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State v. Andrey Sergeyevich Yermola
159 Idaho 785
| Idaho | 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. Andrey Sergeyevich Yermola
Court Name: Idaho Supreme Court
Date Published: Feb 29, 2016
Citation: 159 Idaho 785
Docket Number: 43285-2015
Court Abbreviation: Idaho