Double Jeopardy and Collateral Estoppel

• Author: Robert K. Gill/Mark G. Daniel
• Pages: 261-286

8-1

CHAPTER 8

double JeoPaRdy and

CollateRal estoPPel

I. Authority and General Principles

§8:01 Constitutional and Statutory Provisions

§8:02 General Double Jeopardy Principles

§8:03 The Blockburger Test

§8:04 The Legislative Intent Test

§8:05 Allowable Units of Prosecution Analysis

§8:06 Application of Double Jeopardy Principles

§8:07 When Jeopardy Attaches

II. Raising Double Jeopardy Claims

§8:10 Habeas Corpus Writs

§8:11 Claim Based on Previous Conviction

§8:12 Claim Based on Previous Acquittal

§8:13 Claim Based on Multiple Punishments in a Single Trial

§8:14 Claim Based on Improper Mistrial

III. Special Pleas of Double Jeopardy

§8:20 Statutory Law

§8:21 Case Law Analysis

§8:22 Double Jeopardy Claims on Appeal

§8:23 Remedy for Double Jeopardy Violations

Texas Criminal Forms 8-2

IV. The Collateral Estoppel Doctrine

§8:30 Basic Collateral Estoppel Principles

§8:31 Raising Collateral Estoppel Claims

§8:32 Collateral Estoppel at Punishment Phase

§8:33 Collateral Estoppel at Probation Revocation Proceedings

V. Forms

Form 8-1 Application for Writ of Habeas Corpus Based on Prior Conviction

Form 8-2 Application for Writ of Habeas Corpus Based on Prior Acquittal

Form 8-3 Application for Writ of Habeas Corpus Based on Multiple Punishments

at Single Trial

Form 8-4 Application for Writ of Habeas Corpus Based on Improper Mistrial

Form 8-5 Special Plea on Double Jeopardy (Prior Conviction)

Form 8-6 Special Plea on Double Jeopardy (Prior Acquittal)

Form 8-7 Special Plea on Double Jeopardy (Multiple Punishments in a Single Trial)

Form 8-8 Special Plea on Double Jeopardy (Improper Mistrial)

Form 8-9 Special Plea—Collateral Estoppel

Form 8-10 Application for Writ of Habeas Corpus Based on Collateral Estoppel (Guilt/

Innocence Phase)

Form 8-11 Application for Writ of Habeas Corpus Based on Collateral Estoppel

(Punishment Phase)

Form 8-12 Application for Writ of Habeas Corpus Based on Collateral Estoppel (Probation

Revocation Proceeding)