Smart v. Leeke

677 F. Supp. 414, 1987 U.S. Dist. LEXIS 12712, 1987 WL 34235
CourtDistrict Court, D. South Carolina
DecidedSeptember 30, 1987
DocketCiv. A. No. 3:85-0225-15B
StatusPublished
Cited by4 cases

This text of 677 F. Supp. 414 (Smart v. Leeke) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smart v. Leeke, 677 F. Supp. 414, 1987 U.S. Dist. LEXIS 12712, 1987 WL 34235 (D.S.C. 1987).

Opinion

HAMILTON, District Judge.

Petitioner, a state prisoner confined by the South Carolina Department of Corrections, has filed the present action seeking habeas corpus relief pursuant to 28 U.S.C. § 2254.1 Petitioner complains that the trial court’s instructions to the jury2 on the issue of self-defense violated the Fourteenth Amendment by impermissibly shifting to him the burden of disproving the element of malice, thereby relieving the State of its constitutional duty to prove each element of the crime of murder beyond a reasonable doubt. He also complains that the jury instructions violated the Due Process Clause of the Fourteenth Amendment because they were contradictory and confusing. See Thomas v. Leeke, 725 F.2d 246 (4th Cir.), cert. denied, 469 U.S. 870, 105 S.Ct. 218, 83 L.Ed.2d 148 (1984). Finally, he asserts that the instruction to the jury offering various definitions of reasonable doubt violated the Due Process Clause of the Fourteenth Amendment by impermissibly lessening the State’s burden to prove guilt beyond a reasonable doubt. Alternatively, he argues that the reasonable doubt instruction violated the Eighth Amendment requirement of special reliability in the process by which guilt or punishment is determined in a capital case. The matter is currently before the court upon the cross-motions of petitioner and respondents for summary judgment pursuant to Rule 56, Fed.R.Civ.Proc.

In accordance with 28 U.S.C. § 636(b)(1)(B) and this court’s order of May 9, 1977 (Local Rule 19.02(b)(2)(C), D.S.C.), outlining the duties and responsibilities of United States Magistrates, the matter was referred to Magistrate Henry M. Herlong, Jr., for a report and recommendation. That report and recommendation, as filed March 23, 1987, is before the court at this time. In his report, Magistrate Herlong recommended that respondents’ motion for summary judgment be granted and that petitioner’s motion be denied. Petitioner [416]*416filed objections to the magistrate’s report and recommendation on April 1,1987. Pursuant to 28 U.S.C. § 636(b)(1)(C) the court must make a de novo determination of those portions of the magistrate’s report and recommendation to which the petitioner has objected. Camby v. Davis, 718 F.2d 198 (4th Cir.1983). After reviewing the record in this case, the magistrate’s report and recommendation, the petitioner’s objections thereto and the applicable law, the court concludes that the objections of petitioner are meritorious. Therefore, for the reasons which follow, the court cannot accept the magistrate’s recommendation that respondents’ motion for summary judgment should be granted.

Petitioner was arrested on August 9, 1978, and was thereafter indicted on four counts of murder. Following the appeal of certain pretrial orders the case came to trial in February of 1981. Petitioner asserted the defense of self-defense and was acquitted of two of the murder charges and convicted of the other two. He was initially sentenced to death. The death sentence was vacated and the conviction was affirmed in State v. Smart, 278 S.C. 515, 299 S.E.2d 686 (1982). Subsequently, petitioner was sentenced to two consecutive terms of life imprisonment.3

SELF-DEFENSE INSTRUCTIONS

Petitioner contends that the trial judge’s instructions charging the jury that petitioner had to prove self-defense by a preponderance of the evidence unconstitutionally relieved the State of its burden to prove beyond a reasonable doubt all of the elements of the crime charged. Martin v. Ohio, — U.S. -, 107 S.Ct. 1098, 94 L.Ed.2d 267 (1987); Patterson v. New York, 432 U.S. 197, 97 S.Ct. 2319, 53 L.Ed.2d 281 (1977); Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975); In Re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970).

South Carolina law defines murder as “the killing of any person with malice aforethought, either express or implied.” S.C.Code Ann. § 16-3-10 (Law.Co-op.1976). Malice, under South Carolina law, is defined as the intentional doing of a wrongful act, without just cause or excuse. State v. Foster, 66 S.C. 469, 45 S.E. 1 (1903). Alternative definitions of malice under South Carolina law are, “malice is a legal term implying wickedness and excluding a just cause or excuse,” State v. Fuller, 229 S.C. 439, 93 S.E.2d 463, 466 (1956) and:

[Malice] ‘is a wicked condition of the heart. It is a wicked purpose. It is a performed purpose to do a wrongful act, without sufficient legal provocation; and ... it would be an indication to do a wrongful act which resulted in the death of this man, without sufficient legal provocation, or just excuse, or legal excuse.’

State v. Judge, 208 S.C. 497, 38 S.E.2d 715, 719 (1946) (emphasis added), quoting, State v. Heyward, 197 S.C. 371, 15 S.E.2d 669 (1941) quoting with approval, State v. Gallman, 79 S.C. 229, 60 S.E. 682 (1908).

Consequently, to establish the crime of murder under South Carolina law, the state must prove two elements: (1) a killing, and (2) the killing was caused by the intentional and wrongful act of the accused without legal justification or legal excuse.4 Petitioner states that: “It can readily be seen from these basic features of South Carolina law that where a defendant pleads self-defense to a charge of murder, he is in reality [417]*417simply denying one of the facts necessary to establish the offense — namely, that he acted without legal excuse when he killed the deceased. For this reason, petitioner submits that the jury instructions in his case which required him to prove by a preponderance of the evidence that he acted in self-defense had the inescapable result of relieving the prosecution of the burden of proving every element of the offense of murder, as that crime is defined under the law of South Carolina.” Petitioner’s Petition for Writ of Certiorari to the Supreme Court of South Carolina, pp. 8-9 (Incorporated by reference in the present habeas corpus petition). Respondents submit that the self-defense instruction in this case “was not burden-shifting in violation of In Re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970) nor confusing [in violation of Thomas, supra ].” Respondents’ Amended Motion for Summary Judgment, p. 6. They direct the court’s attention to the fact that the trial court informed the jury “that they had to find that the State had proved every element of murder, including malice beyond a reasonable doubt. (Tr. p. 2009).” They also call the court’s attention to the trial court’s jury instruction that: “ ‘The defendant is entitled to any reasonable doubt arising in the whole case or in any defenses.’ (Tr.

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677 F. Supp. 414, 1987 U.S. Dist. LEXIS 12712, 1987 WL 34235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smart-v-leeke-scd-1987.