In re Raymond G. Earle
2016-180
| Vt. | Oct 7, 2016Background
- Petitioner Raymond G. Earle was charged with grand larceny and felony unlawful mischief for logging trees alleged to be on another’s land; he initially pleaded not guilty.
- Pursuant to a plea agreement in April 2013, Earle pleaded guilty to grand larceny (two-to-five years to serve) and the State withdrew the unlawful mischief charge.
- At the change-of-plea hearing, the prosecutor and defense counsel described disputed boundary markings; Earle acknowledged logging well past the boundary but expressed uncertainty whether he knew he was on the owner’s land.
- The trial court’s colloquy asked whether Earle “had the knowledge or should have had the knowledge” that he was taking trees he had no right to take; Earle said he “should have known.”
- Seven months after sentencing Earle filed a pro se petition for post-conviction relief (later amended) arguing the court misstated the mens rea for grand larceny under V.R.Cr.P. 11(f), and thus there was no factual basis for his guilty plea.
- The superior court denied Earle’s summary judgment motion and granted summary judgment to the State; the Supreme Court reversed and remanded to allow withdrawal of the plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the plea colloquy satisfied V.R.Cr.P. 11(f)’s factual-basis requirement | Earle: court misstated mens rea (treated "should have known" as sufficient), so he never admitted intent to steal | State: colloquy and admissions show Earle acknowledged he was on owner’s property and lacked right to take trees | Court: Reversed — colloquy misstated mens rea and could have induced plea; Rule 11(f) not satisfied |
| Whether the record affirmatively shows facts satisfying each element of grand larceny | Earle: record lacks his admission of the required intent to steal | State: facts and admissions (going onto property, taking trees) suffice to infer intent | Court: Intent requires more than negligence; plea acceptance based on "should have known" is legally insufficient |
| Whether collateral attack on Rule 11(f) requires prejudice showing | Earle: no prejudice showing required for Rule 11(f) defects | State: (did not contest in superior court) | Court: Confirmed collateral attack under Rule 11(f) needs no prejudice showing; reversal appropriate |
| Remedy — whether plea should be withdrawn | Earle: seeks leave to withdraw guilty plea | State: opposed in superior court (no opposition filed at summary-judgment stage) | Court: Remanded with judgment allowing withdrawal of plea |
Key Cases Cited
- In re Miller, 185 Vt. 550 (2009) (requires record to affirmatively show facts satisfying each element of offense)
- State v. Yates, 169 Vt. 20 (1999) (defendant must admit and understand facts as they relate to law for all elements)
- State v. Reed, 127 Vt. 532 (1969) (larceny requires taking with intention to keep wrongfully; intent determined by trespasser’s state of mind)
- State v. Hanson, 141 Vt. 228 (1982) (larceny requires intent to steal at the moment of taking)
- In re Dunham, 144 Vt. 444 (1984) (Rule 11(f) requires defendant understand that admitted conduct violates law)
- In re Grega, 175 Vt. 631 (2003) (mem.) (burden on PCR petitioner to prove fundamental errors by preponderance)
- In re Stocks, 196 Vt. 160 (2014) (standard of review for superior court summary-judgment decisions)
