Broesch v. Gagnon

615 F. Supp. 81, 1985 U.S. Dist. LEXIS 16904
CourtDistrict Court, E.D. Wisconsin
DecidedAugust 13, 1985
DocketNo. 85-C-568
StatusPublished
Cited by2 cases

This text of 615 F. Supp. 81 (Broesch v. Gagnon) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Broesch v. Gagnon, 615 F. Supp. 81, 1985 U.S. Dist. LEXIS 16904 (E.D. Wis. 1985).

Opinion

DECISION and ORDER

MYRON L. GORDON, Senior District Judge.

In February 1983, the petitioner was convicted of burglary in violation of Wis.Stat. § 943.10(l)(a) for the theft of a gasoline can and a flashlight. He was sentenced to six years imprisonment to be served consecutive to a sentence imposed on him for a previous conviction. The trial court denied the petitioner’s motion for postconviction relief in June 1983. The petitioner’s conviction was affirmed by the Wisconsin Court of Appeals on August 23, 1984, and his petition for review subsequently was denied by the Wisconsin Supreme Court.

The petitioner now seeks habeas corpus relief, pursuant to 28 U.S.C. § 2254, contending that the trial court’s instruction concerning the possession of recently stolen property created a conclusive presumption on this factual issue which invaded the province of the jury and substantially reduced the state’s burden of proof in violation of the due process clause of the fourteenth amendment. The petition will be denied.

The state does not argue that the petitioner has failed to exhaust his state remedies, but instead asserts that any further presentation of the petitioner’s claim to the state courts would be futile in light of the state court’s conclusion that the contested instruction did not create a conclusive presumption regarding the possession of recently stolen property; I concur in the state’s assessment. Because it is clear that further state court review of the petitioner’s claim would be futile, his state remedies will be deemed exhausted for purposes of 28 U.S.C. § 2254(b). See Williams v. Duckworth, 724 F.2d 1439, 1443 n. 5 (7th Cir.), cert. denied, — U.S. —, 105 S.Ct. 143, 83 L.Ed.2d 82 (1984). The court, therefore, will proceed to the merits of the habeas corpus petition.

In its charge to the jury, the trial court stated:

“In this case there is evidence that the defendant possessed recently stolen property. This is circumstantial evidence from which you may reasonably find, in light of all the evidence in the case, that the defendant participated in some way in the taking of the property. However, the weight to be accorded such evidence is solely for you, the jury, to determine, and should depend upon the time and place of the possession as well as all the other facts in the case.”

R. 1019; Wis. JI-Criminal 173. The petitioner contends that this instruction invaded the province of the jury in contravention of due process by predetermining that the gas can and flashlight found in the petitioner’s possession were, in fact, the items stolen, and allowing the jury to infer the [83]*83petitioner’s guilt based on this allegedly predetermined fact.

The due process clause of the fourteenth amendment “prohibits the State from using evidentiary presumptions in a jury charge that have the effect of relieving the State of its burden of persuasion beyond a reasonable doubt of every essential element of a crime.” Francis v. Franklin, — U.S. —, 105 S.Ct. 1965, 1970, 85 L.Ed.2d 344 (1985). Initially, the court must determine whether the challenged instruction creates a mandatory presumption or only a permissive inference. Id., 105 S.Ct. at 1971. A mandatory presumption, which may be either conclusive or rebuttable, tells the jury that they must find the presumed fact if the state proves certain predicate facts. Id. A permissive inference, on the other hand, suggests a possible conclusion that the jury might draw from the evidence but does not require the jury to draw that conclusion. Id.

A permissive inference violates due process “only if the suggested conclusion is not one that reason and common sense justify in light of the proven facts before the jury.” Id. More specifically, due process is satisfied if the fact to be inferred is “more likely than not to flow from” the basic facts on which it depends. Ulster County Court v. Allen, 442 U.S. 140, 165, 99 S.Ct. 2213, 2229, 60 L.Ed.2d 777 (1979).

In evaluating a challenged instruction, the court must consider what a reasonable juror could have understood the charge to mean. Sandstrom v. Montana, 442 U.S. 510, 514, 99 S.Ct. 2450, 2454, 61 L.Ed.2d 39 (1979). Toward this end, a single jury instruction may not be viewed in isolation, but must be considered within the context of the entire jury charge. Cupp v. Naughten, 414 U.S. 141, 146-47, 94 S.Ct. 396, 400, 38 L.Ed.2d 368 (1973).

The petitioner asserts that the trial court’s instruction to the jury that “there is [circumstantial] evidence that the defendant possessed recently stolen property,” could have been interpreted by reasonable jurors as creating a conclusive, or mandatory, presumption that the petitioner, in fact, did possess such property. The petitioner’s reasoning proceeds through several steps.

He first notes that the trial court defined “circumstantial evidence” as “the proof of certain facts from which a juror may logically infer the existence of other facts----” R. 208. He then contends that a reasonable juror in this case could have interpreted “proof” to mean “evidence sufficient to establish a thing as true, or to establish belief in its truth.” The petitioner draws this definition from one of the several definitions of “proof” contained in the Random House Dictionary of the English Language. The trial court did not expressly define “proof” in its charge to the jury.

Next, by substituting his proffered definition of “proof” in the trial court’s definition of “circumstantial evidence,” and then substituting the modified definition of “circumstantial evidence” for that phrase in the contested instruction, the petitioner asserts that reasonable jurors could have interpreted the instruction as conclusively establishing that the petitioner possessed recently stolen property. Based on this alleged conclusive presumption, he claims the jurors reasonably could have believed that they had been instructed that there was sufficient evidence to find him guilty of burglary.

The linchpin of the petitioner’s argument is that reasonable jurors could have read the proffered definition of “proof” into the court’s definition of “circumstantial evidence,” and essentially interpreted “circumstantial evidence” in this case to mean evidence sufficient to establish that the petitioner possessed recently stolen property. Reading the trial court’s charge as a whole, the court rejects the petitioner’s construction.

In instructing the jury about circumstantial evidence, the trial court cautioned that:

“Circumstantial evidence may be so weak as to not meet the standard of proof required____
“To warrant a finding of guilt on circumstantial evidence, facts necessary for [84]

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Related

Clayton Broesch, Jr. v. John Gagnon
817 F.2d 37 (Seventh Circuit, 1987)
State v. Mohr
724 P.2d 1233 (Court of Appeals of Arizona, 1986)

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Bluebook (online)
615 F. Supp. 81, 1985 U.S. Dist. LEXIS 16904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/broesch-v-gagnon-wied-1985.