Stone v. Lockhart

414 F. Supp. 1180, 1976 U.S. Dist. LEXIS 14504
CourtDistrict Court, E.D. Arkansas
DecidedJune 21, 1976
DocketNo. PB-74-C-266
StatusPublished
Cited by1 cases

This text of 414 F. Supp. 1180 (Stone v. Lockhart) is published on Counsel Stack Legal Research, covering District Court, E.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stone v. Lockhart, 414 F. Supp. 1180, 1976 U.S. Dist. LEXIS 14504 (E.D. Ark. 1976).

Opinion

MEMORANDUM DECISION

NICHOL, District Judge, sitting by designation.

James Stone has petitioned this Court for a writ of habeas corpus pursuant to 28 U.S.C. Section 2254. Petitioner is presently serving a six year sentence imposed upon his conviction for possession of heroin with intent to deliver.

The background of this case may be briefly stated. Petitioner was arrested on February 20, 1973, on a charge of public drunkenness. A search of his person was conducted incident to his arrest and 4.88 grams of a brown powder substance were discovered. Analysis established the substance contained about 1.22 grams of heroin. Petitioner was charged with possession of heroin with intent to deliver and convicted by a jury on March 8, 1973. Petitioner appealed the conviction on the basis that Ark. Stat. Ann. Section 82-2617(d) was unconstitutional.1 This section provides [1182]*1182that possession of more than 100 milligrams of heroin creates a rebuttable presumption that one possesses such heroin with intent to deliver. The statute further provides that the presumption may be overcome by submission of evidence sufficient to create a reasonable doubt that the person possessed the heroin with intent to deliver. The Supreme Court of Arkansas upheld the constitutionality of the statute and affirmed the conviction. Stone v. State, 254 Ark. 1011, 498 S.W.2d 634 (1973). This Court conducted an evidentiary hearing on April 23, 1976. For reasons below the petition for writ of habeas corpus is denied.

State legislative enactments are presumed to be constitutional until judicially invalidated. Davies Warehouse Co. v. Bowies, 321 U.S. 144, 153, 64 S.Ct. 474, 88 L.Ed. 635 (1944). The statute here challenged is phrased in terms of creating a “rebuttable presumption”, but the Supreme Court of Arkansas has interpreted the statute as creating a “justifiable inference”.

We did hold, however, that the words “rebuttable presumption” as used in the statute referred, rather than to a conclusive presumption, to a justifiable inference, i. e., an inference which a trier of fact may draw if it thinks the evidence requires it, but which may be overcome by submission of evidence creating a reasonable doubt.

French v. State, 256 Ark. 298, 506 S.W.2d 820-821 (1974). The distinction is relevant when considering what standard a statutory inference must meet to comport with the requirements of due process. The Supreme Court of the United States has not definitively addressed the question.

The teaching of the foregoing cases is not altogether clear. To the extent that the “rational connection,” “more likely than not,” and “reasonable doubt” standards bear ambiguous relationships to one another, the ambiguity is traceable in large part to variations in language and focus rather than to differences of substance. What has been established by the cases, however, is at least this: that if a statutory inference submitted to the jury as sufficient to support conviction satisfies the reasonable-doubt standard (that is, the evidence necessary to invoke the inference is sufficient for a rational juror to find the inferred fact beyond a reasonable doubt) as well as the more-likely-than-not standard, then it clearly accords with due process.

Barnes v. United States, 412 U.S. 837, 843, 93 S.Ct. 2357, 2361, 37 L.Ed.2d 380 (1973). The briefs submitted to the Court indicate that both parties concur that the less rigorous standard is applicable in this case. The Court agrees primarily because of the interpretation of the statute by the Arkansas Supreme Court. The statute permits the trier of fact to draw the inference if the evidence supports it or refuse to do so if the evidence does not support it. See, Stone v. State, 254 Ark. 1011, 498 S.W.2d 634, 636 (1973). The “permissive” nature of the statute closely parallels the interpretation placed upon other statutory inferences upheld by the United States Supreme Court.

However, you are never required to make this inference. It is the exclusive province of the jury to determine whether the facts and circumstances shown by the evidence in this case warrant any inference which the law permits the jury to draw from the possession of recently stolen property. (Knowledge that property was stolen inferred from possession of recently stolen property). Barnes, supra, 412 U.S. at 840 n. 3, 93 S.Ct. at .2360. The jury, however, even if it believed Turner had possessed heroin, was not required by the instructions to find him guilty. The jury was instructed that it was the sole judge of the facts and the inferences to be drawn therefrom, that all elements of the crime must be proved beyond a reasonable doubt, and that the [1183]*1183inference authorized by the statute did not require the defendant to present evidence. * * * The jury was obligated by its instructions to assess for itself the probative force of possession and the weight, if any, to be accorded the statutory inference. (Illegal importation and knowledge of illegal importation inferred from possession of heroin). Turner v. United States, 396 U.S. 398, 406-407, 90 S.Ct. 642, 647, 24 L.Ed.2d 610 (1970). The jury was thus specifically told that the statutory inference was not conclusive. * * * Even if it found that the defendant had been present at the still, and that his presence remained unexplained, the jury could nonetheless acquit him if it found that the Government had not proved his guilt beyond a reasonable doubt. (Possession, custody or control of a set up, unregistered still and carrying on the business of a distiller or rectifier without having given bond as required by law inferred from presence at an illegal still if unexplained). United States v. Gainey, 380 U.S. 63, 70, 85 S.Ct. 754, 759, 13 L.Ed.2d 658 (1965).

The Court accordingly will apply the standard set out in Leary v. United States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969).

* * * (a) criminal statutory presumption must be regarded as “irrational” or “arbitrary,” and hence unconstitutional, unless it can at least be said with substantial assurance that the presumed fact is more likely than not to flow from the proved fact on which it is made to depend. And in the judicial assessment the congressional determination favoring the particular presumption must, of course, weigh heavily. 395 U.S. at 36, 89 S.Ct. at 1548. (emphasis added).

The statute permits the jury to infer an intent to deliver if one is found beyond a reasonable doubt to possess more than one hundred milligrams of heroin. To establish that no logical connection exists, Petitioner called a single witness. This witness was an admitted former heroin abuser and currently counsels drug abusers in the Little Rock area.

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Bluebook (online)
414 F. Supp. 1180, 1976 U.S. Dist. LEXIS 14504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stone-v-lockhart-ared-1976.