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Whether a statute is criminal or civil for purposes of double jeopardy analysis depends on whether the legislature intended the statute to provide a remedial civil sanction and whether there are aspects of the statute that are so punitive either in effect or nature as to render the overall purpose punishment. State v. McMaster, 206 Wis. 2d 30, 556 N.W.2d 673 (1996), 95-1159.
Student disciplinary action under University of Wisconsin system administrative rules does not constitute punishment triggering double jeopardy protection. City of Oshkosh v. Winkler, 206 Wis. 2d 538, 557 N.W.2d 464 (Ct. App. 1996), 96-0967.
Service in prison of time successfully served on parole and forfeited through revocation does not constitute punishment within the meaning of the double jeopardy clause. State ex rel. Ludtke v. DOC, 215 Wis. 2d 1, 572 N.W.2d 864 (Ct. App. 1997), 96-1745.
A defendant may be charged and convicted of multiple crimes arising out of one criminal act only if the legislature intends it. When one charged offense is not a lesser included offense of the other, there is a presumption that the legislature intended to allow punishment for both offenses, which is rebutted only if other factors clearly indicate a contrary intent. State v. Lechner, 217 Wis. 2d 392, 576 N.W.2d 912 (1998), 96-2830.
Whether a single course of conduct has been impermissibly divided into separate violations of the same statute requires consideration of whether each offense is identical in fact and law and whether the legislature intended to allow multiple convictions. For each victim there is generally a separate offense. Legislative intent is shown by whether the statute punishes an individual for each act or for the course of conduct those acts constitute. State v. Lechner, 217 Wis. 2d 392, 576 N.W.2d 912 (1998), 96-2830.
The protection against double jeopardy embraces a defendant’s right of having the defendant’s trial completed by a particular tribunal. When the state moves for a mistrial over the objections of the defense, the trial court may not grant the motion unless there is a manifest necessity for the act. State v. Collier, 220 Wis. 2d 825, 584 N.W.2d 689 (Ct. App. 1998), 97-2589.
The double jeopardy clause prevented retrial when there was no motion for a mistrial but prosecutorial misconduct, the motivation for and effect of which were not known to the defendant at trial, had been committed. State v. Lettice, 221 Wis. 2d 69, 585 N.W.2d 171 (Ct. App. 1998), 97-3708.
Multiple criminal punishments are appropriate for multiple acts, but not multiple thoughts. Multiple punishments for a single act of enticement when the defendant intended to commit multiple illegal acts was not allowable. State v. Church, 223 Wis. 2d 641, 589 N.W.2d 638 (Ct. App. 1998), 97-3140.
If the legislature unambiguously has enacted two distinct prohibitions, each requiring proof of an element the other does not, the Blockburger, 284 U.S. 299 (1932), presumption of intent to allow multiple punishment applies. But, when the language of the statute is ambiguous, the rule of lenity applies, requiring resolving the ambiguity against allowing multiple punishment. State v. Church, 223 Wis. 2d 641, 589 N.W.2d 638 (Ct. App. 1998), 97-3140.
Double jeopardy was not violated when the trial court realized it made an error in speech in pronouncing sentence and took immediate steps to correct the sentence before the judgment was entered into the record. State v. Burt, 2000 WI App 126, 237 Wis. 2d 610, 614 N.W.2d 42, 99-1209.
Double jeopardy prevents a court that, under a mistaken view of the law, entered a valid concurrent sentence from revising the sentence three months later to be a consecutive sentence. State v. Willett, 2000 WI App 212, 238 Wis. 2d 621, 618 N.W.2d 881, 99-2671.
A defendant was not subjected to double jeopardy when, after a presentence investigation following a no contest plea, the court took the defendant’s plea for a second time and engaged the defendant in a colloquy to determine if the plea was knowing and intelligent. For double jeopardy to apply, an acquittal or dismissal followed by a second prosecution for the same offense is required. State v. Clark, 2000 WI App 245, 239 Wis. 2d 417, 620 N.W.2d 435, 00-0932.
Issue preclusion does not bar the prosecution of a defendant for perjury who was tried and acquitted on a single issue when newly discovered evidence suggests that the defendant falsely testified on the issue. The state must show that: 1) the evidence came to the state’s attention after trial; 2) the state was not negligent in failing to discover the evidence; 3) the evidence is material to the issue; and 4) the evidence is not merely cumulative. State v. Canon, 2001 WI 11, 241 Wis. 2d 164, 622 N.W.2d 270, 98-3519.
A lesser included offense must be both lesser and included. An offense with a heavier penalty cannot be regarded as a lesser offense than one with a lighter penalty. State v. Smits, 2001 WI App 45, 241 Wis. 2d 374, 626 N.W.2d 42, 00-1158.
When a defendant claims the state did not present enough evidence at trial to support splitting a course of conduct into multiple violations of the same statute, a multiplicity objection is waived if it is not raised prior to the time the case is submitted to the jury. State v. Koller, 2001 WI App 253, 248 Wis. 2d 259, 635 N.W.2d 838, 99-3084.
When a defendant repudiates a negotiated plea agreement on the ground that it contains multiplicitous counts, the defendant materially and substantially breaches the agreement. When an accused successfully challenges a plea to and a conviction on multiplicity grounds and the information has been amended pursuant to a negotiated plea agreement by which the state made charging concessions, ordinarily the remedy is to reverse the convictions and sentences, vacate the plea agreement, and reinstate the original information, but a different remedy may be appropriate. State v. Robinson, 2002 WI 9, 249 Wis. 2d 553, 638 N.W.2d 564, 00-2435.
A court’s correction of an invalid sentence by increasing the punishment does not constitute double jeopardy; the initial sentence being invalid, the second, more severe sentence is the only valid sentence imposed. State v. Helm, 2002 WI App 154, 256 Wis. 2d 285, 647 N.W.2d 405, 01-2398.
If a defendant makes a fraudulent representation to the court, which the court accepts and relies upon in granting a sentence, the court may later declare the sentence void. Double jeopardy does not bar a subsequently increased sentence. State v. Jones, 2002 WI App 208, 257 Wis. 2d 163, 650 N.W.2d 844, 01-2969.
There is a spectrum of deference that appellate courts may apply to trial court findings of mistrials ranging from strictest scrutiny to the greatest deference, depending on the circumstances. However, even if the mistrial order is entitled to great deference, the reviewing court must find that the trial judge exercised sound discretion in concluding that the state satisfied its burden of showing a manifest necessity for the mistrial. State v. Seefeldt, 2003 WI 47, 261 Wis. 2d 383, 661 N.W.2d 822, 01-1969.
Trial courts may correct obvious errors in sentencing when it is clear that a good faith mistake was made in an initial sentencing pronouncement, the court promptly recognizes the error, and the court, by reducing an erroneous original sentence on one count and increasing the original sentence on another, seeks to impose a lawfully structured sentence that achieves the overall disposition that the court originally intended. State v. Gruetzmacher, 2004 WI 55, 271 Wis. 2d 585, 679 N.W.2d 533, 02-3014.
In a multi-count trial, if the defendant is convicted of one or more counts and acquitted of one or more counts, and the defendant successfully appeals the conviction or convictions, the acquittals pose no direct bar to retrying the defendant. Rather, acquittal may indirectly impact the state’s ability to retry the defendant under collateral estoppel principles. State v. Henning, 2004 WI 89, 273 Wis. 2d 352, 681 N.W.2d 871, 02-1287.
Retrial is barred when a defendant moves for and obtains a mistrial due to prosecutorial overreaching when the prosecutor intentionally attempts to prejudice the defendant or create another chance to convict. A police officer’s testimony that forms the basis of a mistrial will not be imputed to the prosecutor in the absence of evidence of collusion by the prosecutor’s office intended to provoke the defendant to move for a mistrial and does not constitute prosecutorial overreaching barring a retrial. State v. Jaimes, 2006 WI App 93, 292 Wis. 2d 656, 715 N.W.2d 669, 05-1511.
A guilty plea waives a multiplicity claim anytime the claim cannot be resolved on the record, regardless whether a case presents on direct appeal or collateral attack. State v. Kelty, 2006 WI 101, 294 Wis. 2d 62, 716 N.W.2d 886, 03-3055.
The defendant’s argument that the defendant’s conviction on two bail-jumping counts was multiplicitous because the preliminary hearings at which the defendant failed to appear were scheduled for the same time and the defendant had signed only one bond for the two underlying cases failed because the counts were different in fact. Proof of notification and failure to appear in one case would not prove notification and failure to appear in the other, making the two charges different in nature and therefore different in fact. State v. Eaglefeathers, 2009 WI App 2, 316 Wis. 2d 152, 762 N.W.2d 690, 07-0845.
Multiple punishments may not be imposed for charges that are identical in law and fact unless the legislature intended to impose such punishments. An “elements-only” test, to determine whether charges are identical in law and fact, is the first prong of a multiplicity analysis. Offenses with elements identical in law and fact establish a presumption that the legislature did not intend to permit multiple punishments. Offenses with elements that differ in law or fact establish a presumption that the legislature did intend to permit multiple punishments. State v. Patterson, 2010 WI 130, 329 Wis. 2d 599, 790 N.W.2d 909, 08-1968.
Regardless of the outcome of the “elements-only” test, the court proceeds to discern legislative intent. Operating under the presumption established under the first prong, the court then proceeds in a four-factor analysis to determine whether the legislature intended to permit multiple punishments for the offenses in question, examining: 1) all relevant statutory language; 2) the legislative history and context of the statutes; 3) the nature of the proscribed conduct; and 4) the appropriateness of multiple punishments for the defendant’s conduct. State v. Patterson, 2010 WI 130, 329 Wis. 2d 599, 790 N.W.2d 909, 08-1968.
In any challenge to a law on double jeopardy and ex post facto grounds, the threshold question is whether the ordinance is punitive, as both clauses apply only to punitive laws. Courts employ a two-part “intent-effects” test to answer whether a law applied retroactively is punitive and, therefore, an unconstitutional violation of the double jeopardy and ex post facto clauses. If the intent was to impose punishment, the law is considered punitive and the inquiry ends there. If the intent was to impose a civil and nonpunitive regulatory scheme, the court must determine whether the effects of the sanctions imposed by the law are so punitive as to render them criminal. City of South Milwaukee v. Kester, 2013 WI App 50, 347 Wis. 2d 334, 830 N.W.2d 710, 12-0724.
A per se rule no longer exists prohibiting a court from increasing a defendant’s sentence after the defendant has begun to serve the sentence. If a defendant has a legitimate expectation of finality in the sentence, then an increase in that sentence is prohibited by the double jeopardy clause. A significant factor in determining that the circuit court acted appropriately in resentencing the defendant is whether the justice system as a whole has not yet begun to act upon the circuit court’s sentence. State v. Robinson, 2014 WI 35, 354 Wis. 2d 351, 847 N.W.2d 352, 11-2833.
The circuit court must exercise sound discretion in declaring a mistrial. Sound discretion requires that the circuit court ensure that the record reflects that there is an adequate basis for a finding of manifest necessity. State v. Troka, 2016 WI App 35, 369 Wis. 2d 193, 880 N.W.2d 161, 14-2470.
When a jury, instructed on both second-degree and third-degree sexual assault and after deliberation, sent a note stating that all jurors “agree on not guilty for the second degree,” but “are hung on the third degree” and the court concluded the jury was deadlocked and ordered a mistrial, the state was not prevented from retrying the second-degree charge. Blueford, 566 U.S. 599 (2012), stands for the proposition that a jury’s expression of agreement at a certain point in time is not an acquittal if the jury was free to reconsider its decision. The jury’s note was not a resolution of some or all of the factual elements of second-degree sexual assault. Because the jury was free to reconsider its currently expressed view on the second-degree charge, the jury’s note was not a verdict of acquittal. State v. Alvarado, 2017 WI App 53, 377 Wis. 2d 710, 903 N.W.2d 122, 16-0142.
For the purposes of determining whether a crime is a lesser included offense because it is different in fact from another crime based on a subset of a defendant’s many acts, the state must give the circuit court a basis for differentiating the defendant’s acts with respect to the two crimes at issue. State v. Kloss, 2019 WI App 13, 386 Wis. 2d 314, 925 N.W.2d 563, 18-0651.
When the state charges a defendant in a subsequent prosecution for conduct the defendant contends overlaps the first prosecution’s timeframe, courts may examine the entire record of the first proceeding to determine the actual scope of jeopardy in the first proceeding. The test to determine whether the earlier timeframe included the second is not what a reasonable person would think the earlier timeframe includes. Instead, the court ascertains the parameters of the offense for which the defendant was actually in jeopardy during the first proceeding by reviewing all of the evidence, testimony, and arguments of the parties. State v. Schultz, 2020 WI 24, 390 Wis. 2d 570, 939 N.W.2d 519, 17-1977. But see State v. Killian, 2023 WI 52, 408 Wis. 2d 92, 991 N.W.2d 387, 20-2012.
Section 939.71 substantially enacts the Blockburger, 284 U.S. 299 (1932), test for determining whether two offenses are the same offense for double jeopardy purposes. The test for determining whether there are two offenses or only one is whether each provision requires proof of a fact that the other does not. State v. Triebold, 2021 WI App 13, 396 Wis. 2d 176, 955 N.W.2d 415, 19-1209.
Multiplicity arises when a defendant is charged in more than one count for a single offense. The established methodology for reviewing a multiplicity claim is a two-step test. First, the court determines whether the charged offenses are identical in law and fact using the Blockburger, 284 U.S. 299 (1932), test. The Blockburger test inquires whether each provision requires proof of an additional fact which the other does not. As a general proposition, different elements of law distinguish one offense from another when different statutes are charged. Different facts distinguish one count from another when the counts are charged under the same statute. Section 346.17 (3) (b) to (d) provides additional elements to the offense stated in s. 346.04 (3) when death, great bodily harm, or property damage is involved, as it was in this case. Thus, under the Blockburger test, the defendant’s charges were not the same in law and fact because the charges involved proof of additional elements or facts that the others did not. State v. Wise, 2021 WI App 87, 400 Wis. 2d 174, 968 N.W.2d 705, 20-1756.
A conclusion that the legislature did not intend multiple punishments results in either a double jeopardy or a due process violation. If the offenses are determined to be the same in law and fact, the defendant’s double jeopardy rights have been violated. However, if the offenses are determined to not be the same in law or fact, then there has been a due process violation, as opposed to a double jeopardy violation. State v. Wise, 2021 WI App 87, 400 Wis. 2d 174, 968 N.W.2d 705, 20-1756.
When a trial ends in a mistrial, the inquiry regarding the defendant’s scope of jeopardy should focus on the charging documents, but the entire record may be examined if necessary to confirm the scope of jeopardy as established by those charging documents. Mere overlap in proof between two prosecutions does not establish a double jeopardy violation, nor does the prosecutor’s intent. In this case, the prosecutor’s stated intention to amend the information and add more charges at the close of evidence did not expand the scope of the defendant’s jeopardy. The prosecutor’s intent alone was insufficient to put the defendant at risk of a determination of guilt. Until the information was actually amended, there existed no such risk, and therefore no jeopardy. State v. Killian, 2023 WI 52, 408 Wis. 2d 92, 991 N.W.2d 387, 20-2012.
A trial court exercises sound discretion in deciding manifest necessity justifies a mistrial provided the court: 1) gives both parties a full opportunity to explain their positions and considers alternatives such as a curative instruction or sanctioning counsel; 2) accords careful consideration to the defendant’s interest in having the trial concluded in a single proceeding; and 3) ensures that the record reflects that there is an adequate basis for a finding of manifest necessity. A court does not exercise sound discretion if the court fails to consider the facts of record under relevant law, bases its conclusion on an error of law, or does not reason its way to a rational conclusion. State v. Green, 2023 WI 57, 408 Wis. 2d 248, 992 N.W.2d 56, 21-0267.
In this case, the record demonstrated that the trial court exercised sound discretion in declaring a mistrial based on manifest necessity. The court ordered a mistrial because the state had the right to know about and respond to testimony implicating a third-party perpetrator—so called Denny, 120 Wis. 2d 614 (1984), evidence—and the court was required to make a ruling on it before it came out of the witness’s mouth during the middle of the trial. The court’s later determination on Denny was irrelevant. Although the circuit court may have later determined the testimony was in fact admissible, the court nonetheless grounded its mistrial order in the law, as applied to the particular facts of the case. State v. Green, 2023 WI 57, 408 Wis. 2d 248, 992 N.W.2d 56, 21-0267.
When the judge dismissed a charge after the jury returned a guilty verdict, the prosecution’s appeal did not constitute double jeopardy. United States v. Wilson, 420 U.S. 332, 95 S. Ct. 1013, 43 L. Ed. 2d 232 (1975).
When a juvenile court found the defendant guilty but unfit for treatment as a juvenile, the defendant would be put in double jeopardy if tried in a criminal court. Breed v. Jones, 421 U.S. 519, 95 S. Ct. 1779, 44 L. Ed. 2d 346 (1975).
A guilty plea does not waive the defense of double jeopardy. Menna v. New York, 423 U.S. 61, 96 S. Ct. 241, 46 L. Ed. 2d 195 (1975).
When defense counsel’s improper opening statement prompted the trial judge to grant a mistrial over defense objections, and when the record provided sufficient justification for the mistrial ruling, the judge’s failure to make explicit findings of “manifest necessity” did not support the defendant’s claim of double jeopardy. Arizona v. Washington, 434 U.S. 497, 98 S. Ct. 824, 54 L. Ed. 2d 717 (1978).
The protection against double jeopardy did not bar federal prosecution of an American Indian previously convicted in a tribal court of a lesser included offense arising out of the same incident. United States v. Wheeler, 435 U.S. 313, 98 S. Ct. 1079, 55 L. Ed. 2d 303 (1978).
The double jeopardy clause bars a second trial after reversal of a conviction for insufficiency of evidence, as distinguished from reversal for trial error. Burks v. United States, 437 U.S. 1, 98 S. Ct. 2141, 57 L. Ed. 2d 1 (1978).
There is no exception permitting a retrial once the defendant has been acquitted, no matter how erroneously. Sanabria v. United States, 437 U.S. 54, 98 S. Ct. 2170, 57 L. Ed. 2d 43 (1978).
Discussing the test for determining whether two offenses are the same for purposes of barring successive prosecutions. Illinois v. Vitale, 447 U.S. 410, 100 S. Ct. 2260, 65 L. Ed. 2d 228 (1980).
A statute authorizing the government to appeal a sentence did not violate the double jeopardy clause. United States v. DiFrancesco, 449 U.S. 117, 101 S. Ct. 426, 66 L. Ed. 2d 328 (1980).
When the judge granted the defendant’s motion for a new trial on the ground that the evidence was insufficient to support the jury’s guilty verdict, the double jeopardy clause barred a second trial. Hudson v. Louisiana, 450 U.S. 40, 101 S. Ct. 970, 67 L. Ed. 2d 30 (1981).
A criminal defendant who successfully moves for a mistrial may invoke the double jeopardy clause to bar a retrial only if the mistrial is based on prosecutorial or judicial conduct intended to provoke the defendant into moving for the mistrial. Oregon v. Kennedy, 456 U.S. 667, 102 S. Ct. 2083, 72 L. Ed. 2d 416 (1982).
Reversal based on the weight of the evidence, unlike reversal based on insufficient evidence, does not preclude retrial. Tibbs v. Florida, 457 U.S. 31, 102 S. Ct. 2211, 72 L. Ed. 2d 652 (1982).
The defendant’s conviction and sentence by the state for both armed criminal action and first-degree robbery in a single trial did not constitute double jeopardy. Missouri v. Hunter, 459 U.S. 359, 103 S. Ct. 673, 74 L. Ed. 2d 535 (1983).
The double jeopardy clause did not bar prosecution on more serious charges after the defendant pled guilty to lesser included offenses. Ohio v. Johnson, 467 U.S. 493, 104 S. Ct. 2536, 81 L. Ed. 2d 425 (1984).
When the jury acquitted on one count but was unable to agree on two others, the double jeopardy clause did not bar retrial on the remaining two counts. Richardson v. United States, 468 U.S. 317, 104 S. Ct. 3081, 82 L. Ed. 2d 242 (1984).
Under the dual sovereignty doctrine, successive prosecutions by two states for the same conduct does not constitute double jeopardy. Heath v. Alabama, 474 U.S. 82, 106 S. Ct. 433, 88 L. Ed. 2d 387 (1985). See also Gamble v. United States, 587 U.S. ___, 139 S. Ct. 1960, 204 L. Ed. 2d 322 (2019).
An appellate court remedied a double jeopardy violation by reducing a jeopardy-barred conviction to that of lesser included offense that was not jeopardy barred. Morris v. Mathews, 475 U.S. 237, 106 S. Ct. 1032, 89 L. Ed. 2d 187 (1986).
When the defendant breached a plea agreement and a second degree murder conviction was vacated as a result, a subsequent prosecution for first degree murder did not constitute double jeopardy. Ricketts v. Adamson, 483 U.S. 1, 107 S. Ct. 2680, 97 L. Ed. 2d 1 (1987).
The double jeopardy clause does not prohibit retrial after the reversal of a conviction based upon improperly admitted evidence that, once suppressed, would result in evidence insufficient to support the conviction. Lockhart v. Nelson, 488 U.S. 33, 109 S. Ct. 285, 102 L. Ed. 2d 265 (1988).
The double jeopardy clause bars a subsequent prosecution if, to establish an essential element of the offense charged, the prosecution will prove conduct constituting the offense for which the defendant was previously prosecuted. Grady v. Corbin, 495 U.S. 508, 110 S. Ct. 2084, 109 L. Ed. 2d 548 (1990).
The Grady, 495 U.S. 508 (1990), “same conduct” test is overruled. United States v. Dixon, 509 U.S. 688, 113 S. Ct. 2849, 125 L. Ed. 2d 556 (1993).
Generally, the double jeopardy clause prohibits reexamination of a court-decreed acquittal to the same extent it prohibits reexamination of an acquittal by jury verdict whether in a bench or jury trial. If, after a facially unqualified midtrial dismissal of one count, the trial proceeds to the defendant’s introduction of evidence, the acquittal must be treated as final, unless the availability of reconsideration has been plainly established by pre-existing rule or case authority expressly applicable to midtrial rulings on the sufficiency of the evidence. Smith v. Massachusetts, 543 U.S. 462, 125 S. Ct. 1129, 160 L. Ed. 2d 914 (2005).
The double jeopardy clause precludes the government from relitigating any issue that was necessarily decided by a jury’s acquittal in a prior trial. Consideration of hung counts has no place in the issue-preclusion analysis. To identify what a jury necessarily determined at trial, courts should scrutinize a jury’s decisions, not its failures to decide. A jury’s verdict of acquittal represents the community’s collective judgment regarding all the evidence and arguments presented to it. Thus, if there was a critical issue of ultimate fact in all charges, a jury verdict that necessarily decided that issue in the defendant’s favor protects the defendant from prosecution for any charge for which that fact is an essential element. Yeager v. United States, 557 U.S. 110, 129 S. Ct. 2360, 174 L. Ed. 2d 78 (2009).
When the jury in this case did not convict or acquit the defendant of any offense and was unable to return a verdict, the trial court properly declared a mistrial and discharged the jury. As a consequence, the double jeopardy clause did not stand in the way of a second trial on the same offenses even though before the jury concluded deliberations it reported that it was unanimous against guilt on charges of capital murder and first-degree murder, was deadlocked on manslaughter, and had not voted on negligent homicide. Blueford v. Arkansas, 566 U.S. 599, 132 S. Ct. 2044, 182 L. Ed. 2d 937 (2012).
The double jeopardy clause bars retrial following a court-decreed acquittal, even if the acquittal is based upon an egregiously erroneous foundation. An acquittal encompasses any ruling that the prosecution’s proof is insufficient to establish criminal liability for an offense. There is no meaningful constitutional distinction between a trial court’s “misconstruction” of a statute and its erroneous addition of a statutory element. A midtrial acquittal in either of those circumstances is an acquittal for double jeopardy purposes. Evans v. Michigan, 568 U.S. 313, 133 S. Ct. 1069, 185 L. Ed. 2d 124 (2013).
A jury trial begins, and jeopardy attaches, when the jury is sworn. This has consistently been treated as a bright-line rule. Martinez v. Illinois, 572 U.S. 833, 134 S. Ct. 2070, 188 L. Ed. 2d 1112 (2014).
Perhaps the most fundamental rule in the history of double jeopardy jurisprudence has been that a verdict of acquittal could not be reviewed without putting a defendant twice in jeopardy, and thereby violating the constitution. In this case, the state declined to present evidence against the defendant whose counsel moved for directed findings of not guilty and the court granted the motion for a directed finding. That is a textbook acquittal: a finding that the state’s evidence cannot support a conviction. What constitutes an acquittal is not to be controlled by the form of the judge’s action; it turns on whether the ruling of the judge, whatever its label, actually represents a resolution of some or all of the factual elements of the offense charged. Martinez v. Illinois, 572 U.S. 833, 134 S. Ct. 2070, 188 L. Ed. 2d 1112 (2014).
In criminal prosecutions, the issue-preclusion principle means that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit. Issue preclusion applies when a jury returns inconsistent verdicts, convicting on one count and acquitting on another count, when both counts turn on the very same issue of ultimate fact. When inconsistent guilty verdicts are vacated on appeal because of error in the judge’s instructions unrelated to the verdicts’ inconsistency, the vacatur of a conviction for unrelated legal error does not reconcile the jury’s inconsistent returns. Issue preclusion does not apply when verdict inconsistency renders unanswerable what the jury necessarily decided. The acquittal remains inviolate, but, because it is unknown what the jury would have concluded had there been no instructional error, a new trial on the counts of conviction is in order. Bravo-Fernandez v. United States, 580 U.S. 5, 137 S. Ct. 352, 196 L. Ed. 2d 242 (2016).
If a defendant consents to two trials when one would have avoided a double jeopardy problem, that consent precludes any constitutional violation associated with holding a second trial. In those circumstances, the defendant wins a potential benefit and experiences none of the prosecutorial oppression the double jeopardy clause exists to prevent. Currier v. Virginia, 585 U.S. ___, 138 S. Ct. 2144, 201 L. Ed. 2d 650 (2018).
Under the dual-sovereignty doctrine, a state may prosecute a defendant under state law even if the federal government has prosecuted the defendant for the same conduct under a federal statute. Gamble v. United States, 587 U.S. ___, 139 S. Ct. 1960, 204 L. Ed. 2d 322 (2019).
The double jeopardy clause does not prohibit successive prosecutions by the same sovereign. It prohibits successive prosecutions “for the same offence.” Under the dual sovereignty doctrine, an offense defined by one sovereign is different from an offense defined by another. Thus, in this case, even if the federal government prosecuted the defendant’s tribal offense, the double jeopardy clause did not bar the federal government from prosecuting the defendant under federal law too. Denezpi v. United States, 596 U.S. ___, 142 S. Ct. 1838, 213 L. Ed. 2d 141 (2022).
The double jeopardy clause of the U.S. Constitution permits the retrial of a defendant following a trial in an improper venue and before a jury drawn from the wrong district. Smith v. United States, 599 U.S. ___, 143 S. Ct. 1594, 216 L. Ed. 2d 238 (2023).
Custody in the county jail incidental to conviction added to the maximum term imposed on conviction subjected the petitioner to multiple penalties for one offense in excess of the maximum statutory penalty and in violation of the guarantee against double jeopardy. Taylor v. Gray, 375 F. Supp. 790 (1974).
Double jeopardy was not violated when the defendant was convicted of separate offenses under s. 161.41 [now s. 961.41] for simultaneous delivery of different controlled substances. Leonard v. Warden, 631 F. Supp. 1403 (1986).
The state’s attempt to retry the defendant for armed robbery alleging the use of a different weapon after a trial court conclusion that an acquittal on a first armed robbery charge resulted from insufficient evidence of the use of a gun violated double jeopardy protections. It did not necessarily follow that the state was prevented from pursuing a charge of simple robbery however. Losey v. Frank, 268 F. Supp. 2d 1066 (2003).
Multiple Punishment in Wisconsin and the Wolske Decision: Is It Desirable to Permit Two Homicide Convictions for Causing a Single Death? Albee. 1990 WLR 553.
State v. Grayson: Clouding the Already Murky Waters of Unit of Prosecution Analysis in Wisconsin. Leslie. 1993 WLR 811.
The Use of Wisconsin’s Bail Jumping Statute: A Legal and Quantitative Analysis. Johnson. 2018 WLR 619.
I,8(4)due process
It is not necessary to hold a second Goodchild, 27 Wis. 2d 244 (1965), type hearing before admitting testimony of a second witness to the same confession. State v. Watson, 46 Wis. 2d 492, 175 N.W.2d 244 (1970).
The sentencing duties of a trial court following a second conviction after retrial or upon resentencing bars the trial court from imposing an increased sentence unless events occur or come to the sentencing court’s attention subsequent to the first imposition of sentence that warrant an increased penalty and the court affirmatively states the ground for increasing the sentence on the record. Denny v. State, 47 Wis. 2d 541, 178 N.W.2d 38 (1970).
An arrest is not void because of a three-month interval between the time of the offense and the arrest. Gonzales v. State, 47 Wis. 2d 548, 177 N.W.2d 843 (1970).
A lineup, wherein two suspects were required to wear special clothing and a number of victims were allowed to identify them out loud, influencing others, was unfair and later influenced in-court identification. Jones v. State, 47 Wis. 2d 642, 178 N.W.2d 42 (1970).
An out of court identification by a witness shown only a photograph of the defendant and no other persons was not a denial of due process but does reflect on the weight given the evidence. Defense counsel need not be present at the identification. Kain v. State, 48 Wis. 2d 212, 179 N.W.2d 777 (1970).
The rule that a defendant during a trial should not be handcuffed does not extend to periods outside the courtroom, and the fact that some jurors saw the defendant shackled was not prejudicial. State v. Cassel, 48 Wis. 2d 619, 180 N.W.2d 607 (1970).
It is not a violation of due process for the judge who conducts a hearing regarding the admissibility of a confession to continue as the trial judge in the case. State v. Cleveland, 50 Wis. 2d 666, 184 N.W.2d 899 (1971).
A statute denying probation to second offenders and that does not require proof of criminal intent is constitutional. State v. Morales, 51 Wis. 2d 650, 187 N.W.2d 841 (1971).
When a defendant is no longer entitled to a substitution of judge, prejudice in fact by the judge must be shown. State v. Garner, 54 Wis. 2d 100, 194 N.W.2d 649 (1972).
A child committed to the state who is released under supervision, who then violates the terms of the release is entitled to the same protections as an adult as to a hearing on probation revocation. State ex rel. Bernal v. Hershman, 54 Wis. 2d 626, 196 N.W.2d 721 (1972).
A defendant who, believing he was seriously wounded, began to tell what happened and was given Miranda, 384 U.S. 436 (1966), warnings waived his rights when he continued to talk. Waiver need not be express when the record shows the defendant was conscious and alert and said he understood his rights. State v. Parker, 55 Wis. 2d 131, 197 N.W.2d 742 (1972).
The duty of the state to disclose exculpatory evidence is not excused by the district attorney’s belief that the evidence is incredible, but failure to disclose is not prejudicial when the evidence would not have affected the conviction. Nelson v. State, 59 Wis. 2d 474, 208 N.W.2d 410 (1973).
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Wisconsin Constitution updated by the Legislative Reference Bureau. Published October 4, 2024. Click for the Coverage of Annotations for the Annotated Constitution. Report errors at 608.504.5801 or lrb.legal@legis.wisconsin.gov.