Doubt in Favour of the Defendant, Guilty Beyond Reasonable Doubt
is foreclosed by Cage itself.”497 Justice Blackmun observed that the US
Supreme Court did not concern itself with the difference between
“substantial doubt” and “grave uncertainty,” remaining unconvinced that
there was any possible interpretation of the term “substantial doubt” that
would be constitutionally acceptable.498
Justice Blackmun agreed with Justice Ginsburg that the “hesitate to act”
language is “far from helpful, and may, in fact, make matters worse by
analogizing the decision whether to convict or acquit … to the frequently
high-risk personal decisions people must make in their daily lives.”499 He
took the view that the language used in the Victor’s jury instruction, in
particular, the term “strong probabilities” and “hesitate to act” did, in fact,
make it likely that the jury would apply the incorrect standard of proof.500
Regarding the use of the phrase “moral certainty,” Justice Blackmun believed
that this phrase was especially dangerous because it was used in conjunction
with language that already overstated the degree of doubt necessary to
convict.501 He distinguished the instruction given in Sandoval’s trial from
the one in Victor’s trial, and deemed the latter instruction to be particularly
egregious as all of the misleading terms used were mutually reinforcing.502
Although all the US Supreme Court Justices seemed to agree that “moral
certainty” was confusing and ought to be removed, the Court did not
provide any alternative definition of the reasonable doubt standard. The
Court did not resolve the confusion in Victor, which resulted from Cage, as
to whether all three phrases – “substantial doubt,” “grave uncertainty,” and
“moral certainty” – must be present to result in a violation of due process.
Post-victor jurisprudence of the US Circuit Courts of Appeal
In analyzing the differences between jury instructions within the federal
courts of appeal, Robert Power demonstrates in his chart the subtle but
potentially significant differences in four areas: (1) Reasonable doubt (RD)
and beyond a reasonable doubt (BRD); (2) Subject (who); (3) Verb (action);
and (4) Object (which matters).503 Some of the instructions call on jurors
to consider how an objective “reasonable person” would interpret the
evidence. By contrast, other instructions call on jurors to consider their
own personal opinion on the evidence, presented in Power’s chart as
“you.” Power notes that there is no practical distinction between the
“reasonable person” or “you,” as the courts acknowledge that in any event
jurors will inevitably self-identify with the “reasonable person.”504
Victor, at 33.
Victor, at 33-34.
499
Victor, at 34.
500
Victor, at 35.
501
Victor, at 37.
502
Victor, at 38.
503
Power, p. 75-76 (The chart is reproduced as presented in Power’s article, including the citations to
column 1 “Circuit”), supra n.285.
504
Power, p. 77, citing, inter alia, United States v. Ivic, 700 F.2d 51, 68-69 (2d Cir. 1983).
497
498
108
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