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Lawyers make closing arguments in Milton football assault trial

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Lawyers delivered closing arguments in Chittenden County Superior Court Thursday in a trial over accusations that Milton town and school officials were negligent when a high school football player was sodomized at a football team dinner in October 2012. 

The plaintiff, now 22, says the Town of Milton, the school board, and the school district should pay $2.5 million for failing to ensure his safety when two teammates assaulted him with pool cue in the basement of another teammate’s house. 

The lawyer representing Milton officials said the behavior was clearly wrong, but told the jury the plaintiff had failed to meet the high standards required to show that the school or town was legally responsible for what happened. 

The football players accused of committing the assault took plea deals years ago. A strikingly similar case in Milton drew national attention when another victim, Jordan Preavy, committed suicide a year after the assault. In that case, however, the Chittenden County Superior Court dismissed a lawsuit filed by the family against the school district — a decision the Supreme Court upheld. 

Jerry O’Neill, who is representing the victim in this week’s trial, told the jury of Milton’s “renegade” football program, which had an established history of homophobia. He listed a 2009 incident that became known as the “no homo” game, a request by a student a few years later for more supervision in the team’s locker room because of the harassment he endured there, and a third incident where a student reported being suicidal because of homophobic bullying by teammates.

Attorney Jerry O’Neill has litigated dozens of cases for survivors of abuse in the Catholic Church. Photo by Mike Dougherty/VTDigger

But the primary story O’Neill talked about in his closing argument was Preavy, who killed himself in 2012, a year after he was sodomized with a broomstick by other members of the football team, in a fashion distinctly similar to what his client experienced.

O’Neill argued the school should have foreseen that this kind of behavior would happen again and take steps to ensure no future hazing incidents occurred. 

O’Neill concluded by telling the jury that he knows how demeaning it can be to put a dollar amount on the harm that his client suffered — harm that included a PTSD diagnosis, years of nightmares, and multiple suicide attempts — but noted that in cases like these, money is really all that victims can demand.

At that point, the school’s lawyer, Pietro Lynn, had the chance to rebut O’Neill’s case. Lynn led his argument with an admonishment given to him by his father when he was caught cheating on a test as a young boy. “Never ever let sympathy get in the way of doing the right thing,” he told the jury. 

Lynn argued that everyone in the courtroom knew for a fact that what happened on the night of the assault was wrong. But he argued that the question being asked to jurors was whether the town and school were legally responsible for it. 

To find the school liable under the law, Lynn noted, the prosecution had to prove a whole array of charges: that the victim was assaulted because he was a member of a protected class (in this case, because he was male), that the school failed to act reasonably, and that because of the assault, the victim was not able to access education in Milton.

“Those are a lot of things for them to prove,” Lynn said.

Lynn also argued that Vermont law states that schools are only responsible for supervision where they are carrying out educational functions. The dinner in question was a private event at a private home, with less than a third of the team attending, and the school neither knew about the dinner nor had a single employee present, Lynn said.

He concluded by asking the jury to remember that since the assault, the victim has been able to work, has had girlfriends, and enjoys an active social life. In his own words, he “can do everything” that he wants.

The jury began their deliberation Thursday afternoon but were unable to come to a decision before the end of the day. They will reconvene Friday morning.

Read the story on VTDigger here: Lawyers make closing arguments in Milton football assault trial.


SCOV Law Blog: Defendant in Thanksgiving deer jacking claims evidence not admissible

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Editor’s note: This piece from the SCOV Law Blog is by Jacob Oblak.

State v. Bovat, 2019  VT 81

Can a police officer peek into your garage window looking for evidence of a crime? It depends. 

At 4 a.m. on Thanksgiving morning in 2017, a sleeping Hinesburg resident was rudely awakened by a gunshot near his house. He looked outside and saw a dark truck with running lights on top. The game warden responded to the scene but couldn’t find anything in the dark. He returned at 7 a.m. to investigate and found deer hair and blood on the ground. This is probably not how he imagined he’d spend his Thanksgiving. 

Further investigation led the warden to a guy claiming to have shot a deer that morning, but after some further discussion, that person finally admits he had actually bought the deer from another guy. The warden confiscates the deer, probably prompting the first guy to make alternative Thanksgiving roast arrangements. 

So the warden gets some other police officers to go with him to talk to this second guy, who turns out to be Clyde Bovat. And here comes the problem: The officers then go visit Bovat, walk up his driveway, and look through the window of the closed garage. Lo and behold, they see his dark-colored truck inside, and it’s got deer hair and blood on the tailgate. 

The rest, you can probably guess: the police apply for and get a search warrant, seize the truck, charge Bovat with violating big game hunting laws and failing to tag the deer, and get criminal convictions. The real issue on appeal is whether the evidence the officers found in the garage should have been suppressed (tossed out of the case) because they only found it by peering into the closed garage in the first place. More specifically, did Bovat have a constitutional right to be free from the warrantless visual search of these officers looking in his garage window? 

The three-justice majority says no, and boils it down to three legal terms: curtilage, semi-private area, and plain-view exception. The majority says, yes, we agree with Bovat that his garage is within the curtilage of his home, which essentially means that the garage is so close to someone’s house that it’s going to get the same elevated level of constitutional protection that your house would get. But the analysis doesn’t stop there. 

The officers had a legal right to be where they were standing in front of the garage, because they were walking up to the front door to carry out a legitimate police investigation. Now, the opinion says this was a detached garage, but it doesn’t specify whether the garage was on the way to the front door, or whether it was off to the side. 

However, since driveways and sidewalks are normal ways to get to a person’s home, they are semi-private areas. Thus, because the officers were lawfully walking up the driveway for a lawful reason, the stuff they could see as they walked past the garage and looked inside was fair game. (The editor apologizes for this pun. (Editor’s note: we do not.)) 

Finally, the majority explains that Bovat hadn’t put up no trespassing signs, installed barbed wire, or blocked off the driveway. So it was reasonable to expect that someone might walk up the driveway to knock on his front door, since the driveway was the way to get to the front door.  

The two remaining justices disagreed (dissented), arguing two things: 1) that the discussion should be about whether Bovat had a reasonable expectation of privacy in his closed garage, and 2) that the majority is expanding the knock-and-talk exception without naming it. 

Essentially, the dissent agreed an officer can walk up your walkway and knock on your door just to say hi. But the officer has to do only that – the officer can’t wander off into your backyard looking for pot plants or sneak upstairs to snoop around while you kindly start some coffee for him on a cold, snowy morning. 

What the dissent emphasized, is that before this decision came out, a police officer had to essentially stick to the well-trodden path to your door – can’t wander. Now, a police officer can walk around anywhere within a semiprivate area, like your driveway, walkway, etc., stand on tiptoes or crane his neck, and as long as he’s within that semiprivate area, anything he can see is unprotected by any privacy right no matter if you kept it in a private area. 

Furthermore, the officer has to stick to his original plan of saying hi – he can’t walk up your stairs to say hi while holding a metal detector or walking a drug-sniffing dog. That’s not a simple hello; that’s a full-on search. The dissent says that the officers here were looking for evidence of a dead deer and probably had to deviate from their path to the front door in order to peek into the small window of the closed garage. 

So, now can a Vermont police officer peek into your garage window looking for evidence of a crime? Probably, but it still depends. 

Read the story on VTDigger here: SCOV Law Blog: Defendant in Thanksgiving deer jacking claims evidence not admissible.

Barre man accused in Vermont’s first federal hate-crime prosecution

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Stuart Kurt Rollins is accused of threatening to burn down his neighbors’ home and other faces other charges as well.

BURLINGTON – A Barre man accused of threatening to burn down the house of a Hispanic family who lived across the street from him is facing the first federal hate crimes prosecution in Vermont’s history. 

Stuart Kurt Rollins, 58, was arrested this summer on several state charges in connection with the incident, including some with state hate crime enhancements. 

However, early Friday morning an indictment was unsealed now charging him with federal hate crime-related offenses. 

Rollins pleaded not guilty late Friday afternoon in federal court in Burlington to two charges relating to allegations he threatened to burn down the house across the street from where he lived.

According to the charge, Rollins threatened to set the residence, and the family members inside, on fire because of their race and national origin.

If convicted, Rollins faces up to 20 years in prison.

The federal hate crime penalties he now faces are far greater than the state hate crime enhancements brought against him. Those would have added up to three years in prison to the state charges against him.

U.S. Attorney Christina Nolan, the top federal prosecutor in Vermont, said after Rollins’ arraignment Friday that “to her knowledge” the case is the first federal hate crimes prosecution in the state. 

“This is the first one that we’ve found the evidence to be able to prosecute,” she said. “But everyone should know that we will prosecute all of them assuming the evidence is proof beyond a reasonable doubt.”

Nolan, who took office in late 2017, said that she has made addressing crimes of violence a top priority.

“This is a form of violence, it’s a particularly abhorrent form of violence,” she said. “When I talk about combating violence or use of violence in Vermont everyone should know hate crimes come within that.”

A recent report showed that hate crime incidents reported by law enforcement agencies in Vermont is on the rise, totaling 45 last year, higher than the 34 from reported in 2017.

Asked why with reports increasing that this was first federal hate crime prosecution in the state, Nolan talked about outreach her office has been doing to let the public know about the federal hate crime law.

She also spoke of the need to meet the standards of the statute in proving such a case. Federal laws have covered hate crimes since 1968. 

“This is the first case we’ve seen in Vermont where we felt that there is a federal hate crime and proof beyond a reasonable doubt,” Nolan said Friday, adding, “and we will do any other ones that come to our attention.” 

Steven Barth, a public defender representing Rollins, said during the Friday arraignment that his client had prior mental health issues that he would be looking into as part of the defense. Barth declined comment following the hearing.

During the arraignment, Rollins told Magistrate Judge John Conroy he was unemployed, though he had previously worked on his own repairing bicycles. 

Rollins also told the judge that he has been taking part in drug and alcohol counseling. 

He was ordered detained following Friday’s arraignment pending a hearing Wednesday.

Federal prosecutors are seeking to have Rollins detained until his case is resolved. In a court filing, prosecutors said numerous witnesses said Rollins “terrorized” the family.

All but one of the family members, according to the filing, are Hispanic. 

“During the attack, Rollins repeatedly directed racial and ethnic slurs at the family,” the filing stated. 

“In addition to threatening to ‘get rid of you people from my street’ and set fire to the home while the family slept,” the filing added, “Rollins yelled at one member of the family, ‘Fucking Spanish bitch. I’m going to set you on fire and watch you burn, bitch.’”

According to court records, the incidents leading to the charges against Rollins took place July 29 — police were called to a residence across the street from where he lived for the report of a smashed mailbox. Rollins was suspected of the vandalism.

Witnesses told police that other incidents involving Rollins had also taking place, escalating throughout the day. 

A woman also reported standing in a flower garden outside the home with other family members, including a child, when Rollins dropped his pants and exposed himself to them all.

Some of the witnesses described Rollins as appearing drunk, according to court records.

Federal prosecutors in the filing stated that the family Rollins is accused of threatening continues to feel unsafe, and have installed security cameras.

Footage from those cameras, the filing stated, shows Rollins coming out of the home in the middle of the night looking at their residence. 

“During the day, he habitually leaves his house wearing only his underwear and urinates in his front yard, in view of the victim family,” according to the filing. 

“The children have been barred from looking out their windows (which are covered with black-out curtains to protect them) or playing in their front yard,” the filing added. “One of the children has had night terrors.”

Rollins has a lengthy criminal record, according to federal prosecutors, including convictions for sexual assault, domestic violence, and sex crimes against children, court records stated.

He has also previously been arrested for witness tampering, according to prosecutors. 

“These incidents raise concerns about his ability to refrain from attempting to intimidate the victim-witnesses in this case,” the prosecutors wrote in their filing. “Finally, various individuals have raised concerns about Rollins’s mental health during the investigation into this incident.”

The day after the incidents in late July Rollins appeared in state criminal court in Barre where he pleaded not guilty to charges of lewd and lascivious conduct as well as four misdemeanor counts of disorderly conduct, and single charges of unlawful mischief and criminal threatening.

Two of those disorderly conduct charges for abusive language included hate crime enhancements that increased the possible maximum penalty for each disorderly conduct charge.

Rollins allegedly admitted to police that he knocked down the family’s mailbox, but said he did it because a man in the family had assaulted him. 

Rollins had been released after his arraignment in late July on the state charges on conditions, including that he stay away from members of the family.

He was arrested again for an incident Oct. 10 for allegedly coming in contact with one of the family members.

The woman reported that she kept finding cigarette butts by her vehicle and as she was taking photos of them Rollins rode by on his bike and “laughed/smirked” at her, court records stated. 

Rollins, when later questioned by police, denied doing anything wrong.

“He said he was test driving a new bicycle up the hill and a gear malfunctioned,” a court filing stated. “He stated he was fixing it and saw (the woman), but had no contact with her. He went along his way.” 

Rollins pleaded not guilty to a state charge of violating the conditions of his release stemming from that October incident and was released on conditions.

Washington County State’s Attorney Rory Thibault said Friday that he would still pursue some of the state charges against Rollins.

“There is some overlap between the state and federal charges, however, there remains several counts of state charges that are separate and distinct, namely the alleged lewd and lascivious behavior,” the prosecutor said.

He said his office had worked “collaboratively” with federal prosecutors in Vermont on the case. 

“We’re certainly glad to see U.S. Attorney Nolan taking this conduct seriously and use the tools available at the federal level to ensure a just outcome here,” Thibault said. 

Read the story on VTDigger here: Barre man accused in Vermont’s first federal hate-crime prosecution.

Milton student wins $280,000 in negligence lawsuit against school district

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A jury ruled in favor of a former Milton High School student Friday in his lawsuit against the town and school district for their negligence in a 2012 sexual assault.

After two days and 10 hours of deliberation, the 21-year-old plaintiff was awarded $280,000 by the jury. His lawsuit had demanded $2.5 million. 

The victim sued the Town of Milton and its school district for their alleged role in an assault his freshman year in which several members of the football team penetrated his rectum with a pool cue at a team dinner hosted at a private residence the night before a game.

A strikingly similar case in Milton drew national attention when another victim, Jordan Preavy, committed suicide a year after the assault. In that case, however, the Chittenden County Superior Court dismissed a lawsuit filed by the family against the school district — a decision the Supreme Court upheld.

The plaintiff in this week’s trial and his counsel, Burlington-based lawyer Jerry O’Neill, argued that because of a history of other homophobic bullying incidents on the Milton High School football team, the school’s failure to rein in the team made it liable for the assault. 

The jury’s initial verdict was rejected by the judge, because it stated that the school’s negligence had not caused the victim’s harm, but still compensated him for that harm. Judge Helen Toor noted that the two are both logically and legally incompatible, and asked the jury to take a second look at their decision.

Helen Toor
Judge Helen Toor. Photo by Hilary Niles/VTDigger

After a few additional minutes of deliberation, the jury unanimously concluded that the school’s negligence had, in fact, caused harm.

The school’s counsel, Pietro Lynn, said the district was satisfied with the result and had no plan to appeal the outcome.

“This was a very difficult case. I can say that the district is incredibly pleased that it’s over and behind us,” Lynn said. “As always, we’re very concerned when any student is harmed.”

O’Neill declined to comment on the verdict.

At the very end of the proceedings, Toor thanked the lawyers and the jury for all the work that was put into the case, acknowledging that it was a long week with a lot of complicated legal questions.

“You all did an excellent job arguing this on both sides,” she said. “I know it wasn’t simple.”

Read the story on VTDigger here: Milton student wins $280,000 in negligence lawsuit against school district.

NY prosecutors to drop charges in mistaken hemp arrest

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A photo posted to the NYPD 75th precinct’s Twitter feed showing officers with what they thought was 106 pounds of marijuana.

Brooklyn prosecutors are expected to drop felony marijuana charges against a man who was arrested because of a shipment of Vermont-grown hemp.

Ronen Levy was arrested by police early this month when he was receiving a shipment of hemp from a Vermont farm for his brother, Oren Levy, who runs Green Angel, a Brooklyn-based business that makes cannabidiol, or CBD products.

New York City police intercepted the 106 pounds of hemp from Vermont’s Fox Holler Farms, believing it to be marijuana, and boasted about the bust on social media.

While members of the cannabis family are similar in appearance, the legality hinges on the content of the psychoactive compound THC.

Oren Levy said Saturday that police need to be better educated about hemp.

“There’s a lot of regulations out there, and I think law enforcement has to actually learn these regulations and has to learn the law so other people don’t have to go through what we went through,” he said.

The shipment included documentation verifying that the hemp contained 0.06% THC, and the farmer had the hemp verified by police in Williston before sending it by FedEx.

Oren Levy said the arrest has had a major impact on his brother and his business.

Ronen Levy, who is not involved with the cannabis industry, was “traumatized” by the arrest, according to his brother. He was only involved with receiving the hemp shipment because Oren Levy had recently undergone surgery.

NBC4 New York reported on prosecutor’s plans to drop the charges after a court hearing Tuesday.

Oren Yaniv, spokesperson for the Brooklyn District Attorney’s Office, said Monday morning charges had not been dismissed quite yet.

“The prosecutor said on the last court date that we plan to dismiss them and just have to take a few more steps prior to that,” he said in an email.

The next hearing in the case is set for Dec. 2. Oren Levy said the charges against his brother are expected to be dismissed then.

Oren Levy is also still waiting for more information about whether he’ll be able to retrieve his hemp shipment, which he said Saturday remains in police possession.

“I’m praying, because it’s my life savings,” he said.

The sale price of the shipment was $17,500. Levy said he expected it could be worth about $50,000 once processed.

In the meantime, he said, Green Angel has struggled amid the publicity around his brother’s arrest. Suppliers have cut him off, fearful of the hassle of working with him, he said, and he believes customers are “scared” to buy from him.

“It’s crippled my business,” he said.

Editor’s note: This story was updated with a response from the Brooklyn District Attorney’s Office at 11:16 a.m. on Nov. 25.

Read the story on VTDigger here: NY prosecutors to drop charges in mistaken hemp arrest.

Scott administration begins push to close Woodside juvenile facility

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Woodside
The entrance to the Woodside Juvenile Rehabilitation Center in Colchester. Photo by Sara Priestap/Valley News

This article was updated at 8:28 p.m. on Nov. 25.

Gov. Phil Scott’s administration wants to close the state’s only juvenile detention facility, a move that comes after news last week that the 30-bed facility was empty for the first time ever. 

Vermont Agency of Human Services said in a press release Monday afternoon that the administration informed staff at the Woodside Juvenile Rehabilitation Center in Essex.

The administration plans to recommend to the Legislature that the facility be closed in 2020. Closing Woodside, according to the release, requires legislative approval. Vermont spends about $6 million a year on the facility. 

“This Administration – through the Agency of Human Services – working with the legislature and community partners has greatly increased community capacity where youth with mental health concerns can be treated in the least restrictive setting possible,” Human Services Secretary Mike Smith said in the release.

“This work has led to a significant decline in delinquent youth in custody,” he added. “The steady decline of delinquent youth in State custody has impacted the population at Woodside, and over the last several months, the census at Woodside has been five or fewer youth.”

The proposal to close the facility will almost certainly generate debate in the Legislature. Lawmakers were trying to decide whether to renovate Woodside or start from scratch and build a therapeutic facility for juvenile offenders. 

Ken Schatz, commissioner of the state Department for Families and Children, in an interview last week said officials did not have a recommendation for the future of the facility.

“We’re definitely carefully looking at it,” he said last week.

Schatz said Monday that the low numbers at Woodside led to discussions with administration officials about closing the facility. 

Schatz said if Woodside were to close, DCF would look to work with family members and “community partners” who have been helping reduce the numbers at Woodside.  

The 50 employees who work at Woodside would be needed until the facility closes some months from now, Schatz said. 

He said specifics would depend on the collective bargaining agreement between state employees and the state Department of Human Resources.

Ken Schatz
Ken Schatz, commissioner of the Department for Children and Families, testifies at the Statehouse in January. Photo by Glenn Russell/VTDigger

Schatz said he could provide additional details about that Tuesday, but did say in some cases it could mean employees moving to other jobs in state government.

Steve Howard, executive director of the Vermont State Employees’ Association, is gearing up for a fight to keep Woodside open.

“It is a repeat of the tragedy that was the mental health system all over again, in which we’re going to rely solely on out of state placements and community resources,” Howard said Monday afternoon.

“Kids are going to get piled up in emergency rooms when this whole system fails,” he said. 

Howard said a large majority of the staff members at Woodside are members of the VSEA. 

“Our view is that the administration may want to make this a predetermined outcome,” he said. “But they’re going to get a lot of resistance. They’re going to hear from not only employees, they’re going to hear from family members of kids who have been well served, they may hear from kids.”

The 30-bed Woodside facility is for youths, ages 10 to 18, often in need of mental health treatment, and is overseen by the Vermont Department for Children and Families.

The Vermont Defender General’s Office and Disability Rights Vermont have both sued Woodside and DCF this year. The lawsuits challenged Woodside’s use of physical restraints, as well as seclusion and isolation of youth at the facility. 

In the Disabilities Rights Vermont suit, federal Judge Geoffrey Crawford issued a blistering  preliminary injunction order in August against DCF.

The judge wrote about a video he reviewed as part of the case showing the restraint of a teenage girl at the facility, in which she is naked and streaked with feces. 

The judge, in his order, wrote that the incident was “horrific,” and “demonstrates in the space of a few minutes Woodside’s limited ability to care for a child who is experiencing symptoms of serious mental illness.”

DCF has since contended it is updating its policies to conform with national standards regarding the use of restraints and has been training staff. 

Also, in addition to new policies and practices, a section of Woodside which had been where youth in “isolation” were kept has been closed down. 

Matt Valerio
Vermont Defender General Matt Valerio speaks during a legislative hearing on the criminal justice system at the Statehouse on July 18. Photo by Mike Dougherty/VTDigger

Officials said plans called for turning it into a “therapeutic” space for counseling and family visiting. Now, it appears the days may be numbered for Woodside to remain open.

“The writing has been on the wall probably for a year or more,” said Vermont Defender General Matthew Valerio, whose office represents juveniles. 

“I think we’ve learned more about how kids should be treated when you’re trying to keep them from getting into anti-social-type behavior,” Valerio added. “We’ve learned that jail-like settings are not the appropriate way to treat kids.”

As a result, in recent times, he said, more programs have “sprouted” up providing additional community-based services. 

“It’s a $6 million facility with nobody in it,” Valerio added of Woodside. “That’s a pretty strong indication that you don’t need it.”

Sen. Jeanette White, D-Windham, said there was “no question” that the building needs to be closed.

“There’s nothing therapeutic about it at all,” said White, who chairs the Senate Committee on Government Operations and is a member of the Senate Judiciary Committee. “The staff there, they do try to make it more pleasant, and not just a cinder block prison,” she added.  

Sen. Joe Benning, R-Caledonia, chair of the Senate Institutions Committee, also welcomed the administration’s announcement.

Joe Benning
Sen. Joe Benning speaks to reporters at the Statehouse in June 2018. Photo by Mike Dougherty/VTDigger

Benning, who also served on the Senate Judiciary Committee, said there was “heavy discussion” about the future of Woodside as the last legislative session wound to a close earlier this year.

“We were all fully aware that there was something that had to be done, whether that was a massive upgrade or complete elimination. I mean, it ran the gamut,” he said. 

“The bottom line was we understood over the past several months that the population has been dwindling considerably,” Benning added. “And all of a sudden there’s zero. So the question becomes why do we have a building that we don’t need?”

He said the goal is to have youth in more community-based settings.

“There will probably always be a need for some stronger setting,” Benning said, adding those instances are becoming increasingly rare. Exactly where those youth would go, he added, is hard to say at this point.

“It’s really a case by case basis,” Benning said. “I’m sure it’s going to be a subject of deep discussion with the institutions and the judiciary committees.” 

Read the story on VTDigger here: Scott administration begins push to close Woodside juvenile facility.

Man accused of posing as a doctor found guilty of child porn charge

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Nam Vu Bui
Nam Vu Bui.

A Texas man accused three years ago of lying about being a doctor to trick a Middlebury College student into allowing him to do a supposed cervical cancer screening has been convicted of a federal child porn charge.

A federal jury in Burlington returned its verdict late Friday afternoon against 35-year-old Nam Vu Bui, of Houston, finding him guilty on a felony charge of possessing child porn.

He was ordered held pending a sentencing hearing, which has not yet been set. The charge carries a possible maximum penalty of 10 years in prison.

The case against Bui started in October 2016 when police say they were investigating him for reportedly sexually assaulting a student in a Middlebury College dorm.

As part of that investigation, officers seized his cellphone and discovered the child pornography on it, court records state.

Bui, according to court records, had been at Middlebury College visiting his girlfriend, a student at the school. The girlfriend, court records stated, believed that Bui worked at Dartmouth-Hitchcock Medical Center as a doctor.

Then Bui asked friends of his girlfriend to allow him to conduct exams on them in exchange for up to $1,000 as part of what he called a research experiment related to cervical cancer for a Dartmouth-Hitchcock Medical Center residency program, court records stated.

Police say as part of their investigation they revealed that Bui was not a doctor or enrolled in a medical program.

At least one woman, court records stated, allowed Bui to conduct an exam in her dorm room, before she contacted police. 

The woman, according to court records, said she agreed to take part in the supposed study because she thought it was important to improve women’s health.

As part of the procedure, the woman told police that Bui blindfolded her, telling her he didn’t want her to see the confidential medical equipment used in the study and due to the radiation it emitted.

The woman also reported that Bui told her her to remove her clothes and lay down on the bed under a blanket.

At one point, the woman told police, she removed the blindfold and saw that Bui had taken off his pants and was recording himself while he touched her. 

Bui in October 2016 had pleaded not guilty to several state charges, including illegal practice of medicine, voyeurism, sexual assault, and a state charge of possessing child pornography.

Addison County’s State’s Attorney Dennis Wygmans said Monday that he has since dismissed those charges to allow the federal prosecutions against Bui to move forward.

All the state charges were dismissed without prejudice, he said, meaning they could be filed as long as the statute of limitations doesn’t expire. 

And, he added, there is no statute of limitations on the charge of sexual assault. 

Wygmans said that the federal child porn case was not as complicated as the state charges.

“One or the other had to take place first,” he said of the two jurisdictions. 

“In federal court,” Wygmans added, “there are no depositions and that sort of thing so the pretrial maneuverings aren’t as in-depth as they are in state court and the mandatory penalty is higher in federal court than in the state court.”

The prosecutor also said the legal problems are not yet over for Bui in federal court.  

Bui has several pending federal charges against him in Houston, Texas, where he had been living before his arrest in Vermont. 

Bui was charged in federal court there in March 2019 with four counts, including three charges of sexual exploitation of a child, and a charge of possession of child pornography, according to court records. 

Those charges all date back to incidents in 2015 when he lived in Houston, Texas. Bui had been jailed in Vermont since his arrest in October 2016.

Federal prosecutors in Vermont, through a spokesperson, declined comment Monday.

Lisa Shelkrot, an attorney who represented Bui, also declined Monday to comment on the case.

Read the story on VTDigger here: Man accused of posing as a doctor found guilty of child porn charge.

Milton assault case damages may be appealed, lawyer says

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Attorney Jerry O’Neill is considering an appeal in a case where a Milton student was assaulted. Photo by Mike Dougherty/VTDigger

The lawyer representing a student who filed a $2.5 million lawsuit against Milton High School for negligence in connection with a 2012 assault may appeal the case.

Burlington-based attorney Jerry O’Neill took the Town of Milton to court last week on behalf of a student who was anally penetrated with a pool cue at a football team dinner in 2012. O’Neill argued in the case that because of the football team’s history of homophobic and assaultive behavior, and the school’s failure to step in and stop that behavior, they should be held liable in connection with the assault.

That was in part because another Milton football player, Jordan Preavy, had killed himself a little over a year earlier after being assaulted in a similar way by other members of the team. Preavy’s family tried unsuccessfully to sue the school district.

On Friday, a jury ruled in favor of O’Neill’s client, awarding him a sum of $280,000

But O’Neill, who had originally declined to comment on the case’s outcome, is now saying the jury’s logic was flawed and that he may ask the court to reconsider the damages awarded. 

“I think there was a real error in their thought process,” O’Neill said in an interview Monday.

In its decision, the jury ruled that both the student, now 21, and the school had acted negligently in the 2012 assault. They placed responsibility for that negligence 40% with the student, and 60% with the school.

O’Neill said what the jury was wrong to believe that because the student had gone to the home before and experienced roughhousing that he should have in some way expected an assault could happen if he returned.

“Those two do not equate,” he said. “Nothing about that first instance excuses sexually assaulting someone.”

The school’s counsel, Pietro Lynn, on the other hand, said the district was satisfied with the result of the case, and had no plans to appeal. He argued during the trial that the behavior was clearly wrong but that the plaintiff had failed to meet the high standards required to show the school or two was legally responsible in connection with the assault.

“This was a very difficult case. I can say that the district is incredibly pleased that it’s over and behind us,” Lynn said Friday.

If he appeals, O’Neill would have to do so by the end of December.

“The jury, of course, can come in higher, lower or the same with respect to that,” he said. 

O’Neill said he believed the damages were insufficient.

“You appeal because you don’t feel the jury determination was accurate,” he said. “You think some of the evidence perhaps should not have gone to them as it did, perhaps there was an erroneous consideration of the law. These are things you appeal for all the time.”

Read the story on VTDigger here: Milton assault case damages may be appealed, lawyer says.


St. J man allegedly stabbed girlfriend, took preteen hostage in standoff

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The house on Caledonia Street in St. Johnsbury where a man is accused of stabbing his girlfriend and taking a preteen hostage Tuesday. Photo by Justin Trombly/VTDigger

ST. JOHNSBURY — A 44-year-old man allegedly stabbed his girlfriend in the neck, took a pre-teen relative hostage and triggered a police standoff Tuesday.

Johnnie Simpson of St. Johnsbury was arrested after a three-hour incident on Caledonia Street that morning, according to the Caledonian Record. 

Troopers with the Vermont State Police provided backup, state police spokesman Adam Silverman said, though the agency didn’t deploy its SWAT team.

St. Johnsbury Police Chief Tim Page said he would not be available until later Tuesday to discuss the incident.

Citing family members, the Caledonian Record reported that Simpson’s girlfriend drove to a relative’s house for help after the stabbing.

A relative went to the house on Caledonia Street and smashed the front-door window with a crowbar, the paper’s website reported, but Simpson wouldn’t let the preteen go. 

Officers responded to the home at about 7 a.m. and negotiated until about 10 a.m. with Simpson, who was holding the young person upstairs, the paper reported. 

Then Simpson agreed to surrender and was taken away in handcuffs, with the preteen appearing unharmed.

According to the Department of Corrections’ offender database, Simpson is 44 years old. He was booked for an unknown offense in 2009 before being released in 2011.

Essex County State’s Attorney Vince Illuzzi said Simpson is the brother of Everett Simpson, the 41-year-old Vermont man accused of kidnapping a New Hampshire woman and her 5-year-old son in January and raping her at a White River Junction hotel.

Two days before that incident, Everett Simpson had been ordered to attend Valley Vista, the Bradford substance-abuse treatment center, after posting bail in an unrelated case. But he walked out of the facility a day later. 

In January, WCAX ran a story about the case heavily featuring an interview with Johnnie Simpson.

Read the story on VTDigger here: St. J man allegedly stabbed girlfriend, took preteen hostage in standoff.

Judge allows Stenger to travel to Canada and Japan for work

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Bill Stenger arrives at federal court in Burlington for his arraignment on charges pertaining to the EB-5 fraud case in May. Photo by Glenn Russell/VTDigger

RUTLAND — A judge is allowing Bill Stenger, Jay Peak’s former president who is awaiting trial on federal fraud charges, to get his passport back so he can travel to Canada and Japan to consult with ski areas in those countries. 

Stenger, 71, of Newport, surrendered his passport in May when he was released on a $100,000 appearance bond after he pleaded not guilty to charges of wire fraud and making false statements to the government.

“He’s not going to abscond,” Brooks McArthur, Stenger’s attorney, told Judge Geoffrey Crawford during a hearing Tuesday in federal court in Rutland.

McArthur said that his client’s family lives in Vermont and he has no criminal history. Stenger, the attorney said, is seeking work as a ski area consultant. 

“He is entirely reliant at this point on Social Security and this is a field where he can make some money,” McArthur said of Stenger, adding, “Not a significant amount of money, but enough to care for his wife and himself.” 

Assistant U.S. Attorney Paul van de Graaf, the prosecutor in the case, objected to the return of Stenger’s passport. He called the request “highly unusual” for a person under indictment in a multi-million dollar fraud case and possibly facing a long sentence if convicted.  

Van de Graaf added that if Stenger fled the country it would make it more difficult, and in some cases impossible, for the government to force his return to the United States. 

“I just think as a principle we should avoid the situation,” the prosecutor said, adding, “His wife is under no conditions, they could leave and finish their years someplace else.” 

Van de Graaf also talked about the importance of protecting people outside the country who may hire him without knowing the nature of the charges against him.

McArthur countered that he believed that companies would do their “due diligence” before hiring Stenger.

“I don’t think by allowing him to work in this capacity you will put other ski areas at risk,” McArthur said.

There are already companies that want to employ Stenger, McArthur said, but he needs to assure them he is going to be allowed to meet the requirements of the job, which include site visits of up to two weeks long. 

“The ski industry where my client would consult is ski industries that are learning to develop and emerge,” McArthur said. “The ski industry in the United States is pretty well-advanced.” 

McArthur added that Stenger would consult in areas of mountain operations and snow-making. 

“Which countries are we thinking about specifically?” Crawford asked.  

“There’s some in Canada and there’s some in Japan,” Stenger replied. 

Crawford then agreed to Stenger’s request to get his passport back so he could work.

The judge added that he would limit Stenger’s travel to Canada and Japan, at least at this point. 

For each trip, Crawford said, Stenger would be have to present paperwork to the pre-trial probation services verifying his work assignment.

In addition, Crawford required that Stenger pledge his house as security for his return, in addition to the $100,000 bond. 

Stenger was charged in May along with Ariel Quiros, Jay Peak’s former owner, and two of their associates. 

They were all indicted in connection with a failed project they headed to build a $110 million biomedical research facility in Newport financed with funds raised through the EB-5 immigrant investor program.

The U.S. Securities and Exchange Commission has termed the AnC Bio project “nearly a complete fraud.” 

Prosecutors in court filings have referred to Stenger as the skilled marketer and manipulator of the group, bringing in political leaders to press conferences for the Northeast Kingdom projects that came with claims of hundreds of jobs.

Stenger has maintained his innocence to the charges against him. 

Less than a week after the criminal charges were brought against Stenger, Michael Goldberg, a court-appointed receiver overseeing Jay Peak, fired Stenger from his consultant’s job to the receivership.

McArthur filed the motion earlier this month in asking the judge to allow his client to have his passport back.

That request prompted the hearing Tuesday.

Stenger faces a total of 10 federal charges that together carry a total maximum sentence of more than 100 years in prison if convicted.

Read the story on VTDigger here: Judge allows Stenger to travel to Canada and Japan for work.

DCF faces second lawsuit alleging children were taken without proof of abuse

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Ken Schatz, commissioner of the Department for Children and Families, won't take a position on the childcare advocate until he has more information. Photo by Grace Elletson/VTDigger
Ken Schatz, commissioner of the Department for Children and Families, which is facing a federal lawsuit filed by parents whose children were removed from their home. Photo by Grace Elletson/VTDigger

A lawsuit filed Monday has renewed criticism the Vermont Department for Children and Families takes children away from families without due process. 

The case alleges three children were taken from their parents without sufficient evidence substantiating abuse. Similar allegations were made in a previous lawsuit filed in August, by another family that says DCF removed children without thoroughly investigating accusations of abuse. Advocates say that more lawsuits with similar allegations are to be expected and that this trend points to larger cultural and systemic problems that have plagued DCF for years

DCF cannot comment on ongoing litigation, according to Luciana DiRuocco, public information officer for DCF, or criticisms of DCF referenced in ongoing litigation. Consequently, Ken Schatz, commissioner of the department, was not available for an interview, DiRuocco said. Schatz provided a statement underscoring that DCF only removes children from families with a court order. 

“DCF staff work with families facing some of the most difficult periods in their lives,” the statement said. “DCF is charged with the responsibility of maintaining the safety of Vermont’s children and supporting families to achieve stability.”

The lawsuit filed Monday in U.S. District Court by lawyers for Beth Vance and Joshua Forbes asks for unspecified compensation for damages they suffered when their three children were removed from their home by DCF.

Both Vance and Forbes have a history of substance abuse, the lawsuit says, for which Vance was undergoing treatment in 2018. Her doctor shared her medical history with DCF, which the lawsuit contends was unlawful.

Vance’s doctors told her that she needed to continue treatment at an inpatient facility far from her home. But because Vance did not have reliable transportation she refused out of concern that she would not be home to care for her children, according to the suit. 

Vance was the primary caregiver for the children while Forbes worked.

Her medical provider told her that if she did not go to the distant treatment facility, she would be reported to DCF and her children would be taken away, according to the lawsuit. 

Vance refused the treatment. And despite there being no evidence of abuse, she was reported to DCF because her substance abuse signaled there was a “risk of harm” to her children, the lawsuit says. On May 31, 2018, police removed Vance’s children from their home. 

“The children were terrified,” the lawsuit states, “and were physically pulled apart from their parents.”

All three children were eventually reunited with their parents in November 2018 after the evidence was contested, the lawsuit says. 

Larry Crist, executive director of the Vermont Parent Representation Center, said the lawsuit mirrors “hundreds” of other cases he’s seen where parents in Vermont are accused of abuse and their children are taken from them without any evidence. 

“We have a system that has, somehow, lost its way,” Crist said. 

Crist started working for DCF in the 1980s when the department was known as Social and Rehabilitation Services. Previously, SRS only offered child protection services, Crist said. Now, the department has combined those services with other general welfare responsibilities, which has created silos in the agency that don’t allow families to receive “wrap-around” support, as Crist called it, from both social services and DCF investigators. 

“DCF is a punitive system,” Crist said, “Versus a system that is designed to assist families.”

He says this structural shift has led to the problems DCF has been struggling with for the past two decades. In 2007, Vermont’s DCF failed a federal audit, which put pressure on the agency to reunify children with their families. In 2014, two toddlers under DCF supervision were murdered, prompting criticism that DCF prioritized reunification over child safety. 

Since then, a recently released report found that in 2018, DCF substantiated 1,182 reports of child abuse or neglect — the highest number in 14 years.

Crist said the lawsuit filed Monday reflects many of the issues VPRC presented in a 2018 report, which called for a holistic reform of Vermont’s child protection systems. Of the 80 recommendations in the report, Crist emphasized the need for an overhaul of the state’s public defender system, which he said is overwhelmed and lacks oversight.

Parents aren’t getting the legal support they need when faced with accusations of abuse. This problem, he said, is highlighted in the recently filed lawsuit. 

Vance, the mother accused of child abuse, cycled through four “unskilled” public defenders, the lawsuit states. The lack of consistent legal representation did not allow Vance to challenge shoddy evidence provided to the judge which prompted the removal of her children, the lawsuit alleges. 

Shlansky Law Group is representing Vance and the family that sued in August. David Shlansky, founder of the law firm, said he would not comment on the cases. 

Crist put the lawyer in touch with some of his clients about seven months ago, and he expects more lawsuits to follow. 

Trine Bech, founder of VPRC, said she’s disappointed that legislators have done “nothing” to address the problems the center’s report laid out in 2018. Lawmakers have allocated money for researchers with the University of Vermont to substantiate the findings in VPRC’s report. 

“If the system had responded appropriately,” Bech said, “the lawsuits would not have happened.” 

Read the story on VTDigger here: DCF faces second lawsuit alleging children were taken without proof of abuse.

Toddler’s drowning leads to charges against father and his girlfriend

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Heaven Lindon McEwan
Heaven Lindon McEwan in an undated photograph. (Courtesy Teresa Terrazas)

This article by Anna Merriman was published by the Valley News on Nov. 26.

HARTFORD — A Windsor man and his girlfriend were supposed to be looking after his 18-month-old daughter when she drowned during an outing at the White River this summer, but instead, they were drinking alcohol on the beach and then lied to investigators about their actions, according to police.

Isaac McEwan, 21, and Laura Shaw, 28, of Hartford, were each arraigned on one count of abandoning or endangering a child and one count of obstruction of justice Tuesday and were released without bail. They were ordered not to discuss the case with each other.

The charges follow a months-long investigation into the events of July 20, when a day berry picking and swimming ended in the death of McEwan’s younger daughter, Heaven Lindon McEwan.

Police say McEwan and Shaw did not take proper safety precautions for the toddler — including failing to give her a life jacket — and tried to hinder a police investigation afterward by providing false information to officers, according to an affidavit written by Hartford Police Officer Sean Fernandes that was filed in Windsor Superior Court last month.

McEwan and Shaw, who had been dating for a couple of months, brought Heaven and her 2-year-old sister to go swimming underneath the Quechee-West Hartford Bridge, according to Fernandes’ affidavit.

They were joined by two friends, and the four adults spent the early evening swimming and drinking Twisted Teas on the beach before McEwan realized his younger daughter was missing, the affidavit said. He found Heaven floating in the river underneath the bridge, and pulled her from the water, according to police. First responders arrived around 6 p.m. and took the girl to Dartmouth-Hitchcock Medical Center, where she was placed on life support. Heaven was pronounced dead several days later.

Hartford police interviewed McEwan, who denied consuming alcohol, a violation of his probation in connection with a careless vehicle operation conviction.

McEwan told police that he was berry-picking with his older daughter in a patch near the river when Heaven came to join them. McEwan said he looked turned away for less than a minute and when he looked back she was gone. He told police he searched the beach for about a minute before he found her in the water.

Shaw’s initial statement corroborated McEwan’s version of events. She told police that she was in the water with Heaven while McEwan was berry picking.

Shaw said the girl left the water to go see her dad, so she left to check her phone, but when she looked up 30 seconds later, the toddler was missing, according to the affidavit.

Police found inconsistencies in the couple’s story, starting with the timeframe.

Both McEwan and Shaw said Heaven was missing for a minute or less, but medical providers at DHMC’s Pediatric Unit told police that the child’s condition was consistent with someone who had been in the water for a longer period of time, according to the affidavit.

Additionally, the couple claimed they were at the river for just 30 minutes before calling for help, but police found a box of Twisted Tea — a tea-flavored alcoholic beverage — at the scene, which included four full cans, two half-full cans and “multiple empty cans spread throughout the beach,” the affidavit said.

A witness, John Tidwell, who said he visited the river around the time of the incident, told police that he saw the young girl floating in the water, and her older sister running to tell her father.

When asked if the adults were watching the children, Tidwell said no, that they were “standing on the bank, hanging out.”

Police also interviewed Cassandra Shea, one of the friends who joined McEwan and Shaw on July 20. She told police that Shaw was in the water with Heaven, but she left at one point, got two Twisted Teas, and “shotgunned” the drinks with Shea on the bank. After she was done, Shaw asked “Where’s the baby?” prompting the search for the missing toddler, according to the affidavit.

Shea also said that Shaw and McEwan told her to lie to police about Shaw’s alcohol consumption. She said McEwan “coached” her before her interview with police to tell investigators she drank all of the alcohol herself.

“Just tell them that you were too drunk to remember anything,” she quoted McEwan as saying, according to the affidavit.

Initially, police cited McEwan and Shaw in October for abandonment/exposure of a baby, two counts of cruelty to a child, obstruction of justice, and providing false information to a police officer.

The charges have since been reduced to abandoning a child and obstruction of justice.

Shaw declined to comment when reached by phone Tuesday.

A probation officer claims the citation constitutes a violation of McEwan’s probation, according to a complaint filed last month. ​​​​​​

McEwan was convicted in May with operating a vehicle carelessly after he crashed his truck into a snowbank while driving with a suspended license, according to court documents. He received a suspended zero to 12-month sentence, which could be put into place if the court determines he has violated his probation.

McEwan’s former girlfriend, Teresa Terrazas, who is the mother of Heaven and the 2-year-old, has primary custody of the older girl and had primary custody of Heaven at the time of her death, according to court documents.

In an interview Tuesday, Terrazas said she trusted McEwan, who had been her boyfriend of four years, with their daughter. Now, she said, she wants justice for her child, whom she described as funny and outgoing.

“There were four adults there. But nobody had their eyes on my daughter and she slipped into the river,” Terrazas said on the phone Tuesday. “They’re getting a slap on the wrist for what happened.”

She added that she was angry to learn that McEwan and Shaw took Heaven to the river, saying that the currents are too strong for a child, especially a child who’s not wearing a life jacket.

Currently, their older daughter still visits McEwan every other weekend, but Terrazas said she’s trying to get full custody, out of fear for her daughter’s safety

In October, she filed a relief-from-abuse complaint with the Family Division of Windsor County Superior Court, requesting that McEwan be barred from contacting their daughter.

She said she believes her daughter is in immediate danger following the White River incident, and told police that prior to her younger daughter’s death, McEwan had threatened that he “was going to take the girls and (she) would never see them again.”

Terrazas said the months since her daughter’s death have been difficult for her and her surviving daughter, who asks every so often if her sister is “still in the ambulance” or “still in the hospital.”

“It’s hard. Sleeping, eating, trying to do anything. It’s hard,” she said.

Read the story on VTDigger here: Toddler’s drowning leads to charges against father and his girlfriend.

Toddler’s drowning leads to charges against father and his girlfriend

SCOV Law Blog: High court decides cases on reciprocal discipline for lawyers

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Editor’s note: This piece from the SCOV Law Blog is by Elizabeth Kruska

In re William E. Conner, Esq. 2018 VT 60 and In re Michelle Sherer, Esq. 2019 VT 70

Here’s a short entry order from last summer, and a short entry order from this fall. It’s a reciprocal discipline two-fer. 

We’ve seen a few cases about reciprocal discipline in the last couple years. It goes like this. Attorneys are licensed by the state to practice law. This is true in every state in the country. Attorneys have conduct rules to follow, and a big reason for many of the rules is to ensure the public’s confidence in attorneys. (Ha ha, insert some sort of lawyer joke here about how we’re all terrible, blah blah blah.) But the truth is that when someone needs a lawyer, they need to trust that the person they encounter is going to protect their interests. The fact there is an onerous process to get to the point of having a license granted by the state helps to ensure that the people who actually get licensed are, in fact, qualified and fit to practice law. 

Attorneys can be licensed in more than one state. This means they’re subject to conduct rules and also discipline in each state where they’re licensed. And because licensing is meant to help protect the public, it makes a lot of sense that if an attorney is disciplined in one state for certain conduct, that they should be disciplined everywhere in the same way. Probably nobody wants to hire a lawyer in Vermont and find out that lawyer is actively suspended or disbarred in another state. And honestly, Vermont doesn’t want that either. 

Vermont does reciprocal discipline. If there’s a Vermont-licensed lawyer who gets in trouble in another state where they’re also licensed, Vermont is generally going to impose the same discipline as the other state.

So, that takes us to our two-fer.

First is William Conner. He was licensed to practice in both New Hampshire and Vermont, which is pretty common in these parts. Without getting into too many details, it looks like between 2001 and 2003 he represented some clients in some unnecessary (and perhaps unmerited) litigation following an arbitration. He wasn’t truthful with his clients about what happened with the case or with the fees, and in the long run this led them to report him to the New Hampshire Professional Conduct Committee. 

New Hampshire found Conner’s conduct serious enough that he should be disbarred. Even though there were some mitigating factors presented, the New Hampshire board found that Conner’s conduct outweighed those mitigating factors. However, they also said he could reapply for a license in three years if he was able to show compliance with certain rehabilitative measures. His effective date for calculating his relicensure was July 1, 2008.

Mr. Conner had actually let his Vermont law license expire on June 30, 2007, and did not renew it. It’s not clear if he ever planned to renew it or not.

In March 2018 the Vermont Supreme Court ordered Vermont’s Disciplinary Counsel to inform the Court why Conner shouldn’t also be disbarred in Vermont. Disciplinary Counsel and Conner both wrote to the Court. Conner acknowledged that he was required to inform the Vermont Court about his disbarment, but he reasoned that since he’d let his license lapse a year before that, that he was signaling to Vermont that he didn’t intend to practice there anymore. He suggested they reprimand him for failing to report the disciplinary action and make any disbarment retroactive to the time he got disbarred in New Hampshire. 

Disciplinary Counsel argued there should be an identical sanction, and that Conner not be permitted to reapply for a license until more than three years from any SCOV order on the matter, and being reinstated in New Hampshire.

SCOV agreed with Disciplinary Counsel and opted to impose identical discipline. There was no reason presented not to do the same thing New Hampshire did. The Court was also concerned that if it made the disbarment date retroactive to New Hampshire’s date that it could seem like a reward to Conner for failing to report the disciplinary action when it happened. SCOV went a step further and said this action is also meant to serve as a warning to other lawyers that they must report out of state discipline.

Here’s the second part of our reciprocal discipline double-header. 

Michelle Sherer was licensed to practice in Colorado and also in Vermont. In August of 2019, SCOV got notice that Sherer got disbarred in Colorado. There aren’t a lot of facts in this entry order – it’s only about a page long. But it looks like there were some issues in Colorado involving fees and failing to act diligently and communicate with clients. She was subject to disciplinary action there and ultimately the Colorado Supreme Court determined disbarment was the appropriate sanction.

This information was communicated to Vermont, and SCOV ordered Vermont Disciplinary Counsel and Sherer to provide information about why there shouldn’t be a reciprocal disbarment. The rule requires identical discipline unless either party shows that such discipline would be unwarranted.

As it turns out, neither Sherer nor Disciplinary Counsel filed anything in response to SCOV’s order, so SCOV imposed identical discipline and issued an order of disbarment.

Read the story on VTDigger here: SCOV Law Blog: High court decides cases on reciprocal discipline for lawyers.

Barre man accused of federal hate crime ordered detained

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Stuart Rollins is accused of threatening to burn down his neighbors’ home and faces other charges as well.

BURLINGTON — A Barre man facing a federal hate crime charge for allegedly threatening to burn down his Hispanic neighbors’ home is being held in prison pending further proceedings in the case.

At a hearing in U.S. District Court in Burlington Wednesday, a judge ordered Stuart Kurt Rollins, 58, to continue to be held behind bars, though raised questions about his mental health.

The federal hate crime charge, which U.S. Attorney Christina Nolan said was the first to be prosecuted in Vermont, was made public in an unsealed indictment last week. Rollins pleaded not guilty Friday and was being held until Wednesday’s hearing.

Rollins threatened to burn down the house of the family who lives across the road from him because of their race and national origin, according to prosecutors. All but one member of the family is Hispanic, and Rollins is white.

If convicted, Rollins could face up to 20 years in prison.

A recent report showed that hate crime incidents reported by law enforcement agencies in Vermont is on the rise, totaling 45 in 2018, up from 35 in 2017.

While prosecutors cited a pattern of threatening behavior by Rollins against the family as reason for detaining him, Rollins’ attorney argued the Barre man needs mental health treatment, and will not be able to access adequate services if he’s held in a correctional facility.

Court filings allege Rollins had a history of aggressive behavior against the family.

“During the attack, Rollins repeatedly directed racial and ethnic slurs at the family,” court records state. Rollins allegedly threatened to “get rid of you people off my street” and yelled to one family member, “I’m going to set you on fire and watch you burn,” along with multiple profanities. Rollins is also accused of exposing himself to the family, smashing their mailbox and habitually urinating on his front lawn in view of the family.

Authorities said in federal court that Rollins violated a previous order of release barring him from having any contact with the family. The family has said that Rollins will often stand outside his house and look at the family’s house.

“Little acts that we might not think are very serious but nonetheless are understood by the victim [sic] family to be small acts of intimidation,” Assistant U.S. Attorney Julia Torti, representing the government, argued in front of Magistrate Judge John Conroy.

The family has said they still don’t feel safe and installed security cameras on the house. The children are barred from playing on the front lawn and blackout curtains have been put up in the house, court filings said.

Rollins has previously been convicted of sexual assault, domestic violence, sex crimes against children, witness tampering and violating conditions of release.

Torti pointed to Rollins’ previous record, his mental health status and that his residence is located across the street from the victims’ as reasons why he should be held until further proceedings.

“We think all of the factors will be in favor of detention,” Torti said. “The circumstances of this offense were a severe, unprovoked attack.”

Torti argued there are no conditions the court could set that would keep the public and the victims safe. There are children in the house and Rollins has a history of crimes against children.

Rollins has been diagnosed with schizophrenia, according to his attorney, and was seeing a mental health professional in Washington County. He was also undergoing drug and alcohol treatment.

The judge asked Torti if this case was as much a mental health case as it was a criminal case.

“This is an individual who is clearly manifesting signs of schizophrenia,” Conroy said, adding Rollins has reported hearing voices and has impulse control issues.

Torti agreed mental health issues would play a large role in the case, but still believed there is nothing the court could do to keep the public and victims safe.

Assistant Public Defender David McColgin, who is representing Rollins, argued that Rollins needs serious mental health support, saying he won’t be able to receive the care he needs while in custody.

“I think, your honor, it’s a serious mistake to use the criminal justice system as a way of dealing with what is clearly a mental health issue,” McColgin said.

Conroy responded by saying it is clear Rollins is not currently getting the help he needs. McColgin asked for a condition to be set mandating Rollins gets the mental support and medications he needs.

McColgin also argued that Rollins has strong ties to the area. He has lived in Vermont since 2002, and lived with his ex-wife for the last nine years. Rollins’ ex-wife agreed to allow him back in the home should the court approve his release.

Conroy called the allegations a “serious offense” and felt as though the U.S. Attorney’s Office had clear and convincing evidence to order Rollins be detained pending further proceedings.

Rollins is being held at the Northwest State Correctional Facility.

Read the story on VTDigger here: Barre man accused of federal hate crime ordered detained.


Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak

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Jay Peak
Jay Peak Resort. VTDigger photo

Jay Peak’s receiver is trying to force attorneys for the Canadian company that formerly owned the resort to answer questions about what they knew about the alleged fraudulent sale of the northern Vermont ski resort more than a decade ago.

Michael Goldberg, the receiver, is asking a federal court judge to allow him to move forward in deposing those attorneys as part of his lawsuit against the resort’s former owners seeking more than $80 million in damages.

Attorneys for Goldberg filed a recent motion in federal court in Vermont asking Judge Christina Reiss to issue a document called a “letter rogatory” to a Superior Court in Canada.

Goldberg is seeking to compel the deposition testimony of two attorneys who worked for Mont Saint-Sauveur International Inc., the company that owned Jay Peak in 2008 when it was sold to Ariel Quiros. Quiros allegedly orchestrated a massive fraud involving immigrant investor funds.

The receiver, in his lawsuit, claims the Canadian company, now known as Saint Sauveur Valley Resorts, fraudulently accepted $18 million in EB-5 immigrant investor funds from Quiros as part of his payment for the ski resort in 2008.

A letter rogatory is used to make a formal request of a court in another country to obtain information, evidence or testimony from a person residing in that country.

Goldberg is seeking to take the depositions of lawyers Alwynn Gillett and Janice Naymark, who are both in private practice in Montreal.

According to Goldberg’s filing, the two attorneys represented Saint Sauveur Valley Resorts at the time of the sale in 2008, and have refused to appear for depositions in Montreal without “formal service of process.”

The receiver’s filing added that documents produced as part of discovery in the case shows that the attorneys “gave counsel” to the Canadian company, “which directly resulted in the transfer of $18 million of investor funds, which Quiros ultimately used to acquire” Jay Peak.

“Goldberg alleges that SSVR aided and abetted the fraudulent scheme with knowledge of the improper and illegal nature of its actions, and thereby took receipt of funds in excess of $21.9 Million, ostensibly tendered by Quiros, as part of payment for the purchase of the assets of the Resort,” the filing stated. “Gillett and Naymark were the closing attorneys for the transaction.”

David Pocius, an attorney for Saint Sauveur Valley Resorts, is opposing Goldberg’s request.

He contends in a filing that depositions of a party’s attorneys are “disfavored,” and rarely granted by judges due to attorney-client privilege.

In addition, according to Pocius, the information Goldberg is seeking may be obtained from other sources.

Pocius added that Goldberg has not moved to depose any other witnesses, or reviewed more than 900,000 documents “in his control” related to the case.

“It is therefore ludicrous for (Goldberg) to state that he has a ‘need’ for the depositions, he ‘exhausted’ all other avenues to obtain the information, or that the extent of discovery conducted to date weighs in favor of mandating these depositions,” Pocius wrote.

Goldberg, in a counter filing, contended that the testimony of the attorneys go to the heart of his case.

“An issue of central importance to Plaintiff’s claim concerns the circumstances which put investor monies in Ariel Quiros’ control prior to closing such that he could use them for purchase of the shares of Jay Peak, Inc. and thereby accomplish the very first step of the Ponzi scheme,” the filing stated.

The five plaintiffs who initially sued Saint Sauveur are immigrant investors who put money into the first two EB-5 development projects at Jay Peak resort — Tram Haus, known as Phase 1, and Hotel Jay, called Phase II.

The investors believed they were investing in the first construction projects at the resort, unaware their funds, $500,000 each, had been used by Quiros to help buy the resort.

Bill Stenger, the former CEO of Jay Peak, was in charge of the EB-5 program at Jay Peak for Saint Sauveur, at the time, and was instrumental in the sale with Quiros, according to court filings.

The money from foreign investors for the Tram Haus Lodge and Hotel Jay projects was expected to be legally bound in separate escrow accounts for each project.

But, when Saint Sauveur sold Jay Peak to Quiros, regulators and Goldberg alleged, he used the EB-5 money, which was to be kept in escrow for the two projects, to purchase the resort.

Over time, Quiros and Stenger solicited new investors to backfill funding for the two hotel projects, according to filings.

Before state and federal regulators took civil enforcement actions in April 2016 against Stenger and Quiros, the pair had raised more than $400 million in EB-5 investor funds for a series of projects at Jay Peak and the Northeast Kingdom.

Those projects included condo developments at Jay Peak as well as a hotel and conference center at Burke Mountain.

One of the last projects proposed by the two developers, a $110 million biomedical research center in Newport known as AnC Bio Vermont, has been termed by the U.S. Securities and Exchange Commission as “nearly a complete fraud.”

In May, federal prosecutors charged Quiros and Stenger, and two of their associates, with fraud and providing false statements to the government related to the biomedical research center project.

The developers have pleaded not guilty to those charges and are awaiting a trial currently set for October 2020.

Goldberg, as the receiver overseeing the properties at the center of the EB-5 scandal, including Jay Peak, is now the lead plaintiff in the lawsuit against Saint Sauveur.

He has argued in court filings that the actual damages against Saint Sauveur could surpass many times the resort’s sale price, reaching more than $80 million.

That’s due to the alleged fraudulent sale setting the stage for a “Ponzi-like” 

scheme that bilked EB-5 investors out of many more millions of dollars than just the sale price of the resort, according to filings submitted in the case on the receiver’s behalf.

Lawyers for Saint Sauveur aren’t buying Goldberg’s argument and have called his claim regarding damages “preposterous.”

They say that since the receiver now possesses the resort, as well as other completed projects funded by the EB-5 investments, the receiver shouldn’t be entitled to damages on top of the assets he already has in hand.

Attorneys for Saint Sauveur Valley Resorts also contend that the company at the time of the bank transfers had sent a letter to Raymond James and Associates, Quiros’ financial services firm.

In that letter, the Canadian company stated that money for those EB-5-funded projects “may not be used in any manner” to pay for Jay Peak, according to an SEC filing.

An attorney for the investors, Keith Miller, argued during a hearing in the case last year that the notice was nothing more than a “protect your ass” letter, and the company knew all along that Quiros would be using those funds to pay for the resort.

Neither Goldberg, nor Pocius, an attorney representing Saint Sauveur, could be reached for comment.

Read the story on VTDigger here: Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak.

Migrant Justice plans protest over traffic stop leading to farmworker’s detention

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Migrant Justice rally
Will Lambek, left, and Enrique Balcazar, both of Migrant Justice, speak at a rally outside federal court in Burlington about a lawsuit the organization filed against federal immigration authorities. Photo by Alan J. Keays/VTDigger

Migrant Justice will hold a protest Tuesday at the Chittenden County Sheriff’s Department to denounce the detention of a migrant farmworker, an arrest the advocacy organization says violated the law enforcement agency’s policies.

However, Sheriff Kevin McLaughlin said Monday that the deputy involved in the traffic stop leading to the detention of the 21-year-old man did not violate the department’s fair and impartial policing policy.

Migrant Justice, a nonprofit organization that advocates for immigrant farmworkers, isn’t buying the sheriff’s department determination. 

The group said the county sheriff’s department collaborated with federal immigration agents in the detention of Luis Ulloa, a farmworker from Franklin County, following a traffic stop last month in South Burlington.

The organization says the detention of Ulloa violated the sheriff’s department fair and impartial policing policy that prevents such collaboration between the county law enforcement department and federal agencies regarding civil immigration matters.

Migrant Justice said in a press release Monday morning that Ulloa was a passenger in a vehicle that was pulled over for speeding Nov. 22 by Sheriff’s Deputy Jeffry Turner.

The deputy, Migrant Justice said, asked for identification from all the vehicle occupants, and Ulloa showed him a Mexican passport. Turner then photographed that passport and contacted U.S. Border Patrol.

Migrant Justice said the deputy held the vehicle’s occupants along the side of Interstate 89 for a “lengthy period of time” until border patrol agents arrived at the scene and detained Ulloa.

According to Migrant Justice, the sheriff’s department violated provisions of its fair and impartial policy, including one that states department members “shall not initiate or prolong stops for the purpose of enforcing civil immigration matters, such as suspicion of undocumented status, nor shall they prolong stops for the purpose of allowing federal immigration authorities to conduct such investigation.”

Another violation of the policy, according to Migrant Justice, deals with a provision that states that sheriff department members “shall not facilitate the detention of undocumented individuals, or individuals suspected of being undocumented by federal immigration authorities for suspected civil immigration violations.”

Luis Ulloa

Migrant Justice said Ulloa has not been charged with any criminal violations, but is being held on a civil immigration violation allegation.

The sheriff’s department’s policy states that “violations of the policy shall result in appropriate disciplinary action.”

It doesn’t appear that any such disciplinary action is coming as a result of a statement issued later Monday by the sheriff in response to Migrant Justice’s assertions. 

McLaughlin said Turner stopped the vehicle for traveling 80 mph in a 55-mph zone on the interstate. 

During the stop, according to McLaughlin, Turner learned that the driver of the vehicle was not licensed to drive in Vermont.

As a result, McLaughlin said in the statement, Turner sought information from everyone in the car to see if any of them were properly licensed to drive the car from the scene.

“During his subsequent discussions with some of the occupants of the vehicle, Deputy Sheriff Turner believed he had a reasonable suspicion, based on a totality of the circumstances, that there had been a violation of federal criminal laws by some of the occupants of the vehicle,” McLaughlin statement read.

“Deputy Sheriff Turner advises me,” McLaughlin added, “that due to those circumstances and outstanding questions about the identity of some of the occupants of the car, he contacted US Customs and Border Protection to assist.”

McLaughlin did not state in his release what federal crimes the deputy believed may have been violated. The sheriff didn’t immediately respond to a message seeking that information.

In his statement, the sheriff also did not name any of the people in the vehicle, stating that he “was sensitive to honoring the privacy of all persons who come into contact with our officers.”

The sheriff did state the department adopted the fair and impartial policing policy on March 1, the date law enforcement agencies were required to do so by state law. Also, according to McLaughlin, Turner has “attended all required training and classes relative to the implementation of that policy.”

The driver of the car pulled over by Turner was given an oral warning for the speeding violation and was issued a civil violation for not having a driver’s license, according to McLaughlin.

The driver, and two other passengers in the vehicle, left the scene after a licensed driver arrived and drove the car away, the sheriff stated.

McLaughin added that “based upon my preliminary investigation,” Turner’s action in the traffic stop, including his decision to involve federal authorities, “is consistent” with the department’s fair and impartial policing policy.

“My investigation into this matter remains open,” the sheriff said in the statement, “and I welcome any additional relevant information with regard to Deputy Sheriff Turner’s conduct so that I can re-assess my preliminary determination if necessary.”

Will Lambek, an organizer for Migrant Justice reached later Monday, said McLaughlin’s initial determination that Turner acted in accordance with the department’s policy is not borne out by the facts.

He said nobody had been charged with violating federal criminal law, and the policy prohibits Turner from inquiring into Ulloa’s immigration status based solely on viewing his passport.

Lambek added that he expected a “transparent” investigation into the incident and “full accountability” for any violation.

He also said that he would be curious to know what Turner’s “reasonable suspicion” was concerning whether a violation of federal criminal law took place. 

Assistant Attorney General David Scherr said Monday that in certain circumstances the Vermont Criminal Justice Training Council can investigate a case of an alleged violation of a law enforcement department’s fair and impartial policing policy.

Those circumstances include if it can be shown the department’s own investigation was not a “valid” investigation.

Possible penalty for an officer violating the policy can range from a written warning to decertification, based on an officer’s history, Scherr added.

The day after the traffic stop, Lambek said Migrant Justice sent a public records request to the sheriff’s department.

According to records Migrant Justice received in response, on the same day the public records request was sent, McLaughlin forward that request to Turner, sheriff’s department Capt. Robert Stebbins and Norman Blais, an attorney.

In that email, McLaughlin wrote, “Jeff get in touch with dept attorney Blais ASAP and norm can you meet with Jeff to go over this case hopefully ASAP.”

Lambek said Monday that the response by the sheriff’s department to his organization’s public records request is telling.

“I think the email speaks for itself,” he said. “They got a public record request and the first reaction was to tell the deputy to speak with a lawyer.”

For the last four years, according to Migrant Justice, Ulloa has worked on dairy farms in Vermont and New York, and sends money to his mother and siblings in Mexico.

Ulloa is being held without bond at an Immigration and Customs Enforcement detention facility in Dover, New Hampshire.

At the Migrant Justice protest, set for 11:15 a.m. Tuesday at the Chittenden County Sheriff’s Department in South Burlington, Ulloa’s cousin, Juan Ulloa, will speak about the incident. 

Juan Ulloa was the driver of the vehicle stopped by Turner on Nov. 22.

Read the story on VTDigger here: Migrant Justice plans protest over traffic stop leading to farmworker’s detention.

Man who confronted officers with gun sentenced to 12 months on federal charge

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The reverse of the Great Seal of the United States outside the Federal Building in Burlington. Photo by Glenn Russell/VTDigger

A man who wielded a gun at police officers in Pownal last year — and was ultimately shot several times by law enforcement — was sentenced to 12 months and a day in jail Monday on a federal charge of being a felon in possession of a firearm.

Bernard Rougeau, 49, is still facing an attempted murder charge in state court for the same incident on October 18, 2018. His previous criminal record includes felony convictions for arson and third-offense drunk driving.

The incident began when state troopers responded to an emergency call to Rougeau’s home, where he was reportedly drunk and suicidal.

Rougeau then allegedly confronted officers on scene with a loaded 12-gauge double-barrelled shotgun in hand, refusing commands to surrender the weapon.

Vermont State Police Trooper Thomas Sandberg shot Rougeau twice in the torso. Rougeau was then tased by another officer after he continued to refuse to relinquish his gun. He was eventually airlifted to Albany Medical Center for treatment.

Prosecutors Monday called for a sentence of 12 months and one day for the charge (the extra day being included because federal inmates can only receive credit toward early release for good behavior if they are serving a sentence longer than a year). Federal sentencing guidelines recommend a 12 to 18 month sentence for the level and type of charge in question.

Assistant U.S. Attorney Spencer Willig argued that the yearlong sentence would take the “significant” mitigating factors in the case into account, like Rougeau’s lifelong struggle with alcoholism and mental health issues, while also respecting the seriousness of the offense and the risk he posed to officers’ lives that day.

“It would send a message to the community about what will not be tolerated here,” Willig told Judge William K. Sessions. 

The defense, meanwhile, argued for a six-month sentence. Assistant federal defender Steven Barth argued that such a sentence wouldn’t actually be a departure from the federal guidelines, since the judge could impose a split sentence that included a period of supervised release that extended into the 12-18 months.

Sessions noted that the gun in question belonged to Rougeau’s father, and was kept around as a memory piece, not as something that was ever used. The defense added that Rougeau had already suffered extensively for his crimes, including being shot twice, tasered once, and spending a year with a colostomy bag — not to mention the pending state charges.

“It was just an alcohol-fueled incident,” Barth said. 

Before Sessions made his decision, he asked if Rougeau would like to speak. 

“Alcohol has been a problem since I was a teenager,” Rougeau said. “Since I was 15.” He talked about how he fashioned his life so that he wouldn’t have to drive — he could just walk to his job, walk home, and drink.

“It’s not really a good way to live, but that’s what I chose to do,” Rougeau said.

Sessions commented that it seemed like every time something went wrong, Rougeau would drink — but Rougeau corrected him.

“It’s that every time I drink, things get bad,” he said. He said he’d let his family down, and that his mother would probably die before he could get out of jail to see her again.

“That’s something I’ll have to live with now,” he said.

Sessions ultimately ruled in favor of the prosecution with a 12 month and 1 day sentence, to be served concurrently with any potential state charges. He also stipulated a three-year period of supervised release after the jail time has been served.

Barth noted that there is no set timeline for Rougeau’s trial on state charges. He said negotiations have not gotten very far, and were largely stalled while the federal case was pending. 

Read the story on VTDigger here: Man who confronted officers with gun sentenced to 12 months on federal charge.

Protesters rally against detention of farmworker after sheriff’s stop on I-89

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Rosie Alfaro of Migrant Justice speaks during a protest at the Chittenden County Sheriff’s Department in South Burlington Tuesday. The gathering was to protest the recent detention of farmworker Luis Ulloa. Photo by Glenn Russell/VTDigger

SOUTH BURLINGTON — A group of 80 people rallied Tuesday morning outside of the Chittenden County Sheriff’s Department, speaking out against the detention of a farmworker after a sheriff’s deputy called federal immigration authorities during a traffic stop. 

Advocacy organization Migrant Justice says Chittenden County Sheriff’s Department deputy Jeffry Turner violated the agency’s fair and impartial policing policy by calling border patrol during a Nov. 22 stop, leading to the detention of Luis Ulloa. 

Sheriff Kevin McLaughlin has defended Turner, saying he did not believe that Turner violated the policy that prevents the department from collaborating with federal authorities on civil immigration matters. 

Tuesday’s protest was organized by Migrant Justice, which called for an independent investigation after the sheriff determined that Turner’s actions were consistent with the department’s policy. 

Enrique Balcazar of Migrant Justice said the department had violated its own rules and put Ulloa in danger of being deported. 

“We’re here because know that there is a violation of this policy, we want there to be a clear and transparent investigation,” Balcazar said. “We want to see accountability, we want to see justice for Luis.” 

Ulloa is currently being held by Immigration and Customs Enforcement in New Hampshire and is facing deportation, according to Migrant Justice. 

At the rally, demonstrators held signs that read “Is this fair? Release Luis,” “Vermont: What will we choose to be?” and “No Mas Polimigra,” which describes collaboration between police and federal immigration authorities in Spanish. 

Speakers addressed the crowd in Spanish and were translated by Migrant Justice’s Will Lambek. The crowd chanted “No hate, no fear, immigrants are welcome here” and “Vermont will fight for immigrant rights” as part of the demonstration. 

Ulloa’s cousin, Juan Ulloa, was driving before the traffic stop and spoke at Tuesday’s rally. Juan Ulloa said he was driving too fast on I-89 when he was pulled over by Turner. 

The sheriff’s deputy asked for identification from the car’s other occupants, Luis Ulloa’s girlfriend and Juan Ulloa’s girlfriend. Luis Ulloa gave him a Mexican passport, which Turner photographed before calling Border Patrol. 

“I think that’s an injustice, because he didn’t have to get immigration to take my cousin away the way that he did,” Juan Ulloa said. “There was no need to ask for my cousin’s identification when it was me that was driving.” 

Enrique Balcazar of Migrant Justice, right, listens as Will Lemback speaks during the protest. Photo by Glenn Russell/VTDigger

Border Patrol pulled Luis Ulloa out of the car about an hour and a half after the initial stop, Juan Ulloa said. 

“This is an injustice, what the police have done,” Juan Ulloa said. 

Rosie Alfaro, a Vermont farm worker and member of the Migrant Justice coordinating committee, also spoke at the rally. 

“Many of us live in fear everyday because we know the police do not respect the policies we fought to put in place,” she said. 

Alfaro said a couple days ago her car recently slipped off the road when she was driving with her son. She thought about calling the police but said she was afraid that they would call immigration authorities, and she would be separated from her son. 

“I felt like I was nothing at all in that moment,” Alfaro said. “I was terrified, I didn’t know what to do, and I had to sit there with my arms crossed, in that uncertainty, in limbo. Many of us who live in Vermont experience that same feeling of uncertainty, of fear, of not being able to count on the police.” 

Balcazar said the department’s policy should stop the collaboration between local law enforcement and federal immigration authorities. 

“When we pass these laws and write these policies and they’re not respected, we’re left wondering, ‘What now?’” he said. 

Juan Ulloa speaks Tuesday about the recent detention of his brother Luis. Photo by Glenn Russell/VTDigger

McLaughlin said in a Monday statement that the car was traveling 80 mph in a 55-mph speed limit zone, and that Turner had “reasonable suspicion” that there had been a violation of federal law by some of the vehicle’s occupants. 

“Deputy Sheriff Turner advises me that due to those circumstances and outstanding questions about the identity of some of the occupants of the car, he contacted U.S. Customs and Border Protection to assist,” McLaughlin said. 

McLaughlin did not say what federal laws the deputy believed had been violated in his statement. Migrant Justice has questioned what federal criminal law violations Turner had suspected as none of the car’s occupants have been charged with violations. 

Luis Ulloa, 21, has worked on dairy farms in Vermont and New York for the past four years and sent money to his mother and siblings in Mexico, according to Migrant Justice.

Protesters display signs at the Migrant Justice rally outside the Chittenden County Sheriff’s Department in South Burlington Tuesday. Photo by Glenn Russell/VTDigger


Read the story on VTDigger here: Protesters rally against detention of farmworker after sheriff’s stop on I-89.

Deaths of Bristol couple ruled a homicide-suicide

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Vermont State Police investigate on Tuesday at the Guilmettes’ home that sits back from Upper Notch Road in Bristol. Photo by Alan J. Keays/VTDigger

BRISTOL – The deaths of a couple in their 70s found late Monday afternoon in a Bristol home were the result of a homicide-suicide, Vermont State Police say.

Capt. Scott Dunlap, head of the state police major crime unit, said Tuesday that an initial investigation shows that Gary Guilmette, 71, killed his wife, Candice Guilmette, 70, shooting her in the neck.

Gary Guilmette then turned the gun on himself, fatally shooting himself in the head, Dunlap told reporters late Tuesday afternoon during a briefing at the state police barracks in New Haven.

Autopsies on both bodies were performed Tuesday at the Chief Medical Examiner’s Office in Burlington, with Candice Guilmette’s death ruled a homicide and Gary Guilmette’s death a suicide, Dunlap said. 

The motive behind the incident remains under investigation, Dunlap said.

Dunlap added that Gary Guilmette suffered a medical event in early 2019 that “may have altered his mental status,” and detectives are trying to determine if that played any role in the deaths.

“He was no longer able to work, it affected his mood,” Dunlap said. “The family members said he hadn’t been the same.” 

The couple’s daughter, who lives out of state and had not heard from them since Saturday evening, asked a neighbor Monday to check on them, according to Dunlap.

That’s when the neighbor discovered the bodies in the home and contacted police, he said.

Dunlap said detectives are still investigating to determine when the shooting occurred.

No note has been found, though Dunlap said investigators have seized some electronic devices they will be looking through. 

Both bodies were found on the second floor of the home, with Candice Guilmette located in the bedroom and Gary Guilmettte in an office. 

State Police Captain speaks at a podium
Vermont State Police Capt. Scott Dunlap speaks Tuesday at the Vermont State Police in barracks in New Haven about a homicide-suicide investigation in Bristol. Photo by Alan J. Keays/VTDigger

Dunlap said it appears a total of two shots were fired, both from a Remington .30-06 rifle.

The home on Upper Notch Road is about seven miles from the center of the Addison County town of Bristol. 

A team of state police investigators could be seen Tuesday coming and going from the home, which sits back from the dirt roadway.

Ronald Browe, a neighbor who lives about 100 yards from the Guilmettes’ residence, said it was his daughter who was called by a relative of the couple to check on them.

Browe said he didn’t want to talk about what took place, but did say it is typically a quiet area with little police activity.

Dunlap, the state police captain, said he was not aware of any previous law enforcement involvement at the residence.

He said the couple had lived in the home for more than 40 years. 

Gary Guilmette, according to Dunlap, was a woodworker with a shop located at his home, but hadn’t worked since suffering the medical event earlier this year.

Candice Guilmette worked as a forensic accountant, the captain said. 

State police are asking that anyone who saw or spoke with Candice or Gary Guilmette since Saturday night to contact state police at the New Haven barracks at 802-388-4919.

Read the story on VTDigger here: Deaths of Bristol couple ruled a homicide-suicide.

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