177 A.3d 513
Vt.2017Background
- Defendant, a trusted employee of Corner Stop Mini Mart, was responsible for some after-hours bank night deposits; four deposits totaling over $10,000 (Oct 26, Nov 27, Dec 14, Jan 2) were missing and defendant worked those shifts.
- Bank internal video showed defendant approaching the night depository on three occasions and appearing to pantomime deposits but then leaving the bags or putting them in his coat; one daytime interior bank camera recording that might have shown him depositing with a teller was not preserved.
- Defendant requested the bank preserve certain interior camera footage; bank said videos could not be provided without a subpoena; defendant never served a subpoena and was not charged until months later.
- At trial the State relied on night-deposit footage and testimony about the interior footage (officer testified he did not see defendant give a deposit to a teller); defense objected to testimony about unpreserved interior footage and argued improper preservation by the State.
- Jury convicted defendant of embezzlement; defendant moved for acquittal/new trial arguing State’s failure to preserve potentially exculpatory interior video violated due process; court denied motion and sentenced him to 1–5 years (30 days to serve) with a probation condition requiring completion of a Restorative Justice Program.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether State’s failure to preserve interior bank camera footage violated due process under Bailey/Delisle | State: no due process violation because defendant failed to show a reasonable possibility the lost footage would be exculpatory and other evidence was strong | Defendant: lost interior footage may have shown he deposited with a teller; thus loss denied him potentially exculpatory evidence requiring dismissal or sanction | Court: No due process violation — defendant failed to show a reasonable possibility footage would be exculpatory given clear night-deposit videos and other evidence of guilt |
| Whether prosecutor’s closing argument improperly shifted burden to defendant to preserve evidence | State: argument at most suggested defense could obtain videos and was responsive to defense argument about investigation | Defendant: prosecutor suggested defendant bore burden to subpoena videos and disparaged his defense | Held: Comments went too far in disparaging defense and suggested burden-shifting, but error was harmless given overwhelming evidence of guilt |
| Whether prosecutor impermissibly impugned defense in closing | State: closing was fair commentary on evidence and defense strategy | Defendant: prosecutor’s “squirrel”/“hot air” remarks disparaged defense and risked prejudice | Held: Remarks improper but not prejudicial; conviction stands |
| Whether sentencing condition requiring completion of Restorative Justice Program was an abuse of discretion given defendant’s maintained innocence | State: condition reasonably relates to crime (breach of trust) and aids rehabilitation | Defendant: program likely requires admission of guilt, making compliance impossible while maintaining innocence | Held: Condition was within court’s discretion; appropriate given restorative goals and facts; no Fifth Amendment claim pursued here |
Key Cases Cited
- State v. Bailey, 144 Vt. 86, 475 A.2d 1045 (established three-part test for sanctions when government loses potentially exculpatory evidence)
- State v. Delisle, 162 Vt. 293, 648 A.2d 632 (reaffirmed Bailey standard and described pragmatic balancing of negligence, importance, and other evidence)
- State v. Madigan, 199 Vt. 211, 122 A.3d 517 (prosecutorial argument must confine to evidence and proper inferences)
- State v. Lumumba, 197 Vt. 315, 104 A.3d 627 (sentencing requires individualized consideration)
- State v. Moses, 159 Vt. 294, 618 A.2d 478 (probation conditions may reasonably relate to the crime or aid in avoiding criminal conduct)
- State v. Gates, 141 Vt. 562, 451 A.2d 1084 (improper argument alone insufficient to overturn conviction absent prejudice)
- State v. Rehkop, 180 Vt. 228, 908 A.2d 488 (prosecutorial opinion statements condemned as carrying undue weight)
- State v. Cate, 165 Vt. 404, 683 A.2d 1010 (protections when probation conditions require admissions that could be used in later prosecutions)
