People v. Dolsen

301 N.W.2d 865, 102 Mich. App. 378, 1980 Mich. App. LEXIS 3139
CourtMichigan Court of Appeals
DecidedDecember 15, 1980
DocketDocket No. 78-5011
StatusPublished

This text of 301 N.W.2d 865 (People v. Dolsen) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Dolsen, 301 N.W.2d 865, 102 Mich. App. 378, 1980 Mich. App. LEXIS 3139 (Mich. Ct. App. 1980).

Opinion

V. J. Brennan, J.

Defendant was convicted by a jury of assault with intent to commit murder. MCL 750.83; MSA 28.278. On December 6, 1973, he was sentenced to a term of 15 to 30 years imprisonment. He now appeals by leave granted.

The charge against the defendant arose out of the September 4, 1973, shooting of James Grover, the complaining witness at trial. Grover identified the defendant as the assailant who entered his [380]*380home and shot him twice. Defendant’s defense was essentially that he was not the assailant.

On appeal, defendant raises numerous issues of which only one merits discussion. Defendant contends that the jury instruction on "presumed intent” impermissibly shifted the burden of proof from the prosecutor to the defense. The trial court, after instructing the jury that the intent to commit murder was a necessary element of the charged offense, stated:

"In determining what a person intended, it is obviously impossible for you to place yourself into the mind of another human being to determine what that human being intends. However, you may draw inferences as to what a person intended from any facts in evidence which to your mind fairly proves the existence of such intent.
"It is also presumed, members of the jury, that a reasonable being intends the ordinary natural consequences of his voluntary act.” (Emphasis added.)

No objection was made to the instruction at the time of trial. In fact, trial counsel expressed satisfaction with the court’s charge.

Instructions on "presumed intent” have been the genesis of numerous conflicting decisions by this Court. People v Adams, 48 Mich App 595; 210 NW2d 888 (1973), People v Jordan, 51 Mich App 710; 216 NW2d 71 (1974), People v Pepper, 36 Mich App 437; 194 NW2d 67 (1971), rev’d 389 Mich 317; 206 NW2d 439 (1973), People v Ross, 69 Mich App 705; 245 NW2d 335 (1976), lv den 399 Mich 831 (1977). While instructions on "presumed intent” have various forms and permutations, the constitutionality of this particular challenged instruction, or variation thereof, that "the law presumes that a person intends the ordinary conse[381]*381quences of his voluntary acts” has been now decisively settled.

The narrow question recently presented in Sandstrom v Montana, 442 US 510; 99 S Ct 2450; 61 L Ed 2d 39 (1979), was:

"[W]hether, in a case in which intent is an element of the crime charged, the jury instruction, 'the law presumes that a person intends the ordinary consequences of his voluntary acts,’ violates the Fourteenth Amendment’s requirement that the State prove every element of a criminal offense beyond a reasonable doubt.” 442 US 510, 512. (Emphasis added.)

The Supreme Court concluded that the instruction was violative of Fourteenth Amendment due process, and, hence, unconstitutional. The Sandstrom Court reasoned that the jury could interpret the charge as either a mandatory conclusive presumption or, alternatively, as a burden shifting presumption. On either interpretation, the instruction was constitutionally infirm. A conclusive presumption "would 'conflict with the overriding presumption of innocence with which the law endows the accused and which extends to every element of the crime,’ and would 'invade [the] factfinding function’ which in a criminal case the law assigns solely to the jury”. 442 US 510, 523. Alternatively, a burden shifting presumption would impermissibly shift the burden of proof to the defendant "to prove that he lacked the requisite mental state” and would violate the requirement that the "State must prove every ingredient of an offense beyond a reasonable doubt”. 442 US 510, 524. Thus, the Supreme Court held that the instruction under either plausible interpretation would deprive a defendant of his right to due process of law. Hence, the instruction was unconstitutional.

[382]*382Recently, the Michigan Supreme Court in People v Wright and People v Perez, 408 Mich 1; 289 NW2d 1 (1980), adopted the Sandstrom rationale as applied to a similar "presumed intent” instruction. The challenged instruction, inter alia, was that "the law presumes that every man or woman intends the natural, the probable and the legitimate consequences of his or her own willful and voluntary acts”. The Michigan Supreme Court concluded that the holding in Sandstrom was controlling and that the instruction could not survive a constitutional challenge.

Thus, upon the clear, unambiguous mandate of Sandstrom and Wright, this Court finds that the challenged instruction in the instant case that "it is presumed that a reasonable being intends the ordinary, natural consequence of his voluntary act” is a constitutionally impermissible instruction on presumed intent. We likewise find that the "potential hazard of the jury interpreting the presumption as feared was not removed by other correct instructions given at trial dealing with the presumption of innocence afforded the accused and the state’s burden of proving each and every element beyond a reasonable doubt”. Wright, supra, 22.

Having concluded that the challenged instruction is constitutionally invalid, we now consider the issue of whether defendant is entitled to an automatic reversal of his conviction and a new trial. Again, we find the recent pronouncements of Wright to be controlling.

In Wright, the Court rejected an automatic reversal rule. Instead, the Court deemed the harmless-error analysis as the appropriate remedy for constitutionally invalid jury instructions given prior to the Sandstrom, Wright and Perez decisions.

[383]*383"We conclude that the error in charging the jury with the instructions disapproved today does not automatically dictate reversal of the defendants’ convictions. That conclusion is based upon our belief that such instructions are not grounds for automatic reversal as a matter of Federal law. Should the United States Supreme Court ultimately decide that Sandstrom error is never harmless, we would, of course, be obligated to implement such a rule.

"We regard harmless error analysis as appropriate in this case where the trial preceded authoritative disapproval of these instructions by this Court and the United States Supreme Court. We do not, however, foreclose the possibility that we might, as a matter of Michigan constitutional law or in the exercise of our supervisory power adopt a more stringent approach to protect against continued use of these improper instructions should they recur in post-Sandstrom, post-Wright- and-Perez cases.” People v Wright, supra, 28-29.

In the instant case, defendant was tried in 1973, and, hence, is subject to the pre-Sandstrom, preWright-and-Perez "harmless-error” analysis. Accordingly, we conclude that the error in charging the jury does not automatically dictate reversal of the defendant’s conviction and, consequently, the prosecutor’s "confession of error” is inappropriate. Rather, we deem it necessary to review the facts and circumstances of defendant’s case to determine if the error was harmless.

Harmless-error analysis requires the reviewing court to be able to declare a belief that the erroneous instruction was harmless beyond a reasonable doubt. Chapman v California,

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Related

Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
Cupp v. Naughten
414 U.S. 141 (Supreme Court, 1973)
Sandstrom v. Montana
442 U.S. 510 (Supreme Court, 1979)
People v. Jordan
216 N.W.2d 71 (Michigan Court of Appeals, 1974)
People v. Wright
289 N.W.2d 1 (Michigan Supreme Court, 1980)
People v. Pepper
206 N.W.2d 439 (Michigan Supreme Court, 1973)
People v. Ross
245 N.W.2d 335 (Michigan Court of Appeals, 1976)
People v. Pepper
194 N.W.2d 67 (Michigan Court of Appeals, 1971)
People v. Adams
210 N.W.2d 888 (Michigan Court of Appeals, 1973)

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Bluebook (online)
301 N.W.2d 865, 102 Mich. App. 378, 1980 Mich. App. LEXIS 3139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dolsen-michctapp-1980.