Federal Circuits, 4th Cir. (February 06, 1990)
Docket number: 89-6621
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http://vlex.com/vid/37298859
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U.S. Supreme Court - Arizona v. Washington, 434 U.S. 497 (1978)
U.S. Supreme Court - Crist v. Bretz, 437 U.S. 28 (1978)
U.S. Supreme Court - United States v. Tateo, 377 U.S. 463 (1964)
John Christian Lowe (Lowe & Jacobs, Ltd.; C. Randall Lowe, Yeary, Tate & Lowe; J. Lloyd Snook, III, Snook & Haughey, P.C., on brief), for appellant.
Eugene Paul Murphy, Assistant Attorney General (Mary Sue Terry, Attorney General, on brief), for appellee.Before WIDENER and WILKINSON, Circuit Judges, and HIRAM H. WARD, Senior United States District Judge for the Middle District of North Carolina, sitting by designation.PER CURIAM:William Jeffrey Cantrell appeals the denial of his petition for writ of habeas corpus. The United States District Court for the Western District of Virginia held that Cantrell's reindictment after a nolle prosequi of the first indictment did not violate the Double Jeopardy Clause. The district court also held that manifest necessity need not be established by a prosecutor seeking a nolle prosequi; however, if in fact manifest necessity must be found to permit retrial, it had been shown in the instant case. We affirm.I.On April 19, 1982, a grand jury of the Circuit Court of Wise County, Virginia indicted Jeffrey Cantrell for the murder of his wife and for using a firearm in the commission of the crime. After his first trial ended with a hung jury, a second jury convicted Cantrell of first degree murder and sentenced him to life imprisonment. The Supreme Court of Virginia reversed the conviction because of the improper participation of a private prosecutor and remanded the case for a third trial. Cantrell v. Commonwealth, 229 Va. 387, 329 S.E.2d 22 (1985).On remand Cantrell moved to dismiss the allegedly "tainted" original indictment with prejudice because of the prosecutorial misconduct. Rather than proceed to trial on a possibly defective indictment and in an attempt to cure any existing irregularities, the Commonwealth's attorney moved to nolle pross the indictment, to which Cantrell strenuously objected. Cantrell argued for dismissal or alternatively that the case proceed to trial. The trial judge granted the nolle prosequi motion without making any findings of law or fact. Though jurors were assembled in the courtroom, a jury had not been impaneled when the court granted this motion.On October 21, 1985, the grand jury reindicted Cantrell for the same crimes as those alleged in the original indictment. Cantrell moved to quash the second indictment on double jeopardy grounds. The trial court denied the motion and the jury found Cantrell guilty of first degree murder. The Virginia Court of Appeals affirmed the conviction, Cantrell v. Commonwealth, 7 Va.App. 269, 373 S.E.2d 328 (1988), and the Supreme Court of Virginia denied the petition for appeal.On March 28, 1989, the District Court for the Western District of Virginia dismissed Cantrell's petition for habeas corpus relief. The district court held that reindictment after a nolle prosequi on remand did not violate the Double Jeopardy Clause. The district court also rejected Cantrell's argument that the prosecutor must establish manifest necessity before a trial judge may grant a nolle prosequi motion. However, even if manifest necessity was required, the court found that the requisite necessity had been established by Cantrell's challenge to the validity of the original indictment.Cantrell appeals.II.The Double Jeopardy Clause of the Fifth Amendment provides that no person shall "be subject for the same offence to be twice put in jeopardy of life or limb." In United States v. Tateo, 377 U.S. 463, 84 S.Ct. 1587, 12 L.Ed.2d 448 (1964), relied upon by the district court, the United States Supreme Court held that where a conviction on a indictment has been reversed on a habeas corpus petition, there is no double jeopardy upon reindictment and reprosecution. Additionally, as the district court found, in practically all of the cases in which there has been a reversal of a conviction by an appellate court, the original indictment has not been prosecuted and a second indictment has been obtained. See, e.g., United States v. Mize, 820 F.2d 118 (5th Cir.), cert. denied,