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State v. Schulz
307 N.W.2d 151
Wis.
1981
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*1 Wisconsin, Plaintiff-Respondent, State Schulz, Defendant-Appellant-Petitioner. A. Gerald

Supreme Court Argued May 30, No. 1981. Decided June 1981. 79-942-CR. (Also 151.) reported in 307 N.W.2d petitioner For the argu- there were briefs oral ment Phillips, Steven D. public assistant de- fender. argued by the cause was plaintiff-respondent

For the general, attorney Balistreri, assistant Thomas J. *2 attorney Follette, Bronson La whom on the was C. brief general.

BEILFUSS, decision J. This a review of a C. judgment of con- appeals affirmed the court of which county: for Dane MICHAEL viction circuit court JR., Judge. TORPHY, B. Circuit (defendant) convicted Gerald A. Schulz was 940.01, first-degree violation of sec. murder in crime in review is the constitutional Stats. The issue this validity jury given by judge the trial voluntary on the intoxication. defense charged 1978, 19, with June the defendant was On Quandt. A S. trial to a June 3rd murder Randall year. was conducted December of At trial the evidence the de- demonstrated romantically with M. fendant was involved Susanne early May In Liddle 1978. of 1978 broke off the she telling relationship, the defendant that she wanted to very upset. see other vic- men. The defendant was The tim, person Quandt, Randall was a whom Liddle Sue ending relationship associated after her with the defendant. day during

The record reflects that of June (particularly night early 2nd) June morning 3, 1978, hours of June the defendant visited extensively. several bars and drank intoxicants After morning 3rd, the local taverns had closed on the of June the defendant set out to locate Sue Liddle. He claims nothing point that he remembers after in time. There was also considerable evidence state witnesses that he did not seem be intoxicated. testimony

The of witnesses at trial established that a.m., at about 3 the defendant found Ms. Liddle. She Quandt. company was in the- of Randall After a brief parking apartment complex conversation in the lot anof Quandt attending where party, and Liddle a were gun produced defendant and shot and killed the victim. major issue at the trial of this case was whether Quandt. intended to kill Randall The de- excessively fense relied on Schulz’s intoxicated state as specific evidence of the nonexistence of intent to kill. judge At the of the trial close instructed the second-degree on both first- and murder.

also instructed on the matter intoxication and the play process. role it should in its deliberative This in- given struction was as follows: “The defense of intoxication issue in this case. provides The Criminal Code of Wisconsin that an *3 nega- toxicated condition a defense if such is condition tives the existence a state of mind essential crime. “Ordinarily person intoxication will not relieve a from responsibility for However, his criminal act. a where certain state mind or intent is essential element crime, guilty an accused is not if at the time of the commission of the criminal act he was so intoxicated that he was unable to form the essential intent or have the essential mental state. charged “In this case the defendant is with the crime degree of first murder which one of the essential ele- ments is intent kill that, the Defendant and claims offense, the time of the outlined his condition from the intoxicating beverages use of was such that he did not form such intent. “To be responsibility relieved of for his actions it’s enough for the Defendant to establish that he was intoxicating under beverages. the influence of He must degree establish that the of intoxication —he must estab- lish that —I’ll over, again. start that He must establish degree that of intoxication that utterly means he was incapable forming requisite the intent on the commis- charged. sion of the crime you “If have reasonable doubt as to whether or intoxicated, you give not he was so the Defendant find him of first doubt and

the benefit degree murder. sample of the De- been that a “Evidence has received analysis of blood was taken evidence fendant’s such provides sample law has blood been received. percent more presence of one that by of one tenth weight blood, coupled person’s when alcohol corroborating physical evidence, evi- sufficient with dence for finding person the influence that a was under of an intoxicant. along may all “You with other consider this evidence making your as evidence in this case in determination intoxication, or not as that to whether the defense you, met.” defense has been instructed to has been first-degree guilty of found denied, murder. for a new trial and a were Motions judgment of conviction was entered. appealed, claiming, alia,

The defendant inter above-quoted jury impermissibly instruction shifted persuasion unpublished opinion burden of him. In an appeals court of affirmed the conviction. The de- petition subsequently granted. fendant’s for review was question presented by The sole this review is whether given at the trial denied the de- right process fendant of his to the due of law. argued It jury charge before this court interpreted could have been a reasonable placing persuading on the defendant the burden of specific that he lacked the kill intent due to Citing beginning intoxication. a line of cases In re Winship, (1970), ending 397 U.S. 358 with the re- *4 Montana, cent decision in Sandstrom v. 442 U.S. 510 (1979), the defendant claims that this instruction vio- right process. agree. lated his to due We The instruction of the component is a crucial fact-finding process. The jury as trier of fact given responsibility making a determination of guiltlessness light guilt jury charge, validity dependent upon of that determination is given. correctness of the instructions which are When jury charge given a in manner a such that a reason- misinterpreted able have the instructions to could process rights, the detriment of a due defendant’s then principle determination of the is tainted. This Montana, supra, was set forth in Sandstrom v. 442 U.S. recognized by at and was this court in our decision State, 450, 477-78, in Muller v. 94 Wis.2d 289 N.W.2d guides (1980). It is this rule which our discussion in this case. previously noted, we have

As is axiomatic in the law proving the state bears the burden all elements 473; crime Id. reasonable doubt. In re Winship, (1970). persuasion 397 U.S. 358 This burden of throughout trial, remains state and as to element burden cannot be shifted to the defend- ant. leading Supreme United States which Court cases shifting persuasion the matter

address the burden of Mullaney Wilbur, are (1975) U.S. and Patter- York, son v. New 432 U.S. 197 Mullaney, In charged the defendant was with the mur- given der of Claude Hebert. In a police, statement the defendant Wilbur said that his fatal attack on He- frenzy provoked bert was the result of a state of victim’s homosexual advance. At trial the defendant of- evidence, argued fered no but counsel that, alia, inter act manslaughter Wilbur’s homicide and not mur- der because Wilbur passion. acted the heat of In light applicable law, criminal Wilbur’s manslaughter was instructed that murder and two were recognized felony kinds of homicide. Both murder manslaughter required as elements of kill- ing justification be intentional and without or excuse. *5 required manslaughter, murder also compared with

As aforethought.” was instruct- The proof “malice of aforethought to be con- ed, was however, malice the basic prosecutor clusively implied if established killing homicide, i.e., was felony that the elements of excuse, unless justification or and without tentional evidence by preponderance proved defendant that provoca- passion on sudden in heat of he acted placement of the burden found tion. The court principles enunciated persuasion to be violative case, explained a later Winship As decision. in the 215-16, the York, supra, 432 New U.S. Patterson afore- with “malice provocation identical was absence the crime thought” element and was tantamount place the bur- could not the state murder. Therefore regards that “element.” as proof on the defendant den of situation with a similar court confronted The was York, New 432 U.S. 197 in Patterson v. its decision charged also was In that case statutory law, the crime York New with murder. Under (1) an intent cause of murder involved (2) death. another, causation of the actual death of Manslaughter inten- as the under law defined was “ killing which person ‘under circumstances tional of a acts murder because defendant] do not constitute [the ” emotional disturbance.’ under the influence of extreme bur- that the defendant had the instructed proving by preponderance of the evidence that den of emotional disturbance when he he acted under extreme Supreme States Court held killed victim. United his rights process not denied due that the defendant was having persuasion the burden of virtue of to assume element emotional' disturbance. The court to the statutorily defined elements of murder and looked to the evidence of extreme emotional dis- concluded *6 of turbance was not an element the crime. court wrote: affirmative extreme “This defense emotional dis- [of negative any . . . does not serve to facts of turbance] prove

the crime which the State is to in to convict order separate of defendant and It murder. constitutes a which the issue on required carry persuasion; to the burden is of Rivera, we to unless are overturn Leland and New Clause, York has not violated the Due Process and Pat- conviction must terson’s be sustained.” 432 at 206- U.S. 07. decision, may place After Patterson a state a bur- respect question den of on defendant with to a of provided fact this affirmative defense “does not negative any serve facts of crime which the State prove is to in order . . to convict. .” Id. In the context question of this case the is whether the issue of intoxica- tion is an affirmative defense whether it is an attack on an element of the If lat- crime of murder. ter, proving then the state bears burden of this ele- ment a reasonable doubt.1 939.42(2), Stats., provides Sec. that an intoxicated condition if “[n]egatives is a defense such condition of a existence state of mind essential crime.” The “intent kill” is an element of the of first-de- crime gree murder. When the defendant evidence to introduces that, state, demonstrate because of his intoxicated he did victim, negate intend to kill his the accused seeks prove a fact which the state in must order to convict the negative defendant type of murder. is the This de- 1 Although presents application case this a rather clear Mullaney-Patterson difficulty rule, determining which facts proven constitute of a elements crime which in must order to Defenses, Stephan, convict has been noted. See and Jeffries Pre sumptions, Burden Law, in the Criminal 88 Yale of Proof L.J. 1325 in Mulla contemplated decisions which was

fense asserted, defense is ney such a Patterson. When placed upon the defend persuasion cannot be burden right process violating law. to due ant without may required Although to assume not be the accused “defense” of intox- persuasion relative to his a burden every say case the state ication, not to beyond a reason- prove of intoxication the absence process are violated principles of due able doubt. per- opposed production to a burden if a burden —as upon placed the accused to come forward suasion —is case. See evidence rebuttal state’s with “some” *7 supra, State, at 476-77. See also Muller v. Wis.2d Mullaney supra, In Wilbur, n. 28. or- U.S. given case, it place in issue in a will to intoxication der necessary for the to come forward be defendant impaired This of his condition. evidence some evidence the be more than a mere statement defendant was The evidence must be credible and suf- intoxicated. jury’s warrant the consideration of the issue as ficient to the to whether the defendant was intoxicated to extent materially ability his or her affected form the re- quisite apply intent. The test which the trial court must whether, construing produced all the evidence most favorably defendant, juror the reasonable con- could clude that state of defendant’s intoxication —in the “negative words of the the existence of a [d] statute — Upon produc- state of mind essential to the crime.” upon tion of such the burden will evidence prove a reasonable doubt that the defendant’s consumption drugs negate of alcohol or did not the exis- necessary tence of a state mind to fix criminal liabil- ity. discretion, prosecutor may In his pro- elect to vide additional evidence in rebuttal of the defense or the may prosecutor to stand on the choose basis of the he in the submitted case-in-chief.

Having concluded that the defense is a of intoxication “negative defense” which attacks an element of crime charged prosecution, in a murder we must consider given adequate- whether the instructions this case ly persuasion forth set the burden of on issue of toxication. hold that a We reasonable could have proof. misunderstood allocation of the burden of Therefore we conclude that were impaired integrity tainted and taint this determination. important

The taint of the instruction is case major, because only, intoxication was the if de- charge first-degree fense the defendant had to the murder. He does not contest the fact that he shot and killed dispute the deceased. He does that he is degree of some of criminal homicide. His claim is that degree he was intoxicated to the that he was unable requisite form the intent to warrant a conviction of first-degree murder. jury charge relating to intoxication was not the

standard request instruction.2 At prosecutor, paragraph paragraph added. That provided: Criminal, I, 765, applies Wis Part case, as it to this would JI — *8 have read as follows: The defense of intoxication is an issue in this case. provides The Criminal Code of Wisconsin that an intoxicated negatives condition ais defense if such condition the existence of a state of mind essential to the crime. Ordinarily, person intoxication will respon- not relieve a from sibility for However, his criminal acts. where a certain of mind or intent is an essential crime, element of the an accused is guilty if, at the alleged time of the commission of the criminal act, he was so intoxicated that he was unable to form the essential intent or have the essential mental state. action, responsibility for his it is relieved of “To be enough to establish that he was un- for a defendant intoxicating beverages. He must der the influence degree of intoxication that means he was establish that incapable requisite

utterly forming the intent charged.” (Emphasis supplied.) crime commission During instructions, the record reflects the course difficulty reading judge As that the had this instruction. judge repeated phrase result, the trial “he must es- reading single paragraph tablish” three times while quoted above.

Shortly reading language after to the judge concluded instruction on intoxication with the his following . direction: along may “You consider this evidence with all other making your in this evidence case determination as to

whether or not the met." intoxication . been . . has defense of argues The state these instructions did not con- they merely stitute constitutional error because instruct- produc- ed the the defendant had a burden persuasion. tion argued and not It is also charge is an accurate statement of the law which has case, charged first-degree In this defendant with the crime of murder of which one of- the essential elements is the intent to kill. that, alleged offense, defendant claims at the time of the intoxicating liquor condition from the use of was such that he did not form such intent. defendant, If condition, incapable because of his of form- ing and, therefore, kill, you did not form the intent then must guilty first-degree charged not find him murder as in the in- formation. you If have reasonable doubt as to whether or not he was so intoxicated, you give the benefit of that doubt first-degree and find him not murder. presented by The issues this review would not have arisen if this standard instruction had been used without modification. *9 previously approved Johnnies, been State 76 Wis.2d 251 N.W.2d 807 above-quoted passages merely We do not read the informing produc- burden of defendant’s language easily tion. The could have led a reasonable juror to guilty conclude that before a verdict of not first-degree returned, murder could be had defendant him or her a convince reasonable doubt existed re- garding clearly the defendant’s intent to kill. This is not upon If, the law. evidence, consideration of all the waivering finding finder of fact is between a or guilty, non-persuasion by the risk of must be borne state, any indecision must be resolved favor of the defendant. improper suggestion

We consider to be to the that the defendant had to “establish” that he was “utter- ly incapable” forming the intent to kill and that jury’s job was to decide whether this defense had been balance, language met. On proper overshadowed the given instruction to the effect that the defendant must be the benefit of reasonable doubt.

It language cannot be denied that much of the used judge the trial in the part revised instruction has been a of the law of the criminal may defense of intoxication. It opinion traced to the Guiden, court’s in State v. 328, 331, Wis.2d (1970), 174 N.W.2d 488 wherein Jus tice ROBERT W. HANSEN wrote: drugged “The ‘intoxicated or condition’ to which the statute refers not the condition of alcohol-induced being candescence or well-lit that lowers the threshold of impulse or inhibitions stirs the to criminal adventures. degree It complete is that drunkenness which makes a person incapable forming perform intent to act commit a crime. To responsibility be relieved from for criminal enough acts for a defendant to estab- lish that he intoxicating was under the influence of beverages. He degree must establish that of intoxica- *10 forming utterly incapable tion means was that he charged.” requisite intent to the commission the crime opinion portion of This the Gulden has been cited in a leading series of cases on the defense of intoxication in past.3 language opinion may an of the Gulden well be accurate as it reflection state law relates appellate sufficiency to an of the evi- determination jury dence4 or to a trial decision to a on court’s instruct hold, however, in the intoxication first instance.5 We language place that such in the a has no instruction of jury tendency on the issue of intoxication because of its misinterpret proper to lead a reasonable al- persuasion location of the burden of in a criminal case. Johnnies, in the State v. decision case of 76 Wis.2d (1977), precedent 251 N.W.2d 807 not which con- presented by Johnnies, trols the issue this case. In language claim (spe- was made that the use the Gulden cifically “complete drunkenness”) term in the con- jury text aof instruction misstated the law of intoxica- 939.42(2), tion as set forth in sec. Stats. 76 Wis.2d at 585. It held was that the instruction was an incorrect statement of the law. authority The Johnnies Case is not proposition for the language passes the Gtdden scrutiny required Mullaney-Patterson under the rule deal- ing persuasion. with the burden of suggested

It has been giving error in the the instructions was harmless.6 We have reviewed the 3 See, e.g., State, Larson 187, 195, v. 86 Wis.2d 271 N.W.2d 647 (1978); Staples State, 13, 21, v. 74 Wis.2d (1976); 245 N.W.2d 679 State, 337, 346, Jones (1976); v. Wis.2d 230 N.W.2d 677 State Nemoir, 206, 211, v. 62 Wis.2d 214 N.W.2d 297 4 See, e.g,, Nemoir, v. State n. 3 at 210. 5 See, e.g., State, 196-97; Larson v. State, n. Jones n. 3 at 345-46. question We note that there remains a substantial as to wheth er an which instruction runs afoul constitutional limitations can and we this is a case note instructions single imper- phrase a sentence or lent where itself interpretation missible which was counterbalanced which, whole, set of when read as accurately portions law. stated the Substantial susceptible mis- on were instruction intoxication primary interpretation. at trial Moreover, issue light In intent of the defendant. of these considera- tions, it must not harm- concluded that the error was less. argument,

As a final the defend- claims that *11 object properly jury ant and failed to to the instructions provide not for this court should relief Schulz therefore showing in his the absence that affected error rights.7 given substantial instruction as The this case jeopardized persuasion misallocated the burden of and integrity jury of the determination. The defendant’s rights substantial were affected. The waiver should rule prevent applied not be of the our consideration issue. jury verdict has foundation in the in- its given which structions are at the Al- close the trial. though may many simple there be cases where a misstate- ment of the law will —for one reason or another —be in- judgment sufficient appeal, to disturb on conviction presented such a by situation is not the instant case. The jury used in trial the defendant’s could rea- sonably jury have been placing understood upon proving the defendant the burden he that did not intend to kill his victim. This was a violation of the de- right fendant’s presumption fundamental to a of inno- Montana, ever be supra, harmless. Sandstrom v. 422 U.S. at 526- 27. argue The state does defendant has waived right challenge impropriety of the instruction. At oral argument position the state indicated its was that the defend granted rights ant should relief unless his were substantial affected. prove beyond and cence to have the state a reasonable every doubt essential element of the crime of murder. judgment For these reasons defendant’s of convic- stand, tion cannot and a new trial must be ordered. By the appeals Court. —The decision of the court of reversed and the cause remanded to the circuit court for a néw trial. CALLOW, (dissenting).

WILLIAM major- G. J. ity juror might concludes a reasonable have misun- persuasion derstood the allocation of the burden of respect to the issue of the intoxication, defendant’s “the thus instructions were tainted this taint impaired integrity determination.” Ma- jority opinion at 431. Because I do not believe a reasona- challenged ble could have understood the instruction place upon the burden of with re- spect intent, to the element of and for other reasons discussed, respectfully hereinafter I dissent. step analysis,

As the first majority its concludes that this example case offers a clear-cut problem Mullaney dealt with in v. Wilbur, 421 U.S. 684 In that case recognized the relevant Maine statutes two felony kinds of manslaughter. homicide —murder and Although both kinds of homicide shared the common *12 being features intentional, unlawful and murder also included the element of aforethought,” “malice while manslaughter required killing that have been done “in passion the heat of provocation.” on sudden was instructed on two kinds of specifi- homicide and was cally prosecution instructed if “that established that the homicide was both intentional unlawful, malice aforethought was conclusively to be implied unless the proved by defendant preponderance a fair of the evi- dence that in he acted passion the heat of on sudden provocation.” Reasoning at U.S. 686. heat passion “nega- provocation was, effect, on sudden in aforethought, tive” of malice in- court held that the “affirmatively proof struction shifted burden of the defendant.” Id. at 701.

Despite dealing in the fact that this case we are “negative defense,” see, majority opinion I do not find the same affirmative shift in the burden of Mullaney. jury Mullaney here occurred in was prove things told that need the state two the kill- —that ing was unlawful and intentional. It is clear those manslaugh- part two elements were also a of the crime of However, ter. once those two elements were established by state, step prosecution (and the next in the one which determined whether the conviction would be manslaughter) squarely for murder fell on the defend- proved ant. Unless the defendant that he had acted in the passion provocation, heat of on sudden a third element of aforethought crime of murder —malice —would conclusively implied. words, In other once state proved up homicide, felony pre- basic case of it was proved sumed to be murder unless was jury charge not. Such sounds too much like the accu- by proven satorial rule which a man is until nocent, and it is Supreme no wonder the United States Court found it process violative of the fundamental due Winship, notions articulated In Re U.S. contrast, In in this case the was not relieved of proving presence its burden of impli- of the element cated the intoxication defense —intent. The repeatedly every instructed prove the state had to element doubt, of the crime a reasonable intent was defined as an element of the crime. More- over, a review the record of the state’s case indicates *13 significant portion

that a it was toward es- directed tablishing my presence In the the element of intent. Mullaney at all. At no view this case is not a situation point during prosecution the was the defendant burdened element, proving of an the task of the nonexistence presence automatically the of which was and conclusive- ly implied challenged he if if failed. And even the in this were struction case taken to mean that the de- prove something fendant must or make some sort of showing (an argument assumption only), I make for it surely placing does not come close to with the defendant nonpersuasion,” majority’s term, “risk to use the guilt depend directly upon since his ultimate did not depended upon proving success failure. It the state the existence of intent a reasonable doubt. say challenged To instruction does run afoul Mullaney not, however, say necessarily con stitutionally permissible. majority correctly points As the out, the test is how the instruction could be understood juror. Montana, reasonable Sandstrom v. 442 U.S. majority phrase The concludes “he establish,” repeated space three times1 sentence, proximity “utterly one in close to the in words capable forming intent,” “easily could have led a reasonable to conclude that before a verdict of not first-degree returned, murder could be the de had convince him or her that a reasonable fendant regarding doubt existed intent defendant’s to kill. (Emphasis added.)” Majority Opinion disagree. I 433. potential impact effect or of a instruction upon process gauged by viewing deliberative must be entirety. instructions in State, their Moes v. judge reading record reveals the stumbled in the instruc and, recognizing this, tion again. told the he would start over stumbling being That repeated resulted the comment three jury might perceive times does not convince me that emphasis. *14 ; Cupp Naugh 756, 768, (1979) N.W.2d 66 Wis.2d ap majority, ten, (1973). in 146-47 U.S. pages 434- parent principle, to this states adherence 435: jury and we note the have reviewed instructions “We single phrase a sentence

that lent itself to is not a case where this impermissible interpretation which was jury which, when by a set of instructions counterbalanced read whole, accurately stated the law.” as given by trial My complete the instructions review of the judge this me to believe otherwise. in case leads judge twenty-four pattern instructions read

The trial counsel, by requested both of special and two giving the chal- Prior to which related to intoxication. lenged instruction, the ele- jury on the was instructed first-degree part in follows: murder as ments guilty may murder be found “Before the Defendant by prove degree, must evidence in which satisfies were fense. the State the first you beyond there doubt that reasonable following of- present of this the two elements First, kill Ran- the Defendant intended Quandt, second, that Defendant caused dall death of Randall Quandt.” Following instruction and an extended instruction by intent, that: on meant was instructed what is you beyond “If doubt from are satisfied a reasonable in did commit the evidence case that the Defendant shooting Randall an act of which caused the death of Quandt and that at Information, charged place in the at the time and doing Defendant time before such act the purpose in to take the life of had formed mind the Quandt shooting Randall was done the act pursuance purpose, then the you first in such mental Defendant guilty of murder should find the Defendant degree charged in as the Information. “If, however, you you satisfied, are so then guilty first de- find the Defendant not murder gree. . . .” Following on the instruction lesser included offense again second-degree murder, instructed: you “If are from satisfied a reasonable doubt the evidence in first this case that Defendant committed degree murder, you . . . find him should that offense. ...” challenged judge the trial on read instruction After intoxication, was instructed follows: determining guilt “In or innocence of the Defend- *15 you ant scrutinize the should evidence with the utmost judgment, care and caution. You should act with all the reason, prudence you possess. If, and discrimination af- evidence, scrutiny you all ter this of a reason- the have guilt, you of able doubt not the Defendant’s him must find guilty. every presumes person charged “The law the presump- commission of an offense to be This innocent. throughout tion attends the pre- Defendant the trial and by vails at its close unless overcome evidence which sat- jury guilt beyond isfies the of a his reasonable doubt. required prove Defendant not to is his innocence. proving “The of guilty every burden the Defendant of charged element upon the crime of the State. Before you can guilty, you return a verdict of must be satisfied beyond a reasonable doubt that the Defendant is of charged. the crime you “If can upon any reconcile the evidence reasonable hypothesis consistent innocence, with the Defendant’s you do guilty.” should so and find him not being instructed, After so could juror be- reasonable lieve required the prove defendant was anything? to I think A not. survey recent jurists confirms what some suspected long have for a time —that instructions impact juries have a modest jurors on because do comprehend the nuances and directions contained in the instructions. Jurors are temporary citizens selected for duty legal as fact finders contested I matters. do not jur- proverbial any “reasonable definition of know juror or,” accept proposition I that the reasonable but knowing duty that a defendant is one who comes proven guilty beyond rea- presumed until innocent equally competent I by evidence. believe sonable doubt that, jurors accepted the have when reasonable assume they jurors’ dire and when oath after voir examination repeatedly matter burden instructed on the are they collectively comprehend from maze proof, does principal instruction the theme that defendant prove innocence, does have and the state not have every prove a reasonable element of offense competent convict evidence before can doubt defendant crime. distinguishable I case is from Sandstrom. believe this argument rejected In court Sandstrom the general pre- on the or the burden sumption “ neutralized an instruction innocence ordinary presumes person law that a intends the ‘[t]he ” consequences 513. voluntary of his acts.’ U.S. instruction was The court concluded erroneous by the cured other instructions because a reasonable presumption could have believed the normal *16 proof by op- nocence and of could be effectuated burden challenged instruction, is, eration that a reasonable prove its could have believed the state could that presumption by case and the of the overcome innocence challenged application presumption. of not the areWe dealing presumption an that could be viewed as proof, or as aid shortcut to was the case in Sandstrom. totality clearly The of here the instructions and unmis- takably proof, allocate the burden of the well as risk upon state, for I nonpersuasion, of the that reason constitutionally infirm, find do not instruction the appeals. I would affirm the court language majority I am also troubled the the opinion page stating that, the once defendant has intoxication, forward with some come evidence “the upon prove beyond burden will be to the state a reason- consumption able doubt that defendant’s of alcohol drugs negate or did not of a of mind existence state necessary liability.” majority to fix criminal then discretion, “In prosecutor may states: elect to provide additional evidence in rebuttal the defense or may prosecutor choose to on the stand basis suggests he submitted the case-in-chief.” This recognizes majority not the state does assume greater some or additional burden when the defendant language has raised the issue intoxication. But this go enough. not far does prove burden state’s that a defendant’s state of negated by

mind was consumption alcohol inheres general in its prove burden to I intent. fear that now each time intoxication is an issue defense counsel will be clamoring special to have a instruction submitted to the prove beyond effect the state must a reasonable doubt that the defendant was not so intoxicated as to be forming incapable requisite hope intent. I trial judges urgings, resist these I inasmuch as do not feel that such an proper. elementary instruction is It is prove thing exists disprove one must in effect its nonexistence. Thus when a is instructed that prove beyond intent doubt, a reasonable means there must be arising no reasonable doubt from defendant’s intent-negating intoxication other factor.

This not a case like Moes where we held the state required disprove, doubt, a reasonable statutory existence defense of coercion. Lack of coercion first-degree element murder, and *17 required to thus the basic instruction that the state is every prove beyond a reasonable doubt does not element logically incorporate or its burden relative subsume merely statutory defense. But where the is issue negative crime, or nonexistence of an element intoxication, it is with to first instruct on the state’s respect burden with crime to the elements and then to instruct on the burden as to the nonexis- state’s negation drug tence of these ele- an alcohol or induced only also, believe, imper- I ments redundant but missibly of the state to intrusive into discretion prosecute its case. question for

This ease leads me to the need or wisdom granting statutory to an defense element Clearly, crime. en- without the statute the defendant ability any titled to offer evidence that to his relates obligation meeting form state, an intent. The in its prove intent, including any factor, intoxi- must overcome cation, negate which tends to its existence.

My statutory with the defense extends disenchantment judge, to the text of If Wis JI —Criminal 765. a trial using page majority opin- the test set forth at 430 of the ion, warranted, decides intoxication instruction is considering only need advised whether possessed requisite intent to commit crime, although intoxication alone not relieve does responsibility, one of criminal fact defend- may ant have been intoxicated should be taken into ac- unnecessarily extensive, count. Instruction 765 is susceptibility challenge, view of its I believe changed. urge legislature should be I to eliminate 939.42(2), Stats., Jury sec. the Criminal Instruction Committee to revise Wis JI —Criminal 765. I case, do believe that

Because in this jury, reasonable could have believed that the burden *18 444 persuasion respect to of had

of the element intent defendant, shifted I affirm been to the would the convic- appeals. tion and of the decision court COFFEY, agree (dissenting). I with Justice J. Cal- dissenting part. opinion in separately, low’s I write how- ever, disagreement express my to with the focus of both majority my opinion, express his dissent and and to dissatisfaction with the failure relate to the instruction given to the record. facts of

In State, (1979), Moes v. Wis.2d 284 N.W.2d 66 we held that defense included in the criminal no code operate place proof could so as the burden of on the defendant, notwithstanding constitutionally it was permissible York, under Patterson v. New 432 U.S. 197 (1977), place the burden of on the defendant sufficiently when the is not defense connected with element of the crime so as to relieve state its bur- proving every den each element of the crime be- yond said, opinion doubt. We in an reasonable authored by Justice Callow: recognize “The Wisconsin this bur- disprove statutory den must [that defenses provide which that, have been if raised] the defend- ant statutory introduces evidence to establish a defense liability, criminal defendant found not beyond unless the is convinced a reasonable doubt guilt notwithstanding proper defense, (footnotes omitted.)” 756, 765, Wis.2d

N.W.2d 66 There is no federal question presented constitutional If, by modifying this case. the standard instruction on intoxication so as to state that the defendant had to “es- intoxication, tablish” the judge defense the trial there- persuasion shifted the burden defendant, to the there 939.70, violation of sec. Stats., pro- which shall provision chs. 939 to 948 be con- vides: “No changing existing respect pre- law with strued as proof.” sumption or burden of As con- of innocence requires Moes, supra, the state to strued in this statute statutory disprove a reasonable defense doubt been introduced to “es- intoxication once evidence has might question is have it. The whether the tablish” misapplied misunderstood and the instruction so as to re- *19 disproving the lieve state of its burden of defendant’s the case, I the facts of this defense of intoxication. Under possibility jury the did see no that so. , only

The evidence as to the extent defendant’s testimony noth- was that he remembered intoxication ing morning find after he set out to Sue Liddle on the defendant, jury If June 3rd. the had believed the required acquit would been him under the in- have that, given, including language you “If have struction the any not he not reasonable doubt as to whether or was give intoxicated, you must the benefit degree that doubt and not find him of first mur- der.” forego-

No interpreted reasonable could have the ing meaning statement as the defendant had the proving requisite degree burden the of intoxication beyond points out, a reasonable doubt. As the dissent the repeatedly instructed a reasonable proof. doubt was the measure of the burden of state’s only interpretation The if reasonable is that had degree doubt reasonable as to the of the defendant’s intoxication, give it must him that benefit of doubt and guilty. find him not presented jury,

As only to the this case involved is- an credibility. sue as to the If defendant’s he had testified though Quandt, even he caused the death of Randall so, essentially he did not intend to credibility do the same 446

issue would have arisen. issue ade- No is taken quacy jury’s duty instructions on determine credibility. guide majority

The sees need to establish rules to judge trial in the determination to what evidence as necessary place If is in- is intoxication at issue. application tended to be more than of the familiar judge give only required rule that the is instruc- those disagree. evidence, tions which I are warranted credibility The determination of ais function of the fact, judge, testimony trier of unless complete undisputed physical contradiction to the Judges very facts. should be careful not to refuse merely supporting structions because the evidence them improbable. proper supporting test is whether the appreciable. evidence is relevant and State, Hawthorne v. 673, 99 (1981). voluntary Wis.2d 866 N.W.2d given intoxication instruction if is to be the evidence light viewed in a most permits favorable to accused the inference that he did intend his acts. State v. Verhasselt, Wis.2d N.W.2d *20 disagree

I also with says dissent when it that the voluntary of defense intoxication should be removed from the statutes when it criticizes the standard instruc- voluntary Long tion on intoxication. before the enact- 939.42(2), Stats., ment sec. 339.42(2) as sec. Code, recognized 1955 Criminal our voluntary cases degree toxication murder, aas defense to first if the de- thereby fendant incapable was forming rendered a de- sign Hempton to kill. State, 127, See: v. 111 Wis. 86 (1901). Repealing N.W. the statute would have no on effect the common law rule which it codifies. agree I do not voluntary the instruction on intoxi- cation, longer Wis Criminal, sec. than neces- JI — sary complete because it must be jury in order for the analyze Neither is weigh the issue. properly to given challenge. been If it had susceptible instruction bar, have change it would in the case without intox- proposal, that The substitute this court. reached responsi- criminal not relieve one alone does ication considering account bility, taken into be but should jury law. The intent, a correct statement is not into ac- intoxication of to take the is not degree intoxication that the determines count unless intent. the defendant’s a doubt on casts reasonable was not er- the instruction jury instructed, and sowas case, raised applied of this which to the facts roneous credibility claim the defendant’s only issue of the to remem- that he was unable was so he intoxicated the incident. ber foregoing reasons, I the decision would affirm

For the affirming judgment appeals of convic- the court of first-degree murder. for tion (dissenting). I STEINMETZ, do not believe that J. jury, have case, could jury reasonable or persuasion respect with burden of believed had shifted to the defendant. of intent been the element repeatedly that the state had instructed This every prove of the crime reasonable element doubt, the crime. as an element of and intent was defined impact potential instruction effect process gauged upon view the deliberative ing entirety. State, in their Moes 756, 768, (1979); Cupp v. 284 N.W.2d Wis.2d Naughten, 141, 146-47 414 U.S. allegation of his state of mind due

The defendant’s factor, just along consumption oth- one all alcohol *21 factors, to consider in deter- the case for er mining whether the met state has its burden proving intent. defendant’s

I would affirm conviction and decision appeals. court of

Cary Cameron, Murphy Murphy, Dennis and Michael

Plaintiffs-Appellants-Petitioners,† City Brennan, city attorney James Milwaukee, Langley, attorney, city

Grant assistant Defendants- Respondents.

Supreme Court Argued 1, 1981. No. 79-1370. June June 1981. Decided (Also reported 164.) in 307 N.W.2d denied, Motion for costs, † reconsideration August without on 11,1981.

Case Details

Case Name: State v. Schulz
Court Name: Wisconsin Supreme Court
Date Published: Jun 30, 1981
Citation: 307 N.W.2d 151
Docket Number: 79-942-CR
Court Abbreviation: Wis.
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