United States v. Arthur J. Greer

850 F.2d 1447, 18 Envtl. L. Rep. (Envtl. Law Inst.) 21387, 28 ERC (BNA) 1254, 1988 U.S. App. LEXIS 10230, 1988 WL 72401
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 1, 1988
Docket86-3526
StatusPublished
Cited by44 cases

This text of 850 F.2d 1447 (United States v. Arthur J. Greer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur J. Greer, 850 F.2d 1447, 18 Envtl. L. Rep. (Envtl. Law Inst.) 21387, 28 ERC (BNA) 1254, 1988 U.S. App. LEXIS 10230, 1988 WL 72401 (11th Cir. 1988).

Opinion

TJOFLAT, Circuit Judge:

In this case, a jury returned verdicts of guilty against the defendant on seventeen counts. Citing insufficiency of the evidence, the trial judge entered judgments of acquittal with respect to two of those counts. The Government now appeals those judgments. We hold that we have jurisdiction to entertain the Government’s appeal, and that the district court erred in entering the judgments of acquittal.

I.

In December 1985, a federal grand jury returned a thirty-three-count indictment against Arthur J. Greer, charging him with violations of various federal laws in connection with his operation of a waste recycling and transportation business based in Orlando, Florida. This appeal concerns only two of the counts, counts sixteen and seventeen. Count sixteen charged Greer with having caused a dumping of hazardous waste in violation of 42 U.S.C. § 6928(d)(2)(A) (1982); 1 count seventeen charged Greer with having failed to report that dumping in violation of 42 U.S.C. § 9603(b)(3) (1982). 2

Trial was before a jury. After he had put on his case, Greer moved the district court pursuant to Fed.R.Crim.P. 29(a) to enter judgments of acquittal on all counts. As permitted by Fed.R.Crim.P. 29(b), the court deferred ruling on the motion, reserving its decision pending return of the jury’s verdicts.

Counsel made their closing arguments and the district court charged the jury. The jury returned verdicts of guilty on counts one through nine and twelve through nineteen. The district court thereafter ruled on Greer’s Rule 29(a) motion and entered judgments of acquittal as to counts sixteen and seventeen. In the court’s opinion, the Government’s proof did not establish Greer’s guilt beyond a reasonable doubt. The Government moved the court to reconsider its rulings, but the court denied the motion, stating that “[b]ased on the speculative evidence presented during trial, proof was not adduced beyond a reasonable doubt as to *1449 counts 16 [and] 17.” The Government now appeals.

II-

We first address Greer’s contention that we lack jurisdiction to entertain the Government’s appeal. The Government urges that we have jurisdiction under 18 U.S.C. § 3731 (Supp. II 1984), which provides that

[i]n a criminal case an appeal by the United States shall lie to a court of appeals from a decision, judgment, or order of a district court dismissing an indictment or information as to any one or more counts, except that no appeal shall lie where the double jeopardy clause of the United States Constitution prohibits further prosecution.

Greer’s argument that we lack jurisdiction to hear the Government’s appeal is twofold. First, he argues that section 3731, because it refers only to appeals from orders “dismissing an indictment,” does not apply where, as here, the appeal is from a judgment of acquittal. Second, he argues that entertaining the Government’s appeal would violate his rights under the double jeopardy clause of the United States Constitution.

While Greer’s statutory argument may be attractive in the abstract, the Supreme Court has interpreted section 3731 as allowing government appeals in criminal cases “whenever the Constitution would permit.” United States v. Wilson, 420 U.S. 332, 337, 95 S.Ct. 1013, 1019, 43 L.Ed.2d 232 (1975); see also United States v. Martin Linen Supply Co., 430 U.S. 564, 567 n. 4, 97 S.Ct. 1349, 1352 n. 4, 51 L.Ed.2d 642 (1977). 3 Thus, Greer’s jurisdictional attack must succeed or fail on the basis of his constitutional argument. See United States v. Martinez, 763 F.2d 1297, 1309 (11th Cir.1985).

To be sure, the Supreme Court has never directly decided whether the double jeopardy clause bars appeal from the kind of acquittals involved in this case, that is, postverdict judgments of acquittal based on the insufficiency of the evidence. But this court has held on more than one occasion that such an appeal is not barred. See United States v. Burns, 597 F.2d 939, 940 (5th Cir.1979); 4 see also United States v. Hayes Int’l Corp., 786 F.2d 1499, 1500 (11th Cir.1986); United States v. Varkonyi, 611 F.2d 84, 85 (5th Cir.), cert. denied, 446 U.S. 945, 100 S.Ct. 2173, 64 L.Ed.2d 801 (1980). Because the policy behind the double jeopardy clause is to prevent multiple prosecutions, see Wilson, 420 U.S. at 342-44, 95 S.Ct. at 1021-22, “the test for whether a government appeal of a judgment of acquittal is barred by the Double Jeopardy Clause is whether there will be any proceeding after a successful appeal that will require the resolution of further factual issues by the trier of fact.” Martinez, 763 F.2d at 1309. Thus, in Bums we reasoned that an appeal from a postverdict judgment of acquittal based on the insufficiency of the evidence presents no double jeopardy problem because reversal would not result in further factfinding proceedings; the district court would simply reinstate the jury’s guilty verdict and enter judgment upon that verdict. 5 Burns, 597 F.2d at 940-41. *1450 This precedent controls unless overruled by this court sitting en banc or unless invalidated by an intervening Supreme Court decision. Neither of these scenarios has come to pass, and we are consequently precluded from revisiting the issue here. We therefore turn to the merits of the Government’s appeal.

III.

We begin with the Government’s appeal with respect to count sixteen of the indictment. As already noted, that count charged Greer with having caused a dumping of hazardous waste in violation of 42 U.S.C. § 6928(d)(2)(A) (1982). 6 Specifically, the indictment charged that “[o]n or about August 12, 1982, in the Middle District of Florida, Arthur J.

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Bluebook (online)
850 F.2d 1447, 18 Envtl. L. Rep. (Envtl. Law Inst.) 21387, 28 ERC (BNA) 1254, 1988 U.S. App. LEXIS 10230, 1988 WL 72401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-j-greer-ca11-1988.