Greetings

Welcome to The Forecite Blog™ -- Criminal Jury Instructions Prepared by Tom Lundy. This is a blog about criminal jury instructions from the defense perspective. The goal of the blog is to highlight recent state and federal cases which suggest issues and strategies relevant to jury instruction practice. The blog will also include selected sample instructions from recent cases.

Best Regards,
Thomas F. Lundy
Editor in Chief
Forecite National
Forecite California

Disclaimer: Legal opinions on The Forecite Blog™ are provided for informational purposes only and should not be relied on as a substitute for legal advice from a licensed lawyer. The Forecite Blog™ does not warrant that the information is complete or accurate.

Citation Caveat: Many of the opinions cited in this blog are not yet final or are unpublished. Therefore you should not cite or rely on any judicial decision referenced in The Forecite Blog™ without independently verifying the opinion's status as citable precedent. The rules of the applicable jurisdiction should be consulted before citing to an unpublished opinion or relying on it as precedent.

Copyright © 2010, 2011, 2012 Thomas F. Lundy. All Rights Reserved. E-mail tlundy@juryinstruction.com for permissions.

Friday, September 30, 2011

Federal Due Process: “Reasonable Likelihood” Standard Of Review For Instruction Is Lower Than “More Likely Than Not” Standard

Due process "protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged." In re Winship, 397 U.S. at 364. The Due Process Clause of the Fourteenth Amendment thus prohibits the State from using jury instructions that have the effect of relieving the State of that burden. Francis v. Franklin, 471 U.S. 307, 326 (1985); see Patterson v. Gomez, 223 F.3d 959, 962 (9th Cir. 2000) ("A jury instruction cannot relieve the state of the burden of proving beyond a reasonable doubt a crucial element of the criminal offense.").

In considering whether a challenged instruction violated due process the reviewing court must determine "'whether there is a reasonable likelihood that the jury has applied the challenged instruction in a way' that violates the Constitution.'" Estelle v. McGuire, 502 U.S. 62, 72 (1991) (quoting Boyde v. California, 494 U.S. 370, 380 (1990).). "A 'reasonable likelihood' is lower than the 'more likely than not' standard but higher than a mere 'possibility.'" Polk v. Sandoval, 503 F.3d 903, 910 (9th Cir. 2007) (citing Boyde, 494 U.S. at 380).

For subscription based briefing and sample instructions on this and related issues see:

Forecite National™

Forecite California™