SUMMARY OPINION
LILE, VICE PRESIDING JUDGE:
¶1 Appellant, Rodney Eugene Easlick, was convicted, after a jury trial, of Trafficking in Illegal Drugs (Cocaine Base), after former conviction of one felony, in Oklahoma County Case No. CF-2001-1430, before the Honorable Susan P. Caswell, District Judge. Judge Caswell sentenced Appellant to forty-five years imprisonment after the jury failed to agree on a sentence. Appellant has perfected his appeal of the Judgment and Sentence to this Court.
¶2 Appellant raises the following propositions of error in support of his appeal:
1. Mr. Easlick’s conviction for Trafficking in Illegal Drugs must be reversed and remanded with instructions to dismiss because the State presented insufficient evidence to prove beyond a reasonable doubt the essential elements of knowledge and possession.
2. Mr. Easlick’s rights under the Sixth and Fourteenth Amendments, article II, §§ 7 & 20 of the Oklahoma constitution, and Okla. Stat. Tit. 22, §§ 583, 912 (2001), were violated when, prior to the impaneling and swearing of the jury, the trial court held his trial in abstentia over objection.
3. Mr. Easlick’s 45-year sentence was based on irrelevant and/or improper factors thus requiring a sentence modification.
¶3 After thorough consideration of the entire record before us on appeal, we have determined that Appellant’s convictions should be AFFIRMED.
¶4 In reaching our decision, we find, in proposition one, that there was sufficient evidence to exclude every reasonable hypothesis but guilt.
¶5 Thirty-two states and all of the federal circuits utilize a unified approach when examining the sufficiency of the evidence.1 These tests are based on the test found in Jackson v. Virginia, 443
Whether after reviewing the evidence in a light most favorable to the State, any rational trier of fact could have found the essential elements of the crime charged beyond a reasonable doubt.
¶6 The reasonable hypothesis test was formed at a time when circumstantial evidence was universally distrusted. See Commonwealth v. Webster, 59
¶7 In Holland v. United States, 348 U.S. 121, 139-40, 75 S.Ct. 127, 137-38, 99 L.Ed.2d 150 (1954), the Supreme Court held, if a proper reasonable doubt instruction is given, a jury need not be instructed that circumstantial evidence must be so strong as to exclude every reasonable hypothesis other than guilt.
¶8 The Supreme Court reasoned that:
[I]n both instances the jury is asked to weigh the chances that the evidence correctly points to guilt against the possibility of inaccuracy or ambiguous inference. In both, the jury must use its experience with people and events in weighing probabilities. If the jury is convinced beyond a reasonable doubt, we can require no more.
¶9 However, in both cases a jury is asked to consider the evidence, “draw such reasonable inferences from the testimony and exhibits as you feel are justified when considered with the aid of the knowledge which you each possess in common with other persons . . . make deductions and reach conclusions which reason and common sense lead you to draw from the fact which you find to have been established by the testimony and evidence in the case.” OUJI-CR 2d 9-1 (1996), see
¶10 The earliest case in
If the facts and circumstances are of such a character as to fairly permit an inference consistent with innocence, they cannot be regarded as sufficient evidence to support a conviction. The general rule in criminal cases is that, where the evidence is circumstantial, the facts shown must not only be consistent with and point to the guilt of the defendant, but must be inconsistent with his innocence.
¶11 There is no difference in the weight given circumstantial evidence or direct evidence. See OUJI-CR 2d 9-4 (1996)(“the law makes no distinction between the weight to be given to either direct or circumstantial evidence”); also see Gilbert v. State, 1997 OK CR 71, 951 P.2d 98, 120 (where the prosecutor told the jury that circumstantial evidence should not be considered inferior to direct evidence, this Court held that the comment was a correct statement of the law). Despite this view, this Court still utilizes two separate tests for the weighing of circumstantial evidence versus direct evidence when it comes to the sufficiency of evidence in a criminal case.
¶12 In a more recent case, White v. State, 1995 OK CR 15, 900 P.2d 982, 994, the special concurrence points out that the “dichotomy stems from an antiquated notion” that direct evidence is more valuable than circumstantial evidence. A more uniform standard is necessary to reduce jury confusion and to underscore the belief that there is no difference in the weight to be given circumstantial evidence and direct evidence.
¶13 In New Jersey v. Mayberry, 245 A.2d. 481, 493 (N.J. 1968), citing People v. Sullivan, 174 N.E. 2d. 860, 861 (Ill. 1962), the Court made an astute observation when it stated that it is clear that the standard of the “reasonable hypothesis” test excluding all theories of innocence, “was never applied literally, for if it had been it would have unreasonably defeated many legitimate prosecutions based on circumstantial evidence where it was possible to devise speculative hypothesis consistent with the defendant’s innocence.”
¶14 The Court went on to say that:
[T]he proper issue is simply whether the evidence, viewed in its entirety including the legitimate inferences there from, is sufficient to enable a jury to find that the state’s charge has been established beyond a reasonable doubt.
In determining whether there is sufficient evidence to convince a reasonable trier of fact that the defendant is guilty beyond a reasonable doubt, trial and appellate courts face a difficult task. Judicial scrutiny of evidentiary sufficiency requires courts to make complex, subjective decisions. This enterprise is ill served by reliance upon the discredited suspicion of circumstantial evidence. The proper focus of judicial review should be the quality and strength of the evidence, whether direct or circumstantial.
¶15 Because the “reasonable hypothesis” test is based on antiquated ideas concerning the value of circumstantial evidence and because we have a test that can be utilized in a universal manner, the “reasonable hypothesis” test should meet its demise in this State in accord with the vast majority of jurisdictions. The Spuehler test for insufficiency is broad enough to utilize when weighing evidence, both circumstantial and direct. Therefore, in the future, we will review sufficiency of evidence issues under the Spuehler standard, regardless of whether the evidence is wholly circumstantial or whether it is based in whole or in part on direct evidence.3
¶16 In proposition two, we find that Appellant voluntarily waived his right to be present during trial by failing to appear on the second day of trial. Gregg v. State, 1992 OK CR 82, 844 P.2d 867, 876-77; Bowie v. State, 1991 OK CR 78, 816 P.2d 1143, 1147.
¶17 In proposition three we find that the sentence does not shock the conscience of this court, and there is no evidence that the trial court abused its authority in determining punishment. Rea v. State, 2001 OK CR 28, ¶ 5, 34 P.3d 148, 149; Riley v. State, 1997 OK CR 51, 947 P.2d 530, 535; Freeman v. State, 1994 OK CR 37, 876 P.2d 283, 291.
DECISION
¶18 The Judgment and Sentence of the trial court is AFFIRMED.
APPEARANCES AT TRIAL |
APPEARANCES ON APPEAL |
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ANTHONY MCKESSON |
WENDELL B. SUTTON |
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ASHLEY ALTSHULER |
W. A. DREW EDMONDSON |
OPINION BY: LILE, V.P.J.
JOHNSON, P.J.: CONCURS
LUMPKIN, J.: CONCURS
CHAPEL, J.: DISSENTS
STRUBHAR, J.: DISSENTS
FOOTNOTES
1 State v. McDonald, 872 P.2d 627 (Alaska App. 1994); State v. Nash, 694 P.2d 222 (Ariz. 1985); People v. Miller, 790 P.2d 1289 (Cal. 1990); People v. Wyles, 873 P.2d 34 (Colo. App. 1994); State v. Reynolds, 264 Conn. 1 (Conn. 2003); Hoey v. State, 689 A.2d 1177 (Del. 1997); State v. Bright, 638 P.2d 330 (Hawaii 1981); State v. Ponthier, 449 P.2d 364 (Idaho 1969); People v. Shevock, 782 N.E.2d 949 (Ill. App. 2003); People v. Pollock, 780 N.E.2d 669 (Ill. 2002); Loyd v. State, 787 N.E.2d 953 (Ind. App. 2003); State v. Morton, 638 P.2d 928 (Kan. 1982); Bussell v. Com., 882 S.W.2d 111 (Ky. 1994); Bryant v. State, 791 A.2d 161 (Md. App. 2002); Com. v. Gendraw, 774 N.E.2d 167 (Mass. App. 2002); People v. Hardiman, 646 N.W.2d 158 (Mich. 2002); Cox v. State, 849 So.2d 1257 (Miss. 2003); State v. Williams, 66 S.W.3d 143 (Mo. App. 2001); State v. Landis, 43 P.3d 298 (Mont. 2002); State v. Jacob, 574 N.W.2d 117 (Neb. 1998); State v. Swint, 745 A.2d 570 (N.J. Super. App. 2000); State v. Bankert, 875 P.2d 370 (N.M. 1994); State v. Haselden, 577 S.E.2d 594 (N.C. 2003); State v. Treis, 597 N.W.2d 664 (N.D. 1999); State v. McCarthy, 714 N.E.2d 475 (
2 Universally, throughout all jurisdictions, the “reasonable hypothesis” test is viewed as an attempt to define reasonable doubt in a circumstantial evidence case.
3 This holding requires the modification of Uniform Jury Instructions; therefore, OUJI-CR 2d 9-5 (1996) shall be modified by removing the third and fourth sentence. The modified Instruction shall read:
The State relies [in part] for a conviction upon circumstantial evidence. In order to warrant conviction of a crime upon circumstantial evidence, each fact necessary to prove the guilt of the defendant must be established by the evidence beyond a reasonable doubt. All of the facts and circumstances, taken together, must establish to your satisfaction the guilty of the defendant beyond a reasonable doubt.
This instruction should be given in any case where the State relies in whole or in part on circumstantial evidence.
CHAPEL, J., DISSENTING:
¶1 The majority here finally has jettisoned the protection afforded by this Court’s long adherence to differing standards of review for direct and circumstantial evidence. Since shortly after statehood, this Court has consistently required that a conviction based on circumstantial evidence alone requires exclusion of every reasonable hypothesis other than guilt.1 This is more stringent than the standard for direct evidence, which reviews whether, taking the evidence in the light most favorable to the State, any rational trier of fact could find the essential elements of the crime charged beyond a reasonable doubt. The majority suggests this distinction is “antiquated”. However, nothing about the basic nature of this evidence has changed. The different standards of review are justified by the essential difference in the nature of each type of evidence.
¶2 The majority appears to believe our distinction in standard of review of direct and circumstantial evidence is pointless. The majority emphasizes that juries are properly told to give the same weight to both types of evidence. This does not mean that there is no difference between the two types of evidence. Of course there is. Direct evidence may be an eyewitness account or physical object – is, in fact, anything which “proves the existence of the fact in issue without inference or presumption.”2 Circumstantial evidence consists of a series of facts or occurrences from which one may infer a particular thing has happened. “The distinction to be made is that direct evidence/testimony requires no inference to be made: the particular piece of evidence or testimony is the proof. Circumstantial evidence requires that a reasonable inference be drawn. . . .”3
¶3 While the two types of evidence are equally probative, one requires a leap in reasoning that the other does not. They are fundamentally different. The majority recognizes this, noting that historically circumstantial evidence was “universally distrusted”. There is a reason for this distrust. We have required a different standard of proof for circumstantial evidence precisely because, as the majority again recognizes, it may “point to a wholly incorrect result.” Circumstantial evidence presents the very real danger that an innocent defendant will be convicted purely on jurors’ wrong impressions or inferences from competing circumstances.4 This is vitally important because, as commentators have noted, circumstantial evidence is both the most common type of evidence and, often, the most critical evidence in a case.5 I agree with Justice Boslaugh, of the Nebraska Supreme Court, who noted: “If the inferences to be drawn from particular facts are equally consistent with guilt or innocence, then it should be clear that those facts alone are not sufficient to support a finding of guilt beyond a reasonable doubt.”6
¶4 Judge Furman, writing for this Court in 1912, presented an excellent analysis of the necessity for the reasonable hypothesis standard:
“All evidence is largely circumstantial, and even when most direct it depends upon circumstances for its credibility, weight, and effect. . . . In cases depending upon circumstantial evidence, witnesses may swear falsely as to the circumstances relied upon; but experience shows that it is impossible to fabricate consistency in the circumstances themselves, where many facts are involved. As the law requires, in cases of circumstantial evidence, that the facts or circumstances proven to be true must not only be consistent with the guilt of the defendant, but must also be inconsistent with his innocence, the impossibility of fabricating consistency in the circumstances makes this class of evidence as safe and reliable as human testimony can become.”7
¶5 The majority takes as its starting point Holland v.
¶6 This Court, of course, has consistently refused to allow judges or attorneys to attempt to define reasonable doubt for jurors. I am not suggesting we should require, or allow, an explicit definition of that term. However, in the absence of some definition of reasonable doubt, our jury instructions do not seem to me to be sufficiently precise to ensure that a jury is “properly instructed” for
¶7 The majority also cites cases from several other jurisdictions as a basis for its decision.16 The cases cited for
¶8 The majority offers no reason to suddenly change course.
FOOTNOTES
1 Sies v. State, 6 Okl.Cr. 142, 117 P. 504 (1911).
2 Mayes v. State, 1994 OK CR 44, 887 P.2d 1288, 1301, cert. denied, 513
3 Cheatham v. State, 1995 OK CR 32, 900 P.2d 414, 422.
4 One legal scholar has traced the universal distrust of circumstantial evidence back to the Talmudic prohibition against testimony based on conjecture. Irene Merker Rosenberg, “Perhaps What You Say Is Based Only On Conjecture” – Circumstantial Evidence, Then and Now, 31 Hou. L.Rev. 1371 (1995) (
5 L. Timothy Perrin, From O.J. to McVeigh: The Use of Argument in Opening Statement, 48 Emory L.J. 107, 130 (1999), and citations at n. 146. For recent examples of Oklahoma criminal cases relying significantly on circumstantial evidence, see, e.g., Patterson v. State, 2002 OK CR 18, 45 P.3d 925; Abshier v. State, 2001 OK CR 13, 28 P.3d 579, cert. denied, 535 U.S. 991, 122 S.Ct. 1548, 152 L.Ed.2d 472 (2002); Glossip v. State, 2001 OK CR 21, 29 P.3d 597; Hooks v. State, 2001 OK CR 1, 19 P.3d 294, cert. denied, 534 U.S. 963, 122 S.Ct. 371, 151 L.Ed.2d 282; Young v. State, 2000 OK CR 17, 12 P.3d 20, cert. denied, 532 U.S. 1055, 121 S.Ct. 2200, 149 L.Ed.2d 1030 (2001); Powell v. State, 2000 OK CR 5, 995 P.2d 510, cert. denied, 531 U.S. 935, 121 S.Ct. 321, 148 L.Ed.2d 258; Dodd v. State, 2000 OK CR 2, 993 P.2d 778; Miller v. State, 1998 OK CR 59, 977 P.2d 1099, cert. denied, 528 U.S. 897, 120 S.Ct. 228, 145 L.Ed.2d 192 (1999); Matthews v. State, 1998 OK CR 3, 953 P.2d 336; Slaughter v. State, 1997 OK CR 78, 950 P.2d 839, cert. denied, 525 U.S. 886, 119 S.Ct. 199, 142 L.Ed.2d 163 (1998); Hooper v. State, 1997 OK CR 64, 947 P.2d 1090, cert. denied, 524 U.S. 943, 118 S.Ct. 2353, 141 L.Ed.2d 722 (1998); Mollett v. State, 1997 OK CR 28, 939 P.2d 1, cert. denied, 522 U.S. 1079, 118 S.Ct. 859, 139 L.Ed.2d 758 (1998); Bryan v. State, 1997 OK CR 15, 935 P.2d 338, cert. denied, 522 U.S. 957, 118 S.Ct. 383, 139 L.Ed.2d. 299 (1997). In
6 State v. Buchanan, 312 N.W.2d 684, 690 (
7 Ex Parte Jefferies, 7 Okl.Cr. 544, 124 P. 924, 924, 926 (1912).
8 348
9 348
10 348
11
12 Victor v. Nebraska, 511 U.S. 1, 14-15, 17, 114 S.Ct. 1239, 1247, 1249, 127 L.Ed.2d 583 (1994) (distinguishing Cage v. Louisiana, 498 U.S. 39, 111 S.Ct. 328, 112 L.Ed.2d 339 (1990) (per curiam ).
13 Victor, 511
14 Geesa v. State, 820 S.W.2d 124 (Tx. Crim. App. 1991). In reaching this decision the Court of Criminal Appeals noted that, in 1983, it had abolished the use of a special instruction on circumstantial evidence after
15 State v. Grim, 854 S.W.2d 403, 408 (
16 Responding to a similar argument, the Missouri Supreme Court, in adopting the unified test, stated, “Of course, we do not decide our cases based upon which rule wins favor in the most states.” State v. Grim, 852 S.W.2d 403, 406 (
17 Cox v State, 894 So.2d 1257, 1263 (
18 State v. Zauner, 441 P.2d 85, 109 (Or. 1968) (explicitly states reasonable hypothesis test is used in circumstantial evidence cases). Zauner is cited in State v. Carson, 640 P.2d 586, 591 (Or. 1982) for the proposition that test is “whether a reasonable person, based upon all the evidence adduced in the case, would be warranted in finding beyond a reasonable doubt that the defendant committed the offense charged.”
19 Hughes v. State, 513 P.2d 1115, 1117 (
20 Fitzpatrick, 516 P.2d at 609.
21 State v. Medina, 636 A.2d 351, 364 (Conn. 1994); State v. Smith, 82 A.2d 816, 819 (Conn. 1951) (“proof beyond a reasonable doubt is such proof as precludes every reasonable hypothesis except that which it tends to support and is consistent with the defendant's guilt and inconsistent with any other rational conclusion”).
22 443
23 State v. Harville, 476 P.2d 841 (Ariz. 1970); People v. Bennett, 514 P.2d 466 (Colo. 1973); Williams v. State, 539 A.2d 164 (Del. 1988); People v. Pintos, 549 N.E.2d 384 (Ill. 1989); Commonwealth v. Benham, 816 S.W.2d 186 (Ky. 1991) (restating previous “not clearly unreasonable” standard as “If the evidence is sufficient to induce a reasonable juror to believe beyond a reasonable doubt that the defendant is guilty”); State v. Jackson, 331 A.2d 361, 365 (Me. 1975); Commonwealth v. Nardone, 546 N.E.2d 359 (Mass. 1989) (noting use of unified standard); Wiggins v. State, (Md. 1997), overruled on other grounds Wiggins v. Corcoran, 288 F.3d 629 (C.A.4th 2002) (affirms previous decisions that adopt the unified standard, but cites the trial court’s findings that the facts did not demonstrate a reasonable hypothesis of innocence) [Subsequent cases confirm the use of the unified standard.]; People v. Konrad, 536 N.W.2d 517, 522 n. 6 (Mich. 1995); State v. Grim, 854 S.W.2d 403 (Mo. 1993); State v. Buchanan, 312 N.W.2d 684, 689 (Neb. 1981); State v Fiorello, 174 A.2d 900, 904 (N.J. 1961); State v. Sutphin, 753 P.2d 1314, 1318-19. (N.M. 1988); State v. Jenks, 574 N.E.2d 492 (Ohio 1991) [The Ohio State Bar Association, responding to concerns about unfairness in death penalty cases, has recommended that the former standard be restored.]; State v. Romano, 456 A.2d 746 (R.I. 1983) citing State v. Roddy, 401 A.2d 23, 34-35 (R.I. 1979) (rejecting reasonable hypothesis instruction based on Holland); Geesa v. State, 820 S.W.2d 124 (Tx. Crim. App. 1991); State v. Derouchie, 440 A.2d 146, (Vt. 1981); State v. Green 616 P.2d 628, 632 (Wash. 1980); State v. Guthrie, 461 S.E.2d 163 (W.Va. 1995).
24 State v. Sutton, 707 P.2d 681, 683 (
25 See, e.g., White v. State, 1995 OK CR 15, 900 P.2d 982, 993-94. The White dissent, which closely resembles the majority opinion here, also thoroughly discusses
26 See., e.g., Long v. State, 2003 OK CR 14, 74 P.3d 105 (overruling precedent to find that duress is not a defense to malice murder).
Strubhar, J., Dissenting
¶1 I dissent. There is no reason for this Court to adopt a new procedure on the questions presented to us on sufficiency of the evidence. The different standards of review now utilized are indeed justified.