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NOTICE
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303 K Street, Anchorage, Alaska 99501
Fax: (907) 264-0878
E-mail: corrections @ appellate.courts.state.ak.us
IN THE COURT OF APPEALS OF THE STATE OF ALASKA
LONNIE D. TAYLOR,
Court of Appeals No. A-10244
Appellant, Trial Court No. 1KE-07-657 Cr
v.
O P I N I O N
STATE OF ALASKA,
Appellee. No. 2325 - September 16, 2011
Appeal from the Superior Court, First Judicial District,
Ketchikan, William B. Carey, Judge.
Appearances: David D. Reineke, Assistant Public Defender,
and Quinlan Steiner, Public Defender, Anchorage, for the
Appellant. Terisia K. Chleborad, Assistant Attorney General,
Office of Special Prosecutions and Appeals, Anchorage, and
John J. Burns, Attorney General, Juneau, for the Appellee.
Before: Coats, Chief Judge, and Mannheimer and Bolger,
Judges.
MANNHEIMER, Judge.
Lonnie D. Taylor appeals his conviction for second-degree theft (theft of
property valued at $500 or more). 1 In our previous decision in this case, Taylor v. State,
1 AS 11.46.130(a)(1).
----------------------- Page 2-----------------------
Alaska App. Memorandum Opinion No. 5643 (September 22, 2010), 2010 WL 3719523,
we concluded that the evidence presented at Taylor's trial was legally sufficient to
support a finding that the stolen property (a specialty bicycle) was worth at least $500.
However, we remanded Taylor's case to the superior court for reconsideration of
Taylor's claim that, even though the evidence was minimally sufficient to prove that the
bicycle was worth $500 or more, the evidence favoring the State on this point was so
questionable or weak that the jury's verdict was against the weight of the evidence, and
that the superior court therefore should have granted Taylor a new trial under Alaska
Criminal Rule 33. Id. at *1-2.
Pursuant to our directive, Superior Court Judge William B. Carey
conducted a thorough review of the evidence at Taylor's trial. Judge Carey concluded
that if he, himself, had been a juror at Taylor's trial, he would have had a reasonable
doubt as to whether the bicycle was worth $500, and (based on this doubt) he would
have voted to acquit Taylor.
However, Judge Carey also found that this matter was reasonably
debatable, and that reasonable jurors could reach a different conclusion on this issue.
The judge declared that he "[did] not find that the evidence [of Taylor's guilt] was so
slight and unconvincing that the [jurors' guilty] verdict can be [called] repugnant,
unreasonable[,] or unjust."
In other words, Judge Carey found that the jurors at Taylor's trial could
reasonably conclude that the State had proved its case against Taylor beyond a
reasonable doubt. The judge explained: "[The evidence] may not have been enough to
convince [me] that the bike had a value of $500.00, but ... I cannot find that the verdict
... was plainly unjust or unreasonable based on the nature of the evidence presented."
For this reason, Judge Carey concluded that he should not grant Taylor a new trial under
Criminal Rule 33.
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In this renewed appeal, Taylor argues that Judge Carey misunderstood the
test for granting a new trial in this type of situation. Taylor notes that when a judge
decides whether the verdict in a criminal case is against the weight of the evidence for
purposes of Criminal Rule 33, the judge sits as a "thirteenth juror". 2 The judge does not
defer to the jury's assessments of witness credibility or the weight of the evidence;
rather, the judge must reach their own independent assessment of the evidence. 3
Based on these principles, Taylor argues that Judge Carey was obliged to
grant Taylor a new trial once the judge concluded that he, personally, had a reasonable
doubt as to whether the State had proved that the bicycle was worth at least $500.
But even though a judge sits as a "thirteenth juror" in the sense that the
judge is required to independently assess the weight of the evidence and the credibility
of the witnesses without deference to the jury's view of these matters, Criminal Rule 33
does not vest judges with a veto power over every verdict that they personally disagree
with. The judge should not grant a new trial under Rule 33 merely because the judge
concludes that he or she would have reached a different verdict from the one the jurors
rendered. Rather, as the Alaska Supreme Court declared in Dorman v. State,
[A judge's authority to grant a new trial under Criminal Rule
33] should be exercised with caution, and ... should be
invoked only in exceptional cases in which the evidence
preponderates heavily against the verdict.
622 P.2d 448, 454 (Alaska 1981) (quoting Charles Wright, Federal Practice and
Procedure (Criminal) (1969), § 553, Vol. 2, p. 487).
2 Dorman v. State, 622 P.2d 448, 454 (Alaska 1981).
3 Kava v. American Honda Motor Company, Inc., 48 P.3d 1170, 1177 (Alaska 2002);
New v. State, 714 P.2d 378, 381-82 (Alaska App. 1986); Maloney v. State, 667 P.2d 1258,
1267-68 (Alaska App. 1983).
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Thus, the fact that the judge personally disagrees with the verdict does not,
by itself, warrant the judge in ordering a new trial. As this Court explained in Howell
v. State, 917 P.2d 1202, 1212 (Alaska App. 1996), a judge should vacate a jury's verdict
and grant a new trial under Criminal Rule 33 only when the evidence supporting that
verdict "[is] so slight and unconvincing as to make the verdict plainly unreasonable and
unjust". Beyond the fact of personal disagreement with the jury's decision, the judge
must further conclude that the evidence is so one-sided that the jury's contrary view of
the case is "plainly unreasonable and unjust".
Accord : United States v. Ferguson, 246 F.3d 129, 133-34 (2nd Cir. 2001);
United States v. Sanchez, 969 F.2d 1409, 1413-14 (2nd Cir. 1992); State v. Spinale, 937
A.2d 938, 946-47 (N.H. 2007); State v. Baird, 908 A.2d 475, 482 (Vt. 2006); State v.
Ladabouche, 502 A.2d 852, 856 (Vt. 1985).
See, in particular, the discussion of this point of law in In re Petition for
Writ of Prohibition, 539 A.2d 664, 683-87 (Md. App. 1988). 4 After an extensive review
of the case law and the legal commentary on this matter, the Maryland court concluded:
We hold that [a trial judge has the] authority to weigh
the evidence and to consider the credibility of witnesses when
[the judge decides a] motion for new trial. ... [But we] do
not embrace the thirteenth juror rule eo nomine [i.e., by that
name], for ... the very name of that rule may tend to produce
confusion. ... [A] trial judge is not at liberty to set aside a
verdict of guilt and to grant a new trial merely because the
judge would have reached a result different from that of the
jury's. Motions for new trial on the ground [that the verdict
is against the] weight of the evidence are not favored and
should be granted only in exceptional cases, when the
4 Disapproved on other grounds in State v. Manck, 870 A.2d 196 (Md. 2005).
- 4 - 2325
----------------------- Page 5-----------------------
evidence preponderates so heavily against the verdict that it
would be a miscarriage of justice to let the verdict stand.
In re Petition for Writ of Prohibition, 539 A.2d at 686-87.
Judge Carey's written decision shows that he understood and correctly
applied these principles. Although he personally would not have reached the same
decision as the jurors who heard Taylor's case, he acknowledged that the evidence
reasonably supported the jurors' decision, and he concluded that their verdict was not
plainly unreasonable and unjust.
Accordingly, Judge Carey correctly denied Taylor's motion for a new trial.
The judgement of the superior court is AFFIRMED.
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