United States v. Percy Kills Plenty

466 F.2d 240, 1972 U.S. App. LEXIS 7566
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 13, 1972
Docket71-1661
StatusPublished
Cited by33 cases

This text of 466 F.2d 240 (United States v. Percy Kills Plenty) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Percy Kills Plenty, 466 F.2d 240, 1972 U.S. App. LEXIS 7566 (8th Cir. 1972).

Opinions

MATTHES, Chief Judge.

The root question in this criminal case is centered on the doctrine of collateral estoppel. The operative facts are important.

Percy Kills Plenty, appellant, is an Indian. On September 5, 1970, he was driving an automobile in Indian country within the Rosebud Indian Reservation. The automobile collided with another motor vehicle proceeding in the opposite direction. Raymond Matthew Good Kill, a passenger in appellant’s automobile, sustained injuries which proved fatal. A criminal complaint was filed on September 11, 1970, in the Rosebud Sioux Tribal Court, by “Rosebud Sioux Tribe, Plaintiff,” charging appellant with driving while under the influence of intoxicating liquor in violation of Section 2.7 of Chapter 12 of the revised law and order code of the Rosebud Sioux Tribe.1 A jury trial in the Rosebud Sioux Tribal Court on January 18, 1971, resulted in appellant’s acquittal.

On May 21, 1971, an indictment was filed in the United States District Court for the District of South Dakota charging that appellant had committed invol[242]*242untary manslaughter in violation of 18 U.S.C. §§ 1112 and 1153.2

The case came on for trial September 23, 1971. At the outset of the proceedings, appellant’s counsel moved for dismissal of the charge on the grounds of double jeopardy or collateral estoppel. Counsel reasoned that involved in the manslaughter charge was the element of driving while intoxicated, that this issue had been litigated in the tribal court, and that appellant had been acquitted of that offense and therefore could not be tried for manslaughter because intoxication was an integral part of the manslaughter charge. The government resisted the motion and it was denied. During the arguments prior to the court’s ruling, the United States Attorney stated, inter alia, “It is the government’s position that it is not necessary for the government to establish that Mr. Kills Plenty was, in fact, intoxicated in order to establish the offenses [sic] as set out in the indictment . . . ”

This statement prompted appellant’s counsel to move to strike from the indictment the following clause: “by operating or driving a motor vehicle while under the influence of intoxicants.” This motion also was denied.

There was evidence pro and con bearing upon appellant’s condition immediately prior to and following the collision. Some witnesses testified that they smelled alcohol in and about appellant’s automobile. The testimony of others indicated that appellant was not intoxicated. The doctor who examined appellant in the hospital where he had been taken for treatment of the injuries he had suffered was of the opinion that appellant was intoxicated.

From other evidence the jury could find that appellant operated his automobile on the left or wrong side of the highway and into collision with the oncoming automobile and thus committed an act in an unlawful manner. Appellant attempted to persuade the jury to believe he turned to his left because he was blinded by the lights of an automobile approaching him on his side of the highway.

In submitting the case to the jury the court instructed that the essential elements of involuntary manslaughter are:

(1) The unlawful killing of a human being without malice;

and

(2) “That such killing was done in the commission of a lawful act which might produce death and that such act was done either in an unlawful manner or without due caution or circumspection.”

Additionally, the court instructed “that it is unlawful to operate a motor vehicle upon a public highway while in a state of intoxication.” The jury returned a verdict finding appellant guilty as charged.

From the judgment of conviction committing appellant to imprisonment for two years this appeal was taken.

[243]*243Seeking an outright reversal and discharge, appellant advocates strongly and with conviction that this case falls within the ambit of the doctrine of collateral estoppel. Appellant argues, as he must in order to prevail, that the controlling issue litigated in this case was whether he drove and operated his automobile while intoxicated, an issue which he says was foreclosed and settled by his acquittal on the same charge in the tribal court. Appellant also submits, as he must if he is to obtain the relief sought, that the Rosebud Sioux Tribal Court and the United States District Court are arms of the same sovereign, i. e., the United States. The government takes issue with both of appellant’s premises, asserting first that driving while intoxicated and involuntary manslaughter are separate and distinct offenses and next that the tribal court and the United States District Court cannot be considered arms of the same sovereign. In support of the former contention, the government argues that the ultimate factual issue litigated in the tribal court was that of legal intoxication, whereas the ultimate question in the federal prosecution was whether appellant had committed involuntary manslaughter within the meaning of the applicable statutes. The government contends further that mere admission of evidence regarding intoxication is insufficient to bar this prosecution under the doctrine of collateral estoppel.

The rule of collateral estoppel is “simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit.” Ashe v. Swenson, 397 U.S. 436, 443, 90 S.Ct. 1189, 1194, 25 L.Ed.2d 469 (1970). Thus for collateral estoppel to bar a criminal prosecution, two factors must be present: (1) both adjudicatory entities must be arms of the same sovereign and (2) a factual issue essential to the first verdict must be an essential element of the second charge. In order to prevail in the present case, appellant must persuade the court that (1) the tribal courts and federal district courts are arms of the same sovereign and (2) the question of intoxication, which clearly was resolved in the first trial, is an essential element of involuntary manslaughter. This he has failed to do.

We pretermit discussion of the troublesome contention that tribal courts and United States District Courts derive their adjudicatory powers from the same sovereign.3 It is our conclusion that the collateral estoppel contention advanced in this case may be disposed of on the government’s alternative position. Whether or not the tribal court and the federal court are arms of the same sovereign, we are not persuaded that the two cases share an ultimate factual issue. The sole question in the tribal court was whether appellant had been intoxicated while operating his automobile. The essential and decisive question in the federal district court was whether appellant had committed involuntary manslaughter as defined statutorily. See note 2, swpra. The question of whether appellant had been intoxicated at the time of the collision clearly was not of ultimate significance in the latter case. Cf. United States v. DeMarrias, 441 F.2d 1304, 1306 (8th Cir. 1971).

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

Related

Guadalupe De Leon Acuna v. State
Court of Appeals of Texas, 2015
Mason v. State
206 S.W.3d 869 (Supreme Court of Arkansas, 2005)
Sherman v. State
931 S.W.2d 417 (Supreme Court of Arkansas, 1996)
Fariss v. State
798 S.W.2d 103 (Supreme Court of Arkansas, 1990)
United States v. Philip Schwab
886 F.2d 509 (Second Circuit, 1989)
State v. Stewart
445 N.W.2d 418 (Court of Appeals of Iowa, 1989)
State v. Agee
378 S.E.2d 533 (Court of Appeals of North Carolina, 1989)
Reimnitz v. State's Attorney of Cook County
596 F. Supp. 47 (N.D. Illinois, 1984)
State v. Spearin
463 A.2d 727 (Supreme Judicial Court of Maine, 1983)
Sabin v. Israel
554 F. Supp. 390 (E.D. Wisconsin, 1983)
United States v. Claude Leander Riley
684 F.2d 542 (Eighth Circuit, 1982)
State v. Feela
304 N.W.2d 152 (Court of Appeals of Wisconsin, 1981)
United States v. Kerby K. Keller
624 F.2d 1154 (Third Circuit, 1980)
Simon v. Commonwealth
258 S.E.2d 567 (Supreme Court of Virginia, 1979)
United States v. Edward Joseph Wedelstedt
589 F.2d 339 (Eighth Circuit, 1979)
United States v. Wheeler
435 U.S. 313 (Supreme Court, 1978)
United States v. Anthony Elk
561 F.2d 133 (Eighth Circuit, 1977)
United States v. John Walking Crow
560 F.2d 386 (Eighth Circuit, 1977)
Ernest Turley v. Donald Wyrick
554 F.2d 840 (Eighth Circuit, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
466 F.2d 240, 1972 U.S. App. LEXIS 7566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-percy-kills-plenty-ca8-1972.