Lead Opinion
We granted a writ of certiorari to review the Court of Appeals’ opinion in State v. Cherry,
FACTS
Cherry was convicted of possession of crack cocaine with intent to distribute (PWID crack) and sentenced to five years and a twenty-five thousand dollar fine.
At the close of the state’s evidence, Cherry’s motion for a directed verdict on PWID crack was denied. Thereafter, the court instructed the jury on “circumstantial evidence,” essentially giving the charge recommended by this Court in State v. Grippon,
There are two types of evidence which are generally presented during a trial — direct evidence and circumstantial evidence. Direct evidence is the testimony of a person who asserts or claims to have actual knowledge of a fact, such as an eyewitness. Circumstantial evidence is proof of a chain of facts and circumstances indicating the existence of a fact. The law makes absolutely no distinction between the weight or value to be given to either direct or circumstantial evidence. Nor is a greater degree of certainty required of circumstantial evidence than of direct evidence. You should weigh all the evidence in the case. After weighing all theevidence, if you are not convinced of the guilt of the defendant beyond a reasonable doubt, you must find [the defendant] not guilty. 3
After the judge finished instructing the jury, Cherry requested an instruction on the difference between direct and circumstantial evidence, essentially to the effect that in considering circumstantial evidence, all of the circumstances proven must be consistent with each other and taken together, point conclusively to the guilt of the accused to the exclusion of every other reasonable hypothesis.
On appeal, Cherry contended he was entitled to a directed verdict on the charge of PWID crack, and that the trial judge erred in refusing to give a traditional circumstantial evidence charge, pursuant to State v. Edwards supra. The case was initially decided by a three-judge panel of the Court of Appeals, which affirmed Cherry’s conviction.
1. Was Cherry entitled to a directed verdict on the PWID crack charge?
2. Should the trial court have given a fuller circumstantial evidence charge pursuant to State v. Edwards ?
1. DIRECTED VERDICT
Cherry contends there was insufficient evidence of his intent to distribute crack cocaine, such that he was entitled to a directed verdict on the PWID crack charge. We disagree.
In his majority opinion, Judge Stilwell cited the following evidence warranting submission of the case to the jury: the arrest occurred in a high crime area known for violence and drug activity; Cherry had a small bag containing eight rocks of crack cocaine on his person; he had no crack pipe or other drug paraphernalia indicating the crack cocaine was for his personal consumption; he had $322.00 cash on his person, mostly in twenty dollar bills; and Officer Parker testified a single rock of crack cocaine is typically sold for twenty dollars. Viewing this evidence in the light most favorable to the state, the Court of Appeals majority found the combination of these factors constitute evidence which would reasonably tend to prove Cherry intended to distribute crack such that the matter was properly submitted to the jury. We agree.
When ruling on a motion for a directed verdict, the trial court is concerned with the existence or nonexistence of evidence, not its weight. State v. Gaster,
When the state relies exclusively on circumstantial evidence and a motion for directed verdict is made, the circuit court is concerned with the existence or nonexistence of evidence, not with its. weight. State v. Mitchell,
In Edwards, supra, we rejected the contention that in ruling on a directed verdict motion, the trial judge must grant a directed verdict unless the circumstantial evidence pointed conclusively to the defendant’s guilt, to the exclusion of every other reasonable hypothesis. Instead, we held it is the trial judge’s “duty to submit the case to the jury if there be any substantial evidence which reasonably tends to prove the guilt of the accused, or from which his guilt may be fairly and logically deduced.”
Here, there was evidence at trial which reasonably tended to prove Cherry’s guilt of PWID, and from which a jury could fairly and logically deduce his guilt of that offense. As noted previously, the evidence relied upon to prove PWID crack was as follows: the arrest occurred in a high crime area known for violence and drug activity; Cherry had a small bag containing eight rocks of crack cocaine on his person; he had no crack pipe or other drug paraphernalia indicating the crack cocaine
2. CIRCUMSTANTIAL EVIDENCE CHARGE
Cherry asserts the trial court erred in refusing to instruct the jury the law of circumstantial evidence, as set forth by this Court in State v. Littlejohn, supra, and State v. Edwards, supra. We disagree.
Traditionally, when charging the jury in a circumstantial evidence case, the following was the recommended instruction:
every circumstance relied upon by the State [must] be proven beyond a reasonable doubt; and ... all of the circumstances so proven be consistent with each other and taken together, point conclusively to the guilt of the accused to the exclusion of every other reasonable hypothesis. It is not sufficient that they create a probability, though a strong one and if, assuming them to be true they may be accounted for upon any reasonable hypothesis which does not include the guilt of the accused, the proof has failed.
State v. Edwards,
However, in 1997, in light of the United States Supreme Court’s opinion in Holland v. United States,
In Grippon, the defendant was indicted for murder, but convicted of voluntary manslaughter. Grippon asserted he had stabbed the victim after the victim attempted to rape him. The trial judge charged the jury the law of circumstantial evidence, but omitted the phrase “to the exclusion of every other reasonable hypothesis,” believing the phrase shifted the burden of proof from the state to the defendant.
There are two types of evidence which are generally presented during a trial — direct evidence and circumstantial evidence. Direct evidence is the testimony of a person who asserts or claims to have actual knowledge of a fact, such as an eyewitness. Circumstantial evidence is proof of a chain of facts and circumstances indicating the existence of a fact. The law makes absolutely no distinction between the weight or value to be given to either direct or circumstantial evidence. Nor is a greater degree of certainty required of circumstantial evidence than of direct evidence. You should weigh all the evidence in the case. After weighing all the evidence, if you are not convinced of the guilt of the defendant beyond a reasonable doubt, you must find [the defendant] not guilty.
Since Grippon was decided, several opinions of this Court have appeared to retain the traditional Edwards circumstantial evidence charge as an alternative to the charge recommended in Grippon. See State v. Graddick,
It is patent from our decision in Grippon that the Edwards charge is no longer a required instruction. However, we must decide whether the Edwards charge may be given as an alternative to a Grippon charge, or whether the language recommended in Grippon is the sole remaining instruction in a circumstantial evidence case. We hold that Grippon is the sole remaining charge to be utilized by the courts of this state in instructing juries in cases relying, in whole or in part, on circumstantial evidence.
The first American case adopting the “to the exclusion of every reasonable hypothesis” standard was Commonwealth v. Webster,
Ultimately, the United States Supreme Court, in Holland v. United States, supra, held there was no difference between direct and circumstantial evidence, and that consequently in
All of the federal courts, and the vast majority of state courts have adopted the United States Supreme Court’s approach in Holland. See Rosenberg at nn. 121-122.
In State v. Adcock,
after all, the convincing effect of circumstantial evidence on the mind of the jury is measured by the same standard of intensity required of any other evidence — the jury must be convinced beyond a reasonable doubt as to every element of the crime before they find the defendant guilty of it, whether the evidence is wholly circumstantial, only partly so, or entirely what we sometimes refer to as direct. No set formula is required to convey to the jury this fixed principle relating to the degree of proof required for conviction. The instruction adopts the formula most often used and to which we sooner or later all refer — proof beyond a reasonable doubt.
Citing Judge Learned Hand, the Adcock Court went on:
The judge failed to charge the jury as to circumstantial evidence, contenting himself with an entirely neutral statement of the opposed contentions of the parties, though he had been asked to say that such evidence was enough only when it foreclosed the hypothesis of innocence. He had with ample elaboration told them that they must be satisfied beyond fair doubt of the defendant’s guilt, and that in our judgment was enough, though some courts have held otherwise. The requirement seems to us a refinement which only serves to confuse laymen into supposing that they should use circumstantial evidence otherwise than testimonial. All conclusions have implicit major premises drawn from common knowledge; the truth of testimony depends as much upon these as do inferences from events. A jury tests a witness’s credibility by using their experience in the past as to similar utterances of persons in a like position. That is precisely the same mental process as when they infer from an object what has been its past history, or from an event what must have preceded it. All that can be asked is that the importance of the result to the accused shall demand a corresponding certainty of his guilt; and this is commonly and adequately covered by telling them that the conclusion shall be free from fair doubt. To elaborate this into an inexorable ritual, or to articulate it for different situations, is more likely to impede, than to promote, their inquiry.
310 N.C at 34-35,
The Vermont Supreme Court has also noted that the “exclusion of every reasonable hypothesis of innocence” standard is simply a method for evaluating whether the reasonable doubt standard has been met. State v. Derouchie,
The Ohio Supreme Court has also addressed the continued validity of the charge, stating “[t]he underlying rationale for the requirement that a circumstantial-evidence instruction should be given is predicated upon the assumption that circumstantial evidence is inherently suspicious and less trustworthy than is direct evidence. It is assumed that the multiple-hypothesis instruction is desirable in order to guard against an improper reliance and use by the jury of tenuous circumstantial evidence.” State v. Jenks,
It is simply untenable to assume that circumstantial evidence is less reliable than is direct evidence. In short, whether direct evidence or circumstantial evidence is more trustworthy and probative depends upon the particular facts of the case and no generalizations realistically can be made that one class of evidence is per se more reliable than is the other class of evidence. Obviously, since circumstantial evidence is not per se less reliable than is direct evidence, there is no need to give the multiple-hypothesis instruction when circumstantial evidence is involved. In addition, we think the instruction is essentially a convoluted one, the main effect of which is to confuse the jury, possibly implying that a higher standard than reasonable doubt is necessary to render a verdict of guilty when circumstantial evidence is employed.
Circumstantial evidence and direct evidence inherently possess the same probative value. In some instances certain facts can only be established by circumstantial evidence. Hence, we can discern no reason to continue the requirement that circumstantial evidence must be irreconcilablewith any reasonable theory of an accused’s innocence in order to support a finding of guilt. We agree with those courts that have held that an additional instruction on the sufficiency of circumstantial evidence invites confusion and is unwarranted. Since circumstantial evidence and direct evidence are indistinguishable so far as the jury’s fact-finding function is concerned, all that is required of the jury is that it weigh all of the evidence, direct and circumstantial, against the standard of proof beyond a reasonable doubt. Nothing more should be required of a factfinder.
State v. Guthrie,
We are persuaded by the authorities highlighted above that the reasonable hypothesis charge merely serves to confuse juries by leading them to believe that the standard for measuring circumstantial evidence is different than that for measuring direct evidence when, in fact, it is not.
AFFIRMED IN RESULT ONLY.
. He was also indicted for possession of crack within proximity of a park. The trial judge directed a verdict for Cherry on this count.
. The total weight of the crack was .9 grams, one-tenth gram short of the amount required to give rise to a permissive inference of distribution. S.C.Code Ann. § 44-53-375(B) (Supp.2002)(possession of one or more grams of crack cocaine is prima facie evidence of a violation of the PWID statute). However, a conviction of PWID does not hinge upon the amount involved. State v. Adams,
. The trial court also gave a very thorough “reasonable doubt" charge.
. See State v. Edwards,
. Judges Hearn and Cureton concurred in Judge Howard's opinion; Judge Connor wrote separately and concurred in part with Judge Howard's opinion, and concurred in part with Judge Shuler’s opinion.
. Judge Connor was the only member of the panel who would have reversed on both issues.
. In State v. Robinson,
. In State v. Manning,
. Justice Toal, joined by Justice Finney, concurred in result only. Although they agreed that Grippon’s conviction should be affirmed, they saw no need to discontinue use of the standard Edwards circumstantial evidence charge.
. For a list of slates adopting the Holland approach, see Hankins v. State,
. See also United States v. Richardson,
. We are not unmindful that there are arguments, as pointed out by Chief Justice Toal’s dissent, which may be advanced in favor of retention of the traditional Edwards circumstantial evidence charge, and some jurisdictions have chosen to adhere to the “exclusion of any reasonably hypothesis” instruction. However, these same arguments were advanced by the concurrence in State v. Grippon, supra, and the majority of this Court declined, at that time, to join the concurrence. See Grippon, supra,
. To the extent our opinions in Grippon, supra; State v. Graddick, supra; State v. Needs, supra and Moriarty v. Garden Sanctuary Church of God, supra, are inconsistent with this holding, they are modified.
. In light of our holding, we need not address Cherry’s remaining argument concerning the effect of the Court of Appeals' divided opinions.
Dissenting Opinion
The majority holds that the jury charge recommended in State v. Grippon is the sole and exclusive charge to be given in cases relying, in whole or in part, on circumstantial evidence. Because I believe that South Carolina courts should not abandon the traditional circumstantial evidence charge described in State v. Edwards, I dissent.
The traditional circumstantial evidence charge provides that when the State relies on circumstantial evidence to prove its case, a jury may not convict the defendant unless “every circumstance relied upon by the State [has been] proven beyond a reasonable doubt,” and “all of the circumstances so proven [are] consistent with each other and, taken together, point conclusively to the guilt of the accused to the exclusion of every other reasonable hypothesis.” State v. Edwards, 298 5.C. 272, 275,
Recently, in State v. Grippon, this Court approved another charge that may be given instead of the traditional circumstantial evidence charge.
Today, the Court holds that once a proper reasonable doubt instruction has been given, the charge recommended in Grippon is the sole remaining charge to be given in circumstantial evidence cases. In support of its holding, the majority finds that the traditional circumstantial evidence charge confuses jurors “by leading them to believe that the standard for measuring circumstantial evidence is different than that for measuring direct evidence.” Because I continue to disapprove of the Grippon charge, I write separately once again, this time in dissent.
It is clear that circumstantial and direct evidence may be “equally valid and convincing” in a criminal case. Moriarty,
The traditional circumstantial evidence charge does not, in my view, create confusion or change the standard for measuring circumstantial evidence. Instead, the charge clarifies the jury’s responsibility to evaluate circumstantial evidence carefully and gives jurors more detailed information about the relation of circumstantial evidence to the determination of guilt. Moreover, the standard for evaluating evidence remains unchanged: every circumstance must be proven beyond a reasonable doubt. Therefore, in my view, the Edwards charge should be retained.
In the present case, the State relied on the following evidence to prove, beyond a reasonable doubt, that Cherry was guilty of PWID: Cherry was a passenger in a car that was in a high crime area “known for drugs”; Cherry was carrying eight rocks of crack cocaine and $322.00, most of which was in twenty-dollar bills; and no drug paraphernalia were found in the car. Because the evidence of “intent to distribute” was purely circumstantial, Cherry requested that the trial judge charge the jury with the traditional circumstantial evidence charge.
Although it is inferable that Cherry intended to distribute crack cocaine, it is equally as inferable, in my view, he did not. Possessing drugs in a high crime area “known for drugs” does not automatically make one a drug dealer. It is also reasonable that $322 in cash would be comprised of mostly twenty-dollar bills. Moreover, it is reasonable to conclude that because Cherry did not have the requisite amount of crack cocaine on him to give rise to a permissive inference of distribution, he did not intend to distribute crack cocaine. Finally, that there were no drug paraphernalia in the car may or may not establish that Cherry was carrying the crack for his personal use.
In sum, there is no direct evidence that Cherry intended to distribute crack cocaine. Therefore, even if each circumstance were proven beyond a reasonable doubt, jurors must still ask themselves, under the Edwards charge, whether there is any other reasonable conclusion other than guilt. Without this instruction, the jury does not know that this critical step in the reasoning process exists. In fact, the jury is without an analytical framework in which to evaluate the evidence. That the circumstances could lead a juror to make reasonable inferences either way highlights the importance of retaining the Edwards charge.
In my view, the charge advanced today as the sole and exclusive charge to be given in circumstantial evidence cases does nothing to direct the jury’s deliberative process. By omitting the “reasonable hypothesis” language, this Court leaves open the possibility that even when a reasonabletheory exists supporting a defendant’s innocence, a (possibly erroneous) conviction will stand.
Therefore, in my view, the trial judge erred in not granting Cherry’s request that the jury be given the Edwards charge.
. Although a new charge was recommended, the Court did not overrule the traditional circumstantial evidence charge. State v. Graddick,
. For a complete list of states requiring the charge in cases where the evidence is wholly or substantially circumstantial, see Caroll J. Miller, Modem Status of Rule Regarding Necessity of Instruction on Circumstantial Evidence in Criminal Trial—State Cases,
