State v. Hicks

711 A.2d 660, 167 Vt. 623, 1998 Vt. LEXIS 61
CourtSupreme Court of Vermont
DecidedMarch 18, 1998
DocketNo. 96-504
StatusPublished
Cited by4 cases

This text of 711 A.2d 660 (State v. Hicks) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hicks, 711 A.2d 660, 167 Vt. 623, 1998 Vt. LEXIS 61 (Vt. 1998).

Opinion

Defendant appeals from two convictions for sexual assault against a minor and one conviction for lewd and lascivious conduct with a child. He argues that the court erred by (1) failing to dismiss the charges against him because the State did not allege the time of the offenses as specifically as possible, and (2) by denying his motion to continue to allow him to hire a new attorney. We affirm.

All three convictions were based on allegations that defendant sexually abused his girlfriend’s — now wife’s — two daughters, ages eleven and twelve, while they were all living on Coventry Street in Newport. The police officer’s affidavit in support of the informations stated that the three offenses occurred on the same day, sometime between Easter and June 1, 1994, and the informations alleged that the day was sometime between April 3 and June 1, 1994. After defendant gave notice of an alibi defense, the State amended the informations, alleging that the abuse occurred between January 1994 and August 1994, the entire period that complainants lived at the Coventry Street house.

At trial, the younger child, who was then thirteen years old, could not recall the date of the offenses, but knew they occurred at the Coventry Street house and that she moved out of that house on September 14,1994. The older child, who was fifteen years old at trial, could not recall the date either, but after refreshing her memory with a transcript of her deposition, testified that the date was after Easter and before June. Testimony from other witnesses indicated that defendant moved out of the Coventry Street house in the third week of March 1994 and did not return until after the complainants moved to a foster home. Following the testimony of the two children, defendant moved to dismiss for lack of specificity in the information, and later, moved to set aside the verdict or for a new trial on the same grounds. The trial court ruled that the time frame Easter to June 1, 1994 had not been established sufficiently to require the State to narrow its charges to that time frame.

On appeal, defendant argues that the information should have alleged the time frame of Easter to June 1, 1994 because one of the children testified that the offenses occurred during this period of time, and the State is required to be as specific as possible. Child victims of sexual abuse often are unable to identify the date of the offense. See State v. Ross, 152 Vt. 462, 465, 568 A.2d 335, 337 (1989). And children who are repeatedly sexually abused over several months or years have difficulty establishing the dates of particular assaults. See, e.g., People v. Naugle, 393 N.W.2d 592, 596 (Mich. Ct. App. 1986) (information charging three counts of sexual abuse was sufficiently specific without alleging exact dates where thirteen year old victim testified that defendant had been molesting her since she was eight years old, so specific dates did not stick out in her mind).

In cases of sexual abuse, time is not an essential element of the offense, and therefore, need not be charged in the information. See State v. Gomes, 162 Vt. [624]*624319, 322, 648 A.2d 396, 399 (1994). The State must show that the offense occurred within the statute of limitations, and the defendant must be given a fair opportunity to prepare a defense in the circumstances of the case. See Ross, 152 Vt. at 465, 568 A.2d at 337. Moreover, a defendant has no vested right to an alibi defense. See Gomes, 162 Vt. at 322, 648 A.2d at 399. Notice of the time of an offense must be reasonable under all the circumstances of the case. Some factors to consider include the age and circumstances of the complainants, how the abuse was carried out, and the State’s ability to be more specific. See id.

In this case, the children were about ten and eleven years old at the time of the offenses. They both testified that defendant sexually abused them “a lot” when they lived on Coventry Street and threatened to Mil them if they told anyone, resulting in delayed reporting. The younger child testified that she told her mother once but that the mother did not believe her and did not do anything to help. The older child testified, consistently with the younger child, that the offenses occurred while defendant was living with them on Coventry Street. Inconsistent with this testimony, she stated that the offenses occurred between Easter and June 1,1994.

Defendant argues that the State is required to be more specific where, as here, the child is able to establish a more precise time frame. The child’s testimony was actually inconsistent about the time period — while defendant lived at Coventry Street or between Easter and June 1. In view of the child’s confusion over the date and all the other circumstances in this case, the notice of the time of the offense was reasonable. Aside from losing his alibi defense as a result of the amendment of the information, a defense in which he has no vested right, see Gomes, 162 Vt. at 322, 648 A.2d at 399, defendant has not alleged that the amendment caused him any prejudice.

Defendant also relies on People v. Keindl, 502 N.E.2d 577, 581-82 (N.Y. 1986), in which the New York Court of Appeals dismissed charges of sexual abuse where the indictments alleged the abuse occurred over periods from ten to sixteen months long and the victims were between the ages of eight and thirteen. Under the circumstances of that case, the court concluded that the periods were unreasonably excessive because children between the ages of eight and thirteen should be capable of discerning at least seasons or other events to assist them in narrowing the time spans alleged. See id. at 581. In this case, the record indicates that the State made efforts to narrow the time frame, but the children were unable to be more specific than setting the date at a time during which they lived on Coventry Street. See id. (whether indictment is sufficiently specific must be decided case-by-case by considering all relevant facts; one factor is State’s ability to narrow time span). The age of the complainants alone does not require a more specific time in the information. See, e.g., Nangle, 393 N.W.2d at 596 (thirteen years old at time of abuse charged); State v. Clark, 682 P.2d 1339, 1342 (Mont. 1984) (twelve years old at time of abuse charged).

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Related

In re James E. Hicks, Jr.
Supreme Court of Vermont, 2016
State v. Thomas Bryan
2016 VT 16 (Supreme Court of Vermont, 2016)
State v. Stenson
738 A.2d 567 (Supreme Court of Vermont, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
711 A.2d 660, 167 Vt. 623, 1998 Vt. LEXIS 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hicks-vt-1998.