State v. Turnbaugh

811 A.2d 662, 174 Vt. 532, 2002 Vt. LEXIS 252
CourtSupreme Court of Vermont
DecidedSeptember 30, 2002
Docket02-397
StatusPublished
Cited by19 cases

This text of 811 A.2d 662 (State v. Turnbaugh) 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. Turnbaugh, 811 A.2d 662, 174 Vt. 532, 2002 Vt. LEXIS 252 (Vt. 2002).

Opinion

Defendant is charged with murder in the first degree in violation of 13 V.S.A. § 2301. The district court judge ordered defendant held without bad pursuant to 13 V.S.A. § 7553. Upon the filing of a timely motion for review of bail, the court held a bail review hearing to determine if the State could produce sufficient admissible evidence to support the order to hold without bail. The State submitted several affidavits from witnesses including three from defendant’s acquaintances who claim to have heard defendant make incriminating statements. Defendant also submitted written affidavits from witnesses in addition to live testimony from defendant’s mother and his treating physician. The court’s written decision, issued September 2, 2002, continued defendant’s detention without bail. Defendant appealed to this Court pursuant to the Vermont Constitution, Chapter II, § 40 and 13 V.S.A.§ 7556(e).

The Vermont Constitution specifically provides that “[a] person accused of an offense punishable by death or life imprisonment may be held without bail when the evidence of guilt is great.” Vt. Const, ch. II, § 40(1). This provision is implemented through 13 V.S.A § 7553. That statutory section also provides that, if the evidence of guilt is not great, the person shall be bailable in accordance with § 7554 of Title 13, which governs release prior to trial.

The trial court decided the bail review in this case by relying on the standard set forth in State v. Duff, 151 Vt. 433, 563 A.2d 258 (1989). In Duff, we adopted the standard set forth in V.R.Cr.P. 12(d) as the correct standard of review under Chapter II, § 40 of the Vermont Constitution and under 13 V.S.A. § 7553. See generally id. Under that standard — used to judge a motion to dismiss for lack of a prima facie ease-the prosecution must establish by affidavits, depositions, sworn oral testimony or other admissible evidence “that it has substantial, admissible evidence as to the elements of the offense . . . sufficient to prevent the grant of a motion for judgment of acquittal at the trial.” V.R.Cr.P. 12(d)(2). A motion for acquittal must be granted if “the evidence is insufficient to sustain a conviction.” V.R.Cr.P. 29(a). Thus, the standard controlling a motion to dismiss for lack of a prima facie case is “whether the evidence, taken in the light most favorable to the State and excluding modifying evidence, can fairly and reasonably show defendant guilty beyond a reasonable doubt.” Duff, 151 Vt. at 439, 563 A.2d at 263 (internal quotations omitted). In applying the Duff standard, the trial court excluded affidavits submitted by defendant, holding that they represented conflicting or modifying evidence and, as such, the law required they not be considered.

Defendant contends that the court erred in applying the Duff standard because its application improperly excludes *533 valid evidence that is otherwise authorized under V.R.Cr.P. 12 and the more recent case of State v. Fanger, 164 Vt. 48, 665 A.2d 36 (1995). * Defendant asserts that Fanger requires that the court review all relevant evidence, including that submitted by defendant, when determining whether to continue to hold defendant without bail. Had the information submitted by him been considered, defendant submits that the trial court would not have found the State’s evidence to be great, a prerequisite finding that the court must make before holding defendant without bail under § 7553, and would likely have set conditions of release.

In Fanger, the defendant was charged with unlawful trespass into an apartment he managed. He moved for dismissal of the information on the ground that the prosecution would be unable to make out a prima facie case against him pursuant to V.R.Cr.P. 12(d). At issue in Fanger was whether the State could show that the defendant knew he was not privileged to enter the apartment, an essential element of the crime charged. In support of his motion to dismiss, the defendant offered his own affidavit describing his version of what occurred when he entered the apartment. Based on the explanation offered in the defendant’s affidavit that he entered to turn on the heat in other apartments and that he believed the tenancy had ended, the trial court ruled that the State failed to show that defendant knew he was not privileged to enter the apartment and dismissed the information. The State appealed.

On appeal, this Court held that, while “[njormally, a prima-facie-case ruling is made solely on evidence offered by the State,” the trial court should consider evidence provided by the defendant when assessing whether the State had admissible evidence on each element of the charged offense. Fanger, 164 Vt. at 52, 665 A.2d 37-38. The Court noted that V.R.Cr.P. 12(d)(2) permits the defendant to introduce affidavits or further evidence on his or her behalf. Id. at 52, 655 A.2d at 38. Therefore, we concluded that, “[i]n view of this authorization, we believe the trial court must make its ruling based on all the evidence before it, whether produced by the State or the defendant.” Id. (emphasis added). We also concluded that a comparison of the defendant’s explanation of his intent, considered in light of evidence from other witnesses that clearly disputed the defendant’s claimed purpose for entry, gave rise to an inference that the defendant knew he did not have a license or privilege to enter. Id. at 53, 665 A.2d at 38. Therefore, we held, the case should not have been dismissed.

In the present case, defendant introduced at the bail review hearing below affidavits disputing evidence offered by the State of alleged incriminating statements by defendant, including ones suggesting that defendant’s statements were made at a time when defendant and those witnesses who heard his statements were under the influence of hallucinogenic mushrooms. As noted above, in denying defendant bail, the trial court cited its inability to consider this modifying evidence because of the standard enunciated in Duff.

Reconciling the holdings of Duff and Fanger is not difficult. First, it is important to recognize that the issue presented in Fanger arose from a motion to dismiss, *534 alleging the inability of the State to establish a prima facie case, and not a bail review assessing whether evidence of guilt is great. Fanger, 164 Vt. at 51, 655 A.2d at 37. Thus, in Fanger, we held that evidence offered by the defendant may be used to supply evidence on an element of the offense charged. Id. at 52, 655 A.2d at 38. Fanger did not suggest that the trial court utilize the modifying evidence to make a credibility determination between whose version of the events was the more believable.

Fanger should not be interpreted to require a court, presented with a 12(d) motion, to do more than determine if the State has admissible evidence on each element of the crime charged. Likewise, in reviewing a denial of bail pursuant to 13 V.S.A.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Jason Robinson
Supreme Court of Vermont, 2025
State v. Steven Perron
Supreme Court of Vermont, 2024
State v. Jason Combs
Supreme Court of Vermont, 2023
State v. Hieheem Kirkland
2022 VT 38 (Supreme Court of Vermont, 2022)
State v. Jason Blow
2020 VT 106 (Supreme Court of Vermont, 2020)
State v. Eric J. Hugerth
2018 VT 89 (Supreme Court of Vermont, 2018)
State v. Jay Orost
2017 VT 110 (Supreme Court of Vermont, 2017)
State v. Peggy L. Shores
2017 VT 37 (Supreme Court of Vermont, 2017)
In re M.W., Juvenile
2016 VT 28 (Supreme Court of Vermont, 2016)
State v. Breer
2014 VT 132 (Supreme Court of Vermont, 2014)
State v. Christopher Monatukwa
2015 VT 32 (Supreme Court of Vermont, 2014)
State v. Stolte
2012 VT 12 (Supreme Court of Vermont, 2012)
State v. Memoli
2008 VT 85 (Supreme Court of Vermont, 2008)
State v. Taylor
2015 VT 21 (Supreme Court of Vermont, 2007)
State v. Hance
2006 VT 97 (Supreme Court of Vermont, 2006)
State v. Avgoustov
2006 VT 90 (Supreme Court of Vermont, 2006)
State v. Berard
2015 VT 19 (Supreme Court of Vermont, 2006)
State v. Tobin
2015 VT 18 (Supreme Court of Vermont, 2006)
State v. Whittemore
2015 VT 16 (Supreme Court of Vermont, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
811 A.2d 662, 174 Vt. 532, 2002 Vt. LEXIS 252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-turnbaugh-vt-2002.