7ASR3d104
AMERICAN
SAMOA GOVERNMENT, Plaintiff
v.
WEI
LI FANG, Defendant
__________________________________
AMERICAN
SAMOA GOVERNMENT, Plaintiff
v.
SIITU
SANERIVI, aka LUAPENE, Defendant
__________________________________
AMERICAN
SAMOA GOVERNMENT, Plaintiff
v.
WEI
KI FANG, Defendant
High
Court of American Samoa
Trial
Division
CR
No. 05-03
CR
No. 06-03
CR
No. 07-03
June
10, 2003
[1] A fair
trial in a fair tribunal is a basic requirement of due process.
[2] Due process
requires that a jury trial include: (1) a charge fairly made and fairly tried
in a public tribunal free of prejudice, passion, excitement, and tyrannical
power; (2) a panel of impartial, indifferent jurors; and (3) a verdict based on
evidence received in open court, not from outside sources.
[3] Due process
is violated when inflammatory and pervasive publicity taints a jury pool,
resulting in preconceived ideas by often misinformed jurors.
[4] There are
two ways in which to show that a jury has been unfairly tainted against a
criminal defendant—presumed (or inherent) prejudice and actual prejudice.
[5] In order to
demonstrate actual prejudice to a jury trial defendant, he or she must show
that it is reasonably likely that a fair and impartial jury cannot be secured.
[6] Actual
prejudice to criminal defendant by pretrial publicity can only be discerned by
reviewing both the extent and nature of the pre-trial publicity and the
responses of the prospective jurors through voir dire.
[7] Motion for
change of venue based on pre-trial publicity and alleged actual prejudice
resulting therefrom was premature where jury panel had yet to undergo voir
dire.
[8] A showing
of presumed prejudice is rare, and is reserved for exceptional cases where the
influence of the news media negatively pervades the proceedings, either in the
community or courtroom.
[9] Unlike
actual prejudice, presumed prejudice can be proven without voir dire of
potential jurors, but in order to do so, a criminal defendant bears a heavy
burden and must show oversaturation of highly sensationalized news coverage
against him or her.
[10] Where
criminal defendants produced six newspaper articles covering events leading up
to their trials for promoting prostitution and also a number of letters to the
editor slanted against them on account of their race, but failed to show any
coverage in the radio or television mediums, Court refused to find presumed
prejudice at pre-trial stage, but would allow defendants to demonstrate actual
prejudice at voir dire phase of trial.
[11] Change of
venue is an unsuitable remedy to address jury prejudice in American Samoa.
[12] A.S.C.A. §
46.0601 is not directed to changes of venue based on potential jury prejudice,
but applies in circumstances where it would be more convenient for the court to
sit elsewhere.
[13] A change
of venue is not constitutionally required so long as the court assures a fair
trial.
[14] Where
issue of tainted jury was raised, pre-trial, before court, defense attorneys
were allowed opportunity to submit questionnaires, in advance of trial, so that
issue of juror prejudice could be thoroughly addressed.
Before
KRUSE, Chief Justice, LOGOAI, Chief Associate Judge, and SAGAPOLUTELE,
Associate Judge.
Counsel: For Plaintiff, Marcellus T.
Uiagalelei, Asst. Attorney General
For Wei Li Fang, William H. Reardon
For Sanerivi and Wei
Ki Fang, Sharron I. Rancourt, Asst.
Public Defender
ORDER
DENYING MOTIONS FOR CHANGE OF VENUE
We
have consolidated the motions of the three defendants because they each seek
the same relief: a change of venue. Each
defendant was arrested and charged with various counts of Promoting
Prostitution in the First Degree: Wei Ki Fang, one count; Siituu Sanerivi, six
counts; and Wei Li Fang, nine counts plus one count of assault in the second
degree. The defendants argue that the
pre-trial publicity has been massive, pervasive, and prejudicial. Also, because both Wei Ki and Wei Li Fang are
Chinese nationals—though Sanerivi was born in Western Samoa—counsel for Wei Ki
Fang submits that the publicity is the product of bigotry from a “culture which
admits but never really accepts people who are not born here.” On these grounds they all seek a change of
venue.
Discussion
I.
Pre-trial Publicity
[1-2]
“A fair trial in a fair tribunal is a basic requirement of due process.” Irvin v. Dowd, 366 U.S. 717, 722
(1961) (quoting In re Murchison, 349 U.S. 133, 136 (1955)); see
generally Am. Samoa Rev. Const.,
art. I, § 2; U.S. Const., amend.
V. When the trial is conducted in front
of a jury, due process assures an accused of, inter alia, certain
minimal protections: 1) “a charge fairly made and fairly tried in a public
tribunal free of prejudice, passion, excitement, and tyrannical power,” Sheppard
v. Maxwell, 384 U.S. 333, 350 (1966) (quoting Chambers v. Florida,
309 U.S. 227, 236-37 (1940)); 2) “a panel of impartial, ‘indifferent’ jurors,” Irvin,
366 U.S. at 722; and 3) “the requirement that the jury’s verdict be based on
evidence received in open court, not from outside sources,” Sheppard,
384 U.S. at 351. See Murphy v.
Florida, 421 U.S. 794 (1975); Rideau v. Louisiana, 373 U.S. 723
(1963).
[3-8]
Due process is violated when inflammatory and pervasive publicity taints a jury
pool, resulting in preconceived ideas by often misinformed jurors. The Supreme Court has established two ways in
which to show such a taint—presumed (or inherent) and actual prejudice. See Irvin, 366 U.S. at 728 (actual
prejudice); Rideau, 373 U.S. at 723 (presumed (or inherent) prejudice); Nevers
v. Killinger, 169 F.3d 352, 362-63 (6th. Cir. 1999); United States v.
Washington, 813 F. Supp. 269, 272-73 (D. Vt. 1993). Actual prejudice requires a showing “that it
is reasonably likely that a fair and impartial jury cannot be secured.” Bell v. Lynbaugh, 663 F. Supp. 405,
417 (E.D. Tex. 1987). It is “discerned
only by reviewing both the extent and nature of the [pre-trial]
publicity and the responses of the prospective jurors in voir dire.”
Nevers, 169 F.3d at 362 (citing Irvin,
366 U.S. at 725-28) (emphasis in original); see also Am. Samoa Gov’t v. Snow,
26 A.S.R.2d 78, 80 (Trial Div. 1994). At
this point, such an inquiry is premature, as there has not yet been jury voir
dire.
[9-10]
The defendants are left then with the highly difficult task of showing that the
publicity up until now has created an atmosphere of presumed prejudice. A showing of presumed prejudice “is rare, and
is reserved for exceptional cases where the influence of the news media
negatively pervades the proceedings, either in the community or
courtroom.” Washington, 813 F.
Supp at 272; United States v. Moreno, 815 F.2d 725, 731-39 (1st Cir.
1987); Coleman v. Kemp, 778 F.2d 1487, 1490 (11th Cir. 1985). It can be proven without the benefit of juror
interviews because the atmosphere created belies any claim of
impartiality. See Rideau, 373
U.S. at 727; Moreno, 815 F.2d at 753 (Torruella, J., dissenting); Coleman,
778 F.2d at 1543; Washington, 813 F. Supp. at 272-73. But the defendants carry a heavy burden of
showing oversaturation of highly sensationalized news coverage. See Coleman, 778 F.2d at 1490; Commonwealth
v. Drumheller, 808 A.2d 893, 902 (Pa. 2002).[1]
[10]
Applying these standards, and based on the paltry evidence before us,
defendants have not presented a compelling case of prejudice. To begin with, they cite only newspaper
articles and editorials. There is no
evidence whatsoever of prejudiced radio or television coverage or public
sentiment generally. But see Rideau,
373 U.S. at 723; Coleman, 778 F.2d at 1487. Furthermore, the newspaper articles, while
prone to hyperbole, are not inflammatory.
Granted, some of the headlines describe the defendants of a
“prostitution ring” or “sex ring.” But,
the articles make an effort to point out that the defendants have not been
found guilty; rather, they are alleged to have committed the
crimes. In fact, most of the articles
contain an attempt to reproduce testimony and arguments from court, heard in a
public forum open to all. That is, they
contain information that an average citizen would be privy to were he to go to
court himself. Finally, the defendants
reproduced only six articles, a far cry from the type of overwhelming
saturation which can lead to a presumption of prejudice. See Coleman, 778 F.2d at 1491-1537.
The
letters to the editor, on the other hand, are more opinionated. They do contain conclusory, matter-of-fact
pronouncements of guilt. Some are indeed
embarrassingly slanted against the defendants on account of their race. We refuse, however, to find that a few rogue
letters to the editor represent the beliefs of an entire society. But see Coleman, 778 F.2d at
1491-1537. These few letters do not
represent a society scornful of outsiders, as counsel Reardon would have us
believe. Instead, by attempting to
influence the public, these letters affirm that race-based accusations lack
merit and credence.
One
might question why a newspaper would choose to publish such letters in the
first place. Perhaps they believe that
such a tabloid styled format is profitable.
Or, perhaps they have a policy of publishing all letters, regardless of
content.[2] In either event, the airing of narrow-minded,
prejudiced opinions is protected in our society precisely because it exposes
the absurdity and weaknesses of the speaker’s views. But by protecting this type of speech, we
need not sweepingly attribute it to all.
We need only recognize it represents a very limited section of society.
Finally,
we note that if we were to make any finding of prejudice, it is more likely to
follow the opportunity to listen to potential jurors. See, e.g., Washington, 813 F.
Supp. at 273; Drumheller, 808 A.2d at 903. Only then can we meaningfully gauge the
public’s sentiment.
II.
Remedies
The
defendants have asked that if we find no prejudice at this juncture, that we
revisit the motion once again after voir dire. Thus, while we need not now decide the proper
remedy were we to find prejudice, the possibility remains. We note then that were a showing of prejudice
to be made, the remedy would not be a change of venue.
[11]
A change of venue is a common remedy stateside, but is unsuitable here in
American Samoa. See Moreno, 815
F.2d 725; cf. In re San Juan Star Co., 662 F.2d 108, 117 (1981) (finding
that change of venue unsuitable in Puerto Rico and alternative remedies
appropriate). A change of venue
stateside is sought in the hopes that moving the trial out of the jurisdiction
where the prejudice has tainted the jury pool will result in a neutral jury
elsewhere. See Irvin, 366 U.S. at
719-21. This is but a pipe dream here in
American Samoa.
It
is no secret that our island community is small. We have but one jury roll. All the registered voters on the island are
part of that roll. Transferring a case
to another part of the islands would only result in a physical change of venue;
but, inherently, the proceedings would be the same. The jury would be selected from the same
pool. Furthermore, because of the
compact social structure of this island community, chances are that if the
media has created a prejudicial environment it will have infected the farthest
corners of the Territory. If anything,
moving a criminal case would likely cause a great inconvenience to all the
parties, including the Court.
[12]
Defendants cite A.S.C.A. § 46.0601 to support the notion that a transfer is
possible. This enactment reads:
In
any case where the interest of justice or the convenience of parties, witnesses
or the court requires, the Chief Justice or the Associate Justice may order
that a session of any division of the High Court adjourn from the courthouse to
sit at any appropriate place in American Samoa.
This
statute, however, was enacted in 1969 (P.L. 11-54) long before criminal jury
trials in American Samoa were found to be neither “impractical nor anomalous,”
and, therefore, constitutionally mandated.
See King v. Andrus, 452 F. Supp. 11, 17 (D.D.C. 1977). Rather, the statute is geared towards
physically holding court in a more convenient location in the Territory; for
example, this power might be invoked in a case involving a dispute in Manu`a,
where the majority of witnesses would be unable to attend a court session in
Fagatogo. But the situation would have
to be extreme. Indeed, we cannot recall
any instance where this section has been used in recent times. The statute simply does not contemplate a
change of venue of the type sought by the defendants. Compare Fed. R. Crim. P. 21(a) with
A.S.C.A. § 46.0601 and Fed. R. Crim. P. 21(b).
[13]
Therefore, if prejudice were ever proven at the preliminary stages of a
criminal prosecution, we would have to explore other alternatives. See Moreno, 815 F.2d at 731. A change of venue is not constitutionally
required; instead, we need only assure a fair trial.[3]
Order
[14]
We accordingly deny the motion for change of venue. We will, however, allow the defendants to
submit a voir dire questionnaire ahead of time for the court’s review
not later than two weeks before trial.
The questionnaire should provide the questions in both English and
Samoan. It may include any inquiries
about media exposure. The questions
should be amenable to a yes or no response.
More importantly, the questions shall not touch on 1) any anticipated
instructions; 2) the verdict to be returned when those questions are based upon
hypothetical facts or situations; 3) substantive arguments of the case; and 4)
data available from jury information sheets.
Then, based upon the answers, during voir dire, we will
take appropriate steps in establishing whether any of the jurors has been
prejudiced including individual voir dire if necessary.
It
is so ordered.
**********
[1] The Supreme Court has reversed
a conviction only once on this ground:
In the Rideau case, the community at large was exposed to a
lengthy televised confession which had been taped while the defendant was in
custody and without advice of counsel.
The confession was aired several times to tens of thousands of people in
the community. The Supreme Court held
that such broadcasting tainted the community and that any subsequent court
proceeding “in a community so pervasively exposed to such a spectacle could be
but a hollow formality.
Washington, 813 F.Supp at
272 (citing Rideau, 373 U.S. at 762); see Coleman, 778 F.2d 1487.
[2] A newspaper need not establish
a reason for publishing the articles and letters contained in its
editions. Freedom of the press is
paramount to a just, transparent society and we are powerless to restrain, save
for a few limited situations. Of course
the press has ethical obligations to be objective and truthful–even more so
when covering the happenings of a small island community and even more so when
the island’s media outlets are virtual monopolies. The ability to influence carries a moral
burden that should not be shunned just to sell papers. Yet newspapers should be forewarned: as of
now, no “court has yet decided that, while convictions must be reversed and
miscarriages of justice result because the minds of jurors or potential jurors
were poisoned, the poisoner is constitutionally protected in plying his
trade.” Irvin, 366 U.S. at 761
(Frankfurter, J., concurring).
[3] This is hardly the first, nor the last, criminal matter to receive
considerable pretrial press attention.
Nor is this the first case where the emotive, but baseless, plea of jury
taint has been heard. The decision in King
v. Andrus, supra, has proven rather insightful. Jury trials, in serious criminal cases, have
proven to be both practical and not anomalous in a relatively small island
community. Even so, there is always the
available option of a bench trial to allay any lingering defense suspicions.