State v. John Discola
State v. John Discola
Opinion
*1181 ¶ 1. Defendant John Discola appeals his conviction of one count of lewd and lascivious conduct, 13 V.S.A. § 2601, and two counts of lewd or lascivious conduct with a child, 13 V.S.A. § 2602. Defendant asserts that: (1) the evidence was insufficient to demonstrate that he had engaged in lewd and lascivious conduct or that he had engaged in such conduct with a child with sexual intent; (2) the witnesses' pretrial identifications of defendant were suggestive and prejudicial; and (3) the State's prejudicial closing remarks altered the trial outcome. We affirm.
¶ 2. The State presented the following evidence during the jury trial below. M.G., the mother of one of the alleged victims, G.G., testified that on May 24, 2015, she had taken G.G.-who was then fifteen-years-old-to Burlington to participate in the city marathon. The two were waiting in Burlington's Battery Park for the race to start when M.G. noticed that G.G. was upset. G.G. explained that she wanted to move because a man had "touched" her. G.G. pointed to the man, whom M.G. described at trial as tall, thin, dirty, with hair to his shoulders, untrimmed facial hair, wearing a backpack, and with tattoos on his right arm. The man looked back at M.G. and smiled "like he knew we were upset and talking about what had happened." She called the Burlington Police Department the next day to report the incident.
¶ 3. G.G. testified regarding the specific circumstances of this touching. She stated that she felt someone brush up against her and around her buttocks. Approximately two minutes later, it happened again, this time a "stronger brush," which felt like "a hand on ... [her] butt." She turned around and saw a man she described at trial as tall, with long brown hair, an untrimmed dirty beard, and wearing a backpack. Moments later, G.G. felt a hand on her buttocks once more. This time the touch was "firmer." When she glanced back, G.G. saw the same tall man standing behind her staring with a "smug" expression. It was at this point that G.G. asked her mom if they could move.
¶ 4. On the same morning, fourteen-year-old A.T. was in Burlington's Waterfront Park to watch the end of the marathon with her mother and sister, sixteen-year-old G.T. A.T. testified that while meeting her sister in the park she "felt something brush up against [her] butt." A.T. looked behind her and saw a tall, thin man with long hair and a long beard holding a water bottle. She didn't think much of this incident because of the crowd size in the park and she kept walking. After going about five feet, she felt touching on her buttocks again, which to her felt like a water bottle. A.T. walked to the front of the Echo Aquarium at the waterfront, at which point she saw the same man coming towards her. She turned her back to him and soon felt another touch on her buttocks. A.T. recounted that it felt like a finger rubbing across her buttocks. When A.T. turned around, the man was smiling at her. She then told her mother about this incident, and by that time, the man had walked up the hill and out of the park. A.T. made a report to the Burlington Police Department a few days later.
*1182 ¶ 5. Detective Matthew Sweitzer of the Vermont State Police was on marathon detail in Waterfront Park when he noticed a man, later identified as defendant, walking near a group of teenage girls. Detective Sweitzer determined that defendant was not connected to the group because he was not engaging in their conversation or interacting with them in any other way. Detective Sweitzer was alarmed by defendant's close proximity to this group. He noticed that defendant tried to stay right behind the girls as they walked and that his hands were in "an odd position." Detective Sweitzer began to follow defendant and finally approached him to ask what he was doing in the park. Defendant answered that he was meeting a friend for burritos. Detective Sweitzer snapped a picture of defendant, later admitted at trial.
¶ 6. Curtis Russell, a race participant, was in Battery Park waiting for his leg of the relay race to start when he noticed a man in the park who seemed out of place with the race participants. This man was wearing a backpack, sweatshirt, and cargo pants and he was staring at people in a way that made Russell suspicious. Russell watched him for approximately five minutes and watched as the man stopped to stare at a woman, positioned himself behind her, and then grabbed her buttocks in a "good grip." The woman acted "surprised" and turned around to see what had happened, but the man had moved away. Russell took a picture of the man, subsequently determined to be defendant.
¶ 7. During a pretrial hearing in November 2015, G.G., A.T., and G.T. each identified defendant in court. On the eve of trial, defendant moved to suppress these pretrial identifications under Chapter I, Article 10 of the Vermont Constitution, the Due Process Clause of the Fourteenth Amendment to the United States Constitution, and Vermont Rule of Evidence 403 because, he argued, the identifications were suggestive and unreliable. Defendant contended that the pretrial hearing provided the witnesses their first opportunity to identify defendant, as they had not participated in a photo lineup; A.T. and G.T. had seen a picture of defendant in the newspaper right before the hearing; the pretrial identification occurred five months after the alleged event; and the identification occurred in a setting where defendant was in court and seated at defense counsel's table wearing a prison uniform and shackles.
¶ 8. The court denied this motion, holding that while the circumstances surrounding the pretrial identification were suggestive, the identifications bore sufficient indicia of reliability. The court noted that G.G. had testified based on memory; the witnesses provided descriptions of defendant at the hearing that matched descriptions they had given in May-including specific details that would not have been available by looking at the photo; and the witnesses were highly certain in their identifications. During the trial, G.G., A.T., and G.T. again each identified defendant in the courtroom, over the objection of defense counsel.
¶ 9. After the close of the State's evidence at trial, defendant moved for a judgment of acquittal under Vermont Rule of Criminal Procedure 29. Defendant argued that the alleged acts did not amount to lewd and lascivious conduct under 13 V.S.A. § 2601, and that the evidence was insufficient to prove that he grabbed the minor victims with the specific intent to gratify sexual desires required under 13 V.S.A. § 2602.
¶ 10. The court held that whether the alleged acts were lewd and lascivious was a factual matter best left to the jury to determine according to prevailing community standards of decency. The court also *1183 held that the evidence supported the charge that defendant accosted the minor victims with intent to gratify sexual desires. After the court denied the motion for acquittal, defendant rested without presenting evidence.
¶ 11. In its closing argument, the State described defendant's argument that the behavior in question was not lewd and lascivious as "sad," and admonished the jury to "send a message" to the girls and women, defendant, and the community that what happened in this case would not be tolerated. Defendant did not object to these statements during the argument.
¶ 12. The jury convicted defendant of one count of lewd and lascivious conduct under § 2601 (relating to his touching the unidentified woman) and two counts of lewd or lascivious conduct with a child under § 2602 (relating to his touching A.T. and G.G.). The court sentenced defendant concurrently to two to five years' incarceration for the lewd and lascivious charge under § 2601, and five to fifteen years for each of the two counts of lewd or lascivious conduct with a child under § 2602.
¶ 13. On appeal, defendant argues that: (1) his conduct was not lewd and lascivious, and the State failed to prove that he touched the minor victims with lustful intent; (2) the pretrial identifications of defendant by G.G., A.T., and G.T. should have been suppressed because they were suggestive, prejudicial, and unreliable; and (3) the State's prejudicial closing remarks affected the jury deliberations and, ultimately, defendant's constitutional rights. We disagree and affirm.
I. Lewd and Lascivious Conduct
¶ 14. Defendant argues that the trial court should have granted his motion for judgment of acquittal because, even if proven, his conduct was not lewd and lascivious. Essentially, defendant argues that "while the touching may have been done without permission and wrong, it is not criminal" because "[m]ere contact with the clothed buttock under the circumstances presented here was not lustful, gross and wanton indecency in sexual relations." In addition, defendant argues that the State failed to prove that he touched the minor's buttocks with a sexual intent, as is necessary for a conviction under 13 V.S.A. § 2602.
A. Preservation
¶ 15. As an initial matter, because defendant did not present any evidence, we reject the State's contention that even though defendant moved for a judgment of acquittal after the close of the State's evidence, but did not renew the motion at the close of
all
evidence or within ten days after the jury had returned a verdict, defendant waived his right to challenge the sufficiency of the evidence on appeal. See
State v. Noyes
,
¶ 16. This Court applies the preservation requirement in Rule 29 with reference to the rule's purpose. In
State v. Johnson
, for instance, we examined a situation in which the defendant, who did not present evidence, moved for judgment of acquittal at the charge conference instead of the close of the evidence.
Although it is true that defendant did not move for acquittal at the precise moment of the close of evidence, we reject the State's hyper-technical reading of Rule 29. Rather, because defendant did not present witnesses or put on evidence, the timing of his motion-after a short recess following the close of evidence and immediately before the charge conference-did not alter the course of the proceedings in any way.
Id . ¶ 24. In so holding, we explained that Rule 29"provides for multiple opportunities for acquittal and is thus clearly intended to offer defendants flexibility in challenging the sufficiency of the evidence at trial." Id . ¶ 25
¶ 17. Likewise, here we reject the notion that defendant needed to renew his Rule 29 motion after informing the court that he was resting without presenting evidence. Defendant made his motion at the close of the State's evidence. After the court denied his motion, defendant rested without putting on a case. Thus, the close of the State's evidence was the effective close of
all
evidence. Requiring that defendant renew his motion after informing the court that he was resting-which, in this case, occurred only moments after the court denied his motion-in order to preserve his claims would have been an "empty ritual."
1
United States v. DeLeon
,
*1185 B. Sufficiency of the Evidence
¶ 18. In determining whether the State presented sufficient evidence that defendant's conduct was lewd and lascivious, and that, with respect to the minor victims, he did so with lustful intent, "we review the evidence presented by the State viewing it in the light most favorable to the prosecution and excluding any modifying evidence, and determine whether that evidence sufficiently and fairly supports a finding of guilt beyond a reasonable doubt."
State v. Lampman
,
1. Lewd and Lascivious Behavior
¶ 19. We disagree with defendant's argument that, as a matter of law, the unwanted grabbing of the woman's and minor victims' buttocks did not criminally offend community standards of decency. Evidence of the unwanted nature of this touching, the context in which the touching occurred, and the sexual nature of the buttocks, was enough to leave this case to the jury.
¶ 20. "Lewd and lascivious" behavior for purposes of 13 V.S.A. § 2601 is broadly defined. Vermont's statute concerning lewd and lascivious conduct states that "[a] person guilty of open and gross lewdness and lascivious behavior shall be imprisoned not more than five years or fined not more than $300.00, or both." 13 V.S.A. § 2601. The statute does not define "open and gross lewdness and lascivious behavior," and this Court has also declined to give this language a precise definition. Rather, we defer to "the common sense of the community," and, in turn, the members of the jury, to define open and gross lewd and lascivious conduct in each particular case.
State v. Penn
,
¶ 21. We have previously rejected the suggestion that a touching cannot amount to lewd and lascivious behavior if it does not involve specific body parts. In
State v. Squiers
the defendant was convicted under § 2602 for hugging his granddaughter
*1186
tightly; rubbing her shoulders, ears, and neck; sniffing her hair; and touching her upper leg while making various suggestive statements.
¶ 22. Applying these standards, we disagree with defendant that the unwanted and public grabbing of a victim's buttocks cannot, as a matter of law, amount to lewd and lascivious conduct. In many instances, we can safely say that the touching of another's buttocks cannot be criminally lewd and lascivious: members of an athletic team encouraging or congratulating one another or a friend attempting to guide a peer through a crowd, for example. The personal invasion in this case is clearly distinguishable. The women touched in this case were strangers to defendant, and he did not have permission to grab their buttocks. Witnesses described defendant leering, stalking, and eventually touching or grabbing his victims in a private and sexualized area, in front of a crowd. This was within the universe of conduct that a reasonable trier of fact could consider criminally offensive under community standards of decency and morality.
2. Specific Intent to Arouse, Appeal to, or Gratify Lust, Passions, or Sexual Desires
¶ 23. Lewd or lascivious conduct with a child requires a specific intent to arouse passions. Section 2602 states that:
No person shall willfully and lewdly commit any lewd or lascivious act upon or with the body, or any part or member thereof, of a child under the age of 16 years, with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of such person or of such child.
13 V.S.A. § 2602(a)(1). In contrast to § 2601, which describes a general intent crime, § 2602 defines a specific intent crime. See
State v. Grenier
,
¶ 24. We conclude that the circumstantial evidence was sufficient to support's the jury's conclusion that defendant touched G.G. and A.T. with the requisite intent. See § 2602 (explaining that defendant must commit the lewd and lascivious conduct with child "with the intent of
*1187
arousing, appealing to, or gratifying the lust, passions, or sexual desires of such person or of such child"). We have recognized that "[i]ntent is rarely proved by direct evidence; it must be inferred from a person's acts and proved by circumstantial evidence."
State v. Cole
,
II. Eyewitness Identifications of Defendant
¶ 25. Applying the established two-part due process test for evaluating eyewitness identifications made under suggestive circumstances, we conclude that the pretrial identifications of defendant by G.G., A.T., and G.T. that occurred during a November 2015 hearing were made under highly suggestive circumstances, but were nonetheless sufficiently reliable that the court did not err in declining to exclude them. For the purpose of clarifying our law concerning eyewitness identifications, we note one change to the list of factors this Court has identified as relevant to the question of reliability.
¶ 26. We review the legal conclusions in the lower court's denial of defendant's motion to suppress without deference.
State v. Mayo
,
¶ 27. We use a two-part test to determine whether a suggestive eyewitness identification procedure robs a defendant of due process.
4
First, the court
*1188
examines whether the circumstances surrounding the identification were "unnecessarily suggestive."
Porter
,
¶ 28. We agree with defendant, and the trial court, that at the November 2015 hearing G.G., A.T., and G.T. identified defendant in person for the first time under extremely suggestive circumstances. The identifications occurred at a motion hearing during the pendency of the criminal trial in which defendant was the named defendant. Two of the witnesses had seen a photo of the defendant shortly before the hearing. And the identifications took place in the courtroom, while defendant was seated at defense counsel table wearing a prisoner's uniform and shackles. We would be hard-pressed to find a setting for an initial pretrial identification that is more suggestive.
¶ 29. However, we conclude that notwithstanding the suggestiveness of the circumstances of the identifications, the trial court did not abuse its discretion in concluding that the identifications nonetheless bore sufficient indicia of reliability to support their admission. The trial court found that the witnesses provided descriptions of defendant at the hearing that matched their descriptions of him soon after the incidents, and further matched photographs of defendant taken in Burlington's Battery Park and the Waterfront Park on the day of the incidents. The evidence supports the trial court's conclusion on this point. The witnesses' descriptions of him following the incident matched defendant's quite distinctive appearance on that day-including that he was wearing long pants, a long sleeved greyish flannel shirt, and no shoes; that he was "very tall"; that he was carrying a plastic water bottle; and that he had long hair and a beard or facial hair along his chin-all characteristics apparent in the photographs taken of defendant that day. The trial court correctly concluded that these initial descriptions were not offered under suggestive circumstances and included information that could not be readily gleaned from pictures of defendant viewed after the event or from seeing him seated in the courtroom during the hearing.
¶ 30. We note, however, that we here formally abandon one factor-witness certainty-that we have previously identified as relevant to the reliability determination under the two-part test set forth above. With
Kasper
in 1979,
¶ 31. In the forty years since
Manson
, however, scientific evidence concerning the fallibility of eyewitness identification, and specifically the effect of suggestive circumstances on the degree of certainty the witness expresses in an identification, has made various courts and the legal community rethink witness certainty as an admissible factor in determining identification reliability. See
Krist v. Eli Lilly & Co.
,
III. State's Closing Argument
¶ 32. We strongly disapprove of the State's inappropriate remarks in closing argument, but conclude that they did not amount to plain error. During closing argument rebuttal, the prosecutor remarked to the jury:
It's sad that the defense argues that this behavior isn't lewd and lascivious. No woman or girl should have to withstand a stranger touching her buttocks. But here, it's even more egregious. It's egregious because of the intent, the planning, the visual stalking, and the stare *1190 afterward that defendant cast upon the two teenage girls.
Send a message to these young girls and the woman in Battery Park that what happened to them is a violation of the law and will not be tolerated. Send a message to the defendant that his behavior is criminal and will not be tolerated. And send a message to this community that we will not tolerate lewd and lascivious conduct. Thank you.
Defendant did not object.
¶ 33. After the closing arguments, the court gave its jury instruction, in which it warned the jury that counsel's arguments were not evidence; their duty was to analyze the evidence and only the evidence presented in the case when deliberating; defendant was presumed innocent and that it was the State's burden to prove him guilty beyond a reasonable doubt; they should not be influenced by sympathy or prejudice to the State, defendant, or any other person involved in the case; not to worry about what happens after they reach their verdict; and to think objectively and impartially to apply the law as the court had explained it in its instruction.
¶ 34. For the reasons set forth below, we reject defendant's claim that the State's "inflammatory" argument "that appealed to the sympathy of the jury about what is fair and not fair, and messages that should be sent" were "unfairly prejudicial" and affected "the jury's deliberation ... striking at the very heart of [defendant's] constitutional rights."
¶ 35. Our longstanding rule is that trial counsel should limit closing arguments to the evidence in the case and the inferences properly drawn therefrom.
State v. Scales
,
¶ 36. Defendant concedes that he did not object or seek a curative instruction to the State's closing remarks; accordingly, we review the remarks for plain error only. V.R.Cr.P. 52(b). Closing remarks constitute plain error if "they are so manifestly and egregiously improper that there is no room to doubt the prejudicial effect."
State v. Kelley
,
¶ 37. We conclude that the State's comments that defendant's position was "sad" and "egregious" did not rise to the level of plain error. We generally disapprove of closing remarks that impugn the defense.
Scales
,
*1191
Webster
,
¶ 38. Nor are we convinced that the State's comments that the jury should convict to "send a message" amount to plain error. Much like closing remarks that impugn the defense, asking the jury to "send a message" in a criminal case is impermissible. Send-a-message comments may very easily confuse the jury as to their role and lead to a conviction based on something other than the evidence and the law.
State v. Hawk
,
¶ 39. However, the unobjected-to comment was not plain error, as it was quick, relatively isolated, and came before the court's jury instruction noted above. See
People v. Gallegos
,
¶ 40. For the above reasons, we affirm.
Affirmed .
Because we hold that defendant effectively moved for a judgment of acquittal at the close of all evidence, he was not required to take the additional step of renewing his motion within ten days after the jury had returned its verdict.
Noyes
,
Federal case law informs our interpretation here because where our state rules-such as Rule 29-are "based on or closely correspond with federal rules, federal interpretations of the rules are instructive."
State v. Villar
,
During oral argument, the State cited to
State v. Whittemore
, No. 2001-184,
Whittemore
was a three-justice entry-order with no binding precedential effect. V.R.A.P. 33.1(d)(1) ("An unpublished decision by a three-justice panel may be cited as persuasive authority but is not controlling precedent ...."). We find its reasoning unpersuasive. In support of its holding on this issue,
Whittemore
cited only to
State v. Crannell
,
Defendant grounds his challenge in Vermont Rule of Evidence 403, and argues that the probative value of the evidence was substantially outweighed by the danger of unfair prejudice. He intimates that because-in his estimation-law enforcement did not arrange the suggestive nature of the pretrial identification, he cannot ground his claim in due process. See
State v. Porter
,
At least two other states, Massachusetts and New York, suppress all witness identifications made under suggestive circumstances as a per se rule. See
Commonwealth v. Johnson
,
We acknowledge that the trial court identified each of the witnesses' certainty as a factor supporting the trial court's reliability determination, and that the logical consequence of our abandonment of that factor as relevant might therefore be to remand for a new determination of the suppression motion without consideration of that factor. However, on the record of this case, the alignment between the witnesses' uncoached descriptions of defendant shortly following the incidents at the marathon with each others' descriptions and the photographs undisputedly taken of him at the marathon, coupled with his distinctive and out-of-place appearance in that context, leave no room to doubt that the witnesses in this case properly identified defendant.
Reference
- Full Case Name
- STATE of Vermont v. John DISCOLA
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- Published