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Evans v. Michigan
133 S. Ct. 1069
| SCOTUS | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: Evans v. Michigan
Court Name: Supreme Court of the United States
Date Published: Feb 20, 2013
Citation: 133 S. Ct. 1069
Docket Number: 11-1327
Court Abbreviation: SCOTUS