State v. Sappienza
State v. Sappienza
Opinion of the Court
Salient facts appearing with respect to the robbery are that on June 15, 1910, the defendant with four other men went out a few 'miles from Cleveland and lay in wait for the paymaster of The Cleveland Trinidad Paving Company, who was expected to pass with the payroll and money for the men. That person was joined by the foreman and they started to travel to the place of work, when five men, all armed with large caliber revolvers, suddenly leaped from the bushes at a lonely spot and conducted the paymaster and foreman into a near woods, bound and blindfolded them and took from them eleven hundred and ninety-two dollars in money, and made way with it. One Consolo was captured. The defendant, on information obtained from Consolo, was arrested a day or two later. The evidence of the state at the trial showed that Sappienza and others associated with him had planned the robbery some days before its commission. The defendant set up as a defense at the trial that although present he did not want
It is not deemed necessary to specially notice the requests to charge. The charge as given presents the real question in controversy, and, if correct, the special instructions asked would at least have been misleading. It seems to be conceded that the charge was a correct presentation of the law ■bearing on the case, other than on the question of duress, including a proper rule as to the element of reasonable doubt generally, leaving the real error insisted upon the instruction regarding the burden of proof as to duress. The question, therefore, is whether or not the plea of duress is an affirmative defense; which imposes upon the defendant the burden of establishing it by a preponderance of the evidence. It was the opinion of the trial court that it is such affirmative defense; but the circuit court held otherwise, and hence the judgment of reversal by that court, which was only ■on the ground of error in the charge in that respect.
This court is of opinion that the charge of the common pleas is supported by reason as well as authority, and embodies the proper rule of law with respect to duress. The provision of statute under which the indictment was found, (section 12432, General Code), is as follows: “Whoever, by force or violence; or by putting in fear, steals and
The principle involved is not different in character from that determined in Kelch v. The State, 55 Ohio St., 146, and in The State v. Austin, 71 Ohio St., 317, relating to the defense of insanity, the holdings being based on the rule, now thoroughly established in this State, though doubted in some jurisdictions, that as the law presumes sanity to be the normal condition, and insanity an abnormal condition, the burden rests upon him who sets up the defense to support it by a preponderance of the evidence. The same principle is applied with respect to the defense of self-defense, in a trial for murder, in Silvus v. The State, 22 Ohio St., 90, and with even more pertinency, as we think, in Weaver v. The State, 24 Ohio St., 584, where the crime charged was malicious shoot
We think these authorities dispose of the question. As remarked by White, J., in the Silvus case, referring to the adoption of the opposite rule, “what is recognized in the books as a defense would cease to be such in any just sense, because the burden would be cast on the State of disproving its existence in order to support the indictment.”
The case at bar is wholly different from that of an alibi. That defense relates to the claimed denial by defendant of any participation whatever in the acts which constituted the crime charged, while in our case the record forecloses against defendant the facts of his presence and participation in the acts which constituted the crime.
Attention is called to Jones v. The State, 51 Ohio St., 331, opinion by Bradbury, J., and it is strenuously insisted by counsel for defendant that it rules the case at bar against the State. At first blush it might seem that there is some ground for counsel’s claim, but we think a careful examination of the case dispels that impression. The accused was charged with murder, and it was essential to a conviction that the State prove, beyond a reasonable doubt, the intent to kill. The defendant requested a charge embodying the proposition that the burden of proof 'is not on the defendant that the gun was discharged by accident, but the State must establish, beyond a reasonable doubt, that the defendant deliberately discharged the gun with premeditation and motive
To sum up the case, it stands thus: The record shows that the robbery was committed as charged; Jiat the defendant participated in it, and is therefore guilty as charged and was properly convicted unless he produced evidence which exculpated him. That is, he is proven guilty of doing the act. The usual presumption follows. His plea is not that he did not participate in the robbery; did not intend to do the act, but that his intent was controlled by an outside force, viz: duress. This being an affirmative defense the burden of proving it was on the defendant, and the trial court did not err in refusing to put that burden on the State. This conclusion requires a reversal of the judgment of the circuit court and an affirmance of that of the common pleas.
Reversed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.