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301 P.3d 370
N.M.
2013
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Background

  • Defendant Collier was indicted for extreme cruelty to animals, a fourth-degree felony, after a horse died following training.
  • At first trial (2008) the jury could not reach a verdict on the felony charge, entry of mistrial based on manifest necessity due to deadlock.
  • At second trial (2009) the court instructed on a lesser-included offense; felony acquitted, misdemeanor charge unresolved due to jury deadlock, mistrial on that count.
  • District court later dismissed the case as the misdemeanor lesser offense was not charged within the two-year statute of limitations for that offense.
  • State sought retrial on the lesser included misdemeanor offense; Defendant challenged double jeopardy, statute of limitations, and speedy-trial grounds; appellate history led to certiorari.
  • Court holds retrial on the lesser included misdemeanor offense is permissible under continuing jeopardy; statute of limitations does not bar retrial; speedy-trial claim remains to be addressed on remand.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
May the State retry on the lesser included offense after a hung jury? State argues continuing jeopardy allows retrial on lesser offense. Defendant argues retrial violates double jeopardy as to same offense after acquittal on greater offense. Yes; retrial on lesser included offense permitted.
Does the statute of limitations bar retrial on the lesser included offense? Indictment filed within the two-year limit for misdemeanor offense. Trial on lesser offense occurred after the limitations period had run; barred retrial. No; timing of charging document governs; indictment within period; retrial allowed.
Does issue preclusion/ acquittal on the felony preclude retrial on the misdemeanor? Acquittal as to felony could preclude other issues. Acquittal on felony necessarily decides all ultimate facts for misdemeanor. No; acquittal on felony does not preclude retrial on misdemeanor due to differing mens rea and cognate rules.
Should the speedy-trial claim be considered on remand? Court should address speedy-trial claim. Court should address; appellate review de novo. Not decided on the merits here; remanded for district court to rule, if properly preserved.

Key Cases Cited

  • State v. Desnoyers, 132 N.M. 756, 55 P.3d 968 (2002) (mistrial due to hung jury does not terminate jeopardy; retrial permissible)
  • Brown v. Ohio, 432 U.S. 161 (1977) (retrials after mistrial not barred when, under manifest necessity, the same offense is charged)
  • Richardson v. United States, 468 U.S. 317 (1984) (jeopardy terminates only by final judgment; mistrial not termination)
  • United States v. Perez, 22 U.S. 579 (1824) (before jeopardy ends, retrial after manifest necessity allowable)
  • State v. Martinez, 120 N.M. 677, 822 P.2d 715 (1995) (continuing jeopardy and retrial principles in NM guidance)
  • State v. O’Kelley, 113 N.M. 25, 822 P.2d 124 (1991) (retrials after mistrial supported by NM rule)
  • Meadors, 121 N.M. 38, 908 P.2d 731 (1995) (notice and lesser-included offense instructions; cognate approach)
  • Gooday, 714 F.2d 80 (1983) (federal rule treating lesser included offenses as if charged separately)
  • Spearman, 2012-NMSC-023 (2012) (speedy-trial framework in NM)
  • Kerby, 2007-NMSC-014 (2007) (statute of limitations purposes; timely charging stops clock for offenses and lesser included offenses)
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Case Details

Case Name: State v. Collier
Court Name: New Mexico Supreme Court
Date Published: Mar 25, 2013
Citations: 301 P.3d 370; 2013 NMSC 15; 2013 NMSC 015; 4 N.M. 80; Docket 32,915
Docket Number: Docket 32,915
Court Abbreviation: N.M.
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