Kevin Crowley v. Harvey Winans

920 F.2d 454
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 26, 1990
Docket89-1246
StatusPublished
Cited by5 cases

This text of 920 F.2d 454 (Kevin Crowley v. Harvey Winans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kevin Crowley v. Harvey Winans, 920 F.2d 454 (7th Cir. 1990).

Opinion

BAUER, Chief Judge.

Kevin Crowley filed a petition for a writ of habeas corpus challenging his conviction for aggravated battery. The basis for that petition was his claim that the trial court allowed the jury to rely on an unconstitutional presumption. Specifically, Crowley asserted that the presumption in the aggravated battery statute denied him due process because there was no rational connection between the basic fact proven by the state and the ultimate fact presumed. The district court denied the writ of habeas corpus, and Crowley appealed that decision.

The facts at trial, taken in the light most favorable to the state, revealed the following sequence of events. On April 30, 1985, Kevin Crowley stopped at a tavern at which Billy Zinkle was drinking. Crowley told Zinkle to come outside, and that he was going to beat him up. Zinkle refused to leave the bar and Crowley left. As Zinkle was walking home later that night, Crowley came up to him, removed his glasses, and hit him a number of times in the face. Crowley and a friend who was with him then took Zinkle home, gave him something to drink, and put him to bed. Zinkle was ill for a number of days as a result of the beating, and sustained severe contusions and minor abrasions to the forehead and upper face. The record does not include a detailed physical description of Crowley, but he is characterized as a physically healthy, normal-sized eighteen-year-old. Zinkle is described as a slightly retarded forty-eight-year-old person who stands 4'9" tall, weighs 96 pounds, and wears glasses without which he is legally blind.

The jury instruction at issue provides: The fourth element of this offense requires that the defendant’s conduct created a high probability of great bodily harm. Under the criminal code great bodily harm means bodily harm which creates a high probability of death or which causes serious permanent disfigurement or which causes a permanent or protracted loss or impairment of the function of any bodily member or organ or other serious bodily injury. If you find that the victim had a physical disability at the time of the offense and that such disability was discernible by an ordinary person viewing the victim you may find from that fact alone that the defendant’s conduct created a high probability of great bodily harm, but you’re not required to do so and you must be satisfied beyond a reasonable doubt from all the evidence that the defendant’s conduct created a high probability of great bodily harm.

At the trial, the state relied on two alternative methods of proving conduct creating a “high probability of great bodily harm.” First, the state introduced evidence regarding the harm actually suffered by the victim, Billy Zinkle, and the type of actions likely to cause that injury. Second, the state relied upon the presumption set forth in the jury instruction above. The state introduced testimony indicating that Zin-kle’s short stature and his vision problems constituted physical disabilities under .the statute. 1 The state supreme courj>'on [appeal held that both Zinkle’s height and'his visual difficulties constituted physical disabilities within the meaning of the statute, *456 and that determination is not challenged in this petition for a writ of habeas corpus.

Because the state relied upon alternative grounds and we cannot know which ground formed the basis for the conviction, we must address whether the use of the presumption deprived Crowley of due process. The Supreme Court has identified different tests which are designed to ensure that the presumption does not undermine the fact-finder’s responsibility at trial to find guilt beyond a reasonable doubt based upon evidence adduced by the state. County Court of Ulster County v. Allen, 442 U.S. 140, 156, 99 S.Ct. 2213, 2224, 60 L.Ed.2d 777 (1979). In this case, all parties agree that the statute incorporates a permissive, rather than a mandatory, presumption.

A permissive inference or presumption allows the factfinder to infer the elemental fact from proof by the state of the basic fact, but does not require the factfinder to reach that conclusion and does not shift the burden to the defendant. Ulster County, 442 U.S. at 157, 99 S.Ct. at 2224. This type of presumption satisfies due process if “there is a ‘rational connection’ between the basic facts that the prosecution proved and the ultimate fact presumed, and the latter is ‘more likely than not to flow from’ the former.” Ulster County, 442 U.S. at 165, 99 S.Ct. at 2228 (iquoting Tot v. United States, 319 U.S. 463, 467, 63 S.Ct. 1241, 1244, 87 L.Ed. 1519 (1943), and Leary v. United States, 395 U.S. 6, 36, 89 S.Ct. 1532, 1548, 23 L.Ed.2d 57 (1969)). In conducting this analysis, the proper focus is on the facts of the individual case, and therefore the question is whether the jury, considering the facts presented in this case, could rationally make the connection allowed in the presumption. Ulster County, 442 U.S. at 157, 99 S.Ct. at 2224.

In the present case, the permissive presumption allowed the jury to infer that the conduct created a high probability of great bodily harm from proof that the victim was physically disabled. The evidence of physical disability presented in this case indicates that Zinkle’s short stature and his vision problems could be considered physical disabilities under the statute. We cannot know which of the disabilities the jury relied upon, so we must analyze each of them. 2 The legal blindness, however, clearly provides a rational basis for assuming a high probability of great bodily harm because it significantly impedes the ability of a person to defend himself. Therefore, we need only discuss the rationality of the presumption assuming that the disability is Zinkle’s height.

The constitutional challenge presented in this petition hinges upon whether the jury could rationally find that proof of Zinkle’s height demonstrates a high probability of great bodily harm. At first glance, the connection seems a tenuous one at best. The focus, however, is not whether height usually or even often is a proper basis upon which to infer a likelihood of injury in an attack. Instead, the focus is whether the facts of this case could allow a jury to rationally presume a high probability of great bodily injury based upon Zinkle’s height.

For instance, in Ulster County, the Court examined a statute which provided that the presence of a firearm in an automobile is presumptive evidence of its illegal possession by all occupants of the vehicle. 442 U.S. at 142, 99 S.Ct. at 2217. In upholding that presumption, the Court emphasized that the facts strongly indicated that the person in whose handbag the guns were found did not exercise exclusive dominion over them. 442 U.S. at 163, 99 S.Ct. at 2227. The handbag belonged to a 16-year-old girl, and the Court held that the circumstances indicated that the other occupants of the car — three adult men — had used the girl’s handbag in an attempt to hide the guns when the police stopped *457

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Related

State v. Ward
2000 WI 3 (Wisconsin Supreme Court, 2000)
State v. Hanna
871 P.2d 135 (Washington Supreme Court, 1994)

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Bluebook (online)
920 F.2d 454, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-crowley-v-harvey-winans-ca7-1990.