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State v. Handy
44 A.3d 776
Vt.
2012
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Background

  • Defendant Handy, after a lewd or lascivious conduct conviction, was ordered to undergo testing for AIDS and other STDs under 13 V.S.A. § 3256 at the victim's request.
  • Trial court held § 3256 satisfied special needs beyond ordinary law enforcement and summarized the testing process and confidentiality restrictions.
  • Testing results were to be disclosed only to the offender and the victim, and the record would be sealed; contempt could be sought for noncompliance.
  • Defendant appealed arguing § 3256 violates Article Eleven by abandoning probable cause/warrant requirements and that any special needs do not outweigh privacy interests.
  • The Vermont Supreme Court affirmed the testing order but remanded to impose protective measures restricting disclosure of test results by the victim.
  • Justice Reiber authored the majority opinion with a concurring and dissenting opinion by Justice Burgess.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does § 3256 create special needs beyond normal law enforcement? Handy argues no, only law enforcement justification; statute unconstitutional. Handy contends no special need beyond law enforcement justifies warrantless testing. Yes; statute serves public health needs and justifies exception.
Do privacy interests of Handy outweigh the public health rationale? Handy asserts privacy rights prevail; testing is invasive and results could be public. State argues privacy intrusion is minimal and outweighed by victim's psychological/medical benefits. Public health interests outweigh the offender's privacy interests under balancing test.
Should the record include an evidentiary basis for the balancing? No explicit evidentiary record; majority relied on legislative history. Majority oversteps and should base on presented record. Remand for protective order; underlying balancing remains valid but needs safeguards.

Key Cases Cited

  • Skinner v. Ry. Lab. Execs. Ass'n, 489 U.S. 602 (1989) (recognizes blood testing as a search under the Fourth Amendment)
  • State v. Martin, 2008 VT 53 (VT (2008)) (special-needs balancing for warrantless searches; context for Article Eleven)
  • In re J.G., 701 A.2d 1260 (N.J. 1997) (HIV testing of offenders; confidentiality and public health rationale)
  • In re Juveniles, A, B, C, D, E, 121 Wash.2d 80, 847 P.2d 455 (1993) (testing as public health measure; victim interests)
  • Ward v. United States, 131 F.3d 335 (3d Cir. 1997) (victim protection and psychological benefit of testing)
  • State v. Houey, 375 S.C. 106, 651 S.E.2d 314 (2007) (special-needs approach to offender testing)
  • In re Juveniles, 847 P.2d 459 (1993) (reaffirming public health rationale in testing)
  • Roberts v. Government of the Virgin Islands, 756 F.Supp. 898 (D.V.I. 1991) (privacy implications and disclosure limits of HIV testing)
Read the full case

Case Details

Case Name: State v. Handy
Court Name: Supreme Court of Vermont
Date Published: Mar 23, 2012
Citation: 44 A.3d 776
Docket Number: 2010-399
Court Abbreviation: Vt.