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177 A.3d 513
Vt.
2017
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Background

  • 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)
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Case Details

Case Name: State v. Gregory Manning
Court Name: Supreme Court of Vermont
Date Published: Sep 29, 2017
Citations: 177 A.3d 513; 2017 VT 90; 2016-141
Docket Number: 2016-141
Court Abbreviation: Vt.
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