State v. Willis

552 N.E.2d 512, 1990 Ind. App. LEXIS 448, 1990 WL 42405
CourtIndiana Court of Appeals
DecidedApril 11, 1990
Docket64A038905PC175
StatusPublished
Cited by9 cases

This text of 552 N.E.2d 512 (State v. Willis) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Willis, 552 N.E.2d 512, 1990 Ind. App. LEXIS 448, 1990 WL 42405 (Ind. Ct. App. 1990).

Opinions

STATON, Judge.

The State of Indiana appeals the judgment of the post-conviction court vacating the conviction of David A. Willis and ordering a new trial, Willis cross appeals.

The parties present this court with five issues:

1. Whether a jury instruction which stated that an inconsistent statement could be used to decide the weight to be given a witness' testimony as well as substantial evidence of the defendant's guilt was fundamental error?
2. Whether it was error for the trial court to allow evidence of disciplinary complaints?
Whether an instruction that the jury could determine the law denied Willis basic constitutional rights and due process?
Whether an instruction that allowed the jury to find that Willis either knowingly or intentionally exerted unauthorized control over the property of another resulted in a verdict that was not unanimous?
5.Whether the issue of Willis' sentence is res judicata ?

David A. Willis, an attorney, was convicted of theft at a trial by jury and received a presumptive sentence of two years. His conviction was affirmed on direct appeal. Willis v. State (1987), Ind.App., 512 N.E.2d 871, rehear. denied, trans. denied. He [514]*514petitioned for post-conviction relief on five grounds. The post-conviction court granted relief on two grounds and denied relief on three. Additionally, it set aside the jury verdict, vacated the judgment of conviction and sentence, and ordered a new trial. The State and Willis both appeal.

I.

Inconsistent Statements

The State claims the post-conviction court erred by granting Willis relief based on the following jury instruction:

The credibility of a witness may be attacked by introducing evidence that on some former occasion the witness [made a statement] inconsistent with his testimony in this case. It is inconsistent if the witness denied making the prior statement or if the witness could not remember making the prior statement. Evidence of this kind may be considered by you in deciding the weight to be given to the testimony of that witness as well as substantial evidence of the guilt of the defendant.

R. 61 (brackets in original). Willis did not object to this instruction at trial or on direct appeal. He raised it in his petition for post-conviction relief on the grounds that it was fundamental error. The thrust of his argument is that this instruction chills the right of confrontation because the inconsistent statement of any witness could be considered by the jury as substantial evidence of guilt. A similar instruction was discussed by our Supreme Court in Smith v. State (1986), Ind., 490 N.E.2d 300, 303. The instruction discussed in Smith was the same except the word "substantive" was used in the last sentence instead of the word "substantial". In Smith our Supreme Court stated:

Appellant claims this instruction is confusing and misleading since it indicates that evidence of merely making inconsistent statements could be considered substantive evidence of guilt. We see no merit to this argument.

Willis has made the same argument and although the two words have different meanings Smith is decisive. The use of this instruction was not fundamental error. The post-conviction court is reversed in granting relief on this issue.

IL

Disciplinary Evidence

The post-conviction court also granted Willis relief on the grounds that evidence of disciplinary complaints should not have been admitted. Although this issue has been decided on direct appeal the post-conviction court granted relief because it believed this court was misled by a statement in the brief submitted by the State. Both parties had the opportunity to submit briefs on direct appeal and appellants frequently submit reply briefs to respond to issues not covered in the original brief. Such issues can also be raised in a petition for rehearing. Willis has had several opportunities to correct any perceived error. An issue addressed on direct appeal is not a proper subject for post-conviction relief. Johnson v. State (1986), Ind., 502 N.E.2d 90, 91. This issue has been determined on direct appeal and further review is foreclosed by the doctrine of res judicata. Frasier v. State (1977), 267 Ind. 24, 366 N.E.2d 1166, 1167. The post conviction court is reversed in relief to Willis on this issue.

IIL.

Jury as Judge of the Low

Willis contends that the instruction given by the trial court which informs the jury that it is the judge of the law as well as of fact denied him basic constitutional rights and due process. The instruction is as follows:

Since this is a criminal case the Constitution of the State of Indiana makes you the judge of both the law and the facts. Though this means that you are to determine the law for yourself, it does not mean that you have the right to make, repeal, disregard, or ignore the law as it exists. The instructions of the court are the best source as to the law applicable to this case.

[515]*515R. 55. Although Willis failed to object to this instruction at trial he now challenges it as fundamental error.

Article 1 section 19 of the Indiana Constitution states that:

In all criminal cases whatever, the jury shall have the right to determine the law and the facts.

This constitutional provision is an extra safeguard for the criminal defendant. From a practical viewpoint, the trial court determines the law in all procedural matters, and during the trial when the jury participates in the criminal judicial process, it is the trial court judge who determines the law as to the admissibility of evidence, motions for direct acquittal, mistrial, and the granting of a new trial. As Justice Arterburn pointed out in Beavers v. State:

We also know in practice that the judge in criminal cases determines the law in all procedural matters; that during the trial the judge, not the jury, determines the law as to the admissibility of the evidence, and thereafter on a motion to direct an acquittal, or for a new trial he again determines the law. If a jury is the "exclusive" judge of the law, then it should determine all such questions of law including the competency of the evidence so offered. If the jury is the exclusive judge of the law one may be asked what right does a trial court have to set aside a jury's verdict because it is contrary to law, or the evidence is insufficient when measured by legal rules? If the jury is the exclusive judge of the law its verdict of guilty would be final regardless of the court's belief that it was rendered in legal error. J uries are not at liberty to create new offenses, or find a defendant guilty of an offense not charged even though they might attempt to do so, because the judge in the last analysis has a duty under his oath to invoke the constitution, and prevent a travesty on justice. |

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Related

Harris v. State
643 N.E.2d 309 (Indiana Supreme Court, 1994)
Willis v. Aiken
8 F.3d 556 (Seventh Circuit, 1993)
Fleenor v. State
622 N.E.2d 140 (Indiana Supreme Court, 1993)
Fuquay v. State
583 N.E.2d 154 (Indiana Court of Appeals, 1991)
Thompson v. State
579 N.E.2d 77 (Indiana Court of Appeals, 1991)
State v. Willis
552 N.E.2d 512 (Indiana Court of Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
552 N.E.2d 512, 1990 Ind. App. LEXIS 448, 1990 WL 42405, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-willis-indctapp-1990.