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228 A.3d 349
Vt.
2020
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Background

  • Defendant pled guilty to two counts of lewd and lascivious conduct and one count of unlawful restraint involving his niece and nephew; he admitted some acts were to satisfy sexual urges.
  • Plea agreement: 118–120 months suspended except 30 days, and ten years probation; State free to argue for DOC-recommended special sex-offender probation conditions.
  • PSI risk instruments placed defendant in low-to-moderate-low sexual-recidivism groups; State introduced no evidence at sentencing in support of contested conditions.
  • Trial court imposed multiple special conditions, including: (1) ban on pornography, (2) warrantless-search on reasonable suspicion, (3) computer/internet monitoring, (4) prohibition on initiating/maintaining contact with minors and restrictions on employment/volunteering serving minors, (5) 48-hour notice of contact-info changes, and (6) ban on accessing/loitering where children congregate.
  • Supreme Court disposition: upheld conditions requiring 48-hour notice and barring access to places where children congregate (conditions 31, 37); struck pornography ban, warrantless-search, and broad computer-monitoring conditions (36, 38, 40); remanded contact-with-minors and employment restrictions (41, 42) for clarification and rationale.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Pornography prohibition (Cond. 36) Pornography restriction is standard for sex-offender treatment and helps prevent recidivism. No nexus to defendant’s offenses or individualized evidence; prohibits lawful behavior without justification. Struck: State offered no individualized or expert evidence tying pornography to rehabilitation/public safety; cannot rely solely on program rules.
Warrantless searches on reasonable suspicion (Cond. 38) Necessary to enforce probation conditions (including pornography ban) and protect public. Condition is a general warrant, violates Article 11 and privacy; needs probable cause. Struck: Article 11 requires narrow tailoring; because named items are not contraband (porn ban struck) and PSI shows low risk, broad warrantless search is not justified.
Computer/internet monitoring (Cond. 40) Monitoring enforces pornography ban and limits online access to minors. Overbroad, invades privacy under Article 11 and Fourth Amendment; unlawful delegation to PO to choose method. Struck: Monitoring is potentially highly intrusive; condition lacks narrow tailoring, defined scope, threshold triggers, or evidence of necessity. Remand possible if narrowly tailored with evidentiary support.
Contact with minors & employment limits (Conds. 41, 42) — scope and vagueness PSI recommended prohibition under 18 and restrictions on work/volunteer sites serving minors to protect children and aid rehabilitation. Overbroad as to 16–17 year olds and vague re: which workplaces are covered; delegates excessive discretion to probation officer. Remanded for clarification of age cutoff (written order conflicted with oral statement). Employment/volunteer restriction not facially vague; trial court must state rationale if prohibiting contact with 16–17 year olds.
Notice of changes to contact info (Cond. 31) 48-hour reporting needed for supervision and rehabilitation. Homelessness makes 48 hours burdensome; requested 72 hours. Upheld: 48-hour requirement is within discretion and serves supervision needs despite defendant’s homelessness.
Access/loitering where children congregate (Cond. 37) Necessary for public safety given offenses involving minors. Claimed overbroad and vague (e.g., parks generally). Upheld: Condition not fatally vague; applies to portions of places where children congregate and is sufficiently descriptive.

Key Cases Cited

  • State v. Lumumba, 187 A.3d 353 (Vt. 2018) (struck broad pornography ban where State offered no individualized evidence)
  • State v. Cornell, 146 A.3d 895 (Vt. 2016) (probation monitoring allowed only with reasonable-suspicion and narrowly tailored limits)
  • State v. Lockwood, 632 A.2d 655 (Vt. 1993) (upheld broader searches where extraordinary penological needs justified them)
  • State v. Bogert, 109 A.3d 883 (Vt. 2013) (Article 11 special-needs balancing for warrant exceptions)
  • State v. Moses, 618 A.2d 478 (Vt. 1992) (struck overly broad warrantless-search probation condition)
  • State v. Putnam, 130 A.3d 836 (Vt. 2015) (limits on delegating discretionary power to probation officers; administrative conditions upheld when sufficiently precise)
  • United States v. Lifshitz, 369 F.3d 173 (2d Cir. 2004) (discusses varieties of computer-monitoring and need for narrow tailoring)
  • United States v. Balon, 384 F.3d 38 (2d Cir. 2004) (monitoring technologies vary in intrusiveness; scope matters)
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Case Details

Case Name: State v. Donald Bouchard
Court Name: Supreme Court of Vermont
Date Published: Jan 31, 2020
Citations: 228 A.3d 349; 2020 VT 10; 2018-347
Docket Number: 2018-347
Court Abbreviation: Vt.
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