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People v. Wilson
496 Mich. 91
| Mich. | 2014
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Background

  • Defendant was tried and convicted of first-degree felony murder (predicated on first-degree home invasion) and several other offenses; acquitted of first-degree premeditated murder and first-degree home invasion.
  • Court of Appeals reversed the convictions (trial error: denial of self-representation) and remanded for retrial; acquittals (including home invasion) remained intact.
  • Prosecution sought to refile felony-murder charge on retrial; defendant moved to dismiss under Double Jeopardy / collateral estoppel because home invasion (the only predicate felony) had been acquitted.
  • Trial court granted dismissal; Court of Appeals reversed, relying on precedent permitting inconsistent verdicts (Powell/Dunn).
  • Michigan Supreme Court majority held collateral estoppel (Ashe/Yeager strand of Double Jeopardy) bars retrial on felony murder because the prior acquittal of the predicate felony precludes relitigation of that element.

Issues

Issue Plaintiff's Argument (People) Defendant's Argument (Wilson) Held
Whether Double Jeopardy (collateral estoppel) bars retrial of felony-murder charge when the only predicate felony was previously acquitted but the felony-murder conviction was later reversed on appeal Inconsistent jury verdicts (conviction + acquittal) mean collateral estoppel is inapplicable; Powell/Dunn allow giving effect to inconsistent jury verdicts and permit retrial after reversal The prior acquittal of the predicate offense is a final adjudication that collateral estoppel (Ashe/Yeager) makes binding; retrial on felony-murder would relitigate an issue already decided in defendant’s favor Held for defendant: collateral estoppel strand of Double Jeopardy bars retrial of felony murder because the acquittal of the only predicate felony precludes relitigation of that element

Key Cases Cited

  • Ashe v. Swenson, 397 U.S. 436 (1970) (establishes collateral estoppel as part of Fifth Amendment double jeopardy protection)
  • Yeager v. United States, 557 U.S. 110 (2009) (acquittals have preclusive effect; hung counts are legal nonevents for issue-preclusion)
  • United States v. Powell, 469 U.S. 57 (1984) (inconsistent jury verdicts may stand; collateral estoppel is impractical where verdicts are inconsistent)
  • Dunn v. United States, 284 U.S. 390 (1932) (verdicts may be inconsistent; courts should not inquire into jury compromise/mistake)
  • Burks v. United States, 437 U.S. 1 (1978) (appellate reversal for trial error does not imply innocence; retrial is ordinarily permitted)
  • Ball v. United States, 163 U.S. 662 (1896) (an acquittal is final and bars subsequent prosecution)
  • Fong Foo v. United States, 369 U.S. 141 (1962) (acquittal is an absolute bar to retrial even if based on error)
  • Boston Municipal Court Justices v. Lydon, 466 U.S. 294 (1984) (acquittals, not convictions, terminate initial jeopardy; double jeopardy concerns arise only on second trial)
Read the full case

Case Details

Case Name: People v. Wilson
Court Name: Michigan Supreme Court
Date Published: Jun 18, 2014
Citation: 496 Mich. 91
Docket Number: Docket 146480
Court Abbreviation: Mich.