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State v. Lavalleur
298 Neb. 237
| Neb. | 2017
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Background

  • Curtis H. Lavalleur was originally charged with first-degree sexual assault (digital penetration) and attempted first-degree sexual assault (penile penetration); he was acquitted of the first-degree charge and convicted of the attempted charge.
  • This Court reversed the conviction and remanded for a new trial based on prejudicial evidentiary error, leaving the acquittal intact.
  • On remand the State filed amended informations changing theories of proof (initially adding an incapacity-to-consent allegation, later filing a second amended information alleging only attempted penile penetration without consent).
  • Lavalleur moved in limine to exclude testimony about the victim’s alleged incapacity, sleep, or intoxication as irrelevant and barred by double jeopardy; the district court overruled the motion in limine but limited the State from arguing incapacity based on intoxication.
  • Lavalleur filed a second plea in bar asserting double jeopardy/collateral estoppel because the jury had previously determined capacity to consent; the district court denied the plea and he appealed.

Issues

Issue Plaintiff's Argument (Lavalleur) Defendant's Argument (State) Held
Whether retrial on the attempted first-degree sexual assault charge (with evidence the victim fell asleep/was intoxicated) violates Double Jeopardy/collateral estoppel The jury’s prior not-guilty verdict on first-degree sexual assault conclusively decided the victim was capable of consenting; permitting evidence of incapacity or related testimony would relitigate that issue and violate double jeopardy The second amended information mirrors the retried charge previously approved for retrial; permitted testimony about sleep/memory is contextual, not an attempt to relitigate capacity to consent Denied: The second amended information does not implicate double jeopardy; overruling the motion in limine is not a final evidentiary ruling and the court will not issue an advisory opinion on future admissibility rulings

Key Cases Cited

  • State v. Lavalleur, 289 Neb. 102 (Neb. 2014) (reversed conviction and remanded based on evidentiary error)
  • State v. Lavalleur, 292 Neb. 424 (Neb. 2016) (clarified that capacity-to-consent issues were resolved by prior acquittal and addressed scope of retrial)
  • State v. Combs, 297 Neb. 422 (Neb. 2017) (standard of review for plea in bar as question of law)
  • State v. Schmidt, 276 Neb. 723 (Neb. 2008) (motion in limine rulings are not final for appellate review)
  • State v. Ballew, 291 Neb. 577 (Neb. 2015) (double jeopardy protects against successive prosecutions after acquittal, after conviction, and multiple punishments)
  • State v. Davlin, 272 Neb. 139 (Neb. 2006) (explaining the law-of-the-case doctrine)
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Case Details

Case Name: State v. Lavalleur
Court Name: Nebraska Supreme Court
Date Published: Nov 17, 2017
Citation: 298 Neb. 237
Docket Number: S-17-139
Court Abbreviation: Neb.