State v. Juan Villar
180 A.3d 588
Vt.2017Background
- Defendant (Juan Villar) was convicted by jury of DUI under 23 V.S.A. § 1201(a)(2) and sentenced; he appealed to the Vermont Supreme Court in November 2015.
- The appeal proceeded slowly with multiple extensions and two stipulated remands to the trial court to consider plea/dismissal options.
- The parties agreed to dismissal without prejudice under V.R.Cr.P. 48(a); the trial court denied the State’s notice of dismissal in March 2017 and denied reconsideration in April 2017.
- The trial court reasoned Rule 48(a) did not authorize dismissal after the prosecution had ended (it viewed “prosecution” as limited to pre-appellate proceedings).
- The parties agreed on appeal that the controlling question was whether Rule 48(a) allows the State to dismiss a case post-conviction while a direct appeal is pending; the defendant consented to dismissal.
- The Vermont Supreme Court reviewed the rule de novo and held the trial court erred: Rule 48(a) applies through appellate proceedings and, with defendant’s consent, the court cannot deny dismissal based on timing alone; conviction vacated and charges dismissed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether V.R.Cr.P. 48(a) authorizes the State to dismiss an indictment/information after conviction while a direct appeal is pending | State: Rule 48(a) permits dismissal during the ongoing "prosecution," which continues through appeals; with defendant’s consent dismissal is proper | Villar: Trial court rejected State’s dismissal but both parties on appeal agreed dismissal was permissible; defendant consented | Court: V.R.Cr.P. 48(a) covers the prosecution through exhaustion of appeals; where defendant consents, court may not deny dismissal based solely on post-conviction timing; conviction vacated and charges dismissed |
Key Cases Cited
- Korematsu v. United States, 584 F. Supp. 1406 (N.D. Cal. 1984) (interpreting Rule 48(a) to include appellate exhaustion and noting prosecutor retains control until appeals are exhausted)
- Rinaldi v. United States, 434 U.S. 22 (U.S. 1977) (per curiam) (approving dismissal under Rule 48(a) after trial completion)
- Watts v. United States, 422 U.S. 1032 (U.S. 1975) (approving post-conviction Rule 48(a) dismissal after appellate affirmation)
- United States v. Hamm, 638 F.2d 823 (5th Cir. 1981) (discussing Rule 48(a) standard applies regardless of prosecution stage)
- United States v. Hamm, 659 F.2d 624 (5th Cir. 1981) (en banc) (court may deny dismissal only when prosecutor is motivated by considerations clearly contrary to public interest)
- United States v. Gonzalez, 58 F.3d 459 (9th Cir. 1995) (recognizing prosecutors may obtain Rule 48(a) dismissal post-conviction based on justice considerations)
- State v. Dopp, 127 Vt. 573 (Vt. 1969) (describing common-law nolle prosequi and historical prosecutorial discretion)
