Jones v. State
Jones v. State
Opinion of the Court
Appellant Gary Jones appeals his conviction for felony murder,
In this matter, the record reveals that the State failed to establish venue beyond a reasonable doubt at appellant’s trial. Therefore, we must reverse appellant’s convictions. However, for the reasons explained below, we conclude that the Double Jeopardy Clause does not preclude the State from retrying appellant, so long as it does so in a forum in which venue is properly established.
1. The evidence of record shows that in August 1995, appellant asked David Zellars to help him buy crack cocaine. Zellars directed appellant to the home of Jerry Zellner and Horace Lawson. At the home, Zellars purchased drugs from Lawson, and appellant and Zellars then drove away. Later that evening, appellant returned alone to the home. Gunshots were exchanged, and Jerry Zellner and Horace Lawson were killed. Appellant was shot twice during this incident, and sought medical attention at Grady Memorial Hospital in Atlanta. While at Grady, appellant said that he had been kidnapped and robbed by two men, including David Zellars, and forced to drive to the home of Jerry Zellner and Horace Lawson, where appellant was shot. A bullet removed from appellant’s body matched the caliber of the rifle that Jerry Zellner was holding when he was fatally shot. Ballistics testing showed that the bullets removed from Jerry Zellner’s body could have come from either: (1) a .9 mm pistol, such as the one owned by appellant’s wife that was found after the murder discarded along an interstate highway ramp near Grady Hospital, or (2) a .380 pistol, such as the one recovered after the murder from appellant’s car.
These facts, supported by evidence introduced at trial, were sufficient to enable rational jurors to conclude beyond a reasonable doubt that appellant was guilty of the crimes for which he was convicted.
2. Our Georgia Constitution requires that venue in all criminal cases must be laid in the county in which the crime was allegedly committed.
This Court has previously recognized an exception to the rule requiring venue to be proved beyond a reasonable doubt. We have held that in certain situations, mere slight evidence of venue will be sufficient. “Only when the evidence [of venue] is not conflicting and when no challenge to venue is raised at trial will slight evidence be sufficient to prove venue.”
The slight evidence exception has two parts and is written in the conjunctive; before slight evidence of venue will be deemed sufficient, venue must not have been challenged and there must be no conflicting evidence regarding venue. The first of these requirements will never be satisfied in a criminal trial, because venue is challenged whenever a criminal defendant pleads not guilty to an indictment's charges.
Once the burden is placed upon the State to establish venue beyond a reasonable doubt, the burden never shifts to the defendant to disprove venue, as it is axiomatic that the evidentiary burden in a criminal prosecution is “upon the State to prove every material allegation of the indictment and every essential element of the crime charged beyond a reasonable doubt.”
We acknowledge that Georgia precedent has not always properly construed the slight evidence exception. Both this Court and the Court of Appeals have misapplied the exception to situations where a criminal defendant has appealed a judgment of conviction entered after a jury trial.
3. In this matter, the appellant pled not guilty to the indictment lodged against him, thereby challenging all the accusations contained therein, including those pertaining to venue. Hence, the State was required to introduce evidence establishing venue beyond a reasonable doubt. Our review of the record shows that the State failed to satisfy this evidentiary burden.
Appellant was tried in the Superior Court of Fulton County, based upon the State’s accusation that the murder he stood accused of took place in Fulton County. The record reveals that the City of Atlanta police officers who responded to the shooting patrolled both Fulton and DeKalb Counties. Therefore, the Atlanta Police Department’s investigation of the murder does not establish that venue was properly laid in Fulton County.
At trial, the only evidence regarding venue concerned the county in which the murder victims’ neighbor lived. The neighbor testified, (1) that his home is located on Evans Drive, (2) that Evans Drive is located in Fulton County, and (3) that his home is located directly across the street from the murder victims’ home. However, while this testimony was somewhat relevant to the location of the neighbor’s home, it was irrelevant with regard to the locale of the victims’ home where the murder took place. It is entirely possible that the neighbor’s house is located in one county, while the houses located across
Accordingly, this being the only evidence of record pertaining to venue, we conclude that the State failed to prove beyond a reasonable doubt that venue for appellant’s murder trial was properly laid in Fulton County. It follows that the verdict rendered is contrary to the law, and must be reversed.
4. We reject appellant’s contention thát the Double Jeopardy Clause
In Burks v. United States,
Venue is, of course, unlike the substantive facts which bear on guilt or innocence in the case. Venue is wholly neutral; it is a question of procedure, more than anything else, and it does not either prove or disprove the guilt of the accused. . . . [Reversal due to improper venue is] not “a resolution ... of some or all of the . . . elements of the offense charged.”24
The Double Jeopardy Clause forbids the State from conducting a second trial in order to gain a second opportunity to supply evidence of
Reversal due to improper venue, however, is altogether different. It is not a reversal due to “insufficient evidence” within the ambit of Burks and its progeny.
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 [way].27
Accordingly, we conclude that if a criminal conviction is reversed because of an evidentiary insufficiency concerning the procedural propriety of laying venue within a particular forum, and not because of an evidentiary insufficiency concerning the accused’s guilt, retrial is not barred by the Double Jeopardy Clause.
It follows that in this matter, because our reversal in Division 3, supra, is based upon insufficient evidence to prove venue beyond a reasonable doubt, the State is not barred by the Double Jeopardy Clause from retrying appellant, so long as venue is properly established at retrial.
Judgment reversed.
The murders occurred on August 1, 1995. Appellant was indicted on May 6, 1997, on two counts of malice murder, two counts of felony murder, two counts of aggravated assault, possession of a firearm during the commission of a crime, and illegal firearm possession by a convicted felon. The last of these counts was placed on the dead docket on May 20, 1997. Trial commenced on May 13, 1997, and appellant was found guilty of one count of felony murder, two counts of aggravated assault and possession of a firearm during the commission of a crime. Appellant was sentenced to life imprisonment for murder, twenty consecutive years imprisonment on one aggravated assault conviction (the other assault conviction merging by operation of law), and five consecutive years imprisonment on the firearms conviction. The transcript was certified on June 6, 1997. Appellant filed new trial motions on June 2, 1997; February 10, 1999; March 6, 1999; and June 16, 1999. The motions were denied on August 3, 1999. Appellant’s notice of appeal was timely filed on August 9, 1999, and this matter was orally argued on May 9, 2000.
Ga. Const. (1983), Art. VI, Sec. II, Par. VI.
258 Ga. 629 (373 SE2d 359) (1988).
Jackson v. Virgina, 443 U. S. 307 (99 SC 2781, 61 LE2d 560) (1979).
Ga. Const. (1983), Art. VI, Sec. II, Par. VI; OCGA § 17-2-2.
Bush v. Chappell, 225 Ga. 659 (171 SE2d 128) (1968); Thayer v. State, 189 Ga. App. 321 (376 SE2d 199) (1988).
(Punctuation omitted.) Thayer, supra; Adsitt v. State, 248 Ga. 237 (282 SE2d 305) (1981); Musselwhite v. State, 217 Ga. 755 (125 SE2d 46) (1962). See 67 ALR 3d 988, § 6.
Graves v. State, 269 Ga. 772 (504 SE2d 679) (1998); Parks v. State, 212 Ga. 433 (93 SE2d 663) (1956); Jackson v. State, 177 Ga. App. 718 (341 SE2d 274) (1986).
(Emphasis supplied.) Graves, 269 Ga. at 773; see Minter, supra; Jones v. State, 245 Ga. 592 (266 SE2d 201) (1980).
Graves, 269 Ga. at 774.
Gavin v. Vasquez, 261 Ga. 568 (407 SE2d 756) (1991). See Huntsinger v. State, 200 Ga. 127, 139 (36 SE2d 92) (1945); Daniel, Handbook on Criminal Evidence, § 1-3 (1998).
See, e.g., Graves, supra; Minter, supra; Loftin v. State, 230 Ga. 92 (195 SE2d 402) (1973); Womble v. State, 107 Ga. 666 (33 SE 630) (1899); Bass v. State, 238 Ga. App. 503 (519 SE2d 294) (1999); Frisbey v. State, 236 Ga. App. 883 (514 SE2d 453) (1999); Joiner v. State, 231 Ga. App. 61 (497 SE2d 642) (1998); McGee v. State, 209 Ga. App. 261 (433 SE2d 374) (1993); Baker v. State, 55 Ga. App. 159 (189 SE 364) (1937).
We do not, however, intend to disturb portions of these cases that do not expressly concern the slight evidence exception.
Starling v. State, 242 Ga. App. 685 (530 SE2d 757) (2000); Bradley v. State, 238 Ga. App. 490 (519 SE2d 261) (1999).
Graves, 269 Ga. at 773.
U. S. Const., amend. V; Ga. Const. (1983), Art. I, Sec. I, Par. XVIII.
272 Ga. 740 (533 SE2d 727) (2000).
Id., citing Kimmel v. State, 261 Ga. 332 (404 SE2d 436) (1991).
437 U. S. 1 (98 SC 2141, 57 LE2d 1) (1978).
See Haney v. Burgess, 799 F2d 661 (11th Cir. 1986); Wilkett v. United States, 655 F2d 1007 (10th Cir. 1981), cert. denied, 454 U. S. 1141 (102 SC 1001, 71 LE2d 294) (1982); State v. Hutcherson, 790 SW2d 532 (Tenn. 1990); People v. Cortez, 737 P2d 810 (Colo. 1987); Pollard v. Commonwealth, 261 SE2d 328 (Va. 1980).
Wilkett, supra, quoting Lee v. United States, 432 U. S. 23 (97 SC 2141, 53 LE2d 80) (1977) (emphasis in original).
Haney, supra.
Id.
Burks, 437 U. S. at 15.
It also bears noting that our Georgia Constitution designates the defendant as the party possessing the right to be tried in the county in which the crime is alleged to have occurred. Hence, our-reversal of appellant’s conviction and ordering of a new trial actually upholds and protects appellant’s constitutional rights regarding venue. Retrial in this matter will not be for purposes of “afford[ing] the government an opportunity for the proverbial ‘second bite at the apple,’ ” Burks, 437 U. S. at 17, and thus does not invoke the Double Jeopardy Clause.
Dissenting Opinion
dissenting.
I respectfully dissent to the majority opinion because I believe the evidence in the record was sufficient to support the jury’s finding that the state met its burden in establishing venue. Even if we assume that the State is required to establish venue beyond a reasonable doubt, whether the State has met that burden is a question for the jury. Johns v. State, 239 Ga. 681 (1) (238 SE2d 372) (1977); Jones v. State, 245 Ga. 592 (2) (266 SE2d 201) (1980). As such, it is our duty to uphold the jury’s determination on this issue when there is sufficient evidence in the record authorizing a rational trier of fact to make such a finding. Jackson v. Virginia, 443 U. S. 307 (99 SC 2781, 61 LE2d 560) (1979).
In the instant case, two witnesses testified as to venue. A Fulton County police investigator testified that the crime scene was on Evans Drive, and a neighbor to the victim testified he lived on Evans Drive; that Evans Drive is in Fulton County; and that the crime took place in a house directly across the street from the witness’s house. This evidence is more than sufficient to authorize a reasonable jury to find the prosecution proved venue beyond a reasonable doubt. While it is possible that houses that are directly across from one another, or even next door to each other, are in different counties since county lines may be drawn anywhere, there was no evidence in this case to suggest this possibility. Even if one were to speculate, reasonable people may differ as to whether this possibility creates a sufficient doubt under the law with respect to the venue question at hand because it is axiomatic that the majority of houses located opposite each other on a particular street will be located in the same county.
Neither is this conclusion affected by the holding in Bradley v. State, 238 Ga. App. 490 (519 SE2d 261) (1999). The majority cites Bradley for the proposition that “a street name, standing alone, is never sufficient to establish venue, because streets frequently run through more than one county.” Bradley is distinguishable from the instant case. In Bradley, the Court of Appeals, using the “slight evidence exception,” held that venue for the defendant’s convictions for driving under the influence and failure to maintain lane had not been established by a trooper’s testimony that he observed the defendant’s vehicle weaving on the northbound lane of Georgia Highway 5 and on Baptist Camp Road. The court ruled that since the trooper did not specify in which county Georgia Highway 5 or Baptist Camp Road were located, the jury had no evidence to determine in which county those streets were located. However, in the instant case, the witness specified that Evans Drive was located in Fulton
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