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The Persecution of Laura Kriho
OPENING BRIEF
by Paul Grant, attorney for Laura Kriho,
filed with the Colorado Court of Appeals,
Sept. 15, 1997
PEOPLE OF THE STATE OF COLORADO, Plaintiff-Appellee v. LAURA KRIHO,
Defendant-Appellant
INTRODUCTION
[T]rial by jury is more than an instrument of justice and more than one wheel of the
constitution: it is the lamp that shows that freedom lives." P. Devlin, Trial by Jury
164 (1956).
Juror Laura Kriho should never have been charged with a criminal offense, she should
never have been tried, and she should never have been convicted. Her prosecution and
conviction, it will be shown, violated her rights to due process, her First Amendment
rights to freedom of thought, expression, and association, her rights as a juror in a
criminal trial, and other important and fundamental rights. Her prosecution and conviction
are a stain on the criminal justice system and a provocation against the rights and
liberties of Americans.
Laura Kriho's prosecution and conviction represent a frontal assault on the right to
trial by jury in the United States, an assault practically guaranteed to have a chilling
effect on both citizen willingness to participate in jury service and on the jury
deliberation process itself. Laura Kriho has been prosecuted and convicted of criminal
contempt of court because of her arguments in the jury room, for exercising her First
Amendment-protected rights outside the courthouse after the trial in which she served as a
juror, for hanging a jury, for her beliefs, associations and values, and for failure to
volunteer information during voir dire, information not requested of her, but information
which the court wished she had volunteered.
Laura Kriho's conviction stands as a threat to the integrity of the jury system, a
system which has roots in Anglo-American legal history going back more than 1000 years, to
Saxon England and beyond, so far back that "the memory of man runneth not to the
contrary," to a time even before jury rights were codified in Magna Carta, in the
year 1215. There have been continuing tensions between trial courts and the rights of
jurors, going back surely to the very first juries. More than 1000 years ago, in Saxon
England, Alfred the Great is reputed to have hanged 44 judges, for false judgments,
chiefly, one form or another of encroachment upon the rights and privileges of juries. Sir
John Hawles, The English-mans right: A dialogue between a barrister at law, and a
jury-man, pp. 5-6, (London, 1680), a copy of which is attached in the Appendix. Hawles
recites the continuing struggle over jury rights from ancient times up through the trial
of William Penn in 1670, the trial which established that jurors cannot be punished for
bringing back improper verdicts, or for ignoring the judge's instructions. (Bushell's
Case, Vaughan, 135). The argument over the jury's right to judge the law as well as the
fact, sometimes described as "jury nullification," is also well dealt with in
Hawles' essay.
STATEMENT OF THE ISSUES
I. Were Ms. Kriho's First Amendment-protected rights to freedom of speech, thought, and
association, violated by Colorado's prosecution?
II. Can the trial court impose a legal duty on prospective jurors, with criminal
sanctions for non-compliance, to disclose during voir dire whatever information the trial
court would want to hear, even if the court forgets to ask the juror for that information?
Or, can a juror be held criminally liable for not answering a question she was not asked?
III. Can a juror be charged with criminal contempt of court, and convicted, for actions
taking place within the jury room, actions which comprise jury deliberation?
IV. Can a juror be convicted of criminal contempt of court, for actions taken in the
presence of the court, when those actions were not disruptive to the dignity and authority
of the court at that time?
V. Can a court use the voir dire process and its contempt power to ban from the jury
any juror who is sufficiently independent to resist government oppression?
VI. Can a juror be convicted of criminal contempt of court, for obstructing the
administration of justice, when the trial court announced at trial that it did not know
what that charge referred to, and when the trial court subsequently decided and announced
what that meant, after the trial was completed?
VII. Were Ms. Kriho's due process rights, protected by the United States and Colorado
Constitutions, violated by the trial court's refusal to grant a continuance to research
and brief legal issues and raise money to hire expert witnesses, by that same court's
refusal to allow Ms. Kriho to call the prosecutor and judge as witnesses, and by the
court's refusal to appoint a special prosecutor or at least inquire, when it appeared the
independence of the prosecutor's office may have been compromised by improper contact from
a judge.
STATEMENT OF THE CASE
Laura Kriho was tried to the Court in Gilpin District Court, Division G, on October 1
and 2, 1996. She was found guilty of criminal contempt of court. Ms. Kriho was sentenced
on March 7, 1997, to a $1200 fine. Judgment of conviction entered on April 17, 1997, when
the Court signed the Order for Judgment of Conviction.
Ms. Kriho was prosecuted for contempt of court for her actions during jury service in
May 1996, in a trial in Gilpin District Court. Ms. Kriho was one of twelve chosen for jury
service in the trial of Michelle Brannon (the Brannon trial), Gilpin District Court Case
No. 95CR74.
During jury deliberations, Ms. Kriho allegedly criticized the drug laws, discussed
sentencing consequences for the defendant, refused to vote guilty on a drug possession
charge, and argued the jury's right to judge the law as well as the facts. One of the
other jurors sent an anonymous note to the trial judge, the Honorable Kenneth Barnhill,
asking if a troublesome juror making improper arguments could be replaced with an
alternate. Judge Barnhill, without verifying the information or questioning any of the
jurors, declared a mistrial, and asked the District Attorney to investigate what had
happened.
Ms. Kriho was subsequently ordered to show cause why she should not be held in contempt
of court for disobedience to a court order, for perjury during voir dire, and for
obstructing the administration of justice.
She was tried to the Court (Honorable Henry Nieto presiding), no jury being allowed,
and subsequently found not guilty of disobedience to a court order (jury instructions
being found not to constitute court orders), not guilty of perjury during jury selection,
but guilty of obstructing justice, hence guilty of contempt of court.
The trial court refused defense requests for a jury trial, refused a continuance for
pretrial briefing of the legal issues, and refused a continuance to allow Ms. Kriho time
to raise money to hire experts on the jury selection process. The trial court refused to
allow Ms. Kriho to call as witnesses the prosecutor from the trial in which she served as
a juror, despite evidence the prosecutor had off-the-record conversations with jurors and
the trial judge after the mistrial had been declared. The trial court also refused to
allow Ms. Kriho to call Judge Barnhill as a witness, despite evidence the judge had
conversations with Ms. Kriho after the mistrial, concerning what went on during
deliberations, and despite evidence Judge Barnhill had a conversation with at least one of
the other jurors after the mistrial, and despite evidence Judge Barnhill had discussions
with the prosecutor after the mistrial.
The trial court also refused the defense request for appointment of a special
prosecutor, despite the appearance of a conflict for the same prosecutor to prosecute Ms.
Kriho, as had prosecuted the original case, and despite the fact he was a witness, arguing
to the Court what he saw in the previous trial.
The trail court also refused a defense request for continuance to allow the defense to
inquire into apparent inappropriate contact between a trial judge of Gilpin County and the
prosecutor's office. Evidence was presented that the prosecution's novel theory for
prosecuting a juror, implemented in this case, had been outlined in detail before Ms.
Kriho was even charged, in two articles written by a Gilpin County judge - one of which
contained inaccurate details of Ms. Kriho's case.
After a two day bench trial, the trial court requested briefs from the state and from
the defendant, on the applicable law. These briefs were provided on October 9, 1996. On
February 10, 1997, the Court issued its Order, finding Ms. Kriho guilty of deliberately
and willfully withholding and concealing information with the intent of serving on a jury
for the purpose of obstructing justice. Based on this factual finding, the Court found Ms.
Kriho guilty of contempt of court, and subsequently, on March 7, 1997, sentenced Ms. Kriho
to a fine of $1200.00, which fine is to be paid within one year of sentencing. Ms. Kriho
has since posted a $1200 bond.
SUMMARY OF THE ARGUMENT
I. Ms. Kriho's First Amendment-protected rights to freedom of speech, thought, and
association were violated by Colorado's prosecution. The contempt citation against her
cites her arguments in the jury room, in favor of jury rights, as a basis for the contempt
charge. The citation also cites her handing a jury rights brochure to another juror, after
the trial and outside the courthouse, as further proof of her contempt. At Ms. Kriho's
trial, a copy of a letter to the editor she wrote before the trial, was used against her,
to show her beliefs and associations. Laura Kriho refused to rubber stamp a conviction she
didn't support, and for that she has been called to account. For her thoughts, her
beliefs, her associations, and her deliberations, she has been placed on trial and
convicted of criminal contempt. The First and Sixth Amendments of the United States
Constitution do not allow such treatment. All of her activity is protected political
activity, where First Amendment protections are at their zenith.
II. The trial court cannot impose a legal duty on prospective jurors, with criminal
sanctions for non-compliance, to disclose during voir dire whatever information the trial
court would want to hear, even if the court forgets to ask the juror for that information.
It must remain the responsibility of the judge and the attorneys to ask specific questions
when they seek specific information during voir dire. Contempt cannot be presumed when the
question is not asked. Lay jurors cannot be held accountable for failure to read the
court's mind, nor for failure to volunteer information not specifically requested. Voir
dire is not a casual dialogue, it is an interrogation.
III. A juror cannot be charged with criminal contempt of court, and convicted, for
actions taking place within the jury room, actions which comprise jury deliberation. Laura
Kriho was put on trial in large part for "improper deliberations" in the jury
room. The contempt citation drips with contemptuous and outraged criticism of Ms. Kriho's
jury room arguments. Jury deliberations must be free from judicial or prosecutorial
intimidation or interference. Ms. Kriho's prosecution violates the secrecy of jury
deliberations, sending a chilling message that "improper" jury room arguments
will subject a juror to investigation and prosecution.
IV. A juror cannot be convicted of criminal contempt of court, for actions taken in the
presence of the court, when those actions were not disruptive to the dignity and authority
of the court at that time. The trial court found Laura Kriho not guilty of perjury as
contempt, because the trial court could not find any of Ms. Kriho's actions disruptive in
the court. Instead, it found her guilty of withholding her opinions and therefore found
she obstructed the process of selecting a fair and impartial jury. That is a
never-before-conceived criminal act.
V. A court cannot use the voir dire process and its contempt power to ban from the jury
any juror who is sufficiently independent to resist government oppression. The purpose of
Laura Kriho's prosecution and conviction, is to send a message to jurors that they must
confess any independent thoughts during voir dire, any tendencies to question the wisdom
of the law, so that they can be disqualified from jury service, under threat of criminal
prosecution if they don't.
The history of the jury shows that it was created to resist government oppression. A
government which can cull from juries all those willing to question authority and resist
oppression, is a government without restraint, in short, a tyranny. The right to trial by
jury, described in the Sixth Amendment to the United States Constitution, implies a jury
capable of resisting government oppression. What the Brannon trial judge and the Kriho
trial judge seek to accomplish, a jury gutted of independent thinkers, is
unconstitutional.
VI. A juror cannot be convicted of criminal contempt of court, for obstructing the
administration of justice, when the trial court announced at trial that it did not know
what that charge referred to, and when the trial court subsequently decided and announced
what that meant, four months after the trial was completed.
VII. Ms. Kriho's due process rights, protected by the United States and Colorado
Constitutions, were violated by the trial court's refusal to grant a continuance to
research and brief legal issues and raise money to hire expert witnesses, by that same
court's refusal to allow Ms. Kriho to call the prosecutor and judge as witnesses, and by
the court's refusal to appoint a special prosecutor or at least inquire, when it appeared
the independence of the prosecutor's office may have been compromised by improper contact
from a judge.
ARGUMENT
I. Ms. Kriho's First Amendment-protected rights to freedom of speech, thought, and
association were violated by Colorado's prosecution. The contempt citation against her
cites her arguments in the jury room, in favor of jury rights, as a basis for the contempt
charge. (v.1, p.3).
The citation also cites her handing a jury rights brochure to another juror, after the
trial and outside the courthouse, as further proof of her contempt. (v.1, p. 4). At Ms.
Kriho's trial, a copy of a letter to the editor she wrote before the trial, about
industrial marijuana, and a quote from a newspaper interview, was used against her, to
show her beliefs and associations. (v. 5, pp. 79-82).
The prosecutor put Laura Kriho's political beliefs on trial, and the State's
prosecution and conviction made her answer for them. The prosecutor also brought out her
political associations, as evidence against her. The trial court found Laura Kriho to
"have some relationship with the organization that published the brochure [v. 7, Exh.
3, True or False Brochure, whose cover states: "TRUE OR FALSE? When you sit on a
jury, you have the right to vote your conscience."] and she knew this was important
to the selection of a fair and impartial jury and she should have revealed it during jury
selection". (v. 1, p. 170). Thus, the trial court - never pointing out when during
voir dire Laura Kriho should have confessed her beliefs and political associations -
reveals that associating with a group advocating that jurors have a right to vote their
conscience, disqualifies a person from serving as a juror in Colorado. Apparently the
trial court differs with John Adams, second president of the United States, who stated in
1771: The general rules of law and common regulations of society, under which ordinary
transactions arrange themselves, are well enough known to ordinary jurors. . . The great
principles of the [unwritten English] constitution are intimately known. . . Now, should
the melancholy case arise that the judges should give their opinions against one of these
fundamental principles, is a juror obliged to give his verdict generally, according to
this direction . . . Every man, of any feeling or conscience, will answer, No. It is not
only his right, but his duty, in that case, to find the verdict according to his own best
understanding, judgment, and conscience, though in direct opposition to the direction of
the court. The English law obliges no man to decide a cause upon oath against his own
judgment. 2 John Adams's Works, 253-255, quoted in Sparf and Hansen v. United States, 156
U.S. 51, 143-144, 39 L.Ed. 343, 375, 15 S.Ct., 273, 309 (1895), (J. Gray, dissenting). The
brochure referred to, quotes John Adams and Thomas Jefferson, and asks why jurors are not
informed that they can vote their consciences. (v. 7, Exh 3). Knowledge of the ideas
expressed in this "subversive" literature is apparently viewed by the trial
court as grounds to disqualify a juror for cause. Nowhere is authority cited for such a
proposition.
Laura Kriho has been convicted of failure to confess her political beliefs during voir
dire, a newly minted crime in Colorado, prosecuted under the rubric "contempt of
court." Laura Kriho refused to rubber stamp a conviction for which she had not found
sufficient evidence (Testimony of L.K., v. 5, pp. 30-31, testimony of Lucia Strouse, v. 6,
p. 20; testimony of Rose Hosmer, v. 6, pp. 38-42), and for that she has been called to
account. For her thoughts, her beliefs, her associations, and her deliberations, she has
been placed on trial and convicted of criminal contempt.
The First Amendment of the United States Constitution does not allow such treatment.
There can be no doubt that jurors perform a vital political function in our criminal
justice system: A right to jury trial is granted to criminal defendants in order to
prevent oppression by the government. . . Providing an accused with the right to be tried
by a jury of his peers gave him an inestimable safeguard against the corrupt or
overzealous prosecutor and against the compliant, biased, or eccentric judge. . . Beyond
this, the jury trial provisions in the Federal and State Constitutions reflect a
fundamental decision about the exercise of official power - a reluctance to entrust
plenary powers over the life and liberty of the citizen to one judge or to a group of
judges. Fear of unchecked power, so typical of our State and Federal governments in other
respects, found expression in the criminal law in this insistence upon community
participation in the determination of guilt or innocence.Duncan v. Louisiana, 391 U.S.
145, 155-156, 88 S.Ct. 1444, 1451, 20 L.Ed.2d 491 (1968).
In Duncan, Justice White described the jury's origins as going back to Magna Carta.
Hawles' The English-mans Right, traces it back much further. They both agree as to the
jury's purpose, resisting oppression. Sir John Hawles (Solicitor-General of England) in
1680 explained where that purpose leads: For the end of Juries is to preserve Men from
oppression, which may happen as well by imposing or ruining them for that as a Crime,
which indeed is none, or at least not so great as pretended, as by charging them with the
Commission of that which in truth was not committed. And how do you well and truly Try,
and true Deliverance make, when indeed you do but deliver him up to others to be
Condemned, for that which yourselves do not believe to be any Crime? Hawles, The
English-mans Right, p. 14., Appendix.
All of a juror's activity during jury deliberations, where jurors discuss the law and
whether it has been violated, determining guilt or innocence, is protected political
activity, the exercise of political power, designed to resist oppression, where First
Amendment protections are at their zenith. See Williams v. Rhodes, 393 U.S. 23, 32, 89
S.Ct. 5, 11, 21 L.Ed.2d 24 (1968), for the proposition that First Amendment protection for
public policy discussion is at its zenith.
In prosecuting Laura Kriho, the government has invaded and invalidated the jury, an
institution whose very function is to resist government oppression. Neither the First
Amendment or Sixth Amendment can tolerate such an act. Colorado can offer no justification
for this criminal prosecution. The burden the state must overcome to justify such a
criminal prosecution is "well-nigh insurmountable." See Meyer v. Grant, 486 U.S.
414, 425 (1988).
The jury cannot continue to serve its vital role at resisting government oppression, if
jurors such as Laura Kriho can be punished.
II. The trial court cannot impose a legal duty on prospective jurors, with criminal
sanctions for non-compliance, to disclose during voir dire whatever information the trial
court would want to hear, even if the court forgets to ask the juror for that information.
It must remain the responsibility of the judge and the attorneys to ask specific questions
when they seek specific information during voir dire. Contempt cannot be presumed when the
question is not asked. Lay jurors cannot be held accountable for failure to read the
court's mind, nor for failure to volunteer information not specifically requested. Voir
dire is not a casual dialogue, it is an interrogation. Jurors not in the box did not
answer questions during voir dire in the Brannon case. (V. 4, p. 181, p. 181). Laura Kriho
was not called into the box until after a full morning of voir dire. (V. 1, Motion for
Contempt Citation, p. 2 at para. 14). [This corresponded to page 89 of the voir dire
transcript. (V. 8, Exh. 1, p. 89)]. Holding Laura Kriho responsible for not volunteering
information not specifically requested, under the circumstances, is patently absurd.
"[I]t would not do to find a juror guilty of contempt for failing to do so
[disclose any material information] where no question was asked, which would fairly call
the matter to the juror's attention." United States v. Lampkin, 66 F.Supp. 821, 824
(S.D. Fla. 1946). The trial court has failed to point out any question to which Laura
Kriho answered falsely or where she should have answered differently. Not only did the
trial court find she had a duty to disclose what was not asked of her - sometime - now it
has been left to the appellate courts to determine when that duty arises.
The trial court in its Order, cites, as an example where a juror was punished for
contempt for dishonesty during voir dire. Genevieve Clark was convicted of contempt for
giving false answers on voir dire. Clark failed to disclose on voir dire, when reciting
her past employment, that she had been employed by the defendant, she brought her
knowledge of the defendant and the facts of the case into the jury room, and told other
jurors before deliberation that her mind was made up. Clark, 289 U.S. at 8-9. Any
comparison with the facts of the instant case reveals the tremendous differences between
the cases. Clark also failed to deliberate on the evidence. Id.
The facts here are that Laura Kriho deliberated willingly and eagerly, and attempted to
persuade her fellow jurors that one element of the charge of knowing possession of a
controlled substance, had not been proved beyond a reasonable doubt. She even offered what
she would need to find sufficient proof. (V. 6, p. 38; v. 5, pp. 30-31). She was not
convinced, based on the evidence. (V. 4, p. 113, l. 11-21). The facts are also that Laura
Kriho willingly voted guilty on the charge of criminal impersonation, and that she helped
persuade other jurors that proof was inadequate to find guilt on a drug paraphernalia
possession charge. (V. 4, p. 208, testimony of R. Ramsey, l. 4-8; V. 4, p. 169-170,
testimony of James Davis).
III. A juror cannot be charged with criminal contempt of court, and convicted, for
actions taking place within the jury room, actions which comprise jury deliberation. Laura
Kriho was put on trial in large part for "improper deliberations" in the jury
room. The contempt citation drips with contemptuous and indignant criticism of Ms. Kriho's
jury room arguments. (V. 1, p. 3).
The trial court's Order insists that Laura Kriho has not been convicted on the basis of
her vote or deliberations. Yet it cannot be seriously disputed that Laura Kriho would not
have been prosecuted had she voted guilty on the drug possession charge, because then
there would have been no mistrial. It defies credulity to suggest she would have been
prosecuted if she had given up, violated her conscience, and voted guilty.
Jury deliberations must be free from judicial or prosecutorial intimidation or
interference. Ms. Kriho's prosecution violates the secrecy of jury deliberations, sending
a chilling message that "improper" jury room arguments will subject a juror to
investigation and prosecution. The Second Circuit Court of Appeals, in the recent case
United States v. Thomas,Fed.3d (2d Cir. 1997), considered whether a juror could be removed
during deliberations, for engaging in nullification in the jury room and refusing to
follow a court's instructions. The Court determined that a juror may not be removed unless
there is proof "beyond a doubt" that the juror intends to disregard the court's
instructions. Id. If there is any possibility that the juror was attempting to apply the
law, but was simply unpersuaded by the evidence, that juror cannot be removed from the
jury. Id. The court established this high evidentiary barrier, to protect a defendant's
right to a unanimous jury, and to protect the secrecy of jury deliberations. Id.
Colorado chose not to remove Laura Kriho, which was requested in an anonymous note from
a juror, and which the Second Circuit would find insupportable because she was
deliberating on the evidence, but to declare a mistrial and criminally prosecute her. The
evidence clearly shows that Laura Kriho was the most diligent juror in the jury room in
actively participating in deliberations.
As shameful as the trial of Laura Kriho was, with 9 out of 12 jurors from the Brannon
trial testifying about their jury deliberations, the trial did make clear that Laura Kriho
diligently and energetically participated in jury deliberations, voting guilty on one
charge, and not guilty on two.
The evidence showed she conscientiously evaluated the evidence presented and attempted
to persuade others of the reasonableness of her position. She also criticized the drug
laws and spoke of the jury's right to question the law. Under those circumstances, a juror
cannot be removed from the panel, let alone criminally punished, simply because they also
criticize the law or argue a jury's right to question the law.
How else can one reconcile:
"The pages of history shine on instances of the jury's exercise of its prerogative
to disregard uncontradicted evidence and instructions of the judge." U.S. v.
Dougherty, 473 F.2d 1113, 1130 (D.C. Cir. 1972).
"Jury lawlessness [i.e., nullification] is the greatest corrective of law in its
actual administration. . . [T]he law is often too mechanical at a point requiring nicety
of adjustment." Roscoe Pound, Law in Books and Law in Action, 44 Am. L. Rev. 12, 18
(1910).
"We recognize, as appellants urge, the undisputed power of the jury to acquit,
even if its verdict is contrary to the law as given by the judge and contrary to the
evidence." U.S. v. Moylan, 417 F.2d 1002, 1006 (4th Cir. 1969).
Oliver Wendell Holmes, Jr.: "The jury has the power to bring in a verdict in the
teeth of both law and fact." Horning v. District of Columbia, 254 U.S. 135, 138
(1920).
IV. A juror cannot be convicted of criminal contempt of court, for actions taken in the
presence of the court, when those actions were not disruptive to the dignity and authority
of the court at that time. The trial court found Laura Kriho not guilty of perjury as
contempt, because the trial court could not find any of Ms. Kriho's actions disruptive in
the court. Instead, it found her guilty of withholding her opinions - without pointing out
where she should have injected them into the proceedings - and therefore found she
obstructed the process of selecting a fair and impartial jury. That is a
never-before-conceived criminal act. The trial court ignores centuries of case law
precedent on common law contempt. The reason that perjury is not contempt, unless it
obstructs justice, i.e., it is disruptive, is two-fold: first, perjury is commonly
expected in trials, where anyone under oath may or may not be lying; second, perjury as
contempt is reserved for those instances where the perjurer disrupts the judicial process
with their perjury. See Murer v. Rogowski, 29 Colo.App. 235, 238, 480 P.2d 853, 855
(1971). A witness or juror who simply lies, or conceals, does not necessarily disrupt the
process. It is up to the attorneys, judges, and triers of fact, to determine credibility.
The question of whether Ms. Kriho's actions, assuming they are as described,
"substantially obstructed or halted the judicial process" (see Murer, 480 P.2d
at 855), has not been addressed by the trial court.
The defendant did not know what the Motion for Contempt Citation phrase
"obstructing the administration of justice" (see V. 1, p. 4), referred to. (V.
4, p. 221-222). The defendant, through counsel, asked the court: MR GRANT: Well, perhaps
you can clarify for us what obstruction of [the administration of] justice relates to? THE
COURT: I don't know what it relates to, counsel . . . I don't know what the prosecution is
going to argue is the evidence in support of the allegation . . . (V 4, p. 222). The
defendant is still in the dark as to how her conduct disrupted the proceeding.
The principles of contempt are well established. Any act which disrupts - physically -
the court process, may be found to be contempt of court, an affront to the dignity and
authority of the court which disrupts the proceedings and threatens the orderly processes
in the court: "There is no exact rule to define these contempts; but any disorderly
conduct calculated to interrupt the proceedings; any disrespect or insolent behavior
towards the judges presiding; any breach of order, decency, decorum . . . is
punishable." Mr. Bishop, Criminal Law, 2 Vol. Sec. 252, quoted in Hughes vs. People,
5 Colo. 436 (1880).
An act occurring in the presence of the court, like a juror's responses during voir
dire, is not contemptuous if it is not an affront to the dignity and authority of the
court, and thus, disruptive. That, logically, is the reason that perjury in the presence
of the court may not be contemptuous. There is no hint of evidence that Ms. Kriho's
conduct during voir dire was in any way disruptive at that time. In response to the
defendant's efforts to introduce evidence that the mistrial in the Brannon case resulted
from precipitous action from that court, and was not caused by Ms. Kriho, the trial court
said that Ms. Kriho was not being held accountable for the mistrial. (V. 1, pp. 221-222;
trial transcript, Day 1, v. 4, p. 3, ll. 8-12). There was no disruption cited by the trial
court in its Order finding Ms. Kriho guilty. Without a disruption, there can be no
contempt.
V. A court cannot use the voir dire process and its contempt power to ban from the jury
any juror who is sufficiently independent to resist government oppression. Laura Kriho's
prosecution and conviction sends a message to potential jurors that they must confess any
independent thoughts during voir dire, any tendencies to question the wisdom of the law,
so that they can be disqualified from jury service, under threat of criminal prosecution
if they don't. A juror cannot be prosecuted for criminal contempt of court, based on her
"improper deliberations," without violating the Sixth Amendment right of
criminal defendants to trial by a fair and impartial jury. See U.S. v. Thomas, F.3d , (2d
Cir. 1997).
Such a prosecution will destroy the integrity of the jury process. Jurors will be
intimidated and defendants will be deprived of the benefit of free and open deliberations
by their juries. Id. Juries dominated by and intimidated by judges and prosecutors, will
be no better than rubber stamps for government convictions. The jury is the voice of the
people in the criminal justice system, and that voice must be free to express its will.
The government cannot invade the jury room and intervene in deliberations without
destroying the right to trial by jury. Id.
The history of the jury shows that it was created to resist government oppression. A
government which can cull from juries all those willing to question authority and resist
oppression, is a government without restraint, in short, a tyranny. The right to trial by
jury, described in the Sixth Amendment to the United States Constitution, implies a jury
competent to resist government oppression. See Duncan v. Louisiana, 391 U.S. at 155
(1968); Singer v. United States, 380 U.S. 24, 31 (1965). It would be naive to expect the
potential oppressor, i.e., the court, to voluntarily leave those who would resist
oppression on the jury. Voir dire for the purpose of eliminating independent jurors may
suit some courts, it does not suit the Sixth Amendment. What the Kriho prosecution and
conviction accomplishes if it is upheld, a jury gutted of independent thinkers, is
unconstitutional.
"[The second object of any tyrant would be ] to overthrow or diminish trial by
jury, for no tyrant could afford to leave a subject's freedom in the hands of twelve of
his countrymen. So that trial by jury is more than an instrument of justice and more than
one wheel of the constitution: it is the lamp that shows that freedom lives." P.
Devlin, Trial by Jury 164 (1956).
VI. A juror cannot be convicted of criminal contempt of court, for obstructing the
administration of justice, when the trial court announced at trial that it did not know
what that charge referred to, and when the trial court subsequently decided and announced
what that meant, four months after the trial was completed. As described in III., above,
during the trial of Laura Kriho, the defendant attempted to defend against the charge of
obstructing the administration of justice, without knowing what the charge referred to.
The trial court admitted then that it did not know either, but that it expected the
prosecutor would make that clear in his closing. The prosecutor never defined the charge,
and the trial court did not explain what that charge meant, until it put forth its Order,
finding Laura Kriho guilty of contempt for obstructing the administration of justice, four
months after her trial. The prosecutor, in a pretrial hearing, explained the charge
against Ms. Kriho as a simple one: [T]his is not - this is not a complicated proceeding.
This is a contempt citation. . . The allegations are that Ms. Kriho disobeyed a Court
Order and that she lied or misrepresented things to the Judge and to counsel. And the
trial consists of submitting the transcript and having possibly all 11 other jurors
testify. Her statements directly support the allegations and the complaint is that she
chose to disregard the Court's order and that she lied. . . All the things that she was
specifically asked that were asked during voir dire that she did not surface. That's the
allegations. It's as simple as that, Judge.
Counsel would like to inject into what is a simple contempt case proceeding all these
other issues . . .(V. 2, p. 12). The trial court responded to the defendant's request for
a pre-trial continuance, to allow briefing of the legal issues, after hearing the
prosecutor's arguments, produced above: "Counsel argues to the court that this is a
complex case. This is a simple proposition. The State has made . . . some allegations
concerning the conduct of a juror. That's a factual dispute that the Court will hear and
that factual dispute will be determined by the tryer [sic] of fact. . . I don't see it as
a complex case." (V. 2, p. 18).
Yet the trial court did ask for post trial briefs on the law, one week after the trial.
And the trial court did then take four months to deliberate, and produce its ruling, a 9
page, single-spaced ruling that did not treat the case as a "simple case."
Fundamental due process protections forbid such a post facto determination of the law.
The defendant could not defend at trial against what the court found obstruction of
justice to mean, four months later. The Fourth Amendment to the United States Constitution
and Article, II, sec. 16, of the Colorado Constitution require that the defendant be
apprised of the charges against her. Fehringer v. People, 59 Colo. 3, 11, 147 P. 361, 363
(1915); Hamling v. United States, 418 U.S. 87, 117-119, 94 S.Ct. 2887, 2907-09, 41 L.Ed.
2d 590 (1974). The sufficiency of a charging document is a jurisdictional question, and
may be challenged initially on appeal. See People v. Garner, 187 Colo. 294, 530 P.2d 496
(1975); People v. Bowen, 658 P.2d 269 (Colo. 1983).
Neither the contempt citation nor the trial court provided any information to the
defendant to define the term "obstructing the administration of justice." The
Court's ruling, the February 10, 1997, Order, does find that Laura Kriho obstructed the
process of selecting a fair and impartial jury, and that her "lack of candor"
led to a jury "doomed to mistrial from the start." (V. 1, p. 171). It cites no
previous case where such a finding has ever been made. The trial court found that Laura
Kriho obstructed justice. (V.1, p. 171), but only after four months of deliberation (the
trial was held October 1 and 2, 1996). How can a defendant be guilty of a criminal offense
which the trial court defined four months after the trial? An offense for which there has
never been a similar prosecution in Colorado? How does that comport with the due process
requirements of adequate notice?
In responding at a pretrial hearing on the defendant's Motion to Dismiss, on the basis
that Ms. Kriho was being prosecuted for her beliefs, associations, and her speech as a
juror, the prosecutor assured the trial court that was not so: . . . I find it interesting
[Mr. Grant] makes the comment that somehow he takes the leap from reading the specific
language of this contempt motion to a statement that are [sic] extrapolation, we are
attempting to punish or bring to light Ms. Kriho's views or punishing her for her views.
But, Judge, as the Court already noted and asked counsel during his argument in no place,
nowhere in this contempt citation do we allege or are we accusing her of, or does this
have anything to do with her speech or her argument or her conduct. The allegation is that
she responded to the judge she could follow the law as ordered and she did not follow his
instructions.
(V. 3, p. 21). Apparently the prosecutor forgot about paragraphs 21 - 26 of the
contempt citation, which do criticize her speech and argument and conduct. Ms. Kriho was
acquitted of disobeying an order of the court, and the trial court ruled that jury
instructions are not court orders. (V. 1, p. 172). If the case were as represented above
by the prosecutor, Ms. Kriho could not have been convicted.
VII. Ms. Kriho's due process rights, protected by the United States and Colorado
Constitutions, were violated by the trial court's refusal to grant a continuance to
research and brief legal issues and raise money to hire expert witnesses, by that same
court's refusal to allow Ms. Kriho to call the prosecutor and judge as witnesses, and by
the court's refusal to appoint a special prosecutor or at least inquire, when it appeared
the independence of the prosecutor's office may have been compromised by improper contact
from a judge.
Ms. Kriho was denied any semblance of a fair trial, denied a jury, denied the right to
call witnesses who complained against her, even when they had relevant evidence nowhere
else obtainable. The trial court refused to allow the Ms. Kriho to call the original trial
judge, the Honorable Kenneth Barnhill, as a defense witness, despite an offer of proof
that the defendant wanted to call the judge to testify as to off the record conversations
he had with Ms Kriho, after the mistrial was declared, in the courtroom, conversations
which would have shown Ms. Kriho's state of mind at the time - distressed and not at all
pleased at the outcome - refuting the willfulness the trial court found in its ruling
finding Ms. Kriho guilty of contempt. (Offer of Proof, V. 1, p. 102, para. 11 and 12;
hearing transcript, 9/27/96, V. 3, pp. 23-24; trial transcript, 10/1/96, Day 1, V. 4, p.
3.). Her state of mind was at issue, in this contempt proceeding, and the original trial
court's testimony as to his observations, based on his off-the-record conversation, surely
was material and relevant. The defendant's own statements about her state of mind would
not be nearly so compelling.
Observations on her state of mind at the end of the Brannon trial were provided, by the
public defender from the original trial, David Manter: Mr. Manter: Ms. Kriho was visibly
upset. And giving the impression that probably things shouldn't have gone the way they
did. Mr. Grant: Did she act pleased? Was she pleased at the outcome? Mr. Manter: No. (V.
6, p. 57).
How much more effective would that testimony have been, had it come from Judge
Barnhill? Laura Kriho also testified about her conversation with Judge Barnhill, at the
end of the trial. She, too, testified that she was upset and did not think the trial
should have ended in a mistrial, and that she tried to explain what had happened in the
jury room. (V. 5, pp. 47-49). How much more credible that would be, if Judge Barnhill had
been allowed to testify and he had corroborated it. The trial court indicated Ms. Kriho
could testify on these matters (Hearing 9/27/96, V. 3, p. 24), yet denied her the benefit
of calling Judge Barnhill as a witness to the same facts, to show her actions were not
contemptuous.
Ms. Kriho was denied an opportunity to brief the legal issues involved in her case,
before the trial. (The trial court did invite post-trial briefs on the applicable law.)
She was denied the time to raise money to bring in experts to explain the jury
deliberation and voir dire processes. She was denied a special prosecutor even when there
appeared to be improper contact between a judge who advocated punishing jury nullifiers,
and the prosecutor's investigator, before charges were brought. (See generally, hearing
transcript, 9/20/96, V. 2; hearing transcript, 9/27/96, V. 3, pp. 6-8).
Further, the defendant, acting through counsel, brought to the attention of the trial
court, that a county judge in Gilpin County, working in the same courthouse with the
prosecutor and the District Court, had published two articles, one in a Colorado
publication, and one article in a national legal publication, advocating punishing jury
nullifiers, that he may have provided his article to the District Attorney's investigator
during the investigation of Laura Kriho and before she was cited for contempt, and that
his article in the Judge's Journal (an ABA publication) contained misstatements of fact as
to the allegations in the pending prosecution of Laura Kriho.
The defendant suggested these misstatements were libelous, and that perhaps the Court
should recuse itself and the other judges of that judicial district. (Hearing, 9/27/96, V.
3, pp. 6-8, pp. 26-28). [The published references to the Kriho case, including the
misstatements, can be found in Exhibit A of the Defendant's Rule 21 Petition, V. 1, p. 94,
first full paragraph]. No motion for recusal was filed.
CONCLUSION
The trial of Laura Kriho provoked reaction across the country, reaction which continues
to reverberate to this day. The right to trial by jury is a right so ancient and
fundamental that it predates the Constitution and helped establish many other of our
fundamental rights, including freedom of speech, freedom of association, and freedom of
religion. It is one of those rights so basic that it could not be denied, even if it were
not expressly stated in the Bill of Rights. Denial of the right to trial by jury was one
of the major provocations leading to the American revolution.
Laura Kriho should never have been charged, she should never have been tried, and she
should never have been convicted. A right so precious, a right so fundamental, a right so
long persisting, cannot be destroyed by one misconceived case. And yet, great damage will
result if Laura Kriho's conviction is not reversed. And much of that damage will be in the
form of lost respect for the criminal justice system.
Americans are a brave and free people, not easily cowed or intimidated. When they see
their rights and liberties imperiled, they respond, they rally together. A legal system
which fails to show respect for the jury system, will lose the respect of the people and
provoke their reaction. Laura Kriho's conviction must be reversed and a judgment of
acquittal entered.
Respectfully submitted,
Paul Grant
Attorney for Defendant-Appellant
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