Overturf v. State

571 S.W.2d 837, 1978 Tenn. LEXIS 654
CourtTennessee Supreme Court
DecidedOctober 10, 1978
StatusPublished
Cited by62 cases

This text of 571 S.W.2d 837 (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, 571 S.W.2d 837, 1978 Tenn. LEXIS 654 (Tenn. 1978).

Opinion

OPINION

BROCK, Justice.

The defendant, Terry L. Overturf, was convicted of grand larceny and received a sentence of three years imprisonment in the penitentiary. The Court of Criminal Appeals affirmed the judgment and the defendant petitioned this Court for certiorari.

Although other issues are raised, we deem it necessary to consider only the claim of the defendant that the lower courts erred in failing to sustain his plea of former jeopardy.

The defendant has been subjected to two trials for this offense and has been convicted at each trial. During the first trial in November, 1974, and at the conclusion of the introduction of evidence by the State the defendant moved the court for a directed verdict of acquittal upon the ground that the State’s evidence was insufficient to warrant a conviction. The trial judge denied the motion but the defendant elected to stand upon it and did not introduce any evidence in his defense. However, his code-fendant did introduce evidence and at the conclusion of all the evidence in the case the defendant again moved the court for a directed verdict of acquittal because of insufficiency of the evidence. Although the trial judge expressed grave doubt of the sufficiency of the evidence respecting the defendant, he elected to overrule the motion for a directed verdict of acquittal and submitted the case to a jury which returned a verdict of guilty. After the verdict the defendant again attacked the sufficiency of the evidence by “Motion For a New Trial and/or Directed Verdict” and also filed separately a “Plea of Former Jeopardy” as follows:

“Defendant for plea of former jeopardy, would show to the court that he has already been tried on this same identical charge in this court previously.”

On January 20,1975, the court considered both the defendant’s motion for a new trial and/or directed verdict and his plea of former jeopardy. It overruled the motion for a directed verdict of acquittal and the plea of former jeopardy but proceeded to grant the defendant’s motion for a new trial, making this finding:

“The Court, after hearing argument of counsel and after due consideration, is of the opinion, that the evidence in this case is insufficient to warrant the conviction in this cause, and that the motion for a new trial is well taken and should be sustained.”

The defendant duly excepted to the action of the court, prayed an appeal to the Court of Criminal Appeals, which was for the time being denied, and obtained permission to file and did timely file a wayside bill of exceptions.

In due course the defendant was tried again in April, 1975, upon the same charge and was again found guilty and sentenced to the term of three years. Following this second judgment of conviction, the defendant filed another motion for a new trial and/or directed verdict in which he, among other errors, alleged that the court had erred in overruling his plea of former jeopardy. This motion was denied and defendant appealed. 1

Prior to 1968 the trial judges of this State were not authorized by statute to direct verdicts of acquittal in criminal cases, although some judges were of the opinion that they possessed such a power as an inherent part of the judicial function and, accordingly, granted motions for directed *839 verdicts of acquittal without statutory authority. In 1968 the legislature enacted T.C.A., § 40-2529, which provided:

“Directed Verdict — In a criminal prosecution the trial judge shall direct the jury to acquit the defendant if at the close of the evidence for the prosecution, or at the close of all the evidence, the court is of the opinion that the evidence is insufficient to warrant a conviction.” 2

It was this statute which the defendant invoked in the instant case.

Prior to the enactment of T.C.A., § 40-2529, it was considered that the only remedy available to the trial judge, when the evidence in a criminal case was, in his opinion, insufficient to support a conviction, was to grant the defendant a new trial. State v. Ferguson, 165 Tenn. 61, 52 S.W.2d 140 (1932).

Clearly, however, T.C.A., § 40-2529, fully authorized the trial judge to direct a judgment of acquittal when in his opinion the evidence is insufficient to warrant a conviction, whether at the close of the evidence for the prosecution or at the close of all the evidence. 3

Moreover, in our opinion, when the evidence is insufficient to warrant a conviction the trial judge has no alternative but to direct a verdict of acquittal; in such a situation, it is no longer permissible for him to deny the motion for a judgment of acquittal and, after verdict, to grant a new trial instead. See State v. Cabbage, Tenn., 571 S.W.2d 832 (1978), decided and released along with this opinion. This is so because of the recent decisions of the United States Supreme Court in Burks v. United States, - U.S. -, 98 S.Ct. 2141, 57 L.Ed.2d 1 and Greene v. Massey, Correctional Superintendent, - U.S. -, 98 S.Ct. 2151, 57 L.Ed.2d 15, both decided June 14, 1978. In Burks, which was a federal prosecution, it was held:

“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.”

And in Greene, a state prosecution, the court said:

“In Burks v. United States, - U.S. -, 98 S.Ct. 2141, 57 L.Ed. 1 decided today, we have held that the Double Jeopardy Clause precludes a second trial once a reviewing court has determined that the evidence introduced at trial was insufficient to sustain the verdict. Since the constitutional prohibition against double jeopardy is fully applicable to state criminal proceedings, Benton v. Maryland, [395 U.S. 784, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969)] we are bound to apply the standard announced in Burks to the case now under review.”

The rule of the Burks and Greene cases, supra, applies only to those cases in which the conviction in the first trial is set aside because of insufficiency of the evidence; a second trial is not prohibited if the original conviction is set aside because of errors in the first trial other than insufficiency of the evidence. The Court in Burks stated:

“In short, reversal for trial error, as distinguished from evidentiary insufficiency, does not constitute a decision to the effect that the government has failed to prove its case. As such, it implies nothing with respect to the guilt or innocence of the defendant. Rather, it is a determination that a defendant has been convicted through a judicial process which is defective in some fundamental respect, e.

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Cite This Page — Counsel Stack

Bluebook (online)
571 S.W.2d 837, 1978 Tenn. LEXIS 654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/overturf-v-state-tenn-1978.