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

  • Michael Dugan was arrested in Wyoming and returned to Nebraska after a waiver of extradition; the Nebraska arrest warrant was issued after he was taken into custody. He was charged with theft by unlawful taking in Cheyenne County.
  • Dugan filed two pretrial challenges: a motion to reduce excessive bail (appealed to Court of Appeals) and a motion for absolute discharge alleging defective arrest warrant and improper extradition (appealed to Court of Appeals after denial).
  • The Court of Appeals dismissed Dugan’s bail appeal for lack of jurisdiction as nonfinal. While his federal habeas petition and the two interlocutory appeals were pending, trial proceeded; Dugan was convicted and later sentenced as a habitual criminal.
  • Dugan voluntarily dismissed the interlocutory appeal of the absolute-discharge denial; his direct appeal from conviction was unsuccessful. He then filed a state habeas corpus action claiming his conviction was void because the trial court lacked jurisdiction while the interlocutory appeals were pending.
  • The district court dismissed the habeas petition, holding the interlocutory appeals were not perfected (nonfinal) and thus did not divest the trial court of jurisdiction. Dugan appealed to the Nebraska Supreme Court.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether trial court lost jurisdiction while interlocutory appeals were pending Dugan: interlocutory appeals divested trial court of jurisdiction, rendering conviction void State: appeals were from nonfinal orders and never perfected, so trial court retained jurisdiction Trial court retained jurisdiction; conviction not void
Whether denial of motion for absolute discharge was a final, appealable order Dugan: denial affected substantial rights (arrest/extradition claims) and was final State: motion alleged unlawful arrest/extradition, which do not implicate a right not to be tried and thus are nonfinal Denial was not final; appeal not perfected
Whether unlawful arrest/extradition bars trial (i.e., a right not to be tried) Dugan: unlawfulness deprived court of power to try him State: illegality of arrest/extradition gives only collateral remedies (suppression, §1983), not immunity from trial Unlawful arrest/extradition do not bar trial; they provide collateral remedies
Whether Kula and related precedent were misapplied in dismissing bail appeal Dugan: Court of Appeals wrongly relied on State v. Kula to dismiss bail appeal State: Kula correctly establishes interlocutory nature of bail-denial orders Court affirmed dismissal; Kula application was correct

Key Cases Cited

  • State v. Kula, 254 Neb. 962 (Neb. 1998) (interlocutory pretrial orders are not final absent substantial-right analysis)
  • State v. Williams, 277 Neb. 133 (Neb. 2009) (ruling on a nonfrivolous statutory speedy-trial absolute-discharge motion is a final order)
  • State v. Loyd, 269 Neb. 762 (Neb. 2005) (substance, not title, controls whether a motion’s denial is final; statute-of-limitations-styled discharge motion was nonfinal)
  • Garza v. Kenney, 264 Neb. 146 (Neb. 2002) (in habeas collateral attack, appellate review is limited to whether the judgment is void)
  • State v. Tingle, 239 Neb. 558 (Neb. 1991) (unlawful arrest or extradition does not deprive the trial court of 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.