Melvin W. Martin v. J.B. Taylor, Acting Warden Attorney General of the State of Virginia

857 F.2d 958
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 1, 1989
Docket87-7746
StatusPublished
Cited by9 cases

This text of 857 F.2d 958 (Melvin W. Martin v. J.B. Taylor, Acting Warden Attorney General of the State of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Melvin W. Martin v. J.B. Taylor, Acting Warden Attorney General of the State of Virginia, 857 F.2d 958 (4th Cir. 1989).

Opinions

NIEMEYER, District Judge:

Melvin W. Martin was tried and convicted of the misdemeanor of vandalism in the General District Court for the City of Bue-na Vista, Virginia for breaking a glass door to the cashier’s booth of a gas station on the night of July 23, 1984. Shortly thereafter he was tried and convicted of the felony of attempted breaking and entering with the intent to commit larceny in the Circuit Court for the City of Buena Vista for the entering of that booth. The same incident gave rise to the separate charges in the two courts. After exhausting state remedies, Martin filed a petition in the District Court below for a writ of habeas corpus under 28 U.S.C. § 2254 contending that he was twice put in jeopardy for the same offense. Concluding that the offenses were not the same for double jeopardy [959]*959purposes, the District Court denied his petition. We affirm.

I

Well after midnight on the rainy evening of July 23, 1984, a witness, while riding in his automobile, observed a person pushing and pulling on the sliding glass window of a cashier’s booth at a gas station in the City of Buena Vista, Virginia, which was closed for the night. The witness turned around and came back to the station, but he did not then see the person. Nevertheless, he drove to the police station and reported the incident.

When Officer Angus investigated the report, he observed someone dressed in blue jeans and a green parka kneeling in front of a glass door to the gas station booth, the bottom half of which was shattered, with his hand inside the door. The person had a stick and was making a “raking motion” toward the cigarette machine in the booth. When Officer Angus attempted to make an arrest, the person fled, jumped into a nearby creek, and disappeared into the bushes. Returning to the gas station, Officer Angus found fishing gear nearby, including a tackle box with a prescription bottle inside. Officer Angus knew the person whose name was on the prescription as a friend of defendant Martin’s grandmother, and ordered a stakeout of her house. He also staked out the gas station.

One half hour later, defendant Martin came from the creek toward the station, sat where the tackle box had been, and was then arrested. At the time of arrest, Martin was wet and was wearing blue jeans and a green parka.

Martin was tried in the General District Court, convicted of the misdemeanor of vandalism for damaging the glass in the door, and sentenced to 60 days. The statute under which he was convicted, Va.Code Ann. § 18.2-137, provides in pertinent part:

“If any person, unlawfully, but not feloniously, ... destroy, deface or injure any property, real or personal, not his own, ... he shall be guilty of a Class I misdemeanor.”

A few months later Martin was tried in the Circuit Court for the felony of attempted breaking and entering with the intent to commit larceny. The underlying felony of breaking and entering is codified at Va. Code Ann. §§ 18.2-90 and 18.2-91, the pertinent parts of which provide:

“§ 18.2-90
If any person ... in the nighttime enters without breaking or at any time breaks and enters ... any office, shop, storehouse ... with intent to commit murder, rape or robbery, he shall be deemed guilty of statutory burglary, which offense shall be a Class 3 felony.
§ 18.2-91
If any person does any of the acts mentioned in 18.2-90 with the intent to commit larceny, or any felony other than murder, rape or robbery, he shall be deemed guilty of statutory burglary.”

At his trial Martin, testifying against the advice of his attorney, claimed that on the evening of his arrest he had drunk almost all of a fifth of Jack Daniel’s whiskey, a twelve-pack of beer and a bottle of Mad Dog wine. He testified that he passed by the station where he stopped to urinate in the alley. When he wanted to light a cigarette, he had no matches and thought he could find some at the gas station. He claimed that because he was drunk he fell accidentally against the door and shattered the glass. He denied stealing anything. He was convicted in the Circuit Court and sentenced to two years.

II

The Double Jeopardy Clause of the Fifth Amendment prohibits a second prosecution for the same offense after acquittal; a second prosecution for the same offense after conviction; and multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 2076, 23 L.Ed.2d 656 (1969). Whether two offenses are the same for purposes of double jeopardy has been visited frequently by the Supreme Court since its seminal decision in Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), [960]*960in which it stated that “where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.” 284 U.S. at 304, 52 S.Ct. at 182. In Brown v. Ohio, 432 U.S. 161, 97 S.Ct. 1221, 53 L.Ed.2d 187 (1977), the Court recognized that the Blockburger test focuses on the proof necessary to prove the statutory elements of each offense, rather than on the actual evidence presented at trial. Thus, a lesser included and a greater offense were held to be the same for double jeopardy purposes.

The Blockburger test is not the only one, however, for determining whether a second prosecution is barred by the Double Jeopardy Clause. For example, the principles of collateral estoppel are embodied in the Double Jeopardy Clause to prohibit successive prosecutions where the second prosecution requires the relitigation of factual issues already resolved favorably to the defendant by the first. Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970). Moreover, this Court has noted that even the Blockburger test will not be applied formalistically, but will focus on the evidence in a spirit of vindicating the constitutional guarantee against retrial. Jordan v. Commonwealth of Va., 653 F.2d 870 (4th Cir.1980).

In Jordan the defendant obtained the drug Eskatrol by presenting a forged prescription to a pharmacist. After having been tried for the misdemeanor of presenting a forged prescription, he was tried for the felony of possession of a “controlled substance.” This Court held that the state could not conduct successive trials because “the evidence necessarily used by the government in prosecuting the earlier misdemeanor charge would totally have sufficed to sustain the later felony conviction.” 653 F.2d at 874.

The need for flexibility in determining whether the same offense was the subject of successive trials is revealed yet more clearly in conspiracy cases.

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