State v. Williams , 427 S.C. 246 ( 2019 )


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  •                     THE STATE OF SOUTH CAROLINA
    In The Supreme Court
    The State, Respondent,
    v.
    Jalann Lee Williams, Petitioner.
    Appellate Case No. 2017-000727
    ON WRIT OF CERTIORARI TO THE COURT OF APPEALS
    Appeal from Charleston County
    R. Lawton McIntosh, Circuit Court Judge
    Opinion No. 27895
    Heard October 18, 2018 – Filed June 19, 2019
    AFFIRMED
    Chief Appellate Defender Robert Michael Dudek, of
    Columbia, for Petitioner.
    Attorney General Alan McCrory Wilson, Deputy Attorney
    General Donald J. Zelenka, Senior Assistant Deputy
    Attorney General Melody J. Brown, Assistant Attorney
    General Sherrie Butterbaugh, all of Columbia; and
    Solicitor Scarlett Anne Wilson, of Charleston, for
    Respondent.
    JUSTICE FEW: In this appeal from a conviction for murder, we hold the trial court
    properly refused to charge the law of self-defense. The defendant shot and killed
    the victim with an unlawfully-possessed pistol the defendant intentionally brought
    to an illegal drug transaction. We find the defendant was at fault in bringing on the
    violence. We affirm.
    Robert Mitchell made arrangements with Akim Ladson to meet for the purpose of
    purchasing from Ladson a particularly high-quality variety of marijuana known as
    "loud."1 Mitchell then went to the mobile home where he knew Jalann Williams to
    be living to recruit Williams as a participant in the drug deal. The reasons Mitchell
    recruited Williams—and Williams agreed to go—are disputed. Mitchell testified
    Williams told him he was going to the drug deal to rob Ladson because Williams
    needed money to pay his bail bondsman on other charges. Williams denied any
    intent to rob Ladson. He testified he loaned Mitchell the money to buy "loud," but
    the price seemed low, so he went to the drug deal to be sure Mitchell was buying the
    proper marijuana. His apparent purpose was to ensure his loan would be repaid.
    Referring to the price, he testified, "I didn't really trust that but I was like, 'That's
    him buying and as long as I get my money back by the end of the week I was all
    right.'" Williams further explained his purpose, "I said, 'well, I'm going to go along
    with you because I don't believe nobody got no price [sic] for that weed.'" He later
    testified, "Out of the whole my main concern was just to get my money back at the
    end of the week because I needed the money back."
    These disputed facts, however, are not important to our analysis. What is important
    to our analysis is the undisputed fact that when Williams agreed to participate in the
    drug deal, he made a conscious choice to take his loaded pistol with him.
    Williams and Mitchell waited for Ladson in the same mobile home park where
    Williams was living. Ladson arrived in a car driven by his girlfriend, Alayah
    Hamlin. Ladson was in the front passenger seat. Williams and Mitchell entered the
    backseats of Hamlin's car and began the drug deal. Ladson handed Mitchell the
    marijuana, and Mitchell began to inspect and weigh it on a portable scale Williams
    brought with him. Viewing the evidence in the light most favorable to Williams,
    Ladson attacked Williams, Williams feared for his safety, and Williams had no
    opportunity to get away. Williams then shot and killed Ladson.
    1
    "Loud" is defined in the Urban Dictionary as, "A slang term for marijuana of high
    quality," and, "Bomb-ass weed."               See Loud, Urban Dictionary,
    https://www.urbandictionary.com/define.php?term=loud (last visited June 14,
    2019).
    The State charged Williams with murder, armed robbery, and possession of a firearm
    during the commission of a violent crime. At trial, Williams requested the trial court
    charge the jury the law of self-defense as to the murder charge. The trial court
    refused. The jury convicted Williams of murder and possession of a firearm during
    the commission of a violent crime. The jury was unable to reach a verdict on the
    charge that Williams robbed Ladson. The trial court sentenced Williams to thirty
    years in prison.
    Williams appealed, arguing the trial court erred in refusing to charge the law of self-
    defense. The court of appeals affirmed. State v. Williams, Op. No. 2017-UP-015
    (S.C. Ct. App. filed Jan. 11, 2017). We granted Williams' petition for a writ of
    certiorari to review the court of appeals' decision.
    The trial court must charge the jury on the law applicable to the jury's deliberations.
    See State v. Marin, 
    415 S.C. 475
    , 482, 
    783 S.E.2d 808
    , 812 (2016) ("The trial court
    is required to charge only the current and correct law of South Carolina. The law to
    be charged must be determined from the evidence presented at trial.") (quotations
    and citations omitted); Winkler v. State, 
    418 S.C. 643
    , 655, 
    795 S.E.2d 686
    , 693
    (2016) (holding a trial court should not answer a jury's question if the answer is "not
    applicable to the jury's deliberations") (citation omitted). In some cases, the jury
    must be charged that criminal liability for homicide may be excused under the
    doctrine of self-defense. The law requires this self-defense charge, however, only
    when there is evidence in the record that supports the right of the defendant to use
    deadly force. To enable trial courts to determine when the evidence does support
    that right, and thus when the law of self-defense must be charged to the jury, this
    Court has listed four elements that must be present. State v. Dickey, 
    394 S.C. 491
    ,
    499, 
    716 S.E.2d 97
    , 101 (2011). If there is no evidence to support the existence of
    any one element, the trial court must not charge self-defense to the jury. Whether
    there is any evidence to support each element is a question of law.
    This structure places the burden on the defendant to produce some evidence to
    support the existence of each element. See Stone v. State, 
    294 S.C. 286
    , 287, 
    363 S.E.2d 903
    , 904 (1988) (stating "a defendant is entitled to a jury instruction on self-
    defense if he has produced evidence tending to show the four elements of that
    defense"); State v. Bellamy, 
    293 S.C. 103
    , 105, 
    359 S.E.2d 63
    , 64-65 (1987) (stating
    the defendant "must . . . produce evidence" to support the charge of self-defense),
    overruled on other grounds by State v. Torrence, 
    305 S.C. 45
    , 
    406 S.E.2d 315
    (1991). While the State must present evidence to support the existence of each
    element of the crime charged, the State is under no burden to produce evidence to
    refute the existence of self-defense. However, if there is some evidence to support
    each element of self-defense—whether found in the State's presentation of evidence
    or produced by the defendant—it becomes the State's burden to persuade the jury
    beyond a reasonable doubt that at least one element of the defense does not exist.
    See State v. Wiggins, 
    330 S.C. 538
    , 544, 
    500 S.E.2d 489
    , 492-93 (1998) (stating
    "current law requires the State to disprove self-defense, once raised by the defendant,
    beyond a reasonable doubt"); Bellamy, 
    293 S.C. at 105
    , 
    359 S.E.2d at 64
     (finding
    the trial court erred in holding the defendant to the burden of persuasion (relying on
    State v. Glover, 
    284 S.C. 152
    , 
    326 S.E.2d 150
     (1985), and State v. Davis, 
    282 S.C. 45
    , 
    317 S.E.2d 452
     (1984))).
    This case involves the element we have traditionally described as, "The defendant
    [must be] without fault in bringing on the difficulty." Dickey, 
    394 S.C. at 499
    , 
    716 S.E.2d at 101
    . The issue in this case is whether there was any evidence presented at
    trial that would support a finding Williams was "without fault."2 We addressed the
    element in State v. Bryant, 
    336 S.C. 340
    , 
    520 S.E.2d 319
     (1999). We held the
    defendant's actions precluded a charge on self-defense as a matter of law because he
    was "responsible for bringing on the difficulty." 
    336 S.C. at 346
    , 
    520 S.E.2d at 322
    .
    We explained, "Any act of the accused in violation of law and reasonably calculated
    to produce the occasion amounts to bringing on the difficulty and bars his right to
    assert self-defense as a[n] . . . excuse for a homicide." 
    336 S.C. at 345
    , 
    520 S.E.2d at
    322 (citing 40 Am. Jur. 2d Homicide § 149 (1999)). We established in Bryant the
    principle that a defendant is not entitled to a charge of self-defense if the evidence
    supports only the conclusion that he acted "in violation of law" in a manner
    "reasonably calculated to produce [a violent] occasion." Id.
    Under this principle from Bryant, the trial court properly refused to charge self-
    defense. Williams' act of intentionally bringing a loaded, unlawfully-possessed
    pistol to an illegal drug transaction was a "violation of law" that was "reasonably
    calculated to produce" violence. Id. Williams' act "bars his right to assert self-
    defense as a[n] . . . excuse for a homicide." Id.
    Intentionally bringing a loaded, unlawfully-possessed pistol to an illegal marijuana
    transaction is "in violation of law" in three important respects. First, Williams'
    2
    We readily acknowledge Ladson was at fault, and perhaps Mitchell and Hamlin.
    The question, however, is not who else might have been at fault, but whether
    Williams was without fault. In answering that question, it does not matter who else
    was at fault. Thus, the fact "there is evidence . . . that Ladson . . . produced the
    violent occasion" is not relevant. The dissent mistakenly relies on the premise that
    only one person can be at fault.
    possession of the pistol was a violation of law. See 
    S.C. Code Ann. § 16-23-20
    (2015) (providing, "It is unlawful for anyone to carry about the person any handgun
    . . . except . . ." under circumstances not applicable in this case). Second, the
    possession, purchase, or sale of marijuana is a violation of state and federal law.
    
    S.C. Code Ann. § 44-53-370
    (a) and (c) (2018); 
    21 U.S.C.A. §§ 841
    , 844 (West
    2013). Third, and most important, it is a separate violation of federal law to bring
    any gun to an illegal drug transaction. Subsection 
    18 U.S.C.A. § 924
    (c)(1)(A) (West
    2015) provides, "any person who, during and in relation to any . . . drug trafficking
    crime . . . , uses or carries a firearm, or who, in furtherance of any such crime,
    possesses a firearm, shall, (i) be sentenced to a term of imprisonment of not less than
    5 years . . . ."
    In addition, intentionally bringing a loaded, unlawfully-possessed pistol to an illegal
    drug transaction is "calculated to produce a violent occasion." Williams' pistol was
    not simply a convenience for him so he could protect himself just in case violence
    arose. Rather, it is well-documented that the mere presence of guns at illegal drug
    transactions produces the violence. See Harmelin v. Michigan, 
    501 U.S. 957
    , 1003,
    
    111 S. Ct. 2680
    , 2706, 
    115 L. Ed. 2d 836
    , 870 (1991) ("Studies . . . demonstrate a
    direct nexus between illegal drugs and crimes of violence."); State v. Banda, 
    371 S.C. 245
    , 253, 
    639 S.E.2d 36
    , 40 (2006) (citing, in a different context, the
    "indisputable nexus between drugs and guns"). Congress enacted subsection
    924(c)(1)(A) for the purpose of separately criminalizing the combination of drug
    dealing and unlawful possession of a gun, not just the individual crimes. See Smith
    v. United States, 
    508 U.S. 223
    , 240, 
    113 S. Ct. 2050
    , 2060, 
    124 L. Ed. 2d 138
    , 155
    (1993) ("When Congress enacted the current version of § 924(c)(1), it was no doubt
    aware that drugs and guns are a dangerous combination."). Congress recognized the
    causal connection between the presence of an unlawfully-possessed gun and
    violence in illegal drug transactions. See Muscarello v. United States, 
    524 U.S. 125
    ,
    132, 
    118 S. Ct. 1911
    , 1916, 
    141 L. Ed. 2d 111
    , 118 (1998) ("This Court has described
    [subsection 924(c)(1)'s] basic purpose broadly, as an effort to combat the 'dangerous
    combination' of 'drugs and guns.'" (citing Smith, 
    508 U.S. at 240
    , 
    113 S. Ct. at 2060
    ,
    
    124 L. Ed. 2d at 155
    ).
    We have held—in other circumstances—a defendant may lawfully arm himself in
    self-defense even when in unlawful possession of a firearm. See, e.g., State v.
    Burriss, 
    334 S.C. 256
    , 
    513 S.E.2d 104
     (1999). In Burriss, several men attacked and
    attempted to rob the defendant. 
    334 S.C. at 258
    , 
    513 S.E.2d at 106
    . The defendant
    pulled a gun and intentionally fired it into the ground. The shot caused a short pause
    in the fight. When the fight resumed, the gun fired again—the defendant claimed
    accidentally—killing one of the men who attacked him. 
    334 S.C. at 258-59
    , 
    513 S.E.2d at 106
    . We reversed the trial court's refusal to charge the law of accident,
    
    334 S.C. at 264
    , 
    513 S.E.2d at 109
    , stating "a person can be acting lawfully, even if
    he is in unlawful possession of a weapon, if he was entitled to arm himself in self-
    defense at the time of the shooting," 
    334 S.C. at 262
    , 
    513 S.E.2d at 108
    ; see also
    State v. Slater, 
    373 S.C. 66
    , 71, 
    644 S.E.2d 50
    , 53 (2007) (stating "the [Burriss
    accident] analysis is equally applicable in determining if a defendant in unlawful
    possession of a weapon is entitled to a charge on self-defense").
    The defendant in Burriss was not doing anything "in violation of law" except
    unlawfully possessing a pistol. As the Burriss majority explained, the defendant
    simply "went to visit a friend at [the friend's] apartment" and "was waiting for his
    friend to come out of the apartment" when the men attacked him. 
    334 S.C. at 258
    ,
    
    513 S.E.2d at 106
    . In this case, Williams was doing something "in violation of law"
    in addition to merely unlawfully possessing a pistol. He was participating in an
    illegal drug deal for which he illegally armed himself in violation of 
    18 U.S.C.A. § 924
    (c)(1)(A).
    For this reason, Williams' case is more like Slater. In that case, Lord Byron Slater
    "noticed that [a] disturbance was taking place in an adjacent parking lot. Carrying
    his gun with him, [Lord Byron] went to the adjacent parking lot to investigate." 
    373 S.C. at 68
    , 
    644 S.E.2d at 51
    . The "disturbance" turned out to be a robbery, and when
    Lord Byron "surprised one of the attackers . . . , the man turned around and pointed
    a gun." 
    Id.
     Lord Byron shot and killed him. 
    Id.
     At Lord Byron's trial for "murder
    and possession of a firearm during the commission of a violent crime," 
    373 S.C. at 67-68
    , 
    644 S.E.2d at 51
    , the trial court refused to charge self-defense, 
    373 S.C. at 69
    , 
    644 S.E.2d at 52
    . The jury convicted Lord Byron of both charges. 
    Id.
    On appeal, relying on Burriss, Lord Byron argued the trial court erred in refusing
    the self-defense charge. 
    373 S.C. at 69-70
    , 
    644 S.E.2d at 52
    . We affirmed the trial
    court,3 stating, Lord Byron "fails to meet the first requirement for the self-defense
    charge: specifically, [Lord Byron] was not without fault in bringing on the
    difficulty." 
    373 S.C. at 70
    , 
    644 S.E.2d at 52
    . We cited the passage above from
    Bryant, and observed that Lord Byron "approached an altercation that was already
    3
    The court of appeals reversed the trial court in a split decision. State v. Slater, 
    360 S.C. 487
    , 493, 
    602 S.E.2d 90
    , 94 (Ct. App. 2004) (Hearn, C.J., dissenting), rev'd,
    
    373 S.C. 66
    , 
    644 S.E.2d 50
     (2007). On the State's petition for a writ of certiorari,
    we reversed the court of appeals and reinstated the jury verdict. 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
    .
    underway with a loaded weapon by his side," which we found was "reasonably
    calculated to bring the difficulty." 
    373 S.C. at 70
    , 
    644 S.E.2d at 52
    .
    Slater is not identical to Williams' case. In fact, we stated Lord Byron "carried the
    cocked weapon, in open view, into an already violent attack." 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
    . Here—although Williams made his gun possession known to
    Mitchell—the evidence indicates Williams concealed his pistol from Ladson until
    he was attacked. However, Slater is important to our analysis in this case because
    Lord Byron armed himself for the purpose of entering into a situation he knew to be
    rife with violence—just like Williams did here.
    Slater is also important because we explained Burriss. Referring to Burriss, we
    "reject[ed] the position that the unlawful possession of a weapon could never
    constitute an unlawful activity which would preclude the assertion of self-defense."
    
    373 S.C. at 70
    , 
    644 S.E.2d at 52-53
    . Further explaining Burriss, we stated,
    "Clarifying an ambiguity in this Court's prior case law, we noted [in Burriss] that
    where the defendant's unlawful possession of a weapon is merely incidental to the
    defendant's lawful act of arming himself in self-defense, the unlawful possession of
    the weapon will not prevent the use of an accident defense." 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
     (emphasis added) (citing Burriss, 
    334 S.C. at
    262 n.5, 
    513 S.E.2d at
    108 n.5).
    Where the unlawful possession of a weapon is not "merely incidental," as we found
    it was not in Slater, the unlawful possession of a weapon does foreclose a self-
    defense charge. Like Lord Byron, Williams illegally armed himself before he chose
    to enter a situation he knew to be unlawful, and which he knew was likely to be
    violent. Williams' actions proximately caused the difficulty4 as a matter of
    established law because his act of taking a loaded, unlawfully-possessed pistol into
    an illegal drug transaction was not "merely incidental" to the act of arming himself
    in self-defense. Bryant, 
    336 S.C. at 345
    , 
    520 S.E.2d at 322
    ; Slater, 
    373 S.C. at 71
    ,
    
    644 S.E.2d at 53
    ; see also State v. Smith, 
    391 S.C. 408
    , 415, 
    706 S.E.2d 12
    , 16 (2011)
    (holding, "Because Smith was acting unlawfully" in taking a loaded, unlawfully-
    carried pistol into an illegal drug transaction, "he was not entitled to an accident
    charge").
    4
    In Slater, we said the question was whether "the weapon is the proximate cause of
    the killing." 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
    . We should have said the question is
    whether it is the proximate cause of the "difficulty" or "occasion" that led to the
    killing.
    We conclude with a quote from now Chief Judge Lockemy of the court of appeals
    in State v. Smith, 
    406 S.C. 547
    , 
    752 S.E.2d 795
     (Ct. App. 2013). Concurring in the
    majority's decision to affirm the trial court's refusal to grant the defendant a directed
    verdict on the basis of self-defense, Judge Lockemy argued that bringing a loaded,
    unlawfully-possessed pistol to an illegal drug deal forecloses self-defense,
    At the time of the shooting, Smith was engaged in the
    crime of selling illegal drugs. This activity, in addition to
    damaging the lives of untold numbers of people, also
    results in shootings and deaths on a very frequent basis.
    Smith's decision to bring a loaded weapon to the drug deal
    clearly shows his knowledge of the danger of the situation.
    His criminal conduct brought on the necessity to take the
    life of another. Smith created a situation fraught with
    peril. He cannot be excused for the violence that logically
    and tragically often occurs when engaging in such
    conduct, nor can he claim he did not anticipate the high
    probability of such violence.
    406 S.C. at 557, 752 S.E.2d at 800 (Lockemy, J., concurring).
    In some future case involving facts different from these, perhaps the defendant will
    convince the trial court he has produced evidence he was not at fault in bringing on
    the violent occasion. In this case, however, there is no evidence on which a jury
    may find Williams' unlawful possession of a loaded pistol during an illegal drug
    transaction was "merely incidental" to arming himself in self-defense. Rather—as a
    matter of law—Williams' act of taking the pistol to the drug deal was a violation of
    law that produced the violent occasion. Bryant, 
    336 S.C. at 345
    , 
    520 S.E.2d at 322
    .
    The trial court correctly refused the charge.
    AFFIRMED.
    KITTREDGE and HEARN, JJ., concur. JAMES, J., dissenting in a separate
    opinion in which BEATTY, C.J., concurs.
    JUSTICE JAMES: I dissent. Presumably, the majority would not balk at the
    giving of a self-defense instruction if Ladson and Williams (with a gun illegally
    concealed in his back pocket) had not been engaged in a drug deal but had instead
    been arguing about which radio station to listen to. I fully agree illegal drug
    transactions are rife with violence. They are an absolute blight on civilized society.
    However, I believe our self-defense law already adequately sets forth the parameters
    of how judges and juries are to consider the question of whether a drug-dealing or
    drug-purchasing defendant was or was not "without fault in bringing on the
    difficulty."
    The majority cites this Court's holding in State v. Bryant that a defendant's act "in
    violation of law and reasonably calculated to produce the occasion amounts to
    bringing on the difficulty and bars his right to assert self-defense." 
    336 S.C. 340
    ,
    345, 
    520 S.E.2d 319
    , 322 (1999). As does the majority, I emphasize the portion of
    our holding in Bryant that self-defense is barred if the defendant's act was reasonably
    calculated to produce the violent occasion. Here, even the majority acknowledges
    the evidence indicates the gun was in Williams' back pocket the entire time before
    Ladson climbed over the front seat and then got on top of and began to choke
    Williams, who was in the back seat. I respectfully reject the majority's supposition
    that I rely upon the premise that only one person can be at fault in "bringing on the
    difficulty" as contemplated in our self-defense law. I do not. I simply conclude
    there is evidence in this case that Ladson, and Ladson only, produced the violent
    occasion by attacking Williams, which in turn led to Williams retrieving his gun
    from his back pocket and firing in self-defense.
    In its footnote 4, the majority clarifies our holding in State v. Slater,5 by stating, "In
    Slater, we said the question was whether 'the weapon is the proximate cause of the
    killing.' 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
    . We should have said the question is
    whether it is the proximate cause of the 'difficulty' or 'occasion' that led to the
    killing." I agree with that clarification, and I believe it requires the giving of a self-
    defense instruction in this case; as applied to the evidence in this record, there is
    evidence to support a finding by a jury that, in this case, the sole proximate cause of
    the "difficulty" or the "occasion" that led to the killing was Ladson choking
    Williams, not Williams having a gun in his back pocket.
    The majority cites Slater for the proposition that "where the defendant's unlawful
    possession of a weapon is merely incidental to the defendant's lawful act of arming
    himself in self-defense, the unlawful possession of the weapon will not prevent the
    5
    
    373 S.C. 66
    , 
    644 S.E.2d 50
     (2007).
    use of an accident defense." 
    373 S.C. at 71
    , 
    644 S.E.2d at 53
     (emphasis added)
    (citing State v. Burriss, 
    334 S.C. 256
    , 262 n.5, 
    513 S.E.2d 104
    , 108 n.5 (1999)).6
    Again, the majority acknowledges the evidence indicates Williams' gun was in his
    back pocket until he was attacked by Ladson. Consequently, there is evidence that
    the taking of the gun to the transaction was "merely incidental" to Williams lawfully
    arming himself in self-defense after being attacked. In other words, Williams'
    possession of the gun was a moot point, legally and factually, until Ladson brought
    about the difficulty by choking Williams.
    The defendant who, without first being attacked, brandishes a firearm during the
    course of any transaction, whether it is an illegal drug deal or otherwise, will likely
    be considered, as a matter of law, to have "brought about the difficulty." In virtually
    every such scenario, any violence that breaks out would likely be "calculated to
    produce" the violence that ensued. However, the majority makes an illogical and
    unnecessary leap when it broadly concludes that "intentionally bringing a loaded,
    unlawfully-possessed pistol to an illegal drug transaction is 'calculated to produce a
    violent occasion.'"
    Finally, and most respectfully, I take issue with the majority's emphasis of now Chief
    Judge Lockemy's concurrence in State v. Smith, in which he expresses his view that
    because the defendant was engaged in the crime of selling illegal drugs, his decision
    to bring a loaded weapon to the transaction foreclosed self-defense. 
    406 S.C. 547
    ,
    557, 
    752 S.E.2d 795
    , 800 (Ct. App. 2013). In the very next paragraph, however, the
    majority states it does not foreclose the possibility that a future drug-dealing or drug-
    purchasing defendant will rightly convince a trial court that a self-defense instruction
    is warranted. At the least, the majority is giving the trial bench mixed signals on this
    issue.
    I would reverse Williams' convictions and remand for a new trial.
    BEATTY, C.J., concurs.
    6
    Of course, we have extended our reasoning to the issue of self-defense. See Slater,
    
    373 S.C. at 71
    , 
    644 S.E.2d at 53
    .