Williams v. Kemp

338 S.E.2d 669, 255 Ga. 380
CourtSupreme Court of Georgia
DecidedJanuary 28, 1986
Docket43151
StatusPublished
Cited by36 cases

This text of 338 S.E.2d 669 (Williams v. Kemp) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Kemp, 338 S.E.2d 669, 255 Ga. 380 (Ga. 1986).

Opinions

Marshall, Presiding Justice.

The applicant, Harold Glenn Williams, was convicted of burglary and murder, and he was given the death penalty for the murder conviction. His convictions and sentences were affirmed on direct appeal in Williams v. State, 250 Ga. 553 (300 SE2d 301) (1983). He has now filed this petition for writ of habeas corpus, complaining, among other things, that the trial court’s instructions to the jury on malice and on presumption of intended consequences were unconstitutionally burden-shifting under Sandstrom v. Montana, 442 U. S. 510 (99 SC 2450, 61 LE2d 39) (1979). The superior court denied the petition, and we denied the application for certificate of probable cause to appeal. However, the United States Supreme Court granted the applicant’s petition for writ of certiorari, and the case has been remanded to us for reconsideration in light of Francis v. Franklin, 471 U. S._(105 SC 1965, 85 LE2d 344) (1985), which was decided after our previous denial of the application to appeal in this case. We have granted the application by order; however, for reasons which follow, we affirm the judgment denying habeas relief.

The questions for decision are: Under what circumstances, if any, can Sandstrom error be harmless? Was any Sandstrom error harmless in this case? In answering these questions, it is necessary at the outset to undertake a review of Franklin and its progenitors. We will then state our holdings concerning the impact of these decisions upon the facts of the case under review.

Sandstrom v. Montana

Sandstrom was convicted under Montana law of “deliberate homicide.” Mont. Code Ann. § 45-5-102. Under this Montana statute, criminal homicide constitutes “deliberate homicide” if it is committed “purposely or knowingly.” At trial, Sandstrom admitted that he had killed the victim, but he argued that he did not do so “purposely or knowingly” due to a personality disorder aggravated by alcohol consumption.

At trial, the trial judge charged the jury that, “ ‘(t)he law presumes that a person intends the ordinary consequences of his voluntary acts.’ ” 442 U. S. at p. 513. The defense objected to this charge on the ground that it had the effect of shifting the burden of proof on the issue of purpose or knowledge to the defense in violation of Mul-laney v. Wilbur, 421 U. S. 684 (95 SC 1881, 44 LE2d 508) (1975) and Patterson v. New York, 432 U. S. 197 (97 SC 2319, 53 LE2d 281) (1977). On appeal, the Montana Supreme Court disagreed, holding that the complained-of instruction only required the defendant to [381]*381produce some evidence that he did not intend the ordinary consequences of his voluntary acts, but did not require the defendant to disprove that he acted purposely or knowingly. Montana v. Sand-strom, 176 Mt. 492 (580 P2d 106) (1978).

On certiorari, the United States Supreme Court, in a unanimous vote, reversed. The Court held that a reasonable juror could have interpreted the instruction, that the law presumes that a person intends the ordinary consequences of his voluntary acts, in either of two impermissible ways.

First, it was held that a reasonable juror could have interpreted the instruction “as an irrebuttable direction by the court to find intent once convinced of the facts triggering the presumption.” 442 U. S. at p. 517. Under the Court’s view, this would constitute a mandatory or conclusive presumption which would relieve the state of the burden of proving an element of the crime, i.e., that the homicide was committed purposely or knowingly; it would thereby conflict with the overriding presumption of innocence with which the law endows the accused and it would invade the factfinding function of the jury, in violation of Morissette v. United States, 342 U. S. 246 (72 SC 240, 96 LE 288) (1952) and United States v. United States Gypsum Co., 438 U. S. 422 (98 SC 2864, 57 LE2d 854) (1978).

Second, the Supreme Court in Sandstrom held that the jury may have interpreted the instruction “as a direction to find intent upon proof of the defendant’s voluntary actions (and their ‘ordinary’ consequences), unless the defendant proved the contrary by some quantum of proof which may well have been considerably greater than ‘some’ evidence — thus effectively shifting the burden of persuasion on the element of intent.” (Emphasis in original.) 442 U. S. at p. 517.

Thus, the Court indicated that it would not be constitutionally impermissible merely to require the defendant to come forward with some evidence contrary to the presumption, i.e., to place on the defendant a burden of producing evidence or a burden of production. However, the Supreme Court held that the jury in Sandstrom’s case could have interpreted the presumption referred to in the complained-of instruction as meaning “that upon proof by the State of the slaying, and of additional facts not themselves establishing the element of intent, the burden was shifted to the defendant to prove that he lacked the requisite mental state.” 442 U. S. at p. 524. Such a presumption, said the Court, is constitutionally infirm under Mulla-ney v. Wilbur, supra, and Patterson v. New York, supra, as well as In re Winship, 397 U. S. 358 (90 SC 1068, 25 LE2d 368) (1970).

Importantly, in Sandstrom the Court also held that instructions to the jury, that the accused was presumed innocent until proven guilty and that the state had the burden of proving beyond a reasonable doubt that the defendant caused the death of the deceased pur[382]*382posely or knowingly, were not “rhetorically inconsistent” with the complained-of instruction. 442 U. S. at p. 518, n. 7. Thus, the Court held that the other jury instructions did not alter the possibility that the jury could have interpreted the complained-of instruction as creating a mandatory presumption or shifting the burden of persuasion with respect to an element of the crime to the defendant. As stated by the Court, “[t]he jury could have interpreted the two sets of instructions as indicating that the presumption was a means by which proof beyond a reasonable doubt as to intent could be satisfied. For example, if the presumption were viewed as conclusive, the jury could have believed that, although intent must be proved beyond a reasonable doubt, proof of the voluntary slaying and its ordinary consequences constituted proof of intent beyond a reasonable doubt.” 442 U. S. at p. 518, n. 7.

Finally, in Sandstrom it was also argued that any error in the charge was harmless under Chapman v. California, 386 U. S. 18 (87 SC 824, 17 LE2d 705) (1967). Since this issue, as well as other issues, was not considered by the Montana Supreme Court, the case was remanded for further proceedings. On remand, the Montana Supreme Court, noting that intent was the main issue at trial, held that it could not assert that the erroneous instruction could not reasonably have contributed to the jury verdict. Montana v. Sandstrom, 184 Mt.

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

Related

Chernard Carter v. State
Court of Appeals of Georgia, 2015
Carter v. State
770 S.E.2d 295 (Court of Appeals of Georgia, 2015)
Francis v. State
766 S.E.2d 52 (Supreme Court of Georgia, 2014)
Roesser v. State
751 S.E.2d 297 (Supreme Court of Georgia, 2013)
Ward v. State
718 S.E.2d 915 (Court of Appeals of Georgia, 2011)
Howell v. State
597 S.E.2d 546 (Court of Appeals of Georgia, 2004)
Mohamed v. State
583 S.E.2d 9 (Supreme Court of Georgia, 2003)
Davis v. Thomas
410 S.E.2d 110 (Supreme Court of Georgia, 1991)
King v. State
408 S.E.2d 509 (Court of Appeals of Georgia, 1991)
Dearmore v. State
397 S.E.2d 200 (Court of Appeals of Georgia, 1990)
Waters v. State
393 S.E.2d 280 (Court of Appeals of Georgia, 1990)
Isaacs v. State
386 S.E.2d 316 (Supreme Court of Georgia, 1989)
Jackson v. State
389 S.E.2d 521 (Court of Appeals of Georgia, 1989)
Griffin v. State
381 S.E.2d 562 (Court of Appeals of Georgia, 1989)
Powell v. State
372 S.E.2d 234 (Court of Appeals of Georgia, 1988)
Bowman v. State
368 S.E.2d 143 (Court of Appeals of Georgia, 1988)
Mattox v. State
366 S.E.2d 158 (Court of Appeals of Georgia, 1988)
Veit v. State
357 S.E.2d 113 (Court of Appeals of Georgia, 1987)
Burton v. State
353 S.E.2d 180 (Supreme Court of Georgia, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
338 S.E.2d 669, 255 Ga. 380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-kemp-ga-1986.