No. 14656 INTHE SUPREME COURT OF THE STATE OF MONTANA 1981

THE STATE OF MONTANA, Plaintiff and Respondent,
VS. MICHAEL KEVIN KYLE, Defendant and Appellant.

Appeal from: DistrictCourt of the Eighth JudicialDistrict, In and for the County of Cascade Honorable Joel G. Roth, Judge presiding. Counsel of Record: For Appellant: Daniel Donovan argued, Great Falls, Montana For Respondent: Hon. Mike Greely, Attorney General, Helena, Montana John Maynard argued, Assistant Attorney General, Helena,

Montana J. Fred Bourdeau, County Attorney, GreatFalls, Montana

Submitted: March 24, 1981 Decided: April 20, 1981 Filed: 

## APR20 1981

m Y 

## ' ClerkMr. Justice John C. Sheehy delivered the Opinion of the Court.

On September 11, 1980, this Court granted defendant Michael Kevin Kyle's petition for rehearing of his appeal decided by this Court. See, Statev. Kyle (No. 14656,Decided August 13, 1980, 37 St.Rep. 1447.) In our order granting rehearing,we limited the issue for review to whether the Sandstrom jury instruction,given at defendant's District Court trial, amounted toprejudicial constitutional error. We hold that the use of the instructionwas error and we reverse the judgment of the District Court. The factspresented at defendant's trial, leading to his conviction of theft and burglary, are provided in our opinion in defendant's appeal: "Atapproximately 11:OO p.m. on the night of March 15, 1978, Sergeant Bowen of the Great Falls Police Department observed a pickup truck parked in the emergency lane of Tenth Avenue South in Great Falls. Slowing to investigate,Bowen observed the defendant, Michael Kevin Kyle, standing in the open doorway of a mobile home. Themobile home was situated about five to ten feet from the pickup, on a mobile home sales lot. The defendantwas holding what appeared to be a bundle of clothing or bedding. Sergeant Bowen radioed for assistance. He then proceeded to turn his patrol car around and parked in a position to observe defendant. Defendant drove off in the truck and Sergeant Bowen stopped him about six blocks away, atwhich time Bowen noted items of bedding in the cab of the truck, and bed springs, pillows, and other bed parts in the back of the truck. The defendantwas subsequently arrested and charged with burglary and theft." State 

### v. Kyle

(1980), 37 St.Rep. at 1448. Throughout the trial, defendant relied on two defenses to assert his innocence to the burglary and theft charges: 1. Theft from an unsold, unoccupied mobile home is not theft from an "occupied structure"as the term is used in the burglary statute (section 45-6-204, P4CA); and, 2. Defendantdid not purposely or knowingly commit the alleged crimes because he was in a "voluntaryintoxicatedcondition"at the time the incident occurred,depriving him of the mental capacity to appreciate the criminality of his conduct (section 45-5-203,MCA.) In his appeal to this Court, defendant argued that the mobile home involved did not satisfy the burglary statute's

"occupied structure" requirement. We disagreed,holding that theft from the mobile home constituted theft from an occupied structure. Defendantdid not raise the voluntary intoxication issue or the Sandstrom instruction issue in his appeal. The trial court record reveals however, that defendant's mental statewas a crucial issue before the District Court. At trial, defendant claimed that two days before the burglary occurred, he had attempted suicideby ingesting approximately 50 tablets ofValium-5. Defendant testified this suicide attemptaffected his normal thoughtprocesses. Defendant told the jury that he could not remember the events of the night of the burglary. Defendant said he could not explain his actions after the suicide attempt, and could remember only experiencing periods of drowsiness and lethargy until themorning after the burglary. Defendant's account of his behavior and the aftereffects of the overdosewas corroborated by testimony given from members of defendant's family. In order to rebut this evidence, the prosecution presented evidence that defendant acted normally following the suicide attempt. The prosecution asked each of the police officers involvedwith defendant's capture and arrest to describe defendant's mental state to the jury. Each officer testified that defendant seemed to be mentally alert and coherent during the night of the burglary. Following the presentation of evidence at the trial, the District Court judge and counsel adjourned to chambers to devise instructions of law for the jury. The prosecution'sproposed instructionno. 7was offered and unopposed, and
was later read to the jury: "Youare instructed that the law presumes that a person intends the ordinary consequences of his voluntary acts." We hold that the use of this Sandstrom instruction in this case amounts to prejudicial constitutionalerror. In 1979, the United States Supreme Court discussed the constitutional ramificationsof instructing the jury that "the lawpresumes that a person intends the ordinary consequencesof his voluntary acts." Sandstromv. Montana (1979),442U.S. 510, 99 S.Ct. 2450, 61L.Ed.2d 39. In Sandstromv. Montana, the Supreme Court examined this instruction
as a reasonable juror might interpret itsmeaning. The Court held the instruction could violate a criminal defendant's constitutional right to due process, given a jury's interpretation of the instruction. If the jury interprets the instructioneither as a conclusivepresumption in favor of the prosecution on the element of intent, or as a mechanism to shift the burden of proof of intent to the defendant, requiring him to prove that he lacks the requisite mens -- rea, the instruction violates the FourteenthAmendment's requirement that the prosecution prove every element of a criminal accusationbeyond a reasonable doubt. Mullaney v. ~ilbur

(1975),421U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508; In re Winship (1970),397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368. The Supreme Court remanded the case to this Court for its considerationof the effect of the use of the instruction. On remand,we ordered that David Sandstrom be retried, finding that we could not assertbeyond a reasonable doubt that the use of the instructionwas not error. State v. Sandstrom (1979), Mont

# . , 603 P.2d 244, 36 St.Rep. 2099. -4-Since the delivery of our second Sandstrom decision, this Court has discussed the prejudicial nature of the instruction in a number of cases. See, e.g. Parker v. Crist (1980) Mont. 

### , 621 P.2d 484, 37 St-Rep.2048; Statev. Dolan (1980), Mont. 

### , 620 P.2d 355, 37 St.Rep. 1860; Statev. Wogamon (1980), -Mont

# . - 

### , 610 P.2d 1161, 37 St.Rep. 840; State v. Poncelet (1980), - Mont

# . , 610 P.2d 698, 37 St.Rep. 760; Statev. Sunday

(1980), 

### -Mont

# . , 609 P.2d 1188, 37 St.Rep. 561; State
v. Fitzpatrick (1980),

### -Mont. 

## , 606 P.2d 1343, 37 - St-Rep.194; Statev. ~amilton(1980), Mont

# . - 

### , 605 P.2d 1121, 37 St.Rep. 70; and State v. Bad Horse (1980), - Mont

# . , 605 P.2d 1113, 37 St.Rep. 45. We first determine whether the use of the instructionwas error. If there was error,we next examine the case to determinewhether the error could have reasonably contributed to the jury verdict, causing prejudice to defendant. In only a few cases have we found prejudicial error in the use of the instruction. In a number of cases inwhich Sandstrom instructions
were given to the jury,we have found no error. See, State
v. Bad Horse, supra; Statev. Fitzpatrick, supra. In these cases,we held that the Sandstrom instructionand accompanying jury instructions,raised only a "permissive inference" rather than a conclusivepresumption regarding defendant's mental state not affecting the prosecution's burden of proof. The employment of a Sandstrom-type instruction never operated to shift the burden of proof of intent to defendant. The defendant's due process guarantees were never violated under the reasoning of the United States Supreme Court's holding in Ulster County Court

### v. Allen (1979),442 U.S. 140, 99 S.Ct. 2213, 60 L.Ed.2d 777.In State 

### v. Sunday, supra,we held that the use of a Sandstrom-type instruction was irrelevant and could not amount to constitutional error. In the Sunday case, therewas no issue of intent for the jury to decide. In Sunday, defendant admitted to killing the victim,but claimed self-defense. The jury was not called upon to decide as an issue of fact whether Sunday possessed the requisite intent to commit criminalhomicide. In Sunday, the Supreme Court's analysis in Sandstromv. Montana was not relevant to the issues reviewed
on appeal. In other cases,we have held that the use of a Sandstromtype instructionwas constitutional error. We reversed the District Court if that error was not harmless. In our second Sandstrom opinion,we explained our analysis for harmless error as follows: "Beforea federal constitutional error can be held harmless, the courtmust be able to declare a belief that itwas harmless beyond a reasonable doubt. Chapman v. State of California

(1967),386 U.S. 18, 87 S.CE 824, lTL.~d.2d 705. In so holding, the Supreme Court in Chapman reaffirmed-itsholding in 

### -- Fahy v. State of Connecticut (19631,375 U.S. 85, 86-87, 84 - S.Ct. 229, 230, '11~i~d.2d 171, 173: 

## ' [tlhe question iswhether there is a reasonable possibility that the evidence complained of might have contributed to the conviction.' "UnderFahy and Chapman, unless we can find harmless error, the conviction must be reversed. To constitute harmless error, we must be able 

### - ---- to assent as a Court that the offensive instruction - -- -- could not reasonably have -- contributed -- to the jury verdi-nsidering the instruction,and the fact that intentwas the main issue in the - --- 

### --- -- District Court -- trial,we cannotmake 

### -- that assertion." (~mphasisTdded.1 In State v. Hamilton, supra, and in State v. Dolan, supra,we held that the use of a Sandstrom-type instruction
was error, but that the error was harmless. In both cases,
we carefully reviewed the record and found that the use of the instruction could not reasonably have contributed to the jury verdict because the evidence of intentwas overwhelming.The instruction's probable impact upon the jury, given the overwhelming evidence,was so unsubstantial that the use of the instruction constituted harmless error. In Statev. Poncelet, supra,and Statev. Wogamon, supra,we held that the use of a Sandstrom-type instruction
was prejudicial error and reversed the judgment of the District Court. Inboth cases, the instructionwas not worded to be merely a permissive inference and the use of the instructionwas not properly explained to the jury in other instructions. In both cases,defendant's intentwas
a crucial factquestion and the evidence of intentwas not overwhelming. The Sandstrom question presented by this case is identical to the questionspresented in Poncelet and Wogamon. Permissible
use of the Sandstrom-type instructionwas not properly explained to the jury by the jury instructions given in these
cases. None of the instructions contained language explaining that the Sandstrom instruction ismerely a permissive inference that does not act to shift the mental stateburden of proof to defendant. The jury could have easily viewed the instruction
asmandatory and the instruction could have had a critical effect in its deliberations. Sandstromv. Montana, supra.

(J. Rehnquist, concurring.) The use of the instructionwas error. Further, the error cannot be labeled harmless. In this case, as in Poncelet and Wogamon, the question of intentwas
a crucial factquestion and the evidence of intent in this case
was not overwhelming. We cannot assert that the error could not have reasonably contributed to the jury's verdict.We reverse the judgment of the District Court and remand this case for a new trial.

Justice (I

We Concur:

Chief Justice