Opinion

State of Tennessee v. William Darelle Smith

Court
Court of Criminal Appeals of Tennessee
Filed
Jan 8, 2015
Status
Published
On the bench
Judge John Everett Williams
Cited by
0 cases
Authority
More cited than 33.8%

“[W]hen an initial appeal results in a remand to the trial court, the decision of the appellate court establishes the law of the case, which must be followed upon remand by the trial court and by an appellate court on a second appeal.”

How later courts described this case

  • “[W]hen an initial appeal results in a remand to the trial court, the decision of the appellate court establishes the law of the case, which must be followed upon remand by the trial court and by an appellate court on a second appeal.”
  • concluding that a juror’s failure to reveal a close relationship with the victim’s wife required reversal
  • concluding that there was no showing of improper influence, actual partiality, or inherent bias when counsel failed to elicit that a juror was the student of the District Attorney General, who did not participate in the trial
  • concluding that the third factor was neutral when the foreman received a note alone in his hotel room but during deliberations

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs October 29, 2014

STATE OF TENNESSEE v. WILLIAM DARELLE SMITH

Appeal from the Criminal Court for Davidson County

No. 2007-C-2675 Seth W. Norman, Judge

No. M2014-00059-CCA-R3-CD - Filed January 7, 2015

A jury convicted the defendant, William Darelle Smith, of first degree (premeditated)

murder, and he was sentenced to life in prison. On appeal, this court affirmed the denial of

the motion for a new trial. The defendant appealed a single issue to the Tennessee Supreme

Court: that his right to an impartial jury was compromised because the trial court did not hold

a hearing after the discovery, during jury deliberations, that a juror was not only acquainted

with one of the State’s witnesses but had sent the witness a communication through

Facebook complimenting her on her testimony. The Tennessee Supreme Court concluded

that the trial court had erred in refusing to hold a hearing and remanded the case. After a

hearing during which the juror and the witness testified regarding the nature of both their

relationship and the communication, the trial court again denied the defendant a new trial.

The defendant appeals. We conclude that the State sufficiently rebutted any presumption of

prejudice raised by the juror’s extrajudicial communication or by his concealment of his

acquaintance with the witness, and accordingly we affirm the judgment of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

JOHN EVERETT WILLIAMS, J., delivered the opinion of the Court, in which ROGER A. PAGE , and

R OBERT H. M ONTGOMERY, J R., JJ., joined.

Dawn Deaner, District Public Defender; and Joan Lawson and Michael Engle (at hearing),

and Jeffrey A. DeVasher and Emma Rae Tennent (on appeal), Assistant District Public

Defenders, for the appellant, William Darelle Smith.

Robert E. Cooper, Jr., Attorney General and Reporter; Brent C. Cherry, Senior Counsel;

Victor S. Johnson, III, District Attorney General; and Katrin Miller, Assistant District

Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL AND PROCEDURAL HISTORY

On June 4, 2007, a passing motorist discovered the body of the defendant’s wife,1

Zurisaday Villanueva, lying by the side of the road; she had been shot twice. State v. Smith,

418 S.W.3d 38, 42 (Tenn. 2013). At trial, the State introduced testimony and DNA evidence

implicating the defendant.

The defendant’s father testified that he had loaned his car to the defendant and that

the defendant was driving it in June 2007. On the day after the discovery of the victim’s

body, the defendant and his father drove the car to Chicago and left it with a family member.

State v. William Darelle Smith, No. M2010-01384-CCA-R3-CD, 2012 WL 8502564, at *2

(Tenn. Crim. App. Mar. 2, 2012). The car was impounded by Chicago police, and the

victim’s DNA was recovered from blood spots found on the passenger door control panel and

the passenger headrest. Id. at *4-5. When the defendant’s father discovered that the victim

had been shot he “tried to get [the defendant] to turn himself in.” Id. at *2.

The defendant’s cousin, Nakeda Kirby, testified that the defendant told her about the

homicide. Id. The defendant told Ms. Kirby that he and the victim were fighting, that the

victim brandished a gun, and that the gun went off during a struggle. Id. He told her that he

tried to move the victim, but she grabbed his hand and the gun went off again. Id. At the

time he told Ms. Kirby about the homicide, it was not publicly known that the victim had

been shot twice. Id.

Julia Crawford, the defendant’s girlfriend, testified that she had been out with the

defendant on the Friday before the crime. Id. at *3. As they were leaving the defendant’s

apartment, the defendant saw the victim, told Ms. Crawford that the victim was armed, and

then laid a gun in Ms. Crawford’s lap, telling her to kill the victim. Id. She believed he was

serious. Id. After the defendant drove Ms. Crawford home and pulled into her driveway, he

held a gun to Ms. Crawford’s head, instructed her not to cry, and asked, “Are you gonna be

1

Witnesses at trial testified both that the victim was the defendant’s wife and that the victim

was the defendant’s girlfriend. State v. William Darelle Smith, No. M2010-01384-CCA-R3-CD,

2012 WL 8502564, at *2 n.1 (Tenn. Crim. App. Mar. 2, 2012).

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with me, you gonna stand by my side[?]” Ms. Crawford was scared and said she would. Id.

On a Sunday night after the homicide, the defendant confessed to Ms. Crawford that he had

killed the victim. Id.

As part of the State’s case, the prosecution presented the testimony of Dr. Adele

Lewis:

Dr. Lewis, the assistant medical examiner who performed [the

victim’s] autopsy, testified that [the victim] had been shot twice,

once in the chest and once in the back of the head. While Dr.

Lewis could not ascertain which shot had been fired first, she

stated that [the victim] could have survived the chest wound

with proper medical attention but that she would not have

survived the head wound. She also testified that the shots had

been fired from an “indeterminate range” and that she found no

evidence that the muzzle of the pistol had been held against [the

victim’s] skin. Dr. Lewis concluded that [the victim’s] death

was a homicide.

Smith, 418 S.W.3d at 43.

During voir dire, the jurors were never asked if they were acquainted with Dr. Lewis,

despite the fact that three of the jurors were employed at Vanderbilt University Medical

Center, where Dr. Lewis had completed a residency. Id. at 42. The trial court instructed the

jury at the beginning of trial that it would be “highly improper” to do anything such as

“taking [a] cell phone and texting and trying to find out about a trial or things like that,”

admonishing the jury that it must decide solely on the evidence presented in the courtroom.

Id. In its preliminary instructions, the trial court also warned the jury:

During the course of the trial, you should not talk with any

witnesses, defendants, or attorneys involved in this case. Please

do not talk with them about any subject whatsoever. You may

see them in the hallway, on an elevator, or at some other

location. If you do, perhaps the best standing rule is not to say

anything.

Id. This admonition was not repeated, although the trial court instructed the jury before they

were dismissed for the day that the jurors were to remember its prior instructions. Id. n.2.

The next day, the trial court charged the jury, and it began deliberating. About one

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hour into deliberations, the trial judge received an email from Dr. Lewis disclosing an

interaction she had with one of the jurors on Facebook after she had given her testimony.

The email stated:

Judge Norman,

I can’t send you actual copies of the emails since Facebook is

blocked from my computer here at work, but here is a transcript:

Scott Mitchell: “A-dele!! I thought you did a great job today on

the witness stand...I was in the jury...not sure if you recognized

me or not!! You really explained things so great!!”

Adele Maurer Lewis: “I was thinking that was you. There is a

risk of a mistrial if that gets out.”

Scott Mitchell: “I know...I didn’t say anything about you...there

are 3 of us on the jury from Vandy and one is a physician

(cardiologist) so you may know him as well. It has been an

interesting case to say the least.”

I regret responding to his email at all, but regardless I felt that

this was a fairly serious violation of his responsibilities as a

juror and that I needed to make you and [G]eneral Miller aware.

I did not recognize the above-referenced cardiologist or any

other jurors.

Adele Lewis, MD

After the guilty verdict, defense counsel asked the court to conduct a hearing on the

interaction above. The trial court stated that it was “satisfied” with the communication from

Dr. Lewis and did not believe further inquiry was necessary. Id. at 44. The Tennessee

Supreme Court concluded that the trial court should have held a hearing to determine

whether there was cause to disqualify the juror. Id. at 48. The Court noted that the email

provided reliable and admissible evidence that extra-judicial communication occurred. Id.

Accordingly, the defendant was entitled to a rebuttable presumption of prejudice and the

State was required to demonstrate that the communication was harmless. Id. Reviewing the

decision not to conduct a hearing de novo, the Tennessee Supreme Court concluded that the

trial court erred. Id. The Court instructed the trial court to inquire into “‘(1) the subject

matter of the contact, (2) to whom it was directed, (3) the medium of the exchange, (4)

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whether any responses were received, and (5) the content of the communications.’” Id. at 49

(quoting J. Paul Zimmerman, A Practical Guide to the Development of Jury Charges

Regarding Social Media, 36 Am. J. Trial Advoc. 641, 642 (2013)).

On remand, the trial court conducted the hearing, and Dr. Lewis and Juror Glenn

Mitchell testified. Dr. Lewis stated that she and Mr. Mitchell became acquainted because

he was an administrative assistant at Vanderbilt in the Department of Pathology while she

was a resident there. They worked in the same department for the three-year period ending

in 2005. Dr. Lewis described their relationship as “[n]ot close at all” and stated they were

“just acquaintances.” They did not work in the same building because she rotated all over

campus, so she only saw him once every couple of months. They did not have any social

contact, but at some point became Facebook “friends.” Dr. Lewis could not recall who

extended the friendship request. Dr. Lewis testified that she did not remember ever receiving

emails or direct Facebook communications from Mr. Mitchell prior to the trial.

While testifying at trial, Dr. Lewis recognized Mr. Mitchell as “someone who I

thought looked vaguely familiar, but if you had asked me who he was I would not have

known.” She received the Facebook message that evening. Dr. Lewis clarified that it was

a private message which would not have been visible to anyone else. Dr. Lewis was

“alarmed” at receiving the message. Dr. Lewis testified that in her response (“I was thinking

that was you. There is a risk of a mistrial if that gets out”), she intended to convey that “this

is inappropriate behavior for you, and there may be a mistrial if someone finds out that you

are communicating with me.” After attempting to alert him that the message he had sent

could be a problem, Dr. Lewis decided to contact the trial judge and the District Attorney

General. Because her workplace did not permit her to access Facebook, she took out her

phone and transcribed the messages from the phone into the email she sent to the trial court.

She had had no direct contact with Mr. Mitchell since the trial.

Mr. Mitchell’s testimony regarding his relationship with Dr. Lewis was substantially

the same as Dr. Lewis’s. Mr. Mitchell testified that at the time they became acquainted, he

was an administrative assistant to the chair of the pathology department while Dr. Lewis was

a resident and that he and Dr. Lewis worked in the same department for two to three years.

They saw each other “[r]andomly in the hallways, or she would stop by the office and ask for

something” and they met “not often.” Although he had contact with the residents once a

week, this contact was generally through a beeper or the telephone. Mr. Mitchell also

characterized the relationship as “acquaintances” and testified that he did not see Dr. Lewis

socially. The only personal contact between the two that Mr. Mitchell recalled was a link

that Dr. Lewis sent him toward the end of her residency allowing him to view pictures of her

children on social media. He did not recall who sent the Facebook “friend” request.

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Mr. Mitchell testified that he recognized Dr. Lewis at trial and that he sent the

Facebook message to Dr. Lewis from his home prior to the beginning of deliberations. Mr.

Mitchell did not tell anyone else on the jury about the contact with Dr. Lewis or that he knew

Dr. Lewis. The other Vanderbilt employees he referenced in the message had not indicated

that they knew her, and he was not acquainted with them prior to serving on the jury with

them.2

The trial court, after considering the testimony at the hearing, denied the defendant

a new trial based on the communication. The trial court considered the factors laid out by

State v. Adams, 405 S.W.3d 641, 654 (Tenn. 2013), and it found that the potential influence

of the message was insignificant, that Mr. Mitchell and Dr. Lewis were merely

acquaintances, that they had not had meaningful contact for five years before the 2010 trial,

that no evidence adduced at trial was discussed in the Facebook exchange, and that while the

contact was completely improper, “it was ultimately merely a greeting initiated by an old

acquaintance which most assuredly would have had no effect on the outcome of the jury

verdict.” The trial court further found that Mr. Mitchell was the only juror affected; that the

communication was a private message which occurred immediately before deliberations; and

that the “quantity and quality of the evidence in the State’s possession was particularly

great,” including the blood evidence, the defendant’s confessions, the statements the

defendant made to his girlfriend, and his knowledge of the number of shots fired.

ANALYSIS

The Sixth Amendment to the United States Constitution and article I, section 9 of the

Tennessee Constitution guarantee a right to trial by an impartial jury. U.S. Const. amend. VI;

Tenn. Const. art. I, § 9; Smith v. State, 357 S.W.3d 322, 347 (Tenn. 2011). “‘The impartial

jury guaranteed by constitutional provisions is one which is of impartial frame of mind at the

beginning of trial, is influenced only by legal and competent evidence produced during trial,

and bases its verdict upon evidence connecting defendant with the commission of the crime

charged.’” State v. Hugueley, 185 S.W.3d 356, 377-78 (Tenn. 2006) (quoting State v.

Lawson, 794 S.W.2d 363, 367 (Tenn. Crim. App. 1990)). Jurors may weigh the evidence in

2

We agree with the parties that Mr. Mitchell’s testimony regarding whether the verdict would

have been the same if another pathologist had testified is barred by Tennessee Rule of Evidence

606(b), which prohibits testimony regarding “any matter or statement occurring during the course

of the jury’s deliberations or to the effect of anything upon any juror’s mind or emotions as

influencing that juror to assent to or dissent from the verdict or indictment or concerning the juror’s

mental processes,” and allows only testimony regarding any extraneous prejudicial information

brought to the jury’s attention, any outside influence brought improperly to bear on a juror, or any

agreement to be bound by a gambling verdict.

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light of their own knowledge and experience, but their verdict must nevertheless be based

on the evidence introduced at trial. Patton v. Rose, 892 S.W.2d 410, 413 (Tenn. Ct. App.

1994). Jurors must remain, both in fact and in public perception, disinterested and impartial.

State v. Smith, 418 S.W.3d 38, 42 (Tenn. 2013). In the case at bar, we identify two potential

bases for a claim that the defendant’s right to trial by an impartial jury was violated: that a

juror was exposed to extraneous prejudicial information through contact with a witness for

the State or, alternatively, that the same juror harbored personal bias due to a friendship with

a witness for the State.

When a jury verdict is based on something other than the evidence introduced at trial,

such extraneous prejudicial information may warrant a new trial. Patton v. Rose, 892 S.W.2d

at 413-14. Extraneous information is information from a source outside the jury, and can

include communications with non-jurors about the case. Carruthers v. State, 145 S.W.3d 85,

92 (Tenn. Crim. App. 2003). A prejudicial influence may be a fact or opinion. Id. When

a juror engages in an unexplained conversation with a third party, it may be cause for a new

trial. State v. Blackwell, 664 S.W.2d 686, 689 (Tenn. 1984). Generally, an exposure to

extraneous prejudicial information raises a presumption of prejudice; unless the State is able

to rebut the presumption by explaining the conduct or demonstrating its harmlessness, the

verdict cannot stand. Walsh v. State, 166 S.W.3d 641, 647 (Tenn. 2005). The State may

demonstrate harmlessness by showing that “‘it appears beyond a reasonable doubt that the

error complained of did not contribute to the verdict obtained.’” Smith, 418 S.W.3d at 46

(quoting State v. Brown, 311 S.W.3d 422, 434 (Tenn. 2010)). However, when a jury is not

sequestered, a presumption of prejudice is not raised solely by virtue of extra-judicial

communication between a juror and a third party; to raise the presumption of prejudice, the

defendant must also show that “some extraneous prejudicial fact or opinion ‘was imported

to one or more jurors or some outside improper influence was brought to bear on one or more

jurors.’” Smith, 418 S.W.3d at 46 (quoting Blackwell, 664 S.W.2d at 689). In remanding

this case to the trial court, the Tennessee Supreme Court concluded that the email which Dr.

Lewis had sent the trial court was “sufficient to trigger the rebuttable presumption of

prejudice” and that the State was required to explain the conduct or demonstrate its

harmlessness.3 Smith, 418 S.W.3d at 48.

3

As noted, the remanding Court observed that the burden does not shift to the State to

demonstrate harmlessness unless there is, in addition to a showing of extra-judicial communication,

evidence that some extraneous prejudicial fact or opinion or improper influence was put before the

jury. Smith, 418 S.W.3d at 46. The Court’s conclusion that the presumption was triggered is the law

of the case. State v. Carter, 114 S.W.3d 895, 902 (Tenn. 2003) (“[W]hen an initial appeal results

in a remand to the trial court, the decision of the appellate court establishes the law of the case,

which must be followed upon remand by the trial court and by an appellate court on a second

appeal.”).

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In evaluating the impact of extraneous evidence, the court should consider:

(1) the nature and content of the information or influence,

including whether the content was cumulative of other evidence

adduced at trial; (2) the number of jurors exposed to the

information or influence; (3) the manner and timing of the

exposure to the juror(s); and (4) the weight of the evidence

adduced at trial.

State v. Adams, 405 S.W.3d 641, 654 (Tenn. 2013). The court must use the factors to

determine “whether there exists a reasonable possibility that the extraneous prejudicial

information or improper outside influence altered the verdict.” Id.

In this case, both witnesses testified regarding the substance of the extra-judicial

communication. Dr. Lewis testified that the email which she had sent to the trial court was

a transcription of the messages exchanged and that she had the messages displayed on her

phone so that she could accurately copy them. Mr. Mitchell agreed that the email accurately

represented the substance of the communication. As directed, the trial court inquired into the

subject of the communication, to whom it was directed, the medium, responses, and the

content, and it found that exchange was limited to the messages between Mr. Mitchell and

Dr. Lewis and that the substance of the private message was “merely a greeting.” The

evidence does not preponderate against this finding. See State v. Sammy D. Childers, No.

W2002-00006-CCA-R3-CD, 2003 WL 214444, at *3 (Tenn. Crim. App. Jan. 30, 2003)

(“Findings of fact made by the trial court are given the weight of a jury verdict.”). The trial

court also found that the factors in Adams favored the State and that there was no reasonable

possibility that the communication affected the verdict.

In considering the first Adams factor, we conclude that no extrajudicial evidence was

imparted to any member of the jury. See Adams, 405 S.W.3d at 654 (concluding that a note

left by the alternate jurors conveying their belief that the defendant was guilty did not contain

extrajudicial evidence). Nothing in the message to Mr. Mitchell touched on the substantive

evidence at trial or issues of guilt or innocence. No fact or opinion was imparted to the juror.

See Carruthers, 145 S.W.3d at 92. The defense attempts to distinguish Adams by noting that

the Adams opinion differentiated between communication with an alternate juror and

communication with a witness. However, the cases cited in Adams for this proposition

involved communications with third parties regarding substantive issues at trial. See Adams,

405 S.W.3d at 654-55. We conclude that, due to the absence of any substantive discussion

in the communication, this factor clearly weighs in favor of the State. The fact that the juror

initiated the communication in the instant case does not affect this determination.

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The second factor also favors the State, as only Mr. Mitchell had contact with the

witness. The third factor, implicating the manner and nature of the contact, is neutral, as the

contact occurred when Mr. Mitchell was at home alone but also immediately prior to

deliberations. See Adams, 405 S.W.3d at 655 (concluding that the third factor was neutral

when the foreman received a note alone in his hotel room but during deliberations).

Finally, the evidence adduced at trial was particularly great. There was no dispute that

the defendant shot the victim. Instead, the defense’s theory was that the defendant shot her

accidentally (or in self-defense) during a struggle and again shot her accidentally while trying

to move her. Dr. Lewis’s testimony established that the victim died of gunshot wounds and

that she was shot twice. This was not a case of competing experts where jurors were

choosing between Dr. Lewis’s testimony and that of another medical expert. The only point

of Dr. Lewis’s testimony which bore on a contested issue was that the gun was fired from an

“indeterminate range” and that Dr. Lewis found no evidence that the muzzle of the pistol had

been held against the victim’s skin. The range of the shot might have had some bearing on

the jury’s determination that the murder was premeditated. However, there was more direct

evidence on the issue of premeditation in the form of the testimony of the defendant’s

girlfriend that he tried to convince her to kill the victim and that he put a gun to her head and

asked, in the days immediately preceding the homicide, if she would stand by his side. The

fact that the victim was shot twice also tends to support the conclusion that the crime was

premeditated, as does the defendant’s attempt to hide the blood-stained vehicle. See State

v. Nichols, 24 S.W.3d 297, 302 (Tenn. 2000).

We conclude that there is no reasonable possibility that the contact with the witness

altered the verdict and that it appears beyond a reasonable doubt that any error complained

of did not contribute to the verdict obtained. Adams, 405 S.W.3d at 654; Smith, 418 S.W.3d

at 46. The witness gave the juror no actual information during the exchange, with the

exception of a warning that extra-judicial communication could lead to a mistrial.

Accordingly, the presumption of prejudice raised by the communication was sufficiently

rebutted by the State during the hearing.

We next consider whether, outside of the improper communication, there was any sort

of prejudice, bias, or partiality within the jury that affected the defendant’s right to a fair trial.

Bias is a “‘leaning of the mind; propensity or prepossession towards an object or view, not

leaving the mind indifferent; . . . bent; [or] inclination.’” State v. Akins, 867 S.W.2d 350, 354

(Tenn. Crim. App. 1993) (quoting Durham v. State, 188 S.W.2d 555, 559 (Tenn. 1945)).

Furthermore, “[a] juror’s personal experiences directly relating to the parties may be

extraneous information.” Carruthers, 145 S.W.3d at 95. “‘An extraneous influence on a

juror is one derived from specific knowledge about or a relationship with either the parties

or their witnesses.’” Id. (quoting United States v. Herndon, 156 F.3d 629, 636 (6th Cir.

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1998)).

“[T]he constitutional guaranty of trial by an impartial jury requires the jury be free of

even a reasonable suspicion of bias and prejudice.” Hyatt v. State, 430 S.W.2d 129, 130

(Tenn. 1967). A challenge propter affectum – based on bias, prejudice, or partiality towards

one party in the litigation – may be made after the return of the verdict. Carruthers, 145

S.W.3d at 94. When a juror willfully conceals or fails to disclose information concerning a

potential bias during voir dire, a presumption of prejudice arises. Akins, 867 S.W.2d at 355.

Bias will only be presumed upon an affirmative statement of bias, willful concealment of

bias, or failure to disclose information that would call into question the juror’s bias. Smith

v. State, 357 S.W.3d 322, 348 (Tenn. 2011). The State may rebut the presumption by

showing an absence of actual partiality. Akins, 867 S.W.2d at 357.

In this case, the attorneys did not ask the jurors if they were acquainted with Dr.

Lewis, and accordingly no presumption of prejudice on this ground was triggered by Mr.

Mitchell’s failure to volunteer the information during voir dire. However, we conclude that

Mr. Mitchell’s communication within the Facebook message does trigger a presumption of

prejudice. When Dr. Lewis warned Mr. Mitchell that there was a risk of mistrial, Mr.

Mitchell responded, “I know...I didn’t say anything about you.” This communication

indicates that although Mr. Mitchell was not asked if he knew Dr. Lewis, he believed that his

acquaintance with her was a basis for mistrial, and he nevertheless persisted in refusing to

disclose it. Willful concealment of bias is sufficient to trigger a presumption of prejudice,

Smith v. State, 357 S.W.3d 322, 348 (Tenn. 2011), and we conclude that the presumption

should apply when the facts demonstrate that the juror concealed information which he or

she believed might prove a basis for mistrial. Accordingly, the question presented is whether

the State has sufficiently rebutted the presumption of prejudice arising from the relationship

of Dr. Lewis and Mr. Mitchell.

When a juror has a relationship with a witness or party or prior knowledge of a

witness or party, the impartiality of the jury may be compromised. Particularly where the

relationship is close or where the relationship involves a party or key witness, the

disqualification of a juror or reversal of a conviction may be warranted. In Hyatt v. State, a

juror had caused a search warrant to be issued for the residence of the defendant

approximately five years prior to trial. Hyatt, 430 S.W.2d at 129. At trial, the juror did not

recognize the defendant, who had gone by a different name at the time of the search, but he

realized who she was during deliberations. Id. at 130. The court concluded that the presence

of the juror raised a reasonable doubt regarding whether the jury had been impartial. Id.; see

also Toombs v. State, 270 S.W.2d 649, 651 (Tenn. 1954) (concluding that a juror’s failure

to reveal a close relationship with the victim’s wife required reversal); Steven James Rollins

v. State, No. E2010-01150-CCA-R3-PD, 2012 WL 3776696, at *24 (Tenn. Crim. App. Aug.

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31, 2012) (concluding that the State failed to rebut the presumption of prejudice that arose

when a juror did not reveal a friendship with the victim).

However, a juror’s prior relationship with a witness or party does not automatically

lead to reversal. Hugueley, 185 S.W.3d at 379 (Tenn. 2006) (citing Bristow v. State, 219

A.2d 33, 34 (1966)). In State v. Furlough, a juror failed to disclose an acquaintance with a

detective who was a witness for the State. The court, reversing on other grounds, noted that

bias had not been shown because “[t]he testimony at the motion for new trial shows that the

two individuals involved had a casual relationship at best.” State v. Furlough, 797 S.W.2d

631, 653 (Tenn. Crim. App. 1990). Likewise, in State v. Smith, the court concluded that even

if it were proven that a plumber who was on the jury had worked for one of the defendants,

there was “simply no evidence that such employment affected his impartiality so as to affect

the outcome of this trial.” State v. George Arthur Lee Smith, No. E2006-00984-CCA-R3-

CD, 2007 WL 4117603, at *28 (Tenn. Crim. App. Nov. 19, 2007). In State v. Sparks, one

of the jurors became aware during trial that the defendant’s mother had lived in an apartment

complex which she managed, and she had a “passing acquaintance” with the defendant.

State v. Randall S. Sparks, No. M2005-02436-CCA-R3-CD, 2006 WL 2242236, at *7 (Tenn.

Crim. App. Aug. 4, 2006). The court concluded that any presumption of prejudice was

rebutted by the testimony that she did not know the defendant well or have any bias for or

against him or his family. Id.; see also Tony Carruthers v. State, No. W2006-00376-CCA-

R3-PD, 2007 WL 4355481, at *48 (Tenn. Crim. App. Dec. 12, 2007) (concluding that a

casual relationship between a juror and the defendant’s mother was not inherently

prejudicial); State v. Joseph Angel Silva, No. M2003-03063-CCA-R3-CD, 2005 WL

1252621, at *7 (Tenn. Crim. App. May 25, 2005) (concluding that presumption of prejudice

was overcome because the evidence showed that the juror’s relationship with the defendant’s

brother was that of casual acquaintance); State v. Christopher K. Knight, No.

W2001-02995-CCA-R3-CD, 2003 WL 721701, at *2 (Tenn. Crim. App. Feb. 27, 2003)

(concluding that a juror’s casual acquaintance with the victim did not establish bias and that

bias could not be presumed because relationship was not elicited during voir dire); State v.

Curtis Cecil Wayne Bolton, No. 03C01-9707-CR-00255, 1999 WL 93107, at *16 (Tenn.

Crim. App. Feb. 25, 1999) (holding that the presumption of bias which arose when a juror

did not reveal that he and the prosecutor had been roommates in college was rebutted by

evidence that their relationship had been “casual at best” since that time and by failure to

show that the relationship affected the outcome); State v. Gayle T. Parsons, Jr., No.

01C01-9607-CC-00311, 1997 WL 766465, at *5 (Tenn. Crim. App. Dec. 12, 1997) (holding

that a presumption of bias on the part of a juror who had not revealed that she had been a

victim of a similar crime was rebutted by evidence that the juror had not exposed other jurors

to extraneous information and that she had been one of three jurors who initially voted to

acquit the defendant); Bowman v. State, 598 S.W.2d 809, 812 (Tenn. Crim. App. 1980)

(concluding that a juror was not disqualified because there was no proof of bias or inherent

-11-

prejudice despite an acknowledged social relationship with the Assistant District Attorney

who was ultimately called as a rebuttal witness); Clariday v. State, 552 S.W.2d 759, 772

(Tenn. Crim. App. 1976) (concluding that there was no showing of improper influence,

actual partiality, or inherent bias when counsel failed to elicit that a juror was the student of

the District Attorney General, who did not participate in the trial).

In denying the motion for a new trial, the trial court found that the relationship

between the parties was that of “mere[] acquaintances.” We conclude the evidence does not

preponderate against this finding. Dr. Lewis and Mr. Mitchell knew each other casually from

both working in the Pathology Department at Vanderbilt University Medical Center. They

agreed that they saw each other in person rarely during the three years they worked together;

their closest contact was by beeper or telephone once a week. Prior to trial, they had not

exchanged direct messages through any social media or through email, and they had not seen

each other in five years. Dr. Lewis recognized Mr. Mitchell as an acquaintance but did not

realize who he was prior to receiving the Facebook message.

Despite all the evidence that the two were casual acquaintances at best, the substance

of the message itself raises some doubts as to the impartiality of the juror. It was highly

improper for the juror to disregard the instructions which the trial court had given regarding

contact with witnesses. In addition, the tone of the message, which is in substance a

compliment on Dr. Lewis’s testimony, suggests partiality. Finally, we note that the

discussion of the impropriety of the message appears itself improper. While Dr. Lewis

testified that she intended to convey, in her response to Mr. Mitchell, that she found his

communication inappropriate and that it could be the basis for a mistrial, her response as

written implies that she believes that their acquaintanceship itself could be the basis of a

mistrial, and it suggests doubt regarding whether the relationship will remain undisclosed.4

Mr. Mitchell’s reply demonstrates that he is aware of the risk of mistrial and has concealed

the relationship thus far. Ultimately, Mr. Mitchell did not reveal either the relationship or

the communication, although Dr. Lewis did so at once. The Tennessee Supreme Court, in

remanding the case, observed the importance of avoiding contact on social media that could

“‘spawn public doubt about the capacity of the modern jury system to achieve justice.’”

Smith, 418 S.W.3d at 50 (quoting St. Eve & Zuckerman, 11 Duke L. & Tech. Rev. at 12).

Nevertheless, we conclude that the State has sufficiently rebutted the presumption of

prejudice through the testimony of Mr. Mitchell and Dr. Lewis. As the trial court found, the

relationship of the parties was very distant. Facebook “friendships” frequently exist between

4

Dr. Lewis wrote that there was a risk of mistrial “if that gets out.” (Emphasis added.) Of

course, Dr. Lewis did not conceal the communication or relationship but promptly brought them to

the attention of the court the following day.

-12-

those who are indifferent to one another. While the tone of the exchange raises the specter

of prejudice, Mr. Mitchell’s unwarranted exuberance on discovering an old acquaintance

does not demonstrate actual partiality, and all testimony presented at the hearing served to

show that the juror did not harbor bias.5 Furthermore, Mr. Mitchell’s comment to Dr. Lewis

was not based on his acquaintance with her but was rather his evaluation of the testimony

presented at trial. A juror is, of course, free to evaluate the testimony of a witness, although

communicating such an appraisal to the witness herself during trial is improper. As noted

above, the proof in the case was particularly strong, and the testimony of the witness was

mainly concerning uncontested issues. All the evidence established that the defendant shot

the victim twice, and the defendant’s theory at trial was that shootings were both accidental.

Abundant proof, however, including the number of shots, the attempt to conscript Ms.

Crawford into participating in the killing, and the attempt to hide evidence, supported the

finding of premeditation. See Nichols, 24 S.W.3d at 302. We conclude that the State

adequately rebutted the presumption of prejudice and that the defendant has not established

that juror bias deprived him of the right to a fair trial.

CONCLUSION

Based on the foregoing reasoning, we affirm the judgment of the trial court.

_________________________________

JOHN EVERETT WILLIAMS, JUDGE

5

Relying on Dimas-Martinez v. State, 385 S.W.3d 238, (Ark. 2011), the defendant urges that

the act of disregarding the trial court’s orders by communicating with the witness is in itself

demonstrative of bias. However, we find that case, in which the juror posted multiple public tweets

even after being individually questioned and admonished by the court, readily distinguishable.

-13-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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