History
  • No items yet
midpage
L.H. Hillie v. Ross Maggio, Jr., Warden, Louisiana State Penitentiary, and William J. Guste, Jr., Attorney General of the State of Louisiana
712 F.2d 182
5th Cir.
1983
Check Treatment

*2 Jack- THORNBERRY, GEE Before WIL- and 307, son v. Virginia, 2781, 99 LIAMS, Judges. Circuit (1979). L.Ed.2d 560 GEE, Judge: Circuit Louisiana, In is defined “the theft of anything value from the Appellant L.H. Hillie by was convicted person of another or in the imme- Louisiana court of attempted armed rob- another, diate control of by use of force or bery and years imprison- sentenced to five intimidation, while armed with exhausting remedies, ment. After state he weapon.” (West La.Rev.Stat.Ann. 14:64 filed a petition in United States District “ 1974). Under Louisiana ‘[djanger- pursuant to 28 alleg- U.S.C. § weapon’ ous gas, includes or any liquid oth- ing that produced the evidence at trial was er substance or instrumentality, which in prove insufficient that he was armed the manner is calculated or likely with a weapon, an essential ele- produce great death or bodily harm.” La. ment of the He appeals crime. now from 14:2(3) (West 1974). Rev.Stat.Ann. In Hil- the district court’s denial of that petition. lie’s the instrumentality was an um- examining After the record and the Louisi- brella handle covered with a so towel ana case law concerning the definition of look gun. Louisiana, like a “dangerous weapon,” we affirm. whether instrumentality resembling July plainclothes three “dangerous weapon” firearm is a ais policemen observed Hillie across walking issue be decided within the parking lot toward the door the First immediate of an context Bank National of Commerce in New Or jury case. The must first of all find that leans. One of saw pull them ob gas, some or or liquid other substance ject from his waistband and cover it with a “inanimate” instrumentality was used. towel. object The officer believed Then the must jury determine whether in was a policemen revolver. The Hil stopped manner used it was “calcu- lie before he entered the bank seized and produce great lated death likely “revolver” —an umbrella handle. bodily harm.” Tucked into Hillie’s waistband was a brown (La.1979) State v. paper bag containing read, a note that (emphasis original). twenties, “This a stick-up. Place fifties issue, deciding this the trier fact— and hundreds on the counter.” On judge may in this case the state court evidence, strength of the physical one — consider whether officer’s testimony, testimony and the two bank tellers who established likely there was an actual of seri- danger bank, valuables at were Hillie was con- bodily anyone present harm Attempt carrying 1. commit a crime is defined and the umbrella handle after his umbrella (West illegal day La.Rev.Stat.Ann. 14:27 had been broken the wind earlier 1974). crime of is forbid- so that he could determine the handle fit (West 1974). den La.Rev.Stat.Ann. 14:64 home; handleless umbrella that he had at opin- “stick-up” simply something Hillie’s conviction affirmed without note was Court in ion waiting job for had sketched while interview Hillie, (La.1980). 385 So.2d 15 having magazine day earlier after read robberies; on he carried article bank Despite imaginative explanation his towels because he sweats lot. objects: possession of these that he had been to commit cient to constitute an of the scene atmosphere charged highly intended. the offense into consideration taking of a violence possibility case great in this question essential Id. The the offender use” of between “intended interaction the defendant’s put considering in fear for his life. thereby question, victim *3 circumstances, is sufficient entirety at Id. 826-27. finding a to substantiate law, Likewise, this is a under Louisiana involving an instrumental- in a case weapon by This is illustrated inquiry. fact-bound dangerous. that is not ity (La.1980). 385 So.2d more did It is clear that Hillie Hillie, attempt- convicted of Byrd, like robbery, an armed merely “prepare” than actually pulled He had ed armed to support be insufficient which would air, a it in the toy pistol, up held apprehended conviction. He was “attempt” from the cash money demanded all of the with an instru the bank approached register of a fried chicken stand. “[T]he to look disguised mentality intentionally here,” said pertinent inquiry circumstances, we In such gun. “is whether defendant’s a state court reluctant to reverse would be pistol endangering a life toy of the of its own reading its finding, based on own Levi, situation, as La. in State v. 591] [259 an at that this situation constituted (La.1971).”3 385 at 250 So.2d 751 as a dan tempt use an to set Byrd’s 250. The court aside conviction sure, may weapon. To be be gerous was insufficient grounds on the that there really the test is one of objected that had prove that such situation evidence say can how use” then no mortal “actual doing In the in fact been created. course counterfeit have used his Hillie would so, Byrd that at no time did threat- noted had done so. at weapon until he harm, attendant, toy en to at the point much, too how proves this tempt situation It or refer it as also noted reasoning one ever, ap the same since attendant, who reaction making for the bank with while prehended in Byrd's slammed the service window face grenade note and a hand a demand snatching Byrd’s after back ordered chicken rea We think the more be convicted. way, and sent him on his did not indicate test, ap view of the actual use sonable apprehension any great bodily harm. situations, inquire is to attempt plied Thus, despite superficial its resemblance to permits reasonable evidence gun, a real was not to have deemed use of either a that the manner of inference Bearing dangerous weapon. been used as a to be such as weapon is real a simulated mind, these observations in we return create today’s case. victim through proposed the reaction of Here, infer the reasonable We deal with the offense or otherwise. meant to draw what permits ence is that Hillie us view on bank teller—a to be a “specific appeared intent” of the defendant de “stick-up” proclaimed as his note a crime. 14:27. commit La.Rev.Stat.Ann. —and atmo money, highly-charged mand and the spe- reads law robbery was sphere of an armed bank cifically: say We created. cannot preparation Mere to commit crime shall concluding. courts erred in so an at- not be sufficient constitute doubted, al- tempt; they but in wait with a so cannot be lying That did simply commit a court found though with the intent to the trial court af- crime, appellate vic- state searching for the intended conten- opinion. very tim with with the firmed without was made makes to us crime, tion that Hillie intent to commit a shall be suffi- Levi, pistol. “instrumentality” ed was an unload- Sumner, them and view of rul- Court necessarily, their the “fairly supported by such ings, by rejected. each circum- the evidence” requires standard us to re- stances, our stated reluctance to second- view presented evidence in support guess on judiciary what at finding the factual rendered the state question best mixed of fact and Louisiana Elliott, court. See Burke v. 606 F.2d 375 great. law (3rd Cir.1979). That reluctance is increased the con- We must therefore review the record to text which the issue is presented. Sec- determine if evidence in support of the 2254(d) provides specific tion on limitations finding the broken umbrella handle this, powers our cases as limitations draped under a towel and thereby disguised part: that read in relevant as a gun represented dangerous weapon In any proceeding supported.” If, instituted in a Federal “fairly have conclud- ed, for a writ of permitted we are to review the evidence *4 corpus by person habeas a in custody likely of the situation within the bank had a pursuant determina- State the permitted defendant been to enter hearing intended, tion after a on the of merits there substantial evidence on issue, made Court of State the record that a competent jurisdiction proceeding in a to would have been created. Louisiana courts applicant the for the writ and the dangerous found not in- or agent State an officer or thereof or resembling strumentalities a loaded firearm parties, evidenced a written finding, dangerous weapons if used while com- written other opinion, or reliable and ade- McMorris, mitting robbery. See State v. indicia, quate presumed shall be 1011, (La.1977); Leak, 343 So.2d v. State correct, applicant unless the shall estab- (La.1975); 306 Levi, So.2d 737 259 lish or it appear, shall otherwise or the 591, La. 250 (1971). 751 According So.2d respondent shall admit— the pronouncements of the Louisiana courts

appropriate deference, we conclude that the judgment below must be (8) part or unless that of the of record the State Court proceeding which the AFFIRMED. determination of such factual issue was made, pertinent ato of determination THORNBERRY, Judge, Circuit concur- of sufficiency support the evidence to ring specially: determination, such factual is produced Because of reluctance to reverse the my provided hereinafter, and the Fed- Supreme reading Court of Louisiana’s of eral on a part Court consideration of such I concur in the of opinion of the record as a whole concludes majority. such factual determination not fairly I possibil- am nonetheless troubled supported by the record .... (emphasis ity its one word affirmance Hil- added). lie’s conviction for armed rob- Supreme Court, Mata, v. Sumner 449 bery, Supreme Court Louisiana has 101 L.Ed.2d prohibited criminalized behavior by any not (1981), interpreted has this portion of the statute, lawfully thereby enacted state de- statute and has clear that it is to be priving Hillie of his constitutional right applied strictly. Therefore, for us over- against deprivation liberty without due turn the disturbing conviction below by of law. process factual determination that a deadly weapon required now, would be to make Until the Louisiana courts re- explicit finding that such a quired factual de- that an ordinarily harmless instru- supported termination was not “fairly by mentality actually be in a manner the record.” On our reading likely produce calculated or death or Second approved Circuit case Supreme great bodily harm it can before be labelled Hil- behavior like v. er intended criminalize In State of an umbrella handle.1 Stat- (La.1979), lie's non-use 367 So.2d rejected the claim explicitly Legislature differently, ed otherwise harm- possible incidentally did not choose this statute sufficient instrumentality as club was less rob- “attempted create the crime weapon’s to the factual issue as raise a dangerous weap- bery with court doing, In so dangerousness. on.” statutory lan- relevant closely the hewed Indeed, to con- far more reasonable “[djangerous weap- guage, providing that Legislature intend- clude which, any instrumentality on includes ... use of ed to criminalize used, is likely produce in the manner instrumentality. an otherwise harm.” La.Rev.Stat. great bodily death carries simple The offense added). 1974) 14:2(3)(West (emphasis Ann. years, seven maximum sentence of with Bonier was case of recognize that Parole, probation, without hard labor. are all available. suspension of sentence subsequent attempted in a sen- robbery, the minimum But for armed labor, years tence is at hard without five identified the (La.1980), again the court probation, or parole, suspension benefit of defendant’s pertinent inquiry as “whether As sentence. toy pistol life-endan- statutory “Clearly, Byrd: Court said Id. at 250 add- gering (emphasis situation.” *5 pen- the more contemplates scheme severe the Byrd’s toy actual ed). Because truly the use of alty is intended deter situ- life-endangering not create a pistol did Byrd, 385 instrumentalities.” dangerous ation, not a the court found that it was This holds for policy at 251. true So.2d weapon, and reversed his convic- dangerous and otherwise harmless both tion. whenever the are dangerous weapons latter Byrd, Bonier and both in such a manner to be- actually used found an otherwise Court of Louisiana that implicitly dangerous. come danger- be harmless could armed creating attempted offense actually when used one ous dangerous robbeiy attempted with an language defining statutoiy because subsuming it weapon, then under “dangerous weapon” explicitly stated as attempted offense of are, course, Criminal statutes much. may go- well be Supreme Court narrowly construed. meant Legislature’s intent im- ing beyond the to an actual use test is well-suited The stiffer for posing considerably penalties like robbery case where aid of robberies committed with the committed, robbery actually as to well dangerous weapon weapons, where no like case doing, may In so actually was used. gets along far enough where defendant sanction not imposing a criminal contem- attempt actually use the otherwise plated by any statute. instrumentality in manner which harmless hand, job of the the other it is the On dangerous weapon. it into a converts apply courts to construe and law. applied cannot be in a like the one case test Legislature every foresee us, possibly cannot got where even before defendant never it intends that a starting I think situation gate. From this Let us assume given apply. law to conclude that reasonable Su- 14:2(3) argument that Legislature nev- sake section persuaded my grenade, A application I am not could be convicted.” hand that pistol, pre-robbery “is a irre- use test in a loaded actual spective “proves or exhibited.” by the rea- of how used too much ... since same Gould, (on (La.1980) soning making rehear- apprehended one for the while grenade ing)- awith demand note and a hand bank preme 14:2(3) Court’s of section gering situation. a permissible this case constitutes con- one, case like this I assume arguen- struction of that statute consonant with do that the test um- would be whether the

legislative intent. that must brella handle was used in a manner indicat- whether, consider under Jackson Virgin- ing that it was to be create a ia, 443 U.S. L.Ed.2d pro- situation. The record (1979), the evidence is that such no vides no indication that had Hillie walked rational proof trier-of-fact have found into the bank with his umbrella handle guilt beyond reasonable doubt. towel, draped "in would endan- amI not certain that sup- evidence gered anyone’s life. There no evidence the, ports jury’s verdict under Jackson. bank contained an armed guard, of attempt Crimes fall on a continuum be- expected whose attempt reaction to Hillie’s conspiracy, tween and actual commission of could have created a life-endangering situa- They distinguished the crime. are from tion. Hillie’s attempted Because conspiracy they require some overt stage, was thwarted early at so too much act toward commission crime. speculation is inherent in the conclusion no with the difficulty conclusion that Hillie the manner in which he would have is guilty of attempted robbery. Walking used the umbrella handle would have creat- toward a bank note cer- carrying stick-up ed a life-endangering situation. Criminaliz- tainly constitutes an overt act toward the ing activity on such a speculative foun- commission of a Applying precisely dation is what the actual test reasoning same armed rob- designed to avoid. we must ask bery, ourselves whether Hillie remember, In Byrd, we must defendant committed an overt act sufficient consti- tried up to hold the cashier at the tute an to convert the otherwise window a fried chicken stand with a into umbrella handle pistol. The Louisiana Court found Walking toward bank with an although a toy could under some wrapped umbrella handle a towel cer- *6 circumstances be used to create a life-en- tainly suggests that the handle is intended ver- dangering supporting a guilty perceived and as if a gun. used it were robbery, dict of armed such was not the test Under Louisiana of a case, case there.2 In I fear that our in an armed or a Supreme without articu- thwarted armed is wheth- decision, lating er the the basis its is in effect phony creates a life-endan- applied instrumentality 2. The actual test thus in has far been harmless otherwise only pre- conceivably cases have been used in could speculation life-endangering clude as to how otherwise manner to create situa- tion, not, just instrumentality might clearly have been but was how unac- show enough ceptable speculation Byrd type where we know how it was this is. about Had stand, actually majori- used to determine use cre- it to its never made the chicken ty’s reading life-endangering Admittedly, ated a our situation. of Louisiana law in case would jury guilty this is a than find different use of test that authorize him case, presented was, Byrd actually robbery. it at- our where we cannot deter- As life-endangering tempted mine whether situation was the botched but failed to use created because the as to otherwise harmless instru- in such manner convince mentality was never used. the fact Court that he had creat- only life-endangering Similarly, the test has been rule ed a had used situation. bank, speculation controverting it to the but failed face evi- instrumentality’s attempted robbery, dence as the use he made of his actual use certainly speculation lobby might well does not umbrella handle in the bank authorize where, possible precluded finding probable jury even have from him its Conjecture Yet where he our was never used. about bank, Su- how otherwise harmless never made it to the might preme simply presumes is an Court that his use of insufficient basis con- verting necessarily dangerous weapon precisely have into umbrella handle would speculative. life-endangering because is so situation. Cases it. could have cre- holding that Hillie situation, but

ated attempt to do when there fact so

he did in evidence, explicit finding, no no and so even done

he would had to. wanted however, court, appellate

As federal con- arbiters of decisions

are not the final I am not abso-

struing state law. Because that the Louisiana

lutely certain Legislature’s reading beyond 14:2(3), be- section and

intent court has itself determined

cause that myste- its somewhat supports

the evidence statute, am of that

rious construction opinion ma-

obliged to concur

jority in this case. KING, Jr., Shirley G.

G. Harold

King, Plaintiffs-Appellants, BANK OF BA-

FIDELITY NATIONAL ROUGE, Capital Inc.

TON Investment Co., Equity Capital

and Louisiana De-

fendants-Appellees.

No. 82-3379. Appeals,

United Court of States

Fifth Circuit.

Aug.

Case Details

Case Name: L.H. Hillie v. Ross Maggio, Jr., Warden, Louisiana State Penitentiary, and William J. Guste, Jr., Attorney General of the State of Louisiana
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 15, 1983
Citation: 712 F.2d 182
Docket Number: 82-3273
Court Abbreviation: 5th Cir.
AI-generated responses must be verified and are not legal advice.