Roland Ralph Wiley, III v. Gary Rayl and the Attorney General of the State of Kansas

767 F.2d 679, 1985 U.S. App. LEXIS 20272
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 5, 1985
Docket83-1663
StatusPublished
Cited by27 cases

This text of 767 F.2d 679 (Roland Ralph Wiley, III v. Gary Rayl and the Attorney General of the State of Kansas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roland Ralph Wiley, III v. Gary Rayl and the Attorney General of the State of Kansas, 767 F.2d 679, 1985 U.S. App. LEXIS 20272 (10th Cir. 1985).

Opinions

LOGAN, Circuit Judge.

This appeal, submitted on the briefs pursuant to Tenth Cir.R. 9, is from the district court’s order denying petitioner Roland Wiley, Ill’s writ of habeas corpus under 28 U.S.C. § 2254. Wiley challenges the constitutionality of a jury instruction regarding criminal intent given at his trial in a Kansas state court in which he was convicted of rape and aggravated kidnapping. We must decide whether the intent instruction violated the fundamental principle that the state must prove every element of a criminal offense beyond a reasonable doubt as defined in Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979), and reiterated in Francis v. Franklin, — U.S. -, 105 S.Ct. 1965, 85 L.Ed.2d 344 (1985). The challenge only applies to the kidnapping conviction; under Kansas law specific intent is an element of the crime of aggravated kidnapping but is not an element of the crime of rape. See Kan.Stat.Ann. § 21-3421 (aggravated kidnapping); § 21-3502(l)(a) (rape). Because we believe the state’s instruction unconstitutionally shifted to the defendant the burden of proving a lack of intent to kidnap, we grant Wiley’s writ and vacate his conviction on the kidnapping offense.

In July 1978, Wiley and a friend, Raymond McClure, attended a party at a rock quarry outside El Dorado, Kansas, at which McClure apparently introduced Wiley to the victim. After Wiley and the victim became acquainted they spent some time alone in a nearby field, where they talked and kissed. When the victim realized that her ride had left, McClure offered to take her home.

McClure drove Wiley’s vehicle, and the victim sat between McClure and Wiley. While they were in the vehicle Wiley became upset at the victim and struck her on the face several times, according to McClure and the victim. Wiley conceded becoming angry but denied assaulting the victim. The victim testified that they arrived at Wiley’s trailer home and she entered the home to avoid being struck again. She testified that once inside she was repeatedly raped by Wiley. Wiley, on the other hand, claimed that the victim and McClure entered the trailer and began kissing; thereupon Wiley left and drove to a friend’s apartment where he spent the night.

At the conclusion of the trial the jury found Wiley guilty of rape and aggravated [681]*681kidnapping. He was sentenced to seven years to life on the rape conviction and to life imprisonment on the aggravated kidnapping conviction.

I

The challenged instruction reads: “There is the presumption that a person intends all of the natural and probable consequences of his voluntary acts. This presumption is overcome if you are persuaded by the evidence that the contrary is true.” R. II, 407-08. Wiley objected to this instruction at trial. The Kansas Supreme Court on direct appeal found no Sandstrom violation.1 State v. Wiley, 615 P.2d 773 (Kan. 1980) (per curiam) (unpublished).

In Wiley’s habeas action the federal district court also upheld the instruction’s validity, reasoning that it did not “impose a conclusive mandate upon the jury to presume the requisite intent from the act committed since the jurors were clearly informed that the presumption ‘is overcome if you are persuaded by the evidence that the contrary is true.’ ” R. I, 71.

In Francis v. Franklin, — U.S. -, 105 S.Ct. 1965, 85 L.Ed.2d 344 (1985), the Supreme Court invalidated the following criminal instruction: “The acts of a person of sound mind and discretion are presumed to be the product of a person’s will, but the presumption may be rebutted. A person of sound mind and discretion is presumed to intend the natural and probable consequences of his acts, but the presumption may be rebutted.” Id. — U.S. at-, 105 S.Ct. at 1968 (quotations omitted). Critical to the Court’s holding was its conclusion that merely informing the jurors the defendant may rebut the presumption that he intended the natural and probable consequences of his acts did not prevent the jury from reasonably understanding the instruction to contain the type of presumption found unconstitutional in Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979): “A mandatory rebuttable presumption is perhaps less onerous from the defendant’s perspective, but it is no less unconstitutional.” Franklin, — U.S. at-, 105 S.Ct. at 1973.

We cannot distinguish the instructions submitted in Franklin and there found to be unconstitutional from the challenged instruction in the instant case. Under both the jury is effectively told to presume a criminal intention by the defendant once the state has established that he acted voluntarily; both instructions also inform the jury that the defendant may rebut the presumption by contrary evidence.

We are mindful that we cannot read the challenged instruction in isolation, but must consider the instructions as a whole in determining whether a reasonable juror would have understood the court to have shifted the burden of persuasion. See Franklin, — U.S. at-, 105 S.Ct. at 1973. In the instant case, Instruction No. 3 stated that the jury must assume the defendant’s innocence, and Instruction No. 6 stated that one of the elements the state must prove is that the defendant possessed the requisite intent to kidnap. Notwithstanding these additional instructions, we believe a reasonable juror still could have read the instructions as a whole as shifting the burden of persuasion.2 The Supreme Court reached the same conclusion in Franklin, holding that similar instructions concerning the prosecutor’s burden and the defendant’s presumed innocence failed to [682]*682cure the constitutional deficiency of the challenged instruction.3

II

The Supreme Court in Sandstrom expressly left open the question whether an error like that made here could ever be harmless. 442 U.S. at 526-27, 99 S.Ct. at 2460-2461. When it later addressed the question the Court was evenly split on how to resolve it. See Connecticut v. Johnson, 460 U.S. 73, 103 S.Ct. 969, 74 L.Ed.2d 823 (1983) (plurality opinion); see also Engle v. Koehler, 707 F.2d 241 (6th Cir.1983), aff'd by an equally divided court, — U.S. -, 104 S.Ct. 1673, 80 L.Ed.2d 1 (1984) (per curiam). We need not confront the issue of whether this type error can ever be harmless, because we cannot conclude that the state has established beyond a reasonable doubt that the mandatory rebuttable presumption used at Wiley’s trial did not contribute to the verdict obtained. See Chapman v. California, 386 U.S. 18, 24, 87 S.Ct. 824, 828, 17 L.Ed.2d 705 (1967).

At trial, the court instructed the jury on the elements of aggravated kidnapping:

“One. That the defendant took or confined [the victim] by force, threat or deception;
Two.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Flechs
98 F.4th 1235 (Tenth Circuit, 2024)
Patton v. Mullin
425 F.3d 788 (Tenth Circuit, 2005)
Johnson v. McKune
288 F.3d 1187 (Tenth Circuit, 2002)
Deal v. Nelson
37 F. App'x 397 (Tenth Circuit, 2002)
State v. Lopez
892 P.2d 898 (Idaho Court of Appeals, 1995)
State v. Stone
853 P.2d 662 (Supreme Court of Kansas, 1993)
State v. DeVries
780 P.2d 1118 (Court of Appeals of Kansas, 1989)
Cutbirth v. State
751 P.2d 1257 (Wyoming Supreme Court, 1988)
Robison v. Maynard
829 F.2d 1501 (Tenth Circuit, 1987)
United States v. Kurt Vreeken and Fred R. Vreeken
803 F.2d 1085 (Tenth Circuit, 1986)
State v. Ransom
722 P.2d 540 (Supreme Court of Kansas, 1986)
State v. Mason
708 P.2d 963 (Supreme Court of Kansas, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
767 F.2d 679, 1985 U.S. App. LEXIS 20272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roland-ralph-wiley-iii-v-gary-rayl-and-the-attorney-general-of-the-state-ca10-1985.