250 A.3d 601
Vt.2020Background
- Defendant was charged with attempted sexual assault (13 V.S.A. § 3252(a)(1)) for "attempting to put his penis in contact with [complainant]’s anus" during an encounter on July 16, 2016; trial was June 19–21, 2018, and conviction followed; sentence imposed June 2019 (8 years to life).
- Complainant testified defendant led her down an outdoor stairwell, pushed her against a railing from behind, grabbed her breasts and genitals, pressed his erect penis against her "ass," put on a condom, ejaculated on her pants, and then fled up the stairs.
- Defendant was later questioned by police at a residence the same night; after being told police would likely return to obtain a DNA sample, surveillance video showed him leaving the residence with packed bags around 2:00 a.m.; he was later arrested in New York on unrelated charges and extradited to Vermont.
- Before trial, defendant proffered evidence of a single prior consensual sex-for-drugs encounter (Oct/Nov 2015) with the complainant; the trial court excluded it under Vermont’s rape-shield law as not reasonably contemporaneous or sufficiently probative.
- Defendant appealed raising multiple claims: (1) IAD violation (timing), (2) insufficiency of evidence and erroneous jury instruction permitting conviction for uncharged conduct, (3) erroneous exclusion of prior-sex evidence under rape-shield law, (4) improper admission of flight evidence and failure to give a limiting instruction, and (5) request for a new trial based on newly discovered evidence (a Facebook post). The Supreme Court affirmed on all issues.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument | Held |
|---|---|---|---|
| Interstate Agreement on Detainers (IAD) timeliness | §1503(a) 180‑day trial clock starts when the sending state transmits IAD paperwork; Vermont timely brought defendant to trial after extradition. | 180‑day period was triggered earlier (defendant’s March 2017 letter) and final disposition (sentencing) occurred after the 180 days, requiring vacatur. | Court: 180‑day clock is measured to when defendant is "brought to trial;" sending state’s December 2017 transmission triggered the clock; conviction not vacated. |
| Sufficiency of evidence that charged act (penis‑to‑anus contact) was attempted | Complainant’s testimony that defendant pressed his erect penis against her "ass" from behind, condom observed, and ejaculation supports a finding beyond a reasonable doubt of attempted penis‑to‑anus contact. | Testimony was equivocal or inconsistent (complainant also said he attempted to enter her vagina); positioning alone is inconclusive; State failed to prove the specific charged act. | Court: viewing evidence in State’s favor, a reasonable jury could find attempt to contact the anus beyond a reasonable doubt; sufficiency upheld. |
| Jury instruction on "a sexual act" vs. the specific charged act | Instruction as a whole identified the charged act; jurors were not prejudiced and defendant was on notice; no forfeiture of defense. | Court’s definition of "a sexual act" (listing many acts) permitted conviction for conduct other than the charged penis‑to‑anus contact; plain error. | Court: although wording could have been clearer, read in context (court’s repeated statements and counsel’s closing), no plain error; conviction stands. |
| Exclusion of prior sexual encounter (rape‑shield) | Proffered single encounter ~9 months earlier was not reasonably contemporaneous and had little probative value on consent; exclusion proper. | Prior sex‑for‑drugs encounter (Oct/Nov 2015) bore on consent and credibility and should have been admitted. | Court: trial court did not abuse discretion; exclusion proper under §3255(a)(3)(A). |
| Admission of flight video and omission of limiting instruction | Video admissible as circumstantial evidence of consciousness of guilt given timing (left soon after police interview and warning about DNA); omission of a requested limiting instruction was not raised and, even reviewed for plain error, did not undermine verdict given strong other evidence. | Video was unduly prejudicial; alternative innocent explanations existed; court should have given a limiting instruction and exclusion or caution was required. | Court: admission was within discretion; failure to give an unrequested limiting instruction was not plain error given the totality of evidence. |
| Motion for new trial — newly discovered evidence (Facebook post) | Post was at most impeachment/motive evidence and would not likely change the outcome; motion properly denied. | Post made by complainant the day after trial testimony shows vindictiveness and false testimony; warrants new trial. | Court: trial court did not abuse discretion; post was speculative, impeachment only, and unlikely to change result; motion denied. |
Key Cases Cited
- State v. Kolibas, 48 A.3d 610 (Vt. 2012) (information must give notice of precise conduct alleged)
- State v. Devoid, 8 A.3d 1076 (Vt. 2010) (elements of attempt: intent plus overt act)
- State v. Jones, 206 A.3d 153 (Vt. 2019) (sufficiency review defers to jury; no speculation)
- State v. Discola, 184 A.3d 1177 (Vt. 2018) (intent usually proven by circumstantial evidence)
- State v. Perrillo, 649 A.2d 1031 (Vt. 1994) (framework for assessing probative value of flight evidence)
- State v. Scales, 164 A.3d 652 (Vt. 2017) (consciousness‑of‑guilt evidence and limiting instructions)
- State v. Welch, 228 A.3d 85 (Vt. 2020) (best practice to give limiting instruction on flight; omission not always reversible)
- State v. Gonyaw, 507 A.2d 944 (Vt. 1986) (rape‑shield exception when prior consensual sexual activity is reasonably contemporaneous and probative)
- State v. Lavalette, 578 A.2d 108 (Vt. 1990) (trial court discretion to exclude prior sexual‑conduct evidence that is remote)
- State v. Bruno, 60 A.3d 610 (Vt. 2012) (standards for new trial based on newly discovered evidence)
- State v. Shreiner, 944 A.2d 250 (Vt. 2007) (new‑trial motions viewed with caution)
