State v. Jones

2011 VT 90, 44 A.3d 148, 190 Vt. 586, 2011 Vt. LEXIS 93
CourtSupreme Court of Vermont
DecidedAugust 10, 2011
DocketNo. 10-024
StatusPublished
Cited by1 cases

This text of 2011 VT 90 (State v. Jones) 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. Jones, 2011 VT 90, 44 A.3d 148, 190 Vt. 586, 2011 Vt. LEXIS 93 (Vt. 2011).

Opinion

¶ 1. Defendant appeals from his conditional guilty plea to kidnapping in violation of 13 V.S.A. § 2405 (a)(1)(E). He argues that the court erred in denying his motion to dismiss for lack of a prima facie case. According to defendant, his conduct did not constitute kidnapping because the restraints imposed on the victims were incidental to the burglary of an occupied dwelling. We affirm.

¶ 2. Defendant was charged with kidnapping in May 2006 for conduct that occurred in February 1997. As noted above, he moved to dismiss for lack of a prima facie case. At a hearing on the motion, the State produced sworn oral testimony from one of the victims and affidavits of numerous other witnesses. The court issued a written order denying the motion and finding as follows. The victims Warren Williams and his wife Catherine were in their seventies at the time of the incident. They lived in South Royalton where Warren, who was retired, raised beef cattle as a hobby. Warren purchased farm equipment and other items with cash; he did not believe in purchasing anything on credit. Consequently, he had a good amount of cash on hand. Family members were aware of this fact, but the subject was not discussed with others.

¶ 3. On February 11,1997, Warren was working outside of the couple’s home when he noticed a car abruptly pull up at the side of the house. Two men wearing camouflage rapidly exited the car in a stooped position and entered the back of the house. Warren feared for his wife’s safety so he grabbed a large pair of pliers and entered the residence. Warren testified that the men in the house were wearing ski masks. One of the men approached Warren. Warren tried to hit him with the pliers, but the man blocked the blow and grabbed Warren. The man demanded to know the location of the par- ■ ties’ money He slammed Warren into the wall, breaking the paneling and cracking the sheetrock underneath. The man continued to demand money. When Warren refused to disclose where the money was, the man discharged a gun by Warren’s ear. Warren’s hands were then duct-taped behind his back. Warren saw his wife on the bedroom floor with her hands duct-taped and a vacuum cleaner cord wrapped around her hands and body.

¶ 4. The men took approximately $25,000 from a bureau drawer, as well as Catherine’s pocketbook and Warren’s wallet. The men stayed at the home for fifteen to twenty minutes. After they left, Warren was eventually able to stand up, and after checking on his wife, he went outside to summon help. Warren stood in the middle of Route 14 with his hands still taped behind his back, yelling for help. Several cars swerved around him but did not stop. After approximately twenty minutes, Warren’s grandson approached, and he freed Warren and Catherine.

¶ 5. Police suspected that a family member was involved in the burglary. Defendant is a cousin of Warren and Catherine’s son-in-law, and Warren remembered meeting defendant prior to the burglary. Defendant schemed with several other individuals to commit the burglary According to testimony from one of these individuals, it was defendant who tied up Catherine and Warren. Defendant was not arrested until many years later when a tipster contacted the [587]*587police. In March 2007, defendant made admissions to police while he was being transported to a corrections facility, including an expression of confusion over why he was being charged with kidnapping when he had not taken anyone out of the house.

¶ 6. Based on these and other findings, the court concluded that the State’s evidence fairly and reasonably tended to show that defendant committed the offense of kidnapping beyond a reasonable doubt. In reaching its conclusion, the court rejected defendant’s argument that the restraints imposed were merely incidental to the burglary of the victims’ home. Unlike a sexual assault or robbery from a person, the court explained, restraining someone was not an essential or inherent component of a burglary. In this case, the victims were restrained so that the intruders could go through then-home, look for money, steal the money, and then flee, leaving the victims still restrained as they did so. The court found that the detention of the victims significantly increased the undesirability of defendant’s actions and created a significant danger to the victims, independent of that posed by the separate offense of burglary. It thus denied defendant’s motion. Defendant entered a conditional guilty plea to kidnapping, reserving his right to challenge the ruling on the motion to dismiss. This appeal followed.

¶ 7. On appeal, defendant reiterates his argument below. Defendant contends that the evidence was insufficient to support a prima facie ease of kidnapping because the restraint of the victims was necessarily incidental to the burglary of an occupied dwelling. Defendant maintains that the burglary of an occupied dwelling is inherently dangerous, and that burglary contemplates that the occupants of the home will be restrained.

¶ 8. On review of the trial court’s ruling, “we consider whether the evidence, taken in the light most favorable to the State, excluding modifying evidence, would fairly and reasonably tend to show that the defendant committed the offense beyond a reasonable doubt.” State v. Stamper, 2011 VT 18, ¶ 3, 189 Vt. 583, 15 A.3d 142 (mem.); see V.R.Cr.R 12(d)(2). We find the evidence sufficient here.

¶ 9. A person commits the crime of kidnapping if he “knowingly restrains another person with the intent to . . . facilitate the commission of another crime or flight thereafter.” 13 V.S.A. § 2405 (a)(1)(E). The word “restrain” means “to restrict substantially the movement of another person without the person’s consent or other lawful authority by . . . confining the restrained person for a substantial period either in the place where the restriction commences or in a place to which the person has been moved.” Id. § 2404(3)(C). “A restraint is ^without consent’ if it is accomplished ... by force, threat or deception.” Id. § 2404(4)(B).

¶ 10. We have recognized that a person “is confined for a substantial period if that ‘confinement is criminally significant in the sense of being more than merely incidental to the underlying crime.’ ” State v. Carrasquillo, 173 Vt. 557, 560, 795 A.2d 1141, 1146 (2002) (mem.) (quoting State v. LaFrance, 569 A.2d 1308, 1313 (N. J. 1990)). The question of “[wjhether a confinement is sufficiently substantial to support a kidnapping conviction depends upon a ‘qualitative’ analysis of the factors surrounding the confinement,” including:

(1) whether the detention significantly increases the dangerousness or undesirability of the defendant’s behavior, (2) whether the detention occurred during the commission of a separate offense, and (3) whether the detention created a significant danger to the victim independent of that posed by the separate offense.

Id. at 560-61, 795 A.2d at 1146 (citation omitted). In other words, “[t]he focus .. . [588]*588is on the quality and nature of the restraint rather than just on duration.” Id. at 561, 795 A.2d at 1146.

¶ 11. In Carrasquillo, we sustained a kidnapping conviction where the defendant, a prison inmate, directed his cellmate to hold a nurse at knifepoint to facilitate the defendant’s escape from his cell. The incident lasted between two and ten minutes.

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Cite This Page — Counsel Stack

Bluebook (online)
2011 VT 90, 44 A.3d 148, 190 Vt. 586, 2011 Vt. LEXIS 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jones-vt-2011.