State v. Andrey Sergeyevich Yermola
159 Idaho 785
| Idaho | 2016Background
- Defendant was charged with felony willful concealment of evidence after disposing of a pistol and his wife’s cell phone during a pursuit.
- Jury found him guilty of false imprisonment, felony willful concealment of evidence, and possession of drug paraphernalia; other charges were resolved.
- Idaho Code 18-2603 makes concealment of evidence a misdemeanor unless the investigation involves a felony offense.
- State’s theory relied on whether the underlying inquiry involved a felony; the State offered no evidence the underlying crime was a felony.
- Trial court instructed that concealment required proving the inquiry involved a felony; no such proof was presented beyond reasonable doubt.
- Judgment for felony concealment vacated; remanded for entry of a misdemeanor concealment conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Must the state prove the investigation involved a felony? | Yermola argued the issue is not for the jury. | Yermola contends the felony status of the investigation must be proved. | Yes; the felony status is an essential element to elevate to felony concealment. |
Key Cases Cited
- State v. Suriner, 154 Idaho 81 (2013) (direct review standard; informs element analysis)
- Peteja, 139 Idaho 607 (Ct. App. 2003) (felony nature of investigation required as an element)
- Scheminisky, 31 Idaho 504 (1918) (prior conviction can elevate misdemeanor to felony; jury must determine felony status)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (any fact increasing penalty beyond maximum must be proved to a jury)
- Blakely v. Washington, 542 U.S. 296 (2004) (explains Apprendi to judicially-limit sentencing factors)
- Alleyne v. United States, 133 S. Ct. 2151 (2013) (facts increasing penalties are elements of the crime)
