People v. District Court for County of Jefferson

439 P.2d 741, 165 Colo. 253, 1968 Colo. LEXIS 787
CourtSupreme Court of Colorado
DecidedMarch 18, 1968
Docket23302
StatusPublished
Cited by114 cases

This text of 439 P.2d 741 (People v. District Court for County of Jefferson) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. District Court for County of Jefferson, 439 P.2d 741, 165 Colo. 253, 1968 Colo. LEXIS 787 (Colo. 1968).

Opinions

Mr. Chief Justice Moore

delivered the opinion of the Court.

The district attorney for the First Judicial District commenced this original proceeding to secure a determination of the constitutionality of an act of the legislature dealing with the defense of insanity in criminal cases. The facts giving rise to the controversy are as follows:

An information was filed in the district court of [256]*256Jefferson county in which one Calvin Fulmer was accused of the crime of first degree murder. He entered a plea of not guilty by reason of insanity at the time of the alleged commission of the crime. A motion was filed by his attorney seeking entry of an order of court directing the prosecution to establish the sanity of the defendant to the satisfaction of the jury, beyond a reasonable doubt, notwithstanding the provision of C.R.S. 1963, 39-8-1 as amended by Chapter 163, Session Laws of 1967, which purports to require a defendant who enters a plea of not guilty by reason of insanity to establish, by a preponderance of evidence, the fact of insanity. The statute in pertinent part reads as follows: “Plea of insanity.'— (3) (a). Upon the making by the defendant of the plea of insanity at the time of the alleged commission of the crime, a jury shall be impaneled as in criminal proceedings and the issue of the defendant’s sanity or insanity shall be decided by such jury in accordance with section 39-8-3. The burden shall be on the DEFENDANT to prove by a preponderance of the evidence that HE was INSANE at the time of the alleged commission of the crime.”

The trial court sustained the motion of counsel for Fulmer, holding that the above quoted statute violated the constitution of the State of Colorado. Thereupon this original proceeding was commenced and we issued a rule to show cause as prayed for in the petition. The respondents have appeared, briefs have been filed, and oral arguments have been heard.

The answer and brief filed by respondents urge that the rule be discharged for three reasons as follows:

“I. C.R.S. 1963, 39-8-1, as amended, 1967 Session Laws, is in violation of Article III and Article VI, Section 21 of the Colorado Constitution in that C.R.S. 39-8-1, as amended, 1967 Session Laws, is an usurpation and invasion of the judicial power vested in the Supreme Court of Colorado to promulgate rules governing practice and procedure in criminal cases.
[257]*257“II. C.R.S. 1963, 39-8-1, as amended, 1967 Session Laws, violates the due process clause of Article II, Section 25, of the Colorado Constitution and the XIV Amendment to the United States Constitution in that it shifts the burden of proof in a criminal case to the defendant. “III. Since C.R.S. 1963, 39-8-1, as amended, 1967 Session Laws, is constitutionally deficient, there is presently no existing statutory procedures with reference to the burden of proof in insanity cases: it therefore follows that the common law of Colorado applies in this case and under the common law the burden of proof is upon the district attorney to prove the defendant’s sanity beyond a reasonable doubt.”

We consider but one of the points relied on by counsel for Fulmer. Our determination of it disposes of the controversy. For reasons hereinafter stated we hold that the provisions of the statute which state: “The burden shall be on the defendant to prove by a preponderance of the evidence that he was insane at the time of the alleged commission of the crime,” violates Article II, section 25, of the constitution of Colorado which provides: “No person shall be deprived of life, liberty, or property, without due process of law.”

There are a number of fundamental principles of law applicable to criminal cases which have been so universally accepted and applied in this country as to have become component parts of our understanding of the term “due process of law.” Among such basic concepts we find the doctrine that, at the outset of the trial, an accused person is presumed to be innocent of the offense charged against him; that the state must satisfy the jury of the guilt of the defendant beyond a reasonable doubt; and that if upon any material issue of fact essential to guilt the jury has a reasonable doubt, the defendant is entitled to the benefit of that reasonable doubt and a verdict of not guilty. Numerous cases decided by this court have imbedded these basic fundamentals in the main stream of the criminal law.

[258]*258In Ingles v. People, 92 Colo. 518, 22 P.2d 1109, we find the following pertinent language:

“One who is insane when he commits an act prohibited by law cannot be held guilty of a crime. A statute providing that insanity shall be no defense to a criminal charge would be unconstitutional. State v. Strasburg, 60 Wash. 106, 110 Pac. 1020. One accused of crime is entitled to raise and have a jury pass upon the question of whether he was sane or insane when he committed the act with which he is charged. At some stage of the proceedings he must be given an opportunity to raise that question. Before the act of 1927, the question could be raised under a general plea of not guilty. In order to avoid or lessen certain abuses that were believed to exist under that practice, the Legislature, by the act in question, changed the method of raising the question of insanity, but left to the defendant all the substantial rights he formerly enjoyed. Now, as formerly, he can raise the question of insanity, and have that question passed upon by a jury of twelve men. Now, as formerly, when the question is properly raised, the burden is upon the people to prove beyond a reasonable doubt that the defendant, when he committed the act charged, was sane. Now, as formerly, if the evidence raises in the minds of the jury a reasonable doubt of the defendant’s sanity at that time, they must find the defendant not guilty of the crime charged. * * *”

In Graham v. People, 95 Colo. 544, 38 P.2d 87, this court said, with reference to an insanity plea:

“* * * The defendant never has the burden of proving insanity. If, upon a consideration of all the evidence, the jury have a reasonable doubt whether the defendant was sane or insane at the time of committing the act they must find the defendant not guilty. * * *”

Other earlier decisions are cited in the Graham case, supra, all of which lead inescapably to the conclusion that insanity is a defense in criminal cases and if that defense is offered and leaves a reasonable doubt in the [259]*259minds of the jury, as to whether the accused was sane or insane, then a not guilty verdict must be returned.

In Mundy v. People, 105 Colo. 547, 100 P.2d 584, this court recognized that prior to the legislative act of 1927, which first required the entry of a special plea of “not guilty by reason of insanity,” the defense of insanity was available to the defendant under a general plea of not guilty. This court said in that case that:

“* * * By the 1927 act the procedure only has been changed and the substance of the defendant’s constitutional right to a jury trial on the question of insanity has been preserved.” (Emphasis added.)

In Carter v. People, 119 Colo. 342, 204 P.2d 147, this court said, inter alia:

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Bluebook (online)
439 P.2d 741, 165 Colo. 253, 1968 Colo. LEXIS 787, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-district-court-for-county-of-jefferson-colo-1968.