386 P.3d 491
Idaho2016Background
- Scott Ostler was tried for molesting two younger half-sisters; initial jury convicted him of two counts of lewd conduct and one count of sexual abuse in December 2013.
- The charged lewd conduct allegations spanned 2000–2008; Ostler was as young as 11 during that period.
- The district court sua sponte questioned jurisdiction over conduct before Ostler turned 14, set aside the verdict, ordered the State to amend its information to exclude pre-14 conduct, and ordered a new trial.
- The State filed an amended information adding a third lewd-conduct count (excluding conduct before Ostler was 14); Ostler did not object at trial to the amendment or retrial.
- After a second trial, Ostler was again convicted on all counts and appealed; the Court of Appeals vacated the additional lewd-conduct conviction as a due-process vindictive-prosecution violation; the Idaho Supreme Court granted review.
- The Idaho Supreme Court affirmed, holding Ostler failed to preserve a claim of prosecutorial vindictiveness and that the claim requires factual development more appropriate to post-conviction proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether adding an extra felony lewd-conduct charge after a mistrial violated defendant's due-process rights as vindictive prosecution | State: charging change was permissible and not presumptively vindictive | Ostler: addition of the new count after remand created a realistic likelihood of prosecutorial vindictiveness and violated due process | Court: Claim not preserved for appeal; defendant failed to object below so the presumption could not be rebutted; issue requires post-conviction fact development and may involve ineffective-assistance inquiry |
Key Cases Cited
- Blackledge v. Perry, 417 U.S. 21 (1974) (prosecutor may not vindictively increase charges after a defendant exercises a legal right; presumption of vindictiveness in some circumstances)
- United States v. Goodwin, 457 U.S. 368 (1982) (distinguishes actual vindictiveness from a presumption; presumption applies only where realistic likelihood of vindictiveness exists)
- North Carolina v. Pearce, 395 U.S. 711 (1969) (presumption of vindictiveness in resentencing and requirement that reasons for a harsher sentence appear in the record)
- Bordenkircher v. Hayes, 434 U.S. 357 (1978) (due process violated when prosecutor punishes defendant for exercising legal rights)
- Wasman v. United States, 468 U.S. 559 (1984) (burden on defendant to prove actual vindictiveness where presumption does not apply)
- Smith v. Massachusetts, 490 U.S. 794 (1989) (limits Pearce presumption; presumption not automatic for every post-trial increase)
- State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010) (Idaho fundamental-error standard and concern about sandbagging—failure to object may preclude appellate review)
- State v. Robbins, 123 Idaho 527, 850 P.2d 176 (1993) (applies Pearce/Goodwin reasoning in Idaho context for vindictiveness issues)
- State v. Bishop, 146 Idaho 804, 203 P.3d 1203 (2009) (standard of review for Court of Appeals decisions)
- State v. Vetsch, 101 Idaho 595, 618 P.2d 773 (1980) (prosecutorial charging discretion)
