Evans v. Michigan
133 S. Ct. 1069
| SCOTUS | 2013Background
- Evans was charged with burning “other real property” under Mich. Comp. Laws § 750.73; trial court entered a directed verdict finding the State failed to prove a non-existent element (that the building was not a dwelling).
- The court reasoned the relevant non-dwelling requirement was an element under §750.73, which the State allegedly did not prove, leading to acquittal on the merits.
- Michigan Court of Appeals reversed and remanded, holding misperception of the elements but allowing retrial; Michigan Supreme Court affirmed that such an error did not constitute an acquittal for double jeopardy purposes.
- The United States and State urged that the underlying error was “misinterpretation” or “misconstruction” of a statute, not the addition of an extraneous element, but the Court treated substance over labels.
- This Court reverses, holding that a midtrial acquittal premised on failure to prove a non-existent element is an acquittal for double jeopardy purposes and bars retrial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a midtrial acquittal based on an incorrect element bars retrial | Evans: acquittal based on nonexistent element should not bar retrial | State/United States: the ruling was a mere legal error, not an acquittal on the merits | Yes; acquittal bars retrial when based on non-existent element or erroneous legal principle. |
| Whether the erroneous addition of an extraneous element constitutes an acquittal | Evans: error created an extra element, not resolved any actual element | State/United States: court’s error resembles misconstruction of statute | Yes; such an error still constitutes an acquittal for double jeopardy purposes. |
| Whether existing double jeopardy precedent forbids re-prosecution despite the error | Evans: longstanding precedents require finality despite error | State/United States: distinctions between meris-based and procedural errors are necessary | Yes; precedents (Fong Foo, Martin Linen, Smith, Rumsey, etc.) control and bar retrial. |
| Whether the Court should overrule or persist with existing double jeopardy doctrine | Evans: should not overturn well-established rules | State/United States: precedent should be retained to avoid endless retrials | No overruling of settled precedents; reaffirmation of current doctrine. |
| Whether the State’s appeal should have been barred and whether judgment should be reversed | Evans: appeal barred by acquittal; dismissal proper | State: appeal permissible | The State's appeal reversed; Evans’ acquittal bars retrial. |
Key Cases Cited
- Fong Foo v. United States, 369 U.S. 141 (1962) (acquittal final; cannot be reviewed on error)
- United States v. Ball, 163 U.S. 662 (1896) (acquittal bars retrial; finality principle)
- Smith v. Massachusetts, 543 U.S. 462 (2005) (acquittal determined by merits or lack of evidence; retrial barred)
- Burks v. United States, 437 U.S. 1 (1978) (insufficiency of evidence in defense; acquittal bars retrial)
- Martin Linen Supply Co., 430 U.S. 564 (1977) (acquittal based on lack of proof of culpability; elements focus)
- Sanabria v. United States, 437 U.S. 54 (1978) (acquittal due to evidentiary issues; double jeopardy applies)
- United States v. Scott, 437 U.S. 82 (1978) (distinguishes meris-related rulings from procedural dismissals)
- Arizona v. Rumsey, 467 U.S. 203 (1984) (misconstruction of statute as basis for acquittal bars retrial)
- Smalis v. Pennsylvania, 476 U.S. 140 (1986) (preverdict demurrer based on legal insufficiency treated as acquittal)
- Lee v. United States, 432 U.S. 23 (1977) (indictment error; mistrial-like result not bar to retrial)
- Dinitz v. United States, 424 U.S. 600 (1976) (consent to mistrial affects jeopardy)
- Blueford v. Arkansas, 566 U.S. 599 (2012) (jeopardy and retrial concerns after partial trial)
