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310 P.3d 52
Ariz. Ct. App.
2013
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Background

  • Espinoza was charged with aggravated robbery in 2010.
  • During trial, the jury could consider theft of a means of transportation as a lesser-included offense if not guilty of aggravated robbery.
  • While deliberating, jurors asked how to proceed if hung and the court allowed consideration of the lesser offense.
  • The jury left the aggravated robbery verdict blank and found Espinoza guilty of theft of a means of transportation.
  • Espinoza challenged the conviction on the basis that theft of a means of transportation was not a proper lesser-included offense; the higher court vacated the conviction and sentence.
  • After mandate issued, Espinoza moved to dismiss on double jeopardy grounds; the trial court granted the motion; the State appeals.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether double jeopardy bars retrial after dismissal without verdict. State argues jeopardy terminated; due to improper lesser offense conviction. Espinoza argues continued jeopardy and manifest necessity required retrial. Jeopardy terminated; retrial barred; affirm dismissal.

Key Cases Cited

  • Green v. United States, 355 U.S. 184 (1957) (jeopardy attaches when trial begins; no continued jeopardy after improper outcomes?)
  • Washington v. United States, 434 U.S. 497 (1978) (manifest necessity required for continuing jeopardy; high degree of deadlock.)
  • LeBlanc, 186 Ariz. 437 (1996) (leBlanc rule on lesser-included offenses and acquittal.)
  • Gusler v. Wilkinson, 199 Ariz. 391 (2001) (true deadlock required to show manifest necessity.)
  • Newell, 212 Ariz. 389 (2006) (LeBlanc instruction context; reasonable efforts vs. deadlock.)
  • Peak v. Acuña, 203 Ariz. 83 (2002) (conviction on improper lesser offense; retrial implications.)
  • Lemke v. Rayes, 213 Ariz. 232 (2006) (assumed discussion on retrial and double jeopardy.)
  • Brazzel v. Washington, 491 F.3d 976 (2007) (distinguishes genuine deadlock vs. instruction-induced acquittal.)
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Case Details

Case Name: State of Arizona v. Shiloe Dominique Espinoza
Court Name: Court of Appeals of Arizona
Date Published: Oct 11, 2013
Citations: 310 P.3d 52; 233 Ariz. 176; 2 CA-CR 2012-0358
Docket Number: 2 CA-CR 2012-0358
Court Abbreviation: Ariz. Ct. App.
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    State of Arizona v. Shiloe Dominique Espinoza, 310 P.3d 52