State of Vermont v. James C. Lohr
No. 2020-118
Supreme Court
2020
2020 VT 41
NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.
On Appeal from Superior Court, Windham Unit, Criminal Division
April Term, 2020
John R. Treadwell, J.
Dana Nevins, Windham County Deputy State‘s Attorney, Brattleboro, for Plaintiff-Appellant.
Daniel Stevens, Public Defender, Brattleboro, for Defendant-Appellee.
PRESENT: Reiber, C.J., Robinson, Eaton, Carroll and Cohen, JJ.
¶ 2. Defendant is charged with aggravated and simple assault under
¶ 3. Section 40 provides, in relevant part:
Except in the case of an offense punishable by death or life imprisonment, if a person is held without bail prior to trial, the trial of the person shall be commenced not more than 60 days after bail is denied. If the trial is not commenced within 60 days and the delay is not attributable to the defense, the court shall immediately schedule a bail hearing and shall set bail for the person.
¶ 4. We first determine whether the sixty-day rule in
¶ 5. Because we are interpreting identical language in a constitutional amendment and a statute, “ ‘we look primarily to the intent of the voters in adopting the amendment, but we also consider the intent of the Legislature in adopting’ the statutory counterpart.” State v. Pellerin, 2010 VT 26, ¶ 5, 187 Vt. 482, 996 A.2d 204 (quoting State v. Madison, 163 Vt. 360, 368, 658 A.2d 536, 541 (1995)); see also 1993, No. 143 (Adj. Sess.), §§ 2-3, 6 (adding
¶ 6. However, we have recognized that certain terms have legal meanings distinct from common usage, such that it would be speculative to determine the average voter‘s understanding of the language. See Madison, 163 Vt. at 368, 658 A.2d at 542. In such circumstances, we turn to alternative means of construction to divine the intent of the voters, including judicial decisions and legal commentaries. Id. As for statutory construction, “if the statute is ambiguous, we ascertain legislative intent through consideration of the entire statute, including its subject matter, effects and consequences, as well as the reason and spirit of the law.” Harris v. Sherman, 167 Vt. 613, 614, 708 A.2d 1348, 1349 (1998) (mem.).
¶ 7. Additionally, although constitutional and statutory interpretation are distinct analyses, rules of statutory construction have a logical force that makes them suitable to constitutional interpretation, if carefully employed. See Turner v. Shumlin, 2017 VT 2, ¶ 24, 204 Vt. 78, 163 A.3d 1173 (“The standards for interpreting constitutional language and meaning, though related, are not the same as for ordinary statutes. Canons of construction, if applied, must be used more cautiously and sometimes differently.” (quoting Peck, 148 Vt. at 132, 530 A.2d at 554)). We apply two longstanding rules of construction in construing
¶ 8. Applying these principles, we conclude that the language “shall set bail” in the sixty-day rule is ambiguous and has a legal meaning beyond what common usage may suggest, justifying an analysis past its plain language. We first note that the imperative “shall” generally means that the provision is mandatory. State v. Hemingway, 2014 VT 48, ¶ 11, 196 Vt. 441, 97 A.3d 465. The sixty-day rule provides that if its conditions are met, “the court shall immediately schedule a bail hearing and shall set bail for the person.”
¶ 10. Section 40 also provides that:
A person accused of a felony, an element of which involves an act of violence against another person, may be held without bail when the evidence of guilt is great and the court finds, based upon clear and convincing evidence, that the person‘s release poses a substantial threat of physical violence to any person and that no condition or combination of conditions of release will reasonably prevent the physical violence.
¶ 11. The State seeks to avoid this result by arguing that once a court holds a defendant without bail under
¶ 12. The State also argues that its risk-of-flight presumption arises from the necessary findings under
¶ 13. The State next analogizes to another aspect of our law regarding
¶ 14. Once again, our law regarding
In exchange for this need for incarceration, the sixty-day rule in
¶ 15. In short, the State‘s arguments that we can constitutionally dispense with the analysis under
¶ 16. If the requirements of
¶ 17. We recognize that our view that “setting bail” may in some cases mean setting no bail at all, or effectively $0 bail, is in some tension with the statutory definition of bail, which on its face requires some amount of security pledged to the court to ensure a person‘s appearance at future proceedings. See
¶ 18. We now turn to the State‘s argument that the court‘s decision to release defendant without bail under
¶ 19. The court‘s first task under
the nature and circumstances of the offense charged; the weight of the evidence against the accused; the accused‘s employment; financial resources, including the accused‘s ability to post bail; the accused‘s character and mental condition; the accused‘s length of residence in the community; and the accused‘s record of appearance at court proceedings or of flight to avoid prosecution or failure to appear at court proceedings.
¶ 20. At the
¶ 21. The State too marshalled new evidence, in the testimony of a probation officer who had supervised defendant in 2012 and reviewed defendant‘s criminal history. The probation officer testified that in his opinion defendant presented a “moderate to high risk of flight.” The officer testified that defendant has criminal records in Iowa, Massachusetts, and Vermont, including violations of probation, failures to appear, and violations of conditions of release. The officer further testified that the absence of stable residence and employment are risk factors bearing on risk of flight, while defendant‘s age and reported health issues were mitigating factors.
¶ 22. The court found that defendant has a criminal history in several states, including
¶ 23. The court‘s decision was supported by the proceedings and we find no abuse of discretion. The court found that defendant indeed posed a risk of flight but that this could be mitigated with nonmonetary conditions of release. Defendant‘s criminal history indicating a propensity for flight was tempered by the court‘s observation that the failures to appear were from 2012 and 2015. The probation officer‘s concern regarding the absence of a stable residence was addressed by defendant‘s new housing proposal in the motel. Moreover, the officer himself testified that defendant‘s age and reported health issues were factors mitigating defendant‘s risk of flight, and defendant introduced evidence that he needs cancer treatment at Brattleboro Memorial Hospital, tying him to the community to an extent. The court‘s decision is further supported by its imposition of a twenty-four-hour curfew at the motel and the staff‘s ability to supervise defendant. We find no merit in the State‘s argument that the court erred in not explaining why it reached a different conclusion from the
Affirmed.
FOR THE COURT:
Associate Justice
Notes
160 Vt. at 460 n.3, 631 A.2d at 1140 n.3. The public-safety provision ofWe recognize . . . that th[e] relationship [between life imprisonment and risk of flight] may not hold true if the Legislature adopts a theoretical life imprisonment punishment for crimes where there is no serious risk any defendant will ever be sentenced to life imprisonment. Further, as is currently proposed, the constitutional right may be narrowed further to allow denial of bail in other circumstances or to implement other purposes. Neither of these circumstances is present here.
