Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

bench scientist

(1,107 posts)
3. Separate charges, state specific ones, can be brought that do not run afoul of federal charges.
Sun Sep 3, 2017, 11:45 AM
Sep 2017

The state in question here, NY has exceptions and suggest he could be tried. From the NY Appeals Court case In the Matter of Carmine Polito and Mario Fortunato, v John P. Walsh, ., NY Slip Op 05587 No. 90( 2007)

"As they recognize, under the so-called "dual sovereignty" doctrine, the double jeopardy clause of the United States Constitution does not prohibit successive federal and state prosecutions for the same conduct (Bartkus v Illinois, 359 US 121 [1959]). Nor do petitioners rely on the State Constitution's double jeopardy clause (NY Const art I, § 6). But in New York, protection against double jeopardy is statutory as well as constitutional.

The double jeopardy statute, CPL 40.20, has two subsections. Subsection 1 says simply: "A person may not be twice prosecuted for the same offense." Subsection 2 is less simple. It says, "A person may not be separately prosecuted for two offenses based upon the same act or criminal transaction," but these words are followed by the word "unless" and a list of eight exceptions. One of the exceptions is applicable here. CPL 40.20 (2) (f) excludes from the prohibition of section 40.20 (2) cases where:

"One of the offenses consists of a violation of a statutory provision of another jurisdiction, which offense has been prosecuted in such other jurisdiction and has there been terminated by a court order expressly founded upon insufficiency of evidence to establish some element of such offense which is not an element of the other offense, defined by the laws of this state."

Recommendations

0 members have recommended this reply (displayed in chronological order):

Latest Discussions»General Discussion»Trump can dodge federal c...»Reply #3