Case ID: so2d_878/html/1199-01.html
Source: Caselaw Access Project
Author: {"author": "JOHNSTONE, Justice. MOORE, Chief Justice STUART, Justice", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Ex parte Rosalyn McNISH. (In re Demetrius Antone McNish and Doris McNish and Rosalyn McNish v. State of Alabama).
    1991233.
    Supreme Court of Alabama.
    Feb. 7, 2003.
    Larry C. Moorer, Mobile, for petitioner.
    William H. Pryor, Jr., atty. gen., and Jean A. Therkelsen, asst. atty. gen., for respondent.
   JOHNSTONE, Justice.

The defendant Rosalyn McNish, her brother Demetrius McNish, and their mother Doris McNish were tried together on various theft and conspiracy charges for their alleged involvement in taking money from two residents of Pike County, a married couple who had won fourteen million dollars in a Florida lottery. A jury found Rosalyn guilty of two counts of first-degree theft of property and two counts of conspiracy to commit first-degree theft of property. The trial court sentenced Rosalyn to five years in prison for each conviction and ordered the sentences for the conspiracy convictions to run concurrently with the sentences for the theft convictions.

Rosalyn appealed, and the Court of Criminal Appeals affirmed the judgment of the trial court in a seventeen-page opinion addressing all three defendants’ claims. McNish v. State, 878 So.2d 1189 (Ala.Crim.App.2000). The Court of Criminal Appeals also overruled Rosalyn’s application for rehearing. Rosalyn then petitioned this Court for a writ of certiorari, which we granted to analyze, among other issues, whether Rosalyn preserved for review her challenge to the sufficiency of the evidence to support her convictions.

At the close of the State’s case, Rosalyn said:

“I make a motion for a judgment of acquittal on the grounds that the State has not proven the case beyond a reasonable doubt; and also the prosecution has not proven venue in this case. It did not prove that the alleged offenses took place in Pike County.”

(R. 270-71.) (Emphasis added.) The trial court denied the motion. At the close of all the evidence, Rosalyn filed in open court a written motion for a judgment of acquittal stating, “as grounds for said motion would show unto the court the evidence is insufficient to support a finding of guilt beyond a reasonable doubt to the charged offenses.” (R. 279-80, C.R. 3302.) (Emphasis added.) The trial court again denied the motion.

The Court of Criminal Appeals held that Rosalyn had not preserved for appellate review her challenge to the sufficiency of the evidence to support her convictions. The Court of Criminal Appeals recognized and analyzed the procedural facts of this issue this way:

“At the close of the State’s evidence, Rosalyn moved for a judgment of acquittal on the grounds that the State had not proved its case beyond a reasonable doubt and that the State had not proved venue. Rosalyn merely renewed her motion for a judgment of acquittal at the close of all of the evidence.
“... Because Rosalyn did not allege in her motions for a judgment of acquittal that the State did not prove a prima facie case of theft and conspiracy, the motions did ‘not squarely present to the trial court the issue of the sufficiency of the evidence; consequently, [they were] insufficient to preserve the issue for appellate review.’ Johnson v. State, 500 So.2d 69, 72 (Ala.Cr.App.1986) (quoting Trone v. State, 366 So.2d 379 (Ala.Cr.App.1979)).”

McNish, 878 So.2d at 1196-97. (Emphasis added.)

In Ex parte Hall, 843 So.2d 746 (Ala.2002), this Court addressed a virtually identical preservation issue:

“In his written motion for a judgment of acquittal, Hall stated as one of his grounds that ‘insufficient evidence has been presented to support a finding that the defendant is guilty beyond a reasonable doubt.’ This statement is almost identical to the statement in Hanson [v. City of Trussville, 539 So.2d 1082 (Ala.Crim.App.1988) ], that the city had not ‘proven that [the defendant] is guilty of driving while suspended or revoked through the evidence.’ Thus, although Hall’s statement here, like the statement in Hanson, is not as perfectly phrased as the statement this Court endorsed in Ex parte Maxwell, [439 So.2d 715, 716 (Ala.1983), i.e., ‘the prosecution has failed to make a prima facie case’], it was nevertheless ‘sufficient ... to put the trial court on notice of a defect in the city’s case, and, therefore, sufficient to preserve the issue for review.’ Hanson, 539 So.2d at 1084.”

843 So.2d at 749. Judge Cobb aptly addressed the same issue in her special writing concurring in the result in Thomas v. State, 777 So.2d 317 (Ala.Crim.App.2000):

“The majority concludes that, because the defendant did not intone the mantra, ‘The State has failed to prove a prima facie case,’ the defendant’s motion for a judgment of acquittal was not sufficient to preserve the issue for appellate review. I disagree. I see no appreciable difference between the words, ‘The State has failed to prove a prima facie case,’ and the defense counsel’s words, ‘The evidence is insufficient to convict my client and the State did not prove beyond a reasonable doubt that he is guilty....’ I believe that the motion for a judgment of acquittal set out sufficient grounds to allow the trial court to make an informed decision on the motion. That being the case, the language was sufficient to preserve the issue for appellate review.”

777 So.2d at 318. Thus, Rosalyn has preserved for appellate review her claim that the evidence was insufficient to support her convictions.

Therefore, the Court of Criminal Appeals erred in holding that Rosalyn did not preserve her challenge to the State’s evidence and erred in not addressing the merits of Rosalyn’s claim. We reverse the judgment of the Court of Criminal Appeals affirming Rosalyn’s convictions, and we remand this cause for that court to address the merits of Rosalyn’s claim that the evidence was insufficient to support her convictions.

REVERSED AND REMANDED.

HOUSTON, LYONS, BROWN, HARWOOD, and WOODALL, JJ., concur.

MOORE, C.J., concurs specially.

STUART, J., concurs in part and dissents in part as to the rationale and concurs in the result.

MOORE, Chief Justice

(concurring specially).

I agree with the Court’s reversal of the Court of Criminal Appeals’ judgment in this case because McNish’s counsel undoubtedly preserved the issue of the sufficiency of the evidence through both oral and written objections. In the oral objection, made at the close of the State’s case, McNish’s counsel argued that “the State has not proven the case beyond a reasonable doubt....” Likewise, the written motion for a judgment of acquittal, made at the close of all the evidence, contended that “the evidence is insufficient to support a finding of guilt beyond a reasonable doubt.” In my opinion, both of those objections were sufficient to preserve for appellate review the sufficiency-of-the-evidence issue.

The Court of Criminal Appeals seems to be making a distinction between sufficiency of the evidence as related to the State’s prima facie case and sufficiency of the evidence to support a finding of a defendant’s guilt beyond a reasonable doubt. “In proving a prima facie case in a criminal prosecution, all the State has done is fulfill its duty of proving the elements of the offense so that the jury may be allowed to consider the case.” Eldridge v. State, 415 So.2d 1190, 1194 (Ala.Crim.App.1982). If the State fails to prove its prima facie case, then obviously it has not presented enough evidence to support a finding of guilt beyond a reasonable doubt. “Until the State proves, in the first instance, beyond a reasonable doubt, the facts which constitute the offense, the accused is not required to establish his innocence by exculpatory evidence.” Segars v. State, 86 Ala. 59, 60, 5 So. 558 (1889). That the State allegedly had not proven its case beyond a reasonable doubt is exactly the objection McNish’s counsel made both at the close of the State’s case and at the close of all the evidence. The objections were simply a more explicit way of stating that the State had not proven its prima facie case. Therefore, the distinction made by the Court of Criminal Appeals in this case is a false one; McNish properly preserved the issue of the sufficiency of the evidence through her counsel’s objection and her motion for a judgment of acquittal.

STUART, Justice

(concurring in part and dissenting in part as to the rationale and concurring in the result).

I agree with the majority that the judgment of the Court of Criminal Appeals in this case must be reversed and the case remanded for the Court of Criminal Appeals to examine the sufficiency of the evidence to support Rosalyn McNish’s conviction. The issue was preserved by Rosalyn’s motion for a judgment of acquittal made at the dose of all the evidence.

I, however, disagree with any inference in the majority opinion that Rosalyn’s motion for a judgment of acquittal made at the close of the State’s evidence preserved the issue for appellate review. At that time, Rosalyn moved for a judgment of acquittal on the grounds that “the State has not proven the case beyond a reasonable doubt.” This motion did not preserve a challenge to the sufficiency of the evidence. Specifically, this objection did not adequately advise the trial court that it needed to review the sufficiency of the evidence as to each element of the offenses charged to determine if it was necessary for the defense to present evidence in opposition. While I agree with the sentiment that it is not necessary to use the exact terminology “The State has failed to prove a prima facie case,” I cannot agree that the vague and ambiguous statement that “the State has not proven the case beyond a reasonable doubt” is adequate to place the trial court on notice of a challenge to the sufficiency of the evidence as to the charged offenses.

Rosalyn, however, adequately directed the trial court’s attention to the sufficiency of the evidence of the charged offenses at the close of all the evidence, by stating: “[T]he evidence is insufficient to support a finding of guilt beyond a reasonable doubt to the charged offenses.” That objection directed the trial court to consider the offenses charged in the indictment and to determine whether the evidence as to each element of the charged offenses was legally sufficient to support a jury verdict as a matter of law. That objection preserved Rosalyn’s challenge to the sufficiency of the evidence.

“ ‘Specific objections or motions are generally necessary before the ruling of the trial judge is subject to review. ...’
“... The purpose of requiring a specific objection to preserve an issue for appellate review is to put the trial judge on notice of the alleged error, giving an opportunity to correct it before the case is submitted to the jury.”

Ex parte Works, 640 So.2d 1056, 1058 (Ala.1994).

While a motion for a judgment of acquittal need not contain the specific phrase “prima facie case,” it does need to adequately direct the trial court’s attention to the evidence to allow an informed decision on the motion.