State v. Waters
87 A.3d 512
Vt.2013Background
- Waters was subject to a 2009 relief-from-abuse (RFA) order prohibiting abuse, threats, stalking, or harassing contact, with telephone contact allowed but no frequency limits.
- The December 2009 modifications did not restrict text messaging or define harassment; the order primarily barred harassment and direct contact beyond telephone, including with the child via telephone only on Fridays.
- The State charged Waters with violating the RFA order for harassment after complainant reported about 40 texts and 30+ calls in a month, claiming she felt harassed.
- Trial court instructed jurors on harassment as conduct likely to annoy, irritate, torment, or alarm a person, without a defined statutory meaning, and no objection was made.
- Waters was convicted; on appeal the Vermont Supreme Court held the harassment instruction was plain error because it could convict for conduct that did not meet a legally proper definition of harassment under the RFA.
- The court reversed Waters’ conviction and remanded for entry of judgment of acquittal, and discussed potential need for clearer, more specific limits on 'harassment' in RFA orders.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the harassment instruction was plain error | Waters argues the instruction was overly broad and allowed conviction for non-threatening conduct. | Waters contends the instruction misdefined harassment and violated due process. | Yes; instruction was plain error and unsupported by the evidence. |
| Whether the RFA order provided adequate notice of violation | Waters contends lack of explicit harassment definition in the order failed due process notice. | Waters argues the form order’s language suffices to prohibit harassment under the circumstances. | No adequate notice under plain-error standard; lack of precise harassment definition risks ambiguity. |
| What should define harassment in an RFA context lacking explicit definition | Goyette suggests harassment can be broader; the majority defers to a stalking-definitional approach. | Waters argues harassment should be understood by ordinary language, not imported stalking definitions; the form order suffices. | Harassment defined using a stalking-statute-like standard is appropriate; the trial court’s broader definition was erroneous. |
Key Cases Cited
- Benson v. Muscari, 172 Vt. 1, 769 A.2d 1291 (2001) (RFA orders may prohibit conduct to prevent future abuse)
- State v. Goyette, 166 Vt. 299, 691 A.2d 1064 (1997) (overbreadth caution in harassment definition; context matters)
- State v. Sanville, 2011 VT 34, 189 Vt. 626, 22 A.3d 450 (2011) (due-process notice in probation-like orders)
- State v. Danaher, 174 Vt. 591, 819 A.2d 691 (2002) (probation-like notices and conduct definitions)
- State v. Frechette, 161 Vt. 233, 637 A.2d 1080 (1993) (due-process and definitional clarity in criminal statutes)
- State v. Hinchliffe, 2009 VT 111, 186 Vt. 487, 987 A.2d 988 (2009) (context of past events affects reasonable-fear analysis)
- State v. Rounds, 2011 VT 39, 189 Vt. 447, 22 A.3d 477 (2011) (plain-error review of jury instructions in VT)
- Crown, 169 Vt. 547, 726 A.2d 493 (1999) (probation-RFA context; notice requirement)
