United States v. William v. Toney

27 F.3d 1245, 39 Fed. R. Serv. 1173, 1994 U.S. App. LEXIS 16018, 1994 WL 278579
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 24, 1994
Docket93-2809
StatusPublished
Cited by45 cases

This text of 27 F.3d 1245 (United States v. William v. Toney) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. William v. Toney, 27 F.3d 1245, 39 Fed. R. Serv. 1173, 1994 U.S. App. LEXIS 16018, 1994 WL 278579 (7th Cir. 1994).

Opinion

MANION, Circuit Judge.

A jury found William Toney guilty of possession of a firearm by a felon, see 18 U.S.C. §§ 922(g), 924(a)(2), and the court sentenced him to three hundred and ten months in prison. On appeal, Toney challenges the jury instruction on coercion and the admission under Fed.R.Evid. 609(a) of his two prior convictions. We affirm.

I. Facts

On August 29, 1992, despondent and possibly contemplating suicide, Julie Shults went alone to the De-Rail’s tavern in Galesburg, Illinois. She was soon joined by the defendant, William Toney. Sometime thereafter, an officer of the Galesburg Police Department responded to a disturbance call from a patron at the tavern: a fight had broken out in the parking lot and a gun had been fired. When the officer arrived at the tavern, he saw Toney walking down the street dragging Ms. Shults by the hair. The officer ordered the two to stop, at which point Toney threw Shults down, turned toward the officer with a gun in his hand and aimed the gun at the officer. After a struggle during which Toney tossed the gun into the weeds, Toney was arrested.

At trial, Toney chose to testify in his defense. Toney conceded his possession of the gun but raised the defense of coercion. In his opening statement, the defense attorney told the jury that Toney took the gun to prevent his girlfriend from committing suicide. Toney had followed Shults to the tavern. The two had already consumed a large quantity of alcohol that day and continued to drink heavily at the bar. A verbal altercation between the two ensued. At some point thereafter, Shults expressed her intent to commit suicide and opened her purse to reveal the gun. Toney immediately seized the gun and placed it in his trousers for safety. He then tried to convince Shults to leave. The two fought and Toney forcibly pulled Shults from the tavern. The struggle continued in the parking lot until Toney fired a *1248 single shot in the air. The police officers arrived shortly thereafter.

Toney maintains that he took possession of the gun to prevent Shults from committing suicide and for his own safety during what he describes as a “crisis” situation. His proposed theory of defense instruction included fear for his own safety as well as for others. The district court, however, limited the coercion instruction to prevention of suicide:

One of the issues in this case is whether the defendant was coerced. A defendant who has been coerced must be found not guilty.
If the defendant committed the offense charged only because he reasonably feared that immediate, serious bodily harm or death would be inflicted upon others if he did not commit the offense, and he had no reasonable opportunity to avoid the injury, then he was coerced.
The burden of proof is on the government to prove beyond a reasonable doubt the absence of coercion.
The fear of suicide of another is not a sufficient basis for coercion, unless the defendant took reasonable alternative steps to avoid the suicide. 1

Toney cites three errors by the court: (1) by excluding self-defense the court limited his theory of defense to prevention of suicide; (2) the court gave an impermissible “reasonable steps” instruction; and (3) the court admitted into evidence his two prior convictions.

II. Analysis

A

A defense of coercion, or duress as it is sometimes called, requires the establishment of three elements: (1) an immediate threat of death or serious bodily injury, (2) a well-grounded fear that the threat will be carried out, and (3) no reasonable opportunity to avoid the threatened harm. See United States v. Tanner, 941 F.2d 574, 587 (7th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 1190, 117 L.Ed.2d 432 (1992); see also United States v. Santos, 932 F.2d 244, 249 (3d Cir.), cert. denied, — U.S. -, 112 S.Ct. 592, 116 L.Ed.2d 617 (1991); United States v. Scott, 901 F.2d 871, 873 (10th Cir.1990); United States v. Charmley, 764 F.2d 675, 676 (9th Cir.1985). In other words, the defendant must have been under such duress that he had no alternative but to commit the crime in order to avoid the greater harm. As a prerequisite for presenting the defense of coercion to the jury, the defendant must produce sufficient evidence such that a rational jury could infer that he was coerced into committing the crime charged. Tanner, 941 F.2d at 587. The defendant does not, however, have to prove coercion. He is entitled to an instruction on the defense so long as he has produced “some foundation ... even though such evidence may be weak, insufficient or of doubtful credibility.” Id. (quoting United States v. Patrick, 542 F.2d 381, 386 (7th Cir.1976), cert. denied, 430 U.S. 931, 97 S.Ct. 1551, 51 L.Ed.2d 775 (1977)) (emphasis added).

Once the defendant meets this initial and threshold evidentiary burden he is entitled not only to an instruction on coercion but also a so-called “coercion-negation” instruction:

The burden of proof is on the government to prove beyond a reasonable doubt the absence of coercion.

The defendant is presumed coerced, therefore presumed innocent, unless the government disproves coercion beyond a reasonable doubt. See Johnson v. United States, 291 F.2d 150,158 (8th Cir.), cert. denied, 368 U.S. 880, 82 S.Ct. 130, 7 L.Ed.2d 80 (1961) (cited in Federal Jury Instructions for the Seventh Circuit, No. 4.05, pg. 61 (1980)); cf. United States v. Norton, 846 F.2d 521, 524-25 (8th Cir.1988) (failure to give negation instruction *1249 amounts to harmless error where coercion is raised as an affirmative defense).

A defendant in a criminal case is entitled to a particular theory of defense if he satisfies four requirements: (1) the defendant proposes a correct statement of the law; (2) the defendant’s theory is supported by the evidence; (3) the defendant’s theory of defense is not part of the charge; (4) the failure to include an instruction on the defendant’s theory of defense would deny the defendant a fair trial. United States v. Douglas, 818 F.2d 1317, 1320-21 (7th Cir.1987). Toney tendered an instruction that included two alternatives to the coercion defense, harm to “him or others,” meaning self-defense or suicide prevention.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fernandez v. Duarte
S.D. California, 2023
In re Chiquita Brands Int'l, Inc.
284 F. Supp. 3d 1284 (S.D. Florida, 2018)
United States v. Second Lieutenant LAWRENCE J. FRANKS
76 M.J. 808 (Army Court of Criminal Appeals, 2017)
LABMD, Inc. v. Federal Trade Commission
776 F.3d 1275 (Eleventh Circuit, 2015)
State v. Lynch
309 P.3d 482 (Washington Supreme Court, 2013)
United States v. Danny Harmon
721 F.3d 877 (Seventh Circuit, 2013)
United States v. Weis
891 F. Supp. 2d 1007 (N.D. Illinois, 2012)
United States v. Hayes
70 M.J. 454 (Court of Appeals for the Armed Forces, 2012)
United States v. West
746 F. Supp. 2d 932 (N.D. Illinois, 2010)
United States v. Lee Jackson
Seventh Circuit, 2010
United States v. Jackson
598 F.3d 340 (Seventh Circuit, 2010)
United States v. White
Second Circuit, 2009
United States v. Slocum
486 F. Supp. 2d 1104 (C.D. California, 2007)
United States v. Jones, Steve
Seventh Circuit, 2007
United States v. Wilson, Lee A.
Seventh Circuit, 2006
United States v. James R. Turcotte
405 F.3d 515 (Seventh Circuit, 2005)
United States v. Brian Keller, Cross-Appellee
376 F.3d 713 (Seventh Circuit, 2004)
United States v. Keller, Brian
Seventh Circuit, 2004

Cite This Page — Counsel Stack

Bluebook (online)
27 F.3d 1245, 39 Fed. R. Serv. 1173, 1994 U.S. App. LEXIS 16018, 1994 WL 278579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-v-toney-ca7-1994.