Potts v. Kemp

814 F.2d 1512
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 30, 1987
DocketNo. 83-8087
StatusPublished
Cited by9 cases

This text of 814 F.2d 1512 (Potts v. Kemp) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Potts v. Kemp, 814 F.2d 1512 (11th Cir. 1987).

Opinion

ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES

VANCE, Circuit Judge:

The Supreme Court has remanded this habeas corpus action for our reconsideration in light of Francis v. Franklin, 471 U.S. 307, 105 S.Ct. 1965, 85 L.Ed.2d 344 (1985), and Rose v. Clark,— U.S.-, 106 S.Ct. 3101, 92 L.Ed.2d 460 (1986). The facts of the underlying Forsyth County murder case, culminating in petitioner Potts’ death sentence, are reported in Potts v. State, 241 Ga. 67, 243 S.E.2d 510, 514 (1978). We must now reconsider whether the trial court’s jury instruction impermissibly shifted the burden of proof on the issue of intent.

The petitioner argues that the state trial court erred in giving the following jury instruction:

A specific intent to commit the crime of murder charged in this Indictment is an essential element that the State of Georgia must prove beyond a reasonable doubt. Intent is always a question for the jury, and as I have said, it is ordinarily ascertained by acts and conduct. But [1514]*1514intent may be shown in many ways, provided that you jurors find that intent existed from the evidence produced before you.
Intent may be inferred from the proven circumstances, or it may be presumed, when it is the natural and the probable consequences of the act for which the defendant is being prosecuted.
I also want to give you certain presumptions of law that are applicable to this case. Now a presumption of law is a conclusion which the law draws from given facts. Each one of these presumptions of law that I am going to give you are rebuttable. That is, they are subject to being overcome by evidence to the contrary.
There are three of them.
1. Every person is presumed to be of sound mind and discretion.
As I have said that presumption is subject to being overcome by evidence to the contrary.
2. The acts of a person of sound mind and discretion are presumed to be the product of that person’s will.
3. A person of sound mind and discretion is presumed to intend the natural and probable consequences of his acts.
As I have said, these presumptions of law are rebuttable. That is they are subject to being overcome by evidence to the contrary.

The italicized passages contain language that is virtually identical to the language found constitutionally offensive in Franklin, 105 S.Ct. at 1972.1 As in the present case, the trial judge in Franklin explicitly informed the jury that these presumptions are “rebuttable.” The Supreme Court concluded that even if “the jury reasonably understood the instructions as creating a mandatory rebuttable presumption the instructions would have been no less constitutionally infirm.” Id. (emphasis in original). The lesson of Franklin is clear: A mandatory rebuttable presumption concerning the issue of intent is impermissible under the Due Process Clause. Such a presumption “relieves the State of the affirmative burden of persuasion on the presumed element by instructing the jury that it must find the presumed element unless the defendant persuades the jury not to make such a finding.” Franklin, 105 S.Ct. at 1972-73.

In our previous opinion, Potts v. Zant, 734 F.2d 526, 532-35 (11th Cir.1984), cert. denied,—U.S. -, 106 S.Ct. 1386, 89 L.Ed.2d 610 vacated,—U.S.-, 106 S.Ct. 3328, 92 L.Ed.2d 734 (1986), we were swayed by other language in Potts’ jury instruction which specifically informed the jury that the burden was on the state to prove beyond a reasonable doubt that the defendant had a specific intent to murder. Potts v. Zant, 734 F.2d at 534. With regard to Potts’ insanity defense, the judge further emphasized that “the burden is not on this defendant to disprove intention.” Id. We concluded that the overall effect of the charge made it unlikely that a reasonable juror would find the presumptions conclusive rather than permissive in character. Id.

The Supreme Court addressed the problem of contradictory jury instructions in Franklin:

A reasonable juror could easily have resolved the contradiction in the instruction by choosing to abide by the mandatory presumption and ignore the prohibition of presumption. Nothing in these specific sentences or in the charge as a whole makes clear to the jury that one of these contradictory instructions carries more weight than the other. Language that merely contradicts and does not explain a constitutionally infirm instruction [1515]*1515will not suffice to absolve the infirmity. A reviewing court has no way of knowing which of the two irreconcilable instructions the jurors applied in reaching their verdict.

105 S.Ct. at 1975.

Because we are bound by the dictates of the Supreme Court, we now hold that Potts’ jury charge did not comport with the requirements of due process. We conclude, however, that any error was harmless.

In Rose v. Clark,—U.S.-, 106 S.Ct. 3101, 3109, 92 L.Ed.2d 460 (1986), the Supreme Court affirmed that a Sandstrom error2 on the issue of intent may be harmless even where a defendant contests that very issue. We may only uphold the conviction if it is clear “on the whole record ... the error ... [is] harmless beyond a reasonable doubt.” Id. at 3109 (quoting United States v. Hasting, 461 U.S. 499, 510, 103 S.Ct. 1974, 1981, 76 L.Ed.2d 96 (1983)). A Sandstrom error on the issue of intent is harmless beyond a reasonable doubt under two sets of circumstances: (1) where the evidence of guilt is “overwhelming,” or (2) where intent was not an issue at trial.3 Drake v. Kemp, 762 F.2d 1449, 1453 (11th Cir.1985) (en banc), cert. denied,—U.S.-, 106 S.Ct. 3333, 92 L.Ed.2d 739 (1986); Davis v. Kemp, 752 F.2d 1515, 1521 (11th Cir.) (en banc), cert. denied, 471 U.S. 1143, 105 S.Ct. 2689, 86 L.Ed.2d 707 (1985). With respect to the first situation, our analysis must focus on “whether evidence of intent, rather than the more inclusive issue of guilt, is overwhelming.” Tucker v. Kemp, 762 F.2d 1496, 1502 (11th Cir.1985) (en banc) (emphasis in original), cert. denied,—U.S.-, 106 S.Ct. 3340, 92 L.Ed.2d 743 (1986); see Miller v. Norvell, 775 F.2d 1572, 1576 (11th Cir.1985), cert. denied,—U.S.-, 106 S.Ct. 1995, 90 L.Ed.2d 675 (1986).

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Bluebook (online)
814 F.2d 1512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/potts-v-kemp-ca11-1987.