Michael James Hetle v. Commonwealth of Virginia ( 2023 )


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  •                                              COURT OF APPEALS OF VIRGINIA
    Present: Judges Athey, Chaney and Raphael
    UNPUBLISHED
    Argued at Winchester, Virginia
    MICHAEL JAMES HETLE
    MEMORANDUM OPINION* BY
    v.     Record No. 0304-22-4                                    JUDGE VERNIDA R. CHANEY
    FEBRUARY 14, 2023
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
    Randy I. Bellows, Judge
    (George L. Freeman, IV; The Law Offices of George L. Freeman,
    IV, on brief), for appellant. Appellant submitting on brief.
    Lindsay M. Brooker, Assistant Attorney General (Jason S. Miyares,
    Attorney General, on brief), for appellee.
    A jury in the Circuit Court of Fairfax County (circuit court) found Michael James Hetle
    (Hetle) guilty of first-degree murder, in violation of Code § 18.2-32, and use of a firearm in the
    commission of murder, in violation of Code § 18.2-53.1. The circuit court sentenced Hetle to
    incarceration for life on the murder conviction and three years of incarceration on the firearm
    conviction. On appeal, Hetle contends that the circuit court erred in (1) denying his motion to
    dismiss a juror who observed “apparent misconduct” by a trial spectator, (2) admitting into evidence
    “intended confidential communications” between Hetle and his wife, (3) barring Hetle from
    testifying to what he told a neighbor about feeling physically threatened after recent encounters with
    the victim, (4) allowing the Commonwealth to cross-examine Hetle about prior allegations of racial
    bias, and (5) admitting into evidence Hetle’s son’s testimony about Hetle’s use of racial slurs in
    *
    Pursuant to Code § 17.1-413, this opinion is not designated for publication.
    reference to the victim and his family. Finding no reversible error, this Court affirms Hetle’s
    convictions.
    BACKGROUND
    “In accordance with familiar principles of appellate review, the facts will be stated in the
    light most favorable to the Commonwealth, the prevailing party” in the circuit court. McGowan v.
    Commonwealth, 
    72 Va. App. 513
    , 516 (2020) (quoting Gerald v. Commonwealth, 
    295 Va. 469
    , 472
    (2018)). We “regard as true all credible evidence favorable to the Commonwealth and all
    inferences that may reasonably be drawn from that evidence.” 
    Id.
     (citing Gerald, 
    295 Va. at 473
    ).
    I. Hetle’s Relationship with the Victim
    Hetle had a contentious relationship with his neighbor, Javon Prather, who lived next door to
    Hetle’s townhouse in Fairfax County. From September 2018 to March 2020, Hetle made many
    complaints about Mr. Prather and his wife to their homeowners’ association and the police. Hetle
    complained about public intoxication, noise, trespass, and vandalism, among other grievances. In
    March 2019, Hetle alleged that Mrs. Prather threw glass bottles and other objects at him, his house,
    and his car. In May 2019, Hetle obtained a two-year protective order against Mrs. Prather. The
    protective order protected Hetle, his wife, and his teenage son. Hetle complained to his son that the
    Prathers were “not good for the neighborhood.” Hetle’s son heard him refer to Mr. Prather as a
    “nigger” or “negro” at least ten times. Hetle told his son that he would shoot the Prathers “if they
    ever come close to us or harm us.” Hetle also told his son that the Prathers “should be scared of
    him because he’ll kill them.”
    Hetle’s wife testified that Mr. Prather had exhibited increasingly hostile behavior towards
    her and Hetle, such as yelling insults and obscenities at them. A video from Hetle’s security
    camera showed Mr. Prather calling Hetle “a faggot ass fuck nigger” in September 2019, when
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    the police were at Hetle’s home investigating a complaint against Mr. Prather. Mrs. Hetle also
    testified that it was not uncommon for Mr. Prather to threaten to beat up Hetle.
    A neighbor of Hetle testified that the day before the shooting, Hetle told her that
    Mr. Prather had been increasingly aggressive towards him and recently threatened him. The
    neighbor advised Hetle to call the police. When the neighbor asked Hetle if he was okay, Hetle
    replied, “No, I’m scared. I’m scared for my life. I’m scared of Javon and I’m scared of [his
    wife]. I’m afraid that they’re going to stab me when I get out walking.” Hetle also told the
    neighbor that he was afraid for his own wife and son. The neighbor testified that Hetle “was
    genuinely scared.” The neighbor again advised Hetle to call the police.
    A second neighbor testified that he had once witnessed Hetle and Mr. Prather “getting
    ready to go to blows.” He also testified that Hetle had a reputation among his neighbors for
    being “quiet and peaceful,” but Mr. Prather’s “reputation in the neighborhood was aggressive
    and tending toward violence.”
    On March 3, 2020, the day of the shooting, Hetle called the police multiple times,
    complaining about the Prathers. The police eventually responded to Hetle’s calls for service, but the
    Prathers left before the police arrived. When the Prathers returned around 4:30 p.m. and resumed
    playing loud music from their car, Hetle called the police again. While waiting for the police to
    return, Hetle shouted out his window to Mr. Prather, “Yo, yo, yo! Police coming, my man!”
    Mr. Prather responded, “What am I doing? . . . You’re a pussy. . . . You fat fuck. Fuckin’ bitch. . . .
    I didn’t do nothing wrong.”
    II. The Shooting
    Around 5:00 p.m. that same day, Mr. Prather walked from his home to Hetle’s townhouse,
    knocked on Hetle’s front door, stepped back from the door, and awaited a response. Hetle’s son
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    testified that from his upstairs bedroom, he heard loud pounding on the front door that shook the
    walls of the house.
    Moments after Mr. Prather knocked on Hetle’s door, Hetle opened the door with a
    semi-automatic pistol pointed at Mr. Prather. Hetle immediately shot Mr. Prather twice in the chest.
    As Mr. Prather turned and fled down the stairs, Hetle shot him multiple times, including in the back.
    Hetle again shot Mr. Prather in the chest after he collapsed on Hetle’s driveway.
    After shooting Mr. Prather seven times, Hetle walked down the stairs, pointed the gun at the
    Prather’s townhouse, and shouted, “You want it too?” After Mrs. Prather responded that she was
    calling the police, Hetle again pointed the gun in her direction and shouted, “You get the fuck out of
    here!”
    When Hetle returned inside his townhouse, Mrs. Prather immediately went out to help
    Mr. Prather. As she approached Hetle’s driveway, Hetle came out, pointed the gun at her, and
    repeatedly shouted, “Get out!” and “Get away!” Hetle returned inside his townhouse when
    Mrs. Prather walked up the stairs of a neighboring townhouse. Then Mrs. Prather walked back to
    Hetle’s driveway and tried to drag her husband toward their townhouse. Hetle again came out and
    repeatedly shouted, “Get away!” Mrs. Prather replied, “I am. We’re getting away,” and she
    continued to drag Mr. Prather by his arms. After moving her husband’s motionless body a few feet,
    Mrs. Prather wept and exclaimed, “You killed him!” Hetle yelled back, “Leave him!” But
    Mrs. Prather responded, “No! I’m not leaving my husband!,” as she kept trying to move him.
    When Mrs. Prather stopped and tried to revive Mr. Prather, Hetle went back inside his townhouse.
    Mr. Prather died of gunshot wounds at the scene of the shooting.
    -4-
    III. Hetle’s Jury Trial
    A. Juror Note about Trial Spectator
    On the third day of trial, Juror Number 20 submitted a note informing the circuit court that
    she saw a trial spectator photograph some of the jurors outside the courthouse the day before. The
    juror informed the circuit court that she did not communicate with anyone else about her reported
    observations. The circuit court instructed the juror not to share her reported observations with
    anyone else.
    At Hetle’s request, the circuit court asked Juror Number 20 whether she believed that her
    observation of the trial spectator photographing jurors “might impact or affect [her] ability to be a
    fair and impartial juror in this case at all?” Juror Number 20 replied, “No, sir.”
    Hetle moved to dismiss Juror Number 20 and replace her with one of the two alternates so
    that there would be “no chance that this gets back to other jurors.” The circuit court denied Hetle’s
    request to remove and replace Juror Number 20.
    B. The Hetles’ Recorded Jail Telephone Call
    Over Hetle’s objection, the circuit court admitted into evidence a portion of a recorded
    telephone call Hetle made from jail to his wife. After Hetle’s wife answered the call, an automated
    message stated, “This call may be recorded and is subject to monitoring at any time.” Near the
    beginning of the call, Hetle reminded his wife, “Just be careful; these phone calls are recorded.”
    Mrs. Hetle replied, “Yes, they are. I know.”
    During the recorded call, Hetle’s wife told him that the police took their security video
    camera from the front of their townhouse and the password to the camera. Hetle responded, “Shit.”
    Hetle’s security camera recorded the shooting of Mr. Prather and Hetle’s subsequent interactions
    with Mrs. Prather.
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    Hetle objected that this phone conversation was an intended confidential communication
    between husband and wife. Hetle contended that while he was incarcerated, his only means of
    communicating with his wife was through the jail telephone system because the jail’s pandemic
    protocols disallowed in-person visitation. Given that jail calls were the only available means of
    spousal communication, Hetle argued that his jail calls to his wife were protected under the spousal
    privilege. The circuit court overruled Hetle’s objections.
    C. Hetle’s Statement to a Neighbor about the Victim
    The circuit court sustained the Commonwealth’s objection to Hetle’s testimony that he told
    a neighbor the day before the shooting that Mr. Prather’s recent conduct made him feel that
    Mr. Prather was preparing to stab him. The circuit court rejected Hetle’s argument that it was an
    admissible “state-of-mind statement.”
    D. Cross-examination about Prior Allegations of Racial Bias
    Over Hetle’s objection, the circuit court allowed the Commonwealth to cross-examine Hetle
    about a reprimand he received as a police officer in 2001, twenty years before the shooting of
    Mr. Prather. The Commonwealth sought to elicit testimony that Hetle was reprimanded for
    (1) commenting on the nationality of an Ethiopian woman during a traffic stop, (2) stating that he
    would call to ask that her driving be re-tested, and (3) threatening to call INS to have her deported
    after she filed a complaint against him. The Commonwealth argued that the information was
    relevant to the element of malice. Hetle argued that the alleged events were unrelated to and
    attenuated from the events at issue, that the information was irrelevant to this case, that the
    information was unfairly prejudicial, and that the probative value of the information was “nearly
    none.” The circuit court overruled Hetle’s objections.
    On cross-examination, Hetle acknowledged that when he worked as a police officer, he
    received a written reprimand regarding a traffic stop he made of an Ethiopian woman. Hetle denied
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    making comments about her ethnicity. Hetle also denied stating that he would call and ask that her
    driving be re-tested, and he denied threatening to call INS to have her deported.
    E. Testimony about Hetle’s Use of Racial Slurs
    Over Hetle’s objection, his son testified that Hetle had referred to Mr. Prather “in a racial
    derogatory manner.” Specifically, Hetle’s son testified that at least ten times, Hetle referred to
    Mr. Prather using racial slurs which Hetle’s son identified by spelling out the words “n-i-g-g-e-r”
    and “n-e-g-r-o.” Hetle objected that this evidence was unrelated to the shooting and unfairly
    prejudicial. The circuit court overruled Hetle’s objections, finding that “the probative value
    outweighs the prejudice.”
    ANALYSIS
    I. Denial of Motion to Dismiss Juror Number 20
    Hetle contends that the circuit court erred in denying his motion to dismiss Juror Number 20
    after the juror informed the court that she saw a trial spectator photographing some of the jurors
    outside the courthouse. On appeal, a trial court’s decision not to remove a juror for cause is
    reviewed for an abuse of discretion. See Hunt v. Commonwealth, 
    25 Va. App. 395
    , 399 (1997). As
    our Supreme Court has recognized:
    An abuse of discretion . . . can occur in three principal ways: when a
    relevant factor that should have been given significant weight is not
    considered; when an irrelevant or improper factor is considered and
    given significant weight; and when all proper factors, and no
    improper ones, are considered, but the court, in weighing those
    factors, commits a clear error of judgment.
    Landrum v. Chippenham & Johnston-Willis Hosps., Inc., 
    282 Va. 346
    , 352 (2011) (alteration in
    original) (quoting Kern v. TXO Prod. Corp., 
    738 F.2d 968
    , 970 (8th Cir. 1984)). Additionally, a
    trial court “by definition abuses its discretion when it makes an error of law.” Porter v.
    Commonwealth, 
    276 Va. 203
    , 260 (2008) (quoting Koon v. United States, 
    518 U.S. 81
    , 100 (1996)).
    When deciding whether to retain a prospective juror on the jury panel or whether to remove a juror
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    from the jury mid-trial, a trial court must determine whether something “would prevent or
    substantially impair the performance of his duties as a juror in accordance with his instructions and
    his oath.” Hunt, 25 Va. App. at 399 (quoting Satcher v. Commonwealth, 
    244 Va. 220
    , 236 (1992));
    see also Code § 8.01-361 (“If a juror, after he is sworn, be unable from any cause to perform his
    duty, the court may, in its discretion, cause another qualified juror to be sworn in his place . . . .”).
    In denying Hetle’s request to replace Juror Number 20 with an alternate juror, the circuit
    court noted that the court instructed the juror not to inform any jurors that she saw someone
    photograph some jurors. The circuit court concluded that there was no reason to believe that Juror
    Number 20 would not follow this instruction. The circuit court also found that Juror Number 20
    firmly expressed to the court “that it would not affect her ability to be a fair and impartial juror at
    all.” Thus, the circuit court found “it would have no effect on her judgment as to performing her
    duties properly as a juror.”1 Therefore, the circuit court concluded that there was no basis to excuse
    Juror Number 20.
    Given Juror Number 20’s assurances that (i) her observation of a trial spectator
    photographing jurors would not affect her ability to be fair and impartial and (ii) she would not
    inform her fellow jurors about her observation, the circuit court did not abuse its discretion by
    refusing to remove Juror Number 20. As the circuit court concluded, there is no basis for finding
    that Juror Number 20’s reported observation would prevent or substantially impair the performance
    of her duties as a juror in accordance with her instructions and her oath.
    II. Evidentiary Rulings
    Hetle challenges several evidentiary rulings by the circuit court. “Decisions regarding the
    admissibility of evidence ‘lie within the trial court’s sound discretion and will not be disturbed on
    1
    The circuit court also asked the sheriff’s office “to escort the jurors to the public parking
    lot for the remainder of the trial.”
    -8-
    appeal absent an abuse of discretion.’” Blankenship v. Commonwealth, 
    69 Va. App. 692
    , 697
    (2019) (quoting Michels v. Commonwealth, 
    47 Va. App. 461
    , 465 (2006)). On appeal, a trial
    court’s evidentiary ruling will be deemed an abuse of discretion “[o]nly when reasonable jurists
    could not differ.” Nottingham v. Commonwealth, 
    73 Va. App. 221
    , 231 (2021) (quoting Grattan v.
    Commonwealth, 
    278 Va. 602
    , 620 (2009)). “[E]videntiary issues presenting a ‘question of law’ are
    ‘reviewed de novo by this Court.’” 
    Id.
     (quoting Abney v. Commonwealth, 
    51 Va. App. 337
    , 345
    (2008)).
    A. Admission of the Hetles’ Recorded Jail Telephone Call
    Hetle contends that the circuit court erred in admitting into evidence his recorded telephone
    call from jail to his wife. Hetle argues that because the call was an intended confidential spousal
    communication, the call is protected from disclosure under Code § 19.2-271.2 and inadmissible
    under Virginia Rule of Evidence 2:504(b). Rule 2:504(b), which is derived from Code
    § 19.2-271.2, in relevant part provides:
    [I]n any criminal proceeding, a person has a privilege to refuse to
    disclose, and to prevent anyone else from disclosing, any confidential
    communication between such person and his or her spouse during
    their marriage . . . . For the purposes of this Rule, “confidential
    communication” means a communication made privately by a person
    to his or her spouse that is not intended for disclosure to any other
    person.
    Rule 2:504(b)(2) (emphasis added). Hetle argues that his call from the jail to his wife was protected
    from disclosure as an intended confidential communication because the jail’s telephone system
    provided his only means of communicating with his wife while he was incarcerated. However,
    Hetle cites no authority in support of this proposition, and it appears there is no such supporting
    authority. Indeed, the loss of privacy is an “inherent incident[ ] of confinement.” Hudson v.
    Palmer, 
    468 U.S. 517
    , 528 (1984) (quoting Bell v. Wolfish, 
    441 U.S. 520
    , 537 (1979)).
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    The circuit court found that Hetle’s recorded call to his wife was not a confidential
    communication because “both parties were advised that it might be recorded and subject to
    monitoring at any time.” In addition to the automated message informing Hetle and his wife that
    the call was subject to monitoring and recording, Hetle told his wife that the call was being recorded
    and she replied, “I know.” Under these circumstances, the Hetles’ phone conversation does not
    qualify as a communication made privately between spouses. Even if the Hetles had no means of
    having private, confidential communications while Hetle was incarcerated, this circumstance would
    not protect their monitored communications from disclosure as if they were private, confidential
    communications. Thus, the recorded call was not a confidential communication as defined in Rule
    2:504(b)(2) and the circuit court did not err in admitting the call into evidence.
    B. Exclusion of Hetle’s Statement to His Neighbor
    Hetle contends that the circuit court erred in sustaining the Commonwealth’s objection to
    his testimony that he told a neighbor that his recent encounters with Mr. Prather made him feel that
    Mr. Prather was planning to stab him. Hetle argues that the statement is admissible under the
    state-of-mind exception to the rule against hearsay. See Va. R. Evid. 2:803(3) (providing that the
    following is not excluded by the hearsay rule: “[a] statement of the declarant’s then existing state of
    mind, emotion, sensation, or physical condition (such as intent, plan, motive, design, mental feeling,
    pain, and bodily health)”). The circuit court ruled that Hetle’s testimony about his own statement
    was inadmissible, but Hetle could testify to his own state of mind at the time. The circuit court
    noted that it had allowed Hetle’s neighbor to testify to the same statement under the state-of-mind
    exception. Hetle argues that for the same reason that the neighbor’s testimony to the statement was
    admitted, his own testimony to the statement should have been admitted.
    On review of the trial court’s decision, this Court seeks “the best and narrowest grounds
    available” for its decision. Commonwealth v. White, 
    293 Va. 411
    , 419 (2017) (quoting
    - 10 -
    Commonwealth v. Swann, 
    290 Va. 194
    , 196 (2015)). Here, this Court holds that the best and
    narrowest ground for decision is our conclusion “that the alleged trial court error, if error at all, was
    harmless as a matter of law.” 
    Id.
     Non-constitutional error is harmless if “the error did not influence
    the jury, or had but slight effect.” Holloman v. Commonwealth, 
    65 Va. App. 147
    , 171 (2015)
    (quoting Ramsey v. Commonwealth, 
    63 Va. App. 341
    , 356 (2014)). When excluded testimony is
    “merely cumulative” of other testimony, its exclusion “could not have affected the jury’s
    determination and, thus, was harmless error.” Smith v. Commonwealth, 
    72 Va. App. 523
    , 545
    (2020) (quoting King v. Cooley, 
    274 Va. 374
    , 380 (2007)). The statement excluded from Hetle’s
    testimony is the same statement to which Hetle’s neighbor testified. The neighbor testified that the
    day before the shooting, Hetle told her that Mr. Prather’s recent conduct made Hetle afraid that
    Mr. Prather would stab him. Because the neighbor testified to the same statement that was
    excluded from Hetle’s testimony, the excluded testimony was merely cumulative of the neighbor’s
    testimony. See Va. R. Evid. 2:403 (“Relevant evidence may be excluded if . . . the evidence is
    needlessly cumulative.”). Additionally, on cross-examination, the Commonwealth elicited Hetle’s
    confirmation that “on the day before the shooting . . . you talked to one of your neighbors and you
    told her you feared for your life . . . .” Since the jury could consider and weigh Hetle’s statement to
    his neighbor, the exclusion of Hetle’s testimony to the same statement did not affect the jury’s
    verdict. Therefore, if the circuit court erred in excluding Hetle’s cumulative testimony to the
    statement he made to his neighbor, such error was harmless. See Code § 8.01-678 (“When it plainly
    appears from the record and the evidence given at the trial that the parties have had a fair trial on the
    merits and substantial justice has been reached, no judgment shall be arrested or reversed . . . for any
    error committed on the trial.”).
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    C. Cross-examination about Prior Allegations of Racial Bias
    Hetle contends that the circuit court erred in overruling his objection to the
    Commonwealth’s questioning and eliciting testimony from him about prior allegations of racial
    bias. Hetle argues that the circuit court abused its discretion in permitting cross-examination about
    an incident twenty years ago on a wholly irrelevant topic. Hetle also argues that the questioning
    was intended to inflame the jurors’ emotions and “to inject an aura of racism into the trial.” Op. Br.
    15. Hetle claims that the evidence should have been excluded as unfairly prejudicial.
    Hetle’s argument ignores the fact that Hetle’s responses on cross-examination denied most
    of the allegations implicit in the Commonwealth’s questioning about the reprimand he received as a
    police officer. Although Hetle admitted receiving a written reprimand regarding a traffic stop of an
    Ethiopian woman, he denied the implicit allegations that he commented on the woman’s nationality
    and threatened her with deportation and other consequences. Thus, there is no evidence of the
    prejudicial facts suggested by the Commonwealth’s questions and, consequently, no erroneous
    admission of evidence of any prejudicial facts. To the extent that Hetle is arguing a separate point
    that the Commonwealth’s questioning about the reprimand itself was unfairly prejudicial, this Court
    finds no reversible error. Assuming without deciding that the Commonwealth’s questioning about
    the reprimand was itself unfairly prejudicial, this Court finds no reversible error because there is no
    significant probability that the Commonwealth’s questioning affected the verdict given the
    overwhelming evidence of Hetle’s guilt. See Holmes v. Commonwealth, 
    76 Va. App. 34
    , 59 (2022)
    (“Non-constitutional error is harmless if other evidence of guilt is so ‘overwhelming’ and the error
    so insignificant by comparison that we can conclude the error ‘failed to have any “substantial
    influence” on the verdict.’” (quoting Dandridge v. Commonwealth, 
    72 Va. App. 669
    , 685 (2021)));
    see also Code § 8.01-678.
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    D. Admission of Testimony about Hetle’s Use of Racial Slurs
    Hetle contends that the circuit court erred in admitting into evidence his son’s testimony that
    Hetle used racial slurs in reference to Mr. Prather. The circuit court found that this testimony was
    relevant “on the issue of malice with respect to the charge of murder” and that “the probative value
    outweighs the prejudice.” Hetle argues on appeal that the evidence of his use of racial slurs was
    unduly prejudicial and should have been excluded under Virginia Rule of Evidence 2:403
    (“Relevant evidence may be excluded if . . . the probative value of the evidence is substantially
    outweighed by . . . the danger of unfair prejudice . . . .”).
    This Court holds that the circuit court did not abuse its discretion in finding that the danger
    of unfair prejudice did not substantially outweigh the probative value of the contested evidence.
    “‘[U]nfair prejudice’ refers to the tendency of some proof to inflame the passions of the trier of fact,
    or to invite decision based upon a factor unrelated to the elements of the claims and defenses in the
    pending case.” Lee v. Spoden, 
    290 Va. 235
    , 251 (2015). Here, as the circuit court found, Hetle’s
    use of racial slurs in reference to the victim related to the malice element of murder. The circuit
    court reasonably concluded that the evidence of Hetle’s use of racial slurs did not invite the jury to
    decide the case based on an unrelated factor or on inflamed passions instead of probative evidence.
    We hold, therefore, that the circuit court did not err in admitting testimony about Hetle’s use of
    racial slurs in reference to the victim.
    CONCLUSION
    The circuit court did not err in refusing to remove a juror mid-trial when the juror assured
    the court that her observation of a trial spectator photographing jurors outside the courthouse would
    not affect her performance of her duties as a juror in accordance with her instructions and her oath.
    Additionally, the circuit court’s contested evidentiary rulings did not constitute reversible error.
    - 13 -
    Accordingly, this Court affirms Hetle’s convictions for first-degree murder and use of a firearm in
    the commission of murder.
    Affirmed.
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