Petition for Writ of Certiorari — Delaware v. Van Arsdall
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IN THE
SUPREME COURT OF THE UNITED
DER L. STEVas.
sari
October Term, 1984
STATE OF DELAWARE,
Petitioner,
ROBERT E. VAN ARSDALL,
Respondent
On Petition for Writ of Certiorari
to the Supreme Court of Delaware
PETITION FOR WRIT OF CERTIORARI
Dated: February 7, 1985
Charles M. Oberly, III
Attorney General of the
State of Delaware
Gary A. Myers
Counsel of Record
John A. Parkins, Jr.
Chief, Appeals Division
Loren C. Meyers
Deputy Attorney General
DELAWARE DEPARTMENT
OF JUSTICE
1. S. Race Street
P.O. Box 373
Georgetown, DE 19947
(302) 856-5353
PACKARD PRESS / LEGAL DIVISION, 10th & SPRING GARDEN STREETS, PHILA. PA. 19123 (215) 236-2000
44
7
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a ire hi res e
2 i
Question Presented
Under the Confrontation Clause, when a prosecu-
tion witness relates facts which the defendant has con-
ceded, does an erroneous restriction of the defendant’s
cross-examination of that witness require reversal with-
out consideration of the harmlessness of the error?!
1. The principal parties in the Delaware Supreme Court were
the STATE OF DELAWARE, Petitioner, and ROBERT E. VAN
ARSDALL, Respondent. Additionally, the Delaware Supreme Court
permitted the GANNETT COMPANY, INC., publisher of the
Wilmington, Delaware newspapers The Morning News and The
Evening Journal, to intervene as a party. Because the issue in which
GANNETT was interested, the trial court’s refusal to grant the
defendant's request to close the pretrial proceedings, was not re-
solved by the Delaware Supreme Court and is not presented by this
petition, GANNETT has not been named as a party in this Court.
i
TABLE OF CONTENTS
Page
Gusstion Ponsemted .......cccccicusdus tases ueeet (i)
Pastien Beebeel, ... soc cncccncsenssueseee (i)
Cases asnh Accipostiins .... ... so ceidekaeeneeeeee (iii )
| Meee 1
Jesstadictinmad Goraes..... . . 66s cao vscnteessceueees ]
Constitutional Provisions Involved ............... 2
Seatomnent of te COOGR. «<i os s0cecandesaeecuueaee 2
(. .) rerrre 3
\) f Seepeeeeereerenrets eo 6
The Delaware Supreme Court and the Auto-
matic Reversss TRUMP... «0.50 ccescsssusucess 8
Reasons for Granting the Writ................... 9
1. The Automatic Reversal Rule of the De-
cision Below Conflicts With Decisions of
Other Courts of Appeals and State Supreme
er re g
2. The Automatic Reversal Rule of the Deci-
sion Below Conflicts With Decisons of This
3. This Petition Should be Held Pending A
Decision in United States v. Bagley, No.
OO-4B 6 oi cs ceccizavceseuneeseeeeeee 17
I 18
Appendix
Opinion of the Delaware Supreme Court ..... A-1
Order Denying Rehearing En Banc.......... B-1
Relevant Delaware Statutory Provisions ...... C-1
ii
TABLE OF CASES AND AUTHORITIES
Cases: Page
Bagley v. Lumpkin, 719 F.2d 1462 (9th Cir. 1983),
cert. granted, 105 S.Ct. 427 (1984) (No.
EEE ES 11, 17
Beynum v. United States, 480 A.2d 698 (D.C. App.
es CeCe deeb sacessisccvscess 13
Brown v. United States, 411 U.S. 223 (1973)..... 15
Bruton v. United States, 391 U.S. 123 (1968).... 15
California v. Stewart, 384 U.S. 436 (1966)....... 2
Carrillo v. Perkins, 723 F.2d 1165 (5th Cir. 1984). 12
Chapman v. California, 386 U.S. 18 (1967). 10, 11, 15
Chipman v. Mercer, 628 F.2d 528 (9th Cir. 1980). 11
Commonwealth v. Wilson, 407 N.E.2d 1229 (Mass.
tae ce ecescccsscececcess 12
Connecticut v. Johnson, 460 U.S. 73 (1983)..... 9,15
Davis v. Alaska, 415 U.S. 308 (1974) ......... 10, 11
Dutton v. Evans, 400 U.S. 74 (1970) ............ 10
Florida v. Meyers, _—~U.S. _—s, 104 S.Ct. 1852
EEE EEE Se 2
Giglio v. United States, 405 U.S. 150 (1972) ..... 16
Harrington v. California, 395 U.S. 250 (1969). 14, 15
Hoover v. State of Maryland, 714 F.2d 301 (4th Cir.
ccc cece ecesecces 12
Kines v. Butterworth, 669 F.2d 6 (1st Cir. ), cert. de-
aoe, Gow wm. Sew (IGS) )....... 0. cee eens 12
Michigan v. Long, U.S. , 103 S.Ct. 3469
Tee ct cece ncencecccs fe)
Milton v. Wainwright, 407 U.S. 371 (1972)...... 15
TABLE OF CASES AND AUTHORITIES— Continued )
Cases: Page
Motes v. United States, 178 U.S. 458 (1900) ..... 14
Parker v. Randolph, 442 U.S. 62 (1979)..... 9,10, 15
People v. Boyce, 366 N.E.2d 914 (Ill. App. 1977).. 12
Ransey v. State, 680 P.2d 596 (Nev. 1984)....... 12
Schneble v. Florida, 405 U.S. 427 (1972)......... 15
Springer v. United States, 388 A.2d 846 (D.C. App.
ED = yah eee kG-eb be ee Cees 12
State v. Parillo, 480 A.2d 1349 (R.I. 1984) ....... 1]
State v. Patterson, 656 P.2d 438 (Utah 1982)..... 12
State v. Pearce, 414 N.E.2d 1038 (Ohio 1980).... 12
United States v. Duhart, 511 F.2d 7 (6th Cir. ), cert.
dismissed, 421 U.S. 1006 (1975).......... 12. 13
United States v. Gambler, 662 F.2d 834 (D.C. Cir.
I Se a oie ae eee ee eee rae 12,13
United States v. Hasting, U.S. , 103 S.Ct.
| RPE epee ry en mn pretrae neeeers 16
United States v. Price, 577 F.2d 1356 (9th Cir. 1978),
cert. denied, 439 U.S. 1068 (1979)........... 1]
United States v. Smith, 748 F.2d 1091 (6th Cir.
Ds eck code ék Seteds eee ace, 12
United States v. Uramoto, 638 F.2d 84 (9th Cir.
Pe. Sc cc cue eeoncuare Scat heater e eae, 11
United States v. Williams, 668 F.2d 1064 (9th Cir.
os Oo ae ie aes Le en oe 11
United States ex rel. Scarpelli v. George, 687 F.2d
1012(7th Cir. 1982), cert. denied, 459 U.S. 1171
CD ks ba he eee ARs reece 12
iv
TABLE OF CASES AND AUTHORITIES—(Continued )
Cases: Page
Webb v. United States, 388 A.2d 857 (D.C. App.
NS AUC EEE a SUE Es STERN as 12
Statutes and Court Rules:
ee es SN oe od dae 5440 sec cc deacas os 2
BS Ghee. ©. See) COOTOD. «gn ccc cece sccvees 2,2
BS Gee. ©. SRN) CHOTO). 2. ccc ccc cc eccces 2
te ee ge. no 2
Be Me ee ODS 6 on oc ok sc ccevcn sevens 3.7
aes. Geper. Ce. Cote BR. Gila)... ... 22. ccc ccccces )
Other Authorities:
Field, Assessing the Harmlessness of Federal Con-
stitutional Error — A Process in Need of A Ra-
tionale, 125 U. Pa. L. Rev. 15 (1976) ........ 14
C. Wright, Federal Practice and Procedure (2d ed.
| PRIUS Sie pre I Ng Eyer ea esa einen eae nee 11
/ a
No.
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1984
STATE OF DELAWARE,
Petitioner,
Vv.
ROBERT E. VAN ARSDALL,
Respondent.
On Petition for Writ of Certiorari
to the Supreme Court of Delaware
The State of Delaware, petitioner, requests that a writ
of certiorari issue to review the judgment and opinion of
the Delaware Supreme Court entered November 19,
1984.
Opinion Below
The opinion of the Supreme Court of Delaware dated
November 19, 1984 is not yet reported. It is reproduced
in the Appendix to this Petition beginning at A-1.
Jurisdictional Grounds
The judgment of the Deiaware Supreme Court, re-
versing Van Arsdall’s murder and possession of a deadly
l
2
weapon convictions, was entered on November 19, 1984.2
A timely motion for a rehearing before the Delaware Su-
preme Court, sitting en banc, was denied December 12,
1984. App. at B-1. The jurisdiction of this Court is in-
voked under 28 U.S.C. §1257(3). Although the judg-
ment below vacated the convictions and remanded for a
new trial, the judgment is final for purposes of review by
this Court because Delaware law would preclude, in the
event of an acquittal upon retrial, a subsequent prose-
cution appeal of the federal issue now presented. Florida
vu. Meyers, U.S. ,104S8.Ct. 1852, 1853 n. * (1984)
(per curiam); California v. Stewart, 384 U.S. 436, 497,
498 n. 71 (1966) (decided with Miranda v. Arizona).
CONSTITUTIONAL PROVISION INVOLVED
1. The Confrontation Clause of the Sixth Amend-
ment to the United States Constitution provides:
In all criminal prosecutions, the accused shall enjoy
the right ... to be confronted with the witnesses
against him.
2. Although not directly involved in the question pre-
sented, the following provisions of the Delaware code
were involved in the prosecution and are reproduced in
the Appendix at C-1. 11 Del. C. §§271(2)(b), 636(a)(1),
1447 (1979); 21 Del. C. §4149 (1981).
STATEMENT OF THE CASE
A jury found Robert A. Van Arsdall guilty of mur-
dering Doris Epps in the apartment of his friend, Daniel
Pregent, in the early morning hours of January 1, 1982.2
2. Delaware appellate practice does not provide for any separate
document known as a judgment. Rather the clerk enters a docket
notation based on the final paragraph of the written opinion.
3. 11 Del. C. §636(a)(1) (1979) [App. C-1]. Van Arsdall was also
convicted of possessing a deadly weapon, a knife, during the mur-
der. 11 Del. C. §1447 (1979) [App. C-1]. The position of the pros-
3
On appeal, the Delaware Supreme Court determined that
the trial court had impermissibly, under the Confronta-
tion Clause, restricted the defense’s cross examination of
a prosecution witness, Robert Fleetwood. Refusing to
make any inquiry concerning whether Fleetwood’s tes-
timony was a crucial part of the prosecution or merely
echoed facts conceded by the defense, the Delaware court
then reversed the convictions, holding that the Contron-
tation Clause error could never be found harmless. The
question presented by this petition is whether the Clause
requires such a rule of automatic reversal.
1. The Killing
Pregent and Fleetwood lived across the hall from each
other in a small apartment house in Smyrna, Delaware.‘
On December 31, 1981, they held an informal New Year’s
Eve party, with people mingling in their apartments all
during the day. In the early afternoon, Doris Epps ap-
peared, inquiring about renting Fleetwood’s soon to be
vacated apartment. Epps returned later and joined the
party. At about the same time, Van Arsdall, an acquaint-
ance of both Pregent and Fleetwood, arrived at the party,
accompanied by several friends. He remained for a short
time and then left. Tr. 1191-94, 100-01 (Crain); I1141-47
(Fleetwood); IV10-12 (Meinier).
As the party continued into the evening, it lost much
of its jovial nature. Pregent quarreled with one female
guest and several items were broken in Fleetwood’s apart-
ment. Tr. I195, 108-09 (Crain); III62-63 (Fleetwood);
1V54 (Meinier). By 10:30 p.m., Epps had passed out, and
Pregent, assisted by Robert Crain, carried her into
Pregent’s sparsely furnished apartment and laid her on a
ecution was that Van Arsdall either singly, or jointly with Pregent,
killed Epps. 11 Del. C. §271(2)(b) (1979) (accomplice liability) [App.
C-1]}.
4. Citations to the trial transcript (Tr.) will be by volume and
page number, followed by the witness’ name. The prosecution’s trial
exhibits shall be cited as “S. Exh.”
4
convertible sofa-bed in the living room. Soon afterwards,
Fleetwood “closed” the party, ordering everyone except
his friends Alice Meinier and Mark Mood to leave his
apartment. After the others had left, the three continued
drinking in Fleetwood’s apartment. Tr. III48-49
(Fleetwood); IV56 (Meinier).
Sometime after 11:00 p.m., Fleetwood walked across
the hall, and momentarily peeking his head in the door-
way to Pregent’s apartment, saw Van Arsdall sitting on
the corner of the sofa-bed. Pregent’s feet, hanging over
the side of the bed, were visible next to him. Tr. [1150-52
(Fleetwood). At 11:53 p.m., with Fleetwood falling asleep,
Menier walked across the hallway and looked at the clock
in Pregent’s kitchen. The living room was dark. Tr. [V14
( Meinier).
About one hour later, with Fleetwood still asleep,
Meinier heard a knock at Fleetwood’s door. When she
opened the door, there stood Van Arsdall holding a bloody
knife, his shirt splattered and his hands covered with
blood. Tr. 1V17-21 (Meinier).> Van Arsdall muttered that
“he had gotten in a fight” but that “I got them back.” Tr.
1V19-20 (Meinier). Told by Van Arsdall that “there’s
something wrong across the hall,” Meinier looked into
Pregent’s apartment and saw Epps’ body on the kitchen
floor.
When the police arrived several minutes later, they
found Epps’ disemboweled and mutilated body lying on
the kitchen floor with the floor and surrounding furnish-
ings splattered with blood and tissue. In the darkened
living room, they found Pregent wrapped in a blanket
lying on the blood splattered sofa-bed. Tr. 1V 129-30 (Tim-
mons).
While the police continued their investigation, Van
Arsdall remarked that he “didn’t think it would go like
this.” Tr. VII70-72, 77 (Montgomery). Later that morn-
5. Clinging to Van Arsdall’s blood covered watch was a piece of
human tissue.
5
ing, in tape-recorded statements, both Van Arsdall and
Pregent told the police that Van Arsdall had returned to
Pregent’s apartment between 11:00 p.m. and midnight
and that the two had talked for a while, first in the kitchen
and then in the living room, until Pregent fell asleep next
to Epps on the sofa-bed. Then Van Arsdall laid down on
some cushions which had been placed on the floor near
the sofa-bed. S. Exh. 73 at 2, 9-10 (Van Arsdall); 75 at
4-6, 8-9 (Pregent). Van Arsdall denied any knowledge of
how the killing occured, indicating he stepped out into
the hallway for a breath of fresh air and had discovered
Epps’ body when he returned to the apartment. S. Exh.
73 at 2, 4, 12-13.°
Two days later, Van Arsdall told the police that he
had lied in portions in his first statement in order to “cover
up” tor his friend Pregent. He repeated that he had re-
turned to Pregent’s apartment at around 11:30 p.m. and
that, with Epps asleep on the sofa-bed, the two had talked
in the living room. However, he now said that as he be-
gan to fall asleep on the cushions, he had heard noises on
the bed and had then awoke to see Pregent dragging Epps
towards the kitchen. When he arose to investigate, the
smaller Pregent had struck him and had then begun stab-
bing Epps. As he sought to pull Pregent away, Pregent
pushed him into the bloodied kitchen and struck him
again. After Pregent washed his hands and returned to
the bed, Van Arsdall said he removed the knife from Epps’
body and went across the hall. S. Exh. 74.7
6. Van Arsdall said that he had met Menier in the hallway and
then returned to discover the body, becoming splattered with blood
as he tried to feel Epps’ pulse. He denied having the knife and said
he had lost his watch earlier that evening. Pregent told the police
that after talking with Van Arsdall in the living room, he had fallen
asleep on the bed and the next thing he remembered was being
awakened by the police. S. Exh. 75 at 2, 10.
7. Pregent, in a second statement, continued to maintain that
he fell asleep after talking to Van Arsdall and had no knowledge of
the killing. S. Exh. 72.
2. The Trial
Van Arsdall was tried first for the murder of Epps. In
his opening remarks, before any evidence had been pre-
sented, defense counsel framed the issues for the jurors.
Emphasizing that Van Arsdall would testify, counsel told
the jury that the defense did not dispute that Van Arsdall
had returned to Pregent’s apartment at 11:30 p.m., that
he had been present in the apartment when Epps was
killed, and that he had carried a bloody knife into
Fleetwood’s apartment. Tr. I130, 38, 40-41. Counsel said
the defense intended to show that Pregent alone, had, for
some unknown reason, killed Epps. Tr. 1139-41.
The prosecution’s case was composed of three types
of evidence. First, several of the party-goers, including
Fleetwood and Meinier, and the responding police offic-
ers testified concerning the activities at the party, the
scene after the killing, and the statements of Van Arsdall.
Secondly, without objection,® Van Arsdall and Pregent’s
post-arrest statements were played for consideration by
the jury. Finally, the State called a forensic expert, who
demonstrated to the jury that based on an analysis of the
nature and type of the bloodstains at the crime scene and
on Van Arsdall’s clothing, that Epps had been originally
attacked and stabbed while she was on the sofa-bed; that
Van Arsdall had been facing, in standing position, a pro-
fusely bleeding arterial wound; and that he had kneeled
in alarge pool of blood. Tr. VI56-60, 88-94, 100-04, 108-09
(Lee).
Fleetwood testified concerning the New Year’s Eve
party events and his momentary glimpse of Van Arsdall
sitting on the bed next to Pregent’s feet. Near the end of
8. Prior to trial, Van Arsdall had filed an unsuccessful motion to
suppress his first statement as involuntary and violative of a state
prompt arraignment requirement. The supression issue was not
pressed on appeal. He never lodged any objection to the admissi-
bility of his second statement. Although Pregent did not testify, Van
Arsdall made no objection to the introduction of his statements.
7
his cross-examination, defense counsel sought to have
Fleetwood admit that eight months after the murder, he
had been arrested for walking drunk on a highway,? and
that the charge had been dismissed after he had indi-
cated that he would speak to the prosecutor the next day
concerning his recollection of the killing. Tr. III69, 85-86.
The trial judge precluded the inquiry. Tr. III88.'° Sim-
ilarly, the trial judge disallowed any cross-examination of
Fleetwood concerning whether he had been questioned
by police about an unrelated homicide occurring after
the Epps murder.
As his counsel had indicated, Van Arsdall took the
stand and repeated the chronology of events that he had
given in his second statement, telling the jury that after
his return at around 11:30 p.m., Pregent and he had talked
momentarily in the kitchen and then moved into the liv-
ing room, where as he sat on the corner of the sofa, they
had a drink and continued to talk. He then repeated his
story that after laying on the cushions he had been awak-
ened to find Pregent stabbing Epps and had unsuccess-
fully attempted to intervene. Tr. X41-46, 49-57.1!
In his summation, defense counsel told the jury that
the defendant did not dispute that he had returned to
Pregent’s apartment before midnight, that he had sat on
the bed in the living room, and that he had been present
while Epps was killed. Rather, the onlv issue was whether
9. 21 Del. C. §4149 (1981) [App. at C-1]. The offense is a mis-
demeanor.
10. The trial judge, before ruling, allowed defense counsel to
question Fleetwood outside the presence of the jury concerning the
arrest and dismissal. Fleetwood said that he would have gone to the
prosecutor’s office even if the charge had not been dismissed and
that his present testimony related the same facts he had told the
police the night of the killing.
11. For the first time, Van Arsdall said that Epps and he had
had sexual intercourse on the bed while Pregent was out of the room.
This trial revelation occurred after a pre-trial fiber and hair analysis
disclosed Epps’ body and pubic hair on his pants and underclothing.
8
he had participated in the killing. Tr. X132-33, 78.'2 The
jury found Van Arsdall guilty.'*
3. The Delaware Supreme Court and the Automatic Re-
versal Rule
The Delaware Supreme Court reversed. Initially,
scrutinizing only the nature of the excluded impeach-
ment evidence, the court held that the trial judge’s rul-
ing precluding cross-examination of Fleetwood concern-
ing his misdemeanor arrest violated the Confrontation
Clause because it “prevented the jury from considering
facts from which it could have drawn inferences about
|his] testimonial reliability.” App. at A-5.
The Delaware Court then turned to the State’s ar-
gument that the Confrontation Clause error was harm-
less beyond a reasonable doubt because Fleetwood’s tes-
timony was neither crucial nor devastating. Instead, his
evidence was merely cumulative of, and mirrored, what
Van Arsdall repeatedly had conceded in his post arrest
statements and his trial testimony, i.e., that he had been
in Pregent’s apartment with Pregent after 11:30 p.m.
Brief for Appellee (State of Delaware) at 13-16, Van
Arsdall v. State, No. 346, 1982 (Del. Nov. 19, 1984).
While not disputing the conclusion that Fleetwood’s
testimony, in hindsight, was cumulative in nature and
hence unimportant, App. at A-6,'4 the Delaware court
12. In his closing argument, deiense counsel emphasized that
Fleetwood's testimony only proved what Van Arsdall had never de-
nied, that he was in Pregent’s apartment before Epps was murdered.
Tr. X142. Indeed, counsel used other portions of Fleetwood’s testi-
mony, which indicated that Pregent had earlier in the evening
punched a hole in the hall, to support the defense’s position that
Pregent acted alone. Tr. X142-43.
13. At a subsequent trial, Pregent was acquitted.
14. The opinion never states that Fleetwood’s testimony was
crucial to the prosecution or had any damaging effect. Indeed, the
nature of the witness’ testimony is not considered by the Delaware
court when determining whether a Confrontation Clause error has
occurred. App. at A-4-A-7.
9
refused to even consider the prosecution’s position.
Rather, again focusing on the nature, and not the effect,
of the error, the court held that because “the defendant
was subjected to a blanket prohibition against exploring
potential bias through cross-examination,” the trial
court’s evidentiary ruling was a “per se error” under the
Confrontation Clause, which automatically required re-
versal. App. at A-7.!®
Reasons for Granting the Writ
1. The Automatic Reversal Rule of the Decision Below
Conflicts With Decisions of Other Courts of Appeals
and State Supreme Courts
In the decision below, the Delaware Supreme Court
held, as a matter of federal constitutional law, that an
erroneous restriction of the defendant’s_ cross-
examination of any prosecution witness can never be held
harmless.'© The opinion is the latest addition to a con-
15. The structure of the Delaware court's opinion clearly indi-
cates that it was attempting to divine the appropriate federal harm-
less error rule and not crafting a standard under any applicable state
rule or statute. First, no reference is made to the Delaware harmless
error rule, Del. Super. Ct. Crim. R. 52(a). See Michigan v. Long,
—U.S. , 103 S. Ct. 3469, 3474-78 (1983). Secondly, the per se
rule adopted is supported by a reference to an opinion of the District
of Columbia Court of Appeals. Finally, the court states that its rule
is meant to be “consistent with Davis v. Alaska, 415 U.S. 308(1974).”
Cf. Connecticut v. Johnson, 460 U.S. 73, 81 n. 9 (plurality opinion),
90-93 (Powell, J., dissenting) (1983) (state court, in an opinion lack-
ing reference to state policy or statute, was applying federal harm-
less error rule).
16. For the purpose of review by this Court, Delaware will not
contest the decision of the court below that the trial court erred when
it prevented Van Arsdall from questioning Fleetwood about the prior
misdemeanor arrest and subsequent dismissal. However, the past
opinions of this Court reflect the ambivalent relationship between
the Confrontation Clause’s substantive guarantee and the notion of
harmless error in a particular prosecution. Compare Parker v.
Randolph, 442 U.S. 62, 72-73 (1979) (plurality opinion) and Dutton
10
fusing morass of lower court opinions which have sought,
often with conflicting results, to chart the scope of ap-
pellate remedies in cases involving the Confrontation
Clause. After Davis v. Alaska, 415 U.S. 308 (1974) un-
derscored that each trial court ruling concerning the
scope of cross examination may implicate constitutional
values, appellate courts have struggled to determine the
appropriate relationship between the Confrontation
Clause errors described in Davis and the guidelines for
harmless error analysis described in Chapman v. Cali-
fornia, 386 U.S. 18 (1967).
In Chapman, this Court rejected the contention “that
all federal constitutional errors, regardless of the facts
and circumstances, must always be deemed harmful.”
386 U.S. at 21-22. Rather, Chapman emphasized that a
trial error, including one of constitutional magnitude, may
be found harmless, so as not to warrant reversal, when
the appellate court can say “beyond a reasonable doubt
that the error complained of did not contribute to the
verdict obtained.” 386 U.S. at 24.
Seven years later in Davis, this Court held that if the
testimony of a witness provides a “crucial link in the proof”
of the crime so that “[t]he accuracy and truthfulness of
his testimony were key elements in the State’s case,”
Davis, 415 U.S. at 317, a trial court may not, consistent
with the Confrontation Clause guarantee, prevent the de-
fendant from attempting to impeach the witness by show-
ing possible bias or interest arising from a “relationship”
with the prosecution. While emphasizing that in the case
before it there was “real possibility” that the ‘excluded
impeachment evidence would have done “|s|erious dam-
NOTES (Continued )
v. Evans, 400 U.S. 74, 87-88 (1970) (plurality opinion) (no Con-
frontation Clause violations because hearsay statements were not
“crucial” or “devastating”) with Parker, 442 U.S. at 77, 78-79
(Blackmun, J., concurring) and Evans, 400 U.S. at 90, 92-94
(Blackmun, J., concurring) (Confrontation Clause violations but er-
rors harmless).
11
age to the strength of the State’s case,” Davis, 415 U.S.
at 319, this Court noted that the denied right of effective
cross-examination was “constitutional error of the first
magnitude and no amount of showing of want of preju-
dice would cure it.” Davis, 415 U.S. at 318 (quoting
Brookhart v. Janis, 384 U.S. 1, 3 (1966)).!7
Relying on that language, several courts, including
the court below, have held that once an appellate court
determines that the trial court erroneously restricted
cross-examination, no harmless error analysis is permis-
sible.'* Those courts view Confrontation Clause errors as
falling within the category, suggested in Chapman, 386
U.S. at 23 & n. 8, of generically harmful violations which
require reversal without regard to the facts or circum-
stances of the particular case. United States v. Uramato,
638 F.2d 84, 87 (9th Cir. 1980); Chipman v. Mercer, 628
F.2d 528, 533 (9th Cir. 1980); State v. Parillo, 480 A.2d
1349, 1357-59 (R.I. 1984).!9 See generally 3A C. Wright,
Federal Practice and Procedure §855 at 329-30 (2nd ed.
1982).
17. The language quoted from /rookhart had, in that earlier
case, been lifted, as a concession, from a party's brief.
18. Despite its two tiered structure, the Delaware rule states a
rule of automatic reversal for all Confrontation Clause errors. The
Delaware approach purports to allow an inquiry into harmless error
if, from the permitted cross examination, “the jury |had] sufficient
information from which to infer bias.” App. at A-7. However, at the
same time, the Delaware court determines whether an error oc-
curred by ascertaining whether the jury had been “exposed to facts
sufficient for it to draw inferences as to the reliability of the witness.”
App. at A-5. Thus, if sufficient information had been presented, no
constitutional violation occurred.
19. Accord Bagley v. Lumpkin, 719 F.2d 1462, 1464 (9th Cir.
1983), cert. granted, 105 S. Ct. 427 (1984) (No. 84-48). However,
the Ninth Circuit has itself been in disharmony about an automatic
reversal rule. See,e.g., United States Price,577 F.2d 1356, 1361-64
(9th Cir. 1978), cert. denied, 439 U.S. 1068 (1979) (rejecting rule);
United States v. Williams, 668 F.2d 1064, 1070 n. 14 (9th Cir. 1981)
(noting division).
12
Other courts have declined to read Davis as articu-
lating an automatic reversal rule and have held that er-
roneous restrictions on cross-examination may be found
harmless. United States v.Gambler, 662 F.2d 834, 840-42
(D.C. Cir. 1981); Kines v. Butterworth, 669 F.2d 6, 11-13
(Ist Cir.), cert. denied, 456 U.S. 980 (1981); United
States v. Smith, 748 F.2d 1091, 1096 (6th Cir. 1984);
United States ex. rel. Scarpelli v. George, 687 F.2d 1012,
1013-14 (7th Cir. 1982), cert. denied, 459 U.S. 1171
(1983); Commonwealth v. Wilson, 407 N.E. 2d 1229,
1247 (Mass. 1980); Ransey v. State, 680 P.2d 596, 597-98
(Nev. 1984); State v. Pearce, 414 N.E. 2d 1038, 1043-44
(Ohio 1980); State v. Patterson, 656 P.2d 438, 439 (Utah
1982).2° Several courts view the harmless error analysis
particularly appropriate in those cases where the appel-
late court, vested with the hindsight view not generally
available to the trial court, can see that the witness did
not provide crucial testimony. United States v. Duhart,
511 F.2d 7, 9 (6th Cir.), cert. dismissed, 421 U.S. 1006
(1975); People v. Boyce, 366 N.E.2d 914, 920-21 (Ill. App.
1977). Finally, one court has crafted a unique rule, man-
dating reversal for in_ limine_ restrictions’ on
cross-examination but permitting the prosecution to
show harmless error where the jury has garnished, from
the allowed cross-examination, sufficient information to
infer bias. Springer v. United States, 388 A.2d 846, 855-56
(D.C. App. 1978).?!
20. The Fourth and Fifth Circuits have applied harmless error
analysis while noting that language in Davis does suggest an auto-
matic reversal rule. Hoover v. State of Maryland, 714 F. 2d 301, 306
& n. 4 (4th Cir. 1983); Carrillo v. Perkins, 723 F. 2d 1165, 1170-73
(Sth Cir. 1984).
21. The divergence of approaches, resulting in different con-
clusions, is most starkly emphasized by the opinions by the two courts
exercising jurisdiction in the District of Columbia. Thus, the Dis-
trict of Columbia has applied its per se rule requiring reversal where
the trial court precluded cross-examination inquiry into the exist-
ence of a pending lawsuit between the complaining witness and the
defendant. Webb v. United States, 388 A.2d 857, 859 (D.C. App.
13
Yet, the Delaware court below stakes out a per se
reversal position beyond any previously established. Be-
cause the Delaware court does not, in its criteria for de-
termining the substantive violation, App. at A-5, consider
whether the witness provided crucial testimony, the Del-
aware approach requires reversal for an erroneous re-
striction no matter how insignificant the witness’ testi-
mony. As such, the Delaware view stands in direct con-
flict with the decision in United States v. Duhart, 511i
F.2d 7 (6th Cir. 1975), where the district court, as had
the Delaware trial court, prohibited the defendant from
cross examining a prosecution witness about other crim-
inal charges which had been lodged against him. The
Court of Appeals had little hesitation in finding that the
restriction erroneous. Yet, it refused to embrace the no-
tion that, in all cases, “the complete denial of access to an
area which is properly the subject of cross-examination
. cannot be considered harmless.” 511 F.2d at 7. In-
stead, the court concluded that because the error in-
volved a “merely buttressing prosecution witness” who
did not present any testimony critical to the determina-
tion of guilt, it was harmless.
2. The Automatic Reversal Rule of the Decision Below
Conflicts With Decisions of this Court
The prosecution urged that the Confrontation Clause
error was harmless because the witness’ not fully cross-
examined testimony was merely cumulative or duplica-
tive of facts consistently conceded by the defendant in
his unchallenged pre-trial statements and his trial testi-
mony. The Delaware court below instead applied a rule
of automatic reversal. The opinion of that court runs di-
1978). But see Beynum v. United States, 480 A.2d 698, 707 (D.C.
App. 1984). In contrast, the Court of Appeals for the District of Co-
lumbia Circuit has held that the total denial of any inquiry into such
a lawsuit, offered to prove bias, is an error which may be subjected
to a Chapman analysis and, in the context of the case, be found
harmless. Gambler, 662 F.2d at 842.
14
rectly contrary to a consistent stream of opinions of this
Court which have not only generally rejected a rule of
automatic reversal for Confrontation Clause errors, but
which have utilized the same “cumulative evidence” ra-
tionale to determine harmlessness as the prosecution
urged in the Delaware court.?2
Eighty-five years ago, during the era of automatic
reversal for constitutional violations, this Court, in Motes
v. United States, 178 U.S. 458 (1900), ruled that the
Confrontation Clause had been violated when a highly
incriminatory pre-trial statement made by a missing, es-
caped co-conspirator had been admitted at trial. Although
as a result of the error, the jury had heard “testimony” of
a witness totally immune from trial cross-examination,
this Court found the error harmless in the case of one
defendant because the co-conspirator’s recitation merely
duplicated his own trial testimony in which he admitted
his participation in the crime. To reverse for a Confron-
tation Clause error in those circumstances “would be tri-
fling with the administration of the criminal law.” 178
U.S. at 475.
Chapman did not alter the principles announced in
Motes. Thus, in Harrington v. California, 395 U.S. 250
(1969), the jury had heard the pre-trial statements of two
non-testifying co-defendants implicating l.arrington by
placing him at the scene of the robbery. While finding
that the admission of the statements at a joint trial was
error under the Confrontation Clause, this Court affirmed
the conviction, refusing to adopt for such errors “the mi-
nority view in Chapman that a departure from constitu-
tional procedures should result in automatic reversal.”
22. The cases described below were cited to the Delaware Su-
preme Court. Brief for Appellee (State of Delaware) at 13-16, Van
Arsdall v. State, No. 346, 1982 (Del. Nov. 19, 1984). The opinion
below does not mention any of them. The “cumulative evidence”
approach to a finding of harmless error is extensively analyzed in
Field, Assessing the Harmlessness of Federal Constitutional Error
— A Process in Need of A Rationale, 125 U. Pa. L. Rey. 15 (1976).
15
395 U.S. at 254 (citation omitted). Instead, after review-
ing all of the evidence presented at trial, the Court con-
cluded that the error could not have contributed to the
verdict, because the co-defendants’ statements merely
echoed what Harrington had admitted in his own unchal-
lenged pre-trial statement which had also been presented
to the jury. This approach to Confrontation Clause errors
has been consistently re-affirmed. See Brown v. United
States, 411 U.S. 223, 231 (1973) (“The testimony erro-
neously admitted was merely cumulative of other over-
whelming and largely uncontroverted evidence properly
before the jury.”); Schneble v. Florida, 405 U.S. 427, 431
(1972) (the “inadmissable statements. . . at most tended
to corroborate certain details of petitioner’s comprehen-
sive confession.”). Accord Parker v. Randolph, 442 U.S.
62, 77, 80-81 (1979) (Blackmun, J., concurring).2*
The decision below simply ignores the command of
Harrington, including its common sense view of when
unimpeached evidence may be said not to have contrib-
uted to the jury’s verdict.24 Ironically, in so doing, the
23. Indeed, in the context of violations of other constitutional
provisions which may support a rule of automatic reversal, an ex-
ception has been recognized where the error relates to evidence, the
cruth of which the defendant has conceded and thus removed from
dispute. Thus, the use of a statement taken in violation of the right
of counsel, Chapman, 386 U.S at 23 n. 8, may be harmless where
the facts related have been exposed to the jury through other unchal-
lenged confessions. Milton v. Wainwright, 407 U.S. 371, 373-74
(1972). Similarly, an erroneous presumptive jury instruction may be
harmless if the defendant has conceded the existence of the element
to which it relates. Connecticut v. Johnson, 460 U.S. 73, 87 (1983)
(plurality opinion).
24. The Confrontation Clause violations in those cases involved
error under Bruton v. United States, 391 U.S. 123 (1968). Yet, while
Bruton involved the use of a non-testifying co-defendant’s state-
ment, the Confrontation Clause error is no different than a restric-
tion on cross-examination. In both cases, the witness is not available
for cross-examination. In Bruton cases, the witness is unavailable
16
Delaware court creates a topsy-turvy approach to revers-
als for Confrontation Clause violations. Errors in admit-
ting testimony, totally immune from cross-examination,
may be found harmless under Harrington. However, er-
rors that occur when the live witness has been subjected
to some cross-examination require reversal.
The lower courts are in disarray concerning the role
of harmless error where cross-examination has been re-
stricted. If a rule of automatic reversal, as expansively
defined by the Delaware court, continues to be seen as
the remedy compelled by the federal constitution, the
lower appellate courts will quickly retreat to once again
becoming “impregnable citadels of technicality,” “una-
ble to conserve |their] resources ... by cleans|ing] the
judicial process of prejudicial error without becoming
mired in harmless error.” United States v. Hasting, ——
U.S. , 103 S.Ct. 1974, 1980-81 (1983) (quoting R.
Traynor, the Riddle of Harmless Error, 14, 81 (1970)).
The decision of the Delaware Supreme Court, which sim-
ply articulates a rule of automatic reversal, presents the
clear opportunity for this Court to hold that the Confron-
tation Clause does not require the states to ignore the
important jurisprudential and societal policies upon
which the harmlss error rule is based.25
NOTES (Continued)
due to the prosecutor’s and judge’s choices not to sever; in the latter
cases, the witness is unavailable because of the prosecutor’s objec-
tion and the trial judge’s evidentiary ruling.
25. Even in situations where the prosecutor has offered to the
jury testimony he knew or should have known was perjured, this
Court has declined to hold that a new trial is automatically required.
Giglio v. United States, 405 U.S. 150, 154 (1972). Thus, notwith-
standing the egregious nature of the prosecutor’s conduct and its
attendant effect on the fact-finding function of trial, this Court em-
ploys what is essentially a harmless error test. The same test is surely
applicable when the prosecutor's conduct is merely the lodging of an
evidentiary objection.
17
3. This Petition Should be Held Pending a Decision in
United States v. Bagley, No. 84-48
The State of Delaware suggests that it may be ap-
propriate to hold this petition pending this Court’s deci-
sion in United States v. Bagley, cert. granted, _ US.
___,105 S.Ct. 427 (1984) (No.84-48).
Although Bagley involves the prosecutor’s failure to
furnish to the defendant evidence which he may have
been able to use to impeach several government wit-
nesses, the Court of Appeals utilized, in part, the Ninth
Circuit’s rule of automatic reversal for Confrontation
Clause errors to overturn the conviction, despite a con-
clusion by the trial judge that the underclosed impeach-
ment evidence would have not affected the verdict.
Bagley v. Lumpkin, 719 F.2d 1462, 1464 (9th Cir. 1983).
The Solicitor General in Bagley advances the same
position as that urged by the State of Delaware in this
case: that erroneous restrictions on the defendant's abil-
ity to cross-examine witnesses does not automatically re-
quire reversal. Brief for the United States at 14-17 (filed
January, 1985).
18
Conclusion
For the above reasons, this Court should grant this
petition for certiorari or summarily reverse with instruc-
tions for the Delaware Supreme Court to determine if the
Confrontation Clause error was harmless. Alternatively,
this petition should be held pending a decision in United
States v. Bagley, No. 84-48.
February, 1985 Respectfully submitted,
Gary A. Myers
Counsel of Record
Charles M. Oberly, III
Attorney General of the
State of Delaware
John A. Parkins, Jr.
Chief, Appeals Division
Loren C. Meyers
Deputy Attorney General
DELAWARE DEPARTMENT
OF JUSTICE
1. S. Race Street
P.O. Box 373
Georgetown, DE 19947
(302) 856-5353
APPENDIX
as
APPENDIX
APPENDIX A
IN THE SUPREME COURT OF
THE STATE OF DELAWARE
ROBERT E. VAN ARSDALL,
Defendant Below,
Appellant,
V. No. 346, 1982
STATE OF DELAWARE,
Appellee,
and
GAN «i TT COMPANY, INC.,
)
)
)
)
)
)
)
)
)
Plaintiff Below, )
)
)
)
)
)
)
Intervening )
Appellee. )
Submitted: September 10, 1984
Decided: November 19, 1984
Before McNEILLY, MOORE, and CHRISTIE, Justices.
Upon appeal from Superior Court. Reversed and re-
manded for a new trial.
William N. Nicholas (argued), Dover, and John R.
Williams (argued) of Prickett, Jones, Elliott, Kristol &
Schnee, Dover, for Appellant.
Gary A. Myers (argued), Deputy Attorney General,
Georgetown, for Appellee.
A-1
A-2
Louis J. Finger, of Richards, Layton & Finger,
Wilmington, for Intervenor.
CHRISTIE, Justice:
This case involves an appeal from a conviction in the
Superior Court, Kent County, of murder first degree and
possession of a deadly weapon during the commission of
a felony.
The defendant, Robert Van Arsdall, was accused of
murdering Doris Epps in a friend’s apartment, shortly
after the conclusion of an all day New Year's Eve party
on December 31, 1981. The party, which lasted from ap-
proximately 11:00 a.m. to 12:00 midnight, took place in
and between two adjacent apartments, one of which was
occupied by Daniel Pregent and the other by Robert
Fleetwood. It is apparent from the testimony given at trial
that various persons had attended the party on and off
over the course of the day, and that the defendant was
one of those transient guests. The defendant testified that
he had stopped in at the party for two brief periods in the
late afternoon and early evening; he then returned to the
party for a third time at about 11:30 p.m.
The evidence indicated that as the evening wore on,
the party lost much of its jovial spirit. Pregent had an
altercation with a female guest at one point and had to be
restrained. The victim of the homicide, Doris Epps, had
passed out by 10:30 p.m., perhaps as a result of excessive
use of alcohol. She had been placed in a convertible sofa
bed in the living room/bedroom area of Pregent’s apart-
ment. A short time later, a second altercation of some
kind occurred, this time in Fleetwood’s apartment, and
this prompted Fleetwood to “close” the party in his apart-
ment to everyone except his two friends, Alice Meinier
and Mark Mood.
When the defendant returned to the party for the
third time, he entered Pregent’s apartment through a
back entrance shortly after 11:30 p.m. At that time, only
Pregent and the unconscious Doris Epps were present.
/
\!
A-3
Fleetwood testified that shortly before going to sleep in
his own apartment, he walked across the hall and looked
into Pregent’s apartment where he had seen the defend-
ant sitting on the sofa bed next to Pregent’s feet. Meinier
testified that she, too, walked across the hallway in order
to find out what time it was by looking at Pregent’s clock,
which was located in his kitchen. She stated that when
she did this it was 11:53 p.m., and that she saw nothing
unusual in the dark living room area of the apartment.
Meinier went on to testify that about one hour later, the
defendant came to Fleetwood’s apartment with blood on
his hands and shirt, holding a long, bloody knife.
The police were called and when they arrived a few
minutes later, they found Epps’ body lying in a pool of
blood on the kitchen floor of Pregent’s apartment. Preg-
ent was asleep on the blood-splattered sofa bed in his
darkened living room.
Both defendant and Pregent were subsequently ar-
rested and charged with murder first degree. Defendant
was tried first. The State relied on the circumstantial ev-
idence outlined above. The defendant took the stand and
denied that he took any part in the killing. He testified
that he saw Pregent stabbing the victim. He was never-
theless found guilty by the jury. The State did not seek
the imposition of capital punishment. Pregent did not tes-
tify at Van Arsdall’s trial. Pregent was tried later and was
found not guilty.
On appeal, the defendant makes many arguments.
We find reversible error in one of the trial court’s impor-
tant rulings and, therefore, reverse the defendant's con-
viction and remand the case for a new trial.
The defendant argues that it was error for the trial
court to limit his cross-examination of three prosecution
witnesses. In the first instance, the defendant contends
that the trial court erred by ruling that he could not ques-
A-4
tion Robert Fleetwood about Fleetwood’s prior arrest and
about a previous occasion on which Fleetwood had been
questioned by a detective. The defendant contends that
this ruling denied him the opportunity to expose
Fleetwood’s possible bias in testifying for the State and
also deprived defendant of his right to confront the wit-
nesses against him. U.S. Const. amend. VI: Del. Const.
art. |, §7.' The defendant argues that the language this
Court employed in Weber v. State, Del. Supr., 457 A.2d
674 (1983), makes it clear that we must reverse his con-
viction. We agree.
It is well established that the bias of a witness is sub-
ject to exploration at trial and is “always relevant as dis-
crediting the witness and affecting the weight of his tes-
timony.” Davis v. Alaska, 415 U.S. 308, 316, 94 S.Ct.
1105, 1110, 39 L.Ed.2d 347 (1974) [quoting 3A J.
Wigmore, Evidence §940, at 775 (Chadbourn rev.ed.
1970)|}; Weber, 457 A2d at 680. Moreover.
“cross-examination on bias is an essential element of the
constitutional right of confrontation.” Wintjen v. State,
Del. Supr., 398 A.2d 780, 782 (1979). In Weber, we ac-
knowledged the accused's right to a “certain threshold
level of cross-examination,” and observed that the pre-
sumption in favor of cross-examination requires the trial
judge to permit inquiry into “any acts, relationships, or
motives reasonably likely to create bias.” Weber, 457 A.2d
at 680, 682.
The trial court may not foreclose a legitimate inquiry
into a witness’ credibility before the defendant’s Sixth
1. The ").S. and Delaware Constitutions provide in pertinent
part:
“In all criminal prosecutions, the accused shall enjoy the
right. . . to be confronted with the witnesses against him . -s
U.S. Const. amend VI.
and
“In all criminal prosecutions, the accused hath a right . . . to
meet the witnesses in their examination face to face... .” Del.
Const. art. I, §7.
A-5
Amendment confrontation right has been adequately
met. See Weber, 457 A.2d at 681-682; United States v.
Meyer, 556 F.2d 245, 250 (5th Cir. 1979). In Weber this
Court set forth a two-part test for determining whether
limitations imposed by the trial judge on a relevant line
of cross-examination violate the accused’s right of con-
frontation. Specifically, we said that we would look to the
cross-examination permitted to ascertain (1) if the jury
were exposed to facts sufficient for it to draw inferences
as to the reliability of the witness and (2) if defense coun-
sel had an adequate record from which to argue why the
witness might have been biased. Weber, 457 A.2d at 682.
See, United States v. Summers, 598 F.2d 450, 461 (Sth
Cir. 1979). Clearly, the trial court’s decision to prohibit
all questioning concerning the dismissal of charges
against Fleetwood for being drunk on the highway pre-
vented the jury from considering facts from which it could
have drawn inferences about Fleetwood’s testimonial re-
liability. Under the circumstances, the defense had aright
to introduce such testimony.
The State correctly points out that “some topics will
be of marginal relevance, and that the trial court in such
situations may properly prohibit cross-examination or al-
low only limited quest‘~ning.” Weber, 457 A.2d at 682.
We note, moreover, that under some circumstances a
judge may exclude evidence in instances such as these
even though bias or prejudice might have been disclosed.
Weber, 457 A.2d at 682. See Davis v. Alaska, 415 U.S.
308, 94 S.Ct. 1105, 39 L.Ed.2d 347 (1974). The State
contends that the defendant’s proposed lines of inquiry
were only marginally relevant, and that the trial court
properly ruled against such cross-examination. However,
under the circumstances present in this case, we cannot
agree. The question of bias was an important issue be-
fore the court and the excluded evidence was central to
A-6
that issue.2 We conclude that the trial judge abused his
discretion when he ruled that defendant could make no
inquiry into Fleetwood’s possible understanding that
charges pending against him were dismissed in exchange
for his cooperation with the State.*
The State next argues, however, that even if the de-
fendant was deprived of his confrontation right, such er-
ror was harmless because Fleetwood’s basic testimony
was cumulative in nature and unimportant. We noted in
Weber that “the standards used to determine if there is a
violation of the confrontation clause in the first instance
are similar, if not identical, to those used in deciding if
the error was harmless.” Weber, 457 A.2d at 683. In Reed
v. United States, D.C. App., 452 A.2d 1173, 1176-77
(1982), the court stated a test consistent with Davis v.
Alaska, 415 U.S. 308, 94 S.Ct. 1105, 39 L.Ed.2d 347
(1974) and with our ruling in Weber for determining
whether a violation of the confrontation clause is
harmless:
2. On voir dire, Fleetwood revealed the following:
Q |Mr. Reed]: “What was your understanding of why the
charge was dropped?”
A |Fleetwood]:“Well, I did understand that I did feel that you
wanted me to make sure that I knew what I was talking about,
and I do feel that you wanted to make sure I had my story
together before coming in here. So that is why I did feel that
it was dropped.”
3. Although we need not and do not consider whether the trial
court erred in preventing the defendant from cross-examining
Fleetwood about a previous occasion on which Fleetwood had been
questioned by a detective in a separate murder investigation, we
note that the presumption in favor of cross-examination requires
that an accused be given some latitude to search for agreements or
understandings, even where no actual or communicated deal exists.
See, Greene v. Wainwright, 634 F.2d 272 (5th Cir. 1981); United
States v. Mayer, 556 F.2d 245 (5th Cir. 1976); Burr v. Sullivan, 618
F.2d 583 (9th Cir. 1980).
A-7
Where the record reflects a curtailment of a requested
line of bias cross-examination in limine, so that the
jury is unable to perform its fact-finding function in
inferring bias from the testimony as a whole, we will
assess cross-examination errors by a per se error
standard. If, however, the trial court has permitted
some cross-examination so that the jury has suffi-
cient information from which to infer bias (should it
so choose), this Court will evaluate error by applica-
tion of the harmless constitutional error test of Chap-
man v. California, supra |386 U.S. 18,87 S.Ct. 824,
17 L.Ed.2d 705 (1967)|. To hold harmless such error
in curtailing constitutionally protected cross-examin-
ation, it must be clear beyond a reasonable doubt
“ .. that the defendant would not have been con-
victed without the witness’ testimony... .” [Citing
Springer v. United States, D.C. App., 388 A.2d 846,
856 (1978)].
We hold that under the circumstances of this case,
where the defendant was subjected to a blanket prohi-
bition against exploring potential bias through cross-
examination, the trial court committed a per se error. Con-
sequently, the actual prejudicial impact of such an error
is not examined and reversal is mandated. See Webb v.
United States, D.C. App., 388 A.2d 857, 858 (1978).
The defendant also argues that it was error for the
trial court to limit his cross-examination of Alice Meinier.
He contends that his right to cross-examination encom-
passes an absolute right to question a witness about his
or her address. We find his argument to be without merit.
It is clear for the record that the defendant sought to
elicit information not about Meinier’s place of residence,
but rather information about with whom she had been
residing. Cf. United States v. Harris, 501 F.2d 1, 9 (9th
Cir. 1974) (requiring cross-examinaito. about an ad-
dress). The trial court did not err in ruling against such
A-8
questioning since it apparently thought that counsel’s
main purpose was to subject the witness to harassment
or humiliation. United States v. Harris, 501 F.2d at 9.
Finally, we find no error in the trial court’s decision
to limit the defendant’s cross-examination of detective
Bowers. The defendant claims that the State, in its direct
examination, implied that a thorough police investiga-
tion at the murder scene led to defendant’s arrest. De-
fendant now argues that the State, having raised the is-
sue, opened itself to cross-examination on this point, and
that the trial court abused its discretion in ruling that
defendant could not question the detective on this mat-
ter. We do not agree. Assuming that the defendant’s in-
quiry was directed at the issue of the thoroughness of the
police investigation, the court could have reasonably con-
cluded that such questioning was collateral because Alice
Meinier’s statement to the police and the blocd found on
the defendant’s clothing justified the arrest.
II
The defendant next raises several arguments which
address the propriety of the trial court’s evidentiary rul-
ings. Although none of the alleged errors amounts to re-
versible error, we discuss some of the issues presented
because there will be a new trial.
Initially, defendant contends that the trial court
abused its discretion in admitting various exhibits into
evidence. The defendant maintains that the admission of
the victim’s blood-stained clothing and, at least, one
“gruesome” photograph of the victim exposed the jury to
evidence which was highly prejudicial and inflamma-
tory. Defendant insists that any probative value of such
evidence was outweighed by the prejudice involved.
D.R.E. 403. In addition, the defendant claims that the
admission of several articles of his clothing and numer-
ous photographs of the victim were unnecessary and cu-
A-9
mulative. We hold that these arguments are without
merit.
The trial court has wide discretion in admitting into
evidence photographs of injuries to a victim. Dickens v.
State, Del. Supr., 437 A.2d 159, 162 (1981). The court’s
discretion in admitting a victim’s clothing is equally
broad. See Longoria v. State, Del. Supr., 168 A.2d 695,
703, cert. denied, 368 U.S. 10(1961). Cf. Dutton v. State,
Del. Supr., 452 A.2d 127 (1982) (victim’s remains not
necessarily excludable. ) The trial court ruled that the ma-
terial and probative value of the evidence outweighed any
prejudicial effect it might have. This Court cannot say
that the trial court abused its discretion.
Similarly, the defendant’s claim that the introduc-
tion of his clothing was irrelevant is specious. See, Dickens
v. State, 437 A.2d at 163.
Finally, it must be remembered that D.R.E. 403 au-
thorizes the trial judge to exclude only the needless pres-
entation of cumulative evidence, and the court had wide
discretion to determine whether the evidence in ques-
tion was needlessly cumulative.
The defendant also asserts that it was error for the
trial court to permit the prosecution to place into evi-
dence various articles which the defendant wished to in-
troduce as defense exhibits. We find no merit to
defendant’s argument.
The trial court has broad authority in determining
the mode and order of presenting evidence, and its choice
can be overturned only if it infringes on a constitutional
right or constitutes an abuse of discretion. D.R.E. 611(a);
Geders v. United States, 425 U.S. 80, 86, 96 S.Ct. 1330,
1334, 47 L.Ed.2d 592 (1976). It was not an abuse of dis-
cretion to refuse to allow the defendant to place exhibits
into evidence during the prosecution’s case-in-chief. See
State v. Washington, La. Supr., 292 So.2d 234, 237-38
(1974).
The defendant next argues that the trial court abused
its discretion in admitting into evidence transcripts of tape
A-10
recordings. The defense maintains that since the record-
ings themselves were the “best evidence”, the additional
admission of the transcripts of the recordings violated
the“best evidence” rule. D.R.E. 1001-1002. The defend-
ant relies on dicta contained in the case of Bonicelli v.
State, Okla. Ct. App., 339 P.2d 1063, 1065 (1959). How-
ever, most courts which have addressed this issue have
rejected the position the defendant here takes, especially
where, as here, the defense counsel “agreed” that the
transcripts were fair and accurate reports of what was
said. See United States v. Turner, 528 F.2d 143, 167-68
(9th Cir.), cert. denied, 423 U.S. 996 (1975); United
States v. Carson, 464 F.2d 424, 436-37 (2d Cir. 1972).
We reject defendant’s contention.
III
Defendant contends that the trial court’s failure to
sequester the chief investigating officer, or alternatively,
to require the officer to testify first, was an abuse of dis-
cretion, since the officer had a chance to hear the testi-
mony of other witnesses — including defense witnesses
— and he had an opportunity to tailor or fabricate his
subsequent testimony accordingly.
However, it is clear in Delaware that sequestration is
discretionary with the trial judge, Holmes v. State, Del.
Supr., 422 A.2d 338, 340 (1980), and that it is often
deemed proper to exempt the chief investigating officer
from a sequestration order. Grace v. State, Del. Supr.,
314 A.2d 169, 170 (1973). It follows that it is also within
a court’s discretion to refuse to compel the officer to tes-
tify first and to allow the prosecution to present its evi-
dence in chronological fashion. See United States v.
Butera, 677 F.2d 1376, 1380-81 (11th Cir. 1982), cert.
denied, _US.___, 103 S.Ct. 735 (1983).
A-11
IV
The defendant argues that the trial court erred in
permitting Dr. Lee to give an expert opinion when his
testimony appeared to be speculative in nature. The
defendant’s position is that Dr. Lee could not have given
an informed opinion as to the movement of the victim's
body because he lacked knowledge of a buttock wound,
and that the doctor’s use of words, such as “could”, “pos-
sibly”, and “maybe” indicate that he was engaged in spec-
ulation. We find defendant’s argument to be without
merit. We note that on cross-examination, the doctor tes-
tified that the conclusions he had reached concerning
the movement of the victim’s body would not have
changed had he been aware of the buttock wound. We
also conclude that the doctor’s choice of words did not
indicate that his conclusions were based on speculation.
See Air Mod Corp. v. Newton, Del. Supr., 215 A.2d 434,
438 (1965).
V
The defendant next argues that the trial court abused
its discretion in refusing to consider an affidavit he pre-
sented in a pretrial suppression hearing. This argument
is without merit. The court did not abuse its discretion in
refusing to consider the affidavit in this case since the
defendant refused to be cross-examined on the contents
of that affidavit.
VI
Defendant contends that the trial judge’s instruc-
tions to the jury were erroneous in several respects.
Defendant argues that the trial court committed re-
versible error in giving the jury an accomplice instruc-
tion which was based on the possibility that the offense
may have been committed by Daniel Pregent, and that
the defendant may have been his accomplice. Defendant
A-12
insists that there was insufficient evidence to warrant
such a charge. We do not find the instruction to be er-
roneous. However, if there was error, it was clearly
harmiess error. Barnes v. State, Del. Supr., 352 A.2d
409, 410-411 (1976).
The defendant argues that the trial court erred in
instructing the jury to disregard defense counsel’s com-
ment inclosing that “circumstantia: evidence is the
weakest form of evidence.” The law, however, assigns no
lesser degree of probity to circumstantial evidence.
Holden v. State, Del. Supr., 305 A.2d 320, 322 (1973).
Hence, the trial court was correct when it instructed the
jury to disregard defense counsel’s erroneous statement.
The defendant says that the court’s charge to the
jury lacked sufficient factual detail. In the absence of
any indication by the defendant suggesting the omission
of specific and necessary factual details, the general in-
struction which traced the statutory language of the
criminal statute is deemed to be adequate to inform the
jury of the factual issues to be resolved. Daniel v. McAl-
lister, 631 F.2d 1256, 1260 (5th Cir. 1980), cert. denied.
452 U.S. 907 (1981). We find no error in what the trial
court did in this respect.
Vil
The defendant argues that the trial judge erred in
acting as one of the drivers who took the jurors to their
overnight accommodations outside defendant’s presence
and outside the presence of legal counsel. The defendant
claims that this ex parte contact infringed upon the con-
stitutional commands of “presence”, assistance of coun-
sel, and jury impartiality. We conclude that the limited
personal contact between judge and jury should have
been avoided but it was harmless beyond a reasonable
doubt, as that phrase is used in Chapman v. California,
386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967).
A-13
The defendant goes on to assert that the trial court's
“limited voir dire” of the jurors the next morning did not
meet the requirements of the type of post-trial hearing
which appears tu have been mandated by the United
States Supreme Court in Rushen v. Spain, U.S.
, 104 S.Ct. 453 (1983). (The Rushen case involved
an ex parte communication between the trial judge and
a juror as to an incorrect answer the juror had given to
a voir dire question. ) It is clear, however, that a post-trial
hearing is not required in all instances. Although the Su-
preme Court found that a post-trial hearing was appro-
priate in that case, the court went on to state that “|t|he
adequacy of any remedy is determined solely by its ability
to mitigate constitutional error, if any, that has occurred.”
Rushen, 104 S.Ct. at 456.
In the case at bar the trial judge simply drove some
of the jurors to their lodgings. The next day, at the
defendant’s request, the jurors were questioned about
their contact with the judge. The jurors reported that
they had had no communication with the judge concern-
ing the case. Under the circumstances, the voir dire was
adequate.
The court below committed no reversible error in driv-
ing the jury to its lodgings or in its later voir dire. How-
ever, such contact with jurors should be avoided in the
future.
Vill
The defendant next makes a series of arguments ob-
jecting to the jury selection process. The defendant’s ba-
sic position is that the use of voter registration lists as the
sole source for the selection of potential jurors was in-
adequate to assure a representation from a fair cross sec-
tion of the community. 10 Del.C. § 4501; U.S. Const.
amend. VI; Del. Const. art I, § 7.4 Ultimately, the de-
4. 10 Del.C. § 4501 provides in pertinent part:
“It is the policy of the State that all litigants in state courts
A-14
fendant attacks three statutory provisions in support of
his contention.
(a) The defendant initially asserts that the exclusive
use of voter registration lists is improper in Kent County
because of the large number of individuals employed at
Dover Air Force Base who may be registered to vote in
other states, and thus, would not be called to serve on a
Kent County jury. In effect, the defendant also chal-
lenges 10 Del.C. § 4504(b)(6)(i),5 which exempts mili-
tary personnel from jury service. The defendant argues
that exempting the population at the military facility pre-
vents the venire from having a fair cross section of the
community. We find the defendant's argument
unpersuasive.
In Duren v. Missouri, 439 U.S. 357, 364, 99 S.Ct.
664, 668, 58 L.Ed.2d 579 (1979) the United States Su-
preme Court held that:
“(I]n order to establish a prima facie violation of the
fair cross section requirement, the defendant must
show (1) that the group alleged to be excluded is a
‘distinctive’ group in the community; (2) that the rep-
resentation of this group in the venires from which
juries are selected is not fair and reasonable in rela-
tion to the number of such persons in the commu-
NOTES (Continued )
. entitled to trial by jury shall have the right to. . . juries selected
at random from a fair cross section of the county wherein the
court convenes.”
We find that the policy of § 4501 is embodied in the due process
requirement of the U.S. and Delaware Constitutions. Thus, the
defendant's failure to comply with the procedural requirements of
10 Del.C. § 4508(a), (d) does not pre-empt his right to challenge any
provision dealing with jury selection. See United States v. Hawkins,
566 F.2d 1006, 1014 (Sth Cir.), cert. denied, 439 U.S. 848 (1978).
5. 10 Del.C. § 4504(b)(6)(i) states that the jury selection plan:
“ . . shall provide for exemptions of ... (i) Members in
active service in the Armed Forces of the United States... .”
A-15
nity; and (3) that the under-representation is due to
a systematic exclusion of the group in the jury se-
lection process.”
Moreover, to satisfy the “distinctive” requirement, a
particular group must have a unique outlook or “per-
spective on human events” not shared by other segments
of the community, see Taylor v. Louisiana, 419 U.S. 522,
532, n.12,95 S.Ct. 692, 698, n.12, 42 L.Ed.2d 690 (1975),
and this distinctive requirement must exist as to a sub-
stantial number of people. Duren, 439 U.S. at 370. Thus,
the statutory exemption for military personnel would vi-
olate the fair cross-section requirement only if the de-
fendant can show that those in the military service who
have not registered to vote in Delaware have a unique
perspective not shared by other members of the commu-
nity. See Walker v. State, Alaska Supr., 652 P.2d 88, 92-93
(1982); Taylor, 419 U.S. at 534. Defendant has not met
this burden.
We also note that the Supreme Court has upheld “ex-
emptions from jury service to individuals . . . engaged in
particular occupations the uninterrupted performance of
which is critical to the community’s welfare.” Taylor, 419
U.S. at 534. It seen:s clear that occupations related to
national defense are critical to the community's welfare.
See 28 U.S.C. § 1863(b)(6)(i),° which is the federal coun-
terpart to 10 Del.C. § 4504(b)(6)(i).
(b) The defendant next makes two separate, but
closely related challenges. He argues that statutory dis-
qualification from jury service of persons residing in the
county for less than one year, 10 Del.C. § 4506(b)(1),
and persons accused or convicted of serious crimes, 10
Del. C. § 4506(b)(5), deprives him of due process and
equal protection of the laws. U.S. Const. amends. V, VI,
6. 28U.S.C. § 1863(b)(6)(i) (Supp 1984) reads in pertinent part:
“The [jury selection] plan shall provide for the exemption of
the following persons: (1) members in active service of the Armed
Forces of the United States... .”
A-16
XIV. Del. Const. art. I, § 7.7 We will address each of the
defendant's claims:
Due Process: Most courts facing challenges of this
type of juror residency requirement have held that newer
residents are not a “distinctive” or “cognizable” class.
United States v. Maskeny, 609 F.2d 183, 192 (Sth Cir. ),
cert. denied, 447 U.S. 921 (1980); United States v. Perry,
480 F.2d 147, 148 (5th Cir. 1973). Indeed, such “group's
membership — cutting across economic, social, religious,
and geographic lines — changes day to day, creating lack
of real commonality of interest among the newly mi-
grated.” Adams v. Superior Court of San Diego County,
Cal. Supr., 524 P.2d 375, 378 (1974). The defendant, in
urging us to adopt Justice Mosk’s dissenting opinion in
Adams, argues that newer residents are an identifiable
and ascertainable group, and are therefore, cognizable.
See Adams, 524 P.2d at 383 (Mosk, J., dissenting).
We cannot accept the defendant’s position. Even if
we assume that newer residents are an identifiable and
ascertainable group, evidence of such group’s “distinc-
tiveness” is lacking. The United States Supreme Court,
in recent decisions, has found that a distinct group in the
community possesses a unique outlook or “perspective
on human events.” See Taylor v. Louisiana, 419 U.S. at
532, n.12. The defendant has not shown that newer res-
7. The relevant provisions provide in pertinent part:
“_. [that] any person |is| qualified to serve on . . . juries in
Superior Court unless he:
(1). . has [not] resided for a period of one year within the
countv...or...
(5) Has a charge pending against him for the commission
of, or has been convicted in a state or federal court of record of
a crime punishable by imprisonment for more than 1 year... .”
10 Del.C. § 4506(b)(1), (5).
and
“No State shall make or enforce any law which . . . den|ies]
to any person within its jurisdiction the equal protection of the
laws.” U.S. Const. amend. XIV, § 1.
A-17
idents possess a common viewpoint not shared by other
segments of the community. Furthermore, he has failed
to establish that newer residents exist in such substan-
tial numbers that, assuming a common perspective, the
remaining pool of potential jurors would be unrepresenta-
tive of the community. See Taylor, 419 U.S. at 534; Duren
vu. Missouri, 439 U.S. at 370.
For similar reasons we find that the defendant has
failed to demonstrate that exclusion of the class of per-
sons then accused of, or previously convinced of serious
crimes, limits the venire as a fair cross section of the com-
munity. Although it is true that members of this group
share the common experience of being or having been in
conflict with the authorities, the defendant has not shown
that the perspective gained from such an experience is
absent in other segments of the community, see, Rubio
v. Superior Court of San Joaquin Cty., Cal. Supr., 593
P.2d 595, 598-99 (1979), or alternatively that exclusion
of such group would pose |a] substantial threat that the
remaining pool of jurors would not be representative of
the community.” Taylor, 419 U.S. at 534.
We hold that the one-year residency requirement of
§4506(b)(1) and the exclusion from jury service of per-
sons who have serious criminal charges then pending
against them or have been convicted of serious crimes
under §4506(b)(5), do not deprive the defendant of due
process of law under the United States and Delaware
Constitutions. U.S. Const. amends, VI, XIV; Del. Const.
art I, §7.
Equal Protection: The defendant also claims that the
provisions of §4506(b)(1) and (5) deprive him of equal
protection of the laws. U.S. Const. amend. XIV. In the
first instance, we find that the defendant has no standing
to challenge the residency requirement under the equal
protection clause. It is clear from the record that the de-
fendant is actually asserting a claim on behalf of the newer
resident class. Because he is not a member of the ex-
cluded class, the defendant has no standing to make an
A-18
equal protection claim, unless he can show that he has
been personally injured by the exclusion of newer resi-
dents from the jury list. Peters v. Kiff, 407 U.S. 493, 92
S.Ct. 2163, 32 L.Ed.2d 83 (1972). Since the defendant's
“injury” is predicated on his claim that the venire was
not composed of a fair cross section of the community,
our resolution of that preliminary issue disposes of any
equal protection claim.
The defendant's challenge to the exclusion of per-
sons presently accused or previously convicted of serious
crimes presents a different situation, since this defend-
ant is a member of this arguably cognizable class. We
conclude, however, that the exclusion of such persons
from jury service does not deprive the defendant of equal
protection of the law.
The defendant does not claim that the classification
in question is “suspect” (as such classifications are pri-
marily used in cases involving unconstitutional discrim-
ination), and the defendant concedes that jury service is
not a “fundamental right.” It follows that the exclusion
does not violate equal protection if it bears any rational
relationship to some legitimate State objective. Lowicki
uv. Unemployment Insurance Board, Del. Supr., 460 A.2d
535, 538-39 (1983). See Rubio v. Superior Court of San
Joaquin Cty., 593 P.2d at 600. The defendant argues that
the State could have no legitimate interest in excluding
persons accused of criminal acts who remain presump-
tively innocent, and that §4506(b)(5) is unconstitution-
ally broad. We disagree. The State has an obvious and
compelling interest in preserving the right to a fair trial
by an impartial jury. The legislature could reasonably de-
termine that persons presently accused or previously con-
victed of serious crimes, as present or past adversaries of
“the system,” may be biased in favor of a criminal de-
fendant, whom is seen as a fellow victim of the system.
See Rubio, 593 P.2d at 600. The State could also reason-
ably conclude that jury service would interfere with an
accused’s preparation of his own defense, and conversely,
A-19
that an accused’s preoccupation with his own possible
trial would interfere with his duties as a juror.
IX
The defendant next claims that the trial court did not
take adequate steps to assure the jury’s impartiality. He
contends that the trial court abused its discretion in re-
jecting five requested jury voir dire questions, which dealt
with racial bias, and in failing to provide reasons for its
denial of these and seventy-three other proposed ques-
tions.®
It is well established that the trial court’s discretion
on voir dire is restricted only by essential demands of
fairness. Hooks v. State, Del. Supr., 416 A.2d 189, 195
(1980); Shields v. State, Del. Supr., 374 A.2d 816 (1977),
cert. denied, 434 U.S. 893, 98 S.Ct. 271, 54 L.Ed.2d 180
(1977).
A trial judge is required to inquire into the issue of
racial bias when requested to do so, and he has a duty to
present to the prospective jurors an appropriate question
or questions, submitted by defense counsel, if such ques-
tion or questions are designed to reveal such bias. Hooks:
416 A.2d at195-96. See Preston v. State, Del.Supr., 306
A.2d 712, 716 (1973). We conclude, however, that the
questions here proposed dealing with racial bias were in-
8. The proposed questions relating to racial bias read as follows:
69. Do you have any personal or professional relationships
with blacks?
70. Do you think that black people have the same values and
standards as other members of society?
71. Do you feel that there is any difference between black
people and white people?
72. Do you think that black people have a more difficult time
getting along in contemporary American society?
73. Have you ever had any dealings or experiences with black
people that might make it more difficult for you to sit in
impartial judgment on this case knowing that the alleged
victimwas black?
A-20
appropriate, since they did not address the possibility of
racial prejudice against the defendant, who is a white
person, but instead addressed the possibility of prejudice
against the black victim.
We find no error in the failure to give the other voir
dire questions which were requested.
The defendant also indicates that the voir dire was
procedurally inadequate to determine the effect of pre-
trial publicity upon potential jury members. The
defendant’s claim is clearly without merit. The trial
court’s procedure of initially asking the venire in general
whether they had heard or read anything about the case,
and then questioning individually those who responded
affirmatively, was proper and reasonably calculated to dis-
cover bias. See United States v. Chagra, 669 F.2d 241,
253-54 (5th Cir.), cert. denied, _§-; U.S. ___, 103 S.Ct.
102 (1982); United States v. Barton, 647 F.2d 224, 230
(2d Cir. 1981).
For corresponding reasons we find that the meas-
ures taken to assure the jury’s isolation from publicity
during the trial were adequate. Under the guidelines set
forth in Smith v. State, Del. Supr., 317 A.2d 20, 23 (1974),
the judge admonished the jurors not to read media ac-
counts at the end of each trial day, and inquired of the
jurors, at the beginning of each subsequent day, whether
they had heard or read anything about the case. No juror
ever responded affirmatively. We reject the defendant’s
argument that the trial judge, should have admonished
the media to adhere strictly to the Bar-Bench Press Dec-
laration of Delaware.
X
The defendant next argues that the trial court erred
in denyii.g defendant’s motion for funds to employ a pri-
vate inve: .igator. The defendant maintains that a par-
ticular expert-investigator was needed to counteract the
State’s forensic evidence and to perform various other
A-21
investigative functions. Since he had made a record of
why an investigator was desired, the defendant argues
he was constitutionally entitled to one and that the trial
court’s decision not to accede in his request deprived de-
fendant of his right to effective assistance of counsel and
equal protection of the law. U.S. Const. amends. VI, XIV.
Del. Const. art. I, §7.
The decision to grant or deny funds for investigative
services is within the sound discretion of the court. See
State v. Akyana, Me. Supr., 456 A.2d 1255, 1262 (1983).
An indigent defendant is not entitled to have investiga-
tive services provided by the State, unless he is able to
show that such services are reasonably necessary for the
preparation of an adequate defense. United States v.
Davis, 582 F.2d 947, 951 (5th Cir. 1978), cert. denied,
441 U.S. 962 (1979). The trial court’s ruling will not be
overturned on appeal unless there is a clear and con-
vincing showing of substantial prejudice as a result of
the denial of funds for investigative services. Mason v.
Arizona, 504 F.2d 1345, 1353, 1355 (9th Cir. 1974), cert.
denied, 420 U.S. 936 (1975).
In this case defendant has failed to demonstrate such
prejudice as would justify reversal of the trial court’s de-
cision. He has not identified any reasonably necessary
services of an investigator which would have been ma-
terial to the defense of this murder charge. Thus, there
is no realistic suggestion that the particular investigator
sought would have been able to “counteract” the State’s
evidence. And in any event, the defendant has not shown
that it would have been impracticable for his counsel to
conduct the proposed investigation. See, Mason, 504 F.2d
at 1353. Under these circumstances, we cannot infer that
the purported investigative services were necessary and
conclude that the trial court’s ruling did not deprive the
defendant of effective assistance of counsel.
We also hold that defendant in this case has not
shown that the State’s failure to provide an investigator
deprived him of equal protection of the laws. The de-
A-22
fendant cannot reasonably claim that he has a general
“fundamental right” to investigative services and, there-
fore, any disparity in the availability of investigative re-
sources to indigents represented by the Public Defender
as opposed to indigents represented by appointed coun-
sel constituted nothing more than harmless error in this
case. We note, however, as a general proposition, that
where a reasonable need is clearly demonstrated, the
State must provide the same ancillary services to those
indigent persons represented by court appointed attor-
neys as it provides to those represented by the Public
Defender.
XI
We have been requested by defendant and by the
intervening newspaper publisher to review the propriety
of the standards applied by the trial court in denying the
defendant’s motion to close all pretrial proceedings to the
public and press.° Under the present circumstances we
decline to do so.
We conclude that the defendant has failed to estab-
lish that he was prejudiced by either the standards em-
ployed by the trial court in its evaluation of defendant’s
motion or by the subsequent pretrial publicity. There is
no indication that defendant’s right to a fair trial was jeop-
ardized by the dissemination of any information disclosed
in pretrial proceedings. Under the circumstances, it is
unnecessary for the Court to specify which standard the
trial court should have applied. See United States v.
Civella, 648 F.2d 1167 (8th Cir.), cert. denied, 454 U.S.
867 (1981).
x Ag cd x *
9. Defendant urges this Court to adopt the constitutional bal-
ancing test used by the majority of the Supreme Court in Gannett
Co. v. DePasquale, 443 U.S. 368, 99 S.Ct. 2898, 61 L.Ed.2d 608
(1979). Theintervening newspaper publisher contends that the three-
part formula used by the trial court is the proper standard of review.
A-23
The judgments and convictions are set aside, and
the case is returned to Superior Court for a new trial.
APPENDIX B
IN THE SUPREME COURT OF
THE STATE OF DELAWARE
ROBERT E. VAN ARSDALL,
Defendant Below,
Appellant,
V. No. 346, 1982
STATE OF DELAWARE,
AAP PPP LP LP
Plaintiff Below, §
Appellee. §
Submitted: December 6, 1984
Decided: December 12, 1984
Before McNEILLY, MOORE, and CHRISTIE, Justices,
constituting the Court en banc.
ORDER
This 12th day of December, 1984, it is ordered that
appellant's motion for rehearing en banc is
DENIED.
BY THE COURT:
/s/ ANDREW D. CHRISTIE
Justice
B-1
APPENDIX C
Relevant Delaware Statutory Provisions
11 Del. C. §636 (1979). Murder in the first degree
(a) A person is guilty of murder in the first degree
when:
(1) He intentionally causes the death of another
person.
11 Del. C. §1447 (1979). Possession of a deadly weapon
during commission of a felony
(a) A person who is in possession of a deadly weapon
during the commission of a felony is guilty of pos-
session of a deadly weapon during commission of a
felony.
11 Del. C. §271 (1979). Liability for the conduct of an
other — Generally.
A person is guilty of an offense committed by an
other person when:
(2) Intending to promote or facilitate the com-
mission of the offense he:
b. Aids, counsels or agrees or attempts to
aid the other person in planning or com-
mitting it.
21 Del. C. §4149 (1981). Walking on highways under
influence of drugs or liquor.
No person shall walk or be upon a highway of this
State while under the influence of intoxicating liquor
and/or narcotic drugs to a degree which renders himself
a hazard.
C-]
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.