Gilbert v. Moore

134 F.3d 642, 1998 WL 19936
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 22, 1998
DocketNos. 96-12, 96-13, 96-15 and 96-16
StatusPublished
Cited by61 cases

This text of 134 F.3d 642 (Gilbert v. Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilbert v. Moore, 134 F.3d 642, 1998 WL 19936 (4th Cir. 1998).

Opinions

Nos. 96-12 and 96-13 reversed, and Nos. 96-15 and 96-16 affirmed, by published opinion. Judge WILKINS wrote the majority opinion, in which Chief Judge WILKINSON and Judges WIDENER, MURNAGHAN, ERVIN, NIEMEYER, LUTTIG, and WILLIAMS joined. Judge HAMILTON joined in the majority opinion except Parts VI A and VI B and wrote an opinion concurring in part and concurring in the judgment. Judge MICHAEL and Judge DIANA GRIBBON MOTZ joined in the majority opinion except Part VI and each wrote an opinion concurring in part and concurring in the judgment.

WILKINS, Circuit Judge:

Half brothers Larry Gilbert and J.D. Glea-ton (collectively, “Petitioners”) filed petitions for habeas corpus relief1 from their South Carolina capital murder convictions and resulting death sentences. See 28 U.S.C.A. § 2254 (West 1994).2 The district court granted the relief sought, holding that the state trial court committed harmful error in instructing the jurors that the element of malice necessary to prove murder under South Carolina law was presumed from the intentional doing of an unlawful act without just cause or excuse and from the use of a deadly weapon. The district court determined, however, that relief was not warranted on the basis of any of the other grounds advanced by Petitioners. The State appealed the decision of the district court to grant the writs on the basis of the unconstitutional burden-shifting instruction. Petitioners cross appealed the refusal of the district court to find that relief was warranted with respect to other issues. A panel of this court affirmed the decision of the district court. See Gilbert v. Moore, 121 F.3d 144 (4th Cir.1997). Thereafter, a majority of the judges in active service voted to rehear these appeals en bane. We now conclude that the unconstitutional burden-shifting instruction was harmless error and that none of the remaining claims pressed by Petitioners provide a basis for habeas relief.

I.

On July 17, 1977, Ralph Stoudemire was working alone in his South Congaree, South Carolina service station. High on illegal drugs, Petitioners entered the station, shot and stabbed Stoudemire, and committed robbery. Stoudemire died a short time later. Petitioners subsequently were convicted of capital murder and sentenced to death. The South Carolina Supreme Court affirmed Petitioners’ convictions, but vacated their sentences and remanded for resentencing. See State v. Gilbert, 273 S.C. 690, 258 S.E.2d 890, 894 (1979). On remand, a second jury sen[646]*646tenced Petitioners to death. The South Carolina Supreme Court affirmed the sentences, and the United States Supreme Court denied certiorari. See State v. Gilbert, 277 S.C. 53, 283 S.E.2d 179, 182 (1981), cert. denied, 456 U.S. 984, 102 S.Ct. 2258, 72 L.Ed.2d 863 (1982). Thereafter, Petitioners sought post-conviction relief (PCR) from their convictions and sentences in state court. The state PCR court denied relief. The South Carolina Supreme Court and the United States Supreme Court denied certiorari.

In late 1984, Petitioners filed § 2254 petitions in the district court. In May 1985, a magistrate judge recommended granting the State’s motion for summary judgment as to all claims. In June 1988, the district court initially adopted the recommendation of the magistrate judge, granting summary judgment to the State and dismissing the petitions. Petitioners timely filed motions seeking to have the court vacate or reconsider its judgment and to permit them to amend their petitions. In August 1991, the district court vacated its earlier order, granted Petitioners’ motions to amend their petitions, and remanded the proceedings to the magistrate judge with instructions to hold the matters in abeyance for 60 days to permit Petitioners to pursue additional state-court remedies.

Petitioners then returned to state court, filing second PCR petitions. The state court initially dismissed as successive all except two of the grounds because they had been, or should have been, raised in the first PCR actions, and it conducted an evidentiary hearing with respect to the two remaining claims — Petitioners’ assertion that the trial court committed reversible error by instructing the jury that malice is presumed from the intentional doing of an unlawful act without just cause or excuse and from the use of a deadly weapon, see Yates v. Evatt, 500 U.S. 391, 397, 111 S.Ct. 1884, 1889-90, 114 L.Ed.2d 432 (1991), and their claim that the State deprived them of their Sixth Amendment right to a jury composed of a fair cross section of the community by systematically removing black prospective jurors from the venire, see Swain v. Alabama, 380 U.S. 202, 222-28, 85 S.Ct. 824, 836-40, 13 L.Ed.2d 759 (1965). The state PCR court concluded that these claims provided no basis for relief, ruling in pertinent part that the challenged jury instruction was unconstitutional but harmless and that the Swain claim was successive. The South Carolina Supreme Court denied certiorari. While these proceedings were pending in July 1992, the district court granted the State’s motion to expedite the federal proceedings and to waive exhaustion as to the remaining issues pending in state court.

On August 26,1996, the district court held that Petitioners were entitled to habeas relief.3 The court ruled that the challenged jury charge constituted a mandatory presumption that shifted the burden of proof on the issue of malice from the prosecution to Petitioners in violation of the Fourteenth Amendment and that the error was not harmless. The court determined, however, that the remaining grounds for relief pressed by Petitioners lacked merit.

II.

Petitioners’ principal claim is that an instruction to the jurors during the guilt phase of their capital trial shifted the burden of proof on the element of malice from the prosecution to them in violation of the Due Process Clause of the Fourteenth Amendment, which requires that the State prove each element of a charged offense beyond a reasonable doubt. See Yates v. Evatt, 500 U.S. 391, 400-01, 111 S.Ct. 1884, 1891-92, 114 L.Ed.2d 432 (1991). We conclude that although the challenged instruction is unconstitutional, the error was harmless.

Under South Carolina law, “ ‘[mjurder’ is the killing of any person with malice aforethought, either express or implied.” S.C.Code Ann. § 16-3-10 (Law.Co-op.1985) (emphasis omitted). And, malice is a “wrongful intent to injure another and indicates a wicked or depraved spirit intent on doing wrong.” State v. Johnson, 291 S.C. 127, 352 S.E.2d 480, 481 (1987) (per curiam); [647]*647see also State v. Glenn, 492 S.E.2d 393, 398 (S.C.Ct.App.1997) (“Malice is the doing of a wrongful act intentionally and without just cause or excuse.”)- Although an unjustified or inexcusable specific intent to Mil constitutes malice, a specific intent to Mil is not required. See State v. Foust, 325 S.C. 12, 479 S.E.2d 50, 51 & n. 2 (1996).

In its popular sense, the term “malice” conveys the meaning of hatred, ill-will, or hostility toward another.

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Bluebook (online)
134 F.3d 642, 1998 WL 19936, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilbert-v-moore-ca4-1998.