State v. Musgrove

655 P.2d 982, 202 Mont. 59, 1982 Mont. LEXIS 1007
Montana Supreme Court·Decided December 29, 1982·No. No. 82-32·Published·Cited by 1 cases

Opinions

MR. JUSTICE HARRISON

delivered the opinion of the Court.

Defendant appeals a Mineral County judgment finding him guilty, for a second time, of mitigated deliberate homicide. The judgment in this case arises from a retrial this Court ordered in State v. Musgrove (1978), 178 Mont. 162, 582 P.2d 1246.

This time, defendant presents four issues to this Court. First, defendant contends the District Court erred by discussing issues of the case with prospective jurors, in the absence of defendant and his counsel, without recording the discussion. Second, defendant argues the trial court erred by allowing references to defendant’s prior trial. Third, defendant contends the trial court erred by admitting evidence of a crime defendant was not charged with. Fourth, defendant claims the trial court violated his rights to due process by giving the jury the following instruction: “The law also presumes that a person intends the ordinary consequences of any voluntary act committed by him.” We need only analyze the fourth issue, and because we find error, we must reverse and remand for a new trial. In view of our reversal in this case, comment will also be directed to issues two and three.

[61]*61The instruction complained of was jury instruction number seven; in full it states:

“In every crime or public offense the State must establish each element described by the statute defining the offense and the State must further establish that the Defendant acted while having the mental state required by the statute defining the offense.
“In this action the statute requires that the Defendant performed the acts knowingly or purposely. A person acts knowingly with respect to conduct or to a circumstance described by a statute defining an offense when he is aware of his conduct or that the circumstance exists. When knowledge of the existence of a particular fact is an element of the offense, such knowledge is established if a person is aware of a high probability of its existence.
“A person acts purposely with respect to a result or to conduct described by a statute defining an offense if it is his conscious object to engage in that conduct or to cause that result. When a particular purpose is an element of an offense the element is established, although such purpose is conditional unless the condition negates the harm or evil sought to be prevented by the law defining the offense.
“Any required mental state need not be proved by direct evidence but may be inferred from acts, conduct and circumstances appearing in the evidence. The law also presumes that a person intends the ordinary consequences of any voluntary act committed by him. This presumption, however, is termed a disputable presumption and may be controverted by other evidence.” (Emphasis added.)

The underlined portion, which may be referred to as the “Sandstrom instruction,” is the focus of appellant’s argument. Appellant contends the giving of that portion of instruction number seven is clearly reversible error in view of the United States Supreme Court’s holding in Sandstrom v. Montana (1979), 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39. In that case, the United States Supreme Court struck down as unconstitutional an instruction almost identical to the [62]*62language emphasized above “[bjecause David Sandstrom’s jury may have interpreted the judge’s instruction as constituting either a burden shifting presumption. . .or a conclusive presumption. . .” 442 U.S. at 524, 99 S.Ct. 2459.

On remand to this Court, the question was “whether the erroneous instruction constituted harmless error as against the defendant.” State v. Sandstrom (1979), Mont., 603 P.2d 244, 245, 36 St.Rep. 2099, 2100. We found reversible error. We reversed because “[t]he erroneous instruction [went] to a vital element of the proof of the crime, namely the intent of the defendant Sandstrom in committing the homicide. If the jury followed the instruction, it could have presumed the intent without proof beyond a reasonable doubt.” 603 P.2d at 245, 36 St.Rep. at 2101. In the case now before us, the question is the same, was the giving of the instruction harmless error? We must answer in the negative.

In this case, as in Sandstrom, the instruction obviously permitted the jury to presume intent without proof beyond a reasonable doubt. The defendant’s intent was a hotly contested issue of fact in the case and intent is an important element of the crime the State charged. Because of the instruction, the jury could disregard the defendant’s testimony that he intended only to fire a warning shot; then with the presumption of intent, the jury could have concluded that the defendant used deadly force to intentionally kill the victim. Therefore, because of the Sandstrom instruction, the State could obtain a conviction without having to introduce any evidence of the defendant’s intent.

Respondent argues that the issue here was not intent but justification in the use of force by the defendant, and since intent was not an issue, the giving of the Sandstrom instruction was harmless error. Respondent cites State v. Sunday (1980), Mont., 609 P.2d 1188, 37 St.Rep. 561, to support its argument. In Sunday the jury was given the Sandstrom instruction; “the law presumes that a person intends the ordinary consequences of his voluntary acts.” We found the giving of the instruction to be, at most, harmless [63]*63error. Such was our holding because by Sunday’s own admission, his object was “to shoot the McLeans or to cause that result.” Consequently, it was never an issue whether Sunday purposely or knowingly shot the victims. In other words, overwhelming evidence established the presumption of the Sandstrom instruction. Sunday’s jury did not have to presume that he intended the ordinary consequences of his voluntary acts; that he shot at the McLeans intending to kill or seriously injure. Sunday admitted that. The only issue was whether or not the shooting was done in self defense.

This case is distinguishable from Sunday. Here, the defendant testified that he only intended to fire a warning shot. However, the Sandstrom instruction allowed the jury to presume that because Musgrove pulled the trigger, he intended to kill the victim.

The respondent also argues that the instruction was permissive in nature rather than mandatory; consequently, the principles of Sandstrom were not violated. We have recognized this distinction in State v. Bad Horse (1980), Mont., 605 P.2d 1113, 37 St.Rep. 45, and State v. Coleman (1979), Mont., 605 P.2d 1000, 1051, 36 St.Rep. 2237. However, in this case, after a reading of all of the jury instructions, especially the full text of instruction no. 7, we cannot be certain beyond a reasonable doubt that members of the jury did not misconstrue the instruction. As the United States Supreme Court stated in Sandstrom v. Montana:

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State v. Musgrove, 655 P.2d 982, 202 Mont. 59, 1982 Mont. LEXIS 1007 (Mo. 1982).

655 P.2d 982 (State v. Musgrove) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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