State v. Matthew Akin
13-15-00076-CR
| Tex. App. | Dec 10, 2015Background
- Appellee Matthew Akin was indicted in Nueces County for Injury to a Child, Elderly Individual, or Disabled Individual, and later a separate indictment followed from a no-arrest pre-indictment process.
- A pre-trial habeas corpus/writ of prohibition motion sought relief from double jeopardy under Texas and U.S. constitutional provisions; the trial court granted the motion.
- The State filed an appeal without having filed any response to the motion or preserved error at the trial court level.
- Appellee argued collateral estoppel/double jeopardy barred prosecution for the same conduct already adjudicated in an administrative proceeding by the Texas Health and Human Services Commission.
- The court treated the issue as preserved by the trial court’s dismissal and addressed whether collateral estoppel/double jeopardy applied to bar the indictment.
- The analysis discusses whether administrative and district attorney actions are the same party for collateral estoppel purposes and cites that administrative findings can bar subsequent criminal prosecutions when appropriate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the State preserve error at trial court? | Akin | Akin | State failed to preserve error; preserved arguments not raised at trial. |
| Whether the indictment was properly dismissed on collateral estoppel/double jeopardy grounds | State | Akin | Court properly dismissed on collateral estoppel/double jeopardy grounds. |
Key Cases Cited
- Bell v. State, 938 S.W.2d 35 (Tex. Crim. App. 1996) (grounds on appeal must comport with trial objections)
- Ex parte Tarver, 725 S.W.2d 195 (Tex. Crim. App. 1986) (collateral estoppel applies across administrative and criminal actions)
- Ex parte Doan, 369 S.W.3d 205 (Tex. Crim. App. 2012) (collateral estoppel applies with substantial similarities in issues and procedure)
- Reynolds v. State, 4 S.W.3d 13 (Tex. Crim. App. 1999) (administrative hearings can collaterally estop criminal prosecutions in some contexts)
- Waller v. Florida, 397 U.S. 387 (1960) (same offense barred across different government levels)
- Ashe v. Swenson, 397 U.S. 436 (1970) (collateral estoppel defines final judgment cannot be relitigated on ultimate fact)
- Dedrick v. State, 623 S.W.2d 332 (Tex. Crim. App. 1981) (collateral estoppel framework for double jeopardy analysis)
- Ex parte Ervin, 991 S.W.2d 804 (Tex. Crim. App. 1999) (collateral estoppel principles in Texas criminal procedure)
- Kopecky, 821 S.W.2d 957 (Tex. Crim. App. 1992) (principles related to collateral estoppel and double jeopardy)
- State v. Rhinehart, 333 S.W.3d 154 (Tex. Crim. App. 2011) (ordinary rules of procedural default in appellate review)
