Hoyle v. Ada County

501 F.3d 1053, 2007 U.S. App. LEXIS 18331, 2007 WL 2199262
Court of Appeals for the Ninth Circuit·Decided August 2, 2007·No. 06-35509·Published·Cited by 30 cases

Opinion

GOULD, Circuit Judge:

Petitioner-Appellant Richard W. Hoyle was indicted in Idaho on state racketeering charges. By the time the case was submitted to the jury, two counts remained in addition to thirty alleged predicate acts for a third count involving a racketeering charge (“Count B”). After the jury told the trial judge that it could not agree on a number of predicate acts in Count B, the trial judge instructed the jury to note on a special verdict form where there was no agreement. The jury returned a not guilty verdict on the racketeering counts, but wrote “no agmt” next to seven predicate acts and wrote under *1056 the “not guilty” verdict, “except as to the seven predicate , acts upon which we could not reach unanimous agreement.” The trial court denied Hoyle’s motion for acquittal, concluding that the jury qualified its verdict with respect to the seven excepted predicate acts in Count B, a ruling which the Court of Appeals of Idaho and the Idaho Supreme Court affirmed. Hoyle filed a petition for a writ of habeas corpus under 28 U.S.C. § 2241(c)(3), claiming that the not guilty verdict served to acquit him of the entirety of Count B and that Respondent Ada County (“the State”) was barred by the prohibition against double jeopardy from charging in a second prosecution that Hoyle committed five of the seven predicate acts as discrete and independent offenses. The district court denied relief because it found that the jury unambiguously excepted the seven predicate acts from its not guilty verdict. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

I

Hoyle owned and operated Hoyle & Associates Insurance, Inc. (“Hoyle Insurance”) in Boise, Idaho from 1979 to 1995. On January 1, 1996, Hoyle sold Hoyle Insurance to First Security Insurance, which continued to operate the concern as Hoyle Insurance and employed Hoyle as Vice President and Sales Manager.

On June 12, 1997, Hoyle was indicted on eight felony counts that were predicated on 165 criminal acts allegedly committed in connection with his insurance company. When the case was submitted to the jury, the jury had left to consider just Count A alleging solicitation of destruction of evidence, Count E alleging solicitation of grand theft, and thirty alleged predicate acts under Count B for various racketeering conduct. 1 On June 11, 1999, after ten weeks of trial and three days of deliberation, the jury reached verdicts of not guilty on Counts A and E. With respect to the remaining Count B, the jury sent a note to the trial judge stating in relevant part: “As to Count B, we cannot reach a unanimous agreement on a number of predicate acts. Do you want us to note on[the] verdict form those predicate acts to which we cannot agree? We have made extensive effort to obtain an agreement and don’t feel we can.” After hearing from the jury that further deliberations would be fruitless, the trial judge instructed the jury to fill out the verdict form.... On those answers to charges, to questions, and to predicate acts on which you have unanimously agreed, ... put in your decision or answers to those questions. On any questions or predicate acts on which you do not unanimously agree, please ... write down next to that “NA” for no agreement.

These instructions to the jury comported with Idaho law, see Idaho Code Ann. § 19-2307, and with defense counsel’s request. In light of the jury’s note, however, Hoyle’s counsel moved for a mistrial, which was taken under advisement pending the announcement of the verdict.

At 12:47 a.m., on June 12, 1999, the jury returned its verdict to the judge, who read its contents into the record and polled the jury to confirm its verdict as to the matters on which the jury had and had not agreed. The verdict form as to Count B, with italicized text to reflect the jury’s *1057 action and any handwritten comments on the form, reads in relevant part:

IA. —Did the defendant commit at least two incidents of racketeering conduct? The jury cheeked “No, ” but noted “except as to the seven predicate acts upon which we could not reach unanimous agreement.
IB. —Check the appropriate box to reflect your verdict with respect to each of the following predicate acts. The jury checked the “not guilty” boxes for twenty-three predicate acts, but turóte “no agmt” beside the boxes provided for Predicate Act Numbers 9, 10, 11, and 62 (which pertained to grand theft); and Predicate Act Numbers 108, 115, and 118 (which pertained to insurance fraud).
IC. —Did the incidents of racketeering conduct that you find were proven have the same or similar incidents, results, victims, methods of commission or were they otherwise so interrelated by distinguishing characteristics that they were not isolated incidents? The jury provided no answer.
ID. —(If your answer to either question 1A or 1C is “NO,” then you must answer both parts of ID “NOT GUILTY.”) Considering your answers to the foregoing questions under the heading “Count B,” and considering all the other required elements of the crime of racketeering, you must decide whether the state proved or failed to prove beyond a reasonable doubt that the defendant committed the crime of racketeering under the “investment” theory and the “participation” theory. The jury checked the “not guilty” box as to both the investment and participation theories, but wrote underneath its verdict “except as to the seven predicate acts upon which we could not reach unanimous agreement.” 2

The trial court entered a judgment of acquittal on Counts A and E and twenty-three predicate acts under Count B. Hoyle then filed a Motion for Judgment of Acquittal on Count B, and the State filed a Motion for a New Trial on Count B. On August 11, 1999, the Idaho district court denied Hoyle’s Motion for Judgment of Acquittal and granted the State’s Motion for a New Trial, ruling that the jury had not returned a verdict on the entirety of Count B in light of the seven predicate acts on which it could not agree.

On August 17, 2000, the State informed the trial court that it would not proceed to retrial on Count B because it was filing a second prosecution under Case No. H0000795 (“Case 795”). Case 795 charged Hoyle with five of the seven predicate acts as separate and independent offenses. The State indicated that it would move to amend the indictment in Case 795, and, if granted, would move to dismiss the first case involving the racketeering charges in Count B. On the date of retrial, September 11, 2000, the trial court denied Hoyle’s renewed Motion for Judgment for Acquittal and dismissed the racketeering charges without prejudice.

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Hoyle v. Ada County, 501 F.3d 1053, 2007 U.S. App. LEXIS 18331, 2007 WL 2199262 (9th Cir. 2007).

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