State v. Livi

Supreme Court of Vermont

State v. Livi

508 A.2d 715, 146 Vt. 641, 1986 Vt. LEXIS 343

CourtSupreme Court of Vermont

DecidedMarch 14, 1986

DocketNo. 84-416

StatusPublished

This text of 508 A.2d 715 (State v. Livi) 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. Livi, 508 A.2d 715, 146 Vt. 641, 1986 Vt. LEXIS 343 (Vt. 1986).

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Opinion

Per Curiam.

Defendant was convicted of operating a motor vehicle with his license suspended (DLS) in violation of 23 V.S.A. § 674. He appeals on grounds that the State’s prosecution was vindictive and denied him due process of law. We disagree and affirm.

The defendant was charged with DLS for offenses allegedly occurring on June 15, June 23 and July 7, 1983. He was stopped on September 15, 1983 for a similar offense, but not cited to appear in court. On November 17,1983 he was tried and acquitted on the first three charges because the State could not show that the de[642]*642fendant had ever had a driver’s license, a requirement for conviction under State v. Cady, 136 Vt. 29, 30, 383 A.2d 607, 608 (1978). On December 27, 1983 the defendant was arraigned on the fourth charge of DLS, based on the events of September 15, 1983. At this trial the prosecution introduced evidence that the defendant had once possessed a Connecticut driver’s license, and the court, sitting without a jury, found the defendant guilty.

Defendant’s claim of vindictiveness is based on North Carolina v. Pearce, 395 U.S. 711 (1969), and Blackledge v. Perry, 417 U.S. 21 (1974). In Pearce the Supreme Court held that the imposition of a heavier sentence on a defendant who was retried after obtaining a new trial was a denial of due process. In Blackledge the Court held that substitution of a felony charge for a misdemeanor after a defendant sought a trial de novo also violates the due process rights of the defendant. The basis for the finding of vindictiveness in both cases was the same: a strong policy against punishing the exercise of a constitutional right — the right to seek reversal and obtain a new trial. Blackledge, supra, 417 U.S. at 25-26; Pearce, supra, 395 U.S. at 724; United States v. Fredenburgh, 602 F.2d 1143, 1147 (3d Cir. 1979); see also State v. Baldwin, 629 P.2d 222, 224-25 (Mont. 1981).

The principle that spares a defendant from having to choose between asserting his best defense and risking a longer sentence after retrial has no relevance to separate prosecutions for unrelated offenses. The second trial was not a retrial resulting from a successful defense, but rather a new case. The defendant enjoyed no reasonable expectation that if he prevailed on the first three charges he would have the subsequent charge dropped.

Having failed to prove all of the elements of an offense in the trial on the first three charges, the State was free to try the defendant on the additional charge based on the later-discovered evidence that the defendant possessed a driver’s license. The defendant does not contend that the State was obligated to consolidate all of the offenses into a single, omnibus case, nor was it bound to do so. The defendant suffered no legal harm when the State in its second prosecution proved all of the elements required for a DLS conviction.

Affirmed.

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Per Curiam.

Defendant was convicted of operating a motor vehicle with his license suspended (DLS) in violation of 23 V.S.A. § 674. He appeals on grounds that the State’s prosecution was vindictive and denied him due process of law. We disagree and affirm.

The defendant was charged with DLS for offenses allegedly occurring on June 15, June 23 and July 7, 1983. He was stopped on September 15, 1983 for a similar offense, but not cited to appear in court. On November 17,1983 he was tried and acquitted on the first three charges because the State could not show that the de[642]*642fendant had ever had a driver’s license, a requirement for conviction under State v. Cady, 136 Vt. 29, 30, 383 A.2d 607, 608 (1978). On December 27, 1983 the defendant was arraigned on the fourth charge of DLS, based on the events of September 15, 1983. At this trial the prosecution introduced evidence that the defendant had once possessed a Connecticut driver’s license, and the court, sitting without a jury, found the defendant guilty.

Defendant’s claim of vindictiveness is based on North Carolina v. Pearce, 395 U.S. 711 (1969), and Blackledge v. Perry, 417 U.S. 21 (1974). In Pearce the Supreme Court held that the imposition of a heavier sentence on a defendant who was retried after obtaining a new trial was a denial of due process. In Blackledge the Court held that substitution of a felony charge for a misdemeanor after a defendant sought a trial de novo also violates the due process rights of the defendant. The basis for the finding of vindictiveness in both cases was the same: a strong policy against punishing the exercise of a constitutional right — the right to seek reversal and obtain a new trial. Blackledge, supra, 417 U.S. at 25-26; Pearce, supra, 395 U.S. at 724; United States v. Fredenburgh, 602 F.2d 1143, 1147 (3d Cir. 1979); see also State v. Baldwin, 629 P.2d 222, 224-25 (Mont. 1981).

The principle that spares a defendant from having to choose between asserting his best defense and risking a longer sentence after retrial has no relevance to separate prosecutions for unrelated offenses. The second trial was not a retrial resulting from a successful defense, but rather a new case. The defendant enjoyed no reasonable expectation that if he prevailed on the first three charges he would have the subsequent charge dropped.

Having failed to prove all of the elements of an offense in the trial on the first three charges, the State was free to try the defendant on the additional charge based on the later-discovered evidence that the defendant possessed a driver’s license. The defendant does not contend that the State was obligated to consolidate all of the offenses into a single, omnibus case, nor was it bound to do so. The defendant suffered no legal harm when the State in its second prosecution proved all of the elements required for a DLS conviction.

Affirmed.

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Bluebook (online)

508 A.2d 715, 146 Vt. 641, 1986 Vt. LEXIS 343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-livi-vt-1986.

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