State v. Jay H. Orost

CourtListener 10366539Vt28 de mar. de 2025

Abrir fonte

Texto completo

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: Reporter@vtcourts.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.

2025 VT 15

No. 23-AP-345

State of Vermont Supreme Court

On Appeal from
v. Superior Court, Lamoille Unit,
Criminal Division

Jay H. Orost December Term, 2024

Michael J. Harris, J.

Evan Meenan, Deputy States’s Attorney, Montpelier, for Plaintiff-Appellee.

Matthew Valerio, Defender General, and Dawn Matthews, Appellate Defender, Montpelier, for
Defendant-Appellant.

PRESENT: Reiber, C.J., Eaton, Carroll and Cohen, JJ., and Toor, Supr. J. (Ret.),
Specially Assigned

¶ 1. EATON, J. Defendant Jay Orost appeals jury convictions for sexual assault,

lewd and lascivious conduct, and obstruction of justice. He argues that his convictions should be

reversed because of jury irregularities, errors in evidentiary rulings, and misleading jury

instructions. We affirm.

I. Facts

¶ 2. In September 2017, K.O., then seventeen, told her guidance counselor that her

father, defendant Jay Orost had sexually assaulted her for the last seven years; starting when she

was ten years old to as recently as the morning she reported the abuse. Following an

investigation into the events, the State charged defendant with twelve counts including two
counts of sexual assault of K.O., two counts of aggravated repeated sexual assault of K.O, a

count of aggravated domestic assault of K.O., and multiple counts of lewd and lascivious

conduct perpetrated against K.O. and another minor, A.S. The State also charged defendant with

obstruction of justice based on defendant’s actions during the investigation. In January 2022, a

jury found defendant guilty of all counts except aggravated domestic assault of K.O, and,

instead, found him guilty of domestic assault, a lesser-included offense.

¶ 3. Defendant appeals his convictions and asks that this Court reverse and remand for

a new trial. He argues that his Sixth Amendment right to an impartial jury was violated, that

evidentiary rulings undermined his right to a fair trial, and that the jury instructions were flawed.

As explained more fully below, we conclude that there was no error and affirm.1

II. Right to an Impartial Jury

¶ 4. To understand the relevant issues raised by defendant concerning potential jury

bias due to the jury-selection process, an explanation of defendant’s relationship to his current

wife and to K.O., one of the complainants, is necessary. In 1985, defendant married Lori Tinker

(Pindell) and adopted her daughters, Katie and Kari. In 2000, defendant’s adopted daughter,

1
During the pendency of this appeal, defendant was represented by counsel from the
Office of the Defender General. Notwithstanding his representation, defendant personally
submitted numerous letters and motions with the Court alleging errors in the trial court
proceedings and on appeal including alleged inadequacies with his representation by his assigned
appellate counsel. As this Court previously ruled, defendant did not present good cause to
replace his assigned counsel, who filed an appellate brief raising numerous issues and presented
oral argument on defendant’s behalf. To the extent defendant raised ineffective-assistance
claims, they may not be presented in a direct appeal. See State v. Lund, 168 Vt. 102, 105, 718
A.2d 413, 415 (1998) (explaining that claim for ineffective assistance of counsel “must be raised,
if at all, in the context of a petition for post-conviction relief”). Furthermore, because defendant
was represented by counsel, we do not address the issues raised in the filings submitted without
counsel. Although defendant is entitled to effective legal counsel, defendant “does not have an
absolute right to both self-representation and the assistance of counsel.” State v. Sims, 158 Vt.
173, 185, 608 A.2d 1149, 1156 (1991) (emphasis omitted) (quoting United States v. Halbert, 640
F.2d 1000, 1009 (9th Cir. 1981)). Moreover, when a litigant is represented by counsel, counsel
must sign pleadings, and the filing sent to this Court by defendant did not include his attorney’s
signature. See V.R.A.P. 25(d)(1) (requiring counsel to sign document if party is represented by
counsel).
2
Katie, gave birth to defendant’s child, K.O., who is one of the complainants in this case. In

2004, defendant divorced Lori and married Katie. During the jury draw, defense counsel

articulated his concern that a juror might “know[] the family dynamics” and “the whole story”

and, consequently, be biased against defendant. On appeal, defendant argues that he was not

afforded his constitutional right to an impartial jury because the trial court incorrectly concluded

that two potential jurors were unbiased—despite indications that they might know or might be

reminded of defendant’s family and family history—and because the court declined defendant’s

request to make a particular juror (who had worked with a complaining witness) an alternate

rather than a member of the final jury.

¶ 5. We begin with a description of the relevant events during the jury draw. When

questioned, prospective juror Tilton indicated that he was “possibly [aware of defendant’s] sister,

Janice.” Defense counsel later clarified to the court that, based on Mr. Tilton’s answers and

description of the woman, Mr. Tilton was likely indicating that he was aware of defendant’s ex-

wife, Lori—mother of his current wife—not defendant’s sister. When asked directly about

defendant’s ex-wife, however, Mr. Tilton indicated some uncertainty: “Lori? I am trying to

remember her name. Her maiden name, right?” But when asked whether he knew her

connection to defendant, Mr. Tilton replied: “No. No.” When asked if there was anything

“which would impact your ability to be a fair juror,” Mr. Tilton responded, “I don’t believe so.”

Defense counsel subsequently requested a for-cause challenge against Mr. Tilton. The court

declined to exclude the juror for cause, reasoning “I don’t see where that potential juror has

enough recollection of . . . anything of the family. This is twenty years ago, and he hasn’t had

ongoing knowledge. He couldn’t remember the relationship or anything.” Defense counsel then

used a peremptory challenge for Mr. Tilton, stating “we feel we have no choice.”

¶ 6. Prospective juror Billado worked at Global Foundries, defendant’s former

employer. During questioning, Mr. Billado indicated: defendant’s name “[rang] a bell,” he

3
remembered reading something about the case in the past, he assumed that his coworkers knew

defendant, and he stated “my wife knows what the case is. And she said she knows [defendant]

from . . . childhood, neighborhood-type stuff.” However, even though his wife had discussed the

case with him, Mr. Billado summarized his knowledge of the case, stating he had only “a foggy

recollection of something going on in the past . . . I couldn’t write a story and tell you what went

on.” When asked if he had any concerns that some of the evidence might trigger his memory of

things his wife had said, Mr. Billado answered, “I guess I could say maybe.” Mr. Billado also

indicated in the affirmative that he was “the type [of person] that if you start hearing something,

things will come back.” Finally, when describing his ability to be impartial, especially

considering the awkwardness of working with individuals who knew defendant, Mr. Billado

stated that he “would like to think that I’d be fair no matter what.” Following this questioning,

defense counsel moved to exclude Mr. Billado for cause, arguing that there was a risk that Mr.

Billado’s coworkers might say something and that Mr. Billado might also start to recall

information about the case once testimony started. Defense counsel argued that this created “an

unnecessary risk under the circumstances.” The court declined to exclude Mr. Billado for cause,

stating that “it seemed to me he didn’t have that much [information].” The court also assured

that it would be “instructing people not to talk to the details with their spouse.” Defense counsel

then used a peremptory challenge for Mr. Billado.

¶ 7. After both parties exhausted their preemptory challenges, it became evident that

two of the remaining jurors were related. Namely, juror Amiah Morse was juror Harold Morse’s

daughter-in-law. Both jurors affirmatively indicated that they would not be swayed or compelled

by the other. Neither party asked to remove either of the Morses for cause. However, defense

counsel requested more peremptory challenges stating that “there are two cause challenges that

we made that were denied, so we’d use peremptories as to Mr. Tilton and Mr. Billado. And if

I’d had another peremptory, I’d use it on either Mr. or Mrs. Morse out of concerns of them being

4
together.” The court denied the request to allocate more peremptory challenges, upholding its

previous decisions denying for-cause challenges for Mr. Tilton and Mr. Billado.

¶ 8. Finally, during the second day of trial, juror Cassidy wrote a note to the court

stating that she might know one of the complainants. The letter read, “I think I may know

[A.S.] . . . I think I met her and worked briefly with her . . . I don’t know her well and I don’t

think it will affect my ability to be an impartial juror.” Upon questioning by the court, Ms.

Cassidy restated that “I think I can still be fair” and that if A.S. was who she remembered, “it

wouldn’t affect” her ability to be fair to the State and defendant. Defense counsel did not object

to Ms. Cassidy continuing to sit on the jury. However, he asked that “come time for picking a

panel, if there’s still 13, we may request that she become the [alternate].” Defense counsel

returned to the issue at the close of evidence and renewed the request that Ms. Cassidy be the

alternate. The court subsequently declined to make Ms. Cassidy the alternate, stating “I don’t

see any reason to give her different treatment as the alternate.” Instead, the court used a random

selection process to choose the alternate and, through that process, selected a different juror as

the alternate.

¶ 9. Defendant argues that the court violated his Sixth Amendment right to an

impartial jury when it refused to dismiss Mr. Tilton and Mr. Billado for cause, which foreclosed

his ability to use a peremptory challenge on one of the Morses. Defendant also argues that his

right to an impartial jury was violated when the court refused to make Ms. Cassidy the alternate.

¶ 10. Under the U.S. and Vermont Constitutions, criminal defendants have a right to a

trial by an impartial jury. The U.S. Constitution requires that “[i]n all criminal prosecutions, the

accused shall enjoy the right to a speedy and public trial, by an impartial jury.” U.S. Const.

amend. VI. Similarly, the Vermont Constitution mandates that “in all prosecutions for criminal

offenses, a person hath a right to . . . a speedy public trial by an impartial jury.” Vt. Const. ch. I,

5
art. 10. Trial courts “safeguard this right by excluding from the jury persons who evince bias

against the defendant.” State v. Sharrow, 2008 VT 24, ¶ 6, 183 Vt. 306, 949 A.2d 428.

¶ 11. This Court reviews trial courts’ decisions during voir dire for abuse of discretion.

State v. Bruno, 2012 VT 79, ¶ 30, 192 Vt. 515, 60 A.3d 610. “[T]here are few aspects of a jury

trial where we would be less inclined to disturb a trial judge’s exercise of discretion, absent clear

abuse, than in ruling on challenges for cause in the empanelling of a jury.” State v. Herrrick,

2011 VT 94, ¶ 17, 190 Vt. 292, 30 A.3d 1285 (quotation omitted). This deference arises from

the rationale that “[t]he trial court is in a unique position to evaluate juror bias” and

consequently, the “judge’s determination in this regard is accorded great deference.” Bruno,

2012 VT 79, ¶ 30 (quotation omitted).

¶ 12. “In Vermont, we recognize both actual (or fixed) bias and implied bias as proper

grounds for challenges for cause.” Sharrow, 2008 VT 24, ¶ 7. “A prospective juror has a fixed

bias when, through his or her answers to questions posed on voir dire, the potential juror evinces

a state of mind inconsistent with deciding the case fairly.” Id. ¶ 8. Whereas “[i]mplied bias is

bias conclusively presumed as a matter of law, which is attributed to a prospective juror

regardless of actual partiality” and is inferred when “the prospective juror has such a close

relationship with a participant in the trial—a witness, a victim, counsel, or a party—that the

potential juror is presumed unable to be impartial.” Id. ¶ 14 (quotation omitted). Defendant

concedes that only the second category of bias is implicated here.

¶ 13. As we noted in Sharrow, “the doctrine of implied bias is reserved for exceptional

situations in which objective circumstances cast concrete doubt on the impartiality of a juror.”

Id. ¶ 16 (quotation omitted). In this case, defendant argues that “there was a real risk that if

either Mr. Billado’s or Mr. Tilton’s minds were jogged further by hearing from the witnesses,

that either or both would recall further information about the family dynamics . . . that would be

prejudicial to the defense case.” This speculative concern expressed by defendant is not

6
sufficient to overcome a presumption of impartiality. The record indicates no relationship and

certainly no relationship close enough between the potential jurors and defendant to overcome

the presumption of impartiality. Cf. Turner v. Roman Cath. Diocese of Burlington, 2009 VT

101, ¶¶ 63-66, 186 Vt. 396, 987 A.2d 960 (describing issue as “quite close” but holding juror had

implied bias where juror was member of relevant diocese); Jones v. Shea, 148 Vt. 307, 310, 532

A.2d 571, 573 (1987) (comparing ongoing doctor-patient relationship where there is “necessity

for trust and confidence upon the part of the patient in his physician’s judgment” and, therefore,

implied bias, to former doctor-patient relationships where no bias can be implied (quotation

omitted)). Therefore, the court did not abuse its discretion when it declined to remove jurors

Tilton and Billado for cause.

¶ 14. In contrast to prospective jurors Tilton and Billado, juror Cassidy did indicate a

past relationship with someone involved in the case, complainant A.S. Defendant argues that

juror Cassidy should have been considered as an alternate and “ought to have been removed”

because of this relationship. Defendant argues that “especially where the court was going to

eliminate an alternate anyway. There was simply no reason to keep [juror Cassidy] on the jury.”

¶ 15. The court used the appropriate method to designate the alternate juror. Vermont

Rule of Criminal Procedure 24(f) requires that “[t]hose who are to be alternate jurors will be

determined by random selection at the completion of the trial.” This language requires random

selection and does not allow the court to designate any specific juror as the alternate by reason of

other concerns.

III. Evidentiary Rulings

¶ 16. Vermont Rule of Evidence 401 defines relevant evidence as “evidence having any

tendency to make the existence of any fact that is of consequence to the determination of the

action more probable or less probable than it would be without the evidence.” In addition, “[a]ll

relevant evidence is admissible, except as limited by constitutional requirements or as otherwise

7
provided by statute or by these rules or by other rules prescribed by the Supreme Court.

Evidence which is not relevant is not admissible.” V.R.E. 402. Finally, “[a]lthough relevant,

evidence may be excluded if its probative value is substantially outweighed by the danger of

unfair prejudice, confusion of the issues, or misleading the jury.” V.R.E. 403.

¶ 17. “We review a trial court’s evidentiary rulings for abuse of discretion.” State v.

Cameron, 2016 VT 134, ¶ 19, 204 Vt. 52, 163 A.3d 545. “[W]e will reverse [a trial court’s]

ruling only where that discretion was abused or withheld.” State v. Amidon, 2018 VT 99, ¶ 20,

208 Vt. 360, 198 A.3d 27. Regarding Rule 403, “the trial court's discretionary ruling will be

upheld where there is some indication . . . that the court actually engaged in the balancing test

and exercised its discretion under V.R.E. 403.” State v. Longley, 2007 VT 101, ¶ 18, 182 Vt.

452, 939 A.2d 1028 (quotation omitted). “The party challenging the court’s rulings bears the

burden to show that the trial court abused its discretion and absent such a showing, we will not

disturb a reasonable discretionary ruling of the trial court, even if another court might have

reached a different conclusion.” State v. Parker, 2024 VT 64, ¶ 13, __Vt.__, 327 A.3d 875

(quotations and alterations omitted).

¶ 18. Defendant argues that multiple evidentiary rulings separately and cumulatively

undermined his right to a fair trial. The challenged evidence includes: (1) an audio recording of

a conversation between K.O. and police on the day she reported the abuse, (2) two different

signed “contracts” between defendant and complainants K.O. and A.S. outlining restrictions on

K.O.’s and A.S.’s sexual activities, (3) a prenuptial agreement between defendant and his second

wife, Katie, (4) an array of photographs of K.O. and A.S. at various ages corresponding to the

timeline of the various charged acts, and (5) a diagram of a vulva used during complainants’

testimony to indicate where defendant touched them. We consider each item in turn.

8
A. Audio Recording

¶ 19. At trial, the State introduced an audio recording of the conversation between

police officers and K.O. on the day she reported the abuse. Relevant to defendant’s argument,

K.O. sounds emotional and scared in the audio and states that wherever she goes, defendant will

come and find her. Defendant argues on appeal that the audio should not have been admitted

because it was “inflammatory and unnecessary” because K.O. testified at trial.

¶ 20. Following defendant’s objection to the audio under Rule 403 arguing that “the

only purpose of [the audio] is to inflame the emotions of the jury,” the court applied the Rule 403

balancing test. First, considering the probative value of the evidence, the court stated that

“typically, we’re relying on witness testimony to describe that for us and put in words what one

can easily observe and hear through emotion. When there is a recording that captures that, that’s

better than descriptions.” Regarding the audio’s potential for prejudice and weighing it against

the probative value, the court noted that “this is not something where the content[s] of the

statements are something to inflame the jury . . . This is just seeing the actual mental, emotional

condition of the person” and that it was the “best evidence” of the situation and an “opportunity

to capture what this young person at the time, who has now matured into an adult, and it’s hard

to recapture that.”

¶ 21. The court properly exercised its discretion in this case by considering the

possibility of undue prejudice when it addressed whether the audio was intended to “inflame” the

jury. It also considered the audio’s probative value by discussing the way that the audio could

help the jury understand K.O.’s emotional condition on the day in question. These are not

“clearly unreasonable grounds.” State v. Herring, 2010 VT 106, ¶ 4, 189 Vt. 211, 19 A.3d 81.

Defendant has not met his burden to show that the court’s decision to admit the audio was

outside of the scope of the court’s discretion. Id.

9
B. Dating Contracts

¶ 22. At trial, the State introduced two different handwritten “contracts” between

defendant and K.O. and defendant and A.S. describing rules and expectations related to each

complainant’s sexual activity. Each contract graphically describes what sexual contact the girls

were allowed to have with men other than defendant, and what contact they were restricted from

having. Defendant argues that “the evidence of . . . the contracts that the girls signed with

respect to what they could and could not do with their boyfriends should not have been presented

to the jury because it was simply not relevant.” (emphasis added).

¶ 23. Defendant asserts that he preserved this argument when he “objected to the

State’s introduction of [the contracts].” Defendant points to the trial transcript where defendant

objected to the contracts, nebulously stating his objection was “subject to previous objections

[and] renewing previous objections” to the contract with A.S. and that defendant would “renew

the previous objection” to the contract with K.O. However, defendant includes no record cite to

indicate what specific “previous objection” defendant was referring to or on what grounds the

objection was made. Vermont Rule of Appellate Procedure 28(a)(4)(A) requires that an

appellant’s brief outline “the issues presented, how they were preserved, and appellant’s

contentions and the reasons for them—with citations to the authorities, statutes, and parts of the

record on which the appellant relies.” “This Court is not required nor about to undertake a

search for claimed error where it is not adequately briefed, supported by argument, or pointed

out in the record before us.” In re Wright, 131 Vt. 473, 490, 310 A.2d 1, 10 (1973) (per curiam).

Defendant here has failed to indicate how his arguments were preserved below.

¶ 24. In any event, this Court’s independent review of the record indicates that this is

the first time defendant raises the argument under Vermont Rule of Evidence 401 and 402 that

the contracts should not have been admitted because they are not relevant. Defendant first

moved to exclude the contracts in a motion in limine on July 29, 2020, specifically stating that
10
“the ground for such exclusion is V.R.E. 403.” After the court’s ruling that the contracts were

admissible, on February 1, 2021, defendant “ask[ed] the court to reconsider” arguing that the

contracts are “open to misinterpretation and likely to severely prejudice [defendant,]” referencing

the language in Rule 403. At a subsequent motion hearing, defendant asked the court to

reconsider its ruling once again and argued that the contracts should be excluded under Rule 403,

stating, “considering the 403 aspects of [the contracts] and how [they] could be

interpreted . . . . It would be extraordinarily prejudicial. And if there's no probative value other

than generic attempts to control, it would just seem that the bounds would weigh in favor of not

including them.”

¶ 25. Defendant’s objections to the contracts on Rule 403 grounds below is not

sufficient to have raised the issue of the contracts’ relevance with the specificity and clarity

required to “give[] the trial court a fair opportunity to rule on it.” State v. Brink, 2008 VT 33,

¶ 6, 183 Vt. 603, 949 A.2d 1069 (mem.) (quotation omitted). Rule 403 assumes relevance: the

rule pertains to the “exclusion of relevant evidence” and begins by describing the potentially

excludable evidence as “relevant.” V.R.E. 403 (emphases added). The record indicates that

defendant specifically pointed the court to Rule 403, not Rules 401 or 402. As we have

frequently cautioned, “[a]n objection on one ground does not preserve an appeal on other

grounds.” State v. Bubar, 146 Vt. 398, 400, 505 A.2d 1197, 1199 (1985); see also V.R.E.

103(a)(1).

¶ 26. This Court’s review indicates that defendant did not preserve his argument that

the contracts were inadmissible for lack of relevance. Therefore, we do not address defendant’s

arguments because his objection to the admissibility of the contracts under Rules 401 and 402

was not preserved and because he does not argue plain error. See State v. Lyddy, 2025 VT 1,

¶ 19, __Vt. __, __A.3d__ (declining to address defendant’s unpreserved argument that evidence

11
was irrelevant); State v. Hinchliffe, 2009 VT 111, ¶ 34, 186 Vt. 487, 987 A.2d 988 (declining to

address claim first raised on appeal absent plain-error argument).

C. Prenuptial Agreement

¶ 27. At trial, the State introduced a prenuptial agreement between defendant and his

wife Katie made before their marriage in 2004. Relevant to defendant’s argument, the agreement

contained requirements that Katie agree to “be as pleasant as possible” at all times, that she

weigh less than defendant, that defendant would make “any and all decisions in the relationship,”

that neither party would “go out without each other,” and that both would “adhere to their family

values” as much as possible. A requirement that mentioned anger-management classes for both

parties was redacted. As above, defendant argues that defendant’s “ ‘controlling nature’

demonstrated by the prenuptial agreement . . . was not related to any disputed element of the

case” and, therefore, that “the evidence of the prenuptial agreement [defendant] signed with his

wife . . . should not have been presented to the jury because it was simply not relevant.”

¶ 28. Defendant points to the trial transcript where defense counsel argued that the

agreement had “nothing to do with the allegations,” but had “extraordinarily inflammatory

comments on it.” The State responded that the agreement “show[s] Katie’s fear of the defendant.

It goes to show his control over her . . . [and] several reasons why she was very hesitant

to . . . not do everything he told her to do.” The State also argued that it helped counter the

defense’s allegation that “she changed her story” because of an offer of immunity, and instead,

“[i]t goes to give her another motive for not saying anything. She’s terrified of the defendant.

He’s had control on her throughout their relationship.”

¶ 29. The court reasoned that the prenuptial agreement “has become part of the full

picture in rebuttal” to the argument that Katie was merely testifying against defendant because of

the State’s offer of immunity. The court also stated that it did not “think it’s unfair prejudice”

given the defense’s concession that the defendant was a controlling person in the opening

12
statement. However, upon further consideration, the court excluded the paragraph that

referenced anger/stress management because “it can lead to a lot of conjecture” related to the

sexual-assault charges and because the rest of the document included “plenty of [other] relevant

information” regarding defendant’s control over Katie. The court specified that “if the issue is

showing control, [the agreement] explains some of her fears or concerns and motivations in

testifying.”

¶ 30. Giving defendant the benefit of the doubt that he sufficiently raised an objection

under V.R.E. 401 by stating that the agreement had “nothing to do with the allegations”—even

though the language he used also implicated Rule 403—defendant’s argument on appeal fails.

Defendant has not met his burden to demonstrate that the court abused its discretion. Herring,

2010 VT 106, ¶ 4 (“On appeal, it is the defendant’s burden to show that the trial court abused its

discretion by ruling on clearly unreasonable grounds.”). The trial transcript indicates that the

court considered both sides of the relevancy argument and concluded that the agreement was

relevant to Katie’s credibility and as a rebuttal to any immunity argument raised by defendant.

While defendant might disagree with the court’s assessment, the fact that defendant or another

court may have decided differently is not sufficient to demonstrate an abuse of discretion. Id.

The court’s ruling was based on appropriate considerations and not clearly unreasonable.

Therefore, the court did not abuse its discretion.

D. Array of Historical Photographs

¶ 31. At trial, the State introduced a series of photographs showing K.O. and A.S. at

different ages—corresponding generally to when the charged sexual assaults and lewd and

lascivious conduct occurred. On appeal, defendant argues that “[a]llowing the State to submit

photos of the girls at the various ages that they claimed to have been abused was not related in

any way to the substance of the allegations” and further states that “[t]he photos were

inflammatory and gratuitous.”

13
¶ 32. Following defendant’s Rule 403 objection to the photo array, the court considered

arguments from both defendant and the State and concluded that the State could offer the

photographs because it was probative to “the entrustment factor [within the aggravated sexual

assault charge], which has to do with minors under the care and custody of an adult” and that the

photo display used to represent that aspect of the issue before the jury was not “unduly

prejudicial or enflaming passions.”

¶ 33. Defendant argues that the photo display in this case is analogous to the photos

used to elicit the location of the victim’s body from the defendant in State v. Young, 196 S.W.3d

85 (Tenn. 2006). In that case, the Supreme Court of Tennessee explained that the photos of the

victim throughout her childhood shown to the defendant “figured into Defendant’s motives in

deciding to confess his murder” but that “the motives underlying his confession had only

marginal relevance” to the case. Young, 196 S.W.3d at 105-06. In direct contrast, here the age

and impressionability of the minors—demonstrated by the photographs—are far more closely

related to key elements of the charges against defendant, bolstering the probative value of this

photo array. See, e.g., 13 V.S.A. § 3252(d) (describing victim’s minority and entrustment to

perpetrator’s care as an essential element of crime).

¶ 34. We conclude, as above, that defendant has not met his burden to show that the

court’s decision to admit the photo display was outside the scope of the court’s discretion. The

court considered the factors articulated in the rule, properly weighed the probative value of the

photographs as they related to the specific charges, considered whether there was any undue

prejudice, and made a decision within its discretion.

E. Vulva Diagram

¶ 35. At trial, the State used a diagram of a vagina and vulva to facilitate K.O. and

A.S.’s descriptions of the sexual assaults and lewd and lascivious conduct. On appeal, defendant

14
argues that the “admission of the diagram into evidence . . . allowed an inflammatory

demonstrative exhibit where none was necessary.”

¶ 36. After defendant’s objection under Rule 403, the court concluded that the diagram

had probative value because “[t]he statute defines some of the anatomical parts, contact with

which can constitute as a sexual act; among those are the vulva. [The diagram] has that labeled,”

because “[the diagram] helps the State also establish that the witness is fully understanding and

describing the parts” and because “some of the actual forms and types of contact may be

pertinent.” Regarding prejudice, the court pointed out that “[i]t’s a linear depiction of female

anatomy in the genital region; it is labeled with the various parts” and that “it doesn’t look like

the actual image of a person; it’s representation of an image,” concluding that the diagram was

not “something that’s going to enflame the undue sympathy towards the State or enflame

passion,” but rather was “a pretty straightforward linear depiction.” In so doing, the court

applied the Rule 403 balancing test and articulated clear reasons for why the evidence was

probative of the charges, not needlessly cumulative because it ensured accurate communication

to the jury, and not unduly prejudicial due to the dearth of graphic detail.

¶ 37. As above, defendant has not shown that the court’s decision to admit the diagram

was outside of the scope of the court’s discretion. The court considered the factors articulated in

the rule, properly weighed the probative value of the diagram against any prejudice and made a

decision within its discretion.

¶ 38. In sum, the court did not abuse its discretion when it admitted the audio recording,

the prenuptial agreement, the photo display, or the diagram. Furthermore, we do not reach

defendant’s argument that the contracts were not relevant because it was not preserved below.

Finally, because we hold that the trial court did not abuse its discretion regarding any individual

piece of evidence, we reject defendant’s argument that the trial court’s rulings cumulatively

undermined his right to a fair trial. See State v. Caballero, 2022 VT 25, ¶ 42, 216 Vt. 406, 279

15
A.3d 676 (rejecting defendant’s argument that cumulative impact of concerns denied defendant

fair trial when court did not find any ruling prejudicial).

IV. Jury Instructions

¶ 39. Defendant objects to two aspects of the jury instructions: he argues that the court

impermissibly directed the verdict for charges I and II on the element of K.O.’s age and he

argues that the court committed plain error by failing to clearly articulate the relevant sexual

conduct for each sexual-assault charge. We conclude that the instructions adequately set out the

elements of the sexual-assault charges without directing a verdict on K.O.’s age and that there

was no plain error in the description of the conduct needed to support each sexual assault charge.

A. Directed Verdict Argument

¶ 40. When outlining the first two sexual-assault charges, the court stated that “[c]harge

I and II charge the same type of crime, sexual assault against [K.O.], who was under the age of

eighteen years old and who is [defendant’s] child.” The court then stated that “the State must

have proven each of the essential elements beyond a reasonable doubt” and then outlined the

essential elements: “the essential elements are that on the date and place alleged: (1) [defendant];

(2) engaged in a sexual act with [K.O.]; (3) he did so intentionally; (4) [K.O.] was under the age

of eighteen, in or about [2013/2015]; and (5) [K.O.] was [defendant’s] child and/or entrusted to

[defendant’s] care by authority of law.” The court concluded its explanation, requiring that “[i]f

the State has not proven each of the essential elements of each charge beyond a reasonable

doubt, then you must find [defendant] not guilty. However, if the State has proven all of the

essential elements beyond a reasonable doubt, you must return a verdict of guilty.”

¶ 41. Defendant argues that the court impermissibly directed the verdict on the

elements of age and entrustment when it stated that “[c]harge I and II charge the same type of

crime, sexual assault against [K.O.], who was under the age of eighteen years old and who is

[defendant’s] child.”

16
¶ 42. “[J]ury instructions fall within the ambit of the trial court’s discretion.” State v.

Hendricks, 173 Vt. 132, 142, 787 A.2d 1270, 1278 (2001). “In reviewing jury instructions, the

relevant inquiry is whether the instructions as a whole were misleading or inadequate to aid the

jury’s deliberations.” State v. Rolls, 2020 VT 18, ¶ 7, 211 Vt. 568, 229 A.3d 695 (quotation

omitted). Consequently, we look to the entirety of the charge “with an eye to its general content,

and not piecemeal in isolated segments.” Knapp v. State, 168 Vt. 590, 591, 729 A.2d 719, 720

(1998) (mem.). “We will assign error only where the instructions undermine our confidence in

the verdict.” State v. Trombly, 174 Vt. 459, 460, 807 A.2d 400, 403 (2002) (mem.).

¶ 43. When instructing the jury here, the court’s description of the charge directly

tracks the required elements of the charged crime. Defendant was charged under 13 V.S.A.

§ 3252(d) which states “[n]o person shall engage in a sexual act with a child who is under the

age of 18 and is entrusted to the actor’s care by authority of law or is the actor’s child.”

Consequently, a description of the sexual assault against K.O., her age at the time of the assault,

and her relationship to defendant are not only relevant but critical to a description of the charges

alleged under § 3252(d). Furthermore, throughout the course of the instructions, the court

informed the jury that “the State must have proven each of the essential elements beyond a

reasonable doubt,” and that the jury could “only convict [defendant] for one or more of the

charged crimes if [it found] that each of the elements for each crime has been proven beyond a

reasonable doubt.” The court also described K.O.’s age and relationship with defendant as

essential elements of the crime: “[t]he fourth essential element is that [K.O.] was under the age

of eighteen in [2013/2015]” and “[t]he final essential element is that [K.O.] was [defendant’s]

child and/or was entrusted to his care by authority of law in [2013/2015].”

¶ 44. Taken as a whole, the instructions were not misleading or inadequate to aid the

jury in their deliberations—they began with a description of required details of the charged

crimes, described the essential elements including K.O.’s age and relationship to defendant, and

17
instructed the jury that a guilty verdict required that the State prove those essential elements

beyond a reasonable doubt. The court’s instructions did not effectively direct a verdict on any

element of the crime. They adequately explained the elements of the crime and, therefore, there

was no abuse of discretion.

B. Lack of Clarity Argument

¶ 45. Defendant next argues that “the court’s confusing jury instructions failed to

ensure clarity, much less unanimity, as to what facts supported the element of ‘sexual conduct.’ ”

¶ 46. As described above, this case concerned a total of twelve charges including four

charges of sexual assault and repeated sexual assault of K.O., each related to a different specific

sexual act or series of repeated sexual acts. When describing these sexual-assault charges, the

court included the following broad language on multiple occasions in the jury instructions: “[a]

‘sexual act’ means contact between persons consisting of contact between the penis and vulva,

the penis and anus, the mouth and the penis, the mouth and the vulva, or any intrusion, however

slight, by any part of a person’s body or other object into the genital or anal opening of another.”

For each specific charge, the court then also detailed which specific type of sexual act was at

issue. For example, for the first charge against defendant, the court began with the broad

definition of sexual act and then specified that: “[t]he State has charged [defendant] as follows:

[defendant] . . . in or about 2013, engaged in a sexual act with a child who was under the age of

eighteen and is his child, to wit, contact between his penis and the mouth of [K.O.]” Then, when

describing the relevant essential element of the first charge, the court reiterated that “the alleged

conduct for the sexual act is between [defendant’s] penis and [K.O.’s] mouth.”2

2
This is an example of the level of specificity used consistently by the court in its
instructions to describe the sexual act necessary for each relevant sexual-assault charge. Because
the other charges contained the same level of specificity, there is no reason to quote each of the
other individual sexual acts described by the court when relating the essential elements to the
jury.
18
¶ 47. Defendant objects to the court’s use of the broad description of “sexual act”

because he argues that it “expanded what the jury was allowed to consider.” Defendant concedes

that he did not preserve this issue at trial but argues that the court’s ruling was plain error.

Because of that assertion, we review this issue for plain error. State v. Doleszny, 2004 VT 9,

¶ 10, 176 Vt. 203, 844 A.2d 773. “Plain error exists only in exceptional circumstances where a

failure to recognize error would result in a miscarriage of justice, or where there is glaring error

so grave and serious that it strikes at the very heart of the defendant’s constitutional rights.”

State v. Pelican, 160 Vt. 536, 538, 632 A2d 24, 26 (1993) (quotation omitted). Furthermore,

“[e]rror will be assigned only when the entire charge undermines confidence in the verdict.”

State v. Carpenter, 170 Vt. 371, 374-75, 749 A.2d 1137, 1139 (2000).

¶ 48. While the court’s initial definition of “sexual act” was broader than necessary

given each of the specific allegations, the court also clarified on multiple occasions the exact

alleged sexual conduct required for the jury to find defendant guilty of each sexual-assault

charge. Defendant cites State v. Goyette to support his argument that the instructions were plain

error. 166 Vt. 299, 304, 691 A.2d 1064, 1067 (1997). In Goyette, the court broadly defined the

term “harassment” and then told the jurors that they could convict the defendant if they agreed

“that he committed at least one of the six or so acts alleged by the State.” Id. at 303, 691 A.2d at

1067 (emphasis added). On appeal, this Court held that plain error existed because “the court’s

broad definition of harassment permitted defendant to be convicted on the basis of virtually any

behavior.” Id. at 304, 691 A.2d at 1067. The instructions in this case did not have the same

infirmity. Here, following the broad definition, the court also specified the act necessary for the

relevant “essential element” of each charge on multiple occasions and instructed the jurors that

they must find that the State has “proven each of the essential elements beyond a reasonable

doubt” to return a guilty verdict. In the absence of an affirmative showing to the contrary, “[i]t is

presumed that the jury followed the instructions.” State v. Fisher, 134 Vt. 339, 341, 360 A.2d

19
102, 104 (1976). Consequently, analyzed as a whole, these instructions do not undermine any

confidence in the verdict. We conclude that there was no plain error.

V. Conclusion

¶ 49. We conclude that the trial court did not abuse its discretion during the jury draw

and the court appropriately chose the alternate juror. The court did not abuse its discretion when

admitting the audio conversation with K.O., the prenuptial agreement, the photo display, or the

diagram. We do not address defendant’s argument that the “contracts” were not relevant because

it was not preserved. Finally, we conclude that the court did not impermissibly direct the jury in

its instructions and there was no plain error in the court’s description of the sexual acts necessary

to convict defendant on each charge.

Affirmed.

FOR THE COURT:

Associate Justice

20

Continue sua pesquisa no ChatGPT ou Claude

Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.