John D. Arnold v. Parker Evatt, Commissioner, South Carolina Department of Corrections T. Travis Medlock, Attorney General, State of South Carolina

113 F.3d 1352, 1997 U.S. App. LEXIS 11107, 1997 WL 249156
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 14, 1997
Docket95-4019
StatusPublished
Cited by69 cases

This text of 113 F.3d 1352 (John D. Arnold v. Parker Evatt, Commissioner, South Carolina Department of Corrections T. Travis Medlock, Attorney General, State of South Carolina) 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
John D. Arnold v. Parker Evatt, Commissioner, South Carolina Department of Corrections T. Travis Medlock, Attorney General, State of South Carolina, 113 F.3d 1352, 1997 U.S. App. LEXIS 11107, 1997 WL 249156 (4th Cir. 1997).

Opinion

Affirmed by published opinion. Judge RUSSELL wrote the opinion, in which Judge NIEMEYER and Judge MOTZ joined.

OPINION

DONALD S. RUSSELL, Circuit Judge:

In the early morning hours of April 12, 1978, cousins John Arnold and John Plath, who were in their early twenties, along with their respective eleven-year-old and seventeen-year-old girlfriends, Carol Ullman and Cindy Sheets, borrowed a friend’s car and went looking for wild mushrooms. During their search they encountered farm worker Betty Gardner as she walked along the side of the road. Gardner hitchhiked a ride with the two couples, who took her to her brother’s home. Gardner then asked if the group would take her to work, but they refused and drove off. However, testimony indicated Arnold suggested they go back and Mil Gardner because he “didn’t like niggers.” They then went back, picked Gardner up, and took her to a remote wooded area near a garbage dump.

When Gardner attempted to leave, Arnold told her that she was not going anywhere, Meked her in the side, and knocked her down. Gardner was alternately sexually assaulted, urinated on, stomped, beaten with a belt, Mt with a jagged bottle, stabbed with a knife, and choked with a garden hose. All four persons at one time or another participated in physically assaulting Gardner. Testimony also indicated Arnold dragged Gardner into the woods to complete her murder, which he did by strangling her with the garden hose, getting leverage by putting his foot on her neck. Arnold then carved “KKK” into Gardner’s body in an attempt to mislead law enforcement. As it turned out, Gardner’s body was not found until Sheets’ involvement came to light and she provided law enforcement with the location of Gardner’s decomposed remains.

Arnold and Plath were indicted in the Beaufort County Court of General Sessions on charges of murder and Mdnapping. After a jury trial, they were convicted on February 6, 1979. Both defendants were sentenced to death by electrocution.

Arnold appealed to the South Carolina Supreme Court wMch affirmed his conviction, but remanded the case for resentencing because of improper prosecutorial argument. 1 At the resentencing trial, the new jury found Arnold guilty of committing the murder while in the commission of Mdnapping and recommended the death penalty. In January 1984, the South Carolina Supreme Court affirmed Arnold’s death sentence. 2 The United States Supreme Court subsequently denied Arnold’s petition for writ of certiorari, with two Justices dissenting based on Arnold’s Sixth Amendment claim regarding the jury view of the crime scene. 3 Arnold filed an application for postconviction relief in the Beaufort County Court of Common Pleas in November, 1984. An evidentiary hearing resulted in an order denying his application. Arnold then filed a petition for writ of certiorari to the South Carolina Supreme Court, wMch the court denied.

In 1988, however, the United States Supreme Court granted a writ of certiorari and remanded the case to the Beaufort County *1356 Court of Common Pleas for reconsideration on the issue of the trial court’s implied malice instruction. 4 On remand, the court denied the application for post-conviction relief, holding that the malice instruction did not include an impermissible presumption, or alternatively, any error was harmless. Arnold made a number of subsequent motions to amend his application which, following another hearing in 1990, the court denied as merit-less or untimely. Arnold appealed the denial of post-conviction relief to the South Carolina Supreme Court. The court concluded that under United States Supreme Court precedent the implied malice instruction was harmless error. 5 The United States Supreme Court denied another petition for writ of certiorari in 1993. 6

On August 31, 1993, Arnold presented a petition for writ of habeas corpus by a person in state custody in the United States District Court for the District of South Carolina. The United States Magistrate Judge, after hearing oral arguments on the petition and all intervening motions, recommended the district court deny the petition. After objections, the United States District Judge entered an order, filed September 29, 1995, adopting the findings of the magistrate and granting the State’s motion for summary judgment. Arnold appeals.

I.

The trial court’s implied malice instruction, which caused the United States Supreme Court to remand this case eight years ago, continues to be the subject of appeal. At the guilt phase of Arnold’s trial, the trial court instructed the jury that murder is “the killing of any person with malice aforethought either expressed or implied.” The trial court explained that malice may be expressed “as where one makes previous threats of vengeance or where one lies in wait or other circumstances which show directly that the intent to kill was really entertained,” or may be implied from the willful, deliberate and intentional doing of any unlawful act without just cause or excuse, or from the use of a deadly weapon. Based on United States Supreme Court precedent, the South Carolina Supreme Court determined that the implied malice portion of the court’s instruction denied Arnold his due process right by erroneously shifting the burden of proof as to malice from the prosecution to the defendant. 7 We agree and now examine whether the error was harmless.

In Yates v. Evatt, the Supreme Court held that an implied malice instruction substantially similar to the one given by Arnold’s trial court was constitutional error subject to harmless-error analysis. 8 The harmlessness standard for habeas review of constitutional error is whether the error “had substantial and injurious effect or influence in determining the jury’s verdict.” 9 Therefore, Arnold must establish “actual prejudice” as a result of the implied malice instruction in order to obtain habeas relief. 10 The reviewing court, according to Yates, need not find that the jury was totally unaware of the erroneous presumption. Instead, it must only determine the error was unimportant in relation to the other evidence considered by the jury independently of the *1357 erroneous presumption. 11 In making such a determination, the reviewing court must: (1) ask what evidence the jury actually considered in reaching its verdict; and (2) weigh the probative force of that evidence as against the probative force of the erroneous presumption standing alone. 12

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Bluebook (online)
113 F.3d 1352, 1997 U.S. App. LEXIS 11107, 1997 WL 249156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-d-arnold-v-parker-evatt-commissioner-south-carolina-department-of-ca4-1997.