419 P.3d 884
Wyo.2018Background
- On June 27, 2015, Jonathan Volpi assaulted his girlfriend A.M. during and after leaving a party: grabbing keys, attacking her outside, throwing her phone, stuffing dog feces in her mouth, pinning and suffocating her, holding a knife to her throat, and driving her toward a distant location before police stopped them; Volpi was arrested.
- Charged with multiple offenses including strangulation of a household member, domestic battery, two counts of kidnapping (removal and confinement), interference with an officer, destruction of property, possession of a controlled substance, and aggravated assault (acquitted on aggravated assault).
- Before trial the State sought admission of two prior uncharged incidents of domestic violence under W.R.E. 404(b); the court admitted them (excluding drug evidence) and gave a limiting instruction; Volpi objected and appealed that ruling.
- After a three-day jury trial Volpi was convicted on most counts; sentencing gave concurrent misdemeanor terms, a consecutive term for strangulation, and two kidnapping sentences (intended to run concurrently by oral pronouncement but the written judgment made them consecutive to each other).
- Volpi appealed raising: (1) abuse of discretion in admitting 404(b) evidence; (2) double jeopardy from two kidnapping convictions; and (3) double jeopardy from convictions for both strangulation and domestic battery.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Volpi) | Held |
|---|---|---|---|
| Admission of 404(b) uncharged misconduct | Prior incidents show victim’s state of mind, continuity of relationship, intent/motive/plan | Admission was improper propensity evidence; court failed to make conditional rulings and didn’t articulate Gleason balancing | Court abused discretion in admitting 404(b) evidence (rulings insufficient), but error was harmless on the record — conviction stands |
| Two kidnapping convictions | Two distinct kidnappings occurred: removal/confinement earlier and a later removal to car after a short interval | Only one continuing kidnapping; multiple convictions punish same offense | Convictions violate double jeopardy as only one continuing kidnapping supported; second kidnapping conviction reversed |
| Separate convictions: strangulation and domestic battery | Separate acts (one outside at car; one inside pinning/suffocation) support separate convictions | Domestic battery is a lesser-included of strangulation — cannot punish both for same act | No plain error; convictions affirmed because prosecution tied charges to separate acts and Volpi failed to show they were based on the same incident |
| Sentencing inconsistency between oral pronouncement and written judgment | N/A (issue noted) | N/A | Majority did not remedy due to reversal of second kidnapping; dissent noted written sentence should be corrected to reflect oral pronouncement |
Key Cases Cited
- Dougherty v. State, 373 P.3d 427 (Wyo. 2016) (standard: 404(b) ruling reviewed for abuse of discretion)
- Wease v. State, 170 P.3d 94 (Wyo. 2007) (danger and exclusionary principle for other-acts evidence)
- Gleason v. State, 57 P.3d 332 (Wyo. 2002) (Gleason test and required articulated balancing for 404(b))
- Moore v. State, 80 P.3d 191 (Wyo. 2003) (prior assaults on same victim admissible to explain victims’ lack of escape and corroborate credibility)
- Garrison v. State, 409 P.3d 1209 (Wyo. 2018) (course-of-conduct rationale for 404(b) must be tied to a legitimate purpose such as identity or motive)
- Solis v. State, 315 P.3d 622 (Wyo. 2013) (presumption against multiple punishments where statute lists alternatives in the disjunctive)
- Drakeford v. State, 402 P.3d 980 (Wyo. 2017) (domestic battery is a lesser included offense of strangulation of a household member)
- Hawes v. State, 368 P.3d 879 (Wyo. 2016) (double jeopardy protects against multiple punishments for the same offense)
- Triplett v. State, 406 P.3d 1257 (Wyo. 2017) (defendant waives certain specificity issues by not raising them before trial)
- Cecil v. State, 364 P.3d 1086 (Wyo. 2015) (distinguishing improper convictions where an uncharged lesser offense cannot stand when inconsistent with charged greater offense)
