O’Hagan case: Fletcher sentenced to 15 years, eight months

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Mary Pat O’Hagan was a dedicated community volunteer, mother and grandmother, and organizer of the Sheffield Field Day each Labor Day.  Photo courtesy of the O’Hagan family

Mary Pat O’Hagan was a dedicated community volunteer, mother and grandmother, and organizer of the Sheffield Field Day each Labor Day. Photo courtesy of the O’Hagan family

by Bethany M. Dunbar

RUTLAND — A suspect in the 2010 murder of Mary Pat O’Hagan of Sheffield was sentenced in U.S. District Court hereTuesday to 15 years and eight months in prison for producing child pornography.  Once Richard Fletcher, 26, of Sheffield, serves his jail time he will face a lifetime of supervised release under a long list of strict conditions.

Chief Judge Christina Reiss ruled that she had been convinced by a “preponderance of the evidence” — after two days of testimony — that Mr. Fletcher was, in fact, involved in cleaning up the crime scene at Ms. O’Hagan’s home after she was murdered almost three years ago, and that he offered the use of his truck to move the body.  Soon after that, he had the truck crushed.

The child pornography and murder cases are completely unrelated, but the sentencing for the first one was overshadowed in the two-day sentencing hearing by testimony about the murder.

Federal prosecutors made an effort to take over where state prosecutors left off in punishing someone for the murder of the beloved grandmother in Sheffield.

The state prosecutor, Assistant Attorney General Cindy Maguire, has said the state does not have enough evidence to prove Mr. Fletcher’s involvement beyond a reasonable doubt — the higher standard that would be needed to charge and convict him for homicide in state court.

Assistant U.S. Attorney William Darrow had asked the federal judge to consider increasing the sentencing guidelines for child porn, which calls for a 15-year minimum sentence.  The charge was that he met a 12-year-old girl from Utah online and convinced her to send him pornographic photos of herself from her cell phone.

Federal sentencing rules allow the judges to consider all sorts of information about the defendant’s past, including criminal activity for which the person has not been convicted.

Mr. Darrow asked the judge to add five years to Mr. Fletcher’s minimum 15-year sentence — based on his alleged involvement in Ms. O’Hagan’s murder.

It was an effort that failed.  While the judge ruled that she was convinced of Mr. Fletcher’s involvement, she was not convinced that the sentencing guidelines should be increased due to that factor.

Instead, she sentenced him to the highest possible sentence within the guideline, which was 15 years and eight months. That sentence will not start until Mr. Fletcher has served the rest of a state sentence for unrelated crimes.  That sentence runs until February of 2016.

Many of the O’Hagan family members sat through two days of sentencing in hopes that, in their minds, justice would be done.  To that end, they said after Tuesday’s hearing, they felt “outraged and appalled.”

“Obviously we think our mother’s worth a lot more than eight months,” said her son Matt O’Hagan.

One of the judge’s decisions was that the O’Hagan family would not be allowed to testify as victims.

“It’s not that it’s not important,” Judge Reiss said.  “It would abuse my discretion.”

The O’Hagans said they were disappointed but would not give up, and they would continue to follow the court process.  Two other men prosecutors believe were involved in Ms. O’Hagan’s face unrelated charges.

The O’Hagans also made a plea in front of two local television stations and three newspapers for anyone in the Sheffield area who knows anything that hasn’t been presented yet to come forward.  If no more evidence is found by September, the three-year statute of limitations will run out on the crime of being an accessory after the fact, such as cleaning up the crime scene.

They also suggested Vermont law should be changed to increase the statute of limitations, or to allow a charge of felony homicide.  That charge could come into play if a person, or a group of people, commit a crime and a killing occurs as part of it. Anyone in the group could face the charge, even if only one of the people pulled the trigger on the gun.

Two other people who prosecutors believe were involved in the death of Ms. O’Hagan are in court for other matters.  On Wednesday, June 12, Michael Norrie, 22, of Sheffield is scheduled for a change of plea for being an unlawful user of controlled substances and knowingly possessing a .22 caliber revolver, knowing or having reason to believe it was stolen.

Vermont State Police did multiple interviews with Mr. Fletcher, Mr. Norrie, and Mr. Norrie’s brother Keith Baird, 31, who is charged in state court with 48 counts of violating an abuse prevention order and being an habitual offender.

Police officers in front of the O’Hagan home just after she was reported missing in September of 2010.  Photo by Joseph Gresser

Police officers in front of the O’Hagan home just after she was reported missing in September of 2010. Photo by Joseph Gresser

The court heard tapes of police interviews with Mr. Fletcher and Mr. Norrie, including confessions.  A corrections officer, Katina Farnsworth, testified that Mr. Fletcher had told her he’d been involved in the O’Hagan death and wanted to get it off his chest.

Also testifying was an inmate who had been Mr. Fletcher’s cellmate.  The inmate, Aaron Smith, said he had talked to both Mr. Norrie and Mr. Fletcher about the O’Hagan murder.

Mr. Smith, who is awaiting sentencing on a charge of receiving child pornography, testified that he was hoping his cooperation in this case would help him get a lighter sentence in his own case.

“Mr. Smith has a lot on the line here, but since I’m the sentencing judge, I’m aware of that,” said Chief Judge Reiss.

She said she would take his motivation into consideration.

Mr. Smith went through a detailed description of Mr. Fletcher’s confession to him about what had happened.

“He was concerned that Norrie was going to spill his guts,” said Mr. Smith.  “Even though he was extremely proud that there was no evidence.”

As outlined by Mr. Smith, Ms. O’Hagan was accidentally killed by Mr. Norrie, who shot her while the other two were robbing her house.  Mr. Fletcher cleaned up the crime scene, and the others used his truck to get rid of her body.

Mr. Fletcher’s attorney, Karen Shingler, cross-examined Mr. Smith about the charges against him, including describing some of the images and videos police had found on his computer.

Once testimony was done, the judge asked Mr. Fletcher if he had anything he’d like to say.

“I just want to say I’m sorry for my crimes your honor,” he said.

The O’Hagans said they hope the memory of their mother will shine through in all of this, a woman who was a pillar of the community.

“There’s a lot of people just like her,” Terry O’Hagan said, noting that the reason his mother even knew Mr. Fletcher was because she had helped him with an adult education class.

“She was helping Richard Fletcher get his GED,” he said.

He said the community of Sheffield and the surrounding towns have been so good to the family, he is glad at least that the names of the perpetrators are now known at least.  It will mean even if they don’t spend time in jail for this, people will know who they are, he said.

“They know what to look out for,” he said.

Matt O’Hagan thanked the Vermont State Police for their two years of efforts and for the help of the press.

“You left us to our privacy when we asked it, and we appreciate that,” he said.

contact Bethany M. Dunbar at bethany@bartonchronicle.com

For more free articles from the Chronicle like this one, see our Editor’s Picks pages.  For all the Chronicle’s stories, pick up a print copy or subscribe, either for print or digital editions.

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O’Hagan case: Police testify about homicide confessions

Mary Pat O’Hagan was a dedicated community volunteer, mother and grandmother, and organizer of the Sheffield Field Day each Labor Day.  Photo courtesy of the O’Hagan family

Mary Pat O’Hagan was a dedicated community volunteer, mother and grandmother, and organizer of the Sheffield Field Day each Labor Day. Photo courtesy of the O’Hagan family

by Bethany M. Dunbar

copyright the Chronicle June 5, 2013
RUTLAND — Vermont Assistant Attorney General Cindy Maguire told a federal judge last week she does not have enough evidence, at this time, to prosecute Richard Fletcher in Vermont District Court for killing Mary Pat O’Hagan more than two years ago.

Yet much of the rest of the day was spent in a “condensed homicide case,” as the federal prosecutor put it, in United States District Court here.

On its face, the sentencing hearing was meant to determine how much time Mr. Fletcher should spend in jail for creating, receiving, and possessing child pornography.  But prosecutors argued that he should serve more time for that offense if he was also involved in an unrelated killing.

In a complicated twist of the rules of sentencing in two different court systems, Chief Judge Christina Reiss of the U.S. District Court told attorneys in court on Wednesday, May 29, that she would listen to evidence of the homicide.

“The law is fairly firm,” she said, that she can consider this evidence.  “I am less convinced as to how it can be used.”

Ms. O’Hagan was a beloved grandmother and community volunteer who lived in Sheffield.  She was 78 years old when she was killed.  She was missing for a month before her body was found in the woods in the next town.

Mr. Fletcher is 26 years old and lives in Sheffield.

Assistant U.S. Attorney William Darrow has yet to spell out a recommended sentence to the court, but he has asked the judge to consider a longer jail term based on criminal activity Mr. Fletcher was likely involved in — even though he has never been charged for it or convicted of it.

In a lengthy sentencing memorandum filed May 17, Mr. Darrow spells out the evidence to suggest that Mr. Fletcher and Michael Norrie, 22, also of Sheffield both had a part in the death and disposal of the body of Ms. O’Hagan on September 10, 2010.  The memo says Mr. Fletcher knew details of the crime scene and the scene where the body was found that were not known by anyone but police and the killers.  It also includes Mr. Fletcher’s confession, although the descriptions of the events of the night Ms. O’Hagan died vary considerably from interview to interview.

The sentencing memo says that including information about the homicide is legal in federal sentencing, where the U.S. Attorney must only have a preponderance of the evidence to talk about the past behavior of a defendant.  To get a homicide conviction in state court, the prosecutors would need to meet a higher standard of proof — guilt beyond a reasonable doubt.

Sentencing guidelines in federal district court are not mandatory.  But in order for a judge to increase a sentence beyond the guidelines, the judge must do a guideline analysis.

In Mr. Fletcher’s defense, Attorney Karen Shingler said even if the guidelines are not increased, her client is looking at 21 years in jail.  That is because Mr. Fletcher is already serving time for other unrelated charges, so he cannot get credit for time served for those until February 2016.  That means a 15-year sentence would keep him in jail until 2031.

The judge decided to divide the sentencing hearing into two parts.  The first was about the child pornography case.  The second part of the sentencing — testimony about the murder of Pat O’Hagan — started on May 29 but was not finished.  The judge set June 11 to hear the rest of the testimony.

Child pornography

On November 17, 2011, a grand jury passed a seven-count indictment for child pornography.  Charges include production, receipt and possession of child pornography.  Mr. Darrow says Mr. Fletcher found a 12-year-old girl who lived in Utah online while he was at home on furlough from other convictions.  He told her he loved her and would be her boyfriend, and convinced her to take pornographic pictures of herself on her cell phone to send to him.  He told her that he would kill himself if she didn’t do it. He sent her photos of himself with a gun to his own head, according to court records.

Ms. Shingler described Mr. Fletcher, 24 years old at the time, as “a very immature kid.”

Mr. Darrow said Mr. Fletcher was not a kid, as he had already been convicted of aggravated assault for threatening to kill a man with a shotgun, and another charge of assault for threatening a woman with a knife.  He was on furlough when he committed this crime, which, the attorney said, is why the sentences must be served after ones he is already serving — not at the same time.

Mr. Fletcher’s 12-year-old victim is now 15, and she flew to Vermont from Utah to testify.  A slight, soft-spoken teenager, she walked to the podium and read a prepared statement.  She said she met “Richie” online when she was in the middle of a hard time in her own life.  Her mother was quite sick, and her father had his own issues.  Mr. Fletcher gave her attention she needed at the time.

“He acted like he cared about me and made me feel important,” she said.  “He would listen when I needed to talk about all the things that were happening in my life.  The hardest thing now is coming to grips with the fact it wasn’t a sincere relationship. The relationship alienated me from my parents at a time when I really needed to be close to them.”

She said he called her all the time when she was in school and made it hard to focus, and he called her at night and kept her awake all night talking to him.  “The worst part was the pressure he put on me to send him pictures of myself,” she said.  “I was scared and overwhelmed.  I was only 12 at the time, so this was definitely not what I should have been dealing with.  I didn’t do any of the things a normal kid my age was doing.”

“Today is the first time I have ever seen Richie in person.  Part of me still wants to believe he is the person I got to know online, but the bigger part of me knows he is not.  It makes me both sad and very angry.  I hope he never has the chance to hurt anyone else the way he hurt me and my family.”

Ms. Shingler argued that the case is a run-of-the-mill child pornography case and much smaller than many.

“This is a production case, small p,” she said.  Mr. Fletcher received six images, did not share them with anyone, did not obtain money for them or put them online, she said.

Judge Reiss dismissed one of the seven counts in the case, saying that a person cannot be convicted of both receiving and possessing the same piece of pornography.  Mr. Darrow has filed a motion to reconsider, saying the receipt and possession charges stemmed from different times.  The possession count was for owning the pornography more than a week after Mr. Fletcher received it.

Police officers in front of the O’Hagan home just after she was reported missing in September of 2010.  Photo by Joseph Gresser

Police officers in front of the O’Hagan home just after she was reported missing in September of 2010. Photo by Joseph Gresser

Homicide

Ms. O’Hagan’s sons, a nephew, and others were on hand for the sentencing hearing.  At the end of the long court day, they came out to give a brief statement to the press.

“We were hoping that it would have been resolved today,” said Matt O’Hagan.  “It’s been two and a half years for us.  So another couple of weeks, we can wait.  This is a new process to us.”

He added, “We’re hoping for a positive outcome.”

For much of the afternoon the family watched as police investigators took the stand.  They then listened and watched as tapes of police interviews were played in their entirety, a prerogative Ms. Shingler asked for in order to put Mr. Fletcher’s confessions into context — and possibly to raise issues of whether or not the confessions were legal.

“We’re not saying that the state of Vermont will never bring a murder charge against Mr. Fletcher,” said Mr. Darrow.  “We’re saying it is not likely,” given the current state of the evidence.

“Would you then ask me to resentence Mr. Fletcher?” asked the judge.  She asked if Mr. Darrow wanted a split sentence — one for child pornography with a specified amount of extra time tacked on for homicide.

“I would have to carve off a portion of the sentence,” she said.

Mr. Darrow said he did not expect a two-part sentence with a certain amount of time set for the homicide.  Should Mr. Fletcher ever get convicted of homicide, the sentencing judge could consider running the homicide sentence concurrently with the existing sentence, Mr. Darrow said.  (In other words, the sentences could be served at the same time.)

Lieutenant J.P. Sinclair of the State Police was the first to take the stand.  He is the forensic liaison with the crime lab and was in charge of the team at the crime scene.  He described the crime scenes at Ms. O’Hagan’s home and an old class-four road in Wheelock where the body was found later.

Ms. O’Hagan was shot in the head with a small-caliber gun.

Photos of the scenes were displayed on television monitors around the courtroom, but a photo of O’Hagan’s body was not shown during the hearing May 29.

Ms. Shingler argued that it was not necessary.

“It proves nothing, supports nothing that is in dispute,” she said.  She said the prejudicial impact of showing it outweighs any advantage.  Mr. Darrow said the condition of the body is an issue in the case, as are items at the scene where she was found. The judge suggested the attorneys could stipulate that the body is, indeed, Ms. O’Hagan.

State Police Detective Sergeant Jason Letourneau testified about interviews with Mr. Fletcher, in which he described details of the scenes that were not known publically.  In the first interview, Mr. Fletcher said he’d heard things about the crime scene and that he knew rumors were going around town about him and Michael Norrie.

“She was shot, killed, and supposedly raped.  That’s what I heard,” Mr. Fletcher told police.  “I heard there was a shot in the ceiling.”

Police had released no details of the scene, and in fact, there was a shot in the ceiling and Ms. O’Hagan had been shot.  Her body was left with no pants or underpants on, and it was not buried.

Mr. Fletcher was interviewed three times, and during one of the interviews, police seem to badger him and say they know he is not telling the truth.  In a second one, police spend a half an hour before the interview asking him for advice fixing a clutch in a vehicle, even asking him to look at a photo of the problem on the officer’s cell phone.

“I think it’s important for the judge to understand the kind of professional tactics that were used,” said Ms. Shingler.

“I don’t think it was your idea,” says one of the officers interviewing Mr. Fletcher in the second interview.  “Did you try to help her?  Was she already dead?”

“I got sucked into it,” says Mr. Fletcher at one point.  “I’m not wearing a wire,” he says later in response to a suggestion by the officers that he could help them convict Mr. Norrie.

A video interview with Mr. Norrie shows him weeping and almost incoherent.

In the first interview, Mr. Fletcher says he has heard things but doesn’t admit being on the scene.  In later interviews he says he helped Mr. Norrie dispose of the body.  He says Mr. Norrie shot Ms. O’Hagan accidentally during a robbery.

“When I left, she was standing there alive,” he says at one point.  Then he says he heard two gunshots.

To put the statements in perspective, the officer says he interviewed about 800 people who said they had information about the case, and no one mentioned the gunshot in the ceiling except Mr. Fletcher.

Police took him to the O’Hagan house, asking him to show them how he found the body and the crime scene.  He said he saw an end table tipped over (which was the same end table that had been actually tipped over) and described where Ms. O’Hagan’s body was.

The judge asked to hear directly from the state prosecutor, who told Judge Reiss that the state had very little physical and forensic evidence:  no seminal fluid, no blood, and no firearms directly linked to the case.

Ms. Shingler said she wanted the judge to hear the entire tapes of some of the interviews because she believes there are issues about whether or not they are admissible.

“The April 11 interview which we have yet to hear… has some clear Miranda violations,” she said.  Mr. Darrow said the fourth and fifth amendments would not be applicable in this case.

Testimony will continue on June 11.

contact Bethany M. Dunbar at bethany@bartonchronicle.com

For more free articles from the Chronicle like this one, see our Editor’s Picks pages.  For all the Chronicle’s stories, pick up a print copy or subscribe, either for print or digital editions.

 

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Former Orleans County prosecutor in jail in Arizona

Gary Karpin. Photo from Maricopa County Attorney's office video.

by Tena Starr

copyright the Chronicle June 20, 2012

 

A former Orleans County prosecutor is spending 15 years in prison in Arizona for bilking clients by pretending he could help them with divorce cases.  Despite the fact that he’d been disbarred in Vermont, he presented himself as qualified to perform services that he either couldn’t, or didn’t.  He’s believed to have earned at least $1-million through fraudulent behavior and to have had hundreds of victims.

According to the Maricopa County Attorney’s Office in Phoenix, Arizona, Gary Karpin exhibited a romantic interest in some of his clients and wooed them with the appearance of professionalism as well as his own personal charm.  He presented himself as a lawyer or mediator and charged absurd prices for services he often could not legally perform.

In one case, he charged a woman $87,000 for a relatively simple divorce that should have cost no more than $2,000.  The woman testified at his trial that she’d thought he was legitimately able to provide legal services and that he had her best interests at heart.

Most recently, the state has located some of Mr. Karpin’s assets, and he has been ordered to pay his victims back for their losses.

Mr. Karpin, who was an assistant state’s attorney in Orleans County under Phil White, was disbarred here for unethical behavior in the early 1990s.

According to the state’s attorney’s office in Arizona, he was found guilty in 2008 on 24 counts of theft and accepting fees and failing to perform promised legal services.  The case dragged on, largely due to his own attempts to delay it, but he was eventually sentenced to 15 years in prison and ordered to pay nearly $240,000 in restitution to 25 victims, although he apparently had many more.

“After being disbarred in Vermont, Karpin relocated to the Phoenix area in 1996 and presented himself as an attorney specializing in divorce, despite not being licensed to practice law in Arizona,” Maricopa County Attorney Bill Montgomery said in a press release last week.

“He attracted clients with ads promising ‘divorce with dignity’ at affordable rates.  Over a nine-year period, Karpin is believed to have victimized more than 300 people by charging sometimes exorbitant fees for legal services that were poorly, and frequently never, performed.”

Mr. Karpin tried to transfer all his assets to avoid paying restitution to victims, but the Asset Recovery Bureau of the Maricopa State’s Attorney’s Office found $197,000 that it plans to distribute among his victims, Mr. Montgomery’s office said.

“He did a number of things to create the impression that he was a lawyer, or licensed to provide legal services,” Jerry Cobb, public information officer for the Maricopa Attorney’s Office, said in an interview.

For instance, a number of credentials were framed and hung on the walls of his tidy office.  “He also used letterhead stationery that had a legal look and had the name of a firm,” Mr. Cobb said.  “He also used the name of a firm, or a couple, with which he was not actually associated.  He did a number of things like that.

“This was a big case here in terms of the number of victims.  There were something like 40 named victims, but we have statements from more than 300 people who claimed he defrauded them.  The news last week was that the victims are now finally receiving restitution.”

Mr. Karpin had repeatedly been told by the bar association to “cease and desist,” Mr. Cobb said.  However, there was no mechanism to actually make him.

“He’s a very personable guy, very professional in his demeanor,” Mr. Cobb said.  “He’s very good at getting people’s confidence. He was victimizing people when they were at their most vulnerable. There were at least 30 victims with whom he had some sort of romantic connection.  Either he dated them, or he made amorous advances.”

Although Mr. Karpin has not been accused of any kind of sexual abuse, he did take advantage of his female victims’ vulnerability, Mr. Cobb said.

He also took advantage of the fact that people don’t usually talk about what they’re paying for a lawyer, and many people clearly did not know that they were being charged exorbitant fees.

“He was a real nasty case,” Mr. Cobb said.  “It was a combination of his art of deception and his ability to gain people’s confidence when they were in need of help and not terribly knowledgeable.  He exploited that confidential relationship.  He took a personal interest in many of his clients, and you become more and more trusting and less and less willing to suspect someone.”

The woman who was charged $87,000 ended up getting a note from a friend who suggested she Google Mr. Karpin, saying it appeared he had been disbarred.  She did and was shocked by his history.

Mr. Cobb said that after the case became public hundreds of people called, equally shocked to learn that Mr. Karpin was not, in fact, a lawyer.  He said that, as far as his office has been able to calculate, Mr. Karpin earned “in the neighborhood of $1-million in ill gotten gains.”

The young Vermont Law School graduate launched his career in 1987, practicing in Maine, then in Vermont, where he worked briefly as an assistant prosecutor before setting up private practice.

In 1991, following a series of complaints and questionable incidents, Vermont’s Professional Conduct Board strongly recommended that he be disbarred.

“The panel is convinced that the depth and breadth of respondent’s unethical conduct is so significant and wide-ranging that he is a threat to the public, the profession, the courts, and his clients,” the three-member panel wrote in its report.  “The only factors present in mitigation are his absence of a prior disciplinary record and his inexperience in the practice of law.  Since, however, the violations span nearly the entire time he has been a member of the Vermont bar, the absence of prior violations is of little relevance.

“On the other hand, almost every aggravating factor articulated in the American Bar Association Standards is present here:  dishonest and selfish motives, a pattern of misconduct, multiple offenses, submission of false evidence, refusal to acknowledge the wrongful nature of his conduct….”

The Vermont cases included a Jay couple who suffered damages because of a malfunctioning furnace and hot water heater.  The couple was paid by both the furnace installer and the insurance company, but Mr. Karpin told them not to worry about it because the second payment “covered a different loss.”  When the insurance company realized what had happened, Mr. Karpin tried to blame his clients for the double payment, the Professional Conduct Board’s report said.

In another case, he went ahead with a settlement with a car dealer that his client didn’t want to take after the lawyer had dragged the matter out for six months with no action.  He was also accused of lying to his client.

Mr. White complained that soon after Mr. Karpin left his office, in private practice he took on a client who he had prosecuted in his earlier role, a conflict of interest and violation of ethics rules.

It’s unclear if Mr. Karpin’s behavior in Vermont was the result of incompetence, laziness, deception, or all three.

In Arizona, however, there’s far less doubt.

He displayed framed certificates showing he’d been accepted to practice law in Vermont and Maine.  He called himself a divorce mediator who prepared legal documents and promised to resolve disputes before the couple went to court.

A weekly newspaper in Arizona, the Phoenix New Times, wrote about Mr. Karpin’s activities early on and posted an e-mail from him saying that since he’d been advertising his business with the paper in the hope of promoting it, he expected no adverse publicity.

However, he was well known to the prosecutor’s office, Mr. Cobb said.  That office made a video (posted on the Chronicle’s website www.bartonchronicle.com) about him.  In it, one of his victims testifies how she felt duped.  Also, a prosecutor says Mr. Karpin lived a fine lifestyle with a Corvette convertible as well as a $750,000 home that was nearly paid off.

contact Tena Starr at tena@bartonchronicle.com

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