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United States v. Jeffrey R. MacDonald

UNITED STATES of America, Appellee, v. Jeffrey R. MacDONALD, Appellant

United States v. MacDonald, 585 F.2d 1211 (4th Cir. 1978)
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Court
Court of Appeals for the Fourth Circuit · U.S. Courts of Appeals
Decided
October 27, 1978
Docket
Nos. 75-1870, 75-1871
Judges
Haynsworth, Butzner, Russell
Citations
585 F.2d 12111978 U.S. App. LEXIS 8127

Opinion — Butzner

BUTZNER, Circuit Judge:

In United States v. MacDonald, 435 U.S. 850 , 98 S.Ct. 1547 , 56 L.Ed.2d 18 (1978), the Supreme Court held that a defendant may not obtain interlocutory appellate review of an order denying his pretrial motion to dismiss an indictment because of alleged infringement of his sixth amendment right to speedy trial.

* On remand, we granted Jeffrey R. MacDonald’s motion for supplemental briefing on the issue of double jeopardy.

We conclude that the proceeding against MacDonald under Article 32, U.S.C.M.J., 10 U.S.C. § 832 , and the commanding officer’s review were investigative. Although this investigation culminated in the acceptance of a recommendation that charges against MacDonald be dismissed because they were “not true,” the proceeding did not adjudicate his guilt or innocence.

Calley v. Callaway, 519 F.2d 184 , 215 n.54 (5th Cir. 1975);

United States v. Moffett, 10 U.S.C.M.A. 169 , 27 C.M.R. 243 (1959);

United States v. Zagar, 5 U.S.C.M.A. 410, 416-17 , 18 C.M.R. 34, 40-41 (1955).

Since MacDonald was not put to trial before a military tribunal authorized to convict or acquit him, jeopardy never attached.

Serfass v. United States, 420 U.S. 377, 387-89 , 95 S.Ct. 1055 , 43 L.Ed.2d 265 (1975). Consequently, the fifth amendment’s guarantee against double jeopardy does not bar subsequent prosecution in a federal district court.

See Crist v. Bretz, 437 U.S. 28, 32 , 98 S.Ct. 2156, 2159 , 57 L.Ed.2d 24 (1978). Furthermore, because no final judgment of a tribunal having jurisdiction to try MacDonald has determined an issue of ultimate fact, the prosecution pending in the district court is not barred by the fifth amendment’s embodiment of collateral estoppel.

See Ashe v. Swenson, 397 U.S. 436, 443 , 90 S.Ct. 1189 , 25 L.Ed.2d 469 (1970). The absence of such a judgment distinguishes this case from United States v. Oppenheimer, 242 U.S. 85 , 37 S.Ct. 68 , 61 L.Ed. 161 (1916) and United States v. Utah Construction & Mining Co., 384 U.S. 394 , 86 S.Ct. 1545 , 16 L.Ed.2d 642 (1966), on which MacDonald primarily relies.

*1213 The order denying MacDonald’s plea of double jeopardy is affirmed, and this case is remanded to the district court for further proceedings.

* The Court reversed United States v. MacDonald, 531 F.2d 196 (4th Cir. 1976). The facts and issues are set forth sufficiently in both opinions.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

1979: 11980: 11989: 11990: 11991: 11995: 11996: 12010: 12014: 119792026peak 1979 · 1

Relies on it most ⓘ

  1. State v. Miller459 S.E.2d 114 (W. Va. 1995)
  2. United States v. Perlie Donald Workman617 F.2d 48 (4th Cir. 1980)
  3. United States v. Gary Lee Smith912 F.2d 322 (9th Cir. 1990)
  4. State v. Moeller420 A.2d 1153 (Conn. 1979)
  5. United States v. MacDonald778 F. Supp. 1342 (E.D.N.C. 1991)
  6. Pratt v. United States Parole Commission717 F. Supp. 382 (E.D.N.C. 1989)

Most recent

  1. Nada Pacific Corp. v. Power Eng'g & Mfg., Ltd.73 F. Supp. 3d 1206 (N.D. Cal. 2014)
  2. United States v. Holmes699 F. Supp. 2d 818 (E.D. Va. 2010)
  3. United States v. Derrick R. Cooper77 F.3d 471 (4th Cir. 1996)
  4. State v. Miller459 S.E.2d 114 (W. Va. 1995)
  5. United States v. MacDonald778 F. Supp. 1342 (E.D.N.C. 1991)
  6. United States v. Gary Lee Smith912 F.2d 322 (9th Cir. 1990)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 10

DepthCaseCited by
Ashe v. Swenson, 397 U.S. 436 (1970) 3,542
United States v. Utah Constr. & Mining Co., 384 U.S. 394 (1966) 1,198
Serfass v. United States, 420 U.S. 377 (1975) 1,028
Crist v. Bretz, 437 U.S. 28 (1978) 920
United States v. MacDonald, 435 U.S. 850 (1978) 620
United States v. Oppenheimer, 242 U.S. 85 (1916) 326
United States v. Zagar, 5 C.M.A. 410 (1955) 19
United States v. Moffett, 10 C.M.A. 169 (1959) 12
Calley v. Callaway, 519 F.2d 184 (5th Cir. 1975) 162
United States v. MacDonald, 531 F.2d 196 (4th Cir. 1976) 30

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