Davis v. United States

Decision Date16 December 1895
Docket NumberNo. 593,593
Citation160 U.S. 469,40 L.Ed. 499,16 S.Ct. 353
PartiesDAVIS v. UNITED STATES
CourtU.S. Supreme Court

Asst. Atty. Gen. Dickinson, for the United States.

[Argument of Counsel from pages 470-473 intentionally omitted] Mr. Justice HARLAN delivered the opinion of the court.

Dennis Davis was indicted for the crime of having, on the 18th day of September, 1894, at the Creek Nation, in the Indian Territory, within the Western district of Arkansas, feloniously, willfully, and of his malice aforethought killed and murdered one Sol Blackwell.

He was found guilty of the charge in the indictment. A motion for a new trial having been overruled, and the court having adjudged that the accused was guilty of the crime of murder, as charged, he was sentenced to suffer the penalty of death by hanging.

At the trial below the government introduced evidence which, if alone considered, made it the duty of the jury to return a verdict of guilty of the crime charged.

But there was evidence tending to show that at the time of the killing, the accused, by reason of unsoundness of weakness of mind, was not criminally responsible for his acts. In addition to the evidence of a practicing physician of many years' standing, and who, for the time, was physician at the jail in which the accused was confined previous to his trial, 'other witnesses,' the bill of exceptions states, 'testified that they had been intimately acquainted with the defendant for a number of years, lived near him, and had been frequently with him, knew his mental condition, and that he was weak-minded, and regarded by his neighbors and people as being what they called 'half crazy.' Other witnesses, who had known the defendant for 10 to 20 years, witnesses who had worked with him, and had been thrown in constant contact with him, said he had always been called half crazy, weak-minded; and, in the opinion of the witnesses, defendant was not of sound mind.'

The issue, therefore, was as to the responsibility of the accused for the killing alleged and clearly proved.

In its elaborate charge the court instructed the jury as to the rules by which they were to be guided in determining whether the accused took the life of the deceased feloniously, willfully, and with malice aforethought. 'Where,' the court said, 'a man has been shot to death, where the facts, as claimed by the government here, show a lying in wait, show previous preparation, show the selection of a deadly weapon, and show concealment to get an opportunity to do the act,—where that state of case exists, if there is a mental condition of the kind that renders a man accountable, why, there is crime, and that crime is murder.'

Referring to the evidence adduced to show that the accused was incompetent in law to commit crime, the court observed: 'Now, when a man premeditates a wicked design that pro- duces death, and executes that design, if he is a sane being,—if he is what the law calls a sane man, not that he may be partially insane, not that he may be eccentric, and not that he may be unable to control his will power if he is in a passion or rage because of some real or imaginary grievance he may have received, I say, if you find him in that condition, and you find these other things attending the act, you would necessarily find the existence of the attributes of the crime of murder known as 'willfulness' and 'malice aforethought." But the court said the law 'presumes every man is sane, and the burden of showing it is not true is upon the party who asserts it. The responsibility of overturning that presumption, that the law recognizes as one that is universal, is with the party who sets it up as a defense. The government is not required to show it. The law presumes that we are all sane; therefore the government does not have to furnish any evidence to show that this defendant is sane. It comes in here with the fact established in legal contemplation until it is overthrown. The government takes and keeps that attitude until the evidence brought in the case overthrows this presumption of sanity. Now, let us see what the nature of this defense is. The defendant interposes the plea of insanity, and he says by this plea that he did the killing, but the act is not one for which he can be held responsible; in other words, that the act was and is excusable in the law, because he was insane at the time of its commission. Now, I say to you in this connection, and it is a fact admitted in argument by the counsel, that under the evidence there is nothing that justifies the act of the killing; nor was it such an act that the law upholds it or mitigates it, or reduces it to a grade lower than murder. If it was committed by the defendant while he was actually insane, it is excusable.'

Again: 'Now, I will undertake or endeavor to tell you, and I bespeak your most earnest attention, especially upon this proposition of 'insanity.' The term 'insanity,' as used in this defense, means such a perverted and deranged condition of the mental and moral faculties as to render a person incapable of distinguishing between right and wrong, or unconscious at the time of the nature of the act he is committing; or where, though conscious of the nature of the act, and able to distinguish between right and wrong, and know that the act is wrong, yet his will—by which I mean the governing power of his mind—has been, otherwise than voluntarily, so completely destroyed that his actions are not subject to it, but are beyond his control. Such insanity, if proved to your reasonable satisfaction to have existed at the time of the commission of the act—that is the test at the time of its commission, is in the law an excuse for it, however brutal or atrocious it may have been. For a person to be excused from criminal responsibility it is not necessary that he be a raving maniac, but ordinarily it requires something more than mere eccentricity of a natural character. Such insanity does not excuse.'

Later in the charge the court recurred to the defense of insanity, and said: 'Now, as I have already told you, the law presumes every person who has reached the years of discretion to be of sane mind, and this presumption continues until the contrary is shown. So that when, as in this case, insanity is interposed as a defense, the fact of the existence of such insanity at the time of the commission of the offense charged must be established by the evidence to the reasonable satisfaction of a jury, and the burden of proof of the insanity rests with the defendant. Although you may believe and find from the evidence that the defendant did commit the act charged against him, yet, if you further find that at the time he did so he was in such an insane condition of mind that he did not and could not understand and comprehend the nature of the act, or that, thus knowing and understanding it, he was so far deprived of his will, not by his own passion, conceived for the purpose of spurring him on to commit the violence, not by his own passion of mind engendered by some real or fancied grievance, but that he was so far deprived of his will by disease or other cause over which he had no control as to render him unable to control his actions,—then such killing was not a malicious killing, and you will acquit him of the crime charged against him.'

In concluding its charge the court thus summarized the principles by which the jury were to be guided in their deliberations:

'Now, gentlemen, the propositions are few in this case. First, inquire whether there was a killing; then whether the act of killing was done by the defendant, and what was his condition of mind under the law at that time, as I have given it to you. See what his mental condition was at that time under the law as I have given it to you, and if he is to be held responsible for his actions. If so, you are then to take a step further, and see whether these attributes of the crime of murder existed as I have defined them to you; that is, that the killing was done willfully, and with malice aforethought.

'Gentlemen, I have given you the law in the case, and you are to take it as the law, and by this law and the testimony you are to make up your verdict. You are to be satisfied beyond a reasonable doubt of the guilt of this defendant before you convict. When you start into a trial of a case, as I have already told you, you start in with the presumption sumption of sanity. Then comes in the responsibility resting upon the defendant to show his condition; to show his irresponsibility under the law. He is required to show that—to your reasonable satisfaction, I say, to your reasonable satisfaction—that it is a state of case where he is excusable for the act.'

These extracts from the charge of the court present this important question: If it appears that the deceased was killed by the accused under circumstances which—nothing eles appearing—made a case of murder, can the jury properly return a verdict of guilty of the offense charged if, upon the whole evidence, from whatever side it comes, they have a reasonable doubt whether, at the time of killing, the accused was mentally competent to distinguish between right and wrong, or to understand the nature of the act he was committing? If this question be answered in the negative, the judgment must be reversed; for the court below instructed the jury that the defense of insanity could not avail the accused unless it appeared affirmatively to the reasonable satisfaction of the jury that he was not criminally responsible for his acts. The fact of killing being clearly proved, the legal presumption based upon the common experience of mankind that every man is sane, was sufficient, the court in effect said, to authorize a verdict of guilty, although the jury might entertain a reasonable doubt upon the evidence whether the accused, by reason of his mental condition, was criminally responsible for the killing in question. In other words, if the evidence was in equilibrio...

To continue reading

Request your trial
452 cases
  • Smart v. Leeke
    • United States
    • U.S. District Court — District of South Carolina
    • September 30, 1987
    ...of murder. See In Re Winship, 397 U.S. 358, 363, 90 S.Ct. 1068, 1072, 25 L.Ed.2d 368 (1970), quoting, Davis v. United States, 160 U.S. 469, 488, 16 S.Ct. 353, 358, 40 L.Ed. 499 (1895) (In order for the prosecution to obtain a conviction the State must prove "beyond a reasonable doubt the ex......
  • People v. Drew
    • United States
    • United States State Supreme Court (California)
    • September 26, 1978
    ...to the views expressed herein is no longer authoritative.13 Defendant points out that the federal courts (see Davis v. U. S. (1895) 160 U.S. 469, 16 S.Ct. 353, 40 L.Ed. 499) and about half of the states (see Note (1976) 64 Geo.L.J. 871, 890, fn. 114; Annot. (1968) 17 A.L.R.3d 146) require t......
  • State v. Hinckley
    • United States
    • Supreme Court of Connecticut
    • December 17, 1985
    ...Conn. 341, 355, 260 A.2d 587 (1969); State v. Kenyon, 134 Conn. 43, 49, 54 A.2d 585 (1947); see also Davis v. United States, 160 U.S. 469, 488, 16 S.Ct. 353, 358, 40 L.Ed. 499 (1895); 2 Wright, Federal Practice and Procedure (1982) § 403. 3 The failure to instruct upon insanity, when a defe......
  • Young v. State
    • United States
    • Supreme Court of Georgia
    • June 24, 2021
    ..."'there is reasonable doubt whether [the defendant] was capable in law of committing crime,'" id. at 797 (quoting Davis v. United States, 160 U. S. 469, 484 (16 SCt 353, 40 LE 499) (1895)); however, the Court emphasized that its holding in Davis "obviously establishes no constitutional doct......
  • Request a trial to view additional results
9 books & journal articles
  • THE REASONABLENESS OF THE "REASONABLENESS" STANDARD OF HABEAS CORPUS REVIEW UNDER THE ANTITERRORISM AND EFFECTIVE DEATH PENALTY ACT OF 1996.
    • United States
    • Case Western Reserve Law Review Vol. 72 No. 3, March 2022
    • March 22, 2022
    ...174 (1949); Wilson v. United States, 232 U.S. 563, 569-70 (1914); Holt v. United States, 218 U.S. 245, 253 (1910); Davis v. United States, 160 U.S. 469, 488 (1895); Dunbar v. United States, 156 U.S. 185, 199 (1895); Hopt v. Utah, 120 U.S. 430, 439 (1887); Miles v. United States, 103 U.S. 30......
  • U.s. Supreme Court Decisions: 1974-1975
    • United States
    • Colorado Bar Association Colorado Lawyer No. 4-9, September 1975
    • Invalid date
    ...common law the burden of proving provocation rested on the defendant, but this Court rejected such an approach in David v. United States, 160 U.S. 469 (1895), and the large majority of the states have abandoned the procedure and require the prosecution to prove the absence of provocation be......
  • Pronouncements of the U.s. Supreme Court Relating to the Criminal Law Field: 1982-1983
    • United States
    • Colorado Bar Association Colorado Lawyer No. 12-9, September 1983
    • Invalid date
    ...of the evidence his or her claim of insanity." ABA, Standing Committee, supra. The recommendation follows Davis v. United States, 160 U.S. 469 which enunciated the federal rule requiring the prosecution to prove a defendant's sanity beyond a reasonable doubt once the defense introduces some......
  • Georgia's Safe Harbor Ruling for Affirmative Defenses in Criminal Cases Should Be Revisited
    • United States
    • Mercer University School of Law Mercer Law Reviews No. 68-1, September 2016
    • Invalid date
    ...AL., PSYCHOLOGY, MENTAL HEALTH, AND DISTRESS 30-31 (2013) (discussing the "medicalization of madness"); see also Davis v. United States, 160 U.S. 469, 492-93 (1895) ("It seems to us that undue stress is placed in some of the cases upon the fact that, in prosecutions for murder the defense o......
  • Request a trial to view additional results
1 provisions
  • 18 APPENDIX U.S.C. § 12.2 Notice of an Insanity Defense; Mental Examination
    • United States
    • US Code Federal Rules of Criminal Procedure
    • January 1, 2023
    ...raised the burden to prove sanity beyond a reasonable doubt rests with the government. Davis v. United States, 160 U.S. 469, 16 S.Ct. 353, 40 L.Ed. 499 (1895). This rule requires pretrial notice to the government of an insanity defense, thus permitting it to prepare to meet the issue. Furth......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT