*1
language
summary
in several of the
As our earlier
the evidence
leading
analyzing
indicates,
cases
Armstrong
pervasive
2-326 indicates
§
exercised
consignor
prevail
should
over a se
operations.
control
Kress-Dobkin’s
over
knowledge
cured creditor who has actual
of Supervision
intensified
of Kress-Dobkin
consignment.8 Thus,
in Columbia Inter
during
period of the meat transaction
Corp.
national
Kempler,
paid
46 Wis.2d
involving plaintiffs. Armstrong
Moree
(1970),
Civ.App.1977). Similarly, in In Re Gross
Manufacturing Co., Importing Inc.,
F.Supp. (D.N.J.1971), the court stated:
From the comments to 2-326 of the §
Code, and scholarly commentary in area, it can be purpose seen that the HOLLOWAY, Petitioner, M. W. (3) subsection apply “ . . . cases in which creditors of the buyer may reasonably be deemed to have Clay McELROY, Respondent. E. misled the secret reservation.” Civ. A. No. 78-30-AMER. Id. at 909.9 Court, import clear United District of the comments to States 2-326, judicial Georgia, and the M. D. precedents § dis- cussed that, above Americus Division. establish where a se- cured creditor knows proceeds Aug. rightfully belong to a consignor, the con- signor must have priority. Any other con-
struction of 2-326 would § contravene the
intent of that section and would sanction
intentional goods pro- conversions of
ceeds.
Armstrong also judgment seeks
N.O.V. or a grounds new trial on the
there was support insufficient evidence to weight verdict and the of the evidence against disagree. verdict. We earlier, history 8. As noted the instant case 9. For an involves a excellent discussion of the consignment; therefore, 2-326, Annot., true Article 9 of the see rationale of 40 A.L.R.3d § inapposite. express opinion Code We no question priority or the relevance of knowledge actual of a secured creditor if this governed by case was Article 9. *2 Roberts, Roberts,
Lawrence W. Roberts & Rainwater, Cordele, Ga., petitioner. for Gen., Bolton, Atty. K. John Arthur W. Gen., Dunsmore, Jr., Atty. Asst. State of Ga., Atlanta, Ga., respondent. for OWENS, Judge: District Holloway having Petitioner M. W. Crisp Superior in County convicted Court of voluntary manslaughter for March 1975, killing Crumbley and having of Joe his sentence had that conviction and years twenty ap- affirmed on direct both peal, (1975),222 S.E.2d 898 collateral and state after attack habeas procedures, 241 Ga.
(1978), petitioned this court for writ of corpus, alleging habeas 28 U.S.C.A. § unconstitutionally that he was convicted be- cause there is not sufficient evidence to his support conviction charge the trial because court’s unconstitutionally the burden of shifted proving every essential element the of- prosecution—upon fense from the whom constitutionally defendant-pe- rests—to titioner. of Guilt. Sufficiency
I.
of Evidence
which this court
The standard
in a state crimi
must evaluate the evidence
petition
nal trial to determine whether
due
er
constitutional
has been accorded
recently
process
reformulated
United
in
Supreme Court of the
States
—,
Virginia,-
S.Ct.
Jackson
U.S.
Instead of
slayer to show that was done without viction affirmed the Montana Su- maliee. preme Court. On certiorari United charge you, pre- Court, this Supreme chal- States sumption against slayer which arises lenged constitutionality trial where an intentional homicide shown presumes court’s law instruction “[t]he against does not the defendant arise un- conse- person ordinary intends the less it be first shown to a moral and quences voluntary of his acts.” -U.S. certainty reasonable a rea- -, at 44. S.Ct. at 61 L.Ed.2d sonable doubt that defendant is the proper analysis of the nature slayer. appears intentional Unless it be- presumption according effect of yond a reasonable doubt to a moral “requires Court careful attention to certainty that this defend- actually words . spoken to the ant slayer, is the pre- intentional this for whether a defendant has been accorded sumption does not arise in this case and *4 rights depends the upon his constitutional application has no to the case. way jury in which a could' have reasonable charge you I killing that when a is - interpreted the instruction.” Id. U.S. proved be to the intentional act of the defendant, at-, at at 45. presumption the S.Ct. 61 L.Ed.2d of innocence upon with he rejected argument which enters the trial is The Court the state’s removed from him and the burden is charge merely permissi- that the created upon justify mitigate him to or the homi- inference, holding jur- ble that a reasonable cide unless the evidence introduced might or well have viewed the instruction against justification him or mitiga- shows mandatory. rejected the The Court also excuse, tion or charged but you as have argument though man- that the instruction heretofore, justification the in burden to the datory merely shifted the mitigation or may excuse be found in to produce defendant to “some evidence” the against evidence introduced him. If presumption rebut he intended the that there be no evidence introduced to show ordinary consequences voluntary of his acts. justification excuse, or mitigation or jury The never court noted that if the evidence introduced shows the presumption told that the could be rebutted homicide charged committed as in the evidence, be some or even that it could Indictment, the burden would then be rebutted at all. upon the justification defendant show jury well in- could have [A] or mitigation or excuse. terpreted presumption as “conclu- (R. 253-254). (Emphasis supplied). sive," is, technically pre- that as a A. Trial instructing Court erred in that all, but as an sumption at rather irrebut- petitioner presumed is to intend table direction the court to find intent the consequences of his acts. triggering once convinced the facts On June the United States jury presumption. Alternatively, Supreme Court decided Sandstrom v. Mon may interpreted as a have instruction —tana, U.S.-, S.Ct. proof direction to find intent L.Ed.2d 39. That decision has been called (and their voluntary defendant’s actions counsel, attention of commented de- consequences), unless the “ordinary” upon by counsel and considered by this contrary by some proved fendant court in reaching its conclusion on this is may have quantum well sue. In Sandstrom, the defendant was “some” considerably greater than tried in state court murder; he admit effectively shifting the evidence—thus killing ted but victim defended on the persuasion on element burden of ground he that lacked the capacity mental intent. to have “purposely knowingly” killed - at---, her. at Id. U.S. S.Ct. nevertheless con homicide, victed of deliberate con- 61 L.Ed.2d 46-47. every presumed
Similarly in
at hand the trial
that
intentional homicide
the case
jury
“person
court
be
contrary appears
instructed the
malicious until the
presumed to be
mind and discre-
of sound
that
the burden is
the defendant
tion;”
person
that
of sound
“the acts of
alleviation,
prove
ex-
circumstances of
presumed
mind and
to be a
discretion are
justification
cuse or
to the satisfaction of
will;”
product of
and that “a
person’s
(R.
jury.
252-54).
person
intend
presumed
...
petitioner argues
consequence
probable
natural and
of his
to him
shifted the burden of
acts,
may
but
be rebut-
presumption
disprove
homicide
unlawfulness
propositions
ted.” The
three
sum of these
by showing
in
that it occurred
self-defense.
presumption substantially equivalent
is a
effectively
shifting
This
of burden
relieved
the one
declared unconstitutional
Sand-
duty
of its
strom
was told that
except
beyond
elements of the
a rea-
critical
crime
presumptions could be rebutted. This in-
doubt.
sonable
not,
clusion does
save the instruc-
Recent decisions of the United States Su-
tion from its
infirm-
inherent constitutional
preme Court make it clear
due
ity. While
the inclusion
fact
rebutted,
presumption
process
clause of the Fourteenth Amend-
may
might
arguably
the category
requires
prosecution prove
remove it from
of a
ment
mandatory
presumption,
or conclusive
the crime
every
each and
element of
court, nevertheless,
trial
explain
failed to
Sandstrom,
supra;
a reasonable doubt.
presumption might
rebutted,
how the
York,
Patterson
New
U.S.
*5
by
evidence, preponderance
whether
some
a
2319,
(1977); Mullaney
This precisely situation is the same does the defendant bear the burden as the Sandstrom, one disapproved in supra. proving an affirmative defense. *6 may trial court jury not instruct the Stevenson, Cole at 1277. supra, Since presume of elements the crime from the Georgia to include unlawful- law has chosen proof the slaying of and additional facts not aforethought ness and as elements malice establishing themselves the elements of un murder, prosecution of the crime of malice, lawfulness and and then leave it to prove must undertake to all these elements the accused to prove that unlawfulness and beyond a benefit reasonable doubt without aforethought malice lacking were from his presumptions of at some evi- least when actions. negate dence has those been adduced to Stevenson,
In Cole 447 F.Supp. foregoing 1268 elements.3 For the reasons (E.D.N.C.1978), precisely a case point, requirement on court's instruction violated the the district court held process unconstitutional mandated constitutional due proof, proof 2. The standard of proven to the satisfac- of an malice from the fact inten jury, equivalent duty may tion proof of a tional homicide in cases. The all preponderance Therefore, placed of produce the evidence. evi some the accused petitioner excuse, mitigation burden justification to do more than be dence of or present pre- “some prosecution evidence” obligation to contradict fore the to devolves sumption. persuasion He beyond bears the of prove prov burden malice unlawfulness and question. See, Hankerson, on the ing Mullaney, State v. 288 an intentional homicide. See su 632, 575, N.C. 632, 220 28; Hankerson, rev’d on pra, 288 n. State v. N.C. grounds 233, 432 case, U.S. 97 S.Ct. 53 L.Ed.2d (1977). 220 S.E.2d In this how ever, evi did adduce sufficient justification trigger of dence self-defense prove may prosecution’s 3. The court does not hold that the not burden to unlawfulness they may be instructed that infer unlawfulness and malice. crimes, stat- every as prosecution prove element of defined of most ment act to be beyond law, an crime doubt.4 is that ute or common done, “unlawfully” must be criminal imper- instruction trial court’s C. The is, by act done self-defense an since proof the burden missibly placed must “lawful”, prosecution definition petitioner. on the of self-defense in order of self-defense absence prove Although the instruction trial court’s crime element prove essential an of the elements does of self-defense obverse is, unlawfulness. party, proof allocate the to either burden stated, viz, to easily more reasonably the murder can be read prove self-de- defendant require the placing of self-de burden relieve fense—(lawfulness)—would petitioner. fense on the While Patterson v. ele- an essential proving prosecution York, supra, appear New to allow would charged—(unlawful- the crime ment of place state to the burden ness). defenses, including self-defense, affirmative Leeke, defendant, (D.S. F.Supp. fundamental conflict Porter v. C.1978). allocating prosecution exists in to the and, proving burden of unlawfulness petitioner’s After conviction the time, allocating same accused Georgia Appeals reached the same Court self-defense; proving burden of self-de holding conclusion that: being mutually fense and “unlawful” exclu finding ne- . a of self-defense same, i.e., question, sive determination of the gates unlawful- the essential element of
justification vel
the crime. The
non for
within
murder
meaning
ness
of our
problem
succinctly
has been
stated as fol
statutes.
For
lows:
required
prov-
State to meet its
burden of
spite
apparent dilu-
In
of Patterson’s
unlawfulness,
ing
the element of
must
Mullaney, recent
tion of the force of
prove beyond
therefore
a reasonable
nearly
opinions are
and federal court
justification.
doubt the absence
in their view that
self-de-
unanimous
fense,
plea”,
742-43,
is not
while an “affirmative
Johnson v.
defense,
e.,
i. while a
(1976).
a “true” affirmative
224 S.E.2d
From the in
required to raise the
may
terrelationship
require
defendant
the unlawfulness
evidence,
issue of
some
nature of the
self-defense
ment of the offense and the
raised,
prosecution
inescap
once such issue is
self-defense the court reaches
reasonable doubt
able conclusion that the absence of self-de
must
commit-
fense is an element of the crime which
charged
that the crime
was not
disprove beyond
must
a reason
ted in
The rationale behind
self-defense.
an essential ele-
since
view is that
able doubt.6 Therefore the instruction in
this
*7
by
respondent argues
petition
(1976),
4.
court of
The
on remand
the
that since
and reversed
(1976),
voluntary manslaughter
343,
Ga.App.
er
appeals,
was convicted of
75
231 S.E.2d
140
murder, Mullaney
progeny
supreme
ground
rather than
decision
and its
court
on the
inapplicable
justi
charges
pro-
burden-shifting
abolishing
are
had
because self-defense and
all
Moore,
relationship
only,
spective application
fication bear no direct
to the ele
see State v.
269,
holding
voluntary manslaughter.
(1976),
ments
of
241
Under
237
227 S.E.2d
Ga.
law,
Georgia
26-1102,
disapproved.
court feels con-
Ga.Code Ann.
volun
This
§
was never
tary manslaughter disposes
only
adopt
decision
of
first Johnson
malice
to
strained
aforethought
Supreme
especially
States
element of murder but retains the
the United
since
apply
might
justi
“unlawfulness”
element. Self-defense or
that state courts
Court has held
fication,
therefore,
by
precipitated
changes
is also
defense to volun
in state decisional
law
tary
State,
manslaughter.
Mullaney retrospectively.
v. North
Johnson v.
Hankerson
137 Ga.
App. 740,
859,
Carolina, supra.
v.
224 S.E.2d
also Commonwealth
vacated and remand
See
ed,
276,
345,
390,
(1978).
Lynch,
237 Ga.
227
It remains to be determined petitioner whether respondent release cus- the erroneous instructions are nevertheless immediately judgment after tody beyond Chap harmless a reasonable doubt. court either failure of this becomes final California, man v. 386 U.S. 87 S.Ct. respondent appeal judgment this (1967). L.Ed.2d 705 The witness to upon appeal. after affirmance court in The the homicide was the defendant himself and the meantime will entertain a motion the state’s ease consisted of cir otherwise petitioner pending for admission to bail cumstantial evidence. There were circum disposition appeal. final the matter supporting stances the self-defense claim. shooting The premises on the occurred APPENDIX
the temporary residence of the defendant.
The
voluntarily;
victim came to the house
STATE,
Ga.App. 124,
HOLLOWAY
petitioner
seek
did not
him out. The
drinking
victim had
heavily
day
on the
shooting.
hunting
A
knife was
DEEN,
Judge, dissenting.
Presiding
victim,
found near the body of the
and
fully
majority
I
concur in all that
there
no
evidence
show that
disagree,
in
holds Divisions
and
other than the victim’s. All these facts are
majority’s opinion
with the
consistent
theory
with the self-defense
and
general grounds
and would reverse the
while there are
peti
inconsistencies in the
judgment
being sup-
of conviction as not
version, they
tioner’s
not overwhelming
do
ported by the evidence.
ly preclude
possibility
of self-defense.
following
The record
reveals
petitioner
did not
guilty
find
Appellant phoned
elicited at
trial:
charged,
murder as
but
voluntary
report
the sheriff’s office
an incident
manslaughter,
offense,
a lesser included
home,
caretaking
his father’s
where he was
fact which casts
strength
doubt on the
during
hospital.
stay
his father’s
in the
suggests
state’s case and
a compromise
deputy
responded
the call
sheriff
between
acquittal
murder
jury.
lying
the door-
found
decedent
in
Furthermore,
judges
three
Georgia
way made a
appellant
house. The
Appeals
Court of
strongly dissented from
to the officer to the effect that
the affirmance of
petitioner’s
conviction
drunk,
him
ground
the deceased was
had cursed
on the
the evidence adduced
begun
against
fight,
and that
the decedent
was insufficient
had
when
support the
followed him into
residence
Holloway
conviction.
failed to establish it whether to body deceased’s trousers and his had been appellant or to the deceased. day rainy
covered a sheet. The was with evidence offered the state to and the officer further that testified prove appellant committed the had wet, appellant was there scratches on were testimony was the of officers that homicide stomach, his his shirt had torn and been had made statements them appellant signs ripped and there were of a undershirt testimony admitting the and the homicide porch. scuffle on the An autopsy revealed’ he shot the appellant himself that that trajectory of the bullet was incon- self-defense, and at a time deceased in appellant’s sistent with the version of how advancing upon decedent him when the was he alleged shot his assailant. A further evidence relied with a knife. Thus the discrepancy developed appel- between the story prove lant’s the homicide and physical upon by and the evidence in the state that appellant originally appellant’s evidence and his related that removed prior mitiga deceased had his coat of showed circumstances likewise attack but the coat itself revealed bullet justification. mani It is therefore tion or hole expert which was described in testimo- guilty of mur that a of festly clear verdict ny point-blank having as been made at returned, not have der, it been would had range. Appellant also State, noted that Jones v. been allowed stand. S.E,2d body spread he had used cover the had When, 195, 91 514. Ga. been taken from the house but the widow guilty of man of jury returned verdict testified it was to the one that identical effect ac appellant was in slaughter, which had been used her husband in his Was the of the crime of murder. quitted missing truck and that had been since the a verdict of support sufficient evidence day of her husband's death. manslaughter a verdict of guilty of or was Nolen v. urged justifiable homicide demanded?
Based
this evidence the
State,
674.
Ga.App.
appellant
that
had
the dece-
murdered
questions
are exclu
(relying
dent
of his
on am aware that
of fact
in the cab
truck
jury,
but
testimony
sively
of the bullet
for determination
trajectory
that
any
or not there
hypoth-
question
an
whether
would be “consistent” with such
esis),
support
is one
law
dragged
body
to the house
a verdict
had
evidence
logical
if,
legal
de
(relying
testimony
grass
under all
and
on the
that
and that
evidence, a verdict
dirt
the dead
from the
were discovered in the
ductions
back
unwarranted,
may and should set
“possibly
this court
testimony
man’s trousers and
Rutland v.
had
probably” the cut
the forehead
it aside.
offered
gunshot wound)
been
Here the evidence
inflicted after the
S.E.
unjust
story
(re-
appellant
had fabricated the
self-defense
the state to
totally
was
lying
appellant’s
the life
another
ifiably
on the inconsistencies in
took
in the
present-
the other
The inconsistencies
statement and
circumstantial.
ed).
concerning the dead
appellant
testimony
statements
appellant’s
elicited
coat,
spread and
thorough investigation
was
of the truck
man’s
location
he
made
when
was
position
but
there was no evidence found
deceased
was
go
credibility
which would indicate a
had been
to his
homicide
shot
him prerogative
there and that
near
its
to disbelieve
committed
blood found
within
coat was
analyzed
points
and to
truck was
“canine blood.”
these
find
death, that
day
rainy,
signs
body being
Since the
was
worn at the time of
no
having
dragged
truck and
spread
found. The
came from the
were
when the
knife
was not on his knees
appellant alleged
appellant
to have been
fired; however,
a con
used
to sustain
by the
man to
with
dead
attack him
shot
must have
there
fingerprints
no
discovered but
tests for
viction
jury to find
made;
subsequent
were
to authorize
investigation
been evidence
*9
element,
ed to show such
the evidence does
deceased,
appellant
that
shot the
not
not
Wall v.
guilty.
authorize a verdict
under
where
was actu-
circumstances
there
State, Ga.App.
Appel
S.E.
apparent necessity
al or
to do so to save his
that there was a
imported
lant’s statement
life,
engendered
hot
own
but in
blood
pro
to
need
necessity for his actions—the
the deceased’s
Penna-
conduct toward him.
manifestly
tect his own life. “It would
State,
v.
Ga.App.
mon
S.E.2d
person criminally
a
bound
unfair to hold
study
890. A careful
of the record reveals
a
which
the commission
admits
theory
the only
upon
that
which
state
legally
of an act and in the same breath
argue
voluntary manslaughter
can
that
was
v.
justifies
same.”
excuses the
Owens
proved is one mutual
combat—that
State,
296, 299, 48
21, 23. Here
Ga.
S.E.
supports
finding
evidence
a
that
fight
appel
there
no evidence other than the
was
dangerous
weapons
with
or deadly
took
evi
testimony
this
lant’s statement and
and
place
appellant
between
the de-
justified the
legally
dence
homicide.
ceased, when
were
both
at fault and mutu-
appellant provoked
state did not
ally willing
fight
to
because of a sudden
making
There
into
an attack.
deceased
quarrel.
State,
Weatherby v.
213 Ga.
any
appellant
had
no evidence that the
188(4),
Appellant urges
890, supra. believe, In Judges' this state I though am authorized to state that the majority not, does CLARK and concur in this dissent. there must STOLZ support a criminal conviction even though the story may defendant’s
contradictory. Where is the evidence to
show the death occurred in the truck and
not the house? There is none. Where is
the evidence that the deceased was shot in yard? Canine’s blood does not seem to
me to be sufficient of this. Where is
the evidence to show that the deceased was any
killed in manner other than in self-de-
fense? There is none. The contradictions
in appellant’s story way disprove in no explanation the shot was fired
