State v. Merriweather

625 S.W.2d 256, 1981 Tenn. LEXIS 508
CourtTennessee Supreme Court
DecidedDecember 7, 1981
StatusPublished
Cited by12 cases

This text of 625 S.W.2d 256 (State v. Merriweather) 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
State v. Merriweather, 625 S.W.2d 256, 1981 Tenn. LEXIS 508 (Tenn. 1981).

Opinion

OPINION

HARBISON, Chief Justice.

The single issue presented on this appeal is the sufficiency of jury instructions concerning the statutory “presumption” permitted by T.C.A. § 39-1960 in prosecutions under the bad check law. See T.C.A. § 39-1959.

Appellant was indicted for issuing such a check to obtain merchandise at a grocery store. The jury convicted her of attempt to commit a felony, T.C.A. § 39-603, a lesser included offense. See State v. Staggs, 554 S.W.2d 620 (Tenn.1977).

The instruction given by the trial judge with reference to the “presumption” was quite brief. It paraphrased the statute, T.C.A. § 39-1960, and stated:

“As against the maker, or drawer thereof, the making, drawing, uttering or delivering of a check, payment of which is refused by the drawee, shall be prima facie evidence and create a presumption of intent to defraud and of knowledge of insufficient funds in, or on deposit with, such bank, corporation, firm or person, provided such maker or drawer shall not have paid the holder thereof the amount [257]*257due thereon within five (5) days after receiving notice that such check has not been paid by the drawee . . . . ”

Before the instructions were given, counsel for both the State and the appellant suggested that the trial judge use the word “inference,” rather than the word “presumption.” Counsel for appellant objected to the charge after it was given and assigned it as error in a motion for a new trial.

It is the insistence of appellee that since the jury acquitted appellant of the principal charge and found her guilty only of an attempt, the issue is rendered moot. An attempt, however, requires, among other things, an intent to commit a specific crime. See Gervin v. State, 212 Tenn. 653, 657, 371 S.W.2d 449, 451 (1963). The issue in the present case has to do with the instructions regarding proof of the intent of appellant.

The record shows that appellant was engaged in the restaurant business and that she had bought large quantities of groceries from the retail store in question on a daily basis for several weeks. Frequently she paid in cash, but on other occasions she paid by check. Within a fairly short time before and subsequent to the date of the check here in issue, February 10, 1979, appellant had given three bad cheeks to the grocery store, only one of which she made good after notice of dishonor. Appellant did not testify, but her daughter stated that she was sent by appellant with funds to pay the present check. That testimony was denied by the store manager.

In all events, the intent of appellant was a central issue at trial. The jury could have drawn different conclusions from the testimony.

The instructions by the trial judge made it clear that the State had the burden of proving every element of the offense beyond a reasonable doubt. With respect to the issue of fraudulent intent, however, he simply quoted the statutory language that dishonor accompanied by nonpayment after statutory notice “shall be prima facie evidence and create a presumption of intent to defraud and of knowledge of insufficient funds” in the drawee bank. T.C.A. § 39-1960. He declined to give any further or explanatory instructions, and in our opinion, in this respect committed error.

The statutory provision in question has been the subject of numerous appellate decisions. In Smithson v. State, 222 Tenn. 499, 438 S.W.2d 61 (1969), the Court held that the statutory “presumption” did not shift the burden of proof to the accused as to any element of the criminal offense and that it was nothing more than a “rebuttable presumption.” The Court said:

“We think that the establishment of pri-ma facie evidence, or a prima facie case as is presented by these statutes, does not displace the presumption of innocence which attended the defendant at his trial and further does not relieve the prosecutor of carrying its burden of proof, as above indicated.” 222 Tenn. at 508, 438 S.W.2d at 65.

Despite this well-settled proposition, the trial judge made no reference in his instructions to the rebuttable nature of the “presumption” nor did he otherwise instruct the jury how they should treat it.

In State v. Rice, 490 S.W.2d 516 (Tenn.1973), the Court held that the statutory “presumption” created by T.C.A. § 39 — 1960 does not “vanish” or “disappear” upon the introduction of explanatory evidence by the accused.

In several recent cases this Court has had occasion to comment upon the use of the term “presumption” or “inference” in connection with jury instructions. In Bush v. State, 541 S.W.2d 391 (Tenn.1976), the subject was reviewed at length. There a common law “presumption” in connection with possession of recently stolen property was discussed. The Court noted that the terms “presumption” and “inference” have frequently been used interchangeably. It held erroneous certain instructions that possession of recently stolen goods, unexplained, was “plenary proof of guilt” and created “a strong presumption of guilt” which, in the absence of explanation by the accused “must necessarily make evidence of guilty [258]*258possession stronger.” The instructions went so far as to state that not only would such possession be “a strong circumstance,” but that it would “raise a presumption of guilt upon which the jury should convict.”

The Court in that case stated that the possession of recently stolen goods was a fact from which guilt could be inferred and that the common law “presumption” was not one which “vanished” from the record upon the introduction of explanatory proof by the accused. The Court said:

“It remains to be weighed by the jury against the evidence offered by defendant in explanation of his possession of the recently stolen property.” 541 S.W.2d at 395.

The Court concluded that appropriate instructions should be patterned after the holding of Barnes v. United States, 412 U.S. 837, 93 S.Ct. 2357, 37 L.Ed.2d 380 (1973), to the effect that possession of recently stolen merchandise created a permissible inference of guilt which the jury might or might not accept. The jury should be instructed upon this inference despite explanation offered by the accused, unless the latter should be so strong as to entitle the accused to a judgment of acquittal by the trial court.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Tennessee v. John F. Curran, III
Court of Criminal Appeals of Tennessee, 2025
State v. Brittany Boggs
191 A.3d 535 (Supreme Court of New Hampshire, 2018)
Durham v. State
74 So. 3d 908 (Court of Appeals of Mississippi, 2011)
State v. Anthony Bonam
7 S.W.3d 87 (Court of Criminal Appeals of Tennessee, 1999)
State v. Norris
874 S.W.2d 590 (Court of Criminal Appeals of Tennessee, 1993)
Lowe v. State
805 S.W.2d 368 (Tennessee Supreme Court, 1991)
Brown v. State
703 P.2d 1097 (Wyoming Supreme Court, 1985)
State v. Woodson
705 S.W.2d 677 (Court of Criminal Appeals of Tennessee, 1985)
State v. Hebner
697 P.2d 1210 (Idaho Court of Appeals, 1985)
State v. White
649 S.W.2d 598 (Court of Criminal Appeals of Tennessee, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
625 S.W.2d 256, 1981 Tenn. LEXIS 508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-merriweather-tenn-1981.