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238 A.3d 675
Vt.
2020
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Background

  • Defendant (Gauthier) was convicted in 2010 of sexual assault of a minor and became subject to Vermont’s Sex Offender Registration Act.
  • DOC notified him of registration duties; DOC reported his community release and addresses to the registry in 2014; he confirmed in 2015.
  • In 2016 the registry sent annual address-verification requests; Gauthier, while on furlough living in the community, failed to return the annual verification required within ten days after his birthday.
  • State charged him under 13 V.S.A. § 5409(b) for knowingly failing to comply with registry requirements for more than five days.
  • Gauthier moved to dismiss, arguing § 5407(e)’s exception “during periods of incarceration” covers furlough; trial court denied the motion; he entered a conditional no contest plea and appealed the statutory-interpretation question.

Issues

Issue State's Argument Gauthier's Argument Held
Whether the § 5407(e) exception for compliance "during periods of incarceration" covers persons released on furlough living in the community Reporting requirements apply to anyone residing in the community; "incarceration" means confinement in jail/prison, so furloughed persons are not excepted Furlough is a form of incarceration or at least included within the statute’s meaning of "incarceration," so reporting exception applies Court held "incarceration" means physical confinement (prison/jail); furloughed persons living in the community are not "incarcerated," so § 5407 reporting duties apply and conviction affirmed

Key Cases Cited

  • State v. Amsden, 75 A.3d 612 (standard of review for statutory interpretation)
  • State v. Brunner, 99 A.3d 1019 (interpret statutes by plain, ordinary meaning)
  • State v. Therrien, 38 A.3d 1129 (apply statute when language is clear and unambiguous)
  • State v. Thompson, 807 A.2d 454 (purpose of Sex Offender Registration Act: furnish authorities info to prevent/investigate offenses)
  • Conway v. Cumming, 636 A.2d 735 (furlough context; factual distinction where individual remained incarcerated)
  • State v. Bogert, 109 A.3d 883 (described furlough as status closer to incarceration than parole but not identical)
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Case Details

Case Name: State v. Thomas A. Gauthier
Court Name: Supreme Court of Vermont
Date Published: Jul 24, 2020
Citations: 238 A.3d 675; 2020 VT 66; 2019-233
Docket Number: 2019-233
Court Abbreviation: Vt.
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