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STATE of Vermont v. William Edward BAILEY

Vermont Supreme Court2017-03-10No. No. 17–026
166 A.3d 608

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Opinion

majority opinion

REIBER, C.J.

¶ 1. Defendant William Bailey appeals the trial courts order to set bail at $25,000 and its determination that neither his father nor his girlfriend are responsible adults to whom he can be released. We affirm.

¶ 2. An affidavit of probable cause submitted to the court describes the following facts. At roughly 1:30 am on December 18, 2016, the Vermont State Police received a call from defendant in which defendant told the police that he had accidentally shot his friend Daniel Hein and that Hein was likely dead. When the police arrived at the scene in Poultney, they found Heins dead body in the back seat of defendants car; he had been shot in the head.

¶ 3. The police investigation revealed the following facts. Defendant, Hein, Jonathon Testa, and Dylan Czarnecki were out together in Poultney in defendants car. At one point, defendant dropped off Hein and Testa so that they could burglarize a farm stand and use the money to buy alcohol. Defendant and Czarnecki continued to drive around Poultney, drinking alcohol and smoking marijuana. After they picked up Hein and Testa, the four drove to a private residence in Poultney to retrieve a gun-a .44 magnum-that Testa had stolen during a recent robbery in Fair Haven. Apparently, the four planned to cross the border into New York to burglarize another farm stand. Defendant parked the car in the residences driveway and Testa went into the residence. Testa returned with the gun, which did not have a magazine inserted. Testa told defendant that the gun was not loaded and handed the gun to defendant. Hein then challenged defendant to point the gun at Heins forehead and pull the trigger and claimed that nothing would happen. Defendant did so. The gun was in fact loaded, and Hein was killed.

¶ 4. On December 19, defendant was charged with manslaughter, and the court set bail at $50,000. Defendant later filed a motion to review bail, and the court held bail review hearings on December 28 and 29. The court lowered bail to $25,000 but-after hearing testimony from both defendants father and defendants girlfriend-determined that there was no responsible adult to whom defendant could be released. Defendant filed a notice of appeal with this Court on January 12, 2017. Chief Justice Paul Reiber held a one-justice hearing on the appeal on January 24. He subsequently referred the case for a full-court hearing-which was held on February 6-in order to address the issue of whether and to what extent the court must consider a defendants ability to pay when setting bail.

¶ 5. The State did not seek to hold defendant without bail pursuant to 13 V.S.A. § 7553a, electing instead to have bail imposed pursuant to 13 V.S.A. § 7554. In cases of bailable offenses, there is a presumption that the defendant may be released before trial either on his or her own recognizance or on an unsecured appearance bond. However, the presumption is rebutted if the court determines that such conditions are insufficient to assure the defendants appearance at future court proceedings. See 13 V.S.A. § 7554(a)(1) (The defendant shall be ordered released on personal recognizance or upon the execution of an unsecured appearance bond in an amount specified by the judicial officer unless the judicial officer determines that such a release will not reasonably ensure the appearance of the person as required.). To determine whether such conditions are insufficient to assure the defendants appearance at future court proceedings, the court must consider not only the seriousness of the offense charged but also the number of offenses charged. Id. And if the court makes a determination that such conditions are insufficient, it may either replace or supplement those conditions with additional, specified conditions. Id.

¶ 6. These additional conditions include (1) placing the defendant in the custody of a designated person or organization agreeing to supervise him or her; (2) restricting the travel, association, or place of abode of the defendant; (3) requiring the defendant to participate in an alcohol or drug treatment program; (4) requiring the execution of a secured appearance bond and the deposit with the clerk of the Court, in cash or other security as directed, of a sum not to exceed 10 percent of the amount of the bond; (5) requiring the execution of a surety bond with sufficient solvent sureties, or the deposit of cash in lieu thereof; (6) placing the defendant under community-based electronic monitoring; or (7) imposing any other condition found reasonably necessary to ensure appearance as required. Id. § 7554(a)(1)(A)-(G)

¶ 7. Importantly, these conditions must not be more than what is necessary to assure the defendants appearance at future court proceedings-the court may only impose the least restrictive of these conditions to reasonably ensure the appearance of the defendant as required. Id . § 7554(a)(1) (emphasis added). The purpose of these conditions, therefore, is solely to reduce the defendants risk of flight. And to determine which of these conditions to impose, the court must consider the following factors: the nature and circumstances of the offense charged, the weight of the evidence against the accused, the accuseds family ties, employment, financial resources, character and mental condition, the length of residence in the community, record of convictions, and record of appearance at court proceedings or of flight to avoid prosecution or failure to appear at court proceedings. 13 V.S.A. § 7554(b). To assess the defendants character and mental condition, the court may consider [r]ecent history of actual violence or threats of violence. Id.

¶ 8. Similarly, the court may only impose bail to assure the defendants appearance at future court proceedings-in other words, the purpose of bail is solely to reduce the defendants risk of flight. See State v. Cardinal , 147 Vt. 461, 464, 520 A.2d 984, 986 (1986) ([T]he sole constitutionally legitimate purpose of monetary conditions of release is to provide additional assurance of the presence of an accused. (quoting Stack v. Boyle , 342 U.S. 1, 5, 72 S.Ct. 1, 96 L.Ed. 3 (1951) )); see also State v. Pray , 133 Vt. 537, 541, 346 A.2d 227, 229 (1975) (The purpose of bail, as presently constitutionally mandated, is to assure the defendants attendance in court). The court may not impose bail with the purposes of punishing the defendant or of protecting the public; other sections of Vermont criminal law prescribe the methods of accomplishing those purposes. See Pray , 133 Vt. at 541-42, 346 A.2d at 229.

¶ 9. When a defendant appeals an order imposing bail or a condition of release-or determining that a condition has not been satisfied-we affirm the order if it is supported by the proceedings below. 13 V.S.A. § 7556(b). And in assessing whether the order is supported by the proceedings, we recognize that the court possesses a high degree of discretion in analyzing the evidence before it, in imposing bail or a condition of release, and in determining whether a condition has been satisfied. We reverse only if the court has abused its discretion. See, e.g., State v. Hance , 2006 VT 97, ¶ 6, 180 Vt. 357, 910 A.2d 874 ([W]e review a district courts decision regarding the type and amount of bail for abuse of discretion.).

¶ 10. Here, the record shows that the proceedings below support the courts order setting bail at $25,000 and determining that neither defendants father nor defendants girlfriend are responsible adults to whom defendant can be released. In other words, the court did not abuse its discretion in analyzing the evidence before it, in setting bail at $25,000, in imposing the responsible adult condition, or in determining that releasing defendant to his father or to his girlfriend would not satisfy that condition. See Hance , 2006 VT 97, ¶ 6, 180 Vt. 357, 910 A.2d 874.

¶ 11. First, the record does not show that the court set bail at $25,000 with some improper purpose. Indeed, the findings show that the court set the bail amount specifically with the intention of reducing defendants risk of flight. See Cardinal , 147 Vt. at 464, 520 A.2d at 986 ; Pray , 133 Vt. at 541-42, 346 A.2d at 229. The court referred to defendants fathers offer to post bail for defendant using a loan taken out against his home, which he valued at about $42,000. It found that the possibility of his father losing his home would encourage defendant to appear at future court proceedings: the [c]ourt finds its unlikely that the son would flee the area knowing that his father would risk losing his house. It remains to be seen if father could actually get a loan on his home, but the court did consider that as an option.

¶ 12. Second, the record does not show that the court abused its discretion in determining that the combination of bail with a responsible adult condition was the least restrictive set of conditions to reasonably ensure the appearance of the defendant as required. See Hance , 2006 VT 97, ¶ 6, 180 Vt. 357, 910 A.2d 874 ; see also 13 V.S.A. § 7554(a)(1)(A) (describing that the court may [p]lace the defendant [who has committed an offense that is not a nonviolent misdemeanor or nonviolent felony as defined in 28 V.S.A. § 301 ] in the custody of a designated person or organization agreeing to supervise him or her). To determine which of the conditions to impose under 13 V.S.A. § 7554(a)(1), the court specifically considered each of the factors required by 13 V.S.A. § 7554(b). It considered the nature and circumstances of the manslaughter charge, agreeing with defendant that theres no evidence that it was the defendants intent to kill the decedent but also stating that it was a depraved act, to put a gun to somebodys head and pull the trigger. It considered the weight of the evidence, finding that there was enough for probable cause. It considered defendants employment and financial resources, determining that they were minimal. And it considered defendants family ties and length of residence in the community, determining that he doesnt have any real family or community ties to this area and that releasing him to his home in Granville, New York, would make it much more difficult to monitor his abiding by conditions of release.

¶ 13. Weighing its assessments of these factors-and pointing to specific factors-the court found that defendant posed a significant flight risk. The specific factors that it found contributed to that risk were the nature and circumstances of the manslaughter charge, which the court noted is a serious felony, defendants lack of ties to the area, and his minimal financial resources, indicating that he does not have substantial contacts to the Poultney area-obviously he could get a minimum wage job anywhere. It was within the courts discretion to weigh these factors in this way. And after determining that defendant posed a significant risk of flight, it certainly was within the courts discretion as the fact-finder to determine that the combination of bail with the responsible adult condition was the least restrictive set of conditions to reasonably ensure the appearance of the defendant as required. 13 V.S.A. § 7554 ; see also Hance , 2006 VT 97, ¶ 6, 180 Vt. 357, 910 A.2d 874. Absent an abuse of the courts discretion, it is not our place to second guess the courts decision, and defendant presents no evidence that the court abused its discretion.

¶ 14. Finally, the record also does not show that the court abused its discretion in determining that neither defendants father nor defendants girlfriend satisfied the responsible adult condition. As to defendants father, the court interpreted fathers failure to accurately state his history of criminal convictions as evidence that he was not forthcoming with the [c]ourt in his testimony ... [s]o the [c]ourt does not trust that he would be forthcoming ... if his son committed any violations of his conditions of release. And as to defendants girlfriend, the court pointed to her young age and the fact that theres been some intimidating action by the defendant against her, including when he smashed her TV and smashed her Xbox as evidence that questions whether or not she would turn in [defendant] if he violated his conditions of release. The record therefore shows that the courts conclusions were based on evidence before it, and nothing in the record shows that the court abused its discretion in making those conclusions. 13 V.S.A. § 7554 ; see also Hance , 2006 VT 97, ¶ 6, 180 Vt. 357, 910 A.2d 874.

Affirmed .

This condition may be imposed only if the defendant is charged with an offense that is not a nonviolent misdemeanor or nonviolent felony as defined in 28 V.S.A. § 301. 13 V.S.A. § 7554(a)(1)(A).

The court determined that the remaining three factors did not weigh towards a risk of flight. It noted that defendant had no previous record of convictions or record of nonappearance at court proceedings. And in considering defendants character and mental condition, the court acknowledged that his alleged crime certainly wasnt intended to be an act of violence and theres nothing [in defendants character and mental condition] to indicate bail is warranted with the exception that the allegations are that he had been drinking alcohol and smoking marijuana before his alleged criminal action.