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In re Raymond G. Earle
2016-180
| Vt. | Oct 7, 2016
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Background

  • 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Remedy — whether plea should be withdrawn Earle: seeks leave to withdraw guilty plea State: opposed in superior court (no opposition filed at summary-judgment stage) Court: Remanded with judgment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)
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Case Details

Case Name: In re Raymond G. Earle
Court Name: Supreme Court of Vermont
Date Published: Oct 7, 2016
Docket Number: 2016-180
Court Abbreviation: Vt.