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Case dismissed and brought up again??

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CircleGirl

Junior Member
What is the name of your state? TN

Hi,

I was pulled over in June of 2003 and cited for a DUI. In January of 2004, a judge dismissed my case. She stated the state trooper did not have a reason to pull me over (no evidence of speeding, no weaving). On Monday, my attorney called me out of the blue to tell me a warrant for my arrest had been issued stemming from these charges. I turned myself in, posted bail and found out I'm being charged again and I have to go through everything again. The way my attorney found out about the warrant was a not-so-nice message the same state trooper left on his assistant's cell phone where he implied that my case was dismissed because of it was fixed with the judge (it was NOT) and he wanted me to come on in on the warrant before he had to arrest me and embarrass me in "my rich house, bless her little heart". (I'm not at all wealthy and am still in a great deal of debt from the first charge).

It turns out the warrant has been out since January of 2004, but neither I nor my attorney knew anything about it. Also, the message the trooper left scared me. He seems to just hate me personally. When the judge dismissed the case, he was beyond angry.

Does the fact the warrant was issued in 1/04 and never followed up on mean anything? Also, does the message the trooper left worth anything in court? I know I'm going to have to go back to court and face this, but it feels like this man is out to get me.

Thanks for listening and thanks in advance for any advice you have to give.
 


S

seniorjudge

Guest
Jeopardy did not attach the first time.

http://faculty.ncwc.edu/toconnor/325/325lect07.htm

DOUBLE JEOPARDY & JURISDICTION

Welcome to the most complex and challenging area of criminal procedure. As Chief Justice Rehnquist has said: "the decisional law in the area of double jeopardy is a veritable Sargasso Sea which could not fail to challenge the most intrepid judicial navigator." Who would have thought that so many problems would accrue from a simple little phrase in the 5th Amendment which reads: "nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb." The right to be free from double jeopardy was first made applicable to state proceedings in Benton v. Maryland 395 U.S. 784 (1969).

The term "jeopardy" refers to the "danger" of punishment which is ascribed to any individual brought to trial before a court of competent jurisdiction. Procedural matters prior to trial do not constitute jeopardy, and that's why it's said that jeopardy attaches, or may be asserted by the defendant, once a jury has been sworn in, or the first witness takes the stand, in any original prosecution resulting in any acquittal or conviction. Jeopardy also attaches to any plea of guilty (treated the same as conviction) even if later withdrawn. Jeopardy does not attach to any proceedings resulting in nolle prosequi, mistrial, hung jury, or termination for any other "legally sufficient" reason.

In terms of criminal process, the plea of double jeopardy is a valid defense response to a felony arraignment, and like the prosecutor's assertion of nolle prosequi (no prosecution), the claim of prior jeopardy must be made before a jury is impaneled and sworn in on a second prosecution; i.e., prior to commencement of the second trial. If the claim of double jeopardy is made after the trial begins, the rule of manifest necessity applies, making it a matter of discretion for the court, and any subsequent dismissal of the case or discharge of the jury must be treated as an acquittal.

The term "double jeopardy" refers to the "danger" of a second punishment whenever an individual is brought to trial again for the same crime (or a greater or lesser included crime). This means that there cannot be a second prosecution for the same criminal act (both in fact and in law) upon which a first prosecution was based. The accused must be released and the case dismissed. The challenge is determining what constitutes the "same" crime for double jeopardy purposes. Some of the simpler examples include:

*

an acquittal or conviction for murder will bar any prosecution for manslaughter if based on the same facts (lesser included example)
*

an acquittal or conviction for larceny-theft will bar any prosecution for robbery if based on the same facts (greater included example)
*

an acquittal or conviction for burglary will bar any prosecution for robbery (even if the burglar woke up the sleeping couple and robbed them) unless there are distinct elements in one crime that are not included in the other (multiple criminal transaction example)
*

an acquittal or conviction for R.I.C.O. will bar any prosecution for conspiracy or attempted R.I.C.O. (continuing crime example)
*

an acquittal or conviction for battery will not bar any later prosecution for murder if the victims later dies as a result of injuries (separate and distinct new crime example)

It gets complicated when you consider the process of appeal. Under no circumstances can a prosecutor ever appeal a defendant's acquittal, but the prosecutor may appeal other decisions such as a judge's ruling to set aside a jury's guilty verdict or some ruling in a suppression hearing. These would be treated as appropriate for appellate review of judicial error, but even if the prosecutor wins an appeal on these collateral matters, the state still could not relitigate the case because of the collateral estoppel doctrine. This is the idea that once an issue has been determined in favor of the defendant at one trial, it cannot be reused by the prosecution in hopes of getting a more favorable outcome at a second trial. It's commonly referred to as the prosecution having only "one fair shot" at finding a defendant guilty. It's purpose is to prevent the state from using a first trial as a dry run for a second prosecution.

In the case of suppressed evidence where the suppression is overturned on appeal, it may be possible to retry the case with the unsuppressed evidence but only if it appears to form the basis of a separate and distinct new crime. Most courts have rejected the same transaction and same conduct tests in favor of the same evidence test (the Blockburger Test). As long as the same evidence is not being used again to focus on the same statutory elements of the charged offense, a second trial may proceed, but it would depend upon the nature of the previously suppressed evidence (whether it supported an intent or actus reus element of a related crime that the defendant was or was not charged with originally). The test is whether the new evidence supports distinct statutory elements, not distinct new crimes.

When the defense files an appeal, it's usually because they fought hard to get a complete acquittal, but something stuck, like a guilty verdict on a lesser included offense that was part of multiple charges or counts on the jury ballot. If they win their appeal, the state can then reprosecute them, if they want to, but only for the lesser included offense set aside on appeal, and certainly not for any of the original, more serious charges. For example, a jury acquits a murderer on everything but a related harassment charge, and the defense wins on appeal in overturning the conviction for harassment; the prosecution can retry the case, but only for harassment, not the murders.

Nothing in double jeopardy law prohibits simultaneous prosecution for the same offense in the courts of the federal government, criminal courts of another state, or civil courts of the same state. The only thing strictly prohibited is allowing a convicted juvenile to grow up enough to retry them for the same case as an adult in criminal court. The idea that double jeopardy protection does not apply to the laws of different jurisdictions is called the Dual Sovereignty Doctrine.

etc.
 

CircleGirl

Junior Member
??

Thanks for your reply seniorjudge.

I know it's not double jeopardy. It's considered a new case entirely since the judge dismissed at the pretrial level. Edited to add that the trooper refiled with the Grand Jury in 1/04 and I'm facing 6 indictments from them. That's when the warrant for my arrest was issued.

My question is more about:

1) Why a warrant was issued 14 months ago (apparently right after the case was dismissed).

2) No one showed up to arrest me within 6 days of the warrant being filed as per TN state law.

3) Why I was unaware of the warrant until the first of the week.

4) If the state trooper's voice mail message on my attorney's paralegal's voice mail should worry me.

5) When I renewed my car tags this past summer (in July, I think) why the warrant didn't show up then.

I have a great attorney and I trust him, however, I'm scared out of my mind and would welcome some other input. Are there more details that you need? I'd be happy to share.

Thanks,
Circlegirl
 
Last edited:
S

seniorjudge

Guest
1) Why a warrant was issued 14 months ago (apparently right after the case was dismissed).

A: I don't know.


2) No one showed up to arrest me within 6 days of the warrant being filed as per TN state law.

A: And what if you can't find someone within 6 days after a warrant is issued? I don't think you are quoting this law correctly.


3) Why I was unaware of the warrant until the first of the week.

A: I don't know.


4) If the state trooper's voice mail message on my attorney's paralegal's voice mail should worry me.

A: Very unprofessional on the state trooper's part; I know a trooper like that and I do not hold him in high regard. He is, fortunately, in the small minority.


5) When I renewed my car tags this past summer (in July, I think) why the warrant didn't show up then.

A: Criminal checks are not generally made when you renew tags.


The questions you have asked are what-ifs; who knows why or how some of this stuff happens? It's just bureaucracy working. I don't mean to be unhelpful; it's just that I don't know the answers to your questions and I suspect no one else knows either.
 

rmet4nzkx

Senior Member
Was your case dismissed with or withour prejudice?
Are the 6 indictments different than your previous charge?
Record the voice mail.
Have you checked the case file to see if there were any attempts to serve you?
 

CircleGirl

Junior Member
Thanks

Seniorjudge, thanks again for your answers. I sort of suspected that it was more bureaucracy than conspiracy.

rmet4nzkx, I think the case was dismissed without prejudice. Expungement papers were filed and signed by my attorney, the DA and the judge. Three weeks later, the new case was filed with the grand jury.
Yes, three of the indictments are from the origninal citation. Three are brand, spanking new.
The message is saved in three different places.
And, I'm not sure if any attempts were made to serve me. The county had the correct addresses for my home and work, as well as phone numbers. The PI who is working for my attorney is checking all that and will let me know on Monday or Tuesday what he finds out.

Thanks again for your replies. I've given up hope of any type of retirement fund due to what this is costing me in legal fees.

Thanks again and have a good holiday.
CircleGirl
 

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