Bonner v. the State
339 Ga. App. 539
| Ga. Ct. App. | 2016Background
- Keshaun Bonner was indicted in Fulton County for armed robbery, motor vehicle hijacking, and possession of a firearm during a felony arising from an April 3, 2014 alleged car taking.
- Clayton County later charged Bonner with felony theft by receiving (retaining) the same car; Bonner pled guilty in Clayton County on December 8, 2014 while Fulton charges remained pending.
- At the Clayton plea hearing prosecutor recited a factual basis that Bonner possessed a stolen car that belonged to another and that he knew or should have known it was stolen.
- Bonner moved in Fulton County to dismiss under plea in bar, arguing collateral estoppel/double jeopardy barred prosecution for taking (armed robbery/hijacking) because his theft-by-receiving conviction necessarily found someone else stole the car.
- The Fulton trial court denied the plea, reasoning Bonner had not yet been convicted of two mutually exclusive crimes and suggesting the receiving conviction could be set aside before trial.
- The Court of Appeals reviewed de novo and reversed, holding the theft-by-retaining conviction necessarily found another person stole the car and therefore barred prosecution for armed robbery and hijacking (and attendant firearm count) because those offenses require a finding that Bonner actually took the car.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bonner's prior guilty plea to theft by receiving (retaining) collateral estops prosecution for armed robbery and hijacking of the same car | Bonner: his receiving conviction necessarily determined someone else stole the car, so collateral estoppel (Fifth Amendment double jeopardy) bars prosecution for taking/hijacking | State: Fulton prosecution may proceed; trial court suggested receiving conviction could be set aside and State also raised (but waived) evidentiary objections to proving prior judgment | Court: Conviction for theft by receiving/retaining contains an implicit finding that someone other than defendant stole the goods, so prosecution for armed robbery and hijacking (which require actual taking) is barred; plea in bar should have been granted |
Key Cases Cited
- Ashe v. Swenson, 397 U.S. 436 (collateral estoppel as a component of double jeopardy)
- Malloy v. State, 293 Ga. 350 (Ga. 2013) (explains collateral estoppel in subsequent criminal prosecutions)
- Thomas v. State, 261 Ga. 854 (Ga. 1992) (theft by receiving requires goods stolen by someone other than the accused; cannot convict for both robbery and receiving)
- Ingram v. State, 268 Ga. App. 149 (Ga. Ct. App. 2004) (theft by receiving by retaining is mutually exclusive with armed robbery)
- Clark v. State, 144 Ga. App. 69 (Ga. Ct. App. 1977) (guilty plea to receiving collaterally estopped subsequent burglary prosecution related to same theft)
- Smith v. State, 335 Ga. App. 639 (Ga. Ct. App. 2016) (vacating convictions where receiving and robbery convictions were inconsistent)
- Milanovich v. United States, 365 U.S. 551 (U.S. 1961) (reasoning that taking and receiving of same goods are part of one continuous transaction)
