State v. Laryssa J. Benner
State v. Laryssa J. Benner
Opinion
*705 **196 The defendant, Laryssa J. Benner, appeals a decision of the Superior Court ( Bornstein , J.) imposing her deferred sentence. On appeal, she argues that the procedures employed by the trial court in imposing her sentence violated her due process rights under the State Constitution, and that the court further erred in finding that there was sufficient evidence that she violated certain conditions of her deferred sentence. We affirm.
The record reveals the following facts. On May 13, 2015, the defendant was sentenced to 12 months in the house of corrections for misdemeanor theft by deception. See RSA 637:4 (2016). The sentence was deferred for two years with the trial court retaining "jurisdiction up to and after the deferred period to impose or terminate the sentence." The sentencing order further provided that:
Thirty (30) days prior to the expiration of the deferred period, the defendant may petition the Court to show cause why the deferred commitment period should not be imposed. Failure to petition within the prescribed time will result in the immediate issuance of a warrant for the defendant's arrest.
The defendant was ordered to be of good behavior, undergo a drug and alcohol abuse evaluation within 90 days of sentencing, "abide by all treatment recommendations" provided by the counselor, and pay restitution in the amount of $ 63.00.
**197 On May 12, 2017, the deferred period of the defendant's sentence expired. The defendant, however, did not petition the court as provided by the sentencing order, and the State did not move to impose the sentence. On May 18, 2017, pursuant to the terms of the sentencing order, the court issued a warrant for the defendant's arrest. The defendant was arrested on the warrant in October 2017.
Following her arrest, the defendant moved to close the case, arguing that the trial court "lack[ed] authority to impose the deferred sentence" because "a motion to impose was not filed in a timely fashion." The State objected, asserting that, based on the language of the sentencing order, the State bore no burden following the expiration of the deferred period because the order "clearly places the burden on the defendant to move for a show cause hearing" to establish whether the sentence should be imposed.
At the October 30 hearing, the trial court agreed with the State's position, noting that "[a] deferred sentence is different" because it will "be imposed unless the [d]efendant petitions in a timely manner and shows cause why the deferred commitment should not be imposed." In response to the court's decision, the defendant orally moved to terminate the sentence, but presented no evidence. Instead, the defendant took the position that merely failing to file the petition was not enough to impose the sentence, and argued that the sentence should terminate because imposition would not further the goals of sentencing given that she was then on probation in Vermont and being monitored by a bracelet. According to the defendant, the sentence could only be imposed if the State proved the conduct that was the basis for the imposition. Although the court made clear that the State bore no burden of proof, it permitted the State "to make a record" and call the defendant's sister to testify. The court reiterated, however, that even "if there was no evidence [it] could still impose the sentence unless the [d]efendant shows cause why the deferred commitment should not be imposed." Over the defendant's objections, the sister testified that the defendant pleaded guilty to charges in Vermont four weeks earlier and had not completed a drug treatment program. Specifically, *706 the sister testified that the defendant told her that she was let out of her initial drug treatment program at Brattleboro College because her insurance expired, and also that she was informed by treatment providers that the defendant had recently been kicked out of a different program. As to the defendant's conviction in Vermont, while the sister testified that she could not "exactly" remember the specific date of the underlying acts, she testified that they occurred in late 2015 and early 2016. According to the sister, she provided her copy of the Vermont conviction paperwork to the defendant prior to the hearing because she and the defendant "got into an argument [that morning] and [the sister] ripped" the defendant's copy in **198 half. The defendant, in turn, provided the copy to trial counsel, who then showed it to the State prior to the hearing. The sister further explained that the defendant was aware of the warrant for her arrest, but did not turn herself in because "she was worried that the deferred sentence was going to be imposed" and wanted to get her affairs in order.
At the conclusion of the hearing, the court asked the defendant's counsel whether the defendant "was surprised by any of the testimony [the sister] just" provided, to which trial counsel answered "no." Thereafter, the court ruled that the defendant had "not shown any cause why the deferred commitment should not be imposed," and thus imposed the sentence. The court clarified that it did not base its decision on the fact that the defendant did not file a petition at the end of the deferred period because doing so would not be proper grounds for imposing the sentence. Rather, the court reasoned that the burden was on the defendant to establish good cause why the sentence should not be imposed, and that she had failed to meet this burden. As a second, independent ground for its decision, the court found, based on the sister's testimony, that the defendant failed to comply with the conditions of her sentence. This appeal followed.
The defendant argues that the trial court violated her due process rights by placing the burden upon her to show good cause why the sentence should not be imposed. According to the defendant, the State bore the burden of proof to establish the basis for imposing the deferred sentence, and also was required to provide her with pre-hearing notice and discovery, including, among other things, a witness list, witness statements, and the alleged grounds for the violation. It follows, in the defendant's view, that the State's failure to meet these obligations deprived her of a hearing that comported with the requirements of due process under our State Constitution. Because the defendant's due process argument is grounded solely upon the State Constitution, "we base our decision upon it alone, citing federal cases for guidance only."
Bleiler v. Chief, Dover Police Dep't
,
In general, "[t]rial judges are vested with broad discretionary powers with regard to sentencing."
State v. Van Winkle
,
Here, the defendant's sentence was deferred for two years subject to certain conditions being met. Although not explicitly authorized by statute, as are suspended sentences,
see
RSA 651:20 (2016), deferred sentences are impliedly accepted by the legislature,
see
State v. Almodovar
,
Dealing first with the burden of proof, we note that there is a disparity between our case law addressing this issue and the language of the sentencing order.
See
State v. DiMaggio
,
Yet, when we have addressed issues involving deferred sentences, we have on more than one occasion recited language drawn from the suspended sentence and/or probation violation context indicating that the burden is on the State to prove by a preponderance of the evidence that violation of a condition of the sentence occurred.
See
State v. Kelly
,
**200
State v. Flood
,
The defendant's claim that the procedures employed by the trial court violated due process is belied by the record. In
Stapleford v. Perrin
,
the record must show that the following procedures have been afforded: (1) written notice of the conduct which triggers the sought-after incarceration; (2) disclosure to the defendant of the evidence against him; (3) the opportunity to be heard in person and to present witnesses and evidence; (4) the right to confront and cross-examine adverse witnesses; (5) a statement in the record by the court indicating in substance the evidence relied upon and the reasons for imposing commitment; and (6) representation by counsel, to be appointed by the court if the defendant is indigent.
**201
The sentencing order explicitly stated that a condition of the deferred sentence was that the defendant remain of good behavior. "Good behavior" simply means "conduct conforming to the law."
State v. Auger
,
Additionally, the defendant has failed to establish that she was prejudiced by the State's failure to provide her with advance notice of the evidence it relied upon at the hearing.
See
*709
Barnet v. Warden, N.H. State Prison for Women
,
According to the defendant's own admission on the record, the evidence utilized by the State was not a surprise. Importantly, the record shows that, prior to the hearing, the defendant had the documents from her Vermont conviction, and that she was also provided with another copy of those documents by her sister - a copy of which the defendant then provided to her counsel before the hearing began. Stapleford requires only that the record show that the evidence against the defendant was disclosed;
**202
it does not mandate that it be disclosed at a specific point in time.
Stapleford
,
The defendant next argues that there was insufficient evidence for the trial court to conclude that the good behavior and drug treatment provisions of her sentence were violated. "In order to prevail on appeal, the defendant must show that the evidence, viewed in the light most favorable to the State, fails to support the trial court's decision."
State v. Kay
,
According to the defendant, the State failed to present sufficient evidence of the specific dates when the Vermont conduct occurred. "A deferred sentence may be imposed upon proof by a preponderance of the evidence of a violation of the condition upon which the sentence was deferred."
Kelly
,
Nor do we agree with the defendant that the trial court was required to inquire whether the defendant pleaded guilty to the Vermont charges while represented by counsel. The cases relied upon by the defendant concern introduction of prior convictions in a criminal trial for impeachment purposes.
See
State v. Robinson
,
Finally, the defendant argues that the court plainly erred in finding sufficient evidence that she violated the good behavior and treatment provisions of her sentence because there is no evidence in the record establishing that what she pleaded guilty to was a crime, as opposed to a violation,
see
Auger
,
With respect to the good behavior condition, we need proceed no further than the first step of the inquiry because there was no error. Both trial counsel for the defendant, and the defendant's sister stated, on the record, that the defendant was placed on probation in the Vermont case. In Vermont, "[p]robation means a procedure under which a respondent, found guilty of a crime upon verdict or plea, is released by the court, without confinement, subject to conditions imposed by the court and subject to the supervision of the commissioner." 28 V.S.A. § 201 (2018) (emphasis added);
**204
see
State v. Bensh
,
The record is slightly less clear with respect to the issue of the defendant's compliance with the treatment condition of her sentence. Her sister testified not only that the defendant told her that she failed to complete the drug treatment program at Brattleboro College because her insurance expired, but also explained that she was informed by treatment providers that the defendant had recently been kicked out of a program. Although we agree with the defendant that the latter portion of this testimony (what the treatment provider told the sister) could have been hearsay, the court nonetheless was entitled to consider such testimony because the rules of evidence do not apply to hearings of this kind.
See
N.H. R. Ev
. 1101(d). The matter is complicated, however, by the fact that the court explained at the hearing that it would not consider hearsay statements for their truth. We assume that the trial court adhered to this restriction. Nonetheless, the court could sustainably have found that the defendant violated the drug treatment provisions based solely on the fact that the defendant did not complete the first program at Brattleboro College. The court was not required to credit the explanation the defendant provided to her sister,
i.e.
, that her failure to complete the program was due to a lapse in insurance, particularly since the defendant never advised the court or the State about the claimed insurance problem prior to the hearing.
See
State v. Livingston
,
Accordingly, we hold that the trial court did not err in imposing the defendant's sentence.
Affirmed .
HICKS, BASSETT, HANTZ MARCONI, and DONOVAN, JJ., concurred.
We note that, in
Flood
, we used the terms "deferred" and "suspended" interchangeably when referring to the defendant's sentence,
see
Flood
,
At the hearing before the trial court, the State indicated that the defendant had complied with the condition that she pay the imposed restitution.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.