State v. Robertson

351 N.W.2d 790, 1984 Iowa Sup. LEXIS 1199
CourtSupreme Court of Iowa
DecidedJuly 18, 1984
Docket69634
StatusPublished
Cited by5 cases

This text of 351 N.W.2d 790 (State v. Robertson) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Robertson, 351 N.W.2d 790, 1984 Iowa Sup. LEXIS 1199 (iowa 1984).

Opinion

*791 LARSON, Justice.

This defendant, Evelyn Faye Robertson, appeals her conviction for solicitation to commit a felony, Iowa Code section 705.1, challenging the constitutionality of the solicitation statute on the ground it allows corroboration of intent to be established by evidence less than “beyond a reasonable doubt.” We affirm.

The defendant was convicted of attempting to arrange the murder of her husband. Iowa Code section 705.1, under which she was charged, provides:

Any person who commands, entreats, or otherwise attempts to persuade another to commit a particular felony or aggravated misdemeanor, with the intent that such act be done and under circumstances which corroborates [sic] that intent by clear and convincing evidence, solicits such other to commit that felony or aggravated misdemeanor.

(Emphasis added.) Robertson complains that, by reason of the emphasized language of the section, the State may establish corroboration by “clear and convincing” evidence, a quantum of proof less stringent than that beyond a reasonable doubt required by the United States Constitution and by our own statutes and rules of criminal procedure. The facts bearing on this issue are not disputed.

Prior to the 1978 criminal code revision, there was no “solicitation” crime as such, but other statutes applied. See, e.g., Iowa Code section 690.8 (1977) (advising or inciting murder); section 721.3 (attempting to suborn perjury); section 724.2 (solicitation for prostitution); section 689.4 (inciting insurrection); section 689.5 (inciting treason); and section 689.8 (inciting hostilities). Section 705.1, as it now exists, is said to merely consolidate various provisions of our law relating to solicitation or incitement. See 1 J. Roehrick, The New Iowa Criminal Code: A Comparison, chapter 705, at 55 (1978). In none of these related statutes was there a requirement of corroboration.

Although it has apparently been long assumed that the requirement of proof beyond a reasonable doubt in criminal matters was of constitutional proportion, the Supreme Court removed all doubt in In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970):

Lest there remain any doubt about the constitutional stature of the reasonable-doubt standard, we explicitly hold that the Due Process Clause protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged.

Id. at 364, 90 S.Ct. at 1073, 25 L.Ed.2d at 375.

Our statutes and rules reflect that view. See Iowa Code § 701.3 (“Every person is presumed innocent until proved guilty. No person shall be convicted of any offense unless his or her guilt is proved beyond a reasonable doubt.”); Iowa R.Crim.P. 21(9)(a) (“Where there is a reasonable doubt of the defendant being proven to be guilty the defendant is entitled to an acquittal.”).

It should be noted, however, that while the constitution is said to require proof beyond a reasonable doubt of “every fact necessary to constitute the crime,” Winship, 397 U.S. at 364, 90 S.Ct. at 1073, 25 L.Ed.2d at 375, it does not necessarily follow that the same standard applies to all facts required to be proven by the State.

One authority, in discussing the analogous problem of shifting to a defendant the burden of proving affirmative defenses, has noted that as to some, “their truth goes in final analysis to the guilt of, to the rightness of punishing, the accused, and as to them the state has the burden of proof beyond a reasonable doubt.” C. McCormick, Handbook of the Law of Evidence § 341, at 103 (1978 Supp.).

It is generally and properly said that this measure of reasonable doubt need not be applied to the specific detailed facts, but only to the whole issue; and herein is given opportunity for much vain argument whether the strands of the cable or the links of a chain furnish the *792 better simile for testing the measure of persuasion.

(Footnote omitted) 9 J. Wigmore, Evidence § 2497, at 324 (3d Edition 1940).

While Wigmore cites two Iowa cases as contra authority, State v. Cohen, 108 Iowa 208, 78 N.W. 857 (1899); and State v. DeKoning, 233 Iowa 951, 274 N.W. 25 (1937), the holdings of these cases are actually consistent with Wigmore’s statement of the law. In Cohen the district court had instructed that “every fact and circumstance” must be proven beyond a reasonable doubt. The Supreme Court did not hold this was a requirement for conviction, saying only that such an instruction was “eminently fair” to the defendant. In DeKoning, the trial court had instructed in such a way as to imply that each element of the offense need not be proven beyond a reasonable doubt if the jury, “taking the testimony altogether, [is] satisfied beyond a reasonable doubt that the defendant is guilty.” This court held this was error noting that “[wjhat the court doubtless intended to say was that it was not incumbent on the state to prove beyond a reasonable doubt every circumstance offered in evidence, and tending to establish facts essential to conviction. If so intended, it would have been a correct statement of the law.”

Any constitutional challenge, of course, initially encounters the presumption of constitutionality accorded a statute. See State v. Sullivan, 298 N.W.2d 267, 270 (Iowa 1980) (“The person mounting the constitutional challenge on a legislative enactment carries the heavy burden to rebut a strong presumption of constitutionality.”) (vagueness challenge); see also State v. Kueny, 215 N.W.2d 215, 216-47 (Iowa 1974) (same); State v. Vick, 205 N.W.2d 727, 729 (Iowa 1973) (same).

We believe the clear and convincing standard applied by section 705.1 to proof of corroboration is compatible with the constitutional requirements set forth in Win-ship. We say so because this corroboration, while it is required by the statute, is not itself a “fact necessary to constitute the crime,” Winship, 397 U.S. at 364, 90 S.Ct. at 1073, 25 L.Ed.2d at 375, even though the element of intent, upon which the corroboration bears, is such a necessary fact. In this respect it is like proof of venue, State v. Allen, 293 N.W.2d 16, 20-21 (Iowa 1980); and the “inevitable discovery” exception to the exclusionary rule, State v. Williams, 285 N.W.2d 248, 216 (Iowa 1979), aff’d sub nom. Nix v. Williams, — U.S.

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Bluebook (online)
351 N.W.2d 790, 1984 Iowa Sup. LEXIS 1199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-robertson-iowa-1984.