Rupe v. Hannigan

780 F. Supp. 1357, 1992 U.S. Dist. LEXIS 623, 1992 WL 5496
CourtDistrict Court, D. Kansas
DecidedJanuary 14, 1992
DocketNo. 89-3166-S
StatusPublished
Cited by1 cases

This text of 780 F. Supp. 1357 (Rupe v. Hannigan) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rupe v. Hannigan, 780 F. Supp. 1357, 1992 U.S. Dist. LEXIS 623, 1992 WL 5496 (D. Kan. 1992).

Opinion

MEMORANDUM AND ORDER

SAFFELS, Senior District Judge.

This matter comes before the court on a petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. Petitioner, who is an inmate at the Lansing Correctional Facility, Lansing, Kansas, was convicted by a jury of aggravated burglary and felony murder in September, 1978. In this action, petitioner challenges his conviction and claims the presumption of intent instruction given at trial unconstitutionally shifted the burden of proof for criminal intent to petitioner.

Having reviewed the record in this matter, the court makes the following findings and order.

Factual Background

Petitioner was convicted of aggravated burglary and felony murder stemming from an incident in which his ex-wife, Marty, was killed by a single gunshot wound to the chest and abdomen. Petitioner admitted at trial that after hours of heavy drinking he stole a rifle, a shotgun and ammunition from his parent’s home; drove the fifteen to twenty miles to his ex-wife’s home; wrapped his hand in his coat to avoid cutting it; broke out the basement window; went into the house; kicked in a door; threw down the shotgun and some shells; went up the stairs; and confronted his ex-wife who was on the telephone. From that point, petitioner’s memory fades but he does acknowledge he heard the gun go off although he does not remember pulling the trigger.

[1358]*1358Petitioner claimed he only intended to kill himself in front of his ex-wife. Indeed, petitioner left a note at his parent’s home which could reasonably be interpreted as a suicide note.

There was testimony from others at trial which contradicted petitioner’s testimony. Shortly after his arrest, petitioner admitted he had shot his ex-wife because he could no longer handle the situation. Additionally testimony indicated petitioner had told others he needed to get rid of Marty.

Finally, the victim, having been forewarned that petitioner was on his way to her home with a gun, was on the phone with a police dispatcher when petitioner entered the house. The dispatcher heard the victim say, “Oh, my god, please, please don’t shoot me.” The dispatcher believed the receiver was first dropped and then hung up.

On direct appeal, the Kansas Supreme Court affirmed petitioner’s conviction. 226 Kan. 474, 601 P.2d 675. Petitioner then filed a post-conviction motion pursuant to K.S.A. 60-1507. For the first time, petitioner raised the issue which is now before this court. The trial court denied petitioner’s motion and, on appeal, the Kansas Court of Appeals affirmed. — Kan.App.2d —, 798 P.2d 974. The court of appeals did not reach the merits of petitioner’s claim, holding instead that petitioner should have raised the issue on direct appeal. The Kansas Supreme Court denied petition for review.

Petitioner filed this action seeking habe-as relief on May 9, 1989.

Discussion

As a preliminary matter, respondents could have raised, as a procedural default, petitioner’s failure to address on direct appeal the issue now before this court. Since respondents did not, “we will deem the defense waived and will proceed to consider the petition on the merits.” Bailey v. Cowley, 914 F.2d 1488, 1439 (10th Cir.1990).

The instruction that petitioner challenges read:

There is a presumption that a person intends all the natural and probable consequences of his voluntary acts. This presumption is overcome if you are persuaded by evidence that the contrary is true.

This instruction has been held unconstitutional because it “shifted the burden of proving intent to the accused, resulting in a denial of due process.” Myrick v. Maschner, 799 F.2d 642, 645 (10th Cir.1986) (citing Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979)).

Although this instruction is unconstitutional, reversal is not automatic. In Rose v. Clark, 478 U.S. 570, 579-582, 106 S.Ct. 3101, 3106-3108, 92 L.Ed.2d 460 (1986), the Court held the giving of the impermissible instruction may be harmless error. “Before a federal constitutional error can be held harmless, the court must be able to declare a belief that it was harmless beyond a reasonable doubt.” Chapman v. California, 386 U.S. 18, 24, 87 S.Ct. 824, 828, 17 L.Ed.2d 705 (1967).

There are two situations where harmless error analysis has been deemed appropriate when the instruction has been given: “where the evidence of the defendant’s intent has been overwhelming or where intent was not an issue at trial.” Hall v. Kelso, 892 F.2d 1541, 1546 (11th Cir.1990). See also Davis v. Kemp, 752 F.2d 1515, 1521, n. 10 (11th Cir.) (en banc) cert. denied 471 U.S. 1143, 105 S.Ct. 2689, 86 L.Ed.2d 706 (1985).

In this case, intent was clearly an issue at trial. Petitioner claimed he was insane at the time of the crime and could not have formed the requisite intent to kill his ex-wife. In addition there was considerable testimony concerning petitioner’s chronic alcohol problems including testimony about black-out spells. The second prong of the harmless error analysis is, therefore, not available. Analysis of the first prong, overwhelming evidence of intent, is more fruitful.

As an initial matter, petitioner has misstated the intent which must be proved. Petitioner was convicted of felony murder rather than premeditated murder. There[1359]*1359fore, the intent which must have been proved was the intent to commit the underlying felony of aggravated burglary, not the intent to kill. Once the underlying felony is proved, the intent to kill is transferred by implication of law. See generally 40 Am.Jur.2d, Homicide § 71, 72 p. 363-66. An individual must possess the requisite criminal intent to commit the underlying felony to be convicted of felony murder. Hall, at 1544, n. 3.

The jury was instructed on the charge of aggravated burglary that “to establish this charge, each of the following claims must be proved:

1. That the defendant knowingly and wilfully entered the home of Martha Locke, 1511 Elizabeth;
2. That the defendant did so without authority;
3. That the defendant had the intent to commit Aggravated Assault, a felony, therein;
4. That at the time there was a human being in the home of Martha Locke, 1511 Elizabeth; and
5.

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Bluebook (online)
780 F. Supp. 1357, 1992 U.S. Dist. LEXIS 623, 1992 WL 5496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rupe-v-hannigan-ksd-1992.