*1 739P.2d310 Idaho,
STATE of
Plaintiff-Respondent/Cross-Appellant, v. CHAPMAN,
John R.
Defendant-Appellant/Cross-Respondent.
No. 16393.
Supreme Court Idaho.
April 1987.
Rehearing Denied June Hackney, Lynn, Hackney,
Gar & Scott Boise, defendant-appellant/cross-re- spondent. Jones, Gen., Thomas, Atty. Lynn
Jim E. Gen., (argued), Depu- David R. Minert Sol. *2 Gen., Boise, plaintiff-re- guilty of ty Atty. jury for the returned verdict of not cross-appellant. extortion, spondent/ grand by found the theft but guilty defendant of the included offense of SHEPARD, Chief Justice. criminal court. On that of to, charge Chapman was and did sentenced of appeal This is an a conviction from serve, jail. county six months the kidnapping degree, in the and a second cross-appeal by the from the sentence State Upon Appeals, remand from of the Court imposed. only principal The on the issue charge kidnap- on the information the of аppeal is whether strictures of I.C. the reinstated, ping degree in the second was Chapman prevent appellant 18-301 the thereon, guilty held of trial was a verdict being “punished” kidnapping from for jury, by judgment the of con- returned and pun- already he and since was convicted entered. The trial court noted viction was of court. We ished for outrageousness Chapman’s the of actions the principal appeal affirm both the him sen- and sentenced to an indeterminate cross-appeal. However, exceed years. tence not to ten in appeal This case was on suspended ten-year entire the cоurt the Chapman, placed Chapman probation sentence indicated, (Ct.App.1985). As therein a number strict conditions subject to pro- initiated divorce then wife including months in the six to be served early 1982, an ceedings in and obtained being County Ada Jail with credit thereon awarding custody parties’ her order the six served received for months child, Chapman obtained minor Athena. contempt convic- Chapman on the criminal her possession of the fled with child and tion. for 13 England they where remained procedural that above-noted imbro- From months. appeals, asserting that the glio Chapman Upon Chapman’s and return arrest prohibit pun- рrovisions of I.C. 18-301 his Idaho, upon charges he of kid- was tried crime of ishment and conviction for the grand napping in the second re- kidnapping Chapman's since acts which objection of by extortion. theft Over are the in the conviction sulted State, court, upon Chapman’s trial for convicted as those which he was same charge motion, dismissed the charge under of criminal sentenced since holding that it sustained could not be contempt of court. only mother awarded the child’s had been provides: 18-301 I.C. § custody. temporary punish- act or omission is made An appealed from the dismissal State provi- by different ways in different able chаrge kidnapping, and the Court may punished Code under sions of this be of the kid- Appeals reversed the dismissal provisions, in no case of such but either charge napping ordered the reinstate- one; punished more than it be under can against Chapman. ment of that information and sentence acquittal conviction appeal Inexplicably, while the State’s for one either bars a under to trial pending, proceeded the State was any oth- act or omission under the same grand remaining charge of theft on the er. court, trial As noted extortion. [1,2] constraints on dou- Constitutional charge flimsy at for that foundation relate to retrial or reconviction jeopardy ble trial, During of that best. course charge, while I.C. the same criminal upon insisted an instruction defendant charges punishment on 18-301 constrains included offense jury lesser same acts crimes based on the of different the misde- extortion was Thus, clear that I.C. it is of the defendant. contempt of meanor offense constitution- scope exceeds the strenuously to objected The State court. In Ida- jeopardy. on double al constraints instruction, the instruction jury such ho, single a defendant action of given. surprisingly, when Not nevertheless liability creates under two criminal stat- were not the same acts which thе utes, a may only defendant was based. under one of those statutes. See charge Chapman The State did not
Brusseau,
558,
96 Idaho
However, it is clear that when two
ceedings by way
upon
jury
insistence
crimes
sequence
arise from the same
events,
instruction of included offense. As stated
such is not sufficient to invoke the
by
court, “Ironically,
my
the trial
it is
...
protection of
Daugher
I.C.
18-301. See
§
opinion
you
that had
not
for
State,
asked
the
ty
782,
v.
102 Idaho
jeopardy
State
(I.C.
Kidnapping in the second
(1986).
197,
P.2d 192
State v.
Idaho
18-4501(2)) requires:
§
430,
egregious),
withholding
i.e. the
of one child from the state for five months. The court
from one mother
one miscreant father.
jeopardy provisions
held that double
pre-
subsequent
cluded
simple
majority opinion
The
totally misstates
the offenses were
as
the same
kidnapping,
appropriate
confuses the
focus of our
under the “same evidence” test:
inquiry by comparing
constituting
the acts
constituting
with those
contempt charge
only required proof
by extortion when the correct focus
wilfully disobeyed
that defendant
law-
only
appeal
and the
comparing
issue on
ful
simple
order of the court. The
kid-
constituting
the acts
kidnapping with
napping charge required proof that de-
constituting
those
contempt.
state,
fendant took the child out of the
part
That basic error is
contained
custody
from the
and without consent of
majority opinion
below,
footnoted
custodian,
legal
with the intent to
key
majority attempt
which is the
to the
jurisdiction
defeat
of the court.
justify its result.1
However,
prоof necessary
to convict
Logic
ample
authority
and the
case
re-
simple kidnapping
defendant of
quires reversal of this case.
charge would have been sufficient to con-
vict defendant of the contempt charge.
Chapman
charged
with kidnapping
We therefore conclude that the two of-
18-4501(2).2 Chapman
under I.C.
fenses are the same under the “same
also
with criminal
evidence” test and that the trial of de-
18-1801(4).3
court under I.C. §
simple kidnapping charge
fendant on the
It is evident that the
acts of
placing
would have the effect of
*6
defend-
which
temporary custody
violated the
order
in jeopardy
ant twicе
for the same course
are the identical acts
Chap
which lead to
of conduct.
at 636.
Id
man’s
kidnapping
conviction on the
offense.
(La.
In
Hope,
jurisdictions
Louisiana v.
jeopardy barred a contempt petition for
against
bition
jeopardy
double
is violated
price fixing
previous
because of a
indict-
previously punished
when conduct
as an
ment for the same conduct. The court
again
indirect criminal
sought
stated as follows:
punished
to be
as a substantive criminal
contempt proceeding
Since the
contains
offense,
Gray
distinguished
court
fed-
element,
only
intent,
one
i.e. wilful
which
permitted
eral cases which
dual sanctions
present
was not
proceed-
the criminal
by noting
following:
(the)
ing,
two offenses are the same for
...
federal
per-
cases which have
[T]he
jeopardy purposes
within the
punishment by
mitted dual
summary con-
test____
meaning of the Blockburger
tempt
and criminal
The addition of the element of a willful
clearly distinguishable
same acts are
violation of a court decree ...
is not ...
from the
contempt pro-
instant
indirect
sufficiently material or substantial to su-
ceeding where defendant was forced to
persede the considerations of fairness
“marshal the
energies
resources and
nec-
finality
which form the basis of the
essary for his defense more than once
jeopardy
go
double
bar ...
forward
alleged
for the same
criminal acts.
[Ci-
prosecution against
second
Re-
tations
spondents
omitted].
for substantially the same
price-fixing scheme for
they
have
Supreme
the Illinois
up
Court
already been convicted would contravene
Appellate
held the Illinois
Court’s decision
protection against
constitutional
dou-
in People Gray,
69 Ill.2d
12 Ill.Dec.
jeopardy
ble
...
Id. at
stantially
People
prosecutions.
Ill.App.3d
identical in both
v.
99
(3rd.
do
disparity
We
not believe that a mere
Ill.Dec.
frain from
or otherwise
however,
applicable
18-301
not
I.C. §
personal liberty
party.
of the other
with
present
to the
case because Werneth was
Therefore,
subsequent aggravated
as-
acquitted
never
of the I.C.
battery
sault and
was viewed
charge.
court as successive
and barred
problem
I have an additional
with the
prohibition against
jeopardy.
double
mixing
concepts contrary
logic
to the
The same act which would
convicted
have
displayed
concurring
in the
the statute
battery
the defendant of assault and
opinion
hе
of Justice Donaldson wherein
the identical act which would have lead to a
states:
contempt conviction.
Relying
Sensenig,
McCormick
Chapman’s
The acts
resulted
be convicted of
kid-
could
both
are identical to the
napping
contempt
conviction
and criminal
because
to his criminal
require proof
separate
acts which led
both
elements.
(I.C.
conviction. The two offenses are not divisi
Proof of criminal
intent
18-
1080(4)),
separate
requires:
into
events and this case can
ble
distinguished
not be
from Idaho case law
(1) willful;
interpreting I.C.
18-301.
disobedience;
(2)
Gallatin,
(Ct.
(3) of a court order.
App.1984),
Appeals ruled that
the Court of
(I.C.
Kidnapping
in the second
defendant could not be tried and con
18-4501(2)) requires:
conspiracy
of both
to deliver cocaine
victed
willful;
(1)
aiding
abetting delivery
of cocaine.
(2) detention;
every
Appeals
The Court of
reasoned that
16;
(3)
age
a child under the
thing
to aid and
the deliv
Gallatin did
abet
(4)
authority;
lawful
without
ery
also done in furtherance
of cocaine was
(5)
the intent to conceal the child
The court noted that
conspiracy.
parent.
from its custodial
principal
aas
nothing more
did
“he
speak
The statute does not
to “elements”—
abetting
delivery of the co
aiding and
(2)
“acts.” Elements
speaks
to the same
he did in the furtherance of
caine than
(3)
as he lists
conspiracy.”
“This court has received a incorporat- investigation, pre-sentence also him sequence subjects events which resources, many refer- [ing] collateral under two criminal statutes. ences, concerned. words, as far as this case is majority simply plays In other the say, underlying as far as the language Needless the 18-301 wherе the § concerned, this is as famil- facts are court words “act” and “omission” are in the sin- as familiar iar with this ease it’s been gular. case, basically tried any since was Conveniently inadvertently or —which twice, since the evidence in both cases making the two little difference—the ma- practically the same.” jority opinion, in out fails setting pre-trial arguments, 23rd At October provide first the statute’s seven words interesting
the court had at
two
least
com-
punishable
which are: “18-301. Acts
in
ments:
ways
jeopardy.”
different
Clear-
—Double
contempt is
merely
“Criminal
willful
ly,
applies
a
statute
combination of
any process
disobedience to
or order is-
a single
acts as well as
is
act.
statute
by
sued
the court.”
or
concerned with conduct—be it an act
a
acts,
omissions,
and:
sequence of
an omission or
point
or
has
“The
combinations
the two—which
this: The criminal
spin
been
charge.
purpose
does not
off of a
criminalized. The
of the stat-
spinoff
preclude
imposing
The criminal
ute is to
a
from
a
court
information, grand
II of
punishment
Count
theft more than one
where
con-
by
fact,
extortion. As a matter of
in question
duct
has been criminalized
contempt really
nothing
had
to more than one statute.
do with the offense of
Moreover,
the cases
the majority
cited
not necessarily
extortion.
It is
a
includ-
today
rationale
do
novel
advanced
any
ed offense in
sense.
traditional
It
not in the least sustain that rationale. The
not alleged
as the
manner means
did
all
Werneth case
not at
involve
18-
committing
the offense.”
301;
Horn, Daugherty,
and McCor
That
same acts are
involved
both
distinguish
mick cases did not
between
and the
contempt,
single
course
solitary
of conduct and a
act.
dates
that
of occurrences or time can-
clearly
The majority
renders no service to
separating
not be
artificial excuse for
by muddying up
the trial
bench
bar
them, is
further evidenced
the Informa-
proper applica
what have
clear and
been
tion. The
I
Information
Count
opinion,
tions of
18-301. In the Horn
kidnapping “on or between the 7th and footnote established the
under
basis
day of May,
through
10th
the 16th
precludes
entry
multiple
II,
day of June
Count
relative to
1983.”
judgments
conviction,
multiple
well as
as
the extortion was subsumed in that same
case,
opinion
sentences.
had
period,
charged being
time
the dates
June
judge
first
“the
noted that
sentenced Horn
*9
14th,
16th,
1982 through June
1983.
years
robbery
imposed
to ten
no
kidnapping
sentence for
conviction.”
respectfully
I
majority
submit that the
The
made
conclu-
footnote
the observation:
rational
providing
opinion, without
legis-
presented,
issues
on the true
sions
questions
appellant
The State
how
is
in most
of existence
out
lates §
prejudiced by a
kidnapping
conviction of
cases.
punishment.
with no
The additional felo-
BISTLINE, Justice, concurring in the
ny
appellant’s
on
record
sufficient
opinion HUNTLEY,
Justice.
prejudice
permit
appellant
bring
The
opinion,
(Ida-
rationale of the majority
argument.
as
this
See I.C. 19-2514
attempt
it,
I
to understand
predicated
Statute).
on
ho’s
Horn,
Habitual Criminal
supra,
Horn,
supra,
The true concern in the instant
case seems to be found in the fact that appeal
while the
from
dis-
pending,
missal was
the state went to trial
remaining
on
of theft
extor-
CAHALA, Claimant-appellant,
Robert N.
tion, and obtained a conviction on the lesser
included
offense of criminal
—de-
majority
being “inexplic-
scribed
as
STORE, Employer,
TIRE
OK
able” state action.
the state cannot be to wait a day
and a to determine whether an assault injuries.”
victim will survive his While it is
true that the Idaho courts do and will re-
spect statutory right the constitutional and trial, speedy equally
to a it is true and
well-founded that there is no constitutional
right charged, to be and all that the more prosecutor keep eye
alert need do is one
the statute of limitations and the other on potential defendant. case, too,
In this done has been what was state, though
done. objected even giving
the trial court’s the included of- instruction,
fense nevertheless did obtain contempt.
conviction of criminal Where *10 appealed conviction has never been any appeal being
from and time- now
barred, “inexplicable” today’s it is how ma-
jority can direct the district court to vacate
