Alberto Santiago Sanchez Defuentes v. Richard L. Dugger, Robert Butterworth

923 F.2d 801, 1991 U.S. App. LEXIS 1688, 1991 WL 4777
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 8, 1991
Docket90-3234
StatusPublished
Cited by7 cases

This text of 923 F.2d 801 (Alberto Santiago Sanchez Defuentes v. Richard L. Dugger, Robert Butterworth) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alberto Santiago Sanchez Defuentes v. Richard L. Dugger, Robert Butterworth, 923 F.2d 801, 1991 U.S. App. LEXIS 1688, 1991 WL 4777 (11th Cir. 1991).

Opinion

*802 DUBINA, Circuit Judge:

The appellants, Richard L. Dugger and Robert Butterworth (hereinafter “Dug-ger”), appeal the grant by the United States District Court, Middle District of Florida, of appellee’s petition for writ of habeas corpus.

I. FACTUAL BACKGROUND

Appellee, Alberto Santiago Sanchez De-Fuentes (“Santiago”), was involved in an automobile accident at 6:45 p.m. on March 25, 1987, which caused the death of Martha Widner. Accident investigators found Santiago’s Studebaker truck approximately seven feet into the victim’s lane.

Richard Widner, the victim’s fifteen year old son, testified that he was riding in a car with his mother when a truck crossed over into their lane and hit them on the left side. His mother unsuccessfully tried to steer to the right to avoid the accident. After the accident, Richard got out of the crushed car and observed a man getting out of the truck and leaning against his vehicle. Richard approached the man, who was Santiago, and requested assistance for Martha Widner who was trapped inside the automobile and still alive. Santiago declined to assist even though he was a licensed physician. When Richard later saw Santiago at the hospital, Santiago was slurring his speech, spoke slowly, and had pink eyes.

When Chris McAdams, a Florida Highway Patrol Trooper, arrived at the scene of the accident, he detected a faint to moderate odor of alcohol on Santiago’s breath. McAdams transported Santiago to the hospital for a blood test, which was performed at about 8:15 p.m. The supervisor of the chemistry and toxicology section of the Orlando, Florida Regional Crime Laboratory testified that he performed tests on Santiago’s blood sample and determined that it contained a blood alcohol level of .16%.

II. PROCEDURAL HISTORY

On December 3, 1987, Santiago was charged by amended information with a violation of § 316.193(3), 1 Florida Statutes, 1987, for operating a motor vehicle on March 25, 1987, while under the influence of alcoholic beverages to the extent that his normal faculties were impaired or while he had a blood alcohol level of .10% or higher, and by reason of such operation, caused the death of Martha Widner. A second count charged vehicular homicide pursuant to § 782.071, Florida Statutes, 1987, for the same conduct.

Santiago proceeded to jury trial on February 15-19, 1988. Santiago’s motion for judgment of acquittal was granted as to count two, vehicular homicide. The jury found Santiago guilty of DUI manslaughter as charged in count one of the information. He was sentenced to a term of incarceration of three years, which was stayed pending appeal. 2 Santiago timely filed an appeal to the District Court of Appeal, Fifth District of Florida, which entered its per curiam decision, affirming the judgment of conviction, on April 11, 1989. The petition for writ of habeas corpus and supporting memorandum of law were filed in the United States District Court, Middle District of Florida, on August 8, 1989. The issue presented in the petition was whether Santiago had been deprived of his constitutional right to a fair trial because the trial court instructed the jury concerning an allegedly mandatory rebuttable presumption *803 created by § 316.1934(2)(c); Florida Statutes, 1987. 3

On December 12, 1989, the district court entered its order granting the pétition for writ of habeas corpus. The court found that the instruction given to the jury could have been interpreted as creating a mandatory rebuttable presumption, and was therefore unconstitutional. The district court also found the statute upon which the jury instruction was based to be unconstitutional. Notice of appeal was timely filed by Dugger on March 15, 1990. By order dated April 3, 1990, this court granted Dug-ger’s motion for stay pending appeal.

III. DISCUSSION

A. Procedural Default

Dugger argues that Santiago abandoned his objection to the jury instruction which gave rise to a procedural default and thus there was an adequate and independent state court ground for denying federal habeas corpus relief. More specifically, Dugger contends that Santiago did not lodge an objection to the offending jury instruction when the trial court, following a request by the jury, reinstructed it on DUI manslaughter. Dugger claims that this issue has been defaulted by abandonment of any objection pursuant to Wainwright v. Sykes, 433 U.S. 72, 97 S.Ct. 2497, 53 L.Ed.2d 594 (1977). Federal courts cannot reach the merits of a petitioner’s claim unless the petitioner can establish cause for the default and prejudice resulting therefrom. Engle v. Isaac, 456 U.S. 107, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982). However, in the present case, Santiago’s objection was preserved according to Florida law. See Williams v. State, 395 So.2d 1236 (Fla.Dist.Ct.App.1981). The court in Williams stated that it was unnecessary to raise an objection both at the charge conference and at the end of the court’s instructions to the jury. Santiago raised his objection to the jury charge at the charge conference, but did not raise it again when the judge reinstructed the jury on the same charge after an explanation of DUI manslaughter. Since a second objection was not necessary, we find there was no procedural bar.

B. The Jury Instruction

The district court held that the jury instruction given in Santiago’s trial, taken almost verbatim from Florida Statutes, § 316.1934(2)(c), created an unconstitutional mandatory rebuttable presumption which shifted the burden of proof to the accused and violated Sdndstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979). As the Supreme Court stated in Sandstrom, the state was prohibited from using evidentiary presumptions in a jury charge 'that had the effect of relieving the state of its burden of persuasion beyond a reasonable doubt , of every essential element of the crime. 442 U.S. at 524, 99 S.Ct. at 2459.

*804 This court must review the constitutionality of a challenged jury instruction by reviewing the entire jury charge. Francis v. Franklin, 471 U.S. 307, 105 S.Ct. 1965, 85 L.Ed.2d 344 (1985). Upon a careful reading of the complete jury instructions given by the court in Santiago’s trial, we find that the state was not relieved of its burden of persuasion and thus the district court erred in finding that the instruction in question created an unconstitutional mandatory rebuttable presumption.

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Bluebook (online)
923 F.2d 801, 1991 U.S. App. LEXIS 1688, 1991 WL 4777, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alberto-santiago-sanchez-defuentes-v-richard-l-dugger-robert-butterworth-ca11-1991.