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The Googling Juror:
The Fate of the Jury Trial in the Digital
Paradigm
Judge David Harvey
Criminal Bar Association Conference
16 August 2014
The Nature of the Problem
‘If the jury system is to
survive…the misuse
of the internet by
jurors must stop,’
Lord Judge LCJ
Social networking
websites such as
Facebook could
threaten the existence
of jury trials in the UK
UK AG Dominic Grieve
Joanne Fraill and Jamie Sewart
• Juror and an acquitted accused – Facebook
friends
Theodora Dallas
• Dallas told fellow jurors that the accused on
trial for sexual assault had previously been
accused of rape after finding a newspaper
article about him on the internet.
U.S. Examples
• Juror searched Wikipedia for
various terms relevant to trial
and brought printouts to jury
room – explanation “to me that
wasn’t research, it was
definition”
• Michigan juror posted on her
Facebook page “gonna be fun
to tell the defendant they’re
guilty”
•
• "Guilty! He's guilty! I can tell!“
tweeted a California juror
Australia
• Australian AGs have formed task force to
consider social media regulation
• Following high profile murder arrest social
media revealed identity and posted photos
• Fear of compromise of fair trial
• 2011 – juror fined $1200 after seeking
information on-line during a murder trial
which ended in deadlock.
Twitter
But is it THAT Bad?
• The Federal Judicial Center has published survey results indicating
that social media use by jurors remains a relatively “infrequent
occurrence.”
• Of 494 judges responding to the survey, the majority of judges
explained to jurors in plain language why social media is banned.
• This strategy must be effective; only 33 of the 494 judges reported
any detectable instances of jurors using social media
On the other hand
• Lawyers have used social media to look at
prospective jurors' Facebook pages, to
run names through search engines, or to
look at online profiles, blogs or websites.
Why Do Jurors Go Online?
The Qualities of the Digital
Paradigm
– Technical
– Information Persistence
– Dynamic Information
– Continuing disruptive
change
– Permissionless innovation
– Volume and Capacity
– The “non-coherence” of
data
– Format obsolescence
– Exponential dissemination
– Behavioral
– Permanent connectedness
– Dissociative enablement or
the online disinhibition effect
– Delinearisation of
Information
– Participatory information
creation and sharing
– Searchability
– Availability and remote
access
– Retrievability
These qualities subconsciously impact
upon expectations of information (instantly
available) and they way that users deal
with it and process it.
the juror is enabled to readily locate
information that may have a bearing on a
case,
not because that juror is willingly flying in
the face of a judicial directive to the
contrary,
but because
the Internet is
the way in
which
information is
obtained, rather
than through
the archaic
processes of a
trial
That, together with the property of
dissociative enablement – the ability to
obtain information privately and
undetected – allows a different mindset
that sidesteps the morality of obtaining
information outside the trial process.
A New Way of Thinking?
Our cognitive and thinking abilities were
developed in the print paradigm
The linear side-to-side verticality of reading
and processing information is replaced
with a
hypertexted system of
information
that is not
only
dynamic
but encourages dynamic behaviour on the
part of the users,
as they switch
from a webpage
to instant messaging
Then There’s Social Media
• Social media recognise that man is a
social animal
• The Internet allows for socialization on a
scale far wider than in clubs, bars or
workplaces.
Blawgs
Don’t
underestimate
this stuff
Addressing the Problem
Defining the Communication
• Information In
– Information obtained pre-trial or during trial
from outside the courtroom
• Information Out
– Information communicated from the jury to
the public arena during trial
Not every case of access to the internet
by a juror is going to prejudice a fair trial
Studies have shown otherwise
Many show that when jurors receive
evidence and proper directions, they are
capable of putting to one side potentially
biased information received before trial.
Prior opinions or views of a case may be
affected or modified as a result of new and
relevant information and strong trial
evidence may reduce the effect of
irrelevant, inadmissible and potentially
biasing information.
Proposition
The problem of juror use of “outside
information” or the “information in” side of
the equation is a much more nuanced one
than simply a threat to the integrity of the
jury trial system.
Reason 1
It is not inevitable is that jurors are going to
ignore the evidence in court and use
“outside information” in their deliberations.
Reason 2
A high level of potentially prejudicial
publicity does not necessarily influence a
jury in its deliberations.
Although the presence of that information is
recognised, it does not seem to dominate or
diminish the weight of admissible evidence.
Reason 3
Jurors are able to put their own
preconceptions and potential biases to one
side in the face of evidence, clear directions
from the Judge and the deliberative
process.
Reason 4
“Outside information” does play a part and is
difficult to expunge from the mind altogether.
There will be varying responses by jurors to
this information
The research does seem to bear out the
suggestion that more attention is paid to
admissible evidence and information obtained
“in court” than otherwise.
The problem is a nuanced one and
requires a nuanced solution that will
accommodate the information
expectations of the digital native
Possible Solutions
Greater deployment of technology for
information communication in Court
• Use new communication technologies
• Projected photos and a laser pointer
• 3D modelling
• Use Google Maps and Google Earth on a
screen to establish location
A proper educative process for jurors.
• Wider juror education
• Explain WHY internet research is unfair
• Frequent explanation and reinforcement
Lawyers, Judges and the Court can take
steps during the trial process to enhance
juror engagement within the Courtroom
Anticipate What Jurors Want
Counsel should prepare their cases to
answer obvious questions that will arise and
to do so as early in the case as possible.
Focus on the Court Process
• Supply jurors with trial notebooks prepared by
counsel and the court which may include such items
as the courts instructions, selected exhibits, agreed
facts by the parties and a glossary of terms used
particularly if technical or scientific evidence is
involved.
• Jurors can write their notes in the book and highlight
exhibits.
• Research shows that where juror notebooks have
been used, jurors are more engaged and universally
feel that it made the trial more interesting.
Head off information in
Lawyers could conduct their own Internet
research in advance to identify what
information about the case is available on
line, analyse that information and deal with
it during the trial
Manage the Information
Process
Pre-trial discovery conferences would allow
the parties to discuss what information
about the case might be readily available
on-line and searchable by prospective
jurors.
Dealing with Juror Misconduct
Present Approach
• Preventative - educative approaches of
continued reasoned and informative jury
instruction explaining why jurors should desist
from trial related queries or communications on
the Internet.
• Remedial - focusses upon the preservation of the
right to a fair trial – includes juror’s removal or a
retrial where it is found that juror(s) actions in
researching or communicating with others about
the trial may have compromised the verdict.
• Deterrent - involving the utilisation of sanctions
There should be a more nuanced approach
to juror misconduct based upon the nature
of the information sought and the impact
that it may have had on the outcome of the
trial.
A New Way
• Recognises the changing nature of
society’s expectations of information
technology use, yet preserves the
utilisation of the jury trial.
• Has aspects of the remedial, as well as
the deterrent and preventative elements,
• Focusses upon the circumstances and
context of technology use by jurors.
A three stage inquiry that will allow the
judge to gauge what the judicial response
should be to the use of the particular
technology.
The Inquiry
• Identify the nature of the information flow.
– Is it “information in” or “information out.”
– “Information in” is likely to pose more risks,
especially if it is shared with other jurors, but
much will depend on the nature of the
information.
– “Information out” – unless it solicits a response in
which case there is a mixed “information outin”
scenario – is probably less harmful unless it is to
disclose the jury verdict before it is given or invite
input into the deliberation process.
Second Stage
• An evaluation of the nature of the
communication.
• Differing Internet protocols will involve
differing levels of communication,
interaction and content.
•
• Once that has been done a consideration
of the likely impact of the communication
can be made.
Third Stage
whether or not the communication has been
made to other members of the jury and the
impact that this may or may not have had
What to do
• The judge will be in a position to consider
whether there has been a mistrial or
whether the trial may continue.
• A similar process could be embarked
upon by an appeal court when
entertaining an appeal against a verdict
where there has been an allegation of
juror misconduct involving the Internet.
A Matter for Sanctions?
• Debateable whether a tweet about the fact
that the jury is about to consider its verdict
should amount to a sentence of
imprisonment.
• A sliding scale of culpability again depending
upon the nature of the breach of the
instructions is desirable with imprisonment
reserved for the case where egregious
misconduct has clearly prejudiced the fair
trial.
To conclude.......
By recognising the problem and challenges
posed by new technologies
and
adapting to them,
the jury trial will survive
For the detail
• David Harvey “The Googling Juror: The
Fate of the Jury Trial in the Digital
Paradigm” (2014) NZ Law Review Issue 2
p.203
Questions
The Googling Juror 2014 - The Fate of the Jury in the Digital Paradigm

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The Googling Juror 2014 - The Fate of the Jury in the Digital Paradigm

  • 1. The Googling Juror: The Fate of the Jury Trial in the Digital Paradigm Judge David Harvey Criminal Bar Association Conference 16 August 2014
  • 2. The Nature of the Problem
  • 3. ‘If the jury system is to survive…the misuse of the internet by jurors must stop,’ Lord Judge LCJ Social networking websites such as Facebook could threaten the existence of jury trials in the UK UK AG Dominic Grieve
  • 4. Joanne Fraill and Jamie Sewart • Juror and an acquitted accused – Facebook friends
  • 5.
  • 6. Theodora Dallas • Dallas told fellow jurors that the accused on trial for sexual assault had previously been accused of rape after finding a newspaper article about him on the internet.
  • 7. U.S. Examples • Juror searched Wikipedia for various terms relevant to trial and brought printouts to jury room – explanation “to me that wasn’t research, it was definition” • Michigan juror posted on her Facebook page “gonna be fun to tell the defendant they’re guilty” • • "Guilty! He's guilty! I can tell!“ tweeted a California juror
  • 8. Australia • Australian AGs have formed task force to consider social media regulation • Following high profile murder arrest social media revealed identity and posted photos • Fear of compromise of fair trial • 2011 – juror fined $1200 after seeking information on-line during a murder trial which ended in deadlock.
  • 10.
  • 11. But is it THAT Bad? • The Federal Judicial Center has published survey results indicating that social media use by jurors remains a relatively “infrequent occurrence.” • Of 494 judges responding to the survey, the majority of judges explained to jurors in plain language why social media is banned. • This strategy must be effective; only 33 of the 494 judges reported any detectable instances of jurors using social media
  • 12. On the other hand • Lawyers have used social media to look at prospective jurors' Facebook pages, to run names through search engines, or to look at online profiles, blogs or websites.
  • 13. Why Do Jurors Go Online?
  • 14. The Qualities of the Digital Paradigm – Technical – Information Persistence – Dynamic Information – Continuing disruptive change – Permissionless innovation – Volume and Capacity – The “non-coherence” of data – Format obsolescence – Exponential dissemination – Behavioral – Permanent connectedness – Dissociative enablement or the online disinhibition effect – Delinearisation of Information – Participatory information creation and sharing – Searchability – Availability and remote access – Retrievability
  • 15. These qualities subconsciously impact upon expectations of information (instantly available) and they way that users deal with it and process it.
  • 16. the juror is enabled to readily locate information that may have a bearing on a case,
  • 17. not because that juror is willingly flying in the face of a judicial directive to the contrary,
  • 18. but because the Internet is the way in which information is obtained, rather than through the archaic processes of a trial
  • 19. That, together with the property of dissociative enablement – the ability to obtain information privately and undetected – allows a different mindset that sidesteps the morality of obtaining information outside the trial process.
  • 20. A New Way of Thinking?
  • 21. Our cognitive and thinking abilities were developed in the print paradigm
  • 22. The linear side-to-side verticality of reading and processing information is replaced with a
  • 25. but encourages dynamic behaviour on the part of the users,
  • 29.
  • 30.
  • 31. Then There’s Social Media • Social media recognise that man is a social animal • The Internet allows for socialization on a scale far wider than in clubs, bars or workplaces.
  • 32.
  • 33.
  • 34.
  • 35.
  • 37.
  • 38.
  • 41. Defining the Communication • Information In – Information obtained pre-trial or during trial from outside the courtroom • Information Out – Information communicated from the jury to the public arena during trial
  • 42. Not every case of access to the internet by a juror is going to prejudice a fair trial
  • 43. Studies have shown otherwise
  • 44. Many show that when jurors receive evidence and proper directions, they are capable of putting to one side potentially biased information received before trial.
  • 45. Prior opinions or views of a case may be affected or modified as a result of new and relevant information and strong trial evidence may reduce the effect of irrelevant, inadmissible and potentially biasing information.
  • 46. Proposition The problem of juror use of “outside information” or the “information in” side of the equation is a much more nuanced one than simply a threat to the integrity of the jury trial system.
  • 47. Reason 1 It is not inevitable is that jurors are going to ignore the evidence in court and use “outside information” in their deliberations.
  • 48. Reason 2 A high level of potentially prejudicial publicity does not necessarily influence a jury in its deliberations. Although the presence of that information is recognised, it does not seem to dominate or diminish the weight of admissible evidence.
  • 49. Reason 3 Jurors are able to put their own preconceptions and potential biases to one side in the face of evidence, clear directions from the Judge and the deliberative process.
  • 50. Reason 4 “Outside information” does play a part and is difficult to expunge from the mind altogether. There will be varying responses by jurors to this information The research does seem to bear out the suggestion that more attention is paid to admissible evidence and information obtained “in court” than otherwise.
  • 51. The problem is a nuanced one and requires a nuanced solution that will accommodate the information expectations of the digital native
  • 53. Greater deployment of technology for information communication in Court
  • 54. • Use new communication technologies • Projected photos and a laser pointer • 3D modelling • Use Google Maps and Google Earth on a screen to establish location
  • 55. A proper educative process for jurors.
  • 56. • Wider juror education • Explain WHY internet research is unfair • Frequent explanation and reinforcement
  • 57. Lawyers, Judges and the Court can take steps during the trial process to enhance juror engagement within the Courtroom
  • 58. Anticipate What Jurors Want Counsel should prepare their cases to answer obvious questions that will arise and to do so as early in the case as possible.
  • 59. Focus on the Court Process • Supply jurors with trial notebooks prepared by counsel and the court which may include such items as the courts instructions, selected exhibits, agreed facts by the parties and a glossary of terms used particularly if technical or scientific evidence is involved. • Jurors can write their notes in the book and highlight exhibits. • Research shows that where juror notebooks have been used, jurors are more engaged and universally feel that it made the trial more interesting.
  • 60. Head off information in Lawyers could conduct their own Internet research in advance to identify what information about the case is available on line, analyse that information and deal with it during the trial
  • 61. Manage the Information Process Pre-trial discovery conferences would allow the parties to discuss what information about the case might be readily available on-line and searchable by prospective jurors.
  • 62. Dealing with Juror Misconduct
  • 63. Present Approach • Preventative - educative approaches of continued reasoned and informative jury instruction explaining why jurors should desist from trial related queries or communications on the Internet. • Remedial - focusses upon the preservation of the right to a fair trial – includes juror’s removal or a retrial where it is found that juror(s) actions in researching or communicating with others about the trial may have compromised the verdict. • Deterrent - involving the utilisation of sanctions
  • 64. There should be a more nuanced approach to juror misconduct based upon the nature of the information sought and the impact that it may have had on the outcome of the trial.
  • 65. A New Way • Recognises the changing nature of society’s expectations of information technology use, yet preserves the utilisation of the jury trial. • Has aspects of the remedial, as well as the deterrent and preventative elements, • Focusses upon the circumstances and context of technology use by jurors.
  • 66. A three stage inquiry that will allow the judge to gauge what the judicial response should be to the use of the particular technology.
  • 67. The Inquiry • Identify the nature of the information flow. – Is it “information in” or “information out.” – “Information in” is likely to pose more risks, especially if it is shared with other jurors, but much will depend on the nature of the information. – “Information out” – unless it solicits a response in which case there is a mixed “information outin” scenario – is probably less harmful unless it is to disclose the jury verdict before it is given or invite input into the deliberation process.
  • 68. Second Stage • An evaluation of the nature of the communication. • Differing Internet protocols will involve differing levels of communication, interaction and content. • • Once that has been done a consideration of the likely impact of the communication can be made.
  • 69. Third Stage whether or not the communication has been made to other members of the jury and the impact that this may or may not have had
  • 70. What to do • The judge will be in a position to consider whether there has been a mistrial or whether the trial may continue. • A similar process could be embarked upon by an appeal court when entertaining an appeal against a verdict where there has been an allegation of juror misconduct involving the Internet.
  • 71. A Matter for Sanctions? • Debateable whether a tweet about the fact that the jury is about to consider its verdict should amount to a sentence of imprisonment. • A sliding scale of culpability again depending upon the nature of the breach of the instructions is desirable with imprisonment reserved for the case where egregious misconduct has clearly prejudiced the fair trial.
  • 73. By recognising the problem and challenges posed by new technologies and adapting to them, the jury trial will survive
  • 74. For the detail • David Harvey “The Googling Juror: The Fate of the Jury Trial in the Digital Paradigm” (2014) NZ Law Review Issue 2 p.203