People v. Thomas

71 A.D.2d 280, 422 N.Y.S.2d 394, 1979 N.Y. App. Div. LEXIS 13469
Appellate Division of the Supreme Court of the State of New York·Decided December 6, 1979·Published·Cited by 9 cases

Opinions

OPINION OF THE COURT

Sullivan, J.

Defendant was convicted of three counts of murder in the second degree (Penal Law, § 125.25, subd 1 [intentional killing]), for killing his "girlfriend”, Deborah Williams,1 and her two daughters. From the proof, essentially circumstantial, except for a full, detailed confession, the admissibility of which is not at issue, it appears that jealousy was the motive.

The confession established that at about 1:00 a.m., on March 21, 1977, defendant went to Deborah’s apartment to speak to her because earlier that evening he had heard her talking to a man in another apartment. When defendant confronted Deborah about the other man, she was lying on a sofa bed in the living room watching television. Defendant seated himself on the arm rest. Michele, Deborah’s five-year-old daughter, was asleep on the bed between them. Deborah denied his accusations that she had been "messing around”. They began arguing. During the argument he reached across the bed and struck her. When she turned over in the bed, defendant pulled out a knife which he had been carrying and stabbed her in the back. As he tried to remove the knife, the handle came off. He then jumped over Michele and struck Deborah again, causing her to fall to the floor. When she attempted to get up, he kicked her.

By this time Michele had awakened, and defendant told her to go to the bedroom and stay with her sister, Karen. When the children began to cry, defendant took a pair of scissors which he had found in a kitchen cabinet, went to the bedroom, and stabbed both girls in the back as they lay in bed.

Defendant then returned to the living room. After propping Deborah up on the bed, he went to the refrigerator, took out ice, wrapped it in a towel, and placed it on her forehead. When Deborah, still conscious, asked why Michele was crying, he told her that she wanted "to come back into the living room”. He then returned to the bedroom and stabbed Michele repeatedly with the scissors. He went once more to the living room and began stabbing Deborah with the scissors. Finally, [282] he went back again to the bedroom and stabbed Karen, and at 4:00 a.m., when it "was quiet”, shut off the television, returned to his own apartment and went to bed. In all, he had stabbed his three victims 45 times, although many of the stab wounds were superficial.

The bodies were not discovered until approximately 12:30 p.m. that afternoon. The two children were still alive. Karen, three years old, died two hours after her arrival at the hospital. Michele died the following morning. All three victims died of skull fractures, contusions and lacerations of the brain, and multiple stab wounds.

Defendant, who testified in his own behalf, denied any involvement in the killings and disclaimed the confession as the product of coercion by threats and force. Thus, the affirmative defense of extreme emotional disturbance (Penal Law, § 125.25, subd 1, par [a]) was not raised. Furthermore, defendant specifically requested that the court not charge the lesser included offense of manslaughter in the first degree (Penal Law, § 125.20, subd 2), based upon extreme emotional disturbance.

The trial court submitted murder in the second degree to the jury and, in accordance with defendant’s request, the lesser included offense of manslaughter in the first degree (Penal Law, § 125.20, subd 1 [intent to cause serious physical injury, but not to kill]), was submitted in the alternative. In its charge, after distinguishing motive from intent and explaining that intent was a silent operation of the mind which could be determined from the facts and all the surrounding circumstances, the court gave the following instruction, which is at the center of defendant’s appellate argument that he was denied his due process rights to a fair trial: "On the question of intent the law says that a person is presumed to intend the natural and probable consequences of his act. You will readily understand that the intention with which a person commits an act or a crime is seldom, if ever, put into words before a commission of the crime. Crimes are ordinarily secret and a person does not advertise beforehand or say beforehand what he intends to do. So the law says a person is presumed to intend that which he actually does. A person acts intentionally with respect to a result or to conduct when his conscious objective is to cause such result or engage in such conduct.” (Emphasis added.)

An essentially identical charge was recently found to be [283] defective by the United States Supreme Court in Sandstrom v Montana (442 US 510). In that case the jury was charged that "the law presumes that a person intends the ordinary consequences of his voluntary acts” (p 2453). The court stated that the defendant, who had been charged with deliberate homicide, in that he "purposely or knowingly caused the death” (p 2453), had been deprived of due process of law, and that "the instruction given [was] unconstitutional” (p 2460). The court found that such an instruction, without qualification, violates a defendant’s right to due process, since it serves either to shift the burden of persuasion to the defendant, or create a conclusive presumption as to the element of intent.

Conceding that the instruction in this case was error, and that the court should have explained that the presumption of intent was permissive, not mandatory, and, in any event, rebuttable, the People argue that the error was, nevertheless, harmless.

The error here was of constitutional dimension in that it involved a shifting of the People’s burden of proof as to the elements of a crime: "Lest there remain any doubt about the constitutional stature of the reasonable-doubt standard, we explicitly hold that the Due Process Clause protects the accused against conviction except upon proof beyond reasonable doubt of every fact necessary to constitute the crime with which he is charged.” (Matter of Winship, 397 US 358, 364.) An error of constitutional magnitude cannot be harmless unless "there is no reasonable possibility that the error might have contributed to defendant’s conviction” (People v Crimmins, 36 NY2d 230, 237.)

The charge complained of here cannot be deemed to constitute harmless error since it absolved the People of the duty to prove an essential element of murder in the second degree, viz., intent to kill. Although, in his confession, defendant had admitted the stabbings, he at no time verbally expressed the mens rea with which he acted. His narrative is a chronology of what he did, never indicating, though it is inferable, what his objective was. Thus, even though the jury accepted the truthfulness and voluntariness of the confession, it still had to determine whether defendant acted with the requisite intent. The court, in effect, directed the jury to find an intent to kill because defendant’s acts caused death.

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People v. Thomas, 71 A.D.2d 280, 422 N.Y.S.2d 394, 1979 N.Y. App. Div. LEXIS 13469 (N.Y. Ct. App. 1979).

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