with P.A.B. was consensual. The jury convicted O’Connor of first-degree
    sexual assault for engaging in penile penetration with P.A.B. without her consent.
    Why we uphold the trial court’s decision to preclude the admission of
    evidence of O’Connor’s prior acquittals
    Prior to O’Connor’s second trial, O’Connor’s attorney filed a motion to
    introduce evidence of the acquittals from the first trial. In this motion, O’Connor’s
    attorney announced that he intended to rely on a defense of consent, and he anticipated
    that the State would seek to introduce the acts for which O’Connor was acquitted as
    propensity evidence under Alaska Evidence Rule 404(b)(3).3 O’Connor’s attorney
    2
    AS 11.41.410(a)(1).
    3
    See Dowling v. United States, 
    493 U.S. 342
    , 348 (1990) (upholding, against
    constitutional challenge, the admission under Federal Evidence Rule 404(b) of conduct for
    which a defendant was previously acquitted). Alaska Evidence Rule 404(b)(3) provides, in
    relevant part, that “[i]n a prosecution for a crime of sexual assault in any degree, evidence
    of other sexual assaults or attempted sexual assaults by the defendant against the same or
    (continued...)
    –5–                                          2645
    argued that, if the State introduced evidence of the conduct for which O’Connor was
    acquitted, then he should be permitted to introduce evidence of the acquittals.
    After the prosecutor told the court that she anticipated that P.A.B. would
    discuss this other conduct as part of her description of the events, the judge preliminarily
    ruled that evidence of the prior acquittals would be admissible under the Alaska Supreme
    Court’s decision in Hess v. State and this Court’s unpublished decision in Espinal v.
    State.4
    But during P.A.B.’s direct examination, when the prosecutor asked P.A.B.
    to describe what had happened with O’Connor, P.A.B. testified about O’Connor’s
    attempts at penile penetration, but she did not testify to any acts of fellatio or digital
    penetration. As a result, following P.A.B.’s direct examination, the prosecutor asked the
    judge to reconsider his ruling about O’Connor’s prior acquittals.
    O’Connor’s attorney did not present a new legal argument in favor of
    admitting the acquittals. He indicated, however, that he might seek to impeach P.A.B.
    with her prior statements from the first trial about these acts. He argued that, if he did
    so, at a minimum there would need to be a limiting instruction advising the jurors to use
    the evidence of this other conduct solely for purposes of assessing P.A.B.’s credibility,
    and not for O’Connor’s propensity to commit sexual assault. (O’Connor’s attorney
    specifically noted that he was not contending that the prosecutor had instructed P.A.B.
    not to discuss the conduct for which O’Connor had been acquitted.)
    The trial court agreed with the prosecutor that the acquittals were not
    relevant to P.A.B.’s testimony at that point, since the State had not introduced evidence
    3
    (...continued)
    another person is admissible if the defendant relies on a defense of consent.”
    4
    Hess v. State, 
    20 P.3d 1121
    , 1127 (Alaska 2001); Espinal v. State, 
    2013 WL 6576734
    ,
    at *6 (Alaska App. Dec. 11, 2013) (unpublished).
    –6–                                         2645
    of the conduct underlying those acquittals to rebut O’Connor’s consent defense. And the
    court ruled that if the defense attorney introduced evidence of these acts during cross-
    examination for impeachment purposes (and the prosecutor did not suggest that this
    evidence was otherwise relevant for propensity purposes), then the acquittals would
    remain inadmissible.
    During his cross-examination of P.A.B., O’Connor’s attorney impeached
    P.A.B. with her prior statements that O’Connor had forced her to perform fellatio and
    had forcibly penetrated her vagina with his fingers. The attorney did not mention the
    prior trial or the prior charges; he simply confronted P.A.B. with the fact that she had
    made these prior allegations, both before the grand jury and again later “under oath.”
    When pressed as to why she had omitted discussion of these other acts during her
    testimony on direct examination, P.A.B. said that she “forgot” about those aspects of the
    assault.
    The prosecutor did not address this issue on redirect, and the prosecutor did
    not argue in closing that these other acts made it more likely that O’Connor engaged in
    the conduct for which he was on trial. As a result, the jury was never informed of the
    prior acquittals.
    Consistent with O’Connor’s request for a limiting instruction, the trial court
    instructed the jury to restrict its consideration of the other-acts evidence solely to
    assessing P.A.B.’s credibility. In particular, the court instructed the jury that O’Connor
    was “on trial solely for one count of penile-vaginal penetration,” and that the jury should
    not consider evidence of other types of sexual penetration “when determining whether
    the State has satisfied its burden of establishing, beyond a reasonable doubt, that the
    defendant engaged in sexual penetration, penis to genitals, with P.A.B., without the
    consent of P.A.B.” Rather, the court told the jury that it could consider this evidence
    only in “assessing [the] witnesses’ overall credibility regarding the events on the night
    –7–                                         2645
    in question.” In his closing argument, O’Connor’s attorney argued — consistent with
    this instruction — that P.A.B.’s failure to remember such significant aspects of the
    assault undermined P.A.B.’s credibility.
    On appeal, O’Connor argues that the trial court erred in precluding him
    from introducing evidence of his prior acquittals. In support of his argument, O’Connor
    relies on the supreme court’s decision in Hess.
    As a general matter, “a defendant’s acquittal of one charge is . . . not
    relevant to prove [the defendant’s] factual innocence of the facts underlying that
    charge.”5 Rather, the acquittal “proves only that the state did not prove every element
    of the crime beyond a reasonable doubt.”6
    Nevertheless, the Alaska Supreme Court held in Hess that when the State
    introduces evidence that the defendant has committed another crime, the defense may
    introduce evidence that the defendant was acquitted of that other crime.7 The court
    concluded that, in those instances, the acquittal helps the jury weigh the evidence of the
    prior act. That is, “[e]ven though the defendant’s acquittal does not prove that he was
    innocent of the prior act, a jury may reasonably infer a greater probability of innocence
    from the fact of the acquittal.”8
    O’Connor’s case is distinguishable from Hess. Here, the other conduct was
    not admitted as substantive evidence tending to establish O’Connor’s guilt. That is, the
    other conduct was not admitted for propensity purposes, nor was it admitted to
    contextualize and explain P.A.B.’s account and chronology of the events.
    5
    Hess, 20 P.3d at 1125.
    6
    Id.
    7
    Id. at 1127; Espinal, 
    2013 WL 6576734
    , at *6.
    8
    Hess, 20 P.3d at 1125 (emphasis added).
    –8–                                       2645
    Indeed, this evidence was not introduced by the State at all. Rather, the
    evidence of these other acts was introduced by O’Connor’s attorney, solely to impeach
    P.A.B. And the parties’ use of this evidence was limited throughout the trial to that
    purpose, consistent with the trial judge’s instruction to the jury.
    Thus, unlike in Hess, the acquittals in this case were not relevant to rebut
    an argument by the prosecutor that O’Connor’s other acts of sexual assault tended to
    prove his propensity to commit the charged sexual assault.
    Seemingly, the only purpose of the acquittals would have been to suggest
    that the prior jury had doubts about P.A.B.’s credibility. But under Hess, a prior
    acquittal is not admissible for this purpose. That is, an acquittal is not admissible to
    establish the historical facts underlying the prior jury’s verdict or the reasons why the
    prior jury had a reasonable doubt.9 And in any event, O’Connor’s attorney never argued
    that the prior jury acquitted him because of doubts about P.A.B.’s credibility, and
    O’Connor does not argue this on appeal. (In fact, he has not requested or supplied a
    transcript of the first trial for our review.)
    On appeal, O’Connor does not cite any authority that would support
    admission of the acquittals under these circumstances. Given this record, we uphold the
    trial court’s decision precluding admission of the acquittals.10
    9
    Id. at 1127.
    10
    See State v. Washington, 
    257 N.W.2d 890
    , 893 (Iowa 1977) (holding that the
    defendant was not entitled to the admission of prior acquittals because evidence of the prior
    charges was first elicited by defense counsel).
    –9–                                        2645
    Why we uphold the trial court’s denial of O’Connor’s motion for a
    judgment of acquittal
    After the State rested at O’Connor’s second trial, O’Connor’s attorney
    moved for a judgment of acquittal. The trial court denied this motion.
    On appeal, O’Connor renews his claim that there was insufficient evidence
    to support his conviction. O’Connor argues that P.A.B. was not a credible witness and
    that the physical evidence was consistent with consensual sexual activity.
    But when this Court reviews the sufficiency of the evidence to support a
    conviction, we do not weigh the credibility of witnesses, as witness credibility is
    exclusively a question for the jury.11 Rather, we view the evidence, and all reasonable
    inferences from that evidence, in the light most favorable to upholding the jury’s
    verdict.12 Viewing the evidence in that light, we then ask whether a reasonable juror
    could have concluded that the State proved its case beyond a reasonable doubt.13
    Here, the jury could reasonably credit P.A.B.’s testimony about the events
    and her reports to her friend and to the police that she was sexually assaulted, together
    with her injuries, to conclude that O’Connor engaged in sexual penetration with P.A.B.
    without her consent within the meaning of AS 11.41.410(a)(1). The jury could also
    reasonably consider O’Connor’s own shifting statements to the police regarding these
    events.
    Viewing the evidence in the light most favorable to the jury’s verdict, we
    conclude that the State presented sufficient evidence to support O’Connor’s first-degree
    sexual assault conviction.
    11
    Morell v. State, 
    216 P.3d 574
    , 576 (Alaska App. 2009); Daniels v. State, 
    767 P.2d 1163
    , 1167 (Alaska App. 1989).
    12
    Iyapana v. State, 
    284 P.3d 841
    , 848-49 (Alaska App. 2012).
    13
    Johnson v. State, 
    188 P.3d 700
    , 702 (Alaska App. 2008).
    – 10 –                                    2645
    Why we remand O’Connor’s case to the trial court for reconsideration of
    his request for referral to the three-judge sentencing panel
    As a first felony offender convicted of first-degree sexual assault, O’Connor
    was subject to a presumptive sentencing range of 20 to 30 years.14 Under former
    AS 12.55.125(o)(1), the court was also required to impose a minimum period of
    suspended imprisonment of 5 years. O’Connor was fifty-one years old at the time he
    sexually assaulted P.A.B. He had little criminal history, having been convicted of
    negligent driving in 1979 and taking a sub-legal Dall sheep in 2003.
    Prior to sentencing, O’Connor’s attorney filed a motion seeking referral of
    O’Connor’s case to the statewide three-judge sentencing panel based on the non-
    statutory mitigator of extraordinary potential for rehabilitation.15 In support of this
    motion, O’Connor’s attorney noted O’Connor’s minor criminal history, his history of
    community service, including his service as a member of the Public Safety Advisory
    Commission and a regular volunteer for the Community Safety Patrol, and his strong
    support system of friends and family (as evidenced by the letters submitted to the court
    on O’Connor’s behalf). At the sentencing hearing itself, O’Connor’s attorney further
    noted that O’Connor had participated in the Static-2002R, an actuarial tool designed to
    assess the risk of recidivism for sex offenders, and that this test classified him as having
    a low risk of re-offending.
    The State opposed O’Connor’s three-judge panel request. The prosecutor
    argued that O’Connor had to prove “five elements” to establish that he had extraordinary
    potential for rehabilitation, and that he had failed to do so. (The prosecutor also
    variously referred to these considerations as “factors” or “steps.”)
    14
    AS 12.55.125(i)(1)(A)(ii).
    15
    AS 12.55.165(a); Smith v. State, 
    711 P.2d 561
    , 571-72 (Alaska App. 1985) (first
    recognizing extraordinary potential for rehabilitation as a non-statutory mitigator).
    – 11 –                                       2645
    According to the prosecutor, these five elements were: (1) that the
    defendant is a first felony offender; (2) that the crime is out of character for the
    defendant; (3) that the court understands the problems that led the defendant to engage
    in criminal conduct; (4) that the criminal conduct is unlikely to be repeated; and (5) that
    there is reason to believe that the defendant can be rehabilitated in a period shorter than
    the presumptive sentencing range.
    The trial court denied O’Connor’s request to refer his case to the three-
    judge panel. Significantly, the court found that O’Connor was unlikely to ever repeat his
    criminal conduct. However, the court expressed uncertainty as to why O’Connor had
    committed the sexual assault, and the court therefore concluded that it could not
    determine whether he could be adequately rehabilitated in a period shorter than the
    presumptive range. The court ultimately imposed a sentence of 25 years with 5 years
    suspended (20 years to serve) — the lowest permissible sentence within the presumptive
    range.
    On appeal, O’Connor underscores the trial court’s finding that he was
    unlikely to re-offend, and he argues that this finding was essentially a confirmation of
    his exceptionally good prospects for rehabilitation, justifying referral of his case to the
    three-judge panel. He contends that when a court makes a finding that a defendant is
    unlikely to recidivate, then it becomes less important for the court to identify the precise
    reasons why the defendant committed the offense.
    We agree with O’Connor that the trial court’s finding that O’Connor’s
    conduct was “unlikely [to] ever be repeated” was significant and that it lessened the need
    to understand the precise reasons for O’Connor’s criminal conduct. Given that, we are
    concerned that the trial court adopted the five-factor test proposed by the prosecutor and,
    as a result, appeared to heavily weigh one particular factor — the reason for O’Connor’s
    conduct — to the exclusion of the totality of the circumstances.
    – 12 –                                       2645
    When evaluating whether a defendant has extraordinary potential for
    rehabilitation, the sentencing court must apply a “totality of the circumstances” test.16
    Although the considerations proposed by the prosecutor were relevant to the court’s
    analysis, there is no set “five-factor” test.
    Moreover, as O’Connor notes, the court made two findings that are
    potentially at odds with each other: the judge affirmatively found that O’Connor was
    unlikely to ever commit sexual assault again, but the judge declined to refer O’Connor’s
    case to the three-judge panel because the judge could not identify the precise reason(s)
    why O’Connor committed the sexual assault in this case.
    The judge’s two findings accentuate an ambiguity or potential difficulty in
    the ways that this Court has described the non-statutory mitigating factor of
    extraordinary potential for rehabilitation.
    In Kirby v. State, this Court declared that a sentencing court is justified in
    concluding that a defendant has unusually good potential for rehabilitation when “the
    court is satisfied, after reviewing the totality of the circumstances, that [the defendant]
    can adequately be treated in the community and need not be incarcerated for the full
    presumptive term in order to prevent future criminal activity.”17
    Three years later, in Lepley v. State, this Court attempted to clarify the
    Kirby test: we declared that a sentencing court should not make “a prediction of
    successful treatment and non-recidivism” unless the court “is reasonably satisfied both
    that it knows why a particular crime was committed and that the conditions leading to
    the criminal act will not recur — either because the factors that led the defendant to
    16
    See Kirby v. State, 
    748 P.2d 757
    , 766 (Alaska App. 1987).
    17
    
    Id.
    – 13 –                                     2645
    commit the crime are readily correctable or because the defendant’s criminal conduct
    resulted from unusual environmental stresses unlikely ever to recur.”18
    In O’Connor’s case, the sentencing judge found that O’Connor’s criminal
    conduct was “unlikely [to] ever be repeated,” both because it was out of character for
    him and because O’Connor had already been strongly deterred by the criminal justice
    process. Thus, even though the judge could not identify the precise reasons for
    O’Connor’s criminal conduct, the judge affirmatively found that O’Connor was unlikely
    to re-offend.
    However, the judge also concluded that, as a legal matter, his inability to
    identify the precise reasons for O’Connor’s sexual assault precluded him from referring
    O’Connor’s case to the three-judge sentencing panel. The judge reasoned that, because
    he could not identify the precise causes of O’Connor’s criminal conduct, he could not
    predict with any assurance that O’Connor would be rehabilitated in a shorter time frame
    than the 20-year minimum sentence required by the applicable presumptive sentencing
    range.
    Obviously, there is a tension between the judge’s finding that O’Connor
    will not re-offend and the judge’s statement that he could not reasonably predict whether
    O’Connor could be rehabilitated in less than 20 years.
    The tension arises from the fact that, in this context, a finding that the
    defendant will not re-offend is equivalent to a finding of “rehabilitation.” As used in the
    criminal law, the term “rehabilitation” (or its synonym, “reformation”) means that the
    defendant need not be confined in order to prevent future criminal activity, and that the
    defendant can be expected to be a law-abiding citizen.
    18
    Lepley v. State, 
    807 P.2d 1095
    , 1100 (Alaska App. 1991).
    – 14 –                                     2645
    (See Black’s Law Dictionary, which defines “rehabilitation” for criminal
    law purposes as “[t]he process of seeking to improve a criminal’s character and outlook
    so that he or she can function in society without committing other crimes.”19 Or, as this
    Court suggested in Kirby, “rehabilitation” is the converse of recidivism or continued
    dangerousness.20)
    Although our decision in Lepley could be interpreted as strictly prohibiting
    a sentencing judge from making a finding of extraordinary potential for rehabilitation
    unless the judge is able to identify the precise causes of the defendant’s criminal
    behavior, such an interpretation would be unwarranted. While identifying the causes of
    a defendant’s criminal behavior may better assist a judge in predicting rehabilitative
    potential, sometimes, even after a comprehensive analysis, the ultimate causes of a
    person’s actions remain murky, and a judge may be unable to identify the precise reasons
    why the person engaged in particular antisocial behavior. But even in these situations,
    there may still be articulable reasons to conclude that the behavior will not recur.
    We interpret Lepley as saying that a sentencing judge may not rely on
    hunches about the defendant, or personal assessments of the defendant’s character, when
    the judge makes a finding of extraordinary potential for rehabilitation. Rather, the judge
    must have articulable reasons, based on the evidentiary record, for concluding that the
    defendant can be rehabilitated earlier than the minimum termof imprisonment prescribed
    by the applicable presumptive sentencing range — even though these articulable reasons
    may not precisely identify the ultimate causes of the defendant’s criminal behavior.
    Here, although the court could not pinpoint the precise reason for
    O’Connor’s conduct, it posited several rationales. Ultimately, the court concluded that
    19
    Black’s Law Dictionary (10th ed. 2014), at 1476.
    
    20 Kirby, 748
     P.2d at 766.
    – 15 –                                       2645
    O’Connor’s conduct was unlikely to “ever be repeated” — that, regardless of the reasons
    for O’Connor’s conduct, he had been strongly deterred by the entire criminal process.
    The court also concluded that O’Connor had prospects for rehabilitation that were “well
    above average.”
    We acknowledge that there were factors weighing against a finding of
    extraordinary potential for rehabilitation: the court found that O’Connor had not
    expressed remorse for his conduct, and the court found that O’Connor’s own evasiveness
    with the police, and his shifting narrative, suggested that he had exhibited some “level
    of deception” that contradicted his lifetime of community service. But we conclude that
    it is appropriate to remand O’Connor’s case so that the trial court can, in the first
    instance, apply a totality of the circumstances test to evaluate O’Connor’s request to refer
    his case to the three-judge panel in light of the guidance we have provided here.
    Conclusion
    We AFFIRM O’Connor’s conviction. We REMAND O’Connor’s case for
    reconsideration of his request for referral to the three-judge panel based on the non­
    statutory mitigator of extraordinary potential for rehabilitation, and we retain jurisdiction
    over this matter. The superior court shall report to us within 90 days of the issuance of
    this opinion. This deadline may be extended for good cause.
    – 16 –                                       2645