United States v. Kenneth Wayne Fricke

684 F.2d 1126, 1982 U.S. App. LEXIS 16344, 11 Fed. R. Serv. 1090
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 25, 1982
Docket80-2215
StatusPublished
Cited by30 cases

This text of 684 F.2d 1126 (United States v. Kenneth Wayne Fricke) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kenneth Wayne Fricke, 684 F.2d 1126, 1982 U.S. App. LEXIS 16344, 11 Fed. R. Serv. 1090 (5th Cir. 1982).

Opinion

GARWOOD, Circuit Judge:

Early on the morning of February 25, 1979, appellant Kenneth Wayne Fricke, a narcotics agent with the Texas Department of Public Safety (“DPS”), severely beat Larry Michael Hintz. The incident grew out of an altercation between the two at a dance hall called the Watering Hole, in Wallis, Texas. Fricke and two other DPS *1128 officers, all of whom were apparently off duty following a plain clothes investigation at another location earlier in the evening, were patrons of the hall on the night in question. After a confrontation, Fricke was struck by Hintz, who fell down near a bar. Terry Joe Baldwin, a Wallis, Texas police officer, arrested the intoxicated Hintz and took him out of the dance hall, where another Wallis officer, Angel Salcido, handcuffed Hintz and placed him in a patrol car. Fricke followed Baldwin and Hintz out of the hall, and, after talking with Baldwin, told one of the other DPS officers, John Janicek, that he planned to “see what he [Hintz] was made of.” Jani-eek asked if this was a good idea because of the “federal government.” Fricke replied that Baldwin had said it was all right. Fricke then got in the car and directed Baldwin to a remote area where, in the presence of Salcido and Baldwin, Fricke proceeded to brutally beat Hintz. Afterward, Fricke told Janicek that he had “tagged” Hintz. The government also introduced evidence of an attempted cover-up of the incident.

Fricke, Baldwin, and Salcido were charged with both conspiring to violate, and violating Hintz’s civil rights under 18 U.S.C. §§ 241 and 242. 1 Salcido’s case was later severed and he testified as a government witness against Fricke and Baldwin. Both were convicted. Fricke appeals.

Fricke asserts five errors in his trial. Finding that they do not present reversible error, singly or collectively, we affirm his conviction. Preliminarily, we note that the evidence against Fricke was extremely strong, and was virtually uncontroverted in any of its essentials.

I.

Fricke’s first alleged error presents a familiar problem. The trial court instructed the jury as follows:

“With regard to specific intent, you are instructed that intent is a state of mind and can be proven by circumstantial evidence. Indeed, it can rarely be established by any other means. In determining whether this element of specific intent was present, you may consider all the attendant circumstances of the case.
“I charge you that a person ordinarily is presumed to intend all the natural and probable consequences of an act knowingly done. The burden of proof as to each element of the offense remains, however, with the Government.
“If you find that the defendants knew what they were doing and that they intended to do what they were doing, and if you find that what they did constituted a deprivation of a constitutional right, then you may conclude that the defendants acted with the specific intent to deprive the victim of that constitutional right.” (Emphasis added.)

Fricke argues that this charge acted as a conclusive presumption and thereby relieved the government of its burden of proof on one of the elements of the crime. Obviously, our en banc attempted solution *1129 in this thorny area, United States v. Chiantese, 560 F.2d 1244 (5th Cir. 1977), cert. denied, 441 U.S. 922, 99 S.Ct. 2030, 60 L.Ed.2d 395 (1979), has not been entirely successful. Courts continue to give questionable instructions. See, e.g., United States v. Sutton, 636 F.2d 96, 97-98 (5th Cir. 1981). The Supreme Court has also addressed, and condemned, instructions containing conclusive presumptions. Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979). Clearly, we are not writing on a clean slate.

In Chiantese we refused to adopt a per se rule of reversal for these types of charges. However, we also stated that when a charge included this sort of coercive or burden-shifting language we would not uphold it by harmonizing the erroneous instruction with curative statements or phrases contained elsewhere in the charge. Rather, we held that we would weigh the possible harm of the instruction in the context of each case. We do not believe Sandstrom warrants any change in this analysis. 2

We begin by noting that Fricke’s able and vigorous counsel failed to object to the instruction. Because the error at least approaches constitutional stature, we will assume we must determine whether it was harmless beyond a reasonable doubt. See Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1976); Mason v. Balkcorn, 669 F.2d 222 (5th Cir. 1982). We do, however, regard the defendants’ failure to object as significant. It supports a determination that specific intent was not a critical question in the case. Of course, since specific intent is an element of the crime, the prosecution must still establish its existence beyond a reasonable doubt. This burden is much easier though when the defendant presents no conflicting evidence on the issue. Fricke’s defense was that no beating took place. The testimony, however, indicated that Fricke planned to strike Hintz, that Baldwin knew of this, and that Fricke did indeed beat Hintz while, as Fricke plainly knew, Hintz was intoxicated, handcuffed, and in police custody; and that the beating was made possible by the cooperation of the arresting officers, which Fricke had solicited for this purpose. Under these circumstances, if a jury concluded that a beating took place, it would undoubtedly encompass a finding that the defendant had the requisite intent. The jury’s verdict necessarily reflects that a beating took place, and that it occurred while Hintz was in custody. It is plain that Fricke had the requisite specific intent. Moreover, the proof of Fricke’s guilt was nearly overwhelming, and other portions of the charge render it unlikely that the jury was significantly affected by the word “presumed.” The first error is rejected. The instruction was harmless beyond a reasonable doubt. 3

*1130 II.

Fricke’s second alleged error concerns three witnesses subpoenaed by the defense, who invoked their fifth amendment privileges and refused to testify.

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Bluebook (online)
684 F.2d 1126, 1982 U.S. App. LEXIS 16344, 11 Fed. R. Serv. 1090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-wayne-fricke-ca5-1982.