Harris v. State ( 2022 )


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  •  NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court
    Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the
    opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any
    prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and
    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: June 22, 2022
    S22G0018. HARRIS v. THE STATE.
    COLVIN, Justice.
    This case stems from the criminal trial of Shalita Jackson
    Harris, a school bus driver who was convicted of homicide by vehicle
    in the first degree after the bus she drove crashed, resulting in the
    death of a student. Following her conviction, Harris filed a motion
    for new trial alleging that jurors had engaged in misconduct during
    deliberations by researching the available sentences for her charges.
    The trial court denied the motion, and the Court of Appeals affirmed.
    See Harris v. State, 
    360 Ga. App. 695
    , 698-699 (1) (859 SE2d 587)
    (2021). We granted certiorari to determine whether “the Court of
    Appeals err[ed] in concluding that [Harris’s] claim of juror
    misconduct was not sufficiently prejudicial to require a new trial.”
    Because the Court of Appeals and trial court applied the wrong legal
    standards, we vacate the judgment and remand for further
    proceedings consistent with this opinion.
    1.    By way of background, Harris was indicted for homicide
    by vehicle in the first degree, reckless driving, two counts of
    homicide by vehicle in the second degree, speeding, and driving too
    fast for conditions. After a five-day jury trial, Harris was found
    guilty of homicide by vehicle in the first degree and reckless driving. 1
    Upon learning of a potential juror-misconduct issue, Harris filed a
    motion for new trial.
    The trial court held a hearing on Harris’s motion for new trial,
    during which each of the 12 jurors testified. Two jurors testified
    that, during deliberations, they had “Googled” the difference
    between “first and second degree.” One of the two jurors testified
    that she “Googled” the term “[f]irst degree” and knew that some of
    1 The jury acquitted Harris of speeding and one count of homicide by
    vehicle in the second degree. The trial court directed a verdict of acquittal on
    the remaining counts. The reckless-driving count merged with the homicide-
    by-vehicle-in-the-first-degree count for sentencing purposes, and the court
    sentenced Harris to ten years, with the first three years to be served in prison
    and the remainder to be served on probation.
    2
    the charges were more serious than others based on, among other
    things, the search results. The other juror testified that, during
    deliberations, she “Googled what the difference between first and
    second degree was,” learned that first degree was a felony and
    second degree was a misdemeanor, and conveyed that information
    to the other jurors. 2
    Several other members of the jury testified that they knew or
    might have known during deliberations that some of the charges
    were more serious than others in terms of punishment. These jurors
    said that they either obtained this information from another juror
    or learned it from the indictment, verdict form, or trial evidence. At
    least one juror testified that he did not recall knowing during
    deliberations that some charges were more serious than others.
    The trial court denied Harris’s motion, concluding that juror
    misconduct did not warrant a new trial. As an initial matter, the
    court concluded that the presumption of prejudice, which this Court
    2 Homicide by vehicle in the first degree as alleged in this case is in fact
    a felony, see OCGA § 40-6-393 (a), and second-degree homicide by vehicle is a
    misdemeanor, see OCGA §§ 40-6-393 (c), 17-10-3.
    3
    had previously applied upon a finding of juror misconduct, see, e.g.,
    Holcomb v. State, 
    268 Ga. 100
    , 103 (2) (485 SE2d 192) (1997), did
    not survive enactment of the current Evidence Code and was
    therefore irrelevant in assessing prejudice under OCGA § 24-6-606
    (b). Turning to the evidence, the court found that “[t]estimony from
    each of the jurors confirm[ed] that extrajudicial information was
    procured by or shared with some jurors, regarding the potential
    sentence or seriousness of each crime.” The court noted, however,
    that this information was neither evidentiary nor related to the
    application of the substantive law but rather concerned “the
    difference in degree or potential sentence of some of the charges.”
    Because the jurors were instructed that sentencing issues were
    outside the province of the jury and “[t]here is nothing to suggest
    that this information would affect a jury’s decision on guilt or
    innocence,” the court found “no reasonable probability the jury’s
    verdict was influenced by this improper extrajudicial information.”
    The Court of Appeals affirmed. See Harris, 360 Ga. App. at
    699 (1). Without addressing whether the trial court had applied the
    4
    correct legal standard, the Court of Appeals stated:
    When irregular juror conduct is shown, there is a
    presumption of prejudice to the defendant, and the
    prosecution carries the burden of establishing beyond a
    reasonable doubt that no harm occurred. To upset a jury
    verdict, the misconduct must have been so prejudicial
    that the verdict is deemed inherently lacking in due
    process.
    Id. at 698 (1) (citation and punctuation omitted).          The court
    acknowledged that, during deliberations, some of the jurors had
    searched for or learned about “the difference in severity of the
    charges.” Id. But because “the extra-judicial information obtained
    by some of the jurors in this case had to do with the difference in the
    severity of the crimes as opposed to the underlying substantive law
    or evidence,” the court concluded that the jurors’ actions “were not
    so prejudicial as to have contributed to the conviction, and were
    harmless beyond a reasonable doubt.” Id. at 698-699 (1) (citation
    and punctuation omitted).       Accordingly, the Court of Appeals
    concluded that the trial court had not abused its discretion in
    denying Harris’s motion for a new trial on this ground. See id. at
    699 (1). We granted certiorari and conclude that we must vacate the
    5
    Court of Appeals’ ruling and remand the case because both the trial
    court and the Court of Appeals relied upon incorrect legal principles
    in ruling on Harris’s juror-misconduct claim.
    2.   “To set aside a jury verdict solely because of irregular jury
    conduct, [a court] must conclude that the conduct was so prejudicial
    that the verdict is inherently lacking in due process.” Dixon v. State,
    
    302 Ga. 691
    , 694 (3) (a) (808 SE2d 696) (2017) (citation and
    punctuation omitted). We have long held that, in assessing whether
    juror misconduct meets this standard for prejudice, a court must
    presume that the misconduct prejudiced the verdict, and the State
    has a heavy burden to rebut this presumption:
    When irregular juror conduct is shown, there is a
    presumption of prejudice to the defendant, and the
    prosecution carries the burden of establishing beyond a
    reasonable doubt that no harm occurred.
    Burney v. State, 
    309 Ga. 273
    , 293 (5) (845 SE2d 625) (2020) (citation
    and punctuation omitted); see also, e.g., Shaw v. State, 
    83 Ga. 92
    , 98
    (1) (
    9 SE 768
    ) (1889) (“[W]here misconduct of a juror or of the jury is
    shown, the presumption is that the defendant has been injured, and
    6
    the onus is upon the State to remove this presumption by proper
    proof,” that is, by a “show[ing] beyond a reasonable doubt that the
    defendant was not injured by the misconduct of the . . . jury.”). Any
    “juror misconduct that has the potential to injure a defendant’s due
    process rights” triggers the presumption of prejudice, Burney, 309
    Ga. at 293-294 (5) (citation and punctuation omitted), and a showing
    that a single juror engaged in misconduct with the potential to harm
    the defendant is sufficient to trigger the presumption, see Lamons
    v. State, 
    255 Ga. 511
    , 512-513 (340 SE2d 183) (1986). To establish
    that the juror misconduct was harmless beyond a reasonable doubt,
    the State must show based on the record evidence that there is no
    “reasonable possibility that the [juror misconduct] contributed to the
    conviction,” Bobo v. State, 
    254 Ga. 146
    , 148 (1) (327 SE2d 208)
    (1985). This will be the case where the State establishes that juror
    misconduct was “an immaterial irregularity without opportunity for
    injury.” Sims v. State, 
    266 Ga. 417
    , 419 (3) (467 SE2d 574) (1996).
    The trial court failed to apply these principles here, erring in
    two respects. First, the court erred in concluding that OCGA § 24-
    7
    6-606 (b) (“Rule 606 (b)”) displaced the presumption of prejudice
    arising from a showing of juror misconduct. That provision of the
    Evidence Code states:
    Upon an inquiry into the validity of a verdict or
    indictment, a juror shall not testify by affidavit or
    otherwise nor shall a juror’s statements be received in
    evidence as to any matter or statement occurring during
    the course of the jury’s deliberations or to the effect of
    anything upon the jury deliberations or any other juror’s
    mind or emotions as influencing the juror to assent to or
    dissent from the verdict or indictment or concerning the
    juror’s mental processes in connection therewith;
    provided, however, that a juror may testify on the question
    of whether extraneous prejudicial information was
    improperly brought to the juror’s attention, whether any
    outside influence was improperly brought to bear upon
    any juror, or whether there was a mistake in entering the
    verdict onto the verdict form.
    OCGA § 24-6-606 (b) (emphasis supplied). As evident from the plain
    language of this provision, and as we have previously explained,
    Rule 606 (b) “governs what is or is not admissible to sustain or
    impeach a verdict,” creating “a nearly categorical bar on juror
    testimony, with only three specific exceptions.” Beck v. State, 
    305 Ga. 383
    , 385-386 (2) (825 SE2d 184) (2019) (citation and punctuation
    omitted) (noting that Rule 606 (b)’s specific exceptions permit jurors
    8
    to testify about whether “(A) extraneous prejudicial information was
    improperly brought to the jury’s attention; (B) an outside influence
    was improperly brought to bear on any juror; or (C) a mistake was
    made in entering the verdict on the verdict form” (citation and
    punctuation omitted)).
    Here, Rule 606 (b) permitted the jurors to “testify on the
    question of whether extraneous prejudicial information was
    improperly brought to [their] attention” but prohibited them from
    testifying as to how such information affected their deliberations or
    the verdict. OCGA § 24-6-606 (b); see also Beck, 305 Ga. at 387 (2)
    (“[I]f the trial court determines that extraneous information was
    provided to the jury, it will have to evaluate prejudice without the
    benefit of evidence of internal jury deliberations.”).3 In limiting the
    evidence on which a court may rely in determining whether juror
    misconduct warrants a new trial, however, Rule 606 (b) did not
    3The trial court correctly recognized this limitation, instructing counsel
    that they were limited to asking jurors about “whether extraneous prejudicial
    information was brought to [their] attention” and that counsel could not ask
    them “how or if that [information] influenced their verdict.”
    9
    modify our longstanding substantive legal standards for assessing
    prejudice. Accordingly, the trial court erred in failing to accord a
    presumption of prejudice to Harris upon its finding that jurors
    engaged in improper extrajudicial research with the potential to
    deprive Harris of due process. See Burney, 309 Ga. at 293-294 (5).
    Second, although the trial court correctly recognized that it
    was the State’s burden to show that juror misconduct was non-
    prejudicial, it applied the wrong standard of proof in assessing
    prejudice. Specifically, the court determined that there was “no
    reasonable probability” of harm, invoking the standard typically
    applicable to nonconstitutional errors, rather than applying the
    “beyond a reasonable doubt” standard that applies to most
    constitutional   errors,   including   errors   arising   from   juror
    misconduct. Compare Burney, 
    309 Ga. 293
    -294 (5) (noting that
    reversal for juror misconduct is warranted unless the misconduct
    was harmless “beyond a reasonable doubt”), and Yancey v. State, 
    275 Ga. 550
    , 557-558 (3) (570 SE2d 269) (2002) (“Whether a
    constitutional violation constitutes harmless error depends on
    10
    whether . . . . there is a reasonable possibility that the improperly
    admitted evidence contributed to the conviction.” (citations and
    punctuation omitted)), with Henderson v. State, 
    310 Ga. 708
    , 713 (3)
    (854 SE2d 523) (2021) (“The test for determining nonconstitutional
    harmless error is whether it is highly probable that the error did not
    contribute to the verdict.” (citation and punctuation omitted)).
    The Court of Appeals properly recognized both that a
    presumption of prejudice attaches upon a finding of juror
    misconduct and that the State needed to prove beyond a reasonable
    doubt that the misconduct was non-prejudicial. See Harris, 360 Ga.
    App. at 698 (1). However, that court erred when it concluded as a
    matter of law that, while extrajudicial information obtained by a
    juror about “the underlying substantive law or evidence” could
    prejudice a defendant, extrajudicial information about “the
    difference in the severity of the crimes” had no potential to cause
    prejudice. Id. at 698-699 (1) (citation and punctuation omitted).4
    4 Unlike the Court of Appeals, the trial court properly considered the
    “type” of extrajudicial information at issue (e.g., whether the information
    11
    The Court of Appeals’ conclusion that a juror’s obtaining
    extrajudicial sentencing information is always harmless beyond a
    reasonable doubt conflicts with our decision in Beck. There, we
    vacated the denial of a motion for new trial and remanded for the
    trial court to consider, in accordance with the evidentiary strictures
    of Rule 606 (b), the defendant’s contention that “he was denied a fair
    trial because jurors considered extrajudicial information regarding
    sentencing in reaching a verdict.” Beck, 305 Ga. at 385-387 (2). Had
    the Court of Appeals been correct here that only extrajudicial
    information concerning “the underlying substantive law or
    evidence” could result in prejudice, Harris, 360 Ga. App. at 698-699
    (1), there would have been no reason for us to remand the case in
    Beck to consider whether “sentencing information” obtained by
    concerned sentencing or the underlying substantive law) as only one factor in
    determining whether the record as a whole established prejudice. The court
    also correctly explained that, because Rule 606 (b) prohibits direct inquiry
    about whether or how the extrajudicial information affected the jury, prejudice
    must also be assessed by considering such factors as “how [the extrajudicial
    sentencing information might have been] relevant to the issues decided by the
    jury,” whether the record evidence “suggest[ed] that this [sentencing]
    information would affect the jury’s decision on guilt or innocence,” and whether
    the court had charged the jury that sentencing was an issue outside the
    province of the jury.
    12
    jurors warranted a new trial, Beck, 305 Ga. at 386-387 (2).
    The Court of Appeals’ conclusion that jurors’ possessing
    extrajudicial sentencing information can never prejudice a
    defendant is also inconsistent with half a century of Georgia
    legislation, case law, and practice prohibiting jurors from
    considering punishment in reaching a verdict. “In 1970, [when] the
    General Assembly created a bifurcated trial system for felony
    criminal cases” that separated the guilt-innocence phase of a trial
    from sentencing, the legislature provided that jurors were required
    to “render a verdict of guilty or not guilty ‘without any consideration
    of punishment’ before proceeding to sentencing the defendant.”
    Foster v. State, 
    306 Ga. 587
    , 592 (2) (b) (832 SE2d 346) (2019)
    (citations omitted). “Four years later, the legislature transferred
    sentencing responsibility from the jury to the trial court in all felony
    cases in which the death penalty was not sought.” 
    Id.
    In accordance with the General Assembly’s bifurcation of
    felony criminal proceedings, Georgia court have taken steps to
    prevent jurors tasked with rendering a verdict from being tainted
    13
    with information regarding punishment. We have held that “[i]t is
    improper for the court to give any instruction to the jury concerning
    possible sentences in a felony case before the jury has determined
    the question of guilt or innocence.” Bellamy v. State, 
    272 Ga. 157
    ,
    159 (4) (527 SE2d 867) (2000) (quoting Ford v. State, 
    232 Ga. 511
    ,
    519 (14) (207 SE2d 494) (1974)). We have also made it clear that
    counsel should not inject sentencing issues into the guilt-innocence
    phase of a trial. See Mack v. State, 
    306 Ga. 607
    , 613 (4) (d) (832
    SE2d 415) (2019) (“[L]et there be no misunderstanding: if the
    prosecutor’s statements did imply that the punishment for felony
    murder was less than for malice murder, they would have been
    plainly inappropriate. . . . We . . . remind the State of its
    responsibility to avoid such arguments in future cases.”).
    Further, for nearly 50 years now, Georgia courts have routinely
    instructed jurors that they “are only concerned with the guilt or
    innocence of the defendant” and “are not to concern [them]selves
    with punishment.” Suggested Pattern Jury Instructions, Vol. II:
    Criminal Cases § 1.70.20 (2022) (citing Wilson v. State, 
    233 Ga. 479
    ,
    14
    482 (8) (211 SE2d 757) (1975) (approving an instruction that stated
    “You will not concern yourself with punishment at this time”)); see
    also Stinski v. State, 
    286 Ga. 839
    , 852 (48) (691 SE2d 854) (2010)
    (holding that a similar charge “properly directed the jurors to focus
    their guilt/innocence phase deliberations solely on the question of
    [the defendant’s] possible guilt rather than possibly being distracted
    by premature concerns regarding sentencing”); Roberts v. State, 
    276 Ga. 258
    , 260 (4) (577 SE2d 580) (2003) (holding that the pattern
    “charge is an accurate statement of the law”).5 Moreover, we have
    5  There are “limited exception[s] to the general rule proscribing
    consideration of the consequences of a guilty verdict,” which serve to “protect[]
    the defendant’s right to an impartial verdict by correcting any misconceptions
    jurors may have” so they can decide the issues before them “free from concerns
    about whether and how the defendant might be punished.” Foster, 306 Ga.
    at 593 (2) (b) (discussing OCGA § 17-7-131 (b) (3)); see also Morrison v. State,
    
    276 Ga. 829
    , 833 (3) (583 SE2d 873) (2003) (“Just as this Court has recognized
    the need to inject limited sentencing issues into jury instructions where the
    Georgia statute on mental retardation applies, there is also a need to do so in
    cases that are tried according to the procedures outlined in Fleming v. Zant[,
    
    259 Ga. 687
     (386 SE2d 339) (1989)].”), overruled on other grounds by State v.
    Lane, 
    308 Ga. 10
     (838 SE2d 808) (2020); State v. Patillo, 
    262 Ga. 259
    , 260 (417
    SE2d 139) (1992) (noting that, although a “jury is instructed that if it finds the
    defendant guilty but mentally retarded or mentally ill, the defendant will be
    given over to the Department of Corrections or the Department of Human
    Resources,” a “jury is not instructed . . . that a verdict of guilty but mentally
    retarded will preclude a death sentence” because “[s]uch an instruction could
    divert the jury’s attention and inject considerations inappropriate at the guilt
    phase of the trial” (citation, punctuation, and emphasis omitted)).
    15
    clarified that this charge is important enough that a juror’s inability
    “to follow the instruction to deliberate without considering the
    punishment” provides legal cause for his or her removal. Johnson
    v. State, 
    288 Ga. 803
    , 807 (4) (708 SE2d 331) (2011).
    As we have explained, the concern with injecting sentencing
    considerations into the guilt-innocence phase of a trial is that, if the
    jury can “discern what sentence(s) the defendant on trial is facing,”
    it might “use that knowledge to fashion a verdict that will result in
    the sentence the jury wishes to see imposed upon the defendant
    being tried,” rather than deciding the defendant’s guilt or innocence
    based on the evidence and underlying substantive law provided by
    the court. State v. Vogleson, 
    275 Ga. 637
    , 640-641 (2) (571 SE2d 752)
    (2002).    Although we do not hold that a juror’s obtaining
    extrajudicial sentencing information is always prejudicial, the Court
    of Appeals erred in concluding that such information could never be
    “so inherently prejudicial as to require a new trial.” Harris, 360 Ga.
    App. at 698-699 (1) (citation and punctuation omitted).
    Accordingly, we vacate the opinion of the Court of Appeals and
    16
    direct the court to remand the case to the trial court to determine in
    the first instance whether, applying the principles of law set out
    above, Harris’s motion for a new trial based on juror misconduct
    should be granted.
    Judgment vacated and case remanded with direction. All the
    Justices concur.
    17