Justia Criminal Law Opinion Summaries

Defendant Gregory Welch was convicted by jury of lewd and lascivious conduct. At trial, the State introduced evidence that defendant fled when police tried to arrest him, and the court instructed the jury on the use of flight evidence as suggesting consciousness of guilt. Defendant argued on appeal that the court erred in failing to instruct jurors that they could not return a guilty verdict based solely on the evidence of flight. Finding no reversible error, the Vermont Supreme Court affirmed. View "Vermont v. Welch" on Justia Law

Defendant Matthew Hinton appealed a superior court’s sentence following his guilty plea to escaping from furlough. Defendant argued that new legislation decriminalizing the conduct should have been applied retroactively to him. Separately, he argued the court abused its discretion when it ordered the sentence to run consecutively to two other sentences. Finding no reversible error, the Vermont Supreme Court affirmed. View "Vermont v. Hinton" on Justia Law

Defendant Thomas Gauthier appealed his conviction for violating the Sex Offender Registration Act after he he knowingly failed to comply with reporting requirements while released on furlough status. He argued on appeal that furlough status was a form of “incarceration,” and therefore he fell under the exception to the sex-offender reporting requirements that relieved sex offenders of the reporting requirements “during periods of incarceration.” The Vermont Supreme Court concluded that based on the plain language of the statute that the reporting requirements applied to furloughed individuals living in the community, and therefore affirmed. View "Vermont v. Gauthier" on Justia Law

Defendant Michael Harwood appealed after a trial court concluded he violated one of the conditions of his probation. In 2017, defendant was charged by information with one count of aggravated domestic assault, and two counts of disturbing the peace by phone. He ultimately pled guilty to first-degree aggravated domestic assault with a weapon for threatening to use a deadly weapon on his ex-girlfriend. Defendant received a sentence of eighteen months to six years, all suspended except for one year to serve. As part of the plea agreement, defendant was placed on probation under standard and special conditions and the two counts of disturbing the peace by phone were dismissed. About a week later, while defendant was in his jail cell, a corrections officer and a unit supervisor saw defendant squirting water out under his cell door. The corrections officer first spoke with defendant and warned him the facility would not tolerate this behavior. Defendant then became “verbally assaultive.” The unit supervisor reminded defendant that he could violate his probation if he continued to engage in this behavior. Defendant responded flippantly and loudly yelled several expletives at the supervisor. On appeal, defendant argued that the trial court erred because threatening behavior required some accompanying physical conduct. If verbal statements qualify as threatening behavior, defendant alternatively argued that he did not receive adequate notice that his verbal statements could result in a violation of probation. After review of the trial court record, the Vermont Supreme Court concluded defendant's verbal statements to the corrections officer qualified as threatening behavior. The Court also concluded defendant was on sufficient notice that verbal statements could have qualified as threatening behavior. The Court therefore affirmed the trial court’s conclusion that defendant violated a condition of his probation. View "Vermont v. Harwood" on Justia Law

Defendant Christina Allcock appealed her convictions for aggravated assault on a police officer, simple assault on a police officer, and impeding a police officer. Law enforcement responded to an emergency call in March 2015 and discovered a man stabbed in defendant’s residence. Defendant, her boyfriend, her parents, and her adult son were present when the officers responded to the call. While the officers were investigating the scene, defendant and some of the others left the residence and went to sit in defendant’s father’s car, which was parked outside. At some point an officer approached the vehicle, where defendant, her boyfriend, and her son were sitting in the back seat of the car. The doors were unlocked. When the officer tried to persuade defendant’s son to get out of the car to speak with him, defendant resisted. The officer testified at trial that defendant wrapped her arms around her son to prevent his exit; yelled at the officer; “slapp[ed],” “claw[ed],” and “gouged” his hands; held a lighter, which was lit, against his hand; and punched him in the mouth. Another officer also testified that defendant held the lighter against the first officer’s hand and sleeve. A jury found defendant guilty on all counts. The trial court sentenced defendant to concurrent sentences of eighteen months to six years for the aggravated assault, twelve to twenty-four months for the simple assault, and eighteen months to three years for the impeding-officer offense. On appeal, defendant argued her conviction for aggravated assault on a police officer had to be reversed because the trial court erred in admitting Facebook messages that were not properly authenticated, and that the trial court should not have allowed the State to alter the elements of the impeding charge after the evidence was closed. The Vermont Supreme Court reversed the aggravated assault conviction, but affirmed the simple assault and impeding a police officer convictions. View "Vermont v. Allcock" on Justia Law

The issue presented for the Vermont Supreme Court's review in this interlocutory appeal centered on the available legal means for collaterally challenging a predicate conviction to an enhanced charge in light of two distinct lines of case law. Petitioner Joseph Benoit pled guilty to driving under the influence, third offense (DUI- 3), and subsequently challenged his underlying predicate convictions in a petition for post- conviction relief (PCR). The State sought summary judgment on the basis that by pleading guilty to DUI-3, petitioner waived his PCR challenges to any of the predicate convictions. The trial court denied summary judgment, concluding that Vermont case law required petitioner to raise his challenges in a post-sentencing PCR proceeding. The Supreme Court concluded defendant could raise collateral challenges to predicate convictions by preserving the challenge on the trial court record. The Supreme Court affirmed the denial of summary judgment on different grounds than the trial court, and remanded for the court to consider whether petitioner's waiver was knowing and voluntary. View "In re Joseph S. Benoit v. (State of Vermont, Appellant)" on Justia Law

A.A., born in February 2003, was first adjudicated delinquent and placed at Woodside, a secure treatment facility for juveniles, in September 2016. He was placed back in his home in the continued custody of the Department for Children and Families (DCF) in December 2017. In 2018, A.A. was charged in the criminal division, with one count of assault and robbery, injury resulting, and one count of providing false information to a police officer. Shortly thereafter, a delinquency petition alleging larceny was filed against A.A. in the family division. While these cases proceeded, A.A. was administratively held at Woodside in connection with the earlier, unrelated delinquency case. In this appeal, the issue presented for the Vermont Supreme Court's review centered on whether the statutory timeline for adjudicating the merits of A.A.'s delinquency petition while held in a secure treatment facility applied to the delinquency petition where there was no secured-facility placement order because A.A. had already been placed at a secure facility pursuant to a prior, separate delinquency petition. Because the Supreme Court concluded the statutory timeline set forth in 33 V.S.A. 5291(b) did not apply in such situations, the Court rejected A.A.'s call for dismissal of the petition on appeal and vacation of the secure-facility placement order that had been issued under a different petition. The Court affirmed the family division’s order adjudicating A.A. delinquent for having committed assault and robbery. View "In re A.A." on Justia Law

Defendant Shannon Huston was stopped by a law-enforcement officer in July 2019 and received notice that the Department of Motor Vehicles (DMV) intended to suspend her license to operate a motor vehicle. Prior to a hearing on the notice of suspension, defendant filed a motion to suppress and dismiss, arguing the officer did not have a reasonable suspicion that she was engaged in criminal activity because there was insufficient evidence to show that defendant was operating while under the influence of drugs. As a result, defendant argued the officer had no authority to ask her to exit her vehicle and any evidence gathered following this exit request should be suppressed and the case dismissed. This argument was successful: the trial court suppressed evidence following the stop. The State appealed. After review, the Vermont Supreme Court concluded the trial court failed to make factual findings essential to resolving the case, reversed and remanded for the trial court to reconsider its conclusions. View "Vermont v. Huston" on Justia Law

Defendant Loren Kandzior challenged his conviction on one count of sexual assault on two grounds: (1) that the trial court erred by excluding evidence of a prior false rape allegation; and (2) that his right to a fair trial was violated because the jury was exposed to “extraneous, highly prejudicial information” - namely, the substance of an undetermined number of bench conferences that occurred during the three-day trial. After review, the Vermont Supreme Court concluded the trial court committed plain error by failing to investigate when it became aware that the jury may have overhead numerous bench conferences during defendant’s trial. Accordingly, defendant’s conviction was vacated and the matter remanded for a new trial. View "Vermont v. Kandzior" on Justia Law

Defendants Thomas and Katherine Ferguson appealed their respective convictions for animal cruelty and a judgment for animal forfeiture, both arising from the conditions in which they kept over twenty animals in their care. In September 2017, defendants’ landlord entered their trailer to check the smoke detectors. He found the interior of the residence smelled strongly of urine and ammonia, and he observed more than two dozen animals in “questionable living conditions.” Numerous dogs were crowded into small crates and lacked access to food and water, including a nursing mother and her puppies. Birds were kept in dirty cages and their water was viscous and filled with feces, food, and feathers. Landlord took photographs and a video of some of the animals, including three dogs sharing one travel crate. Landlord, his family, and other contractors continued to do maintenance work on the property for the next month, during which time the animals remained in similar conditions. One of landlord’s contractors eventually contacted the police regarding the animals’ conditions. Defendants challenged their ultimate convictions on the basis that the affidavit prepared by a police officer in support of the search warrant that led to the charges relied on information obtained from a prior illegal search, and therefore the court should have excluded all evidence obtained as a result of the warrant. They challenged the forfeiture order on the ground that the court improperly admitted hearsay statements in the forfeiture hearing. After review, the Vermont Supreme Court affirmed as to the criminal convictions because even if the information from the challenged prior search was stricken, the remaining portions of the affidavit were sufficient to support the search warrant that led to the charges. The Court agreed that the court improperly allowed hearsay evidence in the forfeiture proceeding, and remanded for the court to reconsider its ruling without the objectionable evidence. View "Vermont v. Ferguson" on Justia Law