Andrew Wood v. Jeffrey Wallin and Michael Schirling

2024 VT 21, 316 A.3d 266
CourtSupreme Court of Vermont
DecidedApril 19, 2024
Docket22-AP-274
StatusPublished
Cited by7 cases

This text of 2024 VT 21 (Andrew Wood v. Jeffrey Wallin and Michael Schirling) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrew Wood v. Jeffrey Wallin and Michael Schirling, 2024 VT 21, 316 A.3d 266 (Vt. 2024).

Opinion

NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.

2024 VT 21

No. 22-AP-274

Andrew Wood Supreme Court

On Appeal from v. Superior Court, Washington Unit, Civil Division

Jeffrey Wallin and Michael Schirling March Term, 2023

Robert A. Mello, J.

Matthew Valerio, Defender General, and Kelly Green, Appellate Defender, Montpelier, for Plaintiff-Appellant.

Charity R. Clark, Attorney General, and Lindsay Browning, Assistant Attorney General, Montpelier, for Defendants-Appellees.

Harrison Stark and Lia Ernst, ACLU Foundation of Vermont, Montpelier, for Amicus Curiae American Civil Liberties Union Foundation of Vermont.

PRESENT: Reiber, C.J., Eaton, Carroll, Cohen and Waples, JJ.

¶ 1. REIBER, C.J. This case involves the interrelationship between the requirements

of the Vermont Sex Offender Registry and the merger provision of the concurrent-sentence statute.

Plaintiff Andrew Wood, who received a concurrent sentence for murder and sexual-assault

convictions, served the maximum sentence for his registrable sex offense but remained on parole.

He grieved a decision of the Department of Public Safety (DPS) that denied his request to remove

him from the registry. The civil division granted summary judgment to the State on the ground

that the registry statute continued to apply because plaintiff had not yet been discharged from

parole, regardless of the connection between the parole and the registrable sex offense. We conclude that summary judgment was inappropriate because there are unresolved factual and legal

questions regarding whether plaintiff’s parole is linked to his sex offense. Therefore, we reverse

the summary-judgment order and remand for further factual development.

¶ 2. The following facts are undisputed. In 1993, plaintiff was sentenced concurrently

to eight-to-ten years for felony sexual assault and twenty years to life for murder. In 1996,

Vermont enacted a sex-offender registry. 1995, No. 124 (Adj. Sess.), § 1 (codified as amended at

13 V.S.A. §§ 5401-5413). The statute created a duty for those convicted of qualifying offenses to

report certain data to the State.1 13 V.S.A. § 5407. Under the statute in effect at the time, the

reporting requirement continued for “10 years after the sex offender is released from prison or

discharged from probation or parole, whichever is later.” Id. § 5407(e). The statute further

directed that “[t]he 10-year period shall not be affected or reduced in any way by the actual

duration of the offender’s sentence as imposed by the court, nor shall it be reduced by the sex

offender’s release on parole or ending of probation or other early release.” Id. The DPS

administrative rules contain essentially the same requirements without elaboration. Sex Offender

Registry § 3.11(a), Code of Vt. Rules, 28 050 002, https://dps.vermont.gov/sites/psd/files/

AdminRules/SOR%20Rules%202014.pdf [https://perma.cc/HV2G-YFCP] (providing similar

requirement as statute). Plaintiff’s sexual-assault conviction was a qualifying offense and

subjected plaintiff to the registry’s reporting requirements. Plaintiff was released on furlough in

September 2010, and in 2017, placed on parole.

¶ 3. In 2021, plaintiff filed a grievance with the DPS seeking removal from the sex-

offender registry. Plaintiff alleged that he reached the maximum sentence for his sexual-assault

conviction on August 28, 2001, and claimed that his reporting requirement therefore ended on

August 28, 2011, ten years later. At the time of his grievance, plaintiff was on parole and under

1 Because the parties agree that the original 1996 version of the statute applies in this case, we accept that assumption and all citations in this decision are to the original version of 13 V.S.A. § 5407. 2 the supervision of the Department of Corrections (DOC). In his request to the DPS, plaintiff

attached sentence information from the DOC, which indicated that his maximum sentence for

sexual assault ended on August 24, 2001. The information also showed that the sexual-assault

sentence was concurrent with his other convictions, including second-degree murder, and that he

was on parole.

¶ 4. The Director of the Vermont Crime Information Center (VCIC), which is part of

the DPS and responsible for overseeing the sex-offender registry, denied plaintiff’s request for

removal from the registry. The VCIC Director explained that according to the DOC, plaintiff

remained on parole for sexual assault, and therefore the registration requirement continued. The

VCIC Director instructed plaintiff to contact the DOC if plaintiff wanted to challenge the DOC’s

sentence determination. Plaintiff did not file a separate grievance with the DOC regarding the

computation of his sentence.

¶ 5. Plaintiff then filed a complaint against the DPS in the superior court under Vermont

Rule of Civil Procedure 75. The DPS moved to dismiss on various grounds, including failure to

exhaust administrative remedies. The court denied the motion to dismiss.2 In denying the motion

to dismiss, the court recognized that plaintiff’s claims were serious enough to require more factual

development. The court explained that plaintiff’s concurrent sentence was unusual, and that 13

V.S.A. § 5407(e) was “ambiguous insofar as it does not explicitly describe how it applies to

multiple and concurrent sentences and does not expressly indicate whether the probation or parole

must be related to the qualifying offense or applies to any probation or parole.” The court noted

that the DPS could have provided guidance on how concurrent sentences impact the registration

requirements, but that the DPS regulations simply reiterated the language of the statute without

elaboration.

2 The State did not cross appeal or otherwise challenge the court’s order denying dismissal. 3 ¶ 6. The parties cross-moved for summary judgment. In his motion, plaintiff claimed

that the registry requirements ceased applying to him ten years after he reached his maximum

sentence for the sexual-assault conviction because the registry was for sex offenders and he no

longer fit that definition. The State argued that the reporting requirements were not dependent on

plaintiff’s maximum sentence for sexual assault and the statute plainly required continued

registration until ten years after plaintiff’s release from parole, regardless of whether the parole

was part of the sentence for sexual assault. The State also responded that in any event, plaintiff

continued to be on parole for sexual assault because when he was sentenced concurrently, the

sexual-assault and murder sentences merged under 13 V.S.A. § 7032(c)(1).

¶ 7. The civil division granted summary judgment to the State. The court concluded

that the statutory language was plain in providing three events to trigger the beginning of the final

ten-year reporting period: release from prison, discharge from probation, and discharge from

parole, whichever is later. Because plaintiff was on parole, the court held that plaintiff’s final ten-

year reporting period had not yet begun. The court rejected plaintiff’s argument that this outcome

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