Legislature(2021 - 2022)GRUENBERG 120

05/16/2022 01:00 PM House JUDICIARY

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02:22:13 PM Start
02:22:44 PM Presentation: Criminal Jury Trials in 2022
03:01:51 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Delayed to 2:15 pm --
+ Presentation: Criminal Jury Trials in 2022 TELECONFERENCED
-- Testimony <Invitation Only> --
+ Bills Previously Heard/Scheduled TELECONFERENCED
                    ALASKA STATE LEGISLATURE                                                                                  
               HOUSE JUDICIARY STANDING COMMITTEE                                                                             
                          May 16, 2022                                                                                          
                           2:22 p.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative Matt Claman, Chair                                                                                               
Representative Liz Snyder, Vice Chair                                                                                           
Representative David Eastman                                                                                                    
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Representative Harriet Drummond                                                                                                 
Representative Jonathan Kreiss-Tomkins                                                                                          
Representative Christopher Kurka                                                                                                
Representative Sarah Vance                                                                                                      
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
PRESENTATION:  CRIMINAL JURY TRIALS IN 2022                                                                                     
                                                                                                                                
     - HEARD                                                                                                                    
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
NANCY MEADE, General Counsel                                                                                                    
Office of the Administrative Director                                                                                           
Alaska Court System                                                                                                             
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Presented a spreadsheet on criminal jury                                                                 
trials for 2022.                                                                                                                
                                                                                                                                
JOHN SKIDMORE, Deputy Attorney General                                                                                          
Criminal Division (Anchorage)                                                                                                   
Department of Law                                                                                                               
Anchorage, Alaska                                                                                                               
POSITION STATEMENT:  Answered questions during the discussion on                                                              
criminal jury trials.                                                                                                           
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
2:22:13 PM                                                                                                                    
                                                                                                                                
CHAIR MATT  CLAMAN called the House  Judiciary Standing Committee                                                             
meeting to order  at 2:22 p.m.   Representatives Claman, Eastman,                                                               
and  Snyder (via  teleconference)  were present  at  the call  to                                                               
order.                                                                                                                          
                                                                                                                                
^Presentation:  Criminal Jury Trials in 2022                                                                                    
          Presentation:  Criminal Jury Trials in 2022                                                                       
                                                                                                                              
2:22:44 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN announced  that the only order of  business would be                                                               
a presentation on the criminal jury trials in 2022.                                                                             
                                                                                                                                
2:23:18 PM                                                                                                                    
                                                                                                                                
NANCY  MEADE,  General  Counsel,  Office  of  the  Administrative                                                               
Director, Alaska Court System,  presented the spreadsheet, titled                                                               
"Comprehensive  Jury Trial  Data for  CY 2022"  [included in  the                                                               
committee packet].  The spreadsheet  listed all the criminal jury                                                               
trials conducted from January 1  through April 30, [2022], and it                                                               
listed how  each case was disposed  of.  She noted  that the data                                                               
had not been audited.                                                                                                           
                                                                                                                                
CHAIR CLAMAN relayed that his  office had revised the document by                                                               
redacting the case numbers and categorizing the dispositions.                                                                   
                                                                                                                                
2:25:11 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE EASTMAN  asked how many jury  trials are currently                                                               
ongoing.                                                                                                                        
                                                                                                                                
MS. MEADE  reported that only a  handful of jury trials  began in                                                               
December  [2021]   and  continued  into  January   [2022].    She                                                               
expressed uncertainty  concerning the number of  ongoing criminal                                                               
jury  trials.    She  added  that  the  Alaska  Court  System  is                                                               
proceeding quickly with previous years.                                                                                         
                                                                                                                                
REPRESENTATIVE EASTMAN asked  whether the sample of  cases on the                                                               
spreadsheet were  atypical for  any reason,  or whether  the next                                                               
period of cases would look similar.                                                                                             
                                                                                                                                
MS.  MEADE  declined  to  offer  a  speculative  response.    She                                                               
deferred to the Department of Law.                                                                                              
                                                                                                                                
2:28:01 PM                                                                                                                    
                                                                                                                                
CHAIR  CLAMAN   reminded  the  committee  that   the  spreadsheet                                                               
conveyed raw data that had not been audited.                                                                                    
                                                                                                                                
2:28:47 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  EASTMAN  asked whether  the  number  of cases  is                                                               
expected to change in the future.                                                                                               
                                                                                                                                
MS. MEADE responded  that cases are being scheduled  and heard on                                                               
a  typical basis.   She  predicted  that the  current pace  would                                                               
remain going forward, reiterating that  it is on track with "what                                                               
it used to be."                                                                                                                 
                                                                                                                                
REPRESENTATIVE EASTMAN  questioned the  meaning of "what  it used                                                               
to be" and whether that phrase referred to the backlog.                                                                         
                                                                                                                                
MS. MEADE  expressed the  opinion that  the four-month  data from                                                               
2022 would be  in the same "ballpark" as  other random four-month                                                               
samples from 2016, 2018, or 2019,  in terms of the number of jury                                                               
trials.                                                                                                                         
                                                                                                                                
CHAIR  CLAMAN  invited  Mr.  Skidmore  to  present  a  high-level                                                               
overview  of  the  data  and  offer insight  into  the  level  of                                                               
acquittals, which he deemed higher than normal.                                                                                 
                                                                                                                                
2:31:24 PM                                                                                                                    
                                                                                                                                
JOHN  SKIDMORE,  Deputy   Attorney  General,  Criminal  Division,                                                               
Department of  Law (DOL), informed the  committee that, regarding                                                               
the  disposition  of  criminal  jury trials  in  2022,  he  found                                                               
inconsistencies  between the  data produced  by the  Alaska Court                                                               
System and  data pulled by  DOL.  He  reasoned that DOL  may have                                                               
captured  cases where  the  sentencing had  yet  to occur;  thus,                                                               
these cases had not gone to final disposition.                                                                                  
                                                                                                                                
2:32:35 PM                                                                                                                    
                                                                                                                                
CHAIR  CLAMAN  offered  further   context.    He  explained  that                                                               
sentencing for a misdemeanor case  occurred immediately after the                                                               
verdict, whereas sentencing for a  felony case may not be imposed                                                               
instantaneously.                                                                                                                
                                                                                                                                
MR. SKIDMORE confirmed that Chair  Claman's summary was accurate.                                                               
He  explained  that  criminal  rules  required  a  pre-sentencing                                                               
report   to   be  prepared   for   felony   cases,  which   takes                                                               
approximately  90  days   to  occur.    Another   aspect  of  the                                                               
discrepancies,  he  said,  was  that  the  reports  were  run  on                                                               
different  dates.   Additionally,  DOL's  case management  system                                                               
only analyzes state cases, whereas  the court system's report may                                                               
have  captured  cases prosecuted  by  the  municipal attorney  in                                                               
Anchorage or Juneau.   He reported that there was  an increase in                                                               
the number  of cases resulting in  a "not guilty" or  a dismissal                                                               
for several reasons.  Firstly,  the pandemic resulted in a higher                                                               
number of pending cases, which  increased the difficulty of case-                                                               
load management  for judges, prosecutors, and  defense attorneys,                                                               
making it harder to master the  facts and applicable law for each                                                               
case.   He suspected that  the backlog was further  compounded by                                                               
issues  of recruitment  and retention.    Secondly, the  pandemic                                                               
resulted in a delay in  jury trials, which created challenges for                                                               
keeping  practitioners sharp  in  their ability  to walk  through                                                               
evidentiary objections  and move  through the  trial efficiently.                                                               
He added this is also in  light that 50 percent of the department                                                               
is new.   He  discussed further  challenges with  recruitment and                                                               
retention, such as learning trial  skills and mentoring new staff                                                               
on  the procedural  aspects.   He stated  that the  new variables                                                               
implemented for the COVID-19 pandemic also created challenges.                                                                  
                                                                                                                                
2:41:36 PM                                                                                                                    
                                                                                                                                
MR.  SKIDMORE touched  on further  delays caused  by participants                                                               
contracting COVID-19  during trials.  He  concluded by discussing                                                               
public  participation and  explaining  that, in  response to  the                                                               
pandemic, jury trials  were made available online  to the public.                                                               
He  noted  that  the   online  broadcasts  created  unanticipated                                                               
challenges, and  he provided  several examples.   He  agreed with                                                               
Representative Claman  that the number of  acquittals was higher;                                                               
however, he expressed  the belief that the  number would decrease                                                               
with time, as the recruitment  and retention issues are addressed                                                               
by the department.                                                                                                              
                                                                                                                                
2:43:46 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN  asked whether the acquittal  rate was substantially                                                               
higher than normal.                                                                                                             
                                                                                                                                
MR. SKIDMORE responded that the rate was substantially higher.                                                                  
                                                                                                                                
CHAIR CLAMAN  presumed that over  time, the pandemic's  impact on                                                               
acquittals would  diminish, leaving recruitment and  retention as                                                               
the primary issues.                                                                                                             
                                                                                                                                
MR. SKIDMORE agreed.                                                                                                            
                                                                                                                                
CHAIR CLAMAN recalled that an  Anchorage prosecutor had testified                                                               
in a  prior hearing to  having 9  vacancies out of  38 positions.                                                               
He  sought   to  confirm  that   the  time  for   mentorship  was                                                               
substantially undermined by the vacancies.                                                                                      
                                                                                                                                
MR. SKIDMORE  agreed and  emphasized the  high rate  of turnover.                                                               
He added that the new hires are almost all inexperienced.                                                                       
                                                                                                                                
2:46:19 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE EASTMAN questioned the  reason for the high number                                                               
of cases in the timeframe from January to March.                                                                                
                                                                                                                                
MR. SKIDMORE responded  that it is difficult to  comment on these                                                               
statistics.  He  agreed with Ms. Meade that in  January the court                                                               
system was just  getting back jury trials;  however, he disagreed                                                               
with Ms. Meade  as to the numbers being the  same as pre-pandemic                                                               
levels.    Nonetheless,  he  expected  the  numbers  to  increase                                                               
substantially in the future.                                                                                                    
                                                                                                                                
REPRESENTATIVE EASTMAN questioned the fewer cases in April.                                                                     
                                                                                                                                
MR.  SKIDMORE expressed  uncertainty.   He  speculated that  jury                                                               
trials without  final dispositions could have  been excluded from                                                               
the data.                                                                                                                       
                                                                                                                                
REPRESENTATIVE  EASTMAN questioned  the  extent that  recruitment                                                               
and retention was a contributing factor.                                                                                        
                                                                                                                                
MR.  SKIDMORE  expressed  difficulty  in  providing  an  accurate                                                               
assessment percentagewise.                                                                                                      
                                                                                                                                
REPRESENTATIVE EASTMAN  asked how many vacancies  were created by                                                               
retirees.                                                                                                                       
                                                                                                                                
MR. SKIDMORE  reported that the  majority of people who  left the                                                               
department  were  not  retiring  but  chose  to  take  employment                                                               
elsewhere.                                                                                                                      
                                                                                                                                
2:51:52 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN questioned the impact  of the high acquittal rate on                                                               
plea bargains.                                                                                                                  
                                                                                                                                
MR.  SKIDMORE shared  his personal  experience.   He  anecdotally                                                               
reported that  after losing  three cases  in a  row, it  was more                                                               
difficult to persuade  the defense counsel to  accept an extended                                                               
offer in plea  negotiations.  The opposite was true  after he won                                                               
six or  twelve trials in  a row, he  observed.   He said it  is a                                                               
generally accepted  notion that the more  successful an attorney,                                                               
the easier it is to resolve cases.                                                                                              
                                                                                                                                
CHAIR CLAMAN  concurred.  He  commented on the  general awareness                                                               
in the  statewide legal  communities of  how cases  were "rolling                                                               
out" in trial.                                                                                                                  
                                                                                                                                
MR. SKIDMORE  pointed out  that the  majority of  prosecutors are                                                               
housed in DOL; consequently, the  office chiefs communicated on a                                                               
monthly basis.  Similarly, the  majority of the defense community                                                               
worked for  either the  Public Defender Agency  or the  Office of                                                               
Public Advocacy.                                                                                                                
                                                                                                                                
2:55:06 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN asked whether there  had been efforts to assist with                                                               
the plea-bargaining process in connection with the pandemic.                                                                    
                                                                                                                                
MR. SKIDMORE  explained the  concept of  "settlement conferences"                                                               
in civil cases.   In Alaska, however, case law  dictates that the                                                               
Alaska  Court System  is  not supposed  to  engage in  settlement                                                               
conferences for  criminal cases.   Nevertheless, in an  effort to                                                               
resolve more cases during the  pandemic, both the defense and the                                                               
prosecution engaged in a series  of settlement conferences, which                                                               
were found to be very helpful.                                                                                                  
                                                                                                                                
CHAIR CLAMAN asked  whether the acquittal rate  would factor into                                                               
the effectiveness of settlement conferences in criminal matters.                                                                
                                                                                                                                
MR. SKIDMORE expressed uncertainty.   He expounded on the general                                                               
procedure of a settlement conference.                                                                                           
                                                                                                                                
2:58:53 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN reiterated  his concern about the  vacancy rate, and                                                               
its direct impact on public safety.   He asked Ms. Meade to share                                                               
her perspective on the settlement conferences.                                                                                  
                                                                                                                                
2:59:51 PM                                                                                                                    
                                                                                                                                
MS. MEADE  confirmed that  the program  is ongoing  in Anchorage.                                                               
She  explained that  the conferences  were  allowed for  criminal                                                               
cases  in  this instance  because  all  parties agreed  that  the                                                               
effort  would be  appropriate and  helpful.   She  added that  in                                                               
addition  to   settling  cases,   the  purpose  was   to  provide                                                               
additional training, guidance, and experience for newer                                                                         
attorneys.                                                                                                                      
                                                                                                                                
3:01:51 PM                                                                                                                    
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There being no further business before the committee, the House                                                                 
Judiciary Standing Committee meeting was adjourned at 3:01 p.m.