Reynolds v. State

CourtVermont Superior Court
DecidedFebruary 21, 2019
Docket41-3-19 Vtec
StatusPublished

This text of Reynolds v. State (Reynolds v. State) is published on Counsel Stack Legal Research, covering Vermont Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reynolds v. State, (Vt. Ct. App. 2019).

Opinion

Reynolds v. State, No. 41-3-15 Lecv (Teachout, J., Feb. 21, 2019). [The text of this Vermont trial court opinion is unofficial. It has been reformatted from the original. The accuracy of the text and the accompanying data included in the Vermont trial court opinion database is not guaranteed.]

STATE OF VERMONT

SUPERIOR COURT CIVIL DIVISION Lamoille Unit Docket No. 41-3-15 Lecv

In re STANLEY REYNOLDS

DECISION Petitioner’s Application for Post Conviction Relief

This matter came before the court for final evidentiary hearing on September 20, 2018 and January 3, 2019. Petitioner was present and was represented by Attorney Mark A. Kaplan. The State was represented by State’s Attorney Paul Finnerty.

Petitioner seeks relief from a conviction for sexual assault following a jury trial in February of 2012. He asserts a claim of ineffective assistance of his trial counsel.

Findings of Fact

The court finds the following facts, based on a preponderance of the evidence, from the evidence from the PCR trial.1

Mr. Reynolds is a 70-year-old lifelong resident of Vermont who worked for himself in construction and wood products for over 50 years, primarily in Waterville, Vermont. The events that gave rise to his criminal prosecution took place on February 22, 2010.

He was living with his wife in Waterville. He operated a business called Streetbrook Wood Products that involved selling and delivering firewood and kindling to various retail stores in northern Vermont. His niece, Samantha Turner, who was deaf, had started working for him in the wood business part-time in 2005, bundling and delivering wood. At some point, she had moved into a trailer on the property he owned with his wife. In 2006, he and she began a sexual relationship.

Although it was unknown to his wife, others observed their closeness and suspected an affair. He took her to his deer camp alone several times on a 4-wheeler. Mr. Reynolds’ older brother Steven had seen the two of them driving together and saw Samantha Turner sitting extremely close to Mr. Reynolds on a full bench seat in the truck and saw her smiling at him and not taking her eyes off him. He was “sure” that something was going on between them to the extent that he had warned Mr. Reynolds, 1 The court did not have evidence from the underlying criminal trial. who admitted in 2008 that they were having sex and that it had been going on for some time. Steven Reynolds spoke disapprovingly to Mr. Reynolds about it on two later occasions. Mr. Reynolds’s other brother Sidney had also seen the two of them sitting close together, and Mr. Reynolds had asked him to leave the heat on at the family camp, presumably at a time that he was planning to take Samantha Turner there. Sidney had said to Mr. Reynolds, “I hope you’re not doing what I think you're doing.”

Dorothy and Fred Fletcher live ¼ mile down the road from Mr. Reynolds. Each of them had seen Mr. Reynolds and Samantha Turner drive by several times on a 4- wheeler with Samantha Turner’s arms wrapped tightly around Mr. Reynolds, their bodies close. They thought that “something could be going on.”

On February 22, 2010, Mr. Reynolds had oral sex with Samantha Turner in the basement of the Reynolds home while Mr. Reynolds’s wife was upstairs. He believed that it was consensual. A few days later, police officers came to his home to ask him about it and he admitted to having sex with Samantha Turner but said it was consensual. She had apparently denied it was consensual. He was charged with felony sexual assault.

He hired private counsel, who prepared for and represented him at his first trial, but a mistrial was declared due to procedural fairness problems resulting from the quality of the deaf interpreter(s) at the trial. He no longer had sufficient funds to pay his private lawyer for a second trial, and qualified for a public defender.

On August 8, 2011, Dan Maguire, a member of the serious felony unit in the Public Defender’s office, was appointed to represent him. Mr. Maguire called Mr. Reynolds to introduce himself as his lawyer. He obtained the voluminous files from the private counsel from the first trial. He also hired an experienced investigator, Elizabeth Wilkel, to assist him in the preparation of the case.

Mr. Maguire and Mr. Reynolds first met in person at court at the time of a status conference in the case held on September 14, 2011. Ms. Wilkel and Mr. Reynolds’s wife, Mary Reynolds (now Marra) were also present. Mr. Maguire has no memory of what occurred that day. Mr. Reynolds asked Ms. Wilkel some questions, and Ms. Wilkel said he should discuss that with Mr. Maguire. Mr. Reynolds testified, and the court finds based on his credible testimony, that he and Mr. Maguire did not spend time discussing the case that day.

Approximately a month later, Mr. Maguire called Mr. Reynolds and asked him to come to the lawyer’s office. Mr. Reynolds went with his wife. The interview was approximately 10 minutes long. They did not discuss the case at any length.

The next event was a status conference on November 2, 2011. Mr. Maguire and Ms. Wilkel attended the status conference and Mr. Reynolds was there but he did not go into the courtroom. He testified that Mr. Maguire “didn’t let” him; that Mr. Maguire said he “didn’t need” him, and that if he needed him, he would come and get him. Mr. Reynolds was at the courthouse that day approximately 30–35 minutes, and did not have

2 a discussion with Mr. Maguire about the case. The conference with the court was a discovery conference, and the lawyer’s time was spent addressing with the court the issue of sign/deaf interpreters to be used at the trial. The trial was scheduled for February 13– 17, 2012.

Ms. Wilkel called Mr. Reynolds on January 8, 2012. She had the witness list from the private attorney on the first trial and called Mr. Reynolds to go over the witnesses on that list. They spent ½ hour on the telephone. Neither Mr. Reynolds’s brothers nor the Fletchers were on the witness list. Mr. Reynolds testified that Ms. Wilkel did not ask him whether there were any other witnesses in addition to those on the list. She testified that she did but gave no specifics. The testimonial evidence does not make it clear one way or the other. However, it was a telephone call that was apparently not prearranged, so even if she did, he may not have been prepared to give a full answer on the spot. It was not a long call with a full review of all aspects of the case.

The next day, January 9, 2012, a pretrial status conference was held at court. Mr. Reynolds remained outside the courtroom while Mr. Maguire went into the courtroom to attend the conference. They did not spend time discussing the case. The State provided new discovery, including a video of the first trial. Pretrial deadlines were set by the court.

On January 24th, Ms. Wilkel prepared trial subpoenas for the witnesses to be called at trial. These were the same witnesses from the private counsel’s witness list for the first trial. There had been no investigation by Mr. Maguire or Ms. Wilkel of additional witnesses who might be called.

Mr. Reynolds telephoned Mr. Maguire a couple of times about the case, and Mr. Maguire told him that he would notify Mr. Reynolds when he was ready to talk. Approximately 2 weeks before the trial was scheduled to start, he told Mr. Reynolds by telephone that he would be gone on vacation for one of the two weeks prior to trial.

Ms. Wilkel was working on preparations for trial during this period. She had a meeting with Mr. Reynolds and his wife at Mr. Maguire’s office on February 3rd. Mr. Maguire was apparently not there. They discussed the trial, including whether Mr. Reynolds would testify or not.

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Cite This Page — Counsel Stack

Bluebook (online)
Reynolds v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reynolds-v-state-vtsuperct-2019.