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Smart Summary

Factual and Procedural Background

On December 14, 1980 two Fulton County police officers were shot while investigating a burglary at Precious Metals Trading Corporation in the Prado Shopping Center. Officer David Hagin died; Officer Colleen Sullivan survived. Bobo was indicted for burglary, the murder of Hagin (felony murder), and aggravated assault of Sullivan; convicted on all three charges. The trial court merged the burglary conviction into the felony murder conviction and sentenced Bobo to life for murder with a consecutive 10-year sentence for aggravated assault. Bobo appealed; this opinion reverses the judgment.

Legal Issues Presented

  1. Whether juror misconduct—two jurors' extrajudicial visits to the crime scene and their related statements—so prejudiced the jury as to require reversal of the conviction.
  2. Whether identification testimony by Officer Sullivan should have been excluded because she allegedly made statements under hypnosis or because post-hypnotic suggestion produced the identification.
  3. Whether the overall identification procedure was impermissibly suggestive and violative of due process, requiring suppression of Sullivan's identification.

Arguments of the Parties

Appellant's Arguments

  • Two jurors (Dorothy Wyckoff and Linda Durham) visited the Prado during trial and relayed extrajudicial observations to the jury about store dimensions and lighting; these statements unfairly influenced deliberations and prejudiced the verdict.
  • Officer Sullivan made statements under hypnosis describing the gunman and thereafter identified Bobo; the identification should have been excluded because hypnosis-related statements are unreliable and Sullivan's identification may have resulted from post-hypnotic suggestion.
  • The entire identification process was impermissibly suggestive, violating due process, and the trial court erred in denying a motion to suppress Sullivan's identification testimony.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Williams v. State, 252 Ga. 7 (1) (310 S.E.2d 528) (1984) Extra-record juror statements are not presumptively prejudicial; verdict not upset unless statements render it inherently lacking in due process. Used to state the standard for evaluating juror misconduct and that reversal requires a showing the statements were so prejudicial as to deprive due process.
Watkins v. State, 237 Ga. 678 (229 S.E.2d 465) (1976) Juror misconduct that cannot be ignored requires reversal. Cited to support reversal where juror misconduct was found to have contributed to the verdict.
Boles v. State, 168 Ga. App. 904 (2) (310 S.E.2d 741) (1983), cert. den., 252 Ga. 1 (312 S.E.2d 299) (1984) Standard regarding reasonable possibility that improper evidence collected by jurors contributed to conviction. Applied to assess whether extrajudicial juror observations could have contributed to the conviction.
Boles v. State, 252 Ga. 1, 2 (312 S.E.2d 299) (1984) (dissent cited) Instructional guidance concerning jury visits to scenes (dissent recommending cautionary instruction). Referenced to emphasize the need for trial courts to instruct jurors not to visit scenes and to recommend specific benchbook language.
Maxwell v. State, 170 Ga. App. 831 (5) (318 S.E.2d 650) (1984) Similar authority on juror misconduct and its effect on verdicts. Referenced as a comparable case supporting reversal where extraneous juror information influenced verdict.
Chadwick v. State, 164 Ga. App. 102 (2) (296 S.E.2d 398) (1982) Authority concerning juror exposure to extraneous information and its prejudicial effect. Referenced as additional precedent in the line of cases addressing juror misconduct and prejudice.
Emmett v. State, 232 Ga. 110 (3) (205 S.E.2d 231) (1974) Statements made while in a hypnotic trance are inadmissible because reliability of hypnosis not established. Cited for the general rule excluding hypnotic-trance statements; applied by examining whether Sullivan was actually hypnotized (court found she was not).
Harper v. State, 249 Ga. 519, 524 (1) (292 S.E.2d 389) (1982) Accord with rule excluding hypnotic-trance statements. Used to support the principle that hypnotic statements are inadmissible; court found hypnosis attempts were unsuccessful here.
Collier v. State, 244 Ga. 553 (2) (261 S.E.2d 364) (1979) Accord with exclusion of hypnotic-trance statements. Cited to reinforce the inadmissibility principle; court determined no actual trance occurred.
Wiley v. State, 250 Ga. 343 (1) (296 S.E.2d 714) (1982) Test for whether identification procedures are impermissibly suggestive and violative of due process, based on totality of circumstances. Applied to conclude the totality of circumstances did not render Sullivan's identification impermissibly suggestive; motion to suppress was properly denied on that ground.

Court's Reasoning and Analysis

The court analyzed juror misconduct first. Identity of the assailant and the lighting/visibility at the Prado were critical issues because Bobo denied being the perpetrator and Sullivan was the sole eyewitness. Posttrial juror testimony established that jurors Durham and Wyckoff visited the Prado and reported to the jury that the lighting and store dimensions supported Sullivan's identification. Multiple jurors testified the jury's votes shifted toward conviction after these reports and at least one juror indicated his vote was influenced. The court applied the established standard (that extra-record juror statements are not presumptively prejudicial but require reversal if there is a reasonable possibility they contributed to the conviction) and found on this record a reasonable possibility the extrajudicial reports contributed to the verdict. Accordingly, the verdict was deemed inherently lacking in due process and reversal was required.

On the hypnosis/identification claims, the court noted the rule excluding statements made while in a hypnotic trance but found Sullivan was never actually hypnotized: Dr. Haberman attempted hypnosis three times and considered the attempts unsuccessful. Although Dr. Haberman offered general post-hypnotic suggestions (reassurance that memory might improve), those statements were general encouragement and, in the absence of an actual trance, the record contains no indication such suggestions produced Sullivan's identification. Therefore the court concluded the challenge to admissibility on hypnosis grounds lacked merit. Finally, assessing the identification by the totality of the circumstances, the court concluded the procedure was not impermissibly suggestive and did not violate due process.

Holding and Implications

HOLDING: Judgment reversed.

Consequences: The court reversed the conviction based on prejudicial juror misconduct (extrajudicial visits and related statements by jurors). The court rejected appellant's claims that Sullivan's identification should be excluded on hypnosis or suggestiveness grounds. The opinion does not announce a new rule of law; it applies existing precedent to reverse on the specific facts of juror misconduct in this case.

Concurrence/Dissent: All Justices concurred except Marshall, P. J., and Weltner, J., who dissented as to Division 1 and the judgment.

BOBO v. THE STATE.

BELL, Justice.

On December 14, 1980 two Fulton County Police Officers were shot while investigating a burglary of the Precious Metals Trading Corporation store in the Prado Shopping Center. One of the officers, David Hagin, died of his wounds, and the other, Colleen Sullivan, survived. Bobo was indicted for burglary, the murder of Hagin, and the aggravated assault of Sullivan, and was convicted of the three charges. The trial court merged the burglary conviction into the felony murder conviction, and sentenced Bobo to life imprisonment therefor. To this sentence was added a 10-year consecutive sentence for the aggravated assault. For the reasons which follow, we reverse.

The crime occurred on December 14, 1980. On July 28, 1981 Bobo was indicated. He was convicted and sentenced March 18, 1982. His motion for new trial was denied April 27, 1984, and he filed his notice of appeal May 3. The appeal was docketed in this court June 1, and we heard oral arguments September 11, 1984.

1. In his first enumeration of error, Bobo contends that two jurors, Dorothy Wyckoff and Linda Durham, related extra-record information to the rest of the jury, thereby unfairly prejudicing him.

Although the trial court's preliminary instructions to the jury included a direction to refrain from discussing the case with third parties, the court did not caution against private views of the crime scene. One juror, Linda Durham, testified that she did not understand that she was not supposed to visit the crime scene. Another juror, Dorothy Wyckoff, testified that she had seen nothing wrong about visiting the Prado. Their testimony illustrates that it is incumbent upon trial courts to impress upon the jury that it is not to conduct unauthorized independent visits to the crime scene. See the dissenting opinion of Associate Justice Smith in Boles v. State, 252 Ga. 1, 2 ( 312 S.E.2d 299) (1984).
In this regard, we recommend the following instruction contained in § 47.10 of the Council of Georgia Superior Court Judges Criminal Benchbook (July 1981): "Do not visit any scenes which may be depicted by the evidence. If the normal route to your home passes by any such scene, please report this to the bailiff who will advise the court. The court will then determine if it may be necessary for you to take a detour during the length of this trial."

Extra-record statements made by a juror concerning the defendant during the course of jury trial are not presumptively so prejudicial as to infect the verdict and require that the defendant be given a new trial. Williams v. State, 252 Ga. 7 (1) ( 310 S.E.2d 528) (1984). A jury verdict will not be "upset solely because of such statements unless the statements are so prejudicial that the verdict must be deemed `inherently lacking in due process.'" Id. at 9 (Cit. omitted.) See Watkins v. State, 237 Ga. 678 ( 229 S.E.2d 465) (1976). Put another way, a new trial will not be granted unless there is a reasonable possibility that the improper evidence collected by jurors contributed to the conviction. See Boles v. State, 168 Ga. App. 904 (2) ( 310 S.E.2d 741) (1983), cert. den., 252 Ga. 1 ( 312 S.E.2d 299) (1984). However, we find, for the following reasons, that the juror misconduct by the jurors in this case was so prejudicial that Bobo's conviction must be reversed.

Bobo denies that he was the perpetrator. The identity of the assailant of Officers Hagin and Sullivan was therefore a critical issue in this case, as, in turn, were the lighting conditions and other circumstances under which the sole eyewitness, Officer Sullivan, observed her assailant. Cf. Boles, supra, 168 Ga. App. at 908. Moreover, posttrial testimony of jurors indicates there is a reasonable possibility that statements by Durham and Wyckoff about extrajudicial evidence substantially impacted the jury's consideration of these critical issues.

Jury foreman James Anthony Burks testified that the jury was concerned with the lighting conditions and size of the Prado shop. He said that Durham and Wyckoff told the rest of the jury that they went to the Prado and were of the opinion that Sullivan could have seen the accused. According to Burks, after the jurors heard Durham's and Wyckoff's statements, the number of votes in favor of a guilty verdict increased. Burks had been voting for acquittal, but their statements created some doubt in his mind.

Juror Nathaniel Barnes testified that Wyckoff told the jurors that she thought that what "Sullivan had observed at the scene was possibly correct because she could see as she visited just about what Officer Sullivan said she could see." According to Barnes, before this information was related to the jury the vote stood at eight to four for acquittal. Afterwards, it shifted to seven to five for conviction, and eventually became unanimous. He said he thought the extra-record information was a major factor in the shift.

Juror Linda Durham testified that she visited the Prado during the trial and looked in the window. She said she visited the store because its dimensions were "a central issue in the case." The store appeared smaller to her than the mental impression she had formed from a diagram introduced by the state, and she reported this to the other jurors. According to Durham, her visit had no impact on her own vote. However, she told the other jurors about it because she was trying to persuade them to vote for a conviction; she did not know whether her statement had the desired effect. She did not tell the jurors about lighting conditions at the store, but she recalled that there was much discussion during jury deliberations about the lighting and what could be seen from the outside window. She recalled that Wyckoff had reported that when she (Wyckoff) went out there she could see from outside to the back of the store.

Juror Dorothy Wyckoff testified that there was disagreement among the jurors over whether Sullivan had adequate lighting to identify her assailant. Wyckoff said that she had been to the Prado many times, and was satisfied that the lighting was sufficient. She said she told the jurors about her opinion in order to convince them that the lighting was good. That evening she drove by the Prado to reassure herself that she was correct. She did not get out of the car, but she saw enough to satisfy herself that the shopping center was well-lighted. According to her, she had already made up her mind before this visit, and it did not affect her vote. She did not recall whether she had subsequently informed the jury about her latest visit.

Several points are clear from this testimony. It is undisputed that two jurors affirmatively sought to sway their fellow jurors' votes by relating personal observations and opinions concerning facts and circumstances surrounding the crime which were critical to determining the credibility of the sole eyewitness' identification. Moreover, there is some evidence that their statements had the desired effect, since two other jurors testified that the vote shifted in favor of conviction after the improper evidence was introduced into the deliberations, and one of those two indicated the evidence had influenced his vote. Based on this record, we find that there is at least a reasonable possibility that the reports by jurors Wyckoff and Durham contributed to the conviction, and that the verdict must therefore be deemed inherently lacking in due process. "This misconduct cannot be ignored and requires a reversal of the judgment based on the jury's verdict in this case." Watkins, supra, 237 Ga. at 685. Cf. Boles, supra, 168 Ga. App.; Maxwell v. State, 170 Ga. App. 831 (5) ( 318 S.E.2d 650) (1984); Chadwick v. State, 164 Ga. App. 102 (2) ( 296 S.E.2d 398) (1982).

2. In light of our holdings in the first division of this opinion, we need not address Bobo's second, fourth, fifth, and sixth enumerations of error.

3. a. In his third enumeration, Bobo asserts that testimony by Officer Sullivan identifying him as the gunman should have been excluded from evidence. His argument is somewhat difficult to follow, but it appears to be based on two factual allegations. The first seems to be that Sullivan made certain statements while under hypnosis in which she described the Precious Metals gunman. The second appears to be that Sullivan's subsequent identification of Bobo may have been the product of post-hypnotic suggestions by her hypnotist, psychiatrist Dr. Michael Haberman.

Statements made by a person while in a hypnotic trance are inadmissible, as "the reliability of hypnosis has not been established." Emmett v. State, 232 Ga. 110 (3) ( 205 S.E.2d 231) (1974). Accord Harper v. State, 249 Ga. 519, 524 (1) ( 292 S.E.2d 389) (1982); Collier v. State, 244 Ga. 553 (2) ( 261 S.E.2d 364) (1979). However, the record shows that Sullivan was never placed in a hypnotic trance. Dr. Haberman made three attempts to hypnotize her in order to assist her in identifying the killer, but, in Dr. Haberman's opinion, his efforts were unsuccessful.

The record does reflect that Dr. Haberman made post-hypnotic suggestions during his interviews with Officer Sullivan, but these suggestions were solely of a general nature, reassuring her that her memory might improve. Thus, on their face they were not significantly different from the words of encouragement which any interviewer might have offered. Moreover, inasmuch as Sullivan was not actually hypnotized, there is no indication that Dr. Haberman's "suggestions" had an extraordinary effect on Sullivan. We therefore find that appellant has not established that Sullivan's subsequent identification was the product of these suggestions.

Dr. Haberman's exact testimony on this issue was, "I did give her post-hypnotic suggestion, but I think it's going to have to come from my memory, but this is fairly standard procedure when I use hypnosis in these matters. What I usually say, and I generally don't veer from this, this is fairly standard, is to someone who has had either no recall or only partial recall that they may find that their memory will become better, that they may focus on an unfocused image, that that unfocused image may become clear as time goes by, and I leave it very, very general. I don't suggest any particulars as to what is going to change, if anything." (T-1811.) (Emphasis supplied.)

For the foregoing reasons, the third enumeration is without merit.

b. In a related enumeration, his seventh, Bobo contends that the entire process through which the identification by Officer Sullivan was obtained was impermissibly suggestive, and that the court therefore erred by denying his motion to suppress her identification testimony. We disagree. Based on the totality of the surrounding circumstances, the identification procedure was not impermissibly suggestive, and was not violative of due process. Wiley v. State, 250 Ga. 343 (1) ( 296 S.E.2d 714) (1982).

Judgment reversed. All the Justices concur, except Marshall, P. J., and Weltner, J., who dissent as to Division 1 and the judgment.

DECIDED MARCH 15, 1985 — REHEARING DENIED MARCH 28, 1985.
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BOBO v. STATE
(Mar 15, 1985)