Articles Posted in Double jeopardy

Under the protections against double jeopardy provided by the State and Federal Constitutions, a defendant cannot be tried more than once for the same crime. While the concept of double jeopardy is widely understood, the application of the rule is often unclear. For example, collateral estoppel, which is a component of double jeopardy, prevents the government from re-litigating specific facts in criminal cases. The Court of Criminal Appeals of Texas recently discussed the application of collateral estoppel in a case in which the defendant was tried twice for aggravated assault arising out of the same act. If you reside in Texas and are charged with assault or any other violent crime, it is prudent to speak with a trusted Texas assault defense attorney regarding your case.

Factual and Procedural Background of the Case

It is alleged that the two men became involved in a physical argument during which they were rolling on the ground wrestling. At some point, the defendant was advised to stay out of the fight. The defendant ultimately involved himself in the fight, however, and stabbed the first man involved in the fight and the man’s brother, who was standing nearby. The defendant was charged with two separate counts of aggravated assault for stabbing the first man and his brother. The defendant was tried for the assault of the first man in front of a jury. The jury found the defendant not guilty, and he was acquitted.

It is reported that the defendant was then tried on the second assault charge involving the brother. The defendant filed a writ of habeas corpus arguing that because the issues were the same as in the earlier trial, namely whether the defendant was justified in using defending a third party, the second trial was barred by collateral estoppel. The State argued that collateral estoppel did not apply because the issue of whether the use of force was justified against the brother was discrete from the issue of whether it was justified against the first man. The court denied the defendant’s motion. The jury could not reach a verdict, and a mistrial was declared. The defendant appealed, and the court of appeals reversed, after which the State petitioned the court for review.

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Most people are familiar with the phrase “double jeopardy” and generally understand it to mean that you cannot be convicted twice for the same criminal offense. While many people understand the basic concept of double jeopardy, the precise protections the Double Jeopardy Clause of the United States Constitution provides is not always entirely clear. Recently, the United States Supreme Court made great strides towards narrowing and defining the Double Jeopardy Clause, in a case in which the Court analyzed whether similar crimes charged by the state and federal government constitute the “same offense.” If you are charged with one or more crimes, you should speak with a skilled Texas criminal defense attorney to discuss whether you may be afforded protection from multiple convictions under the Double Jeopardy Clause.

Factual Background of the Subject Case

Reportedly, the defendant was driving his car in Mobile, Alabama when he was stopped by a police officer due to a damaged headlight. The police officer searched the defendant’s car and found a loaded gun. The defendant was previously convicted of second-degree robbery, a violent felony, and therefore was prohibited from owning a firearm under Alabama law. He was subsequently charged with violating the state law barring him from possessing a gun and pleaded guilty. The defendant was then indicted for the same crime under federal law. He filed a motion to dismiss, arguing that the federal charge was the same as the state offense and therefore, exposed him to double jeopardy. The district court denied his motion and the issue was ultimately appealed to the United States Supreme Court.

What Constitutes the Same Offense?

The Court affirmed the district court ruling, upholding the separate sovereigns doctrine. Under this doctrine, the state and federal government are considered separate sovereigns, and therefore, a state criminal charge and a federal criminal charge do not constitute the same offense. The Court noted that while the separate sovereignty doctrine is often referred to as an exception to the Double Jeopardy Clause of the Fifth Amendment, it is not an exception but is explicitly provided for in the text. Specifically, the Court noted that the Double Jeopardy Clause prohibits more than one prosecution for the “same offense”, not for the same actions or conduct. The court explained that “offense” is the term used to refer to a violation of a law, and sovereigns draft laws. Therefore, if the same conduct constitutes a violation of distinct laws from separate sovereigns, it is not the same offense.

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Under the laws of Texas and the United States Constitution, a person cannot be tried more than once for the same offense. While the court can hold a second trial if the first trial results in a mistrial, the state cannot re-try a defendant who has been acquitted during a trial on the charges for which he or she was acquitted. In Traylor v. Texas, the Court of Criminal Appeals of Texas clarified that a jury note stating the jury unanimously agreed the defendant was not guilty on a charged offense did not constitute an acquittal, and therefore, it found a second trial was permissible.  If you are accused of a crime, it is vital to retain a Texas criminal defense attorney to advise you of your rights and potential defenses for the charges against you.

Facts of the Case

Reportedly, the defendant was charged with first-degree burglary of a habitation. His indictment alleged that he intentionally entered the home of his ex-mother-in-law and assaulted her. During his trial, the jury was charged on both first-degree burglary and the lesser offense of second-degree burglary. A conviction for first-degree burglary required a finding that the defendant used a deadly weapon, while a conviction for second-degree burglary did not. After some deliberation, the jury advised the court via a note that the votes were unanimous for a finding of not guilty on the first-degree burglary charge and that there were five votes for guilty and seven for not guilty on the lesser charge. The court asked the jury to continue deliberating.

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