History
  • No items yet
midpage
State v. Grippon
489 S.E.2d 462
S.C.
1997
Check Treatment

*1 Hоwever, we vacate the portion of the award granting respon- dent the value of her stock.5 part part.

Affirmed in and vacated in FINNEY, C.J., TOAL, WALLER, JJ., MOORE and concur. STATE, Respondent,

The GRIPPON, Appellant. Labrone

No. 24645.

Supreme Court of South Carolina.

Heard Nov. 1996. July

Decided 1997.

Rehearing Aug. Denied 1997. Appellants also claimed the award should be vacated on the non- statutory ground disregard perverse of manifest or misconstruction of panel. the law panel arbitration Because we find the exceeded authority, its we need not reach this issue. *2 Pearce, Appellate Assistant Defender M. Anne of South Defense, Columbia, of Appellate appellant. Carolina Office for Condon, Attorney Molony Deputy Attorney General Charles McIntosh, Deputy Attorney General John W. Assistant Gener- Elliot, al Salley Attorney W. Senior Assistant General Charles Richardson, Columbia; Schwacke, H. and David P. Solicitor Charleston, respondent.

BURNETT, Justice: Appellant challenges voluntary manslaughter his conviction judge’s on the the trial on ground erroneously diluted the burden of proof. State’s We n disagree and affirm.

FACTS 4, 1996, Around 6:30 a.m. on December stabbed appellant Singleton. According appellant, Harold he awoke at his home to find over him. tried to Singleton standing Singleton him. The two men rape fought, appellant Single- stabbed leg kept fight ton with a knife he near his bed. The moved into the kitchen where appellant then Single- stabbed ton in the causing back his death. Appellant dragged Single- ton outside and then called for help. Appellant wаs indicted for murder. trial,

At the the State appellant’s introduced confession as direct evidence of the cause of Singleton’s death. The State relied on circumstantial prove evidence to malice. The de- fense did not present any and appellant did not testify.

On appellant’s request, the judge trial instructed the on circumstantial evidence. judge The trial omitted from appel- lant’s requested instruction phrase “to the exclusion of (“reasonable other hypothesis” phrase) because interpreted he this phrase as shifting the burden from the State to the defendant. The trial judge defined reasonable doubt repeated throughout his instructions reasonable doubt was the required standard of *3 proof.

ISSUE Did the judge trial err by omitting phrase “to the exclusion of every other reasonable hypothesis” from the circumstantial charge?

DISCUSSION Appellant requested the ‍‌​​​‌​​‌‌‌‌​​​‌​​​‌​​​​‌‌‌‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌​‌​​‍trial court charge the following:

Crimes proven by be provid- ed that it necessary meets the legal tests. To the extent that prosecution relies on circumstantial evidence it must provе all the circumstances relied on a reason- able doubt. and, The circumstances must be wholly in every particular, perfectly another; consistent with one the circumstances must point conclusively guilt to the of the accused to the every exclusion other reasonable hypothe- of is, sis. That to be considered as guilt evidence of сircumstances must absolutely any inconsistent with reasonable hypothesis other than the accused. 82 that fact that the circum- charge you further the mere strongly suspicious

stances are and the defendant’s probable, it is not sufficient to sustain a conviction because offered the State must exclude reason- except guilt, satisfy able and must hypоthesis jury beyond a reasonable doubt. added). The trial on State v. (emphasis judge, relying Raf 110, (1995), 456 refused to include faldt, 318 S.C. S.E.2d 390 language. judge The trial incor the “reasonable rectly rejection read as a of the “reasonable hypothe Raffaldt However, phrase. except phrase, sis” for the omission of that trial judge fully jury instructed the on circumstantial evidеnce.

Appellant argues given the instruction on circumstantial incomplete proof required evidence was because the level of find him was lowered without the guilty phrase. omitted We disagree. requested by appellant initially

The instruction re approval by Littlejohn, ceived this Court State v. (1955). 324, Edwards, 272, See State v. denied, 246, 379 S.E.2d cert. 493 110 U.S. S.Ct. (1989) (stating L.Ed.2d 196 the appropriate circumstantial charge). addressing Our recent cases the circum charge by stantial evidence modified this deleting language requiring explanation. to “seek” another (1991), Manning, S.C. S.E.2d 372 (1992); S.Ct. 117 L.Ed.2d 507 However, Raffaldt, supra. rejected we never the “reasonable hypothesis” phrase or found this phrase shifted the burden of fact, proof. phrase recently use of a similar was approved. Harry, 76 (Ct.App.1996) S.C. 468 S.E.2d *4 Therefore, (approving explanation phrase). use of reasonable judge required the trial was not to delete the “reasonable hypothesis” phrase requested charge. from the

However, instruction actually given by judge, the trial whole, adequately conveyed as a proof required the level of to Smith, 547, appellant guilty. find See State v. 446 (1994) (jury S.E.2d 411 instructions should be considered as a whole, error, if they any and as a whole are free from isolated which not portions misleading be do constitute reversible Burton, error); (1990) 494, State v. 397 S.E.2d 90 if, whole, (jury instruction is sufficient when as a considered it case). the law applicable covers The trial repeаtedly charged court State had the proving burden of defendant a guilty reasonable doubt, and reasonable doubt was defined. correctly (1996). 114, Therefore, Darby, 324 S.C. jury adequately apprised standard, was of the proper legal omission of this hypothesis” phrase “reasonable from the circumstantial affect charge did not the burden of find no proof. Accordingly, we error.

Nonetheless, although charge neither the nor requested actually given the trial court in this case lowered or shifted the proof, burden of we think the rule posited better is States, 121, in Holland v. United 348 75 U.S. S.Ct. 99 (1954). Holland, held, L.Ed. 150 if a proper Court jury reasonable is given, doubt instruction a need not be that circumstantial strong evidence must so as to instructed exclude hypothesis guilt. reasonable other than Several jurisdictions adopted have this rule. See United States v. (4th Russell, Cir.1992), 971 F.2d 1098 (1993) (no 113 122 S.Ct. L.Ed.2d 161 needed); circumstantial evidence instruction is State v. Har vill, (1970) 106 Ariz. P.2d ‍‌​​​‌​​‌‌‌‌​​​‌​​​‌​​​​‌‌‌‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌​‌​​‍841 (eliminating the “rea sonable so long as a correct reasonable Wilkins, doubt given); State Kan. (1974) (overruling prior

P.2d 728 requiring cases Adcock, charge); 310 N.C. (no (1984) S.E.2d hypothesis instruction required when a correct instruction on reasonable doubt is given).

Therefore, in criminal relying part case whole or in on circumstantial once a proper reasonable doubt instruction is given, we recommend the be instructed as follows:

There are are types generally two evidence which during a trial —direct presented testimony person еvidence. Direct evidence is the of a who fact, asserts or claims have actual of a knowledge such as eyewitness. is proof an Circumstantial evidence of a chain *5 of a fact. indicating

of facts and circumstances the existence absolutely weight no distinction between the The law makes to to either direct or circumstantial given or value degree certainty required Nor of greater evidence. than of direct evidence. You should all the weigh weighing all the evidence the case. After evidence, if not of the of the you guilt are convinced doubt, you defendant a reasonable must find [the guilty. not defendant] Blackmar, Jury

1 E. Devitt & C. Federal Practice and (4th ed.1992). § 12.04 Instructions stated, For reasons we AFFIRM. JJ., WALLER,

MOORE and concur. TOAL, J., FINNEY, C.J., in separate opinion. concur TOAL, Justice, concurring. to affirm agree majority’s Grippon’s with the decision voluntary manslaughter, but see no need to

conviction an entirely charge. recommend new circumstantial evidence Accordingly, only. I concur in result notes, majority charge requested by Grippon

As the correctly language concerning stated the law. The neces sity conclusively that the circumstantial evidence “point guilt every of the accused to the exclusion other reasonable hypothesis” does not shift the burden of to the defen (1995), Raffaldt, dant. State v. 456 S.E.2d 390 (1991), Manning, and State v. S.Ct. 117 L.Ed.2d 507 (1992), disapproved charges requir of circumstantial evidence ing jury to seek explanations for circumstantial evi dence other than the of the accused and to find the guilty explanation accused not if such a reasonable could be charge requiring jury found. We have held “seek” for the circumstantial “turns the explanations of proof by requiring State’s burden on its head find a explanation’ ‘reasonable of the evidence inconsistent with ap it can him pеllant’s guilty.” Manning, before find not However, 305 S.C. at at 374. S.E.2d we have never held language “to the exclusion of other reasonable infirm, is constitutionally and I do not think it is. The majority opinion should not be read to condemn such a charge.

Although majority states South Carolina’s traditional circumstantial evidence charge correct, remains it neverthe less recоmmends trial courts discontinue use of that in favor of the one recommended in Jury Federal ‍‌​​​‌​​‌‌‌‌​​​‌​​​‌​​​​‌‌‌‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌​‌​​‍Practice and Instructions. Unlike majority, I do not believe trial judges should abandon South Carolina’s traditional charge as Edwards, in described 272, 888, 379 S.E.2d 895, 246, 493 U.S. 110 S.Ct. 107 L.Ed.2d 196 (1989). Edwards, In we cited the following charge as part of an appropriate circumstantial charge: evidence

every сircumstance relied upon by the State [must] be proven beyond doubt; a reasonable and ... all of the circumstances so proven [must] consistent with each other and together, taken point conclusively to the of the accused to the exclusion of other reasonable hypothesis. It is not sufficient that they probabili- create a ty, though if, а strong one and assuming then to be true they may be accounted upon for any reasonable hypothesis which does not accused, include the of the has failed.

Edwards, 275, 298 S.C. at 379 S.E.2d at 889 (citing Littlejohn, (1955)); S.C. see also State v. Harry, 468 S.E.2d 76 (Ct.App.)(finding no error in circumstantial nearly identical to that given Edwards), cert. denied (1996). in States, Holland v. United

Relying on 75 S.Ct. (1954), 99 L.Ed. 150 the federal majority courts and a of statе courts have abandoned the “reasonable lan- in guage favor of an approach that does not differentiate between direct and circumstantial simply pro- but vides that a defendant’s guilt proven must be beyond a reasonable doubt.1 As some legal noted, scholars have howev- 1. For an extensive rejection discussion of the hy- of the "rеasonable pothesis” language Holland, in favor espoused of the standard in see Rosenberg Rosenberg, Irene & “Perhaps Say Yale What Ye Is Based Only Evidence, Conjecture” Now, On Then and —Circumstantial (1995)(hereinafter Hous. L. Rev. 1371 Rosenberg). referred to as For a

er, of the the widescale abandonment mostly “bandwagon from a ef- has resulted Holland, rеjection rather than from a reasoned following fect” (“While rule. See Rosenberg at 1402 longstanding of the Holland for the com- substituting of state courts several detailed, analytical opinions, so in for mon law rule have done victim of the part the most the old rule seems to be the Holland do following bandwagon Many effect. of states meaningful presеnted, so without discussion the issues decision, its final merely citing Supreme quoting Court to the conclusory paragraphs, pointing growing number already cautionary charge.”) states that have eliminated contrast, many of the courts that have bucked the national cogent retaining trend have advanced reasons charge. Ford, People For examрle, N.Y.2d N.Y.S.2d (1985), Appeals 488 N.E.2d 458 the New York Court of requiring hypothe- articulated the rationale for a “reasonable *7 charge. Notably, sis” circumstantial evidence that court’s charge necessary not that the explanation suggest did was of circumstantial evidence as alleged because the weakness The court compared with direct evidence.2 instead reasoned hypothesis charge highlighted that the reasonable the fact that mandatory longer require list of the no a circumstantial states that charge, Rosenberg evidence see at 1427 n.121. Many abandoning special specifically 2. the courts circumstantial evi- charge argued charge dence have that such a is based on the notion inherently that circumstantial evidence is less reliable than direct example, Gosby, evidence. For 680, in State v. 85 Wash.2d 539 P.2d (1975), Washington Supreme special 685 the Court abandoned the charge, reasoning underlying circumstantial evidence that the rationale requirement special charge predicated upon assumption the of a thе "is inherently suspicious that circumstantial evidence is and less trustwor- thy Finding than is direct evidence.” it "untenable to assume that evidence,” circumstantial evidence is than the less reliable is direct concluded, fact, Washington court based on that that "there is no need give multiple-hypothesis to the instruction when circumstantial evi- Jenks, dence is involved.” Id. See also State v. 61 Ohio St.3d 574 (1991)(citing Gosby proposition N.E.2d 501 Holland and that special charge premised circumstantial evidence on distrust of cir- evidence); compared cumstantial evidence as to direct State v. Derou- chie, (1981)("[T]he every 140 Vt. 440 A.2d 146 149 'exclusion of hypothesis premised upon reasonable of innocence’ ‍‌​​​‌​​‌‌‌‌​​​‌​​​‌​​​​‌‌‌‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌​‌​​‍test is a now evidence.”). susрect distrust of circumstantial

87 “proof require circumstantial evidence careful reason- 644-645, of facts.” at ing by trier Id. at 488 N.E.2d 465. By emphasizing reasoning, need for careful danger circumstantial evidence “forecloses ... [the] that of facts may leap logical gaps trier in the offered probabili- and draw unwarranted conclusions based on ties of dеgree.” low Id. Nelson, Idaho

Similarly, the Court of 112 Appeals Idaho 'd, 731 P.2d 788 114 (App.1986), Idaho aff (1988), rejected P.2d argument that the “rea State’s juries sonable hypothesis” language confusing was to abandoned, should be That court concluded the “reasonable instruction gave “sharpened clarity” to the mean ing doubt in case. reasonable a circumstantial evidence Id. 731 P.2d at The acknowledged court such an instruction “may carefully force a think choices of about its inferences,” “wholly found appropriate but that life or where drawn,” also, liberty nay turn on the e.g., inferences Id. See (Ind. State, Nichols v. 591 N.E.2d 1992)(requiring special presented circumstantial evidence where circumstantial); at trial is solely Captville, So.2d (La. 1984)(quoting statute giving Louisiana dеfendant the right in involving cases stating element of each offense has been established reasonable doubt to the exclusion of hypothesis consistent innocence).

with Finally, in their law this concerning very review article issue,3 argued Irene and Yale have traditional Rosenberg charge provides jurors valuable information that in order need to accurately analyze circumstantial evidence. Like the New *8 Ford, Appeals York Court of in People these scholars find that justification charge the for the is not a in difference probative between and value direct circumstantial in evaluating but a the methods for the necessary difference evidence: effect,

In analysis of cirсumstantial is a more evidence jurors in process, requiring engage lawyer- intellectual scrutiny forcing like them to see both sides. After supra 3. See note true,

concluding particular juror that a fact is the individual First, guilt ask: can I infer from that fact? upon is called Second, so, any explanation if is there other than may prevent jurors individually This guilt? process collectively deciding from the case on a more emotional and Consequently, cautionary charge intuitive basis. a with respect provides to circumstantial evidence framework ra- channeling jury’s process along deliberative more tional lines. hand,

The on the other does not charge, reasonable doubt to the manner in jury’s apprоpriate direct the attention Instead, permits which to evaluate evidence. it the finder of cumulative, comprehensive fact to make a assessment of the of all the adduced at trial. To probative value evidence sure, concept rationality, of reasonable doubt embodies any but it is not method oriented. It does not describe with in degree precision process employ is to Thus, reaching assuming its ultimate conclusion. as we jurors must do in fact listen charge, being “confusing rather than and incor- rect,” complements properly defining an instruction reason- ... by delineating appropriate able doubt basis for assessing circumstantial evidence and the determi- reaching nаtion that has or has not been established reasonable doubt. at

Rosenberg 1412-13. Ford, Nelson, I agree logic with the and the Rosenberg article. This Court should retain the Edwards because juries need more detailed information about the relation of circumstantial evidence to determination of than the majority’s suggested provides. question instruction The is not probative whether circumstantial evidence carries the same evidence; Rather, weight as direct of course it does. question is the means for proper evaluating circumstantial juries evidence and how trial courts best help understand responsibilities. my their opinion, Edwards jury’s responsibility clarifies the to evaluate circumstantial carefully. acknowledge the an endangered species the state courts of our nation and is *9 said, at extinct the federal level. That I having been think we shall lose more than if gain we we abandon the traditional charge. Accordingly, concur.

FINNEY, C.J., concurs.

488S.E.2d339 NATIONWIDE MUTUAL INSURANCE

COMPANY, Appellant/Respondent, Bank, Robbin T. HUNT and First Citizens ‍‌​​​‌​​‌‌‌‌​​​‌​​​‌​​​​‌‌‌‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌​‌​​‍as Custodian Taylor, IRA, Defendants, for Don E. Bank,

of whom First Citizens as Custodian for Don Taylor, IRA, is, Respondent/Appellant. E.

No. 24644.

Supreme Court of South Carolina. April

Heard 1997. July Decided

Case Details

Case Name: State v. Grippon
Court Name: Supreme Court of South Carolina
Date Published: Jul 21, 1997
Citation: 489 S.E.2d 462
Docket Number: 24645
Court Abbreviation: S.C.
AI-generated responses must be verified and are not legal advice.