Overturf v. State

547 S.W.2d 912, 1977 Tenn. LEXIS 569
CourtTennessee Supreme Court
DecidedMarch 14, 1977
StatusPublished
Cited by1 cases

This text of 547 S.W.2d 912 (Overturf v. State) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Overturf v. State, 547 S.W.2d 912, 1977 Tenn. LEXIS 569 (Tenn. 1977).

Opinion

OPINION

HENRY, Justice.

This case involves a conviction on charges of automobile larceny and joyriding. We granted certiorari primarily for the purpose of considering and clarifying the procedures attendant to the proper use of the wayside bill of exceptions in a criminal trial. Related to this issue are several other procedural questions regarding a criminal defendant’s right to a directed verdict in a case where the evidence is, at best, marginal.

I.

Petitioner, Terry L. Overturf, along with a co-defendant, Hubert Dewayne Hargis, was indicted on charges of automobile lar[914]*914ceny and joyriding. Specifically, the indictment charged that the defendants did “felo-niously take, steal, and carry away, One (1) 1971 Volkswagen automobile . . . , the personal property of Edna Harris. . .” (Emphasis supplied).

Petitioner offered no proof at the trial. Instead, he moved for a directed verdict pursuant to § 40-2529, T.C.A. at the close of the State’s case and again at the conclusion of his co-defendant’s case. Both motions were denied and, as a result, petitioner was convicted and sentenced to not less than three (3) nor more than five (5) years in the penitentiary. In an order dated 20 January 1975, the trial court overruled petitioner’s motion seeking a directed verdict of acquittal, but sustained his motion for a new trial,1 stating “that the evidence in this case, is insufficient to warrant a conviction. . ” A duly authenticated and timely filed wayside bill of exceptions was made a part of the record of these proceedings.

Subsequently, petitioner was again tried, his “Plea of Former Jeopardy” having been overruled by the trial court, and on 30 April 1975 he received a second conviction with a corresponding three (3) year indeterminate sentence. During the course of his second trial petitioner was again unsuccessful in seeking a directed verdict of acquittal based upon the sufficiency of the State’s proof. At the conclusion of this second trial, petitioner’s “Motion for New Trial and/or Directed Verdict” was overruled.

On appeal, petitioner asserted that the trial court erred in refusing to grant his motion for a directed verdict during the first trial. The Court of Criminal Appeals, Judge Galbreath dissenting, Judge Russell concurring in results only, held that petitioner’s assignment directed to the sufficiency of the evidence in the first trial was not properly before that court on appeal, since it had not been specifically assigned as error in the second motion for new trial.

Petitioner contends that his wayside bill of exceptions made this alleged error in the first trial a part of the case on appeal. Moreover, it is argued that a directed verdict in the first trial was mandatory in light of the trial judge’s statement in his order granting the first motion for new trial that “the evidence ... is insufficient to warrant a conviction.”

II.

Before discussing the specific issues presented by the instant case, we deem it appropriate to consider, generally, the nature of a wayside bill of exceptions and to clarify the proper procedures attendant to its use. It should be noted at the outset of this discussion that the procedures involving the use of a bill of exceptions, or wayside bill of exceptions, in criminal cases are identical to those pertaining to civil proceedings. See § 40-3404, T.C.A. Similarly, the form and contents of a wayside bill of exceptions are virtually identical to those of an ordinary bill of exceptions, the distinction being that the wayside bill refers to an earlier stage in the trial proceedings, or to a former trial.

As stated in Higgins and Crown-over, Tennessee Procedure in Law Cases § 1895, 748 (1937):

[a] wayside bill of exceptions may be defined as a partial bill of exceptions since it does not embrace a history of the entire case. It is a bill that is taken for the purpose of preserving the history of what took place at an antecedent or a particular stage of the case, or at a term other than the trial term.

Essentially, the purpose of a wayside bill of exceptions is to preserve a record of the first trial proceedings, in the event that a party is unsuccessful after a subsequent trial and desires to seek appellate review with respect to specific action taken by the trial court in the previous trial. Caruther’s History of a Lawsuit § 441, 500 (8th ed. 1963).

[915]*915A wayside bill of exceptions is proper, for example to preserve the action of the trial judge on the first trial in overruling the movant’s motion for a directed verdict. By using a wayside bill of exceptions this, and all other errors arising in the first trial, can be assigned as error and considered on appeal. See Oliver Mfg. Co. v. Slimp, 139 Tenn. 297, 202 S.W. 60 (1918); Barnes v. Noel, 131 Tenn. 126, 174 S.W. 276 (1914). The action of the trial court in granting a new trial is also subject to review by use of a wayside bill of exceptions, provided, of course, the wayside bill contains all of the evidence heard on the previous trial and has been properly filed. Higgins and Crownover, supra, § 1897, 749. In addition, there are numerous other situations in which the use of a wayside bill of exceptions is necessary in order to properly raise an issue on appeal.2

The proper procedure regarding the use of a wayside bill of exceptions on appeal is most aptly described in the following excerpt from Caruther’s History of a Lawsuit § 441, 500 (8th ed. 1963):

Where a wayside bill of exceptions has been taken and the proceedings on a former trial thus made a part of the record, when the case finally comes before the appellate court on appeal in error or writ of error from the final judgment, the appellate court will first examine the record in the first trial independently and separately upon its own bill of exceptions. (Emphasis supplied).

This means that where two bills of exceptions are presented on appeal the wayside bill of exceptions must be reviewed first, and without reference to the subsequent bill of exceptions. 2 Gibson’s Suits in Chancery § 1278, 639 n.35 (5th ed. 1956). See also Howell v. Wallace E. Johnson, Inc., 42 Tenn.App. 15, 298 S.W.2d 753 (1956); City of Nashville v. Fox, 6 Tenn.App. 653 (1928). Any other procedure would defeat the very purpose of the wayside bill of exceptions by allowing the appellate court to consider the lower court proceedings without regard to their proper sequence.

In outlining the correct procedure applicable under an early version of Section 27-108 et seq., T.C.A.,3 which authorized the use of a bill of exceptions to the action of the trial court in granting a new trial, the Tennessee Supreme Court in Railroad v. Scott, 87 Tenn. 494, 11 S.W. 317 (1889), presented the following analysis of the wayside bill:

[WJhen the case finally comes before this Court on appeal from the final judgment, at the succeeding trial, [the correct practice is] to first examine the record of the first trial, so far as it concerns the action of the court in granting the new trial.

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Related

Overturf v. State
571 S.W.2d 837 (Tennessee Supreme Court, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
547 S.W.2d 912, 1977 Tenn. LEXIS 569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/overturf-v-state-tenn-1977.