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Law of Self Defense: Weekly Law Report

2015 #26 (June 15-19, 2015)


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Law of Self Defense: Weekly Law Report


2015 #26 (June 15-19, 2015)
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Frequently Asked Questions


Q:

What is the Law of Self Defense: Law Report Weekly?

A:

Each week Law of Self Defense staff review self-defense court decisions from around the country. Those
we find most interesting are summarized in each weeks Law of Self Defense: Weekly Law Report. The
cases are organized by state, in alphabetical order, first listed in summary fashion in the Table of Contents
and then by individual case.

Q:

The Law of Self Defense is well-known for translating the legalese of self-defense law into plain
English easily understood by non-lawyers, as you do in your books, seminars, online training, and
blog posts. Is the same effort made to translate the cases in these Weekly Reports into plain
English?

A:

Im afraid not. Translating legalese into plain English takes a lot of effort, and simply isnt tenable for
weekly reports of this type. Therefore we consider these reports a graduate-level product, for people
who already have a solid understanding of the legal principles of self-defense law. To get up to speed we
encourage you to start with our best-selling book, The Law of Self-Defense, 2nd Edition, (also available
from Amazon in print and Kindle, the NRA Store, and Gun Digest) which covers all 50 states at a high level.
You may also consider one of our state-specific live Law of Self Defense Seminars held all over the country
or state-specific online training classes. And, of course, theres always the Law of Self Defense Blog.

Q:

Do you recount each of the cases in their entirety?

A:

No. Many cases that involve issues of self-defense also involve other issues unrelated to self-defense; we
only summarize the portions of the cases that directly involve issues of self-defense law. What we do
include are the case citation, a list of the key self-defense law issues covered in that case, the date of the
decision, and the text of the decision that discusses the specific self-defense laws of interest.
The goal is to provide the reader with an efficient way of deciding if they want to read the entire case.

Q:

What if I want to read the entire case?

A:

Every case summarized here is hyperlinked back to the full-length version of that case. We do, in fact,
strongly encourage you to read the entire text of any cases of particular interest to you, as that is the best
way to understand the fullest context of the courts decisions.

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Law of Self Defense: Weekly Law Report


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Table of Contents
CALIFORNIA

Page

People v. Wildman, 2015 Cal. App. Unpub. LEXIS 4279 (CA Ct. App. 2015)

Key issues:

No duty to retreat in California


Reasonableness; must have acted only because of reasonable fear
Imminence
Innocence; creation of violent circumstances through unlawful or wrongful conduct negates
self-defense

Date:

June 18, 2015

CALIFORNIA
People v. Chandra, 2015 Cal. App. Unpub. LEXIS 4290 (CA Ct. App. 2015)

11

Key issues:
Defense of dwelling; presumption of reasonable fear
Consciousness of guilt; witness intimidation; lying to police
Specialized knowledge
Date:

June 16, 2015

IDAHO
State v. Kelly, 2105 Ida. App. LEXIS 51 (ID Ct. App. 2015)

17

Key issues:
Voluntary intoxication, no defense
Elements of self-defense
Burden of production; failure to meet, self-defense instruction disallowed
Date:

June 19, 2015

ILLINOIS
People v. Smith, 2015 Ill. App. Unpub. LEXIS 1307 (IL Ct. App. 2015)

20

Key issues:
Consciousness of guilt evidence
Burden of persuasion on state to disprove self-defense beyond a reasonable doubt
Elements of self-defense
Date:

June 15, 2015

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PENNSYLVANIA

Page

Commonwealth v. Stallings, 2015 Pa. Super. Unpub. LEXIS 1776 (PA Sup. Ct. 2015)

25

Key issues:

Multiple attackers, armed defender


Reasonableness of fear
Speculative fear
Elements of self-defense

Date: June 16, 2015


TEXAS
Hernandez v. State, 2015 Tex. App. LEXIS 6022 (TX Ct. App. 2015)

29

Key issues:

Words alone insufficient to justify force


Deadly force, defined
Elements of self-defense
Burden of production on the defendant
Burden of persuasion on the State, beyond a reasonable doubt

Date: June 16, 2015

UTAH
State v. Walker, 2015 UT App 153 (UT Ct. App. 2015)

37

Key issues:

Victims prior acts of violence, admissibility in self-defense case


Elements of self-defense
Imminence
Reasonableness

Date: June 18, 2015

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CALIFORNIA
People v. Wildman, 2015 Cal. App. Unpub. LEXIS 4279 (CA Ct. App. 2015)
Key issues:
No duty to retreat in California
Reasonableness; must have acted only because of reasonable fear
Imminence
Innocence; creation of violent circumstances through unlawful or wrongful conduct negates self-defense
Date:

June 18, 2015

Decision:
Daniel Charles Wildman appeals his conviction, by

deny incriminating evidence; 6. defense counsel at

jury, of the first degree murder ( Pen. Code, 187,

trial rendered ineffective assistance when he failed to

subd. (a), 189)1, of Darren Ziegler, and of being a

object to the improper jury instructions; and 7. the

felon in possession of a firearm. ( 12021, subd. (a)

cumulative effect of these errors requires reversal.

(1).) The jury further found that appellant personally

We affirm.

and intentionally discharged a firearm in committing


the murder. ( 12022.53, subd. (d).) The trial court

Facts

sentenced appellant to a total term of 50 years to life


in state prison.

Appellant was a methamphetamine dealer. In 2006,


he began a dating relationship with one of his

Appellant contends: 1. the trial court erred when it

customers, Paula Napoli. By 2010, their relationship

refused to limit the prosecutor's use of the word

soured. The couple fought frequently and sometimes

"murder;" 2. appellant was denied a fair trial when the

violently. On one occasion in 2010, appellant spit in

trial court admitted evidence of his nine prior felony

Napoli's face, knocked her to the ground and shook

convictions and of his uncharged misconduct in

her shoulders, causing her head to hit the concrete

selling and using methamphetamine and in physically

beneath her. During other fights, he stabbed her in

abusing his former girlfriend, Paula Napoli; 3. the trial

the ear with a key, poked her in the eye, sprayed

court erred when it instructed the jury that it could

brake cleaner on her and ripped a necklace from her

consider appellant's prior felonies in determining his

neck. In June 2010, appellant sprayed Napoli with

intent, motive or plan to kill Ziegler; 4. the trial court

pepper spray. He also injured her by stepping on her

erred in its instructions to the jury regarding self-

foot while he was wearing boots.

defense and imperfect self-defense; 5. the trial court


erred when it instructed the jury, in terms of CALCRIM

Appellant became friends with Darren Ziegler in 2005.

No. 361, regarding appellant's failure to explain or


Ziegler, who worked as an auto mechanic, bought
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methamphetamine from appellant. The two men also

me then you are stupid. Fear is for pussies. And if you

worked on cars together. Their friendship ended in

ever thought I was a pussy you don't have half the

2008 or 2009 after Ziegler accused appellant of

brain you think you do. I am a killer. Give me a

selling him substandard drugs. Appellant stopped

chance to shine." After appellant challenged Ziegler to

selling drugs to Ziegler or spending time with him

meet him in an isolated, semi-rural area to fight,

socially.

Zielger texted back, "I don't give a fuck about you or


your business. You're an abusive, manipulative,

As the relationship between Napoli and appellant

arrogant liar. And dope has made you even worse

deteriorated, she started dating Ziegler and using

off . . . . [] Let's [come] up with a more neutral area

drugs with him. Soon, she was seeing both men at

during the day. No pussy pepper spray. No billy clubs.

the same time. Appellant told Napoli that she was

No guns. No bullshit. No people. Just you and me."

betraying him and being disrespectful to him when


she dated Ziegler. According to Napoli, appellant

On the weekend before the murder, September 25

called Child Protective Services and reported that she

and 26, 2010, Ziegler took Napoli's car to his work

was using drugs while her young daughter was in the

shop, leaving his own car in Napoli's driveway. On

house. He also tried to have Napoli's rent subsidy

September 26, appellant sent Napoli a text message

revoked. Appellant told Napoli that, if he could not be

asking if Ziegler could "come out to play[.]"

with her, no one could. He threatened to kill Napoli,


her young daughter, Ziegler and himself.

At about noon the next day, September 27, appellant


called Napoli. He wanted to meet with her and said

In August and September, appellant sent Napoli many

that if she did not, he was going to kill her. Napoli

threatening text messages. One message said,

refused to meet appellant. Appellant called back a few

"You're a cold person and a bullshit parent, just like

hours later, offering to meet her in a public place. She

your birth mom. And remember, I don't threaten you.

again refused. Appellant told Napoli, "if he was gonna

Everything I say I do. Unlike you who threaten and

go down, that he was gonna take [Napoli] with him."

manipulate. . . . And I know you're afraid of what's


going to happen. I would be too. But that's what

At 12:45, between the two calls to Napoli, appellant

happens when people betray." Another said, "For both

sent a text message to Ziegler that said, "Oh nigger,

our sakes you best not be seeing that fucker . . . .

don't forget. You promised me we were going to make

That would unleash a can of worms neither one of us

sweet love. If not here Hawaii will do. You stepped

wants to deal with." Appellant later sent a message

way over the line, and you know better. There's no

saying, "I'm gonna do us both a favor. I'm taking him

excuse. Time to be the man you claim to be. Or are

with me. . . . He started it like a bitch. I'm finishing it."

you going to disappoint me again?"

Appellant also exchanged threatening text messages

Several hours later, around 5:10 p.m., appellant drove

with Ziegler. In one message, appellant told Ziegler,

to Ziegler's work shop in Thousand Oaks and revved

"There's no fight in my heart. All I taste is death. One

his engine in the parking lot. Ziegler, who had been

of us has got to stop breathing. And I ain't afraid of

working on a car, walked outside of his shop at his

death. I invite it. [] If you didn't learn one thing about

normal pace toward appellant's car. Numerous

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witnesses testified that Ziegler had his arms at his

running toward his car; he later said that Ziegler was

sides and nothing in his hands. When Ziegler was

walking fast. Although appellant at first said Ziegler

about 30 feet away, appellant fired one shot at him

was carrying a ball peen hammer in his hand, he later

but missed. Appellant was standing behind the open,

said the hammer was in Ziegler's waistband and then

driver's side door of his car. Ziegler took two more

that he wasn't sure whether Ziegler was carrying

steps toward appellant, who fired two more shots at

anything at all. Appellant also changed his story about

him. The first of these shots tore a hole in the leg of

the location of his gun in his car. In one version of

Ziegler's shorts. The next shot hit Ziegler in the

events, the gun was on the passenger seat, in

abdomen. Ziegler fell to the ground, saying, "I've been

another it was inside the center console. The clip or

shot. I've been shot." Appellant got back into his car

magazine was alternatively loaded in the gun or

and drove away quickly. None of the many witnesses

stored separately on the seat, under a clothing bag.

heard any argument or verbal confrontation between


appellant and Ziegler before the murder. Ziegler died

In his testimony at trial, appellant denied ever hitting

as a result of these gun shots.

or threatening to hit Napoli. He described each of


their fights as mutual and cast Napoli as the

Appellant drove to the Los Angeles apartment of Erika

instigator. Napoli told appellant that Ziegler wanted to

Walthius. Two days later, on September 29, she

kill him, so he started taking his gun with him

called an investigating detective to report that

everywhere he went. He kept the gun in a secret

appellant had overdosed on a bottle of pills. Appellant

compartment in the driver's side door of his car.

was taken to a hospital and, after his release the next

Appellant was also worried Napoli and Ziegler would

day, taken into custody.

turn him in to the police. On September 27, he asked


Napoli to meet him. He decided to talk to Ziegler

After his arrest, appellant gave a lengthy interview to

because Napoli wouldn't see him. Appellant was

Detective Billy Hester. He told Hester that he did not

planning to tell Ziegler that he wanted Ziegler and

go to Ziegler's work place with the intention of killing

Napoli both to stay out of his life. He did not plan to

him. Instead, appellant said he planned to tell Ziegler

kill Ziegler. Once he was at Ziegler's workplace,

that he was done with their rivalry and was going to

however, he thought Ziegler was charging at him with

let Ziegler have Napoli. After appellant revved his

a hammer in his hand Appellant grabbed his gun from

engine, Ziegler "ran out" of his shop. Appellant

the secret compartment and pointed it at Ziegler.

thought Ziegler was carrying a ball peen hammer in

When Ziegler kept coming, appellant got scared and

his hand. The first two shots appellant fired were, he

fired the gun until Ziegler stopped moving.

said, warning shots. He fired the final shot because


Ziegler wouldn't stop running toward him. Appellant
said he was afraid Ziegler was going to attack him
and claimed that Ziegler would have killed him if he

Discussion

hadn't shot first.


Prosecution's Use of the Word Murder
During the interview, appellant altered his version of
the events several times. He first described Ziegler as

...

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in the near future. An imminent danger is one that,
Evidence of Prior Convictions and Uncharged

from appearances, must be instantly dealt with."

Misconduct
Appellant contends the special instruction and
...

modifications to CALCRIM No. 505 and No. 571


improperly limited his right of self-defense because

Instructional Error

they made the defenses unavailable if the jury found


he did not believe he was in imminent danger at the

...

very moment he fired the fatal shot; if he had multiple


motives for acting in self defense; and if he created

2. Instructions Regarding Self-Defense. The trial

the circumstances necessitating his use of force by

court instructed the jury on self-defense and imperfect

driving to Ziegler's workplace during normal business

self-defense with CALCRIM No. 505 and CALCRIM

hours. There was no error.

No. 571. Both pattern instructions were modified at


the request of the prosecutor and over appellant's

We note initially that appellant did not object to or

objections. Specifically, after listing the elements of

request any amplification of the imminent danger

lawful self-defense, the trial court informed the jury

instruction in the trial court. His failure to do so forfeits

that appellant must have believed he was in imminent

appellate review of the instruction. (People v. Johnson

danger. This belief "must have been reasonable and

(1993) 6 Cal.4th 1, 52; People v. Hamilton (1988) 46

[appellant] must have acted only because of that

Cal.3d 123, 146.) Appellant's trial counsel also failed

belief." After explaining that a defendant is not

to object on federal constitutional grounds to any of

required to retreat, the trial court modified the pattern

the self-defense or imperfect self-defense

instruction by adding, "However, this principle is not

instructions. Review of those issues has also been

available, and malice aforethought is not negated, if

forfeited. (People v. Hinton (1006) 37 Cal.4th 839,

the defendant by his unlawful or wrongful conduct

897.) Had the contentions been preserved for

created the circumstances which legally justified his

appellate review, we would reject them.

adversary's use of force, attack or pursuit." The trial


court inserted this same paragraph into CALCRIM

First, the trial court's special instruction regarding

No. 571, the pattern instruction on imperfect self-

imminent danger was a correct statement of the law.

defense.2

As our Supreme court has emphasized, "Fear of


future harm -- no matter how great the fear and no

With respect to the requirement that the defendant

matter how great the likelihood of the harm -- will not

believe he was in imminent danger, the trial court

suffice. The defendant's fear must be of imminent

instructed the jury, "'Imminent danger' as used in

danger to life or great bodily injury. '"[T]he peril must

these instructions, means that the danger must have

appear to the defendant as immediate and present

existed or appeared to the defendant to have existed

and not prospective or even in the near future. An

at the very time the fatal shot was fired. In other

imminent peril is one that, from appearances, must be

words, the danger must appear to the defendant as

instantly dealt with."' . . . . Put simply, the trier of fact

immediate and present, and not prospective or even

must find an actual fear of an imminent harm." (In re

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Christian S. (1994) 7 Cal.4th 768, 783.) The

factors in his decision to use deadly force. If they are,

instruction did not limit the jury's consideration only to

the homicide cannot be justified on a theory of self-

the moment at which appellant fired the third and fatal

defense. But if the only causation of the killing was

shot. Instead, it required the jury to determine

the reasonable fear that there was imminent danger

whether the danger appeared "to the defendant as

of death or great bodily injury, then the use of deadly

immediate and present and not prospective or even in

force in self-defense is proper, regardless of what

the near future."

other emotions the party who kills may have been


feeling but not acting upon." (People v. Trevino (1988)

Second, the instruction on self-defense, CALCRIM

200 Cal.App.3d 874, 879; see also People v. Shade

No. 505, correctly informed the jury that, to find

(1986) 185 Cal.App.3d 711, 716.)

appellant acted in self-defense, "Defendant's belief


[that he was in imminent danger of being killed or

Finally, the trial court correctly instructed the jury that

suffering great bodily injury] must have been

self-defense and imperfect self-defense are not

reasonable and he must have acted only because of

available "and malice aforethought is not negated, if

that belief." (CALCRIM No. 505.) This portion of the

the defendant by his unlawful or wrongful conduct

instruction is based on section 198 which provides,

created the circumstances which legally justified his

"A bare fear of the commission of [certain felonies], to

adversary's use of force, attack or pursuit." Our

prevent which homicide may be lawfully committed, is

Supreme Court has described this principle as "well

not sufficient to justify it. But the circumstances must

established[.]" (In re Christian S. (1994) 7 Cal.4th

be sufficient to excite the fears of a reasonable

768, 773, fn. 1.) Self-defense and imperfect self-

person, and the party killing must have acted under

defense "may not be invoked by a defendant who,

the influence of such fears alone." Appellant contends

through his own wrongful conduct (e.g., the initiation

the phrase "such fears alone" precludes self-defense

of a physical assault or the commission of a felony),

where the defendant has a "purely personal,

has created the circumstances under which his

subjective 'bare fear' of death or great bodily injury." It

adversary's attack or pursuit is legally justified." (Id.;

does not, he contends, preclude the defense where

see also People v. Enraca (2012) 53 Cal.4th 735,

"the party killing" has more than one motive, as long

761-762; People v. Seaton (2001) 26 Cal.4th 598,

as one of the motives is a reasonable fear that a

664 (imperfect self- defense not available where

felony will occur.

"defendant's testimony showed him to be the initial


aggressor and the victim's response legally

Like other courts considering the issue, we reject

justified. . . .").)

appellant's interpretation of section 198. Section 198


requires that a person who kills in self-defense do so

The instruction did not, as appellant contends, require

because that person reasonably believes himself or

the jury to reject his defense solely because appellant

herself to be in imminent danger of death or great

drove to Ziegler's workplace. Instead, the jury was

bodily injury. (See, e.g., People v. Flannel (1979) 25

instructed to reject appellant's claims of self-defense

Cal3d 668, 675.) "The party killing is not precluded

and imperfect self-defense if it found that he engaged

from feeling anger or other emotions save and except

in "unlawful or wrongful conduct" that created

fear; however, those other emotions cannot be causal

circumstances under which Ziegler was justified in

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attacking or using force against appellant. (See, e.g.,

People v. Frandsen (2011) 196 Cal.App.4th 266, 273


("Only when the victim resorts to unlawful force does

Cumulative Error

the defendant-aggressor regain the right of selfdefense.").) If the jury found any one of those factors

...

to be missing -- e.g., if appellant did not behave


unlawfully or wrongfully or if Ziegler did not attack or

Conclusion

use force against appellant -- the instruction would


not apply.

The judgment is affirmed.

...
Ineffective Assistance of Counsel

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CALIFORNIA
People v. Chandra, 2015 Cal. App. Unpub. LEXIS 4290 (CA Ct. App. 2015)
Key issues:
Defense of dwelling; presumption of reasonable fear
Consciousness of guilt; witness intimidation; lying to police
Specialized knowledge
Date:

June 16, 2015

Decision:
Defendant Aaron Chandra appeals from a judgment

The Prosecution's Case

convicting him of second degree murder and


possession of marijuana for sale and sentencing him

On August 29, 2010, Samir Hudieb arranged for the

to a term of 40 years to life in prison. On appeal, he

victim, Osana Saga, to purchase from defendant four

argues that an instructional error and two evidentiary

ounces of marijuana for $800. About 2:00 p.m., Saga,

errors require reversal of his convictions. He also

Hudieb and a third person, Chris Faasisila, drove to

argues in his direct appeal, and in a petition for

defendant's house to make the purchase. Saga gave

habeas corpus, that his trial attorney provided

Hudieb the money to purchase the marijuana and

ineffective assistance and that the prosecutor

Hudieb completed the purchase while the others

engaged in pervasive and prejudicial misconduct.1

waited in the car.

We shall affirm the judgment and deny defendant's


writ petition.

After they drove away from defendant's house, Saga,


Faasisila, and Hudieb weighed the marijuana. Saga,

Factual and Procedural History

believing that defendant had shorted him an eighth of


an ounce, told Hudieb that he wanted either the

Defendant was charged with one count of murder

missing eighth or a full refund and he would return all

(Pen. Code,2 187, subd. (a)) and one count of

of the marijuana that he purchased to defendant.

possession of marijuana for sale (Health & Saf. Code,

When Hudieb called defendant and told him that they

11359). The information also alleged several firearm

were missing an eighth of an ounce, defendant

enhancements ( 12022.5, subd. (a), 12022.7,

denied there was a shortage. Hudieb told defendant

subd. (a), 12022.53, subds. (b), (d), (g)).

that he was coming back to his house to show him


the shortage.

The following evidence was presented at trial:


When they returned, Saga and Hudieb entered
defendant's garage while Faasisila waited in the car.
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Defendant was in the garage with a friend. Hudieb

snitch," "Rat," and "You will die." Hudieb testified that

told defendant that the marijuana was short and that

he was "uncomfortable" testifying but he was not

he could weigh the marijuana himself. Defendant

concerned for his safety. He was not scared of

insisted that it was not short. Saga told defendant that

defendant and did not fear retribution. He admitted

he could give him the missing marijuana or a refund.

that he had entered a use-immunity agreement with

When defendant pulled out a $20 bill to give to Saga,

the prosecutor under which the prosecutor promised

Saga became angry and slapped defendant. Then he

not to prosecute him for arranging the drug deal

and defendant "[held] onto each other" and they

between defendant and Saga in exchange for

"push[ed] off each other" going in opposite directions.

Hudieb's promise to tell the truth at defendant's trial.

Defendant then reached his arm up facing Saga and


Hudieb heard a loud bang. Hudieb estimated that

The police detective who interviewed defendant

defendant was standing about seven or eight feet

shortly after his arrest observed a scratch on his left

away from Saga when defendant fired the shot.

ear, but no other visible injuries. Defendant


complained of soreness to the left of his face but

Faasisila, who had stayed in the car at first, went to

declined the officer's offer to take him to a hospital.

the garage when he heard the argument. From the


doorway of the garage, he saw Saga arguing with

The Defense Case

defendant. After the shooting, he, Saga and Hudieb


ran out of the garage. On his way out Faasisila

Defendant testified that he had been selling marijuana

grabbed a cell phone. Saga collapsed on the sidewalk

for approximately seven months prior to the shooting

and was transported by ambulance to the hospital,

incident and admitted selling Hudieb four ounces of

where he later died.

marijuana on the day of the shooting. He claimed that


he did not make a mistake when he weighed the

Following his arrest, defendant told the police, "They

marijuana. When Hudieb called to say that the

just rushed into my house and told me to give them

marijuana was short, he heard someone in the

everything. One of the guys punched me in the face

background say "Tell him not to fuck with my money. I

and then told the other guy to give him the gun. I went

got a cannon." Defendant told Hudieb to come to his

and got my gun. Man, I'm scared. Am I going to

house so they could resolve the dispute. He felt

jail?"After the incident, defendant called Hudieb and

threatened and went upstairs to retrieve his gun.

said that he shot Saga because Saga "was trippin."

Hudieb entered the garage first, then Saga and


Faasisila walked into the garage. Saga and Faasisila

Almost two years after the incident, in May of 2012,

were big and defendant noticed there was something

Hudieb was arrested following an alleged attack on

shiny in Saga's belt and believed it was a gun. Saga

defendant's brother. Hudieb denied the attack and the

asked why the marijuana was short and told

case against Hudieb was eventually dismissed. In

defendant to give him the money, then immediately

January 2013, about a week and a half before his

punched him in the face. When defendant attempted

testimony at defendant's trial, a car belonging to

to offer Saga a little more than $20, Saga said, "What

Hudieb's girlfriend was spray-painted with the

the fuck is this? I need everything you got." Then

following: "Fuck Samir," "You will pay," "Homo boy

Saga started punching defendant again. Defendant

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did not believe Saga was going to stop hitting him or

gunshots, and Hudieb, Faasisila and Saga ran out of

that he could run away. Defendant thought Saga was

the garage. He denied that defendant's brother called

going to knock him unconscious or kill him. Saga's

him to tell him to lie to police about the victim having a

last punch knocked defendant back against the wall.

gun.

When Saga came at him again with his fist back,


defendant pulled out his gun and fired three times.

Verdict and Sentencing

Defendant admitted that he originally lied to the police

The jury found defendant guilty of second degree

when he told them that he shot Saga because he saw

murder and possession of marijuana for sale. The jury

Saga pulling a gun from his waistband. He also

also found true all of the firearm enhancements.

admitted that he called his brother from jail and told

Defendant was sentenced to a term of 40 years to life

his brother to make sure his friend, Huan Nguyen,

and filed a timely notice of appeal.

who was present during the shooting, knew to tell the


police that Saga had a gun sticking out of the right

Discussion

side of his waistband. Defendant acknowledged that


his intent was to have Huan corroborate the lie he

1. The court did not err in failing to instruct the

had told the police. Finally, he admitted that he had

jury on the evidentiary presumption found in the

researched the law of homicide while in jail.

Home Protection Bill of Rights.

Defendant testified he did not "think" that he tried to

"Section 198.5, enacted in 1984 and entitled the

prevent Hudieb from testifying, but also claimed that

'Home Protection Bill of Rights,' creates a rebuttable

would not be something he would remember. Later,

presumption that a residential occupant has a

however, he denied threatening Hudieb or directing

reasonable fear of death or great bodily injury when

anyone to spray paint the car of Hudieb's girlfriend.

he or she uses deadly force against an unlawful and

He did not know if his brother or any other of his

forcible intruder into the residence. [Citations.] For

associates had spray painted the car.

section 198.5 to apply, four elements must be met.


There must be an unlawful and forcible entry into a

Huan Nguyen testified that he was in the garage at

residence; the entry must be by someone who is not

the time of the shooting. He testified that Hudieb and

a member of the family or the household; the

Saga entered the garage within seconds of each

residential occupant must have used 'deadly' force

other. Faasisila came into the garage shortly after

(as defined in 198.5) against the victim within the

Saga, and he stood in the doorway. Saga told

residence; and finally, the residential occupant must

defendant that it was not "cool" to short him. When

have had knowledge of the unlawful and forcible

defendant offered Saga at least a $20 bill, Saga got

entry." (People v. Brown (1992) 6 Cal.App.4th 1489,

mad and punched defendant. Defendant and Saga

1494-1495.) Defendant contends the court erred in

fell out of Huan's view, but he heard a "ruckus" for

failing to instruct the jury with CALCRIM No. 3477,

about 10 or 15 seconds and thought Saga was still

which explains the statutory presumption.3

hitting defendant. Defendant lost his balance and did


not appear capable of fighting back. Then he heard
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Initially, the Attorney General argues that any

As defendant notes, section 198.5 does not define

instructional error was invited. At trial, defense

unlawful or forcible entry. However, other statutory

counsel requested the court to instruct with CALCRIM

provisions do. Unlawful entry is defined in section

No. 3477. The court indicated, however, that

602.5, subdivision (a) as the entry of a

CALCRIM No. 506 (justifiable homicide: defending

"noncommercial dwelling house . . . without consent

against harm to person within home or property) was

of the owner." The record does not support the

more appropriate than CALCRIM No. 3477.4

conclusion that Saga entered defendant's garage

Following discussions in chambers, the court

without consent. Defendant testified that he told

explained on the record that "we had some fairly

Hudieb to come to his house to resolve the

lengthy discussions with respect to the question of

discrepancy and that when Hudieb "called me and

self-defense as it relates to the instructions that

told me that he was outside . . . I told him to come to

specifically deal with defending property or a home

the back." Although defendant testified that he did not

versus an individual exercising the right of self-

invite Saga into his home, he clearly invited Hudieb

defense and I think we agreed that the facts of the

into the garage. He knew that Hudieb was with Saga

case as they came in do not lend themselves to the

and never indicated that Saga was not to enter the

instructions that have to do with the defense of a

property with Hudieb.

home or property." Both the prosecutor and defense


counsel agreed with the court's statement and

There is also no evidence that Saga's entry into the

defense counsel added, "I agree with all the

garage was forcible. Code of Civil Procedure section

instructions that will be given. I have . . . no objection

1159 provides that "Every person is guilty of a forcible

to them. I have not requested any instructions that the

entry who . . . [] 1. By breaking open doors,

court will not give. [] . . . [] To the extent that that's

windows, or other parts of a house, or by any kind of

at odds with what I filed with the court, I would

violence or circumstance of terror enters upon or into

withdraw my request for any instructions that will not

any real property. . . ." (See also 418 [forcible entry,

be given." The court concluded, "I'll give 506, which is

as defined by section 1159, is a misdemeanor].) Saga

defending against harm to a person within home or

did not use violence or threats to enter the garage.

property, which is more appropriate as opposed to . . .


3477, which has to do with presumptions that applies

Defendant's reliance on People v. Brown, supra, 6

when there's forcible entry. And I think we agreed that

Cal.App.4th at pages 1495-1496 for the proposition

while there was entry into a home, it was not forcible."

that "[a] forcible entry . . . is the same as an unlawful

Defendant disputes that the instructional error was

entry for purposes of residential burglary" is entirely

invited and argues that any waiver by counsel would

misplaced. In Brown there was no dispute that the

amount to ineffective assistance of counsel. We need

entry was forcible. The evidence showed that "the

not determine whether there was invited error or a

victim entered defendant's front porch and advanced

waiver, however, because it is clear that there is no

toward defendant with a hammer raised back at

substantial evidence that Saga "unlawfully and

shoulder-height." (Id. at p. 1491.) The question on

forcibly" entered defendant's garage sufficient to

appeal was whether the homeowner's unenclosed

support the omitted instruction.

front porch was part of his "residence" for purposes of


section 198.5. To answer that question, the court

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looked to legal authority regarding what constitutes a

the defendant has authorized the attempt of the third

residence for purposes of a burglary. Because

person to suppress testimony, evidence of such

"unlawful entry" is defined by the Penal Code, we

conduct is admissible against the

need not rely on analogy to determine its meaning.

defendant."'" (People v. Hannon (1977) 19 Cal.3d


588, 599, disapproved on another ground by People

Accordingly, we find no instructional error.

v. Martinez (2000) 22 Cal.4th 750, 762-763.)


"Whether or not any given set of facts may constitute

2. There was no error in the admission of

suppression or attempted suppression of evidence

evidence of threats made against Hudieb prior to

from which a trier of fact can infer a consciousness of

trial.

guilt on the part of a defendant is a question of law.


Thus in order for a jury to be instructed that it can

As set forth above, Hudieb testified that threats

infer a consciousness of guilt from suppression of

against him were painted on his girlfriend's car just

adverse evidence by a defendant, there must be

prior to trial. In closing argument, the prosecutor

some evidence in the record which, if believed by the

argued that if defendant "tried to . . . discourage

jury, will sufficiently support the suggested

someone from testifying against him, this may show

inference." (Hannon, p. 597.)

that he was aware of his guilt." The prosecutor


detailed the threats made against Hudieb and

Here, contrary to defendant's argument, there is

reminded the jury that when defendant was asked

sufficient evidence connecting defendant to the

whether he tried to prevent Hudieb from testifying, his

threats against Hudieb to support admission of the

initial response was "I don't think so" and then that he

evidence and the consciousness-of-guilt instruction.

"wouldn't remember that."5

The timing of the threats, which were made as jury


selection was starting, supports the inference that the

Defendant acknowledges that his attorney did not

threats were intended to keep Hudieb from testifying

object to the introduction of this evidence but

against defendant. Defendant's initial testimony

contends that the admission of the testimony was

regarding whether he was involved in making the

"plain error" and that his attorney performed

threats was ambiguous and evasive. To the extent he

inadequately in failing to object. He argues that

later attempted to deny involvement, his credibility

because the identity of the persons who spray painted

was largely undermined by his acknowledgment that

the threats was unknown, the evidence should have

he had instructed his brother to persuade Huan to lie

been excluded.

about seeing Saga with a gun. Moreover, this


acknowledgement is itself evidence that he was

A defendant's "'"[e]fforts to suppress testimony

involved in efforts to alter the evidence, supporting

against himself indicate a consciousness of guilt on

the inference that he bore some responsibility for the

the part of a defendant, and evidence thereof is

threats to Hudieb. Because the evidence was

admissible against him. [Citation.] Generally, evidence

properly admitted, counsel cannot be faulted for

of the attempt of third persons to suppress testimony

failing to object.6

is inadmissible against a defendant where the effort


did not occur in his presence. [Citation.] However, if
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3. There was no error in the admission of

officers at the scene that . . . he heard Osana say to

testimony that defendant had studied the law of

[Faasisila], 'Get the gun.' Later, he told the police he

homicide while in jail.

saw Osana reaching for the gun. [] I mean, these are


just wildly desperate attempts by him to say what he

During his opening statement, defense counsel stated

thinks he needs to say to make it a justified shooting.

that defendant acted in self-defense and explained

And if you think . . . he knew the law of homicide, then

that defendant initially lied to the detective about

you're wrong. If you think he knows it now, you're also

seeing Saga reaching for a gun, because he

wrong. If you think he had the mental acumen to

"panicked" and he "didn't know the law of homicide."

listen to the law and read it and craft a defense, then

During direct examination, defendant admitted that he

you misjudged him on the stand because he doesn't

lied to the detective when he told him that he saw

have that mental acumen. No offense intended to

Saga reach for a gun from his waistband during the

[defendant]. But he obviously panicked." Defendant

altercation. In response to the prosecutor's questions

acknowledges that no objection was lodged to the

on cross-examination, defendant acknowledged that

prosecutor's questions but contends the trial court

since being in jail he had researched the law of

erred by allowing the prosecutor to question

homicide and that he now knew the different

defendant about his study of the law and that his

standards applicable in a homicide case. When asked

attorney was ineffective in failing to object.

whether that was why he had changed his story,


defendant said "No. I was just trying to tell exactly

There was no error in permitting the prosecutor's

what had happened." The prosecution relied on this

questions or deficiency in counsel's failure to object.

testimony in closing argument: "I asked defendant on

Defense counsel clearly had a tactical reason for

the witness stand, 'So when you gave your statement

telling the jury that defendant did not know the law of

to Detective Coffey and you said the victim was going

homicide at the time of his arrest. It was part of his

for a gun, you did not know the law of homicide,

explanation for why defendant lied to the police

right?' 'Right, yes.' 'And since then, you've been

following his arrest--that because defendant was

studying the law of homicide, haven't you?' 'Yes.'

unfamiliar with the law, he did not know that the truth

'You've been looking at the homicide books?' 'Yes.' []

of what had actually happened was enough to

Here's why. This is the defense he's going for. This is

support a defense to the shooting.

why he changed his story. It's called imperfect selfdefense. And basically if a defendant actually believes

...

that he's in danger, then he can protect himself." In


his closing argument, defense counsel argued that

Disposition

defendant's "reaction [to the shooting] was obviously


to panic and do anything he could to avoid

The judgment is affirmed. The petition for habeas

prosecution and convince people it was a justified

corpus is denied.

shooting. He hid the gun in obvious panic. He told the


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IDAHO
State v. Kelly, 2105 Ida. App. LEXIS 51 (ID Ct. App. 2015)
Key issues:
Voluntary intoxication, no defense
Elements of self-defense
Burden of production; failure to meet, self-defense instruction disallowed
Date:

June 19, 2015

Decision:
Kurtis Thomas Kelly appeals from his judgment of

failed to allege facts which established that the officer

conviction for battery on a law enforcement officer.

was exercising an official duty when he was struck.

For the reasons set forth below, we affirm.

The district court denied the motion. After the state


rested at trial, Kelly moved for an acquittal, again

I. FACTS AND PROCEDURE

arguing that the state failed to meet its burden of


proving what specific official duty the officer was

The basic facts in this case are undisputed. A

performing at the time he was struck. The motion was

uniformed officer was dispatched around 1:30 a.m. to

denied. Kelly now appeals, alleging that those

a bar in response to a call reporting a fight. The officer

motions were improperly denied and the district court

saw Kelly sitting on the sidewalk in handcuffs. The

made a number of errors at trial.

officer had the handcuffs removed and questioned


Kelly. The officer determined that Kelly was

II. ANALYSIS

intoxicated and needed to go home. One of his


friends, who was sober, offered to drive Kelly home.

While Kelly raises many issues on appeal, they can

The friend and Kelly's wife asked the officer for

be consolidated into two claims of error by the district

assistance in getting Kelly into the friend's car

court.1 First, Kelly alleges that the district court erred

because Kelly was too intoxicated to walk. On their

in failing to grant his motion to dismiss and his motion

way to the car, Kelly complained about pain in his arm

for an acquittal because the state failed to provide

and stated that he did not want to go to jail. While

evidence that the officer was performing his official

being assisted into the car, Kelly stood up and

duty at the time he was punched. Second, Kelly

punched the officer in the face with a closed fist.

argues that the district court erred in instructing the


jury.

Kelly was arrested and charged with battery on a law


enforcement officer. I.C. 18-903, 18-915(3). He

A. Officer's Duties

moved to dismiss the charge, arguing that the state


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...

prevents [the citizens of Montana] from doing so." Id.


Kelly has provided no authority to suggest that the

B. Jury Instructions

Idaho Constitution should be treated differently than


the United States Constitution and his argument to

...

that effect is unpersuasive. Accordingly, we follow the


Supreme Court and hold that I.C. 18-116 does not

1. Due process

violate due process under the Idaho Constitution.

Kelly argues that his level of intoxication rendered him

...

incapable of forming the requisite mens rea and,


therefore, the district court erred in instructing the jury

3. Self-defense

that it could only consider Kelly's intoxication if it


found the intoxication to be involuntary. Kelly's

Kelly alleges that the district court erred in failing to

intoxication was admittedly voluntary. Kelly argues

give his proposed jury instruction on self-defense. A

that I.C. 18-116 is unconstitutional because it

defendant is entitled to have the jury instructed on

violates due process under the Idaho Constitution.

every defense or theory of defense having any

The statute at issue, I.C. 18-116, states:

support in the evidence. State v. Hansen, 133 Idaho


323, 328, 986 P.2d 346, 351 (Ct. App. 1999).

A person who is in an intoxicated condition is

However, requested jury instructions should not be

criminally responsible for his conduct and an

given if they lack support in the facts of the case or

intoxicated condition is not a defense to any offense

are erroneous statements of the law. State v. Babb,

and may not be taken into consideration in

125 Idaho 934, 941, 877 P.2d 905, 912 (1994); State

determining the existence of a mental state which is

v. Bronnenberg, 124 Idaho 67, 71, 856 P.2d 104, 108

an element of the offense unless the defendant

(Ct. App. 1993).

proves that he did not know that it was an intoxicating


substance when he consumed, smoked, sniffed,

Idaho Code Section 19-2132(a) requires that the trial

injected or otherwise ingested the substance causing

court must provide to the jury being charged "all

the condition.

matters of law necessary for their information" and


must give a requested jury instruction if it determines

The statute plainly does not permit those who commit

that instruction to be correct and pertinent. Under a

crimes while voluntarily intoxicated to avoid culpability

four-part test, a requested instruction must be given

because of a diminished mental capacity. In the

where: (1) it properly states the governing law; (2) a

context of the U.S. Constitution, the United States

reasonable view of the evidence would support the

Supreme Court reviewed a Montana statute which

defendant's legal theory; (3) it is not addressed

disallowed consideration of voluntary intoxication

adequately by other jury instructions; and (4) it does

when a defendant's state of mind was at issue. See

not constitute an impermissible comment as to the

Montana v. Egelhoff, 518 U.S. 37, 56, 116 S. Ct.

evidence. State v. Fetterly, 126 Idaho 475, 476-77,

2013, 135 L. Ed. 2d 361 (1996). The Supreme Court

886 P.2d 780, 781-82 (Ct. App. 1994); see also State

held that, "nothing in the Due Process Clause

v. Evans, 119 Idaho 383, 385, 807 P.2d 62, 64 (Ct.

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App. 1991). To meet the second prong of this test, the
defendant must present at least some evidence
supporting his or her theory, and any support will

Kelly did not present evidence at trial sufficient to

suffice as long as his or her theory comports with a

require the district court to give his self-defense jury

reasonable view of the evidence. Fetterly, 126 Idaho

instruction. Specifically, there is no view of the

at 476-77, 886 P.2d at 781-82; State v. Kodesh, 122

evidence that would have allowed the jury to find that

Idaho 756, 758, 838 P.2d 885, 887 (Ct. App. 1992). In

Kelly satisfied the third element of self-defense--that a

other words, a defendant must present facts to

reasonable person, under similar circumstances,

support each element of a prima facie case for each

would have believed that he or she was in imminent

defense. State v. Camp, 134 Idaho 662, 665-66, 8 P.

danger of bodily injury. The record, including video

3d 657, 660-61 (Ct. App. 2000). If the defendant fails

images from the camera worn by the officer, shows

to provide evidence supporting any one of the

the officer being calm and helpful. There was no

necessary elements of a defense, the defendant has

indication that a reasonable person under these

failed to meet his or her burden and is not entitled to

circumstances would have believed that he or she

have the jury instructed on that defense.

was in imminent danger of bodily injury. Thus, Kelly


failed to make a prima facie showing of facts to

Self-defense is recognized in Idaho. See State v.

support each element of self-defense. Therefore, the

Woodward, 58 Idaho 385, 394, 74 P.2d 92, 96 (1937);

district court did not err in refusing to instruct the jury

see generally I.C. 19-201, 19-202, and 19-202A.

on self-defense.

Idaho Criminal Jury Instruction 1517 enumerates


what must be proven to find that a defendant acted in

4. Elements of crime

self-defense: (1) the defendant must have believed


that the defendant was in imminent danger of bodily

...

harm;(2) the defendant must have believed that the


action the defendant took was necessary to save the

III. CONCLUSION

defendant from the danger presented; (3) a


reasonable person, under similar circumstances,

The district court did not err in denying Kelly's motion

would have believed that the defendant was in

to dismiss or his motion for a directed verdict because

imminent danger of bodily injury and believed that the

the state met its burden of showing that the officer

action taken was necessary; and (4) the defendant

was performing his duty at the time he was struck. In

must have acted only in response to that danger and

addition, Kelly has not shown that the district court

not for some other motivation. The burden of

erred in instructing the jury. Therefore, Kelly's

production is on the defendant (who must raise self-

judgment of conviction for battery on a law

defense) to make a prima facie defense. Camp, 134

enforcement officer is affirmed.

Idaho at 666 n.2, 8 P.3d at 661 n.2.

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Illinois
People v. Smith, 2015 Ill. App. Unpub. LEXIS 1307 (IL Ct. App. 2015)
Key issues:
Consciousness of guilt evidence
Burden of persuasion on state to disprove self-defense beyond a reasonable doubt
Elements of self-defense
Decision:
Following a bench trial, defendant William Smith was
found guilty of aggravated battery with a firearm, then

Defendant asked Myles not to call police, but Myles

sentenced to nine years' imprisonment. On appeal,

stated that he had already called them, and that he

defendant contends that his conviction should be

had to make a police report. Myles believed Black to

reversed because the State failed to disprove his

be defendant's nephew, so he told defendant he

claim of self-defense beyond a reasonable doubt.

needed to speak with Black to tell him about the


burglaries. Sometime later, Myles and Black were

The record shows that defendant was charged with

having an argument on Myles' front porch when

attempted murder and aggravated battery with a

defendant intervened. Defendant pulled out a shiny

firearm in connection with an incident that took place

revolver, held it close to the back of his leg pointing it

on the south side of Chicago in the early morning

at the ground, and told Myles not to speak to Black

hours of July 25, 2010. At trial, Keith Myles testified

that way. Myles began arguing with defendant, but

that he owned a two-flat apartment building in which

Felicia Jordan and Black stepped in between them.

Rasheen Black and his wife, Lakesha Jones, were

Jordan took Myles into his house, and Black took

tenants. Myles testified that a day or two before the

defendant across the street.

incident, there had been an attempted burglary at his


building. His tenants, Rasheen Black and Lakesha

About 12 minutes later, Myles went back outside

Jones, resided on the second floor of the building. He

because he could not calm down, and saw defendant

believed that it had been their apartment that

and Black across the street. He started walking away

someone had tried to burglarize. Around midnight on

from them down the gangway toward his backyard.

July 24, 2010, Myles discovered that his building had

Defendant shouted at Myles in a way that suggested

again been burglarized and then he heard shots

that defendant wanted to apologize, but Myles

coming from the gangway. Myles went outside where

shouted profanity at defendant and kept walking. As

he met defendant who he knew. Defendant told him

Myles walked through the gangway, he heard a bang

that he had caught someone trying to break into

and "felt [his] pants jump," then realized that he had

Myles' apartment, so defendant shot at the burglars,

been shot in the leg. Several more shots were fired

who escaped.
and he was hit twice in the left side of his back. Myles
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was taken to the hospital where he was in a coma for

and pointed his gun at defendant. Black approached

two weeks. Myles identified a picture of his residence

Myles, and Myles pushed him out of the way, then

and circled where he was standing when he was shot.

fired the first shot at defendant. Black laid on the

He also verified that he was convicted of aggravated

ground as the two men fired at each other, and when

unlawful use of a weapon in 2003, and sentenced to

he stood up, everyone was gone. He testified that

probation.

Myles fled through the gangway along the side of his


house where he dropped his gun in his boat. He then

On cross-examination, Myles initially stated that one

came back through the gangway saying defendant

of the bullets entered his chest, just below his left

shot him, so Jordan and Black led him back to his

nipple, but he retracted that statement and indicated

porch and gave him a pillow to lie on.

that he was shot once in the leg and twice in the


back. He confirmed that he owned a boat, and that

On cross-examination, Black stated that he did not

the boat was near his residence that night, but denied

know how much the people on the porch were

throwing a handgun into the boat. He stated that he

drinking before he returned home that night. He also

did not see who shot at him, and that he did not come

stated that he did not see defendant fire his gun, but

outside with his own gun, nor was he drinking that

that he could hear both men firing their guns, and that

evening. He also stated that he did not call the police

this was the first time he had seen defendant with a

after defendant pulled out his gun on the porch, and

gun. When the police arrived, Black did not tell them

that he did not own a gun.

anything about the events of that night because they


were all friends and they agreed not to tell anybody.

Black testified on behalf of defendant that he was


returning home from an amusement park with his

Defendant acknowledged his prior convictions for

family around midnight on July 25, 2010, when he

possession of a controlled substance in 2006 and

saw a police vehicle in front of his residence. Later

2008, then testified to the events of July 25, 2010. He

that night, he observed defendant, Myles, and Jordan,

testified that he was on the porch of Myles' residence

who were all intoxicated, talking about the burglaries

with Myles, Jordan, and Black drinking alcohol and

while on the porch drinking alcohol. He also testified

talking about the burglaries that occurred the previous

that an argument broke out between defendant and

night. Myles and defendant started arguing about the

Myles and both of them had a gun. He stated that

money defendant owed him, and were eventually

Myles had a black gun which he always carried with

separated by Black and Jordan. Defendant testified

him, and defendant had a silver gun. Jordan and

that he had a gun, and he also saw Myles retrieve a

Black were able to separate defendant and Myles,

gun from inside his home when he first came out onto

and Black took defendant across the street, while

the porch that night. After they were separated,

Myles went back into his home with Jordan.

defendant stood in the street talking to Black, while


Myles retreated inside his home. A little while later,

Black further testified that Myles emerged from his

Myles emerged from his home with his gun and

home few minutes later holding his gun, and yelled at

shouted at defendant. Defendant yelled back as

defendant across the street. He then came down the

Myles turned and started walking down the gangway

stairs of his porch, crushed a beer can in his hand,

adjacent to the house. Myles then turned and fired his

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gun at defendant, and defendant shot back trying to

Following closing arguments, the court found

scare Myles, not hit him.

defendant guilty of aggravated battery with a firearm,


but not attempted murder. In reaching this conclusion,

On cross-examination, defendant stated that he and

the court found that following a heated confrontation,

Myles traded shots, that he was fleeing while

defendant lost his temper and shot Myles, and was

shooting, and that after firing, he ran through an

not acting in self-defense. The court concluded that

alleyway into a vacant lot. He also stated that on May

this was an unjustified shooting based on the conduct

20, 2011, he met with an assistant State's Attorney

of the participants immediately afterward, but found

(ASA) and waived his Miranda rights, but that he did

defendant not guilty of attempted murder because the

not remember telling the ASA that Jordan was not

State did not prove his intent to kill beyond a

drinking that night, and that he and Myles were

reasonable doubt. After considering the relevant

arguing about defendant selling drugs on the porch.

factors in mitigation and aggravation, the court stated


that defendant was acting in a misguided attempt to

The parties then stipulated that, if called, Dr. Dennis

stand up for his nephew and sentenced him to a term

Andrews would testify that Myles had multiple

of nine years' imprisonment.

gunshot wounds to his upper left torso and right thigh.


In this appeal from that judgment, defendant contends
In rebuttal, the State introduced certified copies of

that the State's case in chief, which rested on Myles'

defendant's two convictions for possession of a

improbable and incredible testimony, was insufficient

controlled substance, and certified copies of Black's

to disprove his claim of self-defense beyond a

convictions for possession of a controlled substance

reasonable doubt. Defendant further maintains that

and possession of a fraudulent I.D. card. The court

the State's failure to call Jordan, an important

received them for the limited purpose of

eyewitness to the event, should create a negative

impeachment.

inference regarding her possible testimony.

Detective Sandra Bryant then testified that she was

To sustain defendant's conviction for aggravated

present for an interview with defendant, during which

battery with a firearm in this case, the State was

he stated that Jordan was not drinking on the porch

required to prove that he committed battery and

with the rest of them, and that he and Myles were

knowingly discharged a firearm and caused injury to

arguing about defendant selling drugs in the

another person. 720 ILCS 5/12-3.05(e)(1) (West

neighborhood. Detective Bryant testified that

2014). Defendant does not dispute that his conduct

defendant stated that after being separated, Myles

satisfies the elements of this offense, but claims that

went into his gangway, then spun to face defendant

his actions constitute the affirmative defense of self-

and raised his gun. Defendant fired two shots at

defense.

Myles. According to Detective Bryant, defendant


stated that he had not seen Myles with a gun prior to

"Self-defense is a right an individual is entitled to

that point. Defendant never indicated that Myles fired

exercise in those situations where he reasonably

his gun first.

believes that force is necessary to prevent death or


great bodily harm to himself." People v. Everette, 141

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Ill. 2d 147, 162, 565 N.E.2d 1295, 152 Ill. Dec. 377

the street. Myles then turned away from defendant to

(1990). Defendant may assert the affirmative defense

walk down the gangway beside his home and was

of self-defense when unlawful force was threatened

shot three times. This evidence, and the reasonable

against him, defendant was not the aggressor,

inferences therefrom, were sufficient to support the

defendant believed that the danger of harm was

trial court's decision to reject defendant's claim of self-

imminent, the use of force was necessary to avert

defense. Greene, 160 Ill. App. 3d at 1097.

danger, and the amount of force was appropriate.


People v. Shields, 298 Ill. App. 3d 943, 947, 700 N.E.

Defendant contends, however, that the State's entire

2d 168, 233 Ill. Dec. 67 (1998). To raise the issue,

case was based on the improbable and unbelievable

defendant must present some evidence regarding

testimony of a single witness, which could not serve

each element (People v. Greene, 160 Ill. App. 3d

to disprove his claim of self-defense beyond a

1089, 1096-97, 513 N.E.2d 1092, 112 Ill. Dec. 483

reasonable doubt. Defendant maintains that Myles

(1987)); however, once raised, the State need only

was the initial aggressor, and that his testimony that

negate one element of the claim beyond a reasonable

he did not have a gun when he confronted defendant

doubt to defeat this affirmative defense (Shields, 298

again after the initial argument on his porch where he

Ill. App. 3d at 947). Whether the State has met its

saw defendant with a gun is unbelievable. He further

burden is determined by the trier of fact (Greene, 160

contends that Myles' testimony is so improbable and

Ill. App. 3d at 1096), and that decision will not be

inconsistent that its veracity must be called into

disturbed on review unless it is so improbable or

question.

unsatisfactory that it raises a reasonable doubt of


defendant's guilt (Shields, 298 Ill. App. 3d at 948). We

At base, defendant contests the credibility

do not find this to be such a case.

determination made by the trial court. This matter,


however, is within the province of the trial court

Here, defendant first contends that the defense

(People v. Sutherland, 223 Ill. 2d 187, 242, 860 N.E.

witnesses' testimony shows that Myles raised his gun

2d 178, 307 Ill. Dec. 524 (2006)), and we will not

and shot first, which caused defendant to act in self-

substitute our judgment for that of the trial court

defense and fire back at Myles. He maintains that

unless the proof is so unsatisfactory that a reasonable

although Myles testified that defendant shot first, his

doubt of guilt appears (People v. Berland, 74 Ill. 2d

testimony is so improbable and contrary to human

286, 305-06, 385 N.E.2d 649, 24 Ill. Dec. 508 (1978)).

experience, that it cannot serve to negate the


elements of his self-defense claim.

It is uncontroverted that Myles was shot once in the


back of the leg, and twice in his upper, left torso.

Viewed in a light most favorable to the prosecution,

Although defendant claims in his reply brief that the

the evidence in this case shows that Myles and

State ignored a doctor's report establishing that

defendant got into an argument where defendant

defendant was shot twice in the front of his body. We

brandished a gun before being separated by Jordan

have examined the report in the record before us and

and Black. After being unable to calm down in his

it does not appear to state that Myles was actually

home, Myles came back outside where he and

shot twice in the front of his body. Myles' testimony

defendant engaged in a verbal exchange from across

provides a reasonable explanation for the

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circumstances leading up to the shooting, and the
stipulation of the medical witness corroborates his

Defendant next contends that we should draw a

testimony regarding his injuries. Although defendant

negative inference from the State's failure to call

contends that Myles was the initial aggressor and that

Jordan as a witness. He maintains that the State's

it is improbable that Myles would leave his house

failure to call Jordan implies that her testimony would

unarmed to confront defendant after the initial

have been unfavorable to the State's case.

argument, Myles testified that he was not going


outside to confront defendant, and that he did not

We initially note that the State is not obligated to

address defendant until defendant yelled at him from

produce every witness to a crime, and the failure to

across the street. Furthermore, Myles testified that he

produce a witness does not give rise to a presumption

did not own a gun, and did not have one with him

that the witness' testimony would be unfavorable to

during his argument with defendant on the porch, or

the prosecution. People v. Jones, 30 Ill. 2d 186, 190,

when he went back outside where he was shot by

195 N.E.2d 698 (1964). A negative inference will arise

defendant. Therefore, Myles' testimony that he was

from the State's failure to call a witness only if that

not the initial aggressor and did not even have a gun

witness appears to have special information relevant

if believed by the trier of fact, negates defendant's

to the case, so that her testimony is not merely

claim of self-defense because there was no unlawful

cumulative. People v. Jimerson, 69 Ill. App. 3d 403,

force threatened against him, and he was the initial

412, 388 N.E.2d 10, 26 Ill. Dec. 386 (1979). The

aggressor. Shields, 298 Ill. App. 3d at 947. It is clear

evidence here shows that Jordan did not witness the

that the trier of fact believed Myles and not defendant

shooting, and her testimony regarding the events for

and Black.

which she was present would have only amounted to


cumulative evidence. Id. at 412. The State presented

Although, defendant essentially contends that the trial

sufficient evidence through Myles to establish

court should have accepted the version of the incident

defendant's commission of aggravated battery with a

as presented by Black and himself instead of that

firearm and disprove his claim of self-defense. People

presented by Myles, this is not our prerogative.

v. Doll, 371 Ill. App. 3d 1131, 1138, 864 N.E.2d 916,

Sutherland, 223 Ill. 2d at 242. We will not disturb the

309 Ill. Dec. 675 (2007). Thus, we find no negative

trial court's credibility determination where the

inference arising from the State's failure to call Jordan

testimony is not so improbable or unbelievable that a

as a witness under the circumstances reflected in the

rational trier of fact could find that it failed to disprove

record. People v. Scott, 38 Ill. 2d 302, 306, 231 N.E.

defendant's claim of self-defense beyond a

2d 441 (1967).

reasonable doubt. People v. Beauchamp, 241 Ill. 2d


1, 8, 944 N.E.2d 319, 348 Ill. Dec. 366 (2011);

Accordingly, we affirm the judgment of the circuit court

Greene, 160 Ill. App. 3d at 1096. In this case, the

of Cook County.

court accepted Myles' version of events as credible


and rejected the version presented by Black and

Affirmed.

defendant. We have no basis for disturbing that


determination.
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PENNSYLVANIA
Commonwealth v. Stallings, 2015 Pa. Super. Unpub. LEXIS 1776 (PA Sup. Ct. 2015)
Key issues:
Multiple attackers, armed defender
Reasonableness of fear
Speculative fear
Elements of self-defense
Date:

June 16, 2015

Decision:
Crystal Noel Stallings (Appellant) appeals from the

conversation, witnessed by Sharday and Stacy. The

judgment of sentence imposed following her

Victim, concerned for her safety, moved so she was

conviction for two counts of aggravated assault. Upon

standing on the other side of a fence, then "swung out

review, we affirm.

of defense for" herself, missing Appellant. Id. at 118.


After the Victim took a second swing, which made

The facts of this case can be summarized as follows.

contact with Appellant's face, Appellant went around

Around 10:00 p.m. on November 15, 2012, an

the fence and stabbed the Victim with both knives,

incident occurred between Appellant and the Victim,

injuring her upper abdomen and her neck.

Shawntaya Council outside of the apartment shared


by Appellant and her girlfriend, Brandy. Brandy's six-

The Victim then ran away, past Stacy and Sharday,

year-old daughter was also at the home. Prior to the

with Appellant chasing her. The Victim then spotted a

incident, Stacy Myers, Victim's girlfriend and a friend

police officer, Officer Christopher Roosen, who called

of Appellant, picked up the Victim after work that

for an ambulance and backup. The Victim told Officer

night. Another friend, Sharday, called the Victim and

Roosen that she was stabbed by Appellant. The

told her that Appellant wanted to "resolve the issue"

Victim required extensive surgery to repair the

with the Victim. N.T., 11/12/2013, at 82.1 Stacy and

damage to her abdomen and was hospitalized for

the Victim drove to Appellant's apartment.2 Appellant,

several days.

who resided on the second floor, went downstairs


when the Victim and Stacy arrived. Sharday was also

Officer Timothy Clymer and two other police officers

there, but had driven separately. The Victim testified

responded to the area. Appellant let Officer Clymer

that when Appellant came down the stairs, "she didn't

into the apartment where he observed an open

look like herself." Id. at 114. Appellant was carrying

pocketknife. Officer Matthew Irvin took Appellant into

"two knives, one in each hand[,]" and was "fidgety."

custody, and during this time, Appellant tried to

Id. at 114, 118. The Victim and Appellant engaged in a


explain why she stabbed the Victim.
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Appellant's first two claims challenge the sufficiency
Appellant was charged with two counts of aggravated

of the evidence.4 She contends the Commonwealth

assault in connection with this incident. A jury trial

did not present sufficient evidence to rebut her claim

commenced on November 12, 2013, and Appellant

that she acted in self-defense. Appellant's Brief at

was found guilty as to both counts. On December 30,

12-15. We review this claim mindful of our well-settled

2013, Appellant was sentenced, in the mitigated

standard of review.

range, to 42 to 84 months' incarceration. Appellant


filed timely a post-sentence motion, which was denied

The standard we apply in reviewing the

on May 27, 2014. Appellant filed a notice of appeal;

sufficiency of the evidence is whether viewing all

however, that appeal was quashed by this Court as

the evidence admitted at trial in the light most

untimely filed.3 Appellant's direct appeal rights were

favorable to the verdict winner, there is sufficient

restored nunc pro tunc, and she filed timely a notice

evidence to enable the fact-finder to find every

of appeal. Both Appellant and the trial court complied

element of the crime beyond a reasonable doubt.

with Pa.R.A.P. 1925.

In applying [the above] test, we may not weigh the


evidence and substitute our judgment for the fact-

On appeal, Appellant sets forth three issues for our

finder. In addition, we note that the facts and

review.

circumstances established by the Commonwealth


need not preclude every possibility of innocence.

[1.] Whether the Commonwealth presented

Any doubts regarding a defendant's guilt may be

insufficient evidence to overcome Appellant's

resolved by the fact-finder unless the evidence is

belief that she was reasonably in immediate fear

so weak and inconclusive that as a matter of law

of serious bodily injury or death when surrounded

no probability of fact may be drawn from the

by multiple, potentially armed, attackers with no

combined circumstances. The Commonwealth

avenue of complete safety to retreat?

may sustain its burden of proving every element of

[2.] Whether the Commonwealth presented

the crime beyond a reasonable doubt by means of

insufficient evidence to overcome Appellant's

wholly circumstantial evidence. Moreover, in

belief that she was reasonably in immediate fear

applying the above test, the entire record must be

of serious bodily injury or death because

evaluated and all evidence actually received must

Appellant had a reasonable belief that the victim

be considered. Finally, the [finder] of fact while

was armed with a firearm at the time Appellant

passing upon the credibility of witnesses and the

stabbed the victim?

weight of the evidence produced, is free to believe

[3.] Whether the verdict was against the weight of

all, part or none of the evidence.

the evidence because the evidence demonstrates


Appellant's use of deadly force was reasonable

Commonwealth v. Smith, 97 A.3d 782, 790 (Pa.

under the circumstances.

Super. 2014).

Appellant's Brief at 5 (suggested answers omitted).

According to our Supreme Court, the justified use of


deadly force requires:

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a) the actor was free from fault in provoking or

continued the use of force; or 3) the accused

continuing the difficulty which resulted in the use of

had a duty to retreat and the retreat was

deadly force; b) the actor must have reasonably

possible with complete safety.

believed that he was in imminent danger of death


or serious bodily injury, and that there was a

Commonwealth v. Hammond, 953 A.2d 544, 559

necessity to use such force in order to save

(Pa. Super. 2008). The Commonwealth must

himself or others therefrom; and c) the actor did

establish only one of these three elements beyond

not violate any duty to retreat or to avoid the

a reasonable doubt to insulate its case from a self-

danger.

defense challenge to the evidence. The


Commonwealth can negate a self-defense claim if

Commonwealth v. Harris, 542 Pa. 134, 137, 665 A.2d

it proves the defendant did not reasonably believe

1172, 1174 (1995). The defendant has no "burden to

he was in imminent danger of death or great bodily

prove" his self-defense claim. Commonwealth v.

injury and it was necessary to use deadly force to

Torres, 564 Pa. 219, 224, 766 A.2d 342, 345 (2001).

save himself from that danger.

The Supreme Court explained the evidentiary


burdens as follows:

The requirement of reasonable belief


encompasses two aspects, one subjective and

While there is no burden on a defendant to

one objective. First, the defendant must have

prove the [self-defense] claim, before that

acted out of an honest, bona fide belief that he

defense is properly at issue at trial, there must be

was in imminent danger, which involves

some evidence, from whatever source to justify a

consideration of the defendant's subjective

finding of self-defense. If there is any evidence

state of mind. Second, the defendant's belief

that will support the claim, then the issue is

that he needed to defend himself with deadly

properly before the fact finder.

force, if it existed, must be reasonable in light


of the facts as they appeared to the defendant,

Id. (internal citations omitted). If the defendant

a consideration that involves an objective

properly raises "self-defense under Section 505

analysis.

of the Pennsylvania Crimes Code, the burden is


on the Commonwealth to prove beyond a

Commonwealth v. Mouzon, 617 Pa. 527, 551,

reasonable doubt that the defendant's act was not

53 A.3d 738, 752 (2012).

justifiable self-defense." Commonwealth v.


McClendon, 874 A.2d 1223, 1229-30 (Pa. Super.

Smith, 97 A.3d at 786-87 (some citations omitted).

2005).
Appellant first argues that the Commonwealth failed
The Commonwealth sustains this burden if

to prove that she "did not reasonably believe that

it establishes at least one of the following: 1)

[s]he was in danger of death or serious bodily injury."

the accused did not reasonably believe that

Id. at 787. Appellant contends her belief that she

he was in danger of death or serious bodily

feared for her life was subjectively reasonable

injury; or 2) the accused provoked or

because she knew that the Victim "had a concealed

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weapons permit, owned a firearm, and was known to

Sharday during the altercation. "Although the

carry a razor [blade] in her purse." Appellant's Brief at

Commonwealth is required to disprove a claim of self-

13.

defense arising from any source beyond a reasonable


doubt, a jury is not required to believe the testimony

The trial court concluded that there was "no evidence

of the defendant who raises the claim."

that the [V]ictim was armed with any weapon or that it

Commonwealth v. Bullock, 948 A.2d 818, 824 (Pa.

was reasonable for [Appellant] to think the [V]ictim

Super. 2008). Accordingly, this evidence, which the

was armed under the circumstances." Trial Court

jury clearly credited, was sufficient for the jury to

Opinion, 10/30/2014, at 7. "Simply put, [Appellant]

conclude that Appellant did not reasonably believe

brought not just one but two knives to a fist fight." Id.

she was in danger of imminent death or serious bodily


injury. Thus, this claim for relief fails.

Appellant's testimony is instructive. When asked if


she could see any weapons during the altercation,

Because the evidence was sufficient to show that

Appellant testified as follows: "Not visibly, but there

Appellant's belief that she was in danger was

was an incident, like, when we were on talking terms,

unreasonable, the Commonwealth satisfied its burden

that [the Victim] and Sharday were kind of joking

to prove that Appellant's stabbing of the Victim was

around and [the Victim] knocked [Sharday's] purse

not justifiable self-defense. As the Commonwealth is

over and a razor blade fell out. [The Victim] also has a

only required to satisfy one element of the

permit to carry a gun." N.T., 11/12/2013, at 178.

aforementioned test, we need not consider

Appellant further testified that she saw the Victim with

Appellant's arguments as to the others. Therefore, we

a gun about a month earlier, and she saw Sharday

hold that the Commonwealth sustained its burden "to

with a razor blade the week prior.

prove beyond a reasonable doubt that the defendant's


act was not justifiable self-defense." Smith, 97 A.3d at

It is well-settled that "issues of whether a defendant

787.

acts out of an honest, bona fide belief and whether


such belief was reasonable are questions properly

...

resolved by the finder of fact." Commonwealth v. Hill,


629 A.2d 949, 952 (Pa. Super. 1993). Here, the

Judgment of sentence affirmed.

Commonwealth called into doubt Appellant's


testimony by presenting evidence that Appellant did
not bring this information to the attention of the police
when she was interviewed after the incident. N.T.,
11/12/2013, at 186-87. Moreover, Appellant conceded
that she never saw a weapon on either the Victim or

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TEXAS
Hernandez v. State, 2015 Tex. App. LEXIS 6022 (TX Ct. App. 2015)
Key issues:
Words alone insufficient to justify force
Deadly force, defined
Elements of self-defense
Burden of production on the defendant
Burden of persuasion on the State, beyond a reasonable doubt
Date:

June 16, 2015

Decision:
Priscilla Aguilar Hernandez was charged with

address Priscilla's second issue first and, after

murdering her husband Jimmie Hernandez.1 See Tex.

considering both issues, affirm the district court's

Penal Code 19.02(b) (setting out elements of

judgment of conviction.

offense). A self-defense instruction was included in


the jury charge for the guilt or innocence portion of

BACKGROUND

the trial. The jury found Priscilla guilty. During the


punishment phase, a sudden-passion instruction was

Although some of the events leading up to the offense

included in the jury charge, see id. 19.02(a)(2)

at issue are contested, the following facts are

(defining "[s]udden passion"), .02(d) (allowing

undisputed. Priscilla met Jimmie when she was a

defendant to raise issue of sudden passion during

minor, and she married Jimmie after her parents gave

punishment portion of trial and reducing severity of

their consent to the marriage. During their

offense to second-degree felony if jury finds that

relationship, Priscilla and Jimmie used illegal drugs

defendant committed offense due to sudden passion),

and drank alcohol regularly. At various points, Priscilla

but the jury determined that sudden passion did not

and Jimmie had people staying with them for

apply and sentenced Priscilla to 30 years'

extended periods of time, including a mutual friend,

imprisonment, see id. 12.32 (providing permissible

Mary Bennett; one of Jimmie's cousins, Michael

punishment range for first-degree felony). In two

Acosta; and Acosta's mother, Ermalinda Duarte.

issues on appeal, Priscilla contends that the

When Acosta was living with Priscilla and Jimmie, he

"evidence is factually insufficient to support the jury's

was a minor. At some point after Acosta moved in and

negative finding on the sudden passion issue

while he was still a minor, Priscilla and Acosta entered

contained in the trial court's charge on punishment"

into a sexual relationship and continued some type of

and that the evidence is "insufficient to support the

romantic relationship up until the day of the offense.

jury's rejection of [her] self-defense claim." We will


Prior to the offense, Acosta moved out of the house,
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and Priscilla and Jimmie separated. After their

DISCUSSION

separation, Priscilla moved into a new home with her


and Jimmie's daughter, and Jimmie paid the rent on

Self-Defense

the home. Although they were separated, Jimmie


lived with Priscilla for part of the time and with his

In her second issue on appeal, Priscilla challenges

parents for the remainder of the time.

the sufficiency of the evidence supporting "the jury's


rejection of [her] self-defense claim."2

On the night of the offense, Priscilla's half brother,


Justin Stone, and his girlfriend, Staci Leach, were

Under the Penal Code, an individual is guilty of the

staying at Priscilla's home. During the visit, Stone,

crime of murder if she "intentionally or knowingly

Jimmie, and Priscilla drank alcohol, but Leach did not

causes the death of an individual." Tex. Penal Code

drink because she was pregnant; however, Leach did

19.02(b)(1). However, the Code also states that an

smoke marijuana at various points throughout the

individual "is justified in using force against another

day. At some point early in the evening, Stone and

when and to the degree the actor reasonably believes

Leach fell asleep on the couches in Priscilla's living

the force is immediately necessary to protect the

room. After Stone and Leach went to sleep, Priscilla

actor against the other's use or attempted use of

and Jimmie decided to go out for the evening with

unlawful force," id. 9.31(a), but the Code specifies

Jimmie's parents, and Priscilla and Jimmie continued

that the "use of force against another is not justified:

to drink throughout the evening. At the end of the

(1) in response to verbal provocation," id. 9.31(b)

evening, Jimmie's parents offered to drive Priscilla

(1). Furthermore, the Code provides that an individual

and Jimmie home. Priscilla accepted their offer, but

"is justified in using deadly force against another . . . if

Jimmie decided that he would rather walk home.

the actor would be justified in using force against the


other" and "when and to the degree the actor

After Priscilla arrived home, she left the home and

reasonably believes the deadly force is immediately

walked to meet Jimmie outside. When Priscilla met

necessary . . . to protect the actor against the other's

Jimmie, some kind of conflict ensued, and the pair

use or attempted use of unlawful deadly force." Id.

ultimately returned to the home. While they were in

9.32(a). "'Deadly force' means force that is intended

the house, Leach woke up after hearing Priscilla and

or known by the actor to cause, or in the manner of its

Jimmie argue. During the argument, Priscilla stabbed

use or intended use is capable of causing, death or

Jimmie in the chest. Leach witnessed Priscilla stab

serious bodily injury." Id. 9.01(3).

Jimmie. After being stabbed, Jimmie went outside and


died in the front of the house. Prior to the police

Self-defense is a fact issue for the jury to determine,

arriving on the scene, Priscilla fled the premises. After

and if the jury enters a verdict of guilty, it implicitly

talking with her parents the following day, Priscilla

rejected the theory of self-defense. Saxton v. State,

agreed to turn herself in. Ultimately, Priscilla was

804 S.W.2d 910, 913-14 (Tex. Crim. App. 1991). For

charged with and convicted of murder.

self-defense claims, the defendant has the burden of


producing some evidence to support the claim. Zuliani
v. State, 97 S.W.3d 589, 594 (Tex. Crim. App. 2003);
see also id. (contrasting self-defense from affirmative

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defenses and explaining how burdens shift for self-

Furthermore, appellate courts presume that

defense). If the defendant produces some evidence,

conflicting inferences were resolved in favor of the

the State has "the burden of persuasion to disprove

conviction and defer to that resolution. Clayton v.

the raised defense." Id. at 594. The State's burden

State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007).

does not require the production of any additional

"When reviewing a legal-sufficiency challenge on the

evidence; instead, "it requires only that the State

issue of self-defense, a reviewing court views the

prove its case beyond a reasonable doubt." Id.; see

evidence in the light most favorable to the verdict to

Saxton, 804 S.W.2d at 913. "Because the State bears

see if any rational trier of fact could have found (1) the

the burden of persuasion to disprove a" claim of self-

essential elements of murder beyond a reasonable

defense "by establishing its case beyond a

doubt, and (2) against appellant on the self-defense

reasonable doubt, we review both legal and factual

issue beyond a reasonable doubt." Hernandez v.

sufficiency challenges to the jury's rejection of such a

State, 309 S.W.3d 661, 665 (Tex. App.--Houston [14th

defense under" the legal-sufficiency standard. See

Dist.] 2010, pet. ref'd); see Armour v. State, No.

Smith v. State, 355 S.W.3d 138, 145 (Tex. App.--

03-13-00250-CR, 2015 Tex. App. LEXIS 2328, at *3

Houston [1st Dist.] 2011, pet. ref'd); cf. Brooks v.

(Tex. App.--Austin Mar. 12, 2015, no pet.) (mem. op.,

State, 323 S.W.3d 893, 895 (Tex. Crim. App. 2010)

not designated for publication).

(providing that "legal-sufficiency standard is the only


standard that a reviewing court should apply in

In contesting the sufficiency of the evidence, Priscilla

determining whether the evidence is sufficient to

relies on her testimony from trial regarding her

support each element of a criminal offense").

recollections of the events leading up to the offense


as well as her reasons for stabbing Jimmie. In

Under that standard, appellate courts view the

particular, Priscilla discussed in her testimony various

evidence in the light most favorable to the verdict and

instances of past abuse in which Jimmie allegedly hit

determine whether "any rational trier of fact could

her, choked her, dragged her by the hands, threw her

have found the essential elements of the crime

against a wall, and "blew boogers on my face."

beyond a reasonable doubt." Jackson v. Virginia, 443

Moreover, she related that she decided to separate

U.S. 307, 319, 99 S. Ct. 2781, 61 L. Ed. 2d 560

from Jimmie because of these incidents. Regarding

(1979). When performing this review, an appellate

the night of the offense, Priscilla testified that she and

court must bear in mind that it is the factfinder's duty

Acosta were texting one another, that some of the

to weigh the evidence, to resolve conflicts in the

texts were romantic in nature, and that Jimmie was

testimony, and to make reasonable inferences "from

aware of the texting. Further, she related that she was

basic facts to ultimate facts." Id.; see also Tex. Code

drinking that night, that Jimmie was intoxicated, that

Crim. Proc. art. 36.13 (explaining that "jury is the

Jimmie got angry at some point in the evening, that

exclusive judge of the facts"). Moreover, appellate

Jimmie called her a "F'ing bitch," that she walked

courts must "determine whether the necessary

back to meet Jimmie after his parents dropped her off

inferences are reasonable based upon the combined

at her home, and that after she met Jimmie, the

and cumulative force of all the evidence when viewed

following occurred:

in the light most favorable to the verdict." Hooper v.


State, 214 S.W.3d 9, 16-17 (Tex. Crim. App. 2007).
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He didn't say anything then. He walked straight

she told Jimmie that she was sorry, that he said that

to me, picked me up by my hoodie, threw me

he was sorry, that he told her to run after he heard

across the street, and he started walking towards

that Leach and Stone were calling the police, that she

me. So I kicked at him, and he grabbed my boot --

ran, and that she spent the night under a bridge.

he grabbed my foot. And when he twisted it, it


pulled my boot off. So he turned to throw my shoe.

In addition to her testimony, two signed statements

I got up and I started yelling at him, telling him to

that Priscilla gave to the police after the offense were

turn around, don't go to my house, and he told me

admitted as exhibits and portions of the first

he would go wherever he wanted to go.

statement were introduced through the testimony of

And I kept telling him to go to his mom's. I would

Texas Ranger Dwayne Goll, who responded to the

walk him there. And he just wasn't listening, and

911 call and later took Priscilla's statement. In

so we stood there yelling for a little while.

Priscilla's first statement, she communicated that she

...

went out with Jimmie on the night of the offense, that

And then he punched me in the eye. And when he

they continued drinking after going out, that Jimmie

did that, I started yelling even more, and I yelled at

got angry at her, that Jimmie called her "a bitch and

him for punching me, and he hit me in the head,

[told] me to go see my boyfriend," that Jimmie walked

and I started backing up when I was yelling.

home, that she met Jimmie outside, that Jimmie

...

started yelling, that Jimmie threw her down, that she

He spit in my face, and then I hit him in the mouth.

started kicking Jimmie, that Jimmie removed her boot,


that Jimmie started hitting her in the face, that she hit

Furthermore, Priscilla testified that she ran for the

him in the mouth and made his lip bleed, and that

house, that Jimmie arrived a minute later, that she

Jimmie started spitting on her. In the statement,

told Leach what happened and asked her to wake

Priscilla also related that after going inside the house,

Stone up, that Jimmie started yelling, that Jimmie

she attempted unsuccessfully to wake her brother up,

pushed her when Leach was not looking, that she

noticed a pan in the kitchen, and used the pan to hit

grabbed a pan as she was falling, that she hit Jimmie

Jimmie in the back of the head twice. Regarding the

with the pan when she got up, that she kept telling

offense, Priscilla recalled in her statement that Jimmie

Jimmie to leave while she was hitting him, that she hit

threw a knife at her and that when he threw it a

him two or three times with the pan, that Jimmie threw

second time, she picked it up and stabbed him.

a knife "at my feet," and that she picked up the knife.

Specifically, she wrote that "I did not intend to stab

Next, she explained that she stabbed Jimmie with the

him when the knife came out. To me I did not swing it.

knife when he came towards her, that she did not

I just went like that, and I turned around and stabbed

intend to kill him, and that she was afraid that her life

him." In addition, Priscilla informed the police that she

was in danger. In addition, she testified that after she

told Jimmie that she was sorry, that Stone told her to

stabbed Jimmie, she let go of the knife. Moreover,

leave, that she left the house and started walking, and

she stated that after Stone woke up and went to

that she turned herself in hours later. Finally, Priscilla

check on Jimmie outside, she realized that "Jimmie

explained in her statement that "[i]t was not really

was actually hurt," that she "ran outside," and that she

unusual for Jimmie to hit me," that she thought this

saw "blood everywhere." Priscilla also explained that

incident happened because everyone was very drunk,

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and that at the time of the offense, she and Jimmie

nature and that at some point in the evening, Jimmie

were both seeing other people and were only living

became aware that the texts were being exchanged.

together for the sake of their young daughter.


In addition to the testimony above, Aguilar and
In addition to pointing to her own testimony regarding

Priscilla's aunt, Rosalinda Mendez, both testified

her history with Jimmie and regarding the events at

regarding their interactions with Priscilla after the

issue, Priscilla also relies on testimony from

offense. In her testimony, Mendez explained that

individuals who observed her prior interactions with

when she saw Priscilla after the incident, Priscilla had

Jimmie as support for the idea that Jimmie was

bruises on one of her cheeks and on her back and

physically abusive, that Jimmie initiated the conflict on

had what looked to be "the beginning of a black eye."

the night in question, and that she feared for her life

Furthermore, Mendez stated that Priscilla told her that

when she stabbed Jimmie. Specifically, she points to

Jimmie "hit her and that he was kicking her."3

the testimony of her mother, Diane Aguilar, who

Similarly, Aguilar testified that when she saw Priscilla

explained that on two prior occasions Priscilla told her

on the day after the offense, Priscilla had bruises on

that Jimmie had hit her and had thrown "snot on her."

one of her wrists and on one of her eyes.

In addition, Priscilla refers to the testimony of Duarte


in which Duarte explained that during the time that

Finally, when making her sufficiency challenge,

she lived with Jimmie and Priscilla, she heard Jimmie

Priscilla refers to testimony from Dr. Lisa Watts, who

threaten to kill Priscilla and saw Jimmie physically

discussed battered-women's syndrome and post-

assault Priscilla. Moreover, Duarte also testified that

traumatic stress disorder and described how those

Jimmie called her home on the night of the offense

conditions might have been in play during the offense.

looking for Acosta, that Jimmie was intoxicated when

Specifically, Dr. Watts diagnosed Priscilla as suffering

he made the call, and that Jimmie threatened to kill

from both conditions, described prior physical

Acosta during the call because of his affair with

altercations that allegedly occurred between Priscilla

Priscilla.

and Jimmie, revealed sexual abuse that Priscilla had


experienced in her life that was committed by

During the trial, Acosta also testified regarding his

individuals other than Jimmie, and stated that based

observations from the time that he was living with

on her review of this case and of Priscilla's history,

Jimmie and Priscilla. Specifically, he stated that he

she did not believe that Priscilla intended to kill

heard Priscilla and Jimmie argue regularly and saw

Jimmie; on the contrary, Dr. Watts surmised that

them hit one another; however, Acosta clarified that

Priscilla "was just trying to protect herself and remove

he only saw Priscilla hit Jimmie after Jimmie hit her

the immediate danger." In addition, Dr. Watts testified

first. Moreover, Acosta characterized Jimmie and

that she believed that Priscilla was afraid for her life

Priscilla's relationship as unstable, described Jimmie

on the night of the offense. Moreover, Dr. Watts

as the aggressor, and recalled that he feared for

explained that it was not uncommon for individuals

Priscilla's life when Jimmie got violent. Furthermore,

suffering from post-traumatic stress disorder to forget

he testified that on the night of the offense, he and

details of traumatic events and to appear unemotional

Priscilla were exchanging texts that were sexual in

after an event.

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However, in addition to the testimony from Priscilla

kitchen, Priscilla "threw one knife at him and it stuck

regarding the offense at issue, the State called Leach

in the ground in the floor, and he picked it up by the

to the stand to testify regarding what she witnessed

blade and told her, "[']you missed me, Bitch, try again.

on the night of the offense. When describing Priscilla

[']" When describing that statement, Leach explained

and Jimmie's relationship, Leach stated that they

that Jimmie did not yell the statement or move toward

"seemed happy for the most part" but that she had

Priscilla. Next, Leach testified that Jimmie handed the

observed them argue before.4 Regarding the night in

blade back to Priscilla and that when he handed the

question, Leach mentioned that she asked Priscilla

knife back, he held the knife by the blade.5

about some hickeys on her neck and that Priscilla

Furthermore, Leach recalled that after Jimmie

admitted that someone other than Jimmie had given

returned the knife, he and Priscilla continued to argue

them to her. Next, she stated that after she fell asleep

and that when Priscilla turned to walk away, Jimmie

on the sofa in Priscilla's home, she woke up when she

"told her to go fuck another kid." In addition, Leach

heard Priscilla and Jimmie arguing, and Leach

explained that after Jimmie made that statement,

testified that she saw Priscilla come in the front door

Priscilla held the knife high above her head, turned

followed by Jimmie. Moreover, Leach explained that

around, stabbed Jimmie in the chest, backed up, and

Priscilla told her that Jimmie "had hit her or something

said, "ha, Bitch." When describing the offense, Leach

and she was missing a boot, and she was yelling at

stated that she saw Priscilla walk away, saw Jimmie

him because" he threw her boot. Furthermore, Leach

pull the knife out, watched Jimmie walk outside, and

recalled that it looked like someone had spit around

heard Jimmie say "don't call the cops."

Priscilla's eyebrow and that there was blood in the


spit. When describing her interactions with Jimmie,

Regarding the events that occurred after the offense,

Leach explained that she asked him if he hit Priscilla

Leach explained that she went outside to see if she

and that Jimmie said that he "did not lay a hand on

could help and that after she went outside, Priscilla

her" but did admit that he spit on Priscilla.

ran outside, grabbed Jimmie's arm, and "was trying to


jerk him up like get him to set up or something";

After discussing her conversation with Jimmie, Leach

however, Leach also revealed that Jimmie did not

revealed that she watched Jimmie and Priscilla go

move or say anything. Furthermore, Leach testified

into the kitchen, heard them continue their argument,

that Priscilla kept saying that she was sorry and was

and observed Priscilla pick up a pan and start hitting

freaking out. In addition, Leach testified that Priscilla

Jimmie in the head multiple times with it. Moreover,

came back in the house to try to get Stone to wake up

Leach explained that Jimmie did not try to hit Priscilla

and that Priscilla kicked the knife under the couch2;

back and, in fact, "did not raise his hand to her at all"

however, Leach explained that she did not know if

or threaten her in any way during the entire

Priscilla kicked the knife intentionally or not. Next,

encounter. Next, Leach revealed that she saw

Leach explained that Stone told Priscilla that he was

Priscilla grab "a handful of knives" from nearby in the

going to call the cops and that Priscilla said that she

kitchen and said that after Priscilla grabbed the

would wait for the cops to arrive but that after Stone

knives, Jimmie attempted to leave the kitchen and

went inside to make the call, Priscilla disappeared.

come back to the living room. Further, Leach stated


that when Jimmie was attempting to leave the
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In addition to the testimony from Leach regarding the

and that when she drinks and gets mad, she can get

events that she witnessed, the State also called

violent.4

Bennett to the stand to discuss her observations of


Priscilla and Jimmie's relationship.3 In her testimony,

Furthermore, the jury also had the benefit of

Bennett described Jimmie as "real calm and quiet"

examining the signed statements that Priscilla made

and said that he was not a violent person.

to the police. In a portion of her second statement,

Furthermore, although she admitted that she saw

Priscilla explained that "Jimm[ie] handed me the

Jimmie and Priscilla argue, she testified that Priscilla

knife . . . and I threw it and Jimm[ie] picked it up and

was the aggressor and started the arguments. In

gave it back to me and that's when I stabbed him. I

addition, Bennett related that she had been around

don't know why I stabbed him." In addition, she

Jimmie and Priscilla when they were drinking and that

explained that "When I'm drunk I'm usually fine until

Priscilla loses her temper when she drinks. During her

somebody sets me off and I get out of hand then. I

testimony, Bennett also explained that she was only

get mean. Whenever I'm drinking everything gets to

aware of one physical altercation between Jimmie

me. Everything just piles up on my mind. Jimm[ie] set

and Priscilla and agreed that Priscilla had sustained

me off the night of the stabbing."

injuries during the altercation, but Bennett reaffirmed


that Priscilla was the aggressor in the relationship.

In addition, the jury was aided by the testimony from


Priscilla and Leach showing that Priscilla left the

In light of the evidence summarized above, there

scene of the offense, see Devoe v. State, 354 S.W.3d

were conflicts in the evidence regarding not only the

457, 470 (Tex. Crim. App. 2011) (explaining that flight

events immediately preceding the stabbing but also

can support inference of guilt), and from the portion of

regarding whether Priscilla or Jimmie was the

Priscilla's testimony in which she admitted that after

aggressor in their relationship, and the resolution of

she fled, she made no attempt to check on Jimmie or

those conflicts turned on the weight and the credibility

otherwise inquire about him until hours later when she

that the jury chose to give to the testimony and

called her father. Furthermore, when deciding what

evidence presented during the trial. In resolving the

weight to give the conflicting testimonies, the jury was

conflicts between Priscilla's and Leach's testimonies

aware that many of the individuals who testified that

regarding the offense, the jury was aided by other

Jimmie had previously assaulted Priscilla were either

portions of Priscilla's testimony. Specifically, in her

related to Priscilla or had been in a romantic

testimony, Priscilla admitted that she has a temper

relationship with her, and the jury was also aware that

and will get mean if she drinks and further admitted

Leach was dating Priscilla's brother at the time of the

that she was intoxicated on the night that Jimmie

offense and was still dating him at the time of the trial

died. In addition, she recalled that Jimmie did not hit

when she testified for the State. In addition, the jury

her in the house prior to her stabbing him and instead

heard testimony from Officer Goll and Deputy Sheriff

"just pushed" her. Moreover, Priscilla acknowledged

Connie Baker regarding Priscilla's demeanor during

that she signed the statements that she gave to the

their conversations with her after the offense. In

police after the offense in which she stated that she

particular, Officer Goll stated that Priscilla "was pretty

was drinking on the night that she stabbed Jimmie

matter of fact, and we went through the questions and


answers pretty easily," and Officer Baker testified that

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when Priscilla modified her statement that she initially

were not justified by a reasonable belief that deadly

made to the police, Priscilla did not appear to be

force was immediately necessary to protect her

expressing any remorse. In addition, Officer Goll

against Jimmie's use or attempted use of unlawful

explained that he photographed and examined

deadly force. See Tex. Penal Code 9.31(a), (b)(1),

Priscilla's hands to see if there were any defensive

19.02(b)(1). Given that courts reviewing a legal-

wounds but that there were no wounds on her hands.

sufficiency challenge consider the evidence in the


light most favorable to the verdict and bearing in mind

When resolving the inconsistencies in the evidence,

the jury's role in weighing and resolving

the jury was also guided by testimony from Priscilla,

inconsistencies in the evidence, we must conclude

Aguilar, and Officer Baker regarding Priscilla's prior

that a rational jury could have found that the State

conviction for domestic violence stemming from an

proved each element of the offense of murder beyond

incident in which she assaulted her younger brother.

a reasonable doubt and also found beyond a

Regarding the incident, Priscilla recounted that she

reasonable doubt that Priscilla's conduct was not

became intoxicated and fought with her younger

justified self-defense. Accordingly, we conclude that

brother at her mother's house, and she also explained

the evidence is sufficient to support Priscilla's

that she attempted to throw a rock at the house in

conviction and overrule her second issue on appeal.

order to break a window and get in the home.


Similarly, Aguilar testified that Priscilla hit her younger

Sudden Passion

brother when she was intoxicated. Further, Officer


Baker explained that after she arrived on the scene,

...

she arrested Priscilla for public intoxication and for


assault family violence.

CONCLUSION

Finally, the jury was aided by Dr. Watts's

Having overruled both of Priscilla's issues on appeal,

acknowledgment that much of her opinion regarding

we affirm the district court's judgment of conviction.

Priscilla was based on information that she obtained


from Priscilla and that her conclusions were premised
on Priscilla being truthful in her answers.
By finding Priscilla guilty, the jury determined that
Priscilla intentionally or knowingly caused Jimmie's
death by stabbing him and that Priscilla's actions

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UTAH
State v. Walker, 2015 UT App 153 (UT Ct. App. 2015)
Key issues:
Victims prior acts of violence, admissibility in self-defense case
Elements of self-defense
Imminence
Reasonableness
Date:

June 18, 2015

Decision:
Frontis Walker Jr. has been charged with aggravated

face, knocking him unconscious and causing him to

assault and intends to claim that he acted in self-

suffer an apparent seizure.

defense. Walker filed a motion in the district court


seeking to admit evidence of his alleged victim's prior

Walker claimed that he struck Cousin in self-defense.

acts of violence, which Walker argues is admissible

In support of that claim, Walker filed a motion in the

pursuant to the Utah Rules of Evidence and Utah

district court seeking to admit evidence of specific

Code section 76-2-402(5). The district court granted

acts of violence Cousin had committed between 1996

Walker's motion in part and denied it in part. Walker

and 2013. This evidence included four domestic-

brings this interlocutory appeal from the district court's

violence assault convictions resulting from acts

order. We vacate the district court's order and remand

occurring in 1996, 1997, 2003, and 2007; a conviction

this matter for further proceedings, including

for a 2009 battery; four allegations of various assaults

reevaluation of the admissibility of the proposed self-

occurring in 1998, 2007, 2012, and 2013; and the

defense evidence.

testimony of two witnesses who would state that


Cousin had become "intoxicated and violent" on

BACKGROUND

several occasions. Walker's motion argued that the


evidence consisted of Cousin's "prior violent acts or

The State charged Walker with aggravated assault

violent propensities" and was therefore admissible

following an altercation between Walker and his

under Utah Code section 76-2-402(5) to show the

girlfriend's cousin (Cousin).1 On February 12, 2013,

imminence of the threat to Walker and the

Cousin visited the home that Walker shared with his

reasonableness of his response. Walker also argued

girlfriend. Walker and Cousin argued over whether

that Cousin's history was admissible under the Utah

Cousin could drink beer in the house. At some point,

Rules of Evidence without resort to section

Walker told Cousin that he wanted to take the dispute

76-2-402(5). In response, the State filed a motion to

outside. Once outside, Walker punched Cousin in the


exclude the evidence.
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ANALYSIS
After a hearing on the competing motions, the district
court ruled that Cousin's 1997 felony conviction was

Utah Code section 76-2-402 permits a defendant to

admissible pursuant to the State's stipulation and rule

assert self-defense in certain circumstances. "A

609(a)(1) of the Utah Rules of Evidence. The district

person is justified in threatening or using force against

court also "strictly constru[ed]" Utah Code section

another when and to the extent that the person

76-2-402(5) to conclude that Cousin's "prior violent

reasonably believes that force or a threat of force is

acts are admissible to show whether the defendant

necessary to defend the person . . . against another

reasonably believed that force was necessary and the

person's imminent use of unlawful force." Utah Code

danger was imminent." However, recognizing that

Ann. 76-2-402(1) (LexisNexis 2012). Section

"this is a novel issue and there is no applicable case

76-2-402(5) expressly identifies certain factors that

law," the district court ruled that Walker "may only

may be considered in evaluating the reasonableness

admit evidence of prior violent acts that can be

and imminence aspects of a self-defense claim:

proven in the form of certified convictions within the


last ten years." This ruling established the

In determining imminence or reasonableness

admissibility of three more convictions, those

under Subsection (1), the trier of fact may

occurring in 2003, 2007, and 2009.

consider, but is not limited to, any of the following


factors: (a) the nature of the danger; (b) the

We granted Walker's petition for interlocutory review

immediacy of the danger; (c) the probability that

of the district court's ruling.

the unlawful force would result in death or serious


bodily injury; (d) the other's prior violent acts or

ISSUE AND STANDARD OF REVIEW

violent propensities; and (e) any patterns of abuse


or violence in the parties' relationship.

Walker argues that all of Cousin's prior violent acts


must be admitted at his trial pursuant to both Utah

Id. 76-2-402(5).

Code section 76-2-402(5) and the Utah Rules of


Evidence. For the reasons discussed herein, we limit

Walker intends to assert a claim of self-defense.

our discretionary review to the interpretation of Utah

Walker argues that evidence of Cousin's prior violent

Code section 76-2-402(5). See McCloud v. State,

acts must be admitted under the plain language of

2013 UT App 219, 19 n.3, 310 P.3d 767 (limiting the

Utah Code section 76-2-402(5) to show that Walker

scope of an interlocutory appeal to a single issue

reasonably believed force was necessary to defend

despite briefing of additional issues); Gunn Hill Dairy

himself against Cousin's imminent use of unlawful

Props., LLC v. Los Angeles Dep't of Water & Power,

force. Walker contends that section 76-2-402(5)

2012 UT App 20, 20-21, 269 P.3d 980 (discussing

supersedes the Utah Rules of Evidence because it

discretionary nature of interlocutory appeals).

substantively affects the elements of a self-defense

"Questions of statutory interpretation are matters of

claim. In the alternative, Walker argues that section

law, which we review for correctness." State v.

76-2-402(5) implements evidentiary or procedural

Graham, 2011 UT App 332, 14, 263 P.3d 569.

changes that effectively amend the Utah Rules of


Evidence.

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factfinder's evaluation of a self-defense claim. Section
We first address Walker's contention that Utah Code

76-2-402(5) thereby establishes that the enumerated

section 76-2-402(5) has a substantive effect on the

factors may not be categorically excluded as

law of self-defense. According to Walker, section

potentially admissible evidence. Section 76-2-402(5)

76-2-402(5)(d) "is either a substantive law that

also serves as a guide for judges and practitioners by

defines 'reasonableness' and 'imminence' in the

identifying factors that may be useful in establishing

context of self-defense or it is a prima facie rule of

or refuting self-defense. But we cannot read the

evidence that is so intertwined with the substantive

language "may consider" as enshrining an absolute

right to plead self-defense that the Court must treat it

right to admit evidence of an alleged victim's prior

as substantive." We disagree.

violent acts or propensities. Nor does the language


otherwise substantively change the law of self-

Nothing in the plain language of section 76-2-402(5)

defense.

suggests that the factors enumerated therein are


intended to substantively alter the definitions of

By way of comparison, the Utah Supreme Court has

reasonableness or imminence. Rather, that section

held that the Legislature substantively changed the

provides that "the trier of fact may consider" the

law of negligence when it enacted Utah Code section

enumerated factors, including an alleged victim's

41-6-186. See Ryan v. Gold Cross Servs., Inc., 903 P.

violent acts and propensities. Utah Code Ann.

2d 423, 425 (Utah 1995). Section 41-6-186 stated,

76-2-402(5) (emphasis added). The ultimate question

"The failure to wear a seat belt does not constitute

before the trier of fact remains the reasonableness of

contributory or comparative negligence, and may not

a defendant's belief that force was necessary to

be introduced as evidence in any civil litigation on the

defend against another's imminent use of unlawful

issue of injuries or on the issue of mitigation of

force. See id. 76-2-402(1). Further, since the Utah

damages." Utah Code Ann. 41-6-186 (Michie 1988).

Legislature enacted section 76-2-402(5), both this

Rejecting a challenge that the statute violated

court and the Utah Supreme Court have stated that a

constitutional restrictions on the Legislature's power

claim of self-defense "'does not place . . . character at

to make evidentiary rules, the supreme court

issue.'" State v. Campos, 2013 UT App 213, 87, 309

concluded that "the statute's operative provisions

P.3d 1160 (omission in original) (quoting State v.

announce a substantive principle: 'The failure to wear

Leber, 2009 UT 59, 23, 216 P.3d 964). This

a seat belt does not constitute contributory or

statement appears to be incompatible with Walker's

comparative negligence . . . .'" Ryan, 903 P.2d at 425

assertion that "the purpose of [section] 76-2-402(5)(d)

(omission in original). Here, there is no corresponding

is to bestow defendants with the right to present

language in Utah Code section 76-2-402(5) that

evidence with broad narrative value of the alleged

effects any substantive change to the law of self-

victim's violent character." (Citation and internal

defense.

quotation marks omitted.)


Walker also argues that the Legislature intended
We conclude that section 76-2-402(5) does just what

section 76-2-402(5) to amend the Utah Rules of

its plain language states--it identifies a nonexclusive

Evidence. Walker contends that the language "may

list of factors that may appropriately bear on a

consider . . . any of the following factors" means that

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evidence of the enumerated factors must necessarily

Const. art. VIII, 4). Here, although the parties agree

be admitted for the factfinder's consideration. See

that section 76-2-402(5) was enacted by a two-thirds

Utah Code Ann. 76-2-402(5) (LexisNexis 2012). We

vote, it was not enacted by joint resolution. Nor did

are not convinced that the Utah Legislature intended

the enacting bill expressly purport to amend the Utah

section 76-2-402(5) to amend the Utah Rules of

Rules of Evidence. Thus, even though section

Evidence.

76-2-402(5) was adopted by a two-thirds majority, "it


constitutes an amendment to a statute, not an

As discussed above, the plain language of section

amendment to a rule of procedure adopted by the

76-2-402(5) states only that the trier of fact "may

Supreme Court." See Allred, 2014 UT 43, 3 n.2, 342

consider" a non-exhaustive list of factors. See id. This

P.3d 204; see also State v. Larsen, 850 P.2d 1264,

statutory language does not expressly purport to

1266-67 (Utah 1993) ("It would appear that article

amend or override any provisions of the Utah Rules of

VIII, section 4 requires any legislation which amends

Evidence; indeed, it does not even use the word

a court rule to comply with the same legislative joint

"evidence," speaking instead in terms of "factors."

rules and practice governing amendments to statutes,

Further, the bill enacting section 76-2-402(5)

that is, to refer to the rule specifically by number and

contained a statement of legislative intent, indicating,

indicate how it is to be amended." (citing Utah House

"It is intended that otherwise competent evidence

and Senate Joint Rule 4.11)).

regarding a victim's response to patterns of domestic


abuse or violence be considered by the trier of fact in

In light of the statute's plain language and the

determining reasonableness or imminence." H.B. 13,

Legislature's statement of intent in enacting Utah

50th Leg., Gen. Sess. (Utah 1994) (emphasis added).

Code section 76-2-402(5), as well as to avoid

Because the Utah Rules of Evidence comprise the

separation-of-powers concerns, we decline Walker's

yardstick by which evidence is deemed "competent,"

invitation to interpret that section as amending or

the reference to "otherwise competent evidence"

otherwise affecting the application of the Utah Rules

strongly suggests that the Legislature did not intend

of Evidence. Thus, while section 76-2-402(5)

for section 76-2-402(5) to override or amend the Utah

identifies a non-exclusive list of factors that may be

Rules of Evidence.

considered, evidence in support of those factors must


still satisfy the Utah Rules of Evidence to be

We also note that, in enacting section 76-2-402(5),

admissible.

the Utah Legislature did not employ the procedure


that has been recognized as the method by which the

Walker also argues that Cousin's prior violent acts are

Legislature can constitutionally amend the Utah Rules

admissible under the Utah Rules of Evidence without

of Evidence. "While the Legislature has the

regard to Utah Code section 76-2-402(5). We decline

constitutional authority to amend the Rules of

to evaluate that issue at this interlocutory stage of the

Procedure and Evidence adopted by the Utah

proceedings. It is apparent from the district court's

Supreme Court, it may only do so by joint resolution

ruling that the court made its evidentiary ruling under

adopted 'upon a vote of two-thirds of all members of

the erroneous impression that Utah Code section

both houses of the Legislature.'" Allred v. Saunders,

76-2-402(5) controlled over the ordinary evidentiary

2014 UT 43, 3 n.2, 342 P.3d 204 (quoting Utah

rules. Thus, the district court has yet to analyze the

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prior violent acts under the applicable evidentiary

may pursue those arguments before the district court

rules, and we decline to conduct that analysis in the

on remand.

first instance. See Gunn Hill Dairy Props., LLC v. Los


Angeles Dep't of Water & Power, 2012 UT App 20,

CONCLUSION

20-21, 269 P.3d 980 (discussing discretionary nature


of interlocutory appeals). Additionally, at least one of

We conclude that evidence of an alleged victim's prior

Walker's evidentiary arguments--that the prior acts

violent acts or propensities--and the other factors

evidence is admissible under the doctrine of chances,

enumerated in Utah Code section 76-2-402(5)--must

see State v. Verde, 2012 UT 60, 47-62, 296 P.3d

satisfy the Utah Rules of Evidence to be admissible.

673--does not appear to have been presented to the

We therefore vacate the district court's evidentiary

district court in support of Walker's motion to admit

ruling and remand this matter for further proceedings

the evidence. "As a general rule, claims not raised

consistent with this opinion.

before the trial court may not be raised on appeal."


State v. Benson, 2014 UT App 92, 24, 325 P.3d 855
(citation and internal quotation marks omitted). For
these reasons, we decline to evaluate the evidence
under the Utah Rules of Evidence at this time. Walker

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