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State v. Shepherd
60 A.3d 213
Vt.
2012
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*1 V сontention neighbors’ to we turn Finally, it when jurisdiction its acted outside Division Environmental rights spring the Smith location of add the “to WCT required any neces together plan, conditions existing the appropriate over the Smith litigation pendency regarding note sary that the Environ agree The parties or easement.” rights spring private determine jurisdiction not have does Division mental ¶79, 17, Nostrand, 2011 VT Nordlund Vаn See property rights. condition, however, aforementioned 340. The rather, merely requires it rights; private property affect does not to the Woodstock existing rights pursuant already map toWCT Zoning Regulations of Woodstock Town regulations. zoning 313(C)(3). Environ jurisdiction entirely within 41. It is Entergy, See permits. conditions on impose mental Division was in easements location of certain 54. The 2009 VT condition, requiring but imposed dispute when does not plan conditions existing be drawn on easements to Furthermore, Envi adjudication. property-rights constitute when litigation the concurrent sensitive to Division was ronmental litigation be condition, pending that the requiring imposed it requirements was based on The condition plan. on the noted court’s ordinance, within the and it was zoning of the Woodstock it. require jurisdiction and discretion Affirmed. VT Shepherd v. Donald

State of Vermont 213] [60 A.3d No. 10-336 Robinson, Dooley, Skoglund, Burgess Reiber, C.J., JJ. Present: Opinion Filed October *2 Wheeler, Diane C. Franklin and Grand Isle State’s Deputy Albans, Attorney, St. for Plaintiff-Appellee. N. Associates, Barre,

Allison Fulcher of Martin & for Defend- ant-Appellant. Prine, Aid,

Barbara Legal Inc., Vermont Burlington, Am- icus Curiae.

¶ Reiber, 1. July C.J. defendant pled guilty charges assault, of aggravated sexual lewd and lascivious cоnduct with a exchange in for dismissal child, of a child exploitation and sexual ten-year-old victim was a charges. His pending other of several to life twenty-five years serving sentence child. Defendant is appeal At in this is the court-ordered issue prison. hold that family. of the victim and his relocation expenses finding that not abuse its discretion the trial did was a direct result defendant’s this case and we affirm. therefore appropriate, acts. Restitution is ¶2. children, victim, Juvenile including Mother four has brother, from fibro- twin Juvenile 2. Mother suffers and his kidney 2 has disorder and spectrum and Juvenile autism myalgia, Mother defendant as pain. him constant hired diseases cause time, care for 2. At the nanny help a live-in Juvenile small, in rural Hero, a town lightly populated in South lived 1 nu- sexually assaulted County. Islе Defendant Grand in 2009. times over a two-month period merous arrest, case media attracted Following attention, and l’s known at his school identity became mother, to his community large. According and in the at ignored by he was other began suffer adverse effects: as the very being at and was anxious about known children school *3 differently. him She claimed the school staff treated She viсtim. ostracized; they that if went family as whole was reported 1 them. play, to a school no one sit near in and his mother concluded therapy, and counselor placed necessary away County. that it would to move from Grand Isle be ¶4. move, require- where to mother had two considering far away their new home to be enough ments: She wanted community be able to start fresh without the Juvenile would victimization, about and she ‍‌‌​​‌​‌‌​​​‌​‌‌‌​​‌​​​​‌​‌​​‌‌​‌‌‌‌‌​​​‌‌‌​​​​‌‌‍to be close knowing past his wanted in that offered sufficient resources for Juvenile state to two places, 2’s needs. Mother’s decision boiled down both Isle County. were than 2000 miles from Grand Mother which more existing family support decided on Hawaii because there was generous and the offered assistance to children with state move cost ultimately needs as Juvenile 2. The special such $15,887.78. had Compensation Program compen- 5. The Victims’ awarded $3900.68, and 1 in the amount of

sation for on behalf for for counseling, included mental health which $255.68 $1645.00 peti- costs. The program for mileage, $2000 rent/relocation for tioned the court restitution from defendant for the award. The a request State also filed on of Juvenile l’s mother for a behalf $13,887.78 judgment expenses in the amount of for relocation over and above the The court paid by Compensation. Victims’ $2000 initially relocation requests expenses, finding denied both for there was “no ‘direct link’ between crime committed victim’s decision to relocate. was not necessary Relocation result of the crime.” moved for attorney The state’s rеcon- sideration. Aid filed a Legal Vermont also motion reconsidera- Following tion on behalf of the victim. the trial hearing, granting issued an order restitution for the to Hawaii in move $13,887.78. amount of The court found that defendant’s “criminal behavior, town, in a small Vermont directly family’s [led] ostracization, in requisite which resulted the relocation. The causal connection crime and exists.” The court [between loss] also an explained that order of restitution this case would not impermissible constitute an for pain suffering, award because expenses the relocation were “ascertainable and based on the life, disruption family’s some subjective emotional harm.”

¶ 6. appeal, On defendant argues expenses incurred “tangential and his were costs cоnduct, incurred as a result of [defendant’s] but not directly costs caused by his crime.” Defendant also argues that Hawaii is an unreasonable location. new

¶ 7. We the trial review court’s award of restitution abuse of Tetrault, See discretion. VT (mem.) A.3d 146 (holding that “trial court properly exercised its determining discretion in directly defendant’s acts led to . . . Kenvin, injury”); VT 38 A.3d 26 (restitution discretion). orders reviewed for abuse of

¶ 8. Vermont’s criminal requires restitution statute а judge to consider “every case victim of a 7043(a)(1). . . . crime has suffered a loss.” 13 material V.S.A. A loss, material loss means “uninsured uninsured out-of- loss, pocket monetary lost wages, uninsured and uninsured medi *4 7043(a)(2). Id. expenses.” cal have held under statute that there be a link must “direct between the loss for which restitution is ordered and the conduct for which defendant has LaFlam, v. been convicted.” 2008 VT 184 (mem.). 965 A.2d 519 is nо direct assertion that 9. Defendant’s the ‍‌‌​​‌​‌‌​​​‌​‌‌‌​​‌​​​​‌​‌​​‌‌​‌‌‌‌‌​​​‌‌‌​​​​‌‌‍victim’s convicted and he was the crime

between intervening that there were Defendant contends loss is unfounded. family general, proximate- move. In caused the to factors which determining whether analysis appropriate cause Here, LaFlam, 2008 VT granted. See should be in a and ostracization small however, injury l’s emotional Juvenile of the sexual probable consequences natural and town were the assaults, Cf. Estate Sumner thereby necessitating relocation. Servs., A.2d Rehab. Dep’t Soc. & (1994) (mem.) efficient, cause is one (noting intervening that As the trial unanticipated). “new and independent” which is found, injury as a result of the Juvenile suffered emotional court in an assaults, injury inability an that manifested itself sexual the where his knew peers live normal life in small Vermont town had and ostracized him as about the sexual assaults he suffered houses, parents to friends’ longer result. 1 was no invited Juvenile him, differently he treated instructed their children to avoid staff, community the the by school and members of ostracized family. opined victim’s that Juvenile could entire The counselor the relocating. Given begin healing process thе without the crime in assessment severity question the counselor, findings moving l’s the trial court’s Hawaii safe, his life in a would “allow restart secure [Juvenile 1] from the that his victimization would be away anxiety environment causal connection requisite discovered” and that the between law. supported crime and loss exists are record family selected Hawaii as II10. Defendant observes opposed particular, intervening to another destination for reasons. family’s This no an argument is of moment. Such conflates family’s relocating relocating reason for reasons that the decision to relocate was a Hawaii. trial found The secondary crime. decision of direct result of defendant’s into necessarily unique to relocate took account the needs where whole, Juvenile l’s is minor. require more care suffers from severe disabilities brother mother, can fibromyalgia, than l’s who suffers from It was chosen because provide by herself. is evident Hawaii help who can care for the has relatives Hawaii addition, provides generous In Hawaii sibling. victim’s disabled circumstances, trial unique disability light benefits. these

499 reasonable, court found the choice of Hawaii to be a determination that is well within its discretion as factfinder.

¶ The urges 11. dissent that the relocation costs do not loss, constitute material akin but are more to “emotional dam ¶ Post, ages.” emotional, 20. The fact that l’s injury however, necessarily does not lead to the dissent’s conclusion that the relocation costs are more like damages pain suffering trauma, or emotional are of proper subjects not restitution Indeed, § under 13 V.S.A. 7043. our statute restitution defines a financial, “victim” who as one has suffered a or physical, emo 5301(4). § tional as a result injury crime. 13 V.S.A. The focus restitution awarding victim is not the type injury sustained, but rather link damages the between the and the crime. If readily ascertainable costs associated emotiоnal injury directly arising from a crime not within scope were the restitution, as the suggests, dissent restitution not cover counseling reasonable expenses victims crime. believe unduly is an narrow construction of the restitution statute. ¶ 12. It is that “[djamages true are readily ascertainable, pain such as and suffering emotional [or] trauma . subjects . . are not proper Jarvis, of restitution.” (1986). 146 1005, Here, however, A.2d relocation expenses specific have a monetary value. As the trial noted, court “the expenses are certainly ascertainable life, and are on disruption based of the family’s not some subjective emotional harm.”1 In concluding that relocation ex penses bills, are “not the equivalent hospital employment lost income, and proрerty damage,” post, the dissent would unduly Jarvis, § limit the reach of 7043. at See 146 Vt. A.2d at (“[0]nly amounts which liquidated easily are ascer tained and measured are recoverable under the legislative scheme. include, These to, amounts are not necessarily but limited hospital bills, income.”) value, lost employment (emphasis great Forant, places emphasis holding dissent on our 222-23, (1998), 402-03 the restitution statute did not cover the expenses changing phone domestic-assault victim incurred in locks and Post, emphasis misplaced. notes, number. correctly 19. The is As the dissent expenses resulting Forant potential victim’s indirect were costs from a fear of Here, harassment. 168 Vt. at 719 A.2d at 403. as the trial court future observed, “family’s being move was based not on fear of ostracized but on having already been ostracized.” added). monetary loss” out-of-pocket of “uninsured The inclusion expansive indicates that of “material loss” form costs, trial provided of relocation enough permit here, a direct link between finds, as it did incurred. crime and costs nature of case, grievous weighed In this the trial court victim, on the profound as its effect question,

the crime in well the crime thеre was a direct between and concluded that As trial relocation. particular loss incurred ‍‌‌​​‌​‌‌​​​‌​‌‌‌​​‌​​​​‌​‌​​‌‌​‌‌‌‌‌​​​‌‌‌​​​​‌‌‍in this the material determination, defer to its we making discretion in court has and affirm.2 judgment

Affirmed.

¶ Skoglund, J., majority assigning finds dissenting. 14. an family Hawaii is relocating costs of a to to defendant I statute. dissent. use of the restitution appropriate ¶ times sexually numerous 15. Defendant assaulted Juvenile in 2009. The crime аttracted media period over a two-month anxiety being about experienced and Juvenile identified attention His therapy. as the of the sexual abuse. He was afforded victim being family by mother felt that the entire ostracized family away move community. Eventually mother decided to in a County son a fresh start give from Isle to Grand She community that did not know about his victimization. decided to Hawaii mother had there because move because 2, son, a provide Hawaii assistance to her other $15,887.78. ultimately child needs. The move cost special “[rjelocation a trial found that was not Initially, judge A different result of the defendant’s crime.” necessary granted a for restitution responded to motion reconsideration majority adopts court’s ultimate for thе move Hawaii. The that defendant’s criminal behavior a small Vermont conclusion resulted in the family’s perceived town caused ostracism and agree. relocation. I cannot If the embarrassment distress can a result any victim of crime held be direct often visits be act, all can seeking a criminal then crime victims to relocate of given for moving expenses, espеcially look to be reimbursed challenges by various statements made amicus curiae its brief. Defendant statements, upon request to strike we have not relied those Because is denied. reality that entire state of is a small town for Vermont Further, of of identifying major victims crimes. it is purposes catalog difficult for this writer perceived shunning anything subjective other than emotional harm. Undеr the stan- majority, dard adopted will be no limits as to what And, can be considered the direct result a crime. what material loss has this suffered aas direct result of the sexual assault of Juvenile 1? anonymity Is loss of to be considered material loss?

¶ 17. Determining a restitution is discretionary award with the VanDusen, 240, 245, 1053, trial court. 166 Vt. (1997).And, any defendant does not contest of the court’s fact, findings only need Court evаluate whether our permits restitution statute the award in this case. Restitution “a considered when victim of a . crime . . has suffered material 7043(a)(1). § loss.” 13 V.S.A. A material loss means “uninsured loss, loss, out-of-pocket monetary uninsured uninsured 7043(a)(2). Id. wages, lost and uninsured expenses.” medical Our requires case law “direct between the loss which ordered and the conduct has defendant LaFlam, State v. beеn convicted.” VT 184 Vt. Tetrault, (mem.); see also 965 A.2d 519 2012 VT (mem.). 54 A.3d 146 require “some form proximate fact,” causation in addition to causation in adopting the LaFlam, approach majority the vast jurisdictions. other ¶11. VT *7 Forant, 18. In we held that the restitution is statute 217,

“narrowly 222, 399, (1998). drawn.” 168 Vt. 402 Forant, the defendant was convicted of domestic assault of his assault, Following wife. the victim changed her locks and number, telephone even though the not damaged locks were and the defendant did not use the telephone to harass her. We addressed the question of whether the restitution statute covered the victim’s expenses in making changes. those The defendant argued that expenses these were “for the purpose improving of security, her and were to repair damage by not inflicted him.” Id. at 221, 719 at A.2d 402. He reasoned that there was no direct link between his criminal acts and her expenses, and therefore the expenses were not compensable under the restitu- tion statute. Id. agreed, holding the victim’s expenses costs,” were “indirect from fear of resulting her future harassment 223, most Perhaps A.2d at 403. at husband. Id. her by case, we held: present to our relevant to the victim’s fear related if one Even views by her her, made against expenditures crime committed more to security of relate emotional her sense to restore are not recoverable damages Such damages. distress Jarvis, holding [State our prior under (1986)], they because A.2d The fact and ascertainable. not generally are liquidated to an amount damages reduced her [the victim] nоt make does by making specified expenditures certain damages liqui- essentially are emotional distress what § 7043. dated and ascertainable under Id. in this presented case distinguish 19. I cannot situation family’s first reason for the the issue in Forant. The

from — in a a fresh new needed start relocation by not and community where he would feel identified embarrassed — The cost damages. a claim fоr emotional of his victimization l’s loss moving escape perceived to another state bills, hospital employment is not lost privacy equivalent — damages income, property damage types liquidated and 222, 719 402. In statute. Id. at A.2d at compensable under the requested ‍‌‌​​‌​‌‌​​​‌​‌‌‌​​‌​​​​‌​‌​​‌‌​‌‌‌‌‌​​​‌‌‌​​​​‌‌‍case, Compensation Program reimburse- the Victims’ for mental health program for sums expended ment ($1,645.00). Thе court counseling granted for Juvenile purpose scope That and request. properly award reflects However, request statute. mother’s mov- Vermont’s restitution loss,” reflect “a material 13 V.S.A. expenses does not ing 7043(a)(l)-(2), perpetrated § not linked to the crime directly and is son. against

¶20. Rather, “pain akin to this situation more trauma, and suffering, earning capacity, emotional loss of resti- proper subjects death awards are wrongful [which] a restitution order case tution under because for, as, no an award of civil the same and is substitute is not Forant, (quotation at 719 A.2d at 402 damages.” omitted). Juvenile 1 perpetrated against the acts alteration While and relocation to anxiety depression, for his may account in his that is not the test. His recovery, town aid may another *8 many counselor testified that new location would not have as him “triggers” to remind of the abuse be “a fresh and would start.”3 discussing That she is emotional damages by suffered Juvenile should be in dispute. not ¶ 21. At the restitution hearing, mother testified that while family had discussed to Hawaii moving before the assault on long-term plan it was a that would not have come to fruition at daughter high least until her finished school several years that, suggested thereafter. The State but for defendant’s acts, Hero, the family stayed would have in South at least However, just in the short in term. tort case which the negligent act must the proximate be cause plaintiff’s injuries, is limit how far the restitution statute can used to support changes be life for a That victim. Forant. what we held —

¶ 22. The family’s relocating second reason for to be close and in a state offers 2 the services he needs — is is in simply way irrelevant and no linked to defendant’s 5301(4) crime. Though V.S.A. “victim” defines to include minor, nothing members there was presented to the support finding that Juvenile 2’s relocation was against related the crime his brother. Accordingly, there are no legal grounds upon which Juvenile can 2’s needs be into factоred an award of restitution in this case.

¶ 23. Defendant’s crime was horrific and suffered However, injury. direct impetus for the Hawaii result, assault, not the sexual but ensuing publicity and the revelation of identity. Juvenile l’s Our restitution statute is not to provide intended “new starts” to restore comfort for the victims. majority has extended the concept of restitution finding a suspect weak causal that I will be evеr-expanding. I would hold the trial court’s exercise of discretion in awarding restitution cannot be sustained.

¶24. I am authorized to joins state that Justice Burgess dissent. ‍‌‌​​‌​‌‌​​​‌​‌‌‌​​‌​​​​‌​‌​​‌‌​‌‌‌‌‌​​​‌‌‌​​​​‌‌‍say begin did healing process His counselor he could not without

relocating, reported by majority. court, In her letter to the admitted stand, through testimony “Although on witness she declared: the commu nity, neighbors very supportive, Mends and have I been believe it would be difficult for [Juvenile 1] to ‘move on’ life.”

Case Details

Case Name: State v. Shepherd
Court Name: Supreme Court of Vermont
Date Published: Oct 26, 2012
Citation: 60 A.3d 213
Docket Number: 2010-336
Court Abbreviation: Vt.
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