273 A.3d 634
Vt.2022Background
- Waterman was charged in 2018 and again in 2019 with lewd and lascivious conduct with a child (second offense), offenses carrying possible life sentences.
- The trial court set monetary bail and release conditions on those charges, but Waterman remained jailed for years because he could not post bail on unrelated matters.
- In 2021 the State sought a weight-of-the-evidence hearing under 13 V.S.A. § 7553 to hold Waterman without bail; the court held the first § 7553 hearing in November 2021.
- The court found the evidence of guilt “great” as to the 2018 charge (relying on the complainant’s deposition), removed prior cash bail/conditions, and ordered Waterman held without bail, but made no findings addressing whether conditions of release could nevertheless be imposed.
- Waterman appealed, arguing (1) the State should not have sought a § 7553 hold after he’d already been detained on unpaid bail and (2) the trial court abused its discretion by failing to consider and articulate reasons for denying conditional release.
- The Supreme Court of Vermont held the State could request a § 7553 hearing despite earlier bail determinations but reversed and remanded because the trial court failed to make required findings explaining its discretionary decision to deny bail/conditions.
Issues
| Issue | State's Argument | Waterman's Argument | Held |
|---|---|---|---|
| Whether the State could seek a § 7553 hold after the court had previously set bail and Waterman had been jailed on unpaid bonds | The State may request a first-time § 7553 weight-of-the-evidence hearing at any time; no showing of a shift in evidence is required when no prior § 7553 hearing occurred | The motion was improper and retaliatory because Waterman had already been effectively detained by unpaid bail for years | Court: State may request a § 7553 hearing even years later if no prior weight-of-the-evidence hearing occurred; request not barred as retaliatory per se |
| Whether the trial court abused its discretion by holding Waterman without bail without making findings about imposing conditions of release | Conceded the court should be allowed to revisit and should make findings; requested remand if findings lacking | Argued evidence conceded great but court was required to consider and articulate reasons for denying conditional release | Court: Abuse of discretion — trial court failed to make the necessary findings or articulate legitimate government interest for continued detention; remand for findings and exercise of discretion |
Key Cases Cited
- State v. Blow, 135 A.3d 672 (Vt. 2015) (allows State to renew § 7553 request when weight of evidence shifts)
- State v. Morton, 184 A.3d 249 (Vt. 2018) (after-hours bail order is temporary; later § 7553 hearing can replace it without showing changed evidence)
- State v. Avgoustov, 907 A.2d 1185 (Vt. 2006) (standard for when evidence of guilt is "great")
- State v. Auclair, 229 A.3d 1019 (Vt. 2020) (court may look to § 7554(b) factors but need not address each explicitly)
- State v. Morris, 967 A.2d 1139 (Vt. 2008) (court must make findings indicating how discretion was exercised)
- State v. Collins, 177 A.3d 528 (Vt. 2017) (court must articulate legitimate government interest to justify detention)
- State v. Passino, 577 A.2d 281 (Vt. 1990) (absence of reasoning can constitute abuse of discretion)
- State v. Duff, 563 A.2d 258 (Vt. 1989) (no constitutional right to bail when statutory standard for detention is met)
