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Bravo-Fernandez v. United States
580 U.S. 5
SCOTUS
2016
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Background

  • Petitioners Juan Bravo-Fernandez and Hector Martínez-Maldonado were tried on multiple federal counts arising from an alleged Las Vegas trip that the Government characterized as a § 666 bribery scheme; the jury convicted on standalone § 666 bribery counts but acquitted on related conspiracy and Travel Act counts.
  • The First Circuit vacated the § 666 convictions on appeal because the trial court's jury instruction improperly treated gratuities as punishable under § 666 (while the court held § 666 requires quid pro quo), and remanded for further proceedings.
  • On remand petitioners moved to bar retrial of the vacated § 666 counts under the Double Jeopardy Clause’s issue-preclusion (collateral estoppel) component, arguing the acquittals on related counts necessarily decided the bribery issue in their favor.
  • The District Court denied the motions; the First Circuit affirmed, concluding the original jury’s mixed verdicts were irreconcilably inconsistent and so the acquittals lacked preclusive effect as to the vacated convictions.
  • The Supreme Court granted certiorari and affirmed the First Circuit: when a single jury returns irreconcilably inconsistent verdicts (conviction on one count, acquittal on another) and the convictions are later vacated for error unrelated to the inconsistency, the Double Jeopardy issue-preclusion bar does not prevent retrial of the vacated convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a jury acquittal precludes retrial of vacated convictions when the same jury returned irreconcilably inconsistent verdicts on counts that turn on the same ultimate fact Bravo/Martínez: The acquittals necessarily decided the key § 666 issue and therefore, like Yeager, bar retrial of the vacated convictions Government: Powell governs; inconsistent verdicts undermine confidence in what the jury actually decided, so vacated convictions may be retried Held: Retrial permitted. Vacatur for unrelated legal error does not erase the jury's inconsistency; inconsistent acquittals lack preclusive effect and do not bar reprosecution

Key Cases Cited

  • Ashe v. Swenson, 397 U.S. 436 (1970) (Double Jeopardy incorporates issue preclusion when a prior acquittal necessarily decided an ultimate fact)
  • United States v. Powell, 469 U.S. 57 (1984) (irreconcilably inconsistent verdicts prevent issue preclusion because one cannot know what the jury actually decided)
  • Yeager v. United States, 557 U.S. 110 (2009) (an acquittal precludes retrial of a hung count that turned on the same ultimate fact because a hung count reveals nothing and shows no irrationality)
  • Green v. United States, 355 U.S. 184 (1957) (an acquittal is final and bars retrial)
  • Burks v. United States, 437 U.S. 1 (1978) (vacatur for insufficiency of evidence is equivalent to an acquittal and bars reprosecution)
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Case Details

Case Name: Bravo-Fernandez v. United States
Court Name: Supreme Court of the United States
Date Published: Nov 29, 2016
Citation: 580 U.S. 5
Docket Number: No. 15–537.
Court Abbreviation: SCOTUS