Lead Opinion
Appellant-defendant was found guilty by jury verdicts of five counts of assault with a deadly weapon and sentenced by the trial judge on only one count to a penitentiary term. The issues as raised by the defendant are: 1. Whether bond was excessive and, if so, denied defendant a fair trial; 2. Whether permitting the jtjry to return verdicts on all five counts constitutes double jeopardy and, additionally, denied a fair trial to defendant; 3. Whether Instruction No. 9, on intent, was proper. We will affirm.
Immediately following arrest in early March, 1975, defendant’s appearance bond was initially set at $25,000.00. Ten days later, it was reduced to $15,000.00 with 10 percent cash to be deposited as collateral and defendant was released when posted. A few days later, defendant was arrested on another charge alleged to have accrued following release; bond on that charge was fixed at $10,000.00 with a 10 percent deposit. Because of the additional charge, on motion of the State, defendant’s bond on the instant charge was modified to withdraw the 10 percent provision, resulting in bond being fixed at a full $15,000.00 cash, which defendant was unable to arrange, resulting in incarceration.
In May, 1975, defendant’s bond was modified to permit release by deposit of 15 percent of $15,000.00, which he could not make. A few days later, it was again modified to permit deposit of 10 percent of the principal amount. In June, 1975, it was further altered to $10,000.00, 10 percent deposit. There was another reduction to $7,500.00, 10 percent deposit. On September 5, 1975, a final reduction to $5,000.00, 10 percent cash, and proviso that defendant not leave the state was ordered. Defendant posted bond and was released. Concurrently, trial was set for October 27, 1975. It is noted from the record defendant requested a continuance of his trial first set for May, 1975, and the court specifically found that the State was ready for trial at that time.
Defendant’s claim is that because of his confinement, he .was unable to adequately assist in the preparation of his defense. Because of this, he asserts that there could not be a fair trial because in the five months of jail time, he lost track of his witnesses and had less than two months to locate them, before trial.
After conviction, bail questions are usually mooted and cannot be raised on appeal.
“Any accused person aggrieved by the application of this rule may apply for a writ of habeas corpus.”
This tracks Federal Rule 46, F.R.Cr.P., and the Bail Reform Act of 1966, 18 U.S.C., § 3141, et seq., incorporated by reference in Rule 46,’ F.R.Cr.P., 18 U.S.C. Section 3147(b), in particular, grants an interlocutory right of appeal to the court having appellate jurisdiction over the court denying bail as moved by the defendant. Instead of providing interlocutory relief by way of appeal in this jurisdiction, it is furnished by rule through the device of habeas corpus. Habeas corpus is the appropriate remedy in the ordinary situation to test the excessiveness of bail.
Ordinarily, also, determination of the amount of bail is committed to the sound discretion of the trial judge, and his decision will not be disturbed except in case of a clear abuse of discretion. He is in the best position to have a hold on the entire situation. Miller v. State, Wyo.1977,
However, in determining the precise issue before us, we cannot summarily apply the rules of mootness and trial judge discretion. We must deal with the defendant’s exact point that failure to release him on bail he could meet, until a late date, deprived him of a fair trial. That is not one of the criteria mentioned in Rule 8(c)(2), W.R.Cr.P. The guidelines there set out are as follows:
“In determining which conditions of release will reasonably assure appearance, the judicial officer shall, on the basis of available information, take into account the nature and circumstances of the offense charged, the weight of the evidence against the accused, the accused’s family ties, employment, financial resources, character and mental condition, the length of his residence in the community, his record of convictions and his record of appearance at court proceedings or of flight to avoid prosecution or failure to appear at court proceedings.”
The considerations listed in Rule 8 go only to measures related to the risk of flight involved and are to be applied only to the extent they tie in with the likelihood of defendant’s appearance.
It has long been settled that the sole function of bail is to exact assurance from the accused that he will stand trial and submit to sentence if found guilty. Stack v. Boyle, 1951,
The defendant’s argument probably has its inception in Stack because the court there in a few almost buried words said that: “This traditional right to freedom before conviction permits the unhampered preparation of a defense, * * *
The nature and circumstances of the offense charged, matters for consideration under Rule 8(c)(2), W.R.Cr.P., were serious, the defendant being charged with five counts of assault with a dangerous weapon, all felonies with up to 14 years on each as a possibility. The inference is that the more serious the offense, the greater the appearance risk. The weight of the evidence against the accused was not adequately presented to the court, at least for our consideration, only the claims of the prosecutor being made. The trial judge would be better acquainted with the reliance he places upon the representations of the county attorney. The evidence did turn out to be strongly against the defendant but we must look back to the time of fixing bail.
We cannot see where the defendant was prejudiced in the preparation for his trial. During the entire time, while awaiting trial, he had the benefit of counsel, to whom he could have furnished the names of witnesses. He claimed, however, that he only knew them by sight but knew how to find them if he were free to do so. Apparently, he also failed to give any leads to his attorneys and appeared to be less than frank with the court. His claim in that connection, however, was so vague and uncertain that it would be difficult to place much stock in this representations. In United States v. Pomeroy, 9 Cir. 1973,
In this case, when the defendant did finally make bail, he had almost two months to locate his witnesses and produce them. Defendant’s alibi witness at trial was his 17-year old wife whom he had married four days previous. She testified she and defendant were in Denver on the day and at the time of the offenses charged. She testified that they were at her sister’s house at a known address in Denver. Her sister, husband and two kids were there. She called her mother in Cheyenne long-distance. In her sister’s home she stated she and the defendant watched TV and stayed overnight. She said her sister had moved from Denver to Commerce City, Colorado— only a few miles away — but did not know her present address or ‘phone number nor had she apparently tried to find them. She never told anybody except her mother — not even Vigil’s attorneys — that she and the defendant were in Denver at the time the crimes were committed. She did not talk to the defendant’s attorney until the day of the trial. She testified that she had seen Vigil every day for several weeks before trial. No attempt was made to contact her sister and brother-in-law in Colorado. The witness’s mother testified that her daughter, Vigil’s wife, had called from Denver and advised that defendant had taken her to Denver on the date of the crimes. The sister and brother-in-law of defendant’s wife did not testify, subpoenas for their
The burden is on the defendant to make some solid showing that his incarceration significantly impeded his preparation for trial and consultation with counsel. United States v. Williams, 1969,
We cannot arrive at any other conclusion and holding than that the defendant had adequate access to his girl friend, who became his wife before trial, and counsel was not prejudiced in preparation of his case for trial. The court, under similar circumstances, found to the same effect in Dearinger v. United States, 9 Cir. 1967,
As said in Miller v. State, supra, it is not necessary for a court to repeatedly reduce bail to a point that it can be made by the defendant; the measure is adequacy to insure appearance.
Our holding that bail was not excessive is under the bail provisions of the Constitution of the State of Wyoming and not Amendment VIII of the Constitution of the United States. Section 14, Article I, Wyoming Constitution, provides that:
“All persons shall be bailable by sufficient sureties, except for capital offenses when the proof is evident or the presumption great. Excessive bail shall not be required, * * *
Wyoming jurisprudence affords the same protections as that of the United States. Raigosa v. State, Wyo.1977,
The defendant next complains he was subjected to double jeopardy because the jury was permitted to return verdicts of guilty on all five counts. However, there were not five sentences. The trial judge in his judgment and sentence declared that the “Defendant having heretofore at the present term of this Court, duly been found guilty by a jury to the crime charged in the Information [sic] filed herein, to-wit; one count of assault and battery with a deadly weapon,”. The defendant was tried on a grand jury indictment, charging him with five counts of assault and battery with a deadly weapon, one count for each occupant of the vehicle at which defendant fired and struck with several bullets shot from a handgun. The court thus concluded that there was only one offense charged and proven. Upon that verdict, the trial judge imposed only one sentence that the defendant “be imprisoned and confined in the Wyoming State Penitentiary * * * for a period of not less than four (4) years nor more than ten (10) years; * * * That is one judgment. There is only one final judgment. The final judgment in a criminal case méans sentence. The sentence is the judgment. Berman v. United States, 1937,
Section 11, Article I, Wyoming Constitution, provides, “ * * * nor shall any person be twice put in jeopardy for the same offense. * * * ”
There is much turmoil in the case law involving double jeopardy and the cases are difficult to reconcile.
“ * * * In North Carolina v. Pearce,395 U.S. 711 ,23 L.Ed.2d 656 ,89 S.Ct. 2072 , (1969), we observed that the Double Jeopardy Clause provides three related protections:
‘It protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense.’
Id., at 717,89 S.Ct. 2072 ,23 L.Ed.2d 656 .
“The interests underlying these three protections are quite similar. When a defendant has been once convicted and punished for a particular crime, principles of fairness and finality require that he not be subjected to the possibility of further punishment by being again tried or sentenced for the same offense. Ex parte Lange, 18 Wall, 163,21 L.Ed. 872 (1874); In re Nielsen,131 U.S. 176 ,33 L.Ed. 118 ,9 S.Ct. 672 (1889). When a defendant has been acquitted of an offense, the Clause guarantees that the State shall not be permitted to make repeated attempts to convict him, ‘thereby subjecting him to embarrassment, expense and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the possibility that even though innocent he may be found guilty.’ Green v. United States,355 U.S. 184 , 187-188,2 L.Ed.2d 199 ,78 S.Ct. 221 ,61 A.L.R.2d 1119 (1957). “The policy of avoiding multiple trials has been regarded as so important that exceptions to the principle have been only grudgingly allowed. * * *
******
“By contrast, where there is no threat of either multiple punishment or successive prosecutions, the Double Jeopardy Clause is not offended. * * * ”
In a recent case from this court, those principles were recognized but in a concept involving victimless narcotics crimes of two offenses within a single transaction. Jers-
“ ‘ * * * are of the same or similar character or are based on the same act or transaction, or on two or more acts or transactions connected together or constituting part of a common scheme or plan.’ ” [Rule 11(a), W.R.Cr.P.]
and may be joined for trial under Rule 12, W.R.Cr.P.,
There are here separate crimes that have been charged and proven. All arise from the same event but each involves a separate victim and courts are protective of the individual citizen subjected to the criminal conduct of another. We have compiled cases in which there were separate charges, entangling more than one citizen victim, arising out of one occurrence in which courts have held there to be no double jeopardy and imposed multiple punishments, in some cases concurrent and in others consecutive or by combinations of those sentencing techniques. The precise question is addressed to the asserted error of failure of the trial court to dismiss all or part of the counts on the grounds of double jeopardy and fair trial.
In State v. McCarroll, La.1976,
“Whoever, while armed with a dangerous or deadly weapon, including an unloaded firearm, maliciously perpetrates an assault or an assault and battery upon any human being, shall be fined not more than one thousand dollars ($1,000.00), or be imprisoned in the penitentiary not more than fourteen (14) years, or both.” (Emphasis added.)
It must be noted that “any human being” is in the singular and there is no indication that the defendant can get a bargain rate if he assaults a group of human beings.
In People v. Wieckert, Colo.1976,
The same theme was followed in State v. Bradley, 1974,
There are many cases holding that killing by culpable negligence several human beings in one automobile accident constitutes as many separate offenses as there are victims and consecutive sentences are proper. Examples are: State v. Whitley, Mo.1964,
In State v. Shaw, Fla.App., 1969,
As a general proposition, with few exceptions, in crimes against the person, when contrasted with crimes against property, there are as many offenses as individuals affected. State v. Gratz, 1969,
In practically all of the above cases, the results reached were on the basis of statutory construction, the legislative act being considered as for the protection of individual persons. An example of how a legislature can control multiple prosecutions is found in People v. Golson, 1965,
“(a) When the same conduct of a defendant may establish the commission of more than one offense, the defendant may be prosecuted for each such offense.
“(b) If the several offenses are known to the proper prosecuting officer at the time of commencing the prosecution and are within the jurisdiction of a single court, they must be prosecuted in a single prosecution, except as provided in Subsection
*1353 (c), if they are based on the same act.8 * * He If
The second prosecution was set aside under part (b).
The Supreme Court of the United States has dealt with the matter of statutory construction as related to multiple offenses under a single statute in Ladner v. United States, 1958,
The defendant cites to us and the trial judge referred to it as well at the time of sentencing, to justify holding there to be only one offense, the case of Ashe v. Swenson, 1970,
“The question is not whether Missouri could validly charge the petitioner with six separate offenses for the robbery of the six poker players. It is not whether he could have received a total of six punishments if he had been convicted in a single trial of robbing the six victims. It is simply whether, after a jury determined by its verdict that the petitioner was not one of the robbers, the State could constitutionally hale him before a new jury to litigate that issue again.”
To try the separate counts against the defendant in separate trials is wherein the evil rests. As said by Justice Brennan in his concurrence at
*1354 “ * * * requires the prosecution, except in most limited circumstances, to join at one trial all the charges against a defendant that grow out of a single criminal act, occurrence, episode, or transaction. This ‘same transaction’ test of ‘same offence’ not only enforces the ancient prohibition against vexatious multiple prosecutions embodied in the Double Jeopardy Clause, but responds as well to the increasingly widespread recognition that the consolidation in one lawsuit of all issues arising out of a single transaction or occurrence best promotes justice, economy, and convenience. Modern rules of criminal and civil procedure reflect this recognition. * * * ”
The double jeopardy is in the successive trial feature — not trying all offenses at once. The defendant can run the gauntlet of all related offenses in a single trial, as here done.
We can do no better in closing the discussion and before reaching our holding on the issue, than to quote former Chief Justice Traynor of the California Supreme Court in Neal v. State, 1960,
“ * * * A defendant who commits an act of violence with the intent to harm more than one person or by a means likely to cause harm to several persons is more culpable than a defendant who harms only one person. For example, a defendant who chooses a means of murder that places a planeload of passengers in danger, or results in injury to many persons, is properly subject to greater punishment than a defendant who chooses a means that harms only a single person.9 * * *”
We are consequently satisfied and hold that there could have been no prejudice in charging, trying, submitting to the jury, receiving the five verdicts and sentencing on only one,
Defendant’s third and final point is that the trial court’s Instruction Number 9,
Steubgen and Roelfson were charged with intent to deliver a controlled substance. It was a case in which specific intent must be proven as an essential element of the crime and the instruction, as there used, was by this court considered as having the effect of advising the jury that intent to deliver could be presumed and
Steubgen was a specific intent case; the case before us is a general intent case. In the Steubgen case, there never was a delivery of the drug. In the case before us, the assault was accomplished— the crime was complete when defendant shot several holes into the automobile occupied by his victims. Steubgen specifically distinguishes at
The instruction was appropriate in the case before us because men usually intend to do what they do and it was done here. This is particularly so in this case because the intent element is by the pertinent statute couched in “malice.” Section 6-70B defines the crime, using a derivative of that word as follows:
“Whoever, while armed with a dangerous or deadly weapon, * * * maliciously perpetrates an assault or an assault and battery upon any human being, * * *.” (Emphasis added.)
shall be punished as prescribed. The trial judge instructed on malice.
We must and do affirm.
Notes
. Even if the conditions of release imposed upon a defendant are unreasonable and excessive, the court is not deprived of jurisdiction nor does it affect the validity of the defendant’s conviction. United States v. Marx, 10 Cir. 1973,
. It appears that habeas corpus is a common procedure provided for testing the excessiveness of bail in the absence of provision for direct appeal before conviction. Creech v. State, Okl.Cr.1972,
. Amendment VIII, United States Constitution, provides:
“Excessive bail shall not be required, * * *."
. Bail is not excessive merely because defendant is unable to meet it. Hodgdon v. United States, 8 Cir. 1966,
. The Fifth Amendment to the Constitution of the United States provides “ * * * nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; * * *."
. A study of the problem made in the world of academia discloses this mind-boggling situation. See Cohen, Commonwealth v. Hermankevich, Section (B) of the Pennsylvania Deadly Weapons Act, and Multiple Punishment, 31 U.Pitt.L.Rev. 476 (1970); McElroy, Double Jeopardy: The Ephemeral Guarantee, 5 Crim.L.Bull. 375 (1969); Case Comment, 43 Notre Dame Lawyer 1017 (1968); McCleskey, The Dual Meaning of One Offense, 20 Baylor L.Rev. 218 (1968); Grinberg, Double Jeopardy: Its History, Rationale and Future, 70 Dick.L. Rev. 377 (1966); Comment, Twice in Jeopardy, 75 Yale L.J. 262 (1965); Note, Consecutive Sentences in Single Prosecutions: Judicial Multiplication of Statutory Penalties, 67 Yale L.J. 916 (1958); Statutory Implementation of Double Jeopardy Clauses: New Life for a Moribund Constitutional Guarantee, 65 Yale L.J. 339 (1956); Lugar, Criminal Law, Double Jeopardy and Res Judicata, 39 Iowa L.Rev. 317 (1954); Kirchheimer, The Act, the Offense and Double Jeopardy, 58 Yale L.J. 513 (1949); Note, Double Jeopardy and the Multiple-Count Indictment, 57 Yale L.J. 132 (1947). For a case containing exhaustive research on the subject, see People v. De Sisto, 1961,
. Rule 12, W.R.Cr.P., provides that:
“The court may order two or more indictments or informations or both to be tried together if the offenses, and the defendants, if there is more than one, could have been joined in a single indictment or information. The procedure shall be the same as if the prosecution were under such single indictment or information.”
. Taken from § 1.07(2), Model Penal Code, ALI Master Edition 1974. That full section, along with §§ 1.08 and 1.09, deal with multiple prosecutions arising out of the same act or a continuing course of conduct.
. In Ladner v. United States, supra, a line of argument was initiated which has been turned into an absurdity by some courts and the defendant here: “under a multiple punishment concept, absent some legislative intent to the contrary, an accused could fire two shots toward the spectators at a football game, harming no one and face a thousand years imprisonment," Such argument ignores the constitutional protections against cruel and unusual punishment, it ignores that a life sentence is the maximum possible under human mortality, the age of the accused and protections against abuse of discretion. With a judicious use of concurrent sentences or a combination of consecutive and concurrent sentences, a suitable sentence can be tailored to fit the crime and the defendant, taking into consideration all those matters associated with sentencing. We cannot assume that our trial judges are fitted with heads filled with fluff.
. At the time of sentencing in open court the trial judge announced that he was only sen-fencing the defendant on the one count in which Patty Gill was the victim, though not so stated in the judgment and sentence.
.Instruction No. 9 is as follows:
“The Court Instructs the jury that as to the matter of intent we have no power to ascertain the certain condition of a man’s mind. The best we can do is to infer it more or less satisfactorily from his acts. A person is presumed to intend what he does, A man who performs an act which it is known will produce a particular result, is from our common experience presumed to have anticipated that result and to have intended it.
“The intent with which an act is done is an act or emotion of the mind seldom if ever capable of direct and positive proof, and it is to be arrived at by such just and reasonable deductions or inferences from the acts and facts proved as the guarded judgment of a candid and cautions [sic] man would ordinarily draw therefrom.”
. While we are not called upon to approve or disapprove the instruction, it was as follows:
“To explain further the meaning of the word ‘malicioulsy’ [sic] as used in these instructions, the Court instructs you that malice is not confined to ill will towards an individual, but is intended to denote an action flowing from any wicked and corrupt motive. A thing done with a wicked mind and attended with such circumstances as plainly indicate a heart regardless of social duty and fully bent on mischief, indicates malice within the meaning of the law; hence, malice may be found from any deliberate and cool act against another, however sudden, which shows an abandoned and malignant heart.”
Concurrence Opinion
specially concurring, with whom McCLINTOCK, Justice, joins.
As I have said in Richmond v. State, Wyo.,
I will not again concur in any opinion that does this — at least until the writer can cite acceptable authority for the proposition that it is within our power to so act.
I therefore concur in the result only in the instant matter — not in the way it is reached.
