No. 24-902

Ruel M. Hamilton v. United States

Lower Court: Fifth Circuit
Docketed: 2025-02-21
Status: Denied
Type: Paid
Experienced Counsel
Tags: appellate-review burden-of-proof constitutional-law criminal-procedure double-jeopardy jury-verdict
Key Terms:
FifthAmendment Securities JusticiabilityDoctri
Latest Conference: 2025-05-22
Question Presented (AI Summary)

Must a defendant arguing double jeopardy preclusion prove to a virtual certainty that an issue was decided by the jury in the first trial?

Question Presented (from Petition)

In Ashe v. Swenson , this Court recognized that the Double Jeopardy Clause precludes relitigation of facts found by a jury . 397 U.S. 436 (1970) . What, exactly, the jury found is thus where the preclusion issue turns . It is also often elusive —especially when (as in the overwhelming majority of criminal cases) a jury renders a general verdict that does not specify a particular ground. This Court places the burden to prove what facts the jury found on the defendant. Dowling v. United States, 493 U.S. 342, 350– 51 (1990 ). But it has never defined what that burden of proof is. This has resulted in in-consistent standards in the lower courts and calls for this Court’s guidance. As Chief Judge Elrod pointed out in her concurrence below , this lack of guidance leaves lower courts to guess: “ Must the invoking party demonstrate [that the jury already decided the issue] by a preponderance of the evidence? Beyond a reasonable doubt? Or by some other standard? The courts ”—presumably this one — “would do well to clarify this point. ” App. 15a. The question presented is : Must a defendant arguing double jeopardy preclusion prove to a virtual certainty (as the Fifth Circuit demanded here) that an issue was decided by the jury in the first trial?

Docket Entries

2025-05-27
Petition DENIED.
2025-05-06
DISTRIBUTED for Conference of 5/22/2025.
2025-04-28
Reply of Ruel M. Hamilton submitted.
2025-04-28
2025-04-23
Brief of United States in opposition submitted.
2025-04-23
Brief of respondent United States in opposition filed.
2025-03-20
Motion to extend the time to file a response is granted and the time is extended to and including April 23, 2025.
2025-03-19
Motion of United States for an extension of time submitted.
2025-03-19
Motion to extend the time to file a response from March 24, 2025 to April 23, 2025, submitted to The Clerk.
2025-02-19
2025-01-14
Application (24A686) granted by Justice Alito extending the time to file until February 22, 2025.
2025-01-08
Application (24A686) to extend the time to file a petition for a writ of certiorari from January 23, 2025 to February 24, 2025, submitted to Justice Alito.

Attorneys

Ruel M. Hamilton
Abbe David LowellWinston and Strawn LLP, Petitioner
Abbe David LowellLowell & Associates, P.L.L.C., Petitioner
Christopher D. ManWinston & Strawn LLP, Petitioner
Christopher D. ManWinston & Strawn LLP, Petitioner
United States
D. John SauerSolicitor General, Respondent
D. John SauerSolicitor General, Respondent
Sarah M. HarrisActing Solicitor General, Respondent