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State v. Juan Villar
180 A.3d 588
Vt.
2017
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. Juan Villar
Court Name: Supreme Court of Vermont
Date Published: Nov 22, 2017
Citation: 180 A.3d 588
Docket Number: 2015-432
Court Abbreviation: Vt.