Thomas v. Leeke

547 F. Supp. 612, 1982 U.S. Dist. LEXIS 14711
CourtDistrict Court, D. South Carolina
DecidedSeptember 14, 1982
DocketCiv. A. No. 81-1523-1
StatusPublished
Cited by6 cases

This text of 547 F. Supp. 612 (Thomas v. Leeke) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. Leeke, 547 F. Supp. 612, 1982 U.S. Dist. LEXIS 14711 (D.S.C. 1982).

Opinion

ORDER

HAWKINS, District Judge.

The petitioner, Sarah Thomas, is a state prisoner seeking habeas corpus relief pursuant to 28 U.S.C. § 2254. This action is before the court on the report and recommendation of the United States Magistrate made in accordance with 28 U.S.C. § 636(b)(1)(B). This court is charged with making a de novo determination of any portion of the Magistrate’s recommendation to which specific objection is made, and’it may accept, reject or modify, in whole or in part, the recommendations made by the Magistrate or recommit the matter to the Magistrate with instructions.

In his report and recommendation to this court, the Magistrate concluded that the trial judge’s charge did not unconstitutionally shift the burden of proof to the petitioner on the issue of self-defense. There[613]*613fore, it was recommended that the petitioner’s application for relief be denied. The petitioner filed exceptions to the Magistrate’s report.

After reviewing the record, the applicable law, the briefs of the parties, and the recommendation of the Magistrate, it is this court’s opinion that petitioner’s request for relief be denied. An elaboration of this court’s reasoning is in order since the resolution of this issue may resolve some problems in future homicide cases.

The petitioner is presently serving a life sentence in the Women’s Correctional Center of the South Carolina Department of Corrections. She was indicted for murder at the December 1979 term of the Richland County Court of General Sessions. She was convicted of murder for shooting Carnell Hunter on October 13, 1979, in Dell’s Lounge in Columbia, South Carolina. The defendant timely objected to the judge’s charge with regard to self-defense. The petitioner appealed to the South Carolina Supreme Court on the ground that the trial judge’s charge to the jury unconstitutionally shifted the burden of persuasion to the defendant with regard to self-defense in violation of In Re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1969), and Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975). The South Carolina Supreme Court summarily rejected the petitioner’s claim and affirmed the conviction.

The petitioner filed a habeas corpus application in this court alleging a violation of her fourteenth amendment due process rights. As in her appeal to the State Supreme Court, the petitioner’s sole contention for relief is that the trial court erred in placing the burden on petitioner to prove self-defense by a preponderance or greater weight of the evidence.

The trial testimony revealed that the facts are not in dispute until moments before Thomas shot and killed Hunter. The petitioner purchased a quantity of heroin, through a middle man, from Hunter. After determining the heroin was not of good quality, Thomas sought to reacquire the money she paid for it. Hunter eventually returned some, but not all, of the money, and a heated discussion between the two followed. Determined to recover the remaining amount of money, the petitioner borrowed a pistol from Sammy White and went into Dell’s Lounge where Hunter was drinking with friends. Once in the lounge, she approached Hunter and demanded that he give back her money. At gunpoint, Hunter smiled and gave her four dollars. She began to retreat, heading away from him and toward the door.

At this point, the evidence becomes controverted. The testimony presented by a series of eyewitnesses called by the State indicated that after the petitioner began to leave, she turned and said, “I ought to kill you,” and shot four times. The statement of the petitioner which was introduced into evidence indicated that she got the gun from Sammy White on the condition she shoot the deceased.

The petitioner’s rendition of the events moments before the fatal shooting was quite different. The petitioner testified that while retreating she heard Hunter threaten to kill her and saw him reach toward a bulge at his side. She knew the bulge to be a gun, and shot three times. Her explanation of the shooting was corroborated by an eyewitness.

The petitioner contends that the trial judge’s instructions charging the jury that the defendant had the burden to prove the defense of self-defense by a preponderance of the evidence unconstitutionally relieved the State of its responsibility to prove beyond a reasonable doubt all of the elements of the crime charged. Petitioner’s argument is essentially that self-defense negates both “malice aforethought” and “unlawfulness,” and that both of these elements are essential elements of the State’s case requiring proof beyond a reasonable doubt. The State argues that it proved all the elements of murder beyond a reasonable doubt; and that self-defense does not simply negate one of the essential elements of the crime, but rather self-defense is a true affirmative defense requiring proof by the petitioner. Finally, the State argues that [614]*614“unlawfulness” is not an element it must prove for the offense of murder.

The South Carolina Supreme Court has continuously held that self-defense is an affirmative defense requiring the accused to prove by a preponderance of evidence all the necessary factors. State v. McDowell, 272 S.C. 203, 249 S.E.2d 916 (1968); State v. Atchison, 268 S.C. 588, 235 S.E.2d 294 (1977); State v. Bolton, 266 S.C. 444, 223 S.E.2d 863 (1976). In order for this court to overrule the State Supreme Court on this matter, we would have to determine that the procedural rule of self-defense violated the petitioner’s constitutional rights.

In South Carolina, the offense of murder is defined as “the killing of any person with malice aforethought, either express or implied.” S.C.Code Ann. § 16-3-10 (1976). There is no issue in this case with regard to a “killing” or that a “person” was killed. The only issue is whether “malice aforethought” was present at the time of the killing. Malice may be presumed in South Carolina in the absence of circumstances of excuse or justification. State v. Mason, 54 S.C. 240, 32 S.E. 357 (1898). If the presumption was permissible, e.g., absence of circumstances of excuse, the presumption of malice would satisfy the State’s burden to prove malice aforethought beyond a reasonable doubt. However, when all the circumstances of the case are fully developed, and the defendant produces evidence to show justification for the killing, any presumption as to malice will vanish. State v. Rochester, 72 S.C. 194, 51 S.E. 685 (1904). In essence, once the defendant produces evidence suggesting an absence of malice, the burden shifts back to the State to prove beyond a reasonable doubt the existence of malice. It is important to note that once an essential element of the State’s case is presumed, the defendant need only to produce a slight amount of evidence negating the presumed element in order for the presumption to vanish, and the issue then becomes one of fact for the jury or fact-finder to determine. Id.

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547 F. Supp. 612, 1982 U.S. Dist. LEXIS 14711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-leeke-scd-1982.