State v. Reyes

2005 UT 33, 116 P.3d 305, 527 Utah Adv. Rep. 10, 2005 Utah LEXIS 71, 2005 WL 1330791
CourtUtah Supreme Court
DecidedJune 7, 2005
Docket20040078
StatusPublished
Cited by27 cases

This text of 2005 UT 33 (State v. Reyes) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Reyes, 2005 UT 33, 116 P.3d 305, 527 Utah Adv. Rep. 10, 2005 Utah LEXIS 71, 2005 WL 1330791 (Utah 2005).

Opinion

NEHRING, Justice:

INTRODUCTION

¶ 1 We granted certiorari to review the court of appeals’s ruling that the reasonable doubt instruction used in the trial of German Cruz Reyes was improper because it did not specifically conform to the three-part reasonable doubt instruction upheld by this court in State v. Robertson, 932 P.2d 1219 (Utah 1997), overruled on other grounds by State v. Weeks, 2002 UT 98, ¶ 25 n. 11, 61 P.3d 1000. The State asks us to overrule Robertson. We also agreed to take up Mr. Reyes’s cross-petition, which challenges the court of appeals’s determination that the trial court’s refusal to reread preliminary jury instructions at the close of evidence was harmless error. Because we share the court of appeals’s misgivings about the wisdom of Robertson, we reverse the court of appeals’s *307 holding on the reasonable doubt instruction and announce a “safe harbor” reasonable doubt instruction. We also affirm, on other grounds, the court of appeals’s decision on the timing of the jury instructions.

BACKGROUND 1

¶ 2 In 2002, the State charged Mr. Reyes with aggravated assault. Before the trial began, the court proposed reading the eighteen preliminary instructions, including instructions on the presumption of innocence and the definition of reasonable doubt. Mr. Reyes objected to an initial reading of the instructions unless the court reread the instructions at the end of the trial, arguing that a failure to recite the instructions at the close of the evidence would violate his due process rights and Utah law. Mr. Reyes also objected to the content of the trial court’s reasonable doubt instruction. The instruction read:

All presumptions of law, independent of evidence, are in favor of innocence. A defendant is presumed innocent until proven guilty beyond a reasonable doubt. Where you are satisfied that a reasonable doubt exists as to a defendant’s guilt, he/ she is entitled to acquittal.
The burden is upon the prosecution to prove the defendant guilty beyond a reasonable doubt. Proof beyond a reasonable doubt does not require proof to an absolute certainty. Reasonable doubt is required, not doubt which is merely possible, since everything in human affairs is open to some possible or imaginary doubt. Proof beyond a reasonable doubt is a degree of proof that satisfies your mind and convinces your conscientious understanding. Reasonable doubt is doubt entertained by reasonable men and women and arises from the evidence, or lack of evidence, in the case.

¶ 3 Mr. Reyes asserted this instruction was improper because it did not pass the three-part content test announced in State v. Robertson, 932 P.2d 1219 (Utah 1997), overruled on other grounds by State v. Weeks, 2002 UT 98, ¶ 25 n. 11, 61 P.3d 1000. Mr. Reyes cited first, the instruction’s failure to comply with Robertson’s mandate that a reasonable doubt instruction “specifically state that the State’s proof must obviate all reasonable doubt” and, second, its improper inclusion of the phrase “doubt which is merely possible,” id. at 1232.

¶ 4 The trial court turned away both of Mr. Reyes’s objections. At the conclusion of opening statements, the court read the eighteen preliminary jury instructions and provided each juror with a written copy of them. The next day, before closing arguments, the court read fourteen additional instructions and again provided each juror a written copy of the instructions. The jury found Mr. Reyes guilty on both counts, and the court sentenced him to two concurrent terms of fifteen years to life. Mr. Reyes appealed.

I. THE COURT OF APPEALS REVIEWS REYES AND REASONABLE DOUBT

¶ 5 Mr. Reyes took two issues to the court of appeals. State v. Reyes, 2004 UT App 8, ¶ 1, 84 P.3d 841. First, he repeated his claim that the trial court violated his “due process and jury trial rights” under the United States Constitution because the trial court’s reasonable doubt instruction did not utilize the specific language from Robertson requiring the State to “obviate all reasonable doubt” and “erroneously stated that reasonable doubt is ... not doubt which is merely possible.” Id. at ¶ 16. Second, Mr. Reyes argued that when the trial court refused to reread the eighteen preliminary jury instructions at the close of evidence, it violated Utah Rule of Criminal Procedure 17(g)(6) and therefore “his due process rights to a fair trial.” Id. at ¶ 23.

¶ 6 Mr. Reyes argued that the “beyond a reasonable doubt” jury instruction was defective because it failed to comport with the Robertson test. Id. at ¶ 16. The court of appeals took up its analysis of Mr. Reyes’s challenge not with Robertson, but with the United States Supreme Court’s most recent pronouncement on reasonable doubt in Victor v. Nebraska, 511 U.S. 1, 114 S.Ct. 1239, 127 L.Ed.2d 583 (1994). In Victor, the Supreme Court held:

*308 The beyond a reasonable doubt standard is a requirement of due process, but the Constitution neither 'prohibits trial courts from defining reasonable doubt nor requires them to do so as a matter of course. Indeed, so long as the court instructs the jury on the necessity that the defendant’s guilt be proved beyond a reasonable doubt, ... the Constitution does not require that any particular form of words be used in advising the jury of the government’s burden of proof. Rather, taken as a whole, the instructions [must] correctly convey the concept of reasonable doubt to the jury-

Id. at 5, 114 S.Ct. 1239 (emphasis added) (citations omitted).

¶7 The court of appeals contrasted the Supreme Court’s guidance on reasonable doubt with ours in Robertson. Robertson, which has been our sole occasion to review a “beyond a reasonable doubt” instruction since the Supreme Court handed down Victor, did not acknowledge the existence of Victor. Instead, we ratified and applied a three-part evaluative model first suggested by Justice Stewart in his dissent in State v. Ireland, 773 P.2d 1375, 1380-82 (Utah 1989) (Stewart, J., dissenting). Robertson described the test as follows:

First, “the instruction should specifically state that the State’s proof must obviate all reasonable doubt.” Second, the instruction should not state that a reasonable doubt is one which “would govern or control a person in the more weighty affairs of life,” as such an instruction tends to trivialize the decision of whether to convict.

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Bluebook (online)
2005 UT 33, 116 P.3d 305, 527 Utah Adv. Rep. 10, 2005 Utah LEXIS 71, 2005 WL 1330791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-reyes-utah-2005.