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United States v. Kevin Joseph McKinley Seamus Moley

Citations: 38 F.3d 428; 94 Daily Journal DAR 13893; 94 Cal. Daily Op. Serv. 7524; 1994 U.S. App. LEXIS 27510; 1994 WL 530802Docket: 93-10754

Court: Court of Appeals for the Ninth Circuit; October 3, 1994; Federal Appellate Court

Narrative Opinion Summary

This case involves an appeal by two defendants, Kevin McKinley and Seamus Moley, against the denial of their motions to dismiss an indictment in Arizona, based on claims of double jeopardy and prosecutorial vindictiveness. The indictment charges them with offenses related to explosives, which they allegedly intended for the Irish Republican Army, following prior convictions in Florida for related conduct. The district court ruled against their claims, deeming the issues as double punishment rather than multiple prosecutions, and emphasized that the claims were premature for review. The appellate court dismissed the appeal, finding the double jeopardy claim unripe due to unresolved sentencing in Florida, and ruled that it lacked jurisdiction over the vindictive prosecution claim on interlocutory appeal. Judge Schroeder dissented in part, arguing for the ripeness of the double jeopardy claim, citing the appellants' prior sentences for similar conduct and the need to resolve the issue before a second trial. The court's decision resulted in a partial vacating and dismissal of the appeal, remanding the case with no opinion on the merits of the claims.

Legal Issues Addressed

Double Jeopardy under the Fifth Amendment

Application: The court found the double jeopardy claim unripe for review because the appellants have not been convicted or sentenced in Arizona, and their Florida sentences are still unresolved.

Reasoning: The court ruled that the double jeopardy claim is not ripe for review since McKinley and Moley have not yet been convicted or sentenced in Arizona, and their Florida sentences have been vacated pending resentencing.

Interlocutory Appeals under 28 U.S.C. § 1291

Application: The court has interlocutory jurisdiction over double jeopardy claims but found it inapplicable as the claim was not ripe for review.

Reasoning: The appellate court has interlocutory jurisdiction over the double jeopardy claim as per 28 U.S.C. § 1291 and Abney v. United States. However, the court found that jurisdiction is not applicable in this case because the double jeopardy claim is not ripe.

Ripeness of Claims for Appellate Review

Application: The court dismissed the appeal for lack of jurisdiction, emphasizing that claims must be ripe to establish subject matter jurisdiction, as the appellants' claims were premature.

Reasoning: The court concluded that it is premature to evaluate the double punishment claim, emphasizing that a final determination on the Florida sentence is necessary before any claims of prior punishment can be assessed.

Vindictive Prosecution and Due Process

Application: The court determined it lacks jurisdiction to review the vindictive prosecution claim on interlocutory appeal, as nonappealable questions cannot be reviewed alongside appealable claims.

Reasoning: The court determines it lacks jurisdiction to address the vindictive prosecution claim on interlocutory appeal, referencing relevant case law that restricts review of nonappealable questions raised simultaneously with appealable claims.