Commonwealth v. Vogel

461 A.2d 604, 501 Pa. 314, 1983 Pa. LEXIS 527
CourtSupreme Court of Pennsylvania
DecidedApril 27, 1983
Docket80-3-626 & 80-3-627
StatusPublished
Cited by89 cases

This text of 461 A.2d 604 (Commonwealth v. Vogel) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Vogel, 461 A.2d 604, 501 Pa. 314, 1983 Pa. LEXIS 527 (Pa. 1983).

Opinion

OPINION

NIX, Justice.

This is a cross appeal from an order entered in a post conviction proceeding pursuant to the Post Conviction Hearing Act, Act of January 25, 1966, P.L. (1965) 1580, as *317 amended; reenacted as 42 Pa.C.S. §§ 9541-9551, wherein the Commonwealth seeks reversal of the award of a new trial based upon the ineffective assistance of counsel and Mr. Vogel seeks his discharge contending that the constitutional prohibition against double jeopardy requires such a result. 1 For the reasons that follow we hold that the learned court below was in error in concluding that a new trial was warranted. We also are of the view that there is no merit in Mr. Vogel’s claimed double jeopardy violations. Hopefully, this matter which arose on August 1, 1962 will at long last be put to rest.

At the outset it must be emphasized that it has never been questioned that Mr. Vogel caused the death of two individuals in the course of a robbery of the store where they were employed. The fruits of that robbery — cash, money bags and green stamps — were secreted in the trunk of his car when he and his family left this country and travelled to Canada shortly after the crime. The crux of the controversy has been whether the record has established his legal culpability for the consequences of this conduct. It is appropriate for us first to consider the asserted double jeopardy violation, for if it is established Mr. Vogel may not be retried and is entitled to an immediate discharge. Commonwealth v. Meadows, 471 Pa. 201, 369 A.2d 1266 (1977); see generally Illinois v. Vitale, 447 U.S. 410, 100 S.Ct. 2260, 65 L.Ed.2d 228 (1980); Brown v. Ohio, 432 U.S. 161, 97 S.Ct. 2221, 53 L.Ed.2d 187 (1977); United States v. Wilson, 420 U.S. 332, 95 S.Ct. 1013, 43 L.Ed.2d 232 (1975); North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969).

I. MR. VOGEL’S APPEAL

[1] It is argued on Mr. Vogel’s behalf that the convictions in the first and second trials were set aside because of the failure of the prosecution to present sufficient evidence to *318 establish his guilt of the crimes charged. 2 It is well settled that the double jeopardy clause of the Federal Constitution, U.S. Const., amend. 5, prohibits a retrial for the purpose of permitting the prosecution a second opportunity to muster sufficient evidence to convict where it failed to do so at the first trial. 3 Bullington v. Missouri, 451 U.S. 430, 101 S.Ct. 1852, 68 L.Ed.2d 270 (1981); United States v. DiFrancesco, 449 U.S. 117,101 S.Ct. 426, 66 L.Ed.2d 328 (1980); Swisher v. Brady, 438 U.S. 204, 98 S.Ct. 2699, 57 L.Ed.2d 705 (1978); Burks v. United States, 437 U.S. 1, 98 S.Ct. 2141, 57 L.Ed.2d 1 (1978); Commonwealth v. Mitchell, 497 Pa. 14, 438 A.2d 596 (1981).

The Double Jeopardy Clause forbids a second trial for the purpose of affording the prosecution another opportunity to supply evidence which it failed to muster in the first proceeding. This is central to the objective of the prohibition against successive trials. The Clause does not allow “the State ... to make repeated attempts to convict an individual for an alleged offense,” since “[t]he constitutional prohibition against ‘double jeopardy’ was designed to protect an individual from being subjected to the hazards of trial and possible conviction more than once for an alleged offense.” [Footnote omitted; citations omitted.] *319 Burks v. U.S., supra, 437 U.S. at 11, 98 S.Ct. at 2147, 57 L.Ed.2d at 9-10 (1978).

Despite this well-recognized constitutional policy against successive trials for the same offense, the United States Supreme Court candidly admitted that its prior decisions as to whether an appellate court after a finding of insufficiency in the proof was required to bar retrial could not “be characterized as models of consistency and clarity.” Burks v. U.S., supra at 9, 98 S.Ct. at 2146, 57 L.Ed.2d at 8. See, e.g., Forman v. United States, 361 U.S. 416, 80 S.Ct. 481, 4 L.Ed.2d 412 (1960); Yates v. United States, 354 U.S. 298, 77 S.Ct. 1064,1 L.Ed.2d 1356 (1957); Sapir v. United States, 348 U.S. 373, 75 S.Ct. 422, 99 L.Ed. 426 (1955); Bryan v. United States, 338 U.S. 552, 70 S.Ct. 317, 94 L.Ed. 335 (1950). The Burks Court, after recognizing a need to reassess its earlier decisions in this area concluded that double jeopardy precludes a retrial once an appellate court has found the evidence legally insufficient. 4 See also Greene v. Massey, 437 U.S. 19, 98 S.Ct. 2151, 57 L.Ed.2d 15 (1978).

The Burks Court was careful to limit its holding to instances where the state had failed to sustain its burden of proof and reaffirmed the validity of U.S. v. Ball, 163 U.S. 662, 16 S.Ct. 1192, 41 L.Ed. 300 (1896) where the reversal is based upon trial error. Greene v. Massey, 437 U.S. 19, 98 S.Ct. 2151, 57 L.Ed.2d 15 (1978). It is also clear that the holding in Burks is only applicable where the state has had a “fair opportunity to offer whatever proof it could assemble.” Hudson v. Louisiana, 450 U.S. 40, 43, 101 S.Ct. 970, 972, 67 L.Ed.2d 30, 33 (1981) quoting Burks v. U.S., supra 437 U.S. at 16, 98 S.Ct. at 2150, 57 L.Ed.2d at 12. 5

*320 The weakness in the argument attempting to equate the Burks analysis to the instant appeal is that the two reversals in this case did not result from a legal determination that the evidence of the Commonwealth was insufficient to sustain the verdicts of guilt returned by the jury. To the contrary, Mr.

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Bluebook (online)
461 A.2d 604, 501 Pa. 314, 1983 Pa. LEXIS 527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-vogel-pa-1983.