*2 of the store’s A review TEAGUE, Department. Police ODOM, Before CLINTON thirty five revealed that premises stock and JJ. an invoiced wholesale handguns new removed from $1,338.71 had been value of OPINION store. front of the cabinets in the display CLINTON, Judge. caliber stolen were .22 guns Two barrels with over-under derringers equipped for the from a conviction Appeal is taken handles, and another pearl fake Punish- and white building. burglary offense guns were opinion determined that the It was later his it was the testified that in 1. Moore display case as triggered the locked removed both from opening which of the back door storage area. unlocked burglar the underneath magnetic well as alarm. was a .357 on that magnum long morning says with a barrel. It was that Carter appellant he conversation with They police were never had a recovered. The indicated that he would appellant were finger- unsuccessful in lifting any $1,200 day. have the end of the Accord- prints from the pawnshop. Carter, appellant then displayed two Allan L. Mason was the third witness he have pistols which claimed to obtained called the eve- testify. On *3 breaking into a pawnshop. According from ning in question, Mason was out- standing Carter, appellant to had said he about 36 side his apartment complex on Bundrant guns in a brown case under the hood of his when Street he noticed in the a distance shortly car. related that after his Carter jacket holding bag man from appellant, conversation with Mrs. Fails re- he took appeared mag- what to be a .357 and to appellant turned home asked leave. num. Upon noticing suspicious person, left, told appellant After Carter Mrs. Fails Mason returned and Kil- inside called the appellant. what he had learned from leen Police Department. When re- Mason basis of On the facts related that con- turned from phone, the the was individual versation, Carter and Mrs. Fails drove to gone. On direct examination by the appellant’s car. Carter testified that he testify Mason could that the individual opened hood of the vehicle and observed saw evening he that looked similar to and brown satchel. Both he Mrs. Fails appellant. Mason was not make asked to home, to deciding returned not contact the an incourt identification. police Instead, their discovery. about Car- David 20, Fails testified that on March ter appellant’s returned to car with another 1978, appellant awas at temporary resident again friend three hours later. Once the Fails home at 1116 Robindale. On the opened hood of the car was and a brown prior evening, appellant did not return to bag was observed. It not until the Fails residence, and was not seen there night that Carter went Killeen to the Police until sometime between 9:15 a.m. 9:30 and Department report ap- to what he claimed a.m. the morning. next Fails stated that it pellant had told him to report and also was then that he confronted appellant bag observation of the brown under the about a containing billfold appellant’s iden- hood of car. appellant’s After Carter relat- tification which had been story police, they found at ed his informed him scene of a pawnshop burglary. Appellant that he was also under suspicion connec- claimed no involvement with the tion burglary, burglary. with At close of his stating that he lost had his billfold Carter testimony prior several admitted to several days earlier. convictions. Connor, of appellant’s, Charlene a friend Randall Carter, Howard ap- a friend of 20, 1978, testified that on March she re-
pellant, who also resided with temporarily call phone appellant asking ceived a from Fails, testified that on night, Thursday her regard to cover with to his whereabouts 17, 1978, appellant March he and had been Connor, day. According ap- earlier that to Club, at Spur Silver they while pellant say her offered she and $100 driving were away from the club the clutch appellant been together anyone had who appellant’s So, car broke. they left inquired of his whereabouts. parked parking car in a lot Mickey’s Grocery Drive-In and took a cab to a motel. Donna Fails verified her husband’s testi- Carter stated that he appellant were mony appellant that on March did together through midafternoon on March She, spend night at their house. time, 1978. At that Carter Fails too, appellant following encountered dropped appellant Spur off home, Silver her at a morning at but different Club. Carter testified he did not see During her appellant’s time than husband. appellant again Fails, until 8:00 or 8:30 a.m. he told her conversation Mrs. March his at the he had lost billfold Silver were unable to retrieve readable to leave Spur. appellant Mrs. Fails asked from either the scene or the house, prints drove to latent and then she and Carter thorough A metal appellant’s bag. equipment to look for a brown left behind. ear general Mrs. area was not testimony, Consistent with Carter’s detector search of the bag a brown was arrested productive. appellant Fails claimed to have observed After being jail, under car. On the into appellant’s the hood of and while he was checked husband, go advice of her she decided not nu- observed what he believed to be Lewis ap- the authorities. the bottoms of grass merous stains on socks. Lewis ordered the socks pellant’s Weber, employed by Dix- Larry who was to confirm the na- confiscated and tested testified that Paving on March ture of the stains.4 Drive-In Gro- working Mickey’s while near an model black Ford cery he observed older Mickey’s Drive-In Gro- employee An that morn- parked nearby. point At some earlier in the Hopper, stated that cery, Otis man, and child ing, Weber saw a woman if he could week an individual had asked *4 get truck and out and pickup arrive a parked grocery’s prem- on the leave his car look under the hood of the Ford. About explained that ises. The individual left, a man ar- they young minutes after car, he gone had out on the and that clutch car, go rived. observed him to the Weber day. have the car towed later that would the hood and remove a brown case. open however, testified, that as of 7:00 Hopper The man took the case and walked into a 20, 1978, the morning of March a.m. the the man returned a wooded area. When not returned for his car. yet man had later, little while Weber noticed that he no guilt-in- took the stand at the Appellant longer bag. It was 3 hours later had the maintained phase of the trial and nocence that Weber noticed 2 different men arrive broken down Thursday his car had that out and looked pickup They got in a truck. to leave gotten permission he had and that Ford, they under the hood of the and then Sunday eve- Mickey’s parking lot. On it on drove off. it Spur until ning, stayed he at Silver Smith, investigator Dan an detective Upon leaving around 2:00 a.m. closed Heights Depart- of Harker Police City individual, club, an whom he encountered a ment, that a billfold he had lost said “Joe,” smoked a as he knew Appellant earlier. related couple days appellant Joe asked “joint” together. appel- had that employer that his learned hold, process in the appellant was building in a lant’s billfold had been found mari- of five kilos of buying,5 “package” a burglarized, employer and his that had been huana; under the the brown case placed he department had police was not sure which then Appellant disabled car. hood of his had testified that he recovered it.3 Smith park home where left and to a mobile went was under yet appellant not learned that lived. He locat- he a friend of his believed offense, he let him suspicion any for so car and thought was his friend’s ed what he leave when the billfold could not be located. morning next asleep inside it. The fell strangers, two by was awakened appellant Lewis, of the Captain Dennis commander of the car. to be the owners Kil- who claimed investigation criminal division that his friend appellant informed They testified that he Department, leen Police home, was lived in a different mobile investi- responsible fingerprint was men weekend. The out of town for the He indicated gation pawnshop. Lewis, by not the statement was appears Harker and identified from the record that It adja- appear Heights separate political in our subdivision is a in evidence and does offered cent to Killeen. record. Ironically, appellant to the station- had come given on direct exami- account was 5.The first report his own to that his wallet house on nation; explanation came on cross- further Clearly Captain missing. skeptical, Lewis examination. voluntary appellant state- warned and took Though marked as an exhibit ment from him. agreed ride, law of circumstantial evidence where the give appellant dropped him Denny’s off at a Restaurant. It was relying supply on the admission to when appellant got ready pay for his fact. inculpatory of the main Ri meal at the that he realized restaurant his dyolph, supra; Hielscher missing. appel- billfold was At close of Martinez v. (Tex.Cr.App.1973); lant’s sides rested. testimony, both 151 Tex.Cr.R. S.W.2d 387 (1948).
Appellant
request
his
timely made
trial court to include
instruction on cir-
an
Even if an accused admits to the commis
cumstantial
request
evidence. Such
was re-
of a crime “it
be shown
sion
jected. Then, appellant timely objected to
and the confession
the accused
evidence
the trial court’s failure to include the cir-
is the same
that the crime admitted
crime
cumstantial
aspect
being tried if the
for which the defendant is
36.15,
of law as
Article
required
V.A.
given.
is not
circumstantial evidence
appellant’s
C.C.P. The trial court overruled
it
of inference from
only by
process
If
objection.
the admission that
can
determined
Appellant now -contends that
the trial
offense,
the accused committed the
court committed
error in failing
reversible
evi
give
court should
the circumstantial
to submit a
evidence charge
charge.”6 Ridyolph, supra.
also
dence
to the jury because there was no direct
Casey
(Tex.Cr.App.
523 S.W.2d
appellant
from
source that
1975); Hielscher,
Martinez,
supra; and
su-
burglarized The
Shop,
alleged
429 Pawn
pra.
agree.
State’s indictment. We
*5
While it
instant case
is clear in the
a
Generally, proof that
defendant has ad-
appellant’s admission is direct evidence that
mitted or
having burglarized
confessed to
a
participated
he
in the commission of an
building is
not
direct and
offense, it is
clear that
it does not
equally
evidence of the main inculpatory fact and a
constitute direct evidence that he was
charge on circumstantial evidence is not
of The
guilty
burglary
439 Pawn
required.
State,
v.
Richardson
600 S.W.2d
Shop.
Casey, supra.
818 (Tex.Cr.App.1980);
State,
v.
Ridyolph
then,
is
inquiry,
Our next
to consider
545
784 (Tex.Cr.App.1977);
S.W.2d
v.
Swift
whether the
case falls with-
evidence in the
State, 509
(Tex.Cr.App.1974);
S.W.2d 586
exception
requirement
in a narrow
State,
Corbett
(Tex.Cr.
v.
We hold that “where must be in- guilt. other than that of hypothesis ble ferred from circumstances in type for this support There is some give trial court has the duty to decisions, lower court instruction regarding law of circumstantial evi- rule is that where the dence, but the better duty by and it is not relieved of such instructed on the standards may virtue of the fact that circumstances Hielscher, an additional strongly point to the accused.” for reasonable such 308. In supra, refusing appel- to submit circumstantial evidence is instruction on herein, trial requested charge lant’s incorrect." confusing and court committed reversible error.14 Clements, also, States v. United regard, judg-
For the error (5th Cir.1979); F.2d 1030 United States and this ment of conviction is reversed (5th Cir.1973); 2 Stokes, C. 471 F.2d *7 cause is remanded. Procedure, and Wright, Federal Practice 493, p. 319. Sec. J., ODOM, dissents. Hol- following states have followed court en banc.
Before the
of a
abolishing
requirement
land in
instructed
charge where
ON STATE’S MOTION
OPINION
Alaska,
doubt standard:
on the reasonable
FOR REHEARING
Arizona,
(1966);
State,
ring opinion
551,
v.
Simmons
255 Ark.
157 N.Y.S.2d
199
courts,
modern trend in state
this Court
class as to the
the
greater weight
one
of one or
for
probative
recognizing
purposes
proving
other.
effect
is
pieces
doubt,
more
of either sort of evidence
a reasonable
direct and
guilt beyond
complex.
depends upon considerations too
equally proba-
evidence are
only point
can
out that each class
Science
jurors
aiding
applying
tive. Rather than
special dangers
special
has its
and its
standard,
doubt
an addition-
the reasonable
advantages.”
on circumstantial evidence focus-
charge
al
theory
Evidence,
26,
(3d ing
hypothesis”
on the “reasonable
Wigmore
p.
1
on
401
Sec.
jurors
to distract
from exam-
1940).
only
ed.
also
598 serves
See
Galvan
(J.
(Tex.Cr.App.1979)
Douglas,
proof
624
standard of
as the
ining
proper
S.W.2d
the
Here,
dissenting opinion).
their deliberations.
primary focus of
on the
properly
the
instructed
jury
further
holding today
Our
finds
proof,
presumption
state’s burden of
one
support
in the fact that
there is but
that an ac-
requirement
innocence and the
proof
standard of
for criminal convictions
be entered if there exists a reasona-
quittal
on
instructed
where
appellant’s guilt.1
ble doubt as
standard,
charge
a
on circumstantial
valueless and invites confusion.
The rule should be that circum
Holland,
v. Beck
supra;
See
United States
if
may
stantial evidence alone
suffice
er,
(2d Cir.1933);
es . must certainty, right to moral (citations to counsel.” omitted.) every other reasonable hypothesis except being There no evidence in support ap- of defendant’s is a confusing ...” pellant’s contention, no reversible error is and improper charge where the jury is presented. instructed properly on the reasonable doubt The State’s motion for rehearing grant- is standard proof. The trial court properly ed; judgment aside; of reversal is set refused to instruct the on jury the “reason- and, judgment is affirmed. hypothesis” Thus, able theory. the State’s motion for rehearing granted and appel- MILLER, Judge, concurring and dissent- ground lant’s of error on this issue is over- ing. ruled. Today majority dispenses with the It necessary now becomes to address necessity instructing the jury on the law the remaining ground of error. Appellant of circumstantial legal a Texas attacks the admission prior convictions old, tradition over a years hundred yet during guilt-innocence phase of the tri continues the prohibition against instruct- al. It is procedure by contended that jury on a definition of reasonable which those convictions were obtained in doubt, legal a Texas tradition over a hun- Virginia were in violation of Texas law and dred old. The years logic for the latter is that because there was no evidence before cursorily explained in a footnote purporting law, regarding Virginia court it pre distinguish the Holland decision. Hol- sumed to Appel be same as Texas law. States, land v. United 75 U.S. S.Ct. attempting lant is to collaterally attack the (1954). The majority L.Ed. con- prior out-of-state convictions because he cludes in that footnote that Holland fol- was fifteen at the time of commission and practice lowed a local of giving an elaborate conviction and the record contains no certi doubt, definition of reasonable a conclusion fication from Juvenile Court to Adult Felo apparently imaginative drawn from an in- ny Court. He argues the convictions to be terpretation of footnote two in State void, drawing an analogy convictions en Lasley, (Mo.1979). As will tered where a defendant is without the aid below, pointed out this conclusion is not Appellant’s counsel. argument is with supported by legal research. The attack, out merit. In this collateral as with Holland, ignores wording further corpus a habeas proceeding, it is his burden “But the better rule is that where the to demonstrate that the convictions are void instructed on the standards for by showing procedure improp that the was reasonable such an additional in- Rains, er in In Ex Virginia. parte 555 struction on circumstantial evidence is con- S.W.2d 478 (Tex.Cr.App.1977), was noted: ...,” Holland, fusing supra, and incorrect 139-140, at 137 (empha-
“The burden of
in a habeas cor-
U.S.
S.Ct.
pus proceeding
upon
supplied),
sis
and states that
petitioner.
It
fact
petitioner
incumbent
here Texas does not define reasonable doubt is
aby
preponderance of the evidence to
insignificant.
agree
While I do
show
indigent,
that he was
had no coun-
circumstantial evidence
is “confus-
with,
(1978); Maryland,
cumstances are consistent
or are such as
Metz v.
9 Md.
every
hypothesis
App.
(1970); Michigan, People
to exclude
or theo-
We Practice and 11.- today seem to Section apply ap- a Band-Aid us; proach to the (3d 1977), ultimate issue before previously Ed. 11.01 Section is, the issue of what do we tell a jury when (2d 1970). Ed. This can be definition sub- ask, “How convinced must I we be?” worded as stantially the kind of doubt that submit that we should answer the question would make a reasonable person hesitate to itself in such a way jury that a will be act in the of their more conduct serious and informed both the simplest and most important personal affairs. This concept complete manner possible, given inher- jury charge reasonable doubt as a has been ent English limits of the language. either sanctioned or mandated in every fed-
Presiding Judge
every city
eral courtroom in
in forty-seven
Onion’s dissent cites a
long list of Texas cases that stand for the
fifty
Perhaps
our
states.3
the United
majority opinion,
1. See
employ
to
courts
the ‘would not hesitate’
¶
language in their reasonable doubt instruc-
Phrases, pp.
2. See 36 Words &
510-512.
tions ....
Circuit,
Drake,
3. First
see United States v.
(1st Cir.1982).
F.2d 15
“Despite the clear direction from this Court
Circuit,
[willing
Magna-
to
Second
see
avoid the form
to
of reasona-
United States v.
act]
no,
(2nd Cir.1976),
instruction,
tions [abolishing the circumstantial
evi-
practice.5
then
Why
are we joining the
impartial
guilt beyond
fendant’s
after a careful and
Defendant’s
a reasonable doubt
consideration of all the evidence in the
from all
case.
the evidence.’
required
‘It
upheld
is not
“This
instruction is similar to
Government
James,
prove guilt beyond
(9th
possible
in U.S. v.
all
576 F.2d
227 n. 2
doubt. The
1978)”
test is
Cir.
one of reasonable doubt.
Miller,
(9th
United States v.
‘A
charge the jury withal; on circumstantial grooms I’ll the faces of the gild nor define reasonable doubt to them? guilt. For it must seem their us, Macbeth,
Returning
to the ultimate issue before
Act
Shakespeare,
scene
which is
what do we tell a
when
panel
submission a
of this
original
On
ask,
be?”,
“How convinced must we
I sub-
court reversed this cause for the refusal of
mit that
in both direct and circumstantial
law
give
the trial court
cases,
when
either
requested by
dis-
judge
of circumstantial
evidence. One
motion,
party or on the court’s own
we
The dis-
opinion.
sented without written
require
should
the definition
cause,
attorney,
prosecuted
trict
who
*12
compliance
reasonable doubt
in substantial
asked in his motion for leave to file a mo-
(see examples
three)
in footnote
with the
tion
for
rehearing only
re-consideration
“hesitate to act” standard.6
argument
charge
of his earlier
that such a
in this
required by
was not
the evidence
ONION, Presiding Judge, dissenting.
in-
Prosecuting Attorney,
case. The State
Lady Macbeth:
alia,
“wipe away”
ter
asks this court to
Why
you
did
these
from
bring
daggers
This re-
jurisprudence.
from our
the place?
quest
recently
rejected by
has
been
this
them,
They
go carry
must lie there:
and
State,
court. Richardson v.
818
S.W.2d
smear
(Tex.Cr.App.1980); Galvan
grooms
The sleepy
with blood.
(Tex.Cr.App.1979).
S.W.2d 624
Macbeth:
I’ll go no more ....
panel opinion
An examination shows the
Lady Macbeth:
in
in
the instant case was
accordance with
thing
great importance
party
assigned
of
to him.’ This ‘hesi
in
decided
favor of the
who is
language
widespread
tate to act’
proof. Keeping
has received
of
in
burden
mind
approval
generally
prefera
and is
deemed to be
jury
judge
credibility
is the sole
of evi-
Donovan,
phraseologies,”
ble to alternative
su
weight
given
dence and of the
to be
to evidence
pra,
407,
Naranjo,
at 1105. State v.
94 N.M.
solely
and must base its assuredness
evidence,
on the
(1980);
precedents prevailing 449, for well over a centu- Brown v. 126 Tex.Cr.R. ry. Nevertheless, seizes (1934); S.W.2d Ramos v. require- case as a vehicle to abolish the (Tex.Cr.App.1972) (on S.W.2d State’s ment cautionary jury of a on the law of Rehearing).” Motion for circumstantial evidence for the stated rea- 449, 453, In Brown v. 126 Tex.Cr.R. (1) currently popular thing sons that it is a (1934), 72 S.W.2d this court stated: do, (2) giving long ap- evidence is direct evi- “[Circumstantial proved deposed dence as to the facts to but indirect now somehow inherently confusing even probandum.” as to the factum also when considered with a nondefinitional (Tex. Ramos v. 478 S.W.2d charge on reasonable doubt. Cr.App.1972). It is well settled that the distinction be- Famber, 358 Mo. tween the circumstantial and direct evi- (1948), Supreme Missouri dence and the Texas first ex- practice be direct evi- Court wrote it had defined plored. “ dence as ‘evidence which if believed Evidence, ed., In Wharton’s Criminal 13th proves the existence of the fact in issue I, Vol. it is p. written: § presumption, without inference or while cir- “A distinction is drawn between direct cumstantial evidence is without *13 evidence and circumstantial evidence. going directly prove existence of a Evidence is direct when the witness testi- fact, gives logical rise to a inference that ” fies as dispute to the facts in on the basis such does fact exist.’ of his own knowledge of them. Circum- Gaffney, In Note: The Circumstantial stantial evidence assumes a witness who Cases; Charge in Texas Evidence Criminal has no knowledge dispute, of the facts in Review, Doctrine, Retrograde A Texas Law but knows of other facts and circum- 55, 1255, 1262, Vol. it is written: which, evidence, stances when offered in effect, “In evidence constitutes a direct permit may the fact finder to infer that an imme- triggers subset of evidence that dispute facts in existed or did not proposition, diate inference of a while if, exist. The inference will be drawn in a sub- represents circumstantial evidence experience accordance with the common attenuated gives set that rise to more mankind, a reasonable relationship longer inferences in that either a time or may perceived between the known longer necessary chain of elements is facts and circumstances and the facts complete particular the inference to a
sought to be proved.” proposition.” State, In Crawford v. writers have many While courts and
(Tex.Cr.App.1973), it was written:
evi-
agreed that circumstantial and direct
“This court has for some
time held
value,1 it
equivalent probative
dence have
the distinction between circumstantial ev-
has
said the four basic reasons for
been
idence and direct evidence is that
(1)
evidence are:
distrust of circumstantial
applies directly
latter
to the ultimate fact
inherently
less
circumstantial evidence
be proved,
while circumstantial evi-
fact; (2)
in
circumstan-
proving
accurate
dence is the direct
of a minor fact
which,
injustices in
inference,
gross
tial evidence has led to
by logical
demonstrates
(3)
have a
proved.
past;
people
psychological
fact to be
Beason v.
(1902);
propensity
Tex.Cr.R.
S.W. 96
to weave theories from circum-
recognized
convincing
long
1. Texas courts have
the effica-
in a criminal case as direct evi-
Evidence,
cy
Tex.Jur.2d,
p.
of circumstantial evidence. Law
dence.” 24
§
(1870);
Evidence,
(3d
1970),
Wigmore
Tex. 37
Berrian v.
85 Tex.Cr.R.
See also
ed.
(Tex.Cr.App.1919).
pp.
Webster
two rules. The first
jury.”
rule related to
sufficiency
of the evi-
(1859),
Brown v.
in trials for felony where the following form: guilt depended alone on circumstantial “You instructed that in this case testimony the court are should on that character of on circumstantial evidence part evidence as a the state relies the law ” of the case .... In order to warrant a for a conviction. of a crime on circumstantial conviction goal in requiring cautionary in- evidence, the con- necessary each fact struction on the law of circumstantial evi- must be sought clusion to be established dence protect was to the criminally accused competent beyond a proved by from jury conjecture and speculation.5 is, doubt; (that all the facts reasonable The rules regarding discussed above conclusion) necessary the facts test for the determination sufficiency and, consistent with each other must be of the evidence to sustain a conviction must be of a conclusive together, taken based on circumstantial evidence and the nature, leading on the whole to a satisfac- necessity of a on circumstantial evi- effect, tory producing, conclusion and dence where required have been constantly certainty reasonable and moral applied until today. supporting The cases accused, person, no committed other these legion. rules are These rules have cases it charged. the offense But such prevailed for over 127 years this state as the circumstances not sufficient Supreme Court, Texas the original for, with, and therefore coincide account of Appeals and the Court Criminal of the defend- probable render Appeals have been courts of last resort exclude, to a moral cer- They ant. criminal matters. The practice under these hypothesis tainty, every other passed rules have many ap- the muster of and unless guilt; the defendant’s except pellate judges years. over the so, beyond a reasonable they do guilty.” the defendant not you will find practice, the use of the Under Texas, Pat- Bar of Texas Criminal prosecution’s case *16 required only when (1975). 0.01 Jury Charges, tern See § wholly upon cir- entirely, totally rests Jury Charges for Texas McClung, also evidence or relies on circum- cumstantial 260; 1 (1981), p. Criminal Practice the “main facts” prove stantial evidence 395; ed., 373.1, p. Anno.P.C.2d Branch’s State, § v. alleged of the crime. Ransonette Practice, Blackwell, and Texas 36, Morrison (Tex.Cr.App.1977), 43 550 S.W.2d Ed., Anno., 8, 8th cited; State, Vol. Forms 556 Criminal Shippy cases therein v. (Tex.Cr.App.1977). 246 S.W.2d 82.02, p. § State, Myers (1879); Tex.App. Hunt v. subject v. 6 1 Instructions on the of circumstantial State, supra. guard evidence should be framed as findings upon basing their mere surmises. from 208 State, charge given (Tex.Cr.App.1949); the above Pierce v. 159 Tex.
Normally
innocence,
504,
presumption
instructions on
209
background,
With this
respect
review of the
“Circumstantial evidence in this
majority’s
is in
no
intrinsically
action
order.
from
is
different
testimo-
Admittedly,
nial evidence.
circumstan-
Professing
embracing
admiration for and
may
tial evidence
cases
to a
point
some
28-year-old Holland,
the
the
the
members of
wholly
equal-
incorrect result. Yet this is
majority display by
not
their words
do
ly true of testimonial evidence.
In both
object
understand the
of their affection.
instances,
jury
weigh
is asked to
the
They
explain why
never even
has
this court
the
correctly points
chances that
never before been
lured
Holland’s
guilt against
possibility
of inaccu-
charms.
ambiguous
both,
racy or
inference.
In
States,
121,
Holland v. United
348
75
U.S.
jury
experience
must use
its
127,
(1954),
S.Ct.
sonable standard." erly instructed that if it had a reasonable guilt defendant’s then it doubt as to Wilkins, In 215 Kan. State ‘reasona- guilty. find him not The should (Kan.S.Ct.1974), the de- proof P.2d 728 has ble doubt’ instruction which was used entirely fendant’s was based almost the- meaning as the ‘reasonable same ap- or indirect evidence. On circumstantial which de- of innocence’ instruction ory the trial peal complained the defendant sup- requested.” (Emphasis fendant give hy- court refused to the “reasonable plied.) charge on circumstantial evidence. pothesis” contention, the court noted rejecting In Draves, Or.App. State given charge presumption was (Or.App.1974), the defendant P.2d 1225 innocence, reasona- burden failure to the trial court’s complained of ble doubt as follows: using charge a circumstantial give language. of innocence” “any theory places 2. The law
“Instruction No.
complaint
rejected the
appellate
court
prove
the de-
burden
State
and a
(1) there was direct
re-
because
guilty.
fendant
law does not
”
necessary,
Turnipseed,
....
“The burden is
the state to
inconsistent
not error.
In Vincze
guilt
beyond
the defendant
a rea-
conclusion” was
v.
(Nev.1970),
sonable doubt. Reasonable doubt means
“Proof
a reasonable
willing
upon
to act
you
such as
would be
19,
fulfill the function cautionary of the in- precedent condition which causes the struction on circumstantial evidence. problem for Missouri courts. The law in approach
Another adopted by is that Cali- judge may Missouri is well-settled that a fornia. Jury California Instructions —Crim- not comment the phrase ‘reasonable inal, (1970). 2.00-2.01 This approach §§ doubt’ and the notes on the use of MAI- simply to hold that the Holland rationale as judge giving Cr 2.20 forbid a trial from to the equality of direct and circumstantial on, any other instruction that elaborates evidence in terms of probative value is not define, attempts ‘reasonable doubt.’ inconsistent with giving cautionary in- Amerson, 29, (Mo. State v. 518 32 S.W.2d struction on circumstantial evidence. Four 1975); 239, Taylor, State v. 486 S.W.2d jury instructions given ap- are under this (Mo.1972); 244 v. Lafferty, State 416 proach: instruction, the burden of proof 157, (Mo.1967). 161 nondefinitional reasonable doubt instruc- “Respondent seeks harmonize the re- tion, the cautionary instruction on circum- quirement existing of Holland and Mis- stantial and the Holland instruc- Respondent’s souri law. Supplemental tion. overwhelming Brief at 11 that ‘the states states
Many
recognized
have
jurisdictions
when confronted
Holland decision is a
holding
federal
with the issue
the reasonable
[whether
constitutionally
They
mandated.
have con-
hypothesis’
abrogat-
instruction should be
tinued to utilize their
circum-
cautionary
have decided to excise the “reasonable
ed]
stantial evidence in a sense of fairness to
hypothesis” instruction.’ Unlike Missou-
ri,
jury speculation,
jurisdictions
avoid
without
mention
most of the
cited
re-
further,
prior
Blakely opinion
standards. The
went
Court
the course
the court
however,
State,
cautionary
(Wyo.
and held that a
instruction
reaffirmed
v.
tial evidence cases.” charge and the instruction nondefinition-
The majority
explain
inherently
fails to
out and
al reasonable
are
confus-
set
doubt
how
given
a
conventionally
ing.
holding.
Texas cau-
There is no basis for such
Instructions,
Cases,
doubt,
Jury
say
guilty beyond
11. Pattern
Criminal
reasonable
so.
If
Circuit,
Association,
Judges
convinced,
you
say
U.S. Fifth
District
are not
so.”
Innocence,
(Presumption
Richardson,
3A
Bur-
Instruction
and cf.
United States v.
Proof,
Doubt)
den of
Reasonable
reads:
(5th Cir.1974).
F.2d
charge against
“The indictment or
formal
Evidence,
ed.,
Indeed,
guilt.
In Wharton’s
13d
Criminal
Defendant
is not
I,
18-19,
pp.
presumed by
Vol.
it is written:
§
Defendant
to be
law
require
innocent. The law
a De-
does
states, particularly
“In some
where prove
produce
fendant
his innocence or
circumstantial,
it has
evidence is
been
at all.
The Government has
beyond
stated that
doubt
reasonable
proving
guilty beyond
burden
rea-
him
every
must exclude
rational
you
sonable
and if it fails to do so
hypothesis
guilt.
other than
This instruction
acquit
him.
*24
establishing
regarded
not
a stan-
should
be
as
“Thus, while the Government’s burden of
concept
dard more severe than the usual
of
burden,
proof
heavy
a strict or
is not
it
supplied.)
(Emphasis
reasonable doubt."
necessary
that
the Defendant’s
speaking
of a
on circumstantial
beyond
proved
possible
only
all
doubt.
It is
evidence,
Appeals
the
in Hunt v.
required
proof
that the Government’s
exclude
Tex.App.
(1879),
stated:
any
concerning
De-
‘reasonable doubt’
the
only
application
“It is
another
of the doc-
guilt.
fendant’s
doubt,
the
trine of reasonable
humani-
doubt,
“A
‘reasonable doubt’ is
real
based
trial,
ty
prisoners
of the law
to
vouchsafes
upon
and
reason
common sense after careful
wholly
against
when the evidence
them
impartial
and
of all
the evi-
consideration
circumstantial;
embody-
an
instruction
dence in the case.
simply
degree
it
informs the
what
beyond
“Proof
a reasonable
there-
certainty
pro-
in
the facts
the evidence
fore,
convincing
of such a
character
convict,
they can
duce in their minds before
you
willing
rely
would be
to
act
just
upon
as a
the reasonable doubt
impor-
it without
in the
hesitation
most
(Emphasis
sup-
ordinary
does
cases."
your
you
tant of
own
If
con-
affairs.
are
plied.)
proved
vinced that
the accused has been
long
Texas courts have
stantial evidence as
recognized
given
has been
need
protect
accused
a criminal
36.14,
Article
past. See
It
V.A.C.C.P.13
prosecution from jury conjecture
specu-
height
would be the
of absurdity
keep
lation. The majority,
hearing
without
ar-
in the dark about the requirements
guments or requiring briefs as to the desir-
regarding
of the law
the sufficiency of cir
ability of abolishing the circumstantial evi-
cumstantial evidence and then apply the
rule,
dence
of adopting the Holland rule or
required by
test
law to any guilty verdict
as to adequate safeguards that
ac-
should
If the
changed,
rendered.
test is to be
now
action,
company such
have
abolished
it,
is the time to do
not later after much
requirement
charge on circumstan-
applied.
confusion
to what test is to be
tial evidence abrogating the controls on
test,
If there is to be a new and different
jury conjecture previously
has been
delineated,
should be clearly
the reasons for
utilized in Texas to insure fairness in our
forth,
adoption
its
set
as well as the reasons
criminal trials.
for the demise of the former
rule.
It
confusion,”
In addition to “inherent
should be remembered that not
will
majority seeks support for its decision by
appellate
dealing
courts be
with suffi
urging that it is the currently popular thing
ciency
but
questions,
so will the trial courts
do,
jurisdictions
most
now have when passing on motions for instructed ver
abolished
dicts and
motions
new trials. Guide
if,
charge.
course,
This
necessarily
lines are needed now in an area which has
seen,
so as we have
nor should it be the
been
by today’s
churned
decision. The ma
basis for the change
majority
seeks to jority owes this much to the bench and the
wrought. Should we abolish our communi-
bar,
you, please,
people
and if
of Texas.
ty property laws
majority
because a
join
I
Judge
expressing
Clinton in
con-
states do not have such laws?
we
Should
cern
alarm the
and indeed
course which
change any of our laws
precedents
be-
majority
chartering,
particularly
lyrics
cause like the
song “Turkey
the old
McWilliams,
light
parte
of Ex
634 S.W.2d
Trot,” “Everybody’s
Texas,
doing it”?
(Tex.Cr.App.1982) (Opinion
on State’s
states,
all
has never considered its rules
Hill,
Rehearing),
Motion for
and Faulder v.
deficient,
reason,
faulty, lacking
etc., mere-
(Tex.Cr.App.1981).
quirement for the cautionary charge on the
CLINTON, Judge, dissenting.
law of circumstantial
what
is to
years ago judges
More than one hundred
be the legal
testing
formula for
the suffi
appeals
of the former court of
were uni-
ciency of the evidence in a case based whol
holding
that an omission to
formly
ly
circumstantial evidence? Is it to re
on circumstantial evidence is not cured
main the
approved by
same test
the Su
ordinary charge
on reasonable doubt.
preme Court of Texas in 1855 in Henderson
(Ct.
Hunt v.
7 Tex.App.
235-236
and followed consistently since that
time?
App.1879);
Tex.App.
Wallace v.
See footnote # 4. The
does not
us,
(Ct.App.1880);
Struckman v.
stubborness,
tell
and with a studied
Tex.App.
(Ct.App.1880).
chooses
I am
ignore
question.
If the test
*25
same,
persuaded
majority today
is to remain the
not
that what the
jury
then the
is
charge
entitled to a
on the law of circum
sees as a trend of conventional wisdom on
36.14, supra, provides
part:
jury, except
pleas
guilty
13.
in
Article
in
the
where a
waived,
jury
charge
has been
a written
dis-
“Subject
provisions
to the
of Article 36.07
tinctly setting
applicable
forth the law
to the
felony
in each
case and in each misdemeanor
case;
...(Emphasis
supplied.)
record,
judge
case tried in a court of
the
shall,
argument begins,
before the
deliver to
every other rational conclusion.4
subject
wrong.1
were
Ac-
proves they
the
[Host
citations
I
cordingly,
dissent.
omitted.]”5
Now,
century
in another
we are told that
Jones v.
only
One need read
charge
given countless times over
such a
(1895)
under-
to
Tex.Cr.R.
S.W.
—
a hundred
when an ac-
years
more than
on
abolishing
charge
stand
a
impact
pleading
guilty
permitted
cused
not
was not
In a
the law of circumstantial
evidence.
confusing
to
trial
..
.
by jury6
waive
“predicated entirely upon
case
circumstan-
—“is
properly
instructed
charge
where
evidence,”2
charged
the trial court had
tial
of proof.”
on the reasonable doubt standard
portion
Having
on a
of that
law.3
of the matter is that the Court
The truth
that
of the
set out in
quoted
portion
measure of assur-
abolishing
significant
wrote for the
margin, Judge
Davidson
in a circumstan-
guilt
ance that a verdict of
Court:
and
case is
informed
tial evidence
charge fails
urged
“Error
because this
grounded.7
well
jury that such evidence
to instruct
heavily from one fea-
draws
a nature as to
must be of so conclusive
opinion
Supreme
of the
Court
ture of
hypothesis
reasonable
ex-
every
exclude
States,
Holland v. United
348 U.S.
the accused. The essen-
cept
guilt
not
(1954),
Last
the majority, claiming to be
reducing
part
confusion
the
of appellate
on the law of circumstantial evidence.
judges and the
trial bench
bar over the
The importance
giving proper
instruc
Carving Doctrine,
it “for
abandoned
the
tions
jury by
to a
a trial court should never
compelling
it
encourages
reason
that
questioned,
especially when one con
parte McWilliams,
crime.” Ex
634 S.W.2d
purpose
siders
the
the
charge
obvious
(Tex.Cr.App.1982).
Today
majority
the
serves: “The
of a
very purpose
jury charge
purports
remove confusion from the
flag
jurors’
is to
attention to concepts
jurors.
they
minds of
Together,
mean that
that must not be misunderstood
principles
fundamental
in the
...”
criminal
law
jurisprudence of
are being systemati-
Lakeside
Texas
Oregon,
U.S.
98 S.Ct.
cally renounced by determined minds —and
(1978).
To this
judicial
exercise of
I dissent.9 App.1981);
Doyle
S.W.2d 732
Judge
charge
though
juries
8. While still a
of this
member
Court
even
its
are not
presented
dissenting
Roberts
views in a
properly
his
on the reasonable
instructed
doubt
opinion, portions
excerpt
I now
duplicity
laughable
ap-
standard. This
is
adopt my own;
viz:
palling, depending whether one is
more or
passing
“A
majority of the court
cynical
goal
‘now hold
adjudi-
less
about the
of rational
charge
improper.’
that such a
It
seems
cation.
game
recognizing
little late in the
to be
I am not such a
to stare
slave
decisis as
impropriety.
legislature,
which has the
holdings that are
adhere to
not reasonable or
power
prescribe
contents
certain
rational, simply
because
are old. See
charge,
court’s
has met more than 50 times
(Tex.Cr.
Butler v.
since
and it has not acted to correct the
J.,
App.1973) (Roberts,
dissenting). But the
impropriety.
Texas, speaking
The State of
jurisdictions
fact that other
have followed a
through
attorney,
its elected district
has not
make our
different rule does not
rule unrea-
charge
improper;
claimed that
its
majority
sonable or irrational. The
have not
merely argues
rehearing
motion for
that such
rule,
given any
abolishing
reason for
this
by
required
was not
by
although
required
the court is
statute to
Only
Prosecuting
this case.
ney,
the State
Attor-
44.24(d)
so.
art.
do
Crim.Proc.
[Tex.Code
].”
appointed
majority
who is
of this
[Emphasis original]
court,
‘wipe away’
has asked it
jurisprudence.
from our
moving
along
9. The
the Court
says
text
court
that it will follow
ruefully disquieting
course that is
to this writer.
States,
what Holland v. United
prisoned showing guilt;
ous and the occurrence *28 law, horror criminal ultimate man,
unjust of an innocent can punishment
only increase. lago
When left Desdemona’s handker- Shakespeare’s lodgings,
chief in Cassio’s see
Othello, surely profited Othello could have cautionary
from consideration of some ad-
vice as of circumstantial unreliability happened
evidence. And we all know what us, however, Othello, hope we? don’t Let tragic ending that the same pray
in store for accused criminal defendants beguil- who are confronted with circumstances, suspicious evidence of judged juries
but are which are not who law of
favored with an instruction on the
circumstantial evidence. event, mighty consigned in our law is now majority opinion to its death law, in the refuse of Texas heap
burial
preceded only recently by death the doc- McWilliams, carving.
trine Ex parte (Tex.Cr.App.1982). decision, respectfully
To the I great
dissent. To that warrior of criminal
law, well, only say: who has served us I can est vitae mo-
Mortis momentum ultimum
mentum. WILLIAMS,
Stanley Appellant, Thomas Texas, Appellee.
The STATE of
No. 61662. Texas, Appeals Criminal
Panel No. 2.
Feb. March
Rehearing Denied
