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Dugan v. State
297 Neb. 444
| Neb. | 2017
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Background

  • Michael Dugan was arrested in Wyoming, waived extradition to Nebraska, and charged with theft; the Nebraska arrest warrant had not been issued until after his custody.
  • Dugan moved to reduce excessive bail; that motion was denied and his interlocutory appeal was dismissed by the Court of Appeals for lack of jurisdiction.
  • While a federal habeas petition and an appeal from denial of a motion for absolute discharge (claiming defective arrest/extradition) were pending, the trial proceeded; Dugan was convicted and sentenced as a habitual criminal.
  • Dugan voluntarily dismissed his interlocutory appeal from the denial of absolute discharge; his direct appeal of the conviction was unsuccessful.
  • Dugan then filed a state habeas corpus petition claiming his conviction was void because the trial court lacked jurisdiction while the interlocutory appeals were pending; the district court dismissed the habeas petition with prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether trial court was divested of jurisdiction during interlocutory appeal of denial of motion for absolute discharge Dugan: Denial was final; appeal divested trial court of jurisdiction, rendering subsequent conviction void State: Denial concerned arrest/extradition (not a speedy-trial special proceeding) and was not a final order, so trial court retained jurisdiction Court held the denial was not final; appeal was interlocutory and did not divest trial court of jurisdiction
Whether motion alleging unlawful arrest/extradition should be treated as a statutory speedy-trial absolute discharge motion Dugan: Motion titled absolute discharge; sought dismissal based on procedural defects in arrest/extradition State: Substance controls; unlawful arrest/extradition claims are collateral remedies, not statutory speedy-trial claims Court held substance controls; unlawful arrest/extradition are collateral and do not implicate a right not to be tried
Whether interlocutory appellate review was required to vindicate a substantial right before conviction Dugan: Argued substantial right affected such that postponing review would undermine rights State: Alleged arrest/extradition defects do not affect the subject matter of the criminal litigation and can be remedied on direct appeal or via suppression/civil suits Court held the order did not affect a substantial right requiring immediate appellate review; appellate jurisdiction never attached
Whether habeas corpus is proper to collaterally attack the conviction as void Dugan: Conviction void because trial court lacked jurisdiction; habeas is the vehicle to raise void-judgment claims State: Conviction valid because trial court retained jurisdiction; habeas not warranted Court held habeas relief was not available because the judgment was not void; affirmed dismissal

Key Cases Cited

  • State v. Kula, 254 Neb. 962 (discussed interlocutory appealability in criminal matters)
  • Garza v. Kenney, 264 Neb. 146 (appellate review of questions of law in habeas actions)
  • Heckman v. Marchio, 296 Neb. 458 (appealability requires appeal from final order or judgment)
  • State v. Williams, 277 Neb. 133 (denial of statutory speedy-trial discharge is a final, appealable order)
  • State v. Loyd, 269 Neb. 762 (substance of motion controls; denial of motion styled "discharge" based on statute of limitations was not final)
  • State v. Masat, 239 Neb. 849 (unlawful arrest does not impair trial court's power to try an accused)
Read the full case

Case Details

Case Name: Dugan v. State
Court Name: Nebraska Supreme Court
Date Published: Aug 11, 2017
Citation: 297 Neb. 444
Docket Number: S-16-421
Court Abbreviation: Neb.