State v. Rasabout and Kaykeo

2013 UT App 71, 299 P.3d 625, 730 Utah Adv. Rep. 55, 2013 WL 1153252, 2013 Utah App. LEXIS 73
CourtCourt of Appeals of Utah
DecidedMarch 21, 2013
Docket20100284-CA
StatusPublished
Cited by16 cases

This text of 2013 UT App 71 (State v. Rasabout and Kaykeo) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Rasabout and Kaykeo, 2013 UT App 71, 299 P.3d 625, 730 Utah Adv. Rep. 55, 2013 WL 1153252, 2013 Utah App. LEXIS 73 (Utah Ct. App. 2013).

Opinions

Opinion

VOROS, Judge:

1 1 Following a jury trial, Andy Rasabout and Levitz London Kaykeo (collectively, Defendants) were each convicted of one count of possession of alcohol by a minor, a class B misdemeanor, see Utah Code Ann. § 32A-12-209 (LexisNexis Supp. 2007) (current version at id. § 82B-4-409 (2011)), and twelve counts of discharge of a firearm from a vehicle, a third degree felony, see id. § 76-10-508 (Supp. 2007) (current version at id. §§ 76-10-508, -508.1 (2012). Before sentencing, the trial court merged the twelve counts of discharge of a firearm into a single count for each defendant. The State appeals that decision. Kaykeo eross-appeals, challenging his conviction on the basis of ineffective assistance of counsel. We reverse and remand for resentencing on the first issue and affirm on the second.

BACKGROUND 1

12 In the early hours of the morning on November 1, 2007, a man standing outside his house smoking a cigarette saw a white Honda Civic drive past, make a U-turn, and cirele back toward him. When he heard a shot fired from the car, he ducked inside the house. He then heard another "eight or nine shots" fired "one right after another, just nonstop." After the car had gone, he ran through the house to check on his family and [628]*628friends. As he looked out the window moments later, he saw the car drive by again and heard two more shots. No one was injured, but the twelve shots damaged the interior and exterior of the house and two cars parked outside. One of the cars was a distinctive vehicle that belonged to a guest who was at the house that morning.

T3 Police arrived in minutes. While one officer was outside the house, he saw Defendants drive by in a white Honda Civic, followed by a BMW. The officer got into his car and pulled Defendants over. Both the driver of the Civic, Kaykeo, and the passenger, Rasabout, showed signs that they had been drinking. The officer also noticed shell casings in plain view in the passenger compartment of the Civic. After the car was impounded and searched, a nine-millimeter semiautomatic handgun with an empty magazine was found hidden in a compartment under the glove box, and four nine-millimeter shell casings were found in the passenger compartment. Eight additional nine-millimeter shell casings were found near the house.

T4 Kaykeo presented an alibi at trial, testifying that he was at a party at the time of the shooting. According to Kaykeo's testimony, Rasabout approached Kaykeo at the party and asked him to drive Rasabout home because he had drunk too much. They were pulled over within a few minutes of leaving the party. Kaykeo called no other witnesses to corroborate his alibi.

5 The jury returned a verdiet of guilty on all counts against Defendants. Before sentencing, the trial court granted a motion to merge convictions. The court merged the twelve counts of discharge of a firearm from a vehicle into a single count for each defendant.

1 6 After sentencing, Kaykeo filed a motion for new trial, arguing that his trial counsel was ineffective because he did not investigate possible witnesses who could verify Kaykeo's alibi. Kaykeo supported his motion with signed declarations from himself and two friends. The State opposed the motion for new trial and filed an affidavit from Kaykeo's trial attorney countering the assertions in Kaykeo's declaration. The trial court found Kaykeo's declaration not credible, found his trial attorney's affidavit eredible, and accordingly rejected Kaykeo's ineffective assistance claim.

ISSUES AND STANDARDS OF REVIEW

17 On appeal, the State contends that the trial court erred by merging the counts of discharging a firearm from a vehicle. "Because merger questions are legal in nature, we review them for correctness." State v. Lee, 2006 UT 5, ¶ 26, 128 P.3d 1179.

18 On eross-appeal, Kaykeo challenges his conviction, arguing that he was deprived of his constitutional right to counsel because his trial counsel was ineffective. An ineffective assistance claim presents mixed questions of law and fact. State v. Templin, 805 P.2d 182, 186 (Utah 1990) (citing Strickland v. Washington, 466 U.S. 668, 698, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). "Therefore, in a situation where a trial court has previously heard a motion based on ineffective assistance of counsel," as here, "reviewing courts are free to make an independent determination of a trial court's conclusions. The factual findings of the trial court, however, shall not be set aside on appeal unless clearly erroneous." Id. (footnote citations omitted). But "[blecause this appeal comes to us on a motion for a new trial, there are few, if any, factual findings to review." State v. Lenkart, 2011 UT 27, ¶ 20 n. 7, 262 P.3d 1.

ANALYSIS

I. Merger2

T9 The State contends that the trial court erred by merging the twelve counts of discharge of a firearm into a single count for each defendant. The trial court ruled that the multiple shots fired toward the house and cars constituted one offense because the shots were all part of a "single criminal episode." See Utah Code Ann. § 76-1-401 (LexisNexis 2012). Relying on case law, the court also ruled that the multiple shots constituted one offense because the multiple shots were animated by "one intention, one [629]*629general impulse, and one plan." See State v. Crosby, 927 P.2d 638, 645 (Utah 1996) (citation and internal quotation marks omitted). The State argues that the trial court erred by relying on the "single criminal episode" statute and case law interpreting it rather than looking to the firearm discharge statute to determine how many counts Defendants may be convicted of. We agree3

110 Though not presented in this fashion, the question before the trial court was one of multiplicity and double jeopardy. Among the protections embodied in the Double Jeopardy Clause of the United States Constitution is "protection against multiple punishments for the same offense." Bernat v. Allphin, 2005 UT 1, ¶ 11, 106 P.3d 707 (citing Justices of Boston Mun. Court v. Lydon, 466 U.S. 294, 306-07, 104 S.Ct. 1805, 80 L.Ed.2d 811 (1984)). The problem of multiplicity arises when "a single offense [is charged] in several counts." Charles Alan Wright et al., 1A Federal Practice & Procedure: Criminal § 142, at 10 (4th ed. 2008). The "rule against multiplicity ... 'is intended to prevent multiple punishments for the same act'" thus guarding against double jeopardy by " 'prohibit[ing] the Government from charging a single offense in several counts.'" State v. Morrison, 2001 UT 73, ¶ 26, 31 P.3d 547 (emphases omitted) (quoting United States v. Kimbrough, 69 F.3d 723, 729 (5th Cir.1995)). When a defendant has been charged under multiple counts for the same offense, the court may merge the counts to avoid a double jeopardy violation. See Lee, 2006 UT 5, 11 80-31, 128 P.3d 1179.

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Bluebook (online)
2013 UT App 71, 299 P.3d 625, 730 Utah Adv. Rep. 55, 2013 WL 1153252, 2013 Utah App. LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rasabout-and-kaykeo-utahctapp-2013.