United States v. McFadden
0:17-cr-60063
S.D. Fla.Jan 19, 2018Background
- Lauderhill officials seized ~3,000 lbs. of fireworks from a warehouse leased by Bruce McFadden, Jr.; ~64 lbs. were 1.3G (federally regulated explosives). Bruce McFadden, Sr. was present and received a civil citation for local ordinance violations.
- A federal indictment charged Bruce Sr.: Count One (felon in possession of explosives, 18 U.S.C. § 842(i)(1))); Counts Two and Three (with Bruce Jr.: receipt/transport of explosives without license, § 842(a)(3)(A); and improper storage of explosives, § 842(j)).
- Court severed Count One (felon-in-possession) for a separate trial; Counts Two and Three were tried together.
- Jury acquitted on Count Two (receipt) and convicted on Count Three (improper storage). Bruce Sr. then moved to dismiss Count One on double jeopardy and judicial estoppel grounds.
- The district court analyzed claim preclusion (Blockburger), issue preclusion (collateral estoppel / Ashe-Powell line), and judicial estoppel, then denied the motion, permitting the Government to retry Count One.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Count One is the "same offense" as Counts Two/Three under Blockburger | Counts are distinct; severance preserves Count One; prosecution may proceed | Counts are multiplicative because receipt/storage overlap with possession | Denied: Count One contains the distinct element of a prior felony conviction; not the same offense |
| Whether the acquittal on Count Two precludes relitigation of possession (issue preclusion) | Inconsistent verdicts mean no collateral estoppel; Powell/Dunn bar preclusion | Acquittal on receipt should preclude trying possession at a later trial | Denied: jury verdicts (acquittal on receipt, conviction on storage) are irreconcilably inconsistent; Powell precludes issue preclusion |
| Whether severance waived Defendant’s right to invoke preclusion (effect of Currier) | Severance choice may limit preclusion arguments; but court need not reach Currier because precedent controls | Severance should not allow a second prosecution on same facts (double jeopardy) | Court did not decide Currier question; relied on Powell/Dunn to deny dismissal |
| Whether Government is judicially estopped from now arguing possession is distinct from receipt/storage | Government previously argued possession necessarily followed from receipt/storage at trial | Government should be barred from inconsistent positions to prejudice Defendant | Denied: judicial estoppel inapplicable; public interest in law enforcement and no record showing gamesmanship |
Key Cases Cited
- Blockburger v. United States, 284 U.S. 299 (same-elements test for multiplicity)
- United States v. Powell, 469 U.S. 57 (inconsistent jury verdicts defeat issue preclusion)
- Dunn v. United States, 284 U.S. 390 (acquittal/conviction inconsistency cannot be attacked to claim collateral estoppel)
- Ashe v. Swenson, 397 U.S. 436 (collateral estoppel requires examining prior record to see what was necessarily decided)
- Jeffers v. United States, 432 U.S. 137 (severance and separate trials—limitation on double jeopardy defense)
- United States v. Smith, 532 F.3d 1125 (11th Cir. rejecting Blockburger attack on related felon-in-possession statutes)
- New Hampshire v. Maine, 532 U.S. 742 (judicial estoppel principles; allowance for government position changes when public interest implicated)
