State v. Sanville

2011 VT 34, 22 A.3d 450, 189 Vt. 626, 2011 Vt. LEXIS 33
Supreme Court of Vermont·Decided March 29, 2011·No. No. 09-360·Published·Cited by 34 cases

Opinion

¶ 1. The question before the Court in this case is what style of civil discourse may constitute “threatening behavior.” Defendant appeals from the trial court’s revocation of his probation for violating a condition that read, “Violent or threatening behavior is not allowed at any time.” He contends that he could not have violated the condition because his only action was speaking with no accompanying physical conduct. We reverse because the condition failed to thoroughly apprise defendant of the conduct prohibited.

¶ 2. In 2000, defendant pleaded guilty to a charge of sexual assault on a minor and was sentenced to a term of three to eleven years, all suspended. The court placed him on probation subject to a series of standard and special conditions. In the ensuing years he twice violated the probation conditions — once for failing to complete a required therapy program and once for being in the presence of minors without authorization from his parole officer — and subsequently served time in jail. In December 2008, while defendant was again out on probation, his mother entered into a rental agreement for the lease of a mobile home in Bakersfield, Vermont. Defendant, with the landlord’s knowledge, lived in the trailer with his mother and performed some repairs on the property in lieu of a portion of the rent. In March 2009, the landlord claimed that some rent was past due and that defendant had failed to complete some of the agreed-upon repairs. Defendant disputed those claims. Ultimately, as a result of the nonpayment of rent, the landlord began eviction proceedings and attempted to sell the mobile home.

¶ 3. In response, defendant quarreled with the landlord, at times suggesting he would destroy the mobile home, undo the repairs he had made, and, on at least one occasion, saying he was going “to kick [landlord and her husband’s] butts.” At no time, however, did he approach or make a physical gesture towards the landlord. She described how “he’d start to get huffy, so he’d walk away. And he’d start mouthing off... as he’d go towards the trailer.” One day, after the landlord showed the home to a prospective buyer, she and defendant got into an especially heated argument, and defendant said he was going to burn the trailer down. Following this incident, defendant’s probation officer filed a violation of probation [627] complaint against him,* specifically noting that he had violated standard condition “M” by “ma[king] threats to burn down the trailer.”

¶ 4. At the violation of probation merits hearing, defendant denied directly threatening the landlord. He admitted he was angry with her and had told her he would remove the repair work he had done. The landlord contradicted this testimony, confirming defendant’s threats to burn the home down and the other verbal threats to herself and her husband. She also stated that defendant had not threatened her in a physical manner. However, she testified that she believed his threats because she had previously seen displays of his temper.

¶ 5. While contesting the violation on the merits, defendant simultaneously moved to dismiss the complaint on the ground that his only actions were verbal, and he never undertook any violent or threatening conduct. Defendant argued that “threatening behavior” requires “the presence of a conduct component,” some threatening physical act. He also claimed that the probation condition was unconstitutionally vague and overbroad and infringed upon his First Amendment rights to “free personal expression.” The trial judge denied the motion and found defendant had violated condition “M.” The court held that “[d]efendant’s repeated statements, made in angry tones over a course of weeks[,] to harm [the landlord] and to damage her property, constituted threatening behavior within the meaning of the law.” The court rejected defendant’s constitutional argument, and imposed defendant’s underlying sentence. He timely appealed.

¶ 6. Defendant essentially raises the same arguments before this Court that he presented in his motion to dismiss. He suggests that the phrase “violent or threatening behavior” necessarily requires conduct, which in turn involves some physical action. He cites to a number of our previous decisions — all by nonprecedential, three-justice panels — where we addressed violations of this same condition of probation. Compare State v. Judkins, No. 2002-049, 2002 WL 34422596, at *2 (Vt. Aug. 22, 2002) (unpub. mem.), available at: http://www. vermontjudiciary.org/d-upeo/upeo.aspx (affirming finding of violation of probation where defendant threatened wife with knife) with State v. Lee, No. 2000-062, slip op. at 2 (Vt. Mar. 28, 2001) (unpub. mem.) (reversing finding of violation where defendant followed complaining witness to several locations and repeatedly yelled at her because evidence was insufficient to support a finding defendant “engaged in ‘threatening’ behavior”). In its decision, the trial court relied on an alternate three-justice decision where this Court upheld a violation of condition “M” when the probationer made a telephone call to another individual, threatening to “get” him. State v. Bessette, No. 2007-279, 2008 WL 2766845, at *1 (Vt. June 19, 2008) (unpub. mem.), available at: http:/Avww. vermontjudieiary.org/d-upeo/upeo.aspx.

¶ 7. The above-cited decisions notwithstanding, we recognize that “[t]he question of whether verbal threats constitute threatening behavior in the context of probation conditions has yet to be decided by this Court.” State v. Gilbert, 2009 VT 7, ¶ 7, 185 Vt. 602, 969 A.2d 125 (mem.) (declining to reach issue because it was unpreserved and defendant failed to show plain error). Reviewing a trial court’s conclusion that a defendant violated his probation presents a mixed question of law and fact. State v. Woolbert, 2007 VT 26, ¶ 8, 181 Vt. 619, 926 A.2d 626 (mem.). The trial court first makes a factual determination of the probationer’s actions and then makes an implicit legal conclu[628] sion that the probationer’s actions violated his probationary terms. Id. On review, we uphold the court’s findings if supported by credible evidence. Id. We will uphold the court’s legal conclusion if it was reasonably supported by the findings and does not constitute an erroneous interpretation of the law. Id. As defendant does not challenge the court’s findings, we focus on the court’s legal determination.

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State v. Sanville, 2011 VT 34, 22 A.3d 450, 189 Vt. 626, 2011 Vt. LEXIS 33 (Vt. 2011).

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