263 A.3d 760
Vt.2021Background
- In August 2018 Hovey, the complainant, and Hovey’s coworker drove together; complainant was highly intoxicated and became unconscious during the drive.
- The men stopped in a secluded area; the coworker and Hovey had sex with the unconscious complainant (coworker in the backseat; Hovey on the ground after dragging her from the car).
- Hovey was charged with two counts of aggravated sexual assault under 13 V.S.A. § 3253(a)(2) (assault joined/assisted by another) and § 3253(a)(9) (repeated nonconsensual acts as part of a common scheme).
- A jury convicted Hovey on both counts; the trial court sentenced him to two consecutive ten-year terms and lifetime probation, including condition 41 requiring residence/work approval by his probation officer.
- On appeal Hovey argued the dual convictions violated double jeopardy because, as charged, both required proof of the same fact (another person joined in the assault); he also challenged condition 41 as an improper delegation.
- The Vermont Supreme Court held the two aggravated-sexual-assault convictions violated double jeopardy as charged (a(2) was a lesser-included of a(9) here) and remanded for the State to elect which conviction stands; it also remanded condition 41 for the trial court to justify, revise, or remove it because no findings supported the delegation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether convictions under § 3253(a)(2) and § 3253(a)(9) for the same incident violate double jeopardy | State: Blockburger presumption applies; the subsections have different statutory elements (one requires another person, the other requires repeated acts) so separate convictions are permissible | Hovey: As charged and argued at trial, both counts depended on proof that another person joined in sexual assaults (the coworker), making (a)(2) a lesser-included offense of (a)(9) | Court: Double jeopardy violated as charged; remand for State to elect which aggravated-sexual-assault conviction will stand |
| Whether probation condition requiring residence/work approval by probation officer is permissible | State: conceded condition overbroad without court findings | Hovey: Condition is an improper delegation of judicial power to probation officer and unduly broad | Court: Plain error; condition imposed without required findings; remand to justify, revise, or remove condition |
Key Cases Cited
- Blockburger v. United States, 284 U.S. 299 (articulates the test whether each offense requires proof of a fact the other does not)
- Brown v. Ohio, 432 U.S. 161 (lesser-included-offense principle and double jeopardy)
- State v. Neisner, 16 A.3d 597 (Vt.) (as-charged application of Blockburger; elements may merge depending on charging theory)
- State v. Ritter, 714 A.2d 624 (Vt.) (aggravating-factor statutes do not authorize multiple convictions for a unitary act)
- State v. Moses, 618 A.2d 478 (Vt.) (probation condition delegating residence decision to probation officer improper)
- State v. Freeman, 70 A.3d 1008 (Vt.) (followed Moses; required findings when authorizing residence/work conditions tied to probation officer approval)
- State v. Fonseca-Cintron, 238 A.3d 594 (Vt.) (discusses legislative intent and uses Blockburger as a statutory-construction tool)
