State v. Dumont

761 A.2d 454, 145 N.H. 240, 2000 N.H. LEXIS 48
CourtSupreme Court of New Hampshire
DecidedAugust 31, 2000
DocketNo. 98-660
StatusPublished
Cited by5 cases

This text of 761 A.2d 454 (State v. Dumont) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dumont, 761 A.2d 454, 145 N.H. 240, 2000 N.H. LEXIS 48 (N.H. 2000).

Opinion

MOHL, J.,

superior court justice, specially assigned under RSA 490:3. The defendant, Robert Dumont, appeals the decision of the Superior Court (Fitzgerald, J.) revoking his probation and imposing a previously suspended sentence of imprisonment. On appeal, the defendant argues that the trial court erred in: (1) preventing the defendant from presenting favorable evidence at the probation violation hearing on the issue of whether he violated the good conduct provision of his probation conditions; and (2) finding by a preponderance of the evidence that he violated his probation by not paying restitution and not going to counseling. We vacate and remand.

On March 9, 1994, the defendant pled guilty to five felony counts of criminal threatening. See RSA 631:4, 1(c) (1996) (amended 1999). The defendant was sentenced to 104 days in the county jail on one count, and three-and-one-half to seven years in the New Hampshire State Prison, suspended, on the remaining four counts. The defendant was placed on probation for five years. The court also ordered the defendant to pay restitution.

In 1996, as a result of a probation violation, the superior court required the defendant to attend counseling. In addition, the defendant agreed, in writing, to pay twenty dollars every two weeks toward his restitution obligation.

Although the defendant completed some counseling, his probation officer later directed him to return to counseling. The defendant repeatedly canceled or failed to keep appointments. In addition, the defendant’s restitution payments were sporadic, totaling less than half of what he should have paid at the time of the probation violation hearing.

On April 21, 1998, the defendant’s probation officer filed a violation of probation with the superior court. The report alleged that the defendant violated the terms of his probation by failing to pay court-ordered restitution and by failing to attend counseling as required by his probation officer.

On May 8, 1998, Jennifer D’Allesandro, the sister of the defendant’s estranged wife, filed an ex parte request for a domestic violence restraining order, RSA 173-B:4 (1994) (amended 1999), in the Nashua District Court, alleging that the defendant had verbally threatened her. The Nashua District Court immediately issued an ex parte temporary order restraining the "defendant from having [242]*242contact with D’Allesandro. As a result, the defendant’s probation officer filed a second violation on May 11, 1998, alleging that the defendant violated the good conduct provision of his probation by making a verbal threat against D’Allesandro. The probation officer based his report upon D’Allesandro’s description of the events underlying the restraining order, and the fact that the district court found D’Allesandro to be “in immediate and present danger of abuse by the defendant.”

After a hearing on the merits, the Nashua District Court entered final orders regarding D’Allesandro’s domestic violence petition, finding', among other things, that the defendant had abused D’Allesandro within the meaning of RSA chapter 173-B (1994) (amended 1999).

On June 22, 1998, the superior court held a probation violation hearing on the pending violations. The defendant’s probation officer testified about the defendant’s nonpayment of restitution and noncompiiánce with the counseling obligation. In addition, the State introduced the domestic violence temporary and final restraining orders, and D’Allesandro testified about the events underlying those orders.

The defendant testified that he was willing to attend counseling and pay restitution but did not have the money to do. either. The defendant also sought to testify about the events related to the domestic violence proceeding, and to call a witness who was present when the defendant allegedly threatened D’Allesandro.

The court ruled that the defendant was precluded from presenting evidence inconsistent with the judicial finding of abuse made after a final hearing by the district court. The court reasoned that the introduction of such evidence would invite inconsistent judicial findings, contrary to public policy and principles of collateral estoppel. Following the hearing, the court found the defendant chargeable on all three violations and sentenced him to three-and-one-half to seven years at the New Hampshire State Prison.

On appeal, the defendant first argues that his due process rights under Part I, Article 15 of the New Hampshire Constitution were violated when the court precluded him from presenting all proofs favorable to his case on the question of whether he violated the good conduct provision of his probation conditions. The defendant makes this argument only under Part I, Article 15 of the New Hampshire Constitution. Thus, no separate analysis is necessary under the United States Constitution, and we consider cases from the federal courts only as an analytical aid. State v. Weeks, 141 N.H. 248, 249, 681 A.2d 86, 88 (1996).

[243]*243In Stone v. Shea, 113 N.H. 174, 176-77, 304 A.2d 647, 648-49 (1973), we held that the due process requirements set forth in Morrissey v. Brewer, 408 U.S. 471 (1972), for the revocation of parole are applicable to revocations of probation and suspended sentences. These requirements include “the opportunity to be heard in person and to present witnesses and evidence.” Stapleford v. Perrin, 122 N.H. 1083, 1088, 453 A.2d 1304, 1307 (1982).

Probation may be revoked, consistent with the due process requirements enumerated in Stapleford, upon proof by a preponderance of the evidence that the defendant has violated the terms of his freedom. Id. at 1089, 453 A.2d at 1307. The State may satisfy this burden either “by establishing the fact of a criminal conviction for the acts which constitute the violation or by proof of the commission of the underlying acts.” State v. Weeks, 141 N.H. 248, 251, 681 A.2d 86, 89 (1996) (quotation omitted).

The State argues that proof of a domestic violence restraining order alone is sufficient to establish that the defendant violated the good conduct provision of his probation conditions. We disagree. In Moody v. Cunningham, we noted that “[t]he procedural protections of Stapleford help to ensure that the fact-finder will make an accurate determination on the basis of reliable evidence and verified facts.” Moody v. Cunningham, 127 N.H. 550, 554, 503 A.2d 819, 822 (1986). “In the absence of a criminal conviction, the fact-finder must make an independent determination that the defendant committed the alleged violations.” Id. at 554, 503 A.2d at 821 (emphasis added). The higher burden of proof required for a criminal conviction makes evidence of such a conviction inherently reliable.

Because a restraining order is civil in nature, it is granted based upon proof by a preponderance of the evidence and does not, therefore, possess the additional reliability which would excuse a fact-finder from making its own independent determination.

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Bluebook (online)
761 A.2d 454, 145 N.H. 240, 2000 N.H. LEXIS 48, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dumont-nh-2000.