State v. Hoyle

99 P.3d 1069, 140 Idaho 679
CourtIdaho Supreme Court
DecidedOctober 28, 2004
Docket30084
StatusPublished
Cited by29 cases

This text of 99 P.3d 1069 (State v. Hoyle) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hoyle, 99 P.3d 1069, 140 Idaho 679 (Idaho 2004).

Opinions

KIDWELL, Justice.

This is an appeal from a denial of a Motion for Judgment of Acquittal after a jury trial where the district court ruled a mistrial as to Count B, racketeering. The judgment of the district court is affirmed.

I.

FACTUAL AND PROCEDURAL BACKGROUND

Richard W. Hoyle (Hoyle), the Appellant, owned and operated Hoyle & Associates Insurance, Inc. (Hoyle Insurance), in Boise since 1979. Hoyle Insurance was very successful. On January 1, 1996, Hoyle sold Hoyle Insurance to First Security Insurance (FSI), which continued to operate as Hoyle Insurance. After the sale, FSI employed Hoyle as Vice President and Sales Manager. Before and after the sale, Hoyle directed certain employees to make accounting entries regarding customer accounts, and to prepare and submit certain insurance applications, including loss run reports.

On June 12, 1997, Hoyle was indicted on eight felony counts which charged him with racketeering in connection with his insurance agency. The charge under I.C. § 18-7804 was predicated upon 165 alleged criminal acts, but after amendments and elimination at trial, the jury was left to consider just Counts A, E, and only 30 allegedly predicate acts under Count B. On June 11, 1999, the jury found Hoyle not guilty on Counts A and E and 23 predicate acts under Count B. The jury could not reach a unanimous verdict on the seven remaining acts under Count B and Hoyle moved for a mistrial. The court dismissed and entered judgment of acquittal on Counts A and E and dismissed the 23 predicate acts on which the jury agreed. Hoyle then filed a Motion of Acquittal on Count B and the state filed a Motion for New Trial on Count B. On August 11, 1999, the district court ruled the jury had not entered a verdict on Count B or the seven predicate acts on which it could not agree, and denied [682]*682Hoyle’s Motion for Acquittal and granted the Motion for A New Trial.

On August 17, 2000, the state informed the court that it would not proceed to retrial on Count B because a second prosecution was filed, Case No. H0000795 (Case 795). Case 795 charged Hoyle with five of the seven predicate acts, but did not charge Hoyle with racketeering. The state informed the court that it would move to amend the indictment in Case 795. If the district court granted the motion, the state offered to dismiss the instant case. Hoyle then moved for a mistrial.

On September 11, 2000, the date of retrial for Count B, the state again informed the district court that it would not proceed with the instant case and prosecution of Count B. Hoyle argued that he was ready to proceed to trial. Hoyle stated that if the state were not going to proceed, he would renew his Motion for Judgment of Acquittal. The state responded that it intended to consolidate the instant case and Case 795. Thereafter, the instant case was dismissed without prejudice. Hoyle timely appealed to the Court of Appeals. The Court of Appeals affirmed the district court. Hoyle timely appeals to this Court.

II.

STANDARD OF REVIEW

“Findings of fact cannot be set aside on appeal unless they are clearly erroneous, i.e., not supported by substantial, competent evidence.” Kohring v. Robertson, 137 Idaho 94, 99, 44 P.3d 1149, 1154 (2002) (citing Savage Lateral Ditch Water Users Ass’n v. Pulley, 125 Idaho 237, 241-42, 869 P.2d 554, 558-59 (1993)). Legal questions are subject to de novo review by this Court. Doolittle v. Meridian Joint Sch. Dist., 128 Idaho 805, 811, 919 P.2d 334, 340 (1996); see Iron Eagle Dev., L.L.C. v. Quality Design Sys., Inc., 138 Idaho 487, 491, 65 P.3d 509, 513 (2003). The applicable standard of review for sufficiency of the evidence for a motion for judgment of acquittal is at issue in this appeal; therefore, it is discussed in the analysis section.

III.

ANALYSIS

A. Hoyle’s Appeal Is Moot With Regards To His Suppression Challenge, But Not His Prosecutorial Challenge.

An issue is not moot if it constitutes an “actual or justiciable controversy.” Idaho Sch. For Equal Educ. Opportunity v. Idaho State Bd. Of Educ., 128 Idaho 276, 281-82, 912 P.2d 644, 649-50 (1996). Justiciable issues are controversies that are real and substantial and can be concluded through the grant of relief by a court. Id. Idaho law parallels the United States Supreme Court in that mootness applies not only to a dead issue, but also when the appellant lacks a legal interest in the outcome. Murphy v. Hunt, 455 U.S. 478, 481-82, 102 S.Ct. 1181, 1183, 71 L.Ed.2d 353, 356-57 (1982); Bradshaw v. State, 120 Idaho 429, 432, 816 P.2d 986, 989 (1991). Thus, this Court cannot hear and resolve an issue that “presents no justiciable controversy and a judicial determination will have no practical effect on the outcome.” Idaho Sch. For Equal Educ. Opportunity, 128 Idaho at 281, 912 P.2d at 649.

A mootness exception exists where the challenged conduct is of such a limited duration as to prohibit full litigation prior to termination of the conduct. Weinstein v. Bradford, 423 U.S. 147, 149, 96 S.Ct. 347, 349, 46 L.Ed.2d 350, 352-53 (1975). Moreover, the complainant could be expected to engage in the same conduct. Id. Therefore, the mootness doctrine is limited by the “capable of repetition, yet evading review” exception. Mallery v. Lewis, 106 Idaho 227, 234, 678 P.2d 19, 26 (1983). A second exception looks to the justiciability of an issue that, although now appears dead, impacts the general public. Idaho Sch. For Equal Educ. Opportunity, 128 Idaho at 284, 912 P.2d at 652; Bradshaw v. State, 120 Idaho 429, 432, 816 P.2d 986, 989 (1991). A third exception exists when the challenger continues to face an impact from the same dead issue. Adams v. Killeen, 115 Idaho 1034, 1035, 772 P.2d 241, 242 (Ct.App.1989).

[683]*6831. Suppression Challenge

Hoyle argued to the Court of Appeals that the warrants used to search his personal and real estate office located within Hoyle’s Insurance offices were overbroad and vague. The Court of Appeals properly determined that issue was moot and affirmed the district court because: (1) the instant case was dismissed; (2) Hoyle was acquitted of Counts A and E and most of the predicate acts to Count B; and (3) Hoyle was neither convicted nor acquitted on the remaining seven Acts of Count B, or Count B itself. Therefore, the district court is affirmed because there remains no justiciable controversy.

2. Prosecutorial Authority Challenge

Hoyle argues that Deputy Attorney General Dennis Charney prosecuted independently of the Ada County Prosecutor and thereby exceeded his statutory duties in violation of I.C. § 67-1401 and violated Mr. Hoyle’s state and federal constitutional rights to due process and equal protection. However, the Court of Appeals properly determined that the issue of the Attorney General’s conduct is no longer justiciable, so any determination has no effect and is moot.

B.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Towell
535 P.3d 624 (Idaho Court of Appeals, 2023)
Schiermeier v. State
Idaho Supreme Court, 2022
State v. Wilson
Idaho Supreme Court, 2022
State v. Ahmed
492 P.3d 1110 (Idaho Supreme Court, 2021)
Houpt v. Wells Fargo Bank, National Ass'n
370 P.3d 384 (Idaho Supreme Court, 2016)
Ryan M. Mitchell v. State of Idaho
369 P.3d 299 (Idaho Supreme Court, 2016)
State v. Tyler Anthony Howell
Idaho Court of Appeals, 2014
State v. Timothy Nichols
326 P.3d 1015 (Idaho Court of Appeals, 2014)
State v. Morgan C. Alley
318 P.3d 962 (Idaho Court of Appeals, 2014)
State v. Michael Alfaro
Idaho Court of Appeals, 2013
State v. Elias
Idaho Court of Appeals, 2013
State v. Calver
307 P.3d 1233 (Idaho Court of Appeals, 2013)
State v. Thomas M. Donndelinger
Idaho Court of Appeals, 2013
State v. David Loren Curry
283 P.3d 141 (Idaho Court of Appeals, 2012)
State v. Michael G. Long
280 P.3d 195 (Idaho Court of Appeals, 2012)
Taylor v. Maile
201 P.3d 1282 (Idaho Supreme Court, 2009)
Mercy Medical Center v. Ada County
192 P.3d 1050 (Idaho Supreme Court, 2008)
Hoyle v. Ada County
501 F.3d 1053 (Ninth Circuit, 2007)
Webb v. Webb
148 P.3d 1267 (Idaho Supreme Court, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
99 P.3d 1069, 140 Idaho 679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hoyle-idaho-2004.