In a devastating decision for at least 12 family members and friends present for her first court appearance since being arrested the previous day on two felony charges related to the EDA financial scandal, a decision on bond for former EDA Administrative Assistant Michelle “Missy” Henry was deferred by retired substitute Judge Thomas Horne on Tuesday morning (June 25).
Consequently Henry could remain jailed until mid-July though Horne left open the option of expediting a bond hearing if Judge Clifford L. Athey Jr., who has thus far handled the other civil and criminal cases related to the EDA investigation, sees fit to.
A hearing date of July 19 was set to revisit Henry’s bond, with an option for a July 11 date possible. Circuit Court Deputy Clerk Janice Shanks told the court that Athey would “be in the building” on July 11, but that circuit court was not scheduled that day. However, it appears Athey could convene court July 11 if he thought Henry deserved an earlier consideration of her bond request.
Athey is in the midst of preparing for a move to the Virginia Appeals Court in September as Warren County prepares for a judicial juggling act. That juggling includes current Circuit Court Clerk Daryl Funk’s move to the bench in Juvenile and Domestic Relations Court and current J & D Court Judge William Sharpe’s move to the Circuit Court bench. However, it was noted during Tuesday’s hearing discussion that Sharpe would likely recuse himself from EDA cases because he knows involved people.
And speaking of involved people, Assistant Commonwealth’s Attorney Bryan Layton argued that like her former EDA boss Jennifer McDonald, Henry should be denied bond. Athey twice denied bond to McDonald, citing her as a possible flight risk were she to have access to even 10% of the allegedly misdirected EDA assets now cited at over $21 million.
Layton informed Judge Horne of the scope of the EDA civil litigation seeking recovery of those millions of dollars. He noted that among the 12 felony indictments McDonald has thus far been served, wire transfers were involved which he noted “Henry normally assisted in” though he did observe that Henry has not been charged related to those McDonald wire transfer-related indictments.
What she is charged with Layton told the court, is involvement in the handling of one property the EDA purchased and made a small business loan to in order to help finance a retail operation in. It is involvement Layton concluded was “a betrayal of the public trust” in prefacing his request that Henry continue to be held without bond on the two felony financial charges against her.
“The prosecution is trying to shoehorn her on to collateral charges against the other, main defendant,” attorney Ryan Nuzzo said in rebutting Layton’s portrayal of his client.
Nuzzo noted that the dates of the charges related to the B&G Goods transactions at the base of his client’s case were between October 1 and December 30, 2016 and September 1, 2014 to December 30, 2016.
“These are very old actions …If she was a flight risk she would have fled by now,” Nuzzo told the court.
Nuzzo pointed out that one family member not present for Henry’s Tuesday morning hearing was her husband Garnett. That absence was due to medical issues with his back in the wake of a backhoe accident from which he has recurring symptoms. His client, Nuzzo told the court, was instrumental in helping her husband through the “bad spells” he encounters as a consequence of that accident. Much of that assistance comes in the home Missy and Garnett Henry built and have lived in since 1990, Nuzzo pointed out of his client’s long-time ties to this community.
Her attorney also argued that being free on bond would allow Henry to better assist in preparation of her defense against the charges. Nuzzo told the court Henry has no previous criminal record and had been cooperative whenever she had been called before the Special Grand Jury looking into the EDA matter.
Ironically it is the same Special Grand Jury that handed down the two sealed, felony indictments against her.
RSW Jail Superintendent Russ Gilkison said that following her bond hearing Tuesday, Henry was transferred to the Prince William Adult Detention Center. The move, similar to McDonald’s June 11 transfer to the Fairfax County Adult Detention Center, is called a courtesy hold and does not cost the transferring facility any additional housing costs above what would be incurred if the inmate remained housed where they were booked.
As with McDonald the move is to allow a more normalized experience of incarceration for Henry. Due to the emotionally volatile and high-profile nature of the EDA case involving the alleged misuse of public funds for personal gain, McDonald had been held in protective custody isolation from the time of her May 24 arrest until her June 11 transfer from RSW. Responding to a question, Gilkison said the fact Henry and McDonald are co-defendants in that same high-profile case factored into the decision not to transfer them into the same facility.
RSW inmate found dead day after checking in to serve DUI sentence
On Friday morning, January 10, Rappahannock-Shenandoah-Warren County Jail (RSW Jail) announced the death of an inmate the previous day. William Rodger Wines, 54 of Front Royal, was found unresponsive during a routine security check at 12:39 a.m. Thursday morning. He was pronounced dead at Warren Memorial Hospital less than an hour later.
According to an RSW Press Release, Wines had reported to the jail the previous day, Wednesday January 8, to serve “a delayed confinement/non-consecutive sentence for Driving While Intoxicated, imposed by the Warren County General District Court.”
Wines arrest date on the DUI charge is listed as August 19, 2019 on the jail website. It appears his conviction dates to January 8, the day he reported to the jail. His “Inmate Status” is described as “weekender”.
Of the circumstance of the discovery the press release issued late Friday morning said, “On January 9, 2020, at approximately 12:39 a.m., while conducting security rounds, Mr. Wines was found unresponsive. RSW medical staff was immediately notified, responded to the scene and emergency medical treatment was administered. Warren County 911 Emergency Medical Services were called and responded to the scene. Mr. Wines was transported to the Warren Memorial Hospital where he was pronounced dead at 1:21 a.m.”
RSW staff contacted the Warren County Sheriff’s Office to conduct an investigation into Wines death – “Further information will be released later based on the ongoing investigation by the Warren County Sheriff’s Office,” the RSW press release concluded.
McDonald has bad day in civil court – how bad remains to be seen
Former Front Royal-Warren County Economic Development Director Jennifer McDonald remains free on bond.
On Friday afternoon, January 10, former Front Royal-Warren County Economic Development Director Jennifer McDonald was found guilty of civil contempt regarding the movement of a piece of property frozen by the court during earlier EDA civil litigation hearings; and had a default judgment regarding a failure to respond to civil court orders for information on her two real estate companies, go against her as well.
McDonald was fined $375 to cover County-EDA legal costs pursuing the civil contempt judgement, and ordered not to repeat what she and her sister Gail Addison into whose name the frozen real estate parcel was moved, testified was a simple mistake. Those two sanctions were all EDA attorneys were seeking in the way of punishment on the civil contempt ruling.
As for the default judgement for failing to heed court-requested documentation on her two real estate companies, DaBoyz and MoveOn8 named along with her as three of 14 defendants in the amended EDA civil litigation, a date of April 17 was set for attorneys to argue McDonald’s liability on that ruling.
Judge Bruce D. Albertson will hear, not only those civil case arguments on April 17, but further motions arguments from a number of EDA-related criminal case defendants who were in court on the 1 p.m. docket.
On Friday afternoon Judge Albertson also granted the Commonwealth’s request to nolle prossed (drop) all current EDA-related criminal charges against Earth Right Energy principal Donald F. Poe.
Prosecutor Michael Parker restated the reasons cited in his written submission of the previous day, regarding the amount of material recently received concerning the Poe prosecutions and gaps in that material and a lack of time available with Poe’s first criminal trial on a count of perjury slated to begin January 22.
Poe attorney William Ashwell did not object to the prosecution’s request.
“We could jump up and down and say we want (the charges) out altogether now … but functionally this is a great example of the State acting as gatekeeper (of legal processes),” Ashwell told the court.
The amount of material involved in the EDA civil and criminal litigation – cited as approaching a million pages – played into many of the motions arguments heard Friday. Like Special Prosecutor Parker of the Harrisonburg Commonwealth’s Attorney’s Office before him, EDA civil counsel Cullen Seltzer told the court that the amount of involved material and documentation was in issue in their respective cases.
Seltzer said the volume of material made it impractical and prohibitive cost-wise to reproduce traditionally in hard copy. He said a data base was being created with portions flagged to different defendants’ names to ease the online search process.
In arguing against the civil contempt charge against his client, McDonald attorney Peter Greenspun, pushed into dual criminal and civil case duties due to McDonald’s financial problems that led her initial civil case attorneys to withdraw, pointed out once the real estate movement mistake was discovered, the sisters’ corrected their mistake.
“When the attorney said, ‘wait, can we do this,’ she did everything to restore the situation without court intervention,” Greenspun told the court.
Greenspun argued that the involvement of local attorney David Crump in the transaction indicated it was, in fact, a mistake rather than an act of contempt of a court order installed by initial EDA Judge Clifford “Clay” Athey Jr.
“This was not done in a parking lot or a jail cell – her conduct was not contemptuous; it was a mistake that was corrected,” Greenspun told the court.
However, EDA co-counsel Lee Byrd pointed to Addison’s own testimony to argue that deceit was a motivation in the transfer. Addison said the move was made so she, a former real estate agent, could market the parcel in her name rather than her sister’s due to “the bad name” McDonald had developed as a result of the EDA litigation.
And while Greenspun pointed out the jailed McDonald was not present for any of the three-day hearing at the end of which Athey froze some McDonald real estate assets, EDA counsel pointed to the courthouse documentation on the court order freezing McDonald assets and scoffed at the idea the experienced real estate agent wouldn’t know how to find out which of her assets had been frozen by the court.
“Their only excuse is ‘I wasn’t aware’ – they can’t say the order didn’t exist,” Byrd told the court.
And it was the plaintiff argument that held sway with the judge.
Former Case Manager at Northwestern Community Services Board pleads guilty to federal charge
A former case manager at the Northwestern Community Services Board [NWCSB] pleaded guilty yesterday in U.S. District Court in Harrisonburg to illegally accessing the health care information of another individual, United States Attorney Thomas T. Cullen announced today.
Melissa Thomas, 45, of Winchester, Va., pled guilty yesterday to one count of accessing the individually identifiable health care information of a minor child for whom she was not the case manager.
According to court documents, Thomas worked as a case manager at NWCSB from September 2009 through January 2014. In December 2013, an individual lodged a complaint that Thomas had accessed her minor child’s health record, breaching confidentially. Thomas was subsequently investigated by the NWSCB and the Office of Inspector General for the Department of Health and Human Services and it was determined she willfully and knowingly violated the law by illegally accessing the record of the minor child. Thomas was terminated from her employment for the illegal access on January 7, 2014.
The investigation of the case was conducted by the United States Office of Inspector General for the Department of Health and Human Services Roanoke Field Office. Assistant United States Attorney Ronald M. Huber is prosecuted the case for the United States.
Donnie Poe EDA criminal charges dropped – but could be re-filed
On Thursday, January 9, Rockingham County Assistant Commonwealth’s Attorney Michael Parker filed a motion to nule prossed (drop) charges brought by a Warren County Special Grand Jury against Earth Right Energy principal Donald F. Poe, at least for the time being.
The Special Grand Jury was empanneled to investigate potential criminality tied to the $21.3 million Economic Development Authority (EDA) financial scandal. Parker was appointed special prosecutor for EDA criminal cases in December following the announced recusal of incoming Warren County Commonwealth Attorney John Bell and his staff and the withdrawal of Acting Commonwealth’s Attorney Bryan Layton as his tenure in the department drew to a close.
During previous hearings related to the EDA civil and criminal litigations it has been noted that the EDA financial scandal and consequent investigations has generated an unusually large amount of documentation, cited at between 700,000 and one-million pages.
In the prosecutor’s motion to drop the charges at this point Parker wrote, “The Commonwealth received its portion of discovery, purportedly containing all evidence that has been considered by the special grand jury to date, via hard drive on 12/30/2019. Initial review of that hard drive indicates that it may be missing a substantial number of exhibits considered by the grand jury.
“It would be imprudent for the Commonwealth to prosecute any criminal matter for which the investigation has not concluded.
“Even if the ongoing investigation reveals nothing further with respect to Defendant, the Commonwealth cannot prepare for trial when its existing evidence remains unclear.”
Of the decision not move forward with the Poe prosecutions with a motions hearing and possible three-day trial on the perjury charge against Poe looming on January 22, Parker told Royal Examiner in a Thursday afternoon email, “This decision was not made lightly. As the gatekeeper of criminal charges, it is my responsibility to determine whether to prosecute and how to prosecute. Making those decisions requires a thorough grasp of the evidence supporting any allegation. Unfortunately, I am not fully caught up with the ongoing special grand jury investigation, thus I do not have a thorough grasp of the evidence that might pertain to Mr. Poe’s charges. I believe it would be unethical to attempt a prosecution under these circumstances.”
Motions hearings for Poe and other EDA criminal and civil defendants are scheduled for Friday afternoon, January 10. Parker said the motion for the nolle prosequi dropping of the charges against Poe will be heard during those hearings on the 1 p.m. Warren County Circuit Court docket.
“If the motion is granted by the Court, the charges will be dropped without prejudice to the Commonwealth. This would not prevent the Commonwealth from prosecuting the same charges in the future,” Parker explained in a Thursday afternoon email.
Attorneys appointed for accused Brinklow murderers, hearing date set
On Wednesday, January 8, attorneys were appointed to represent the accused murderers of 20-year-old Tristen Brinklow. A preliminary hearing date of April 1, at 2 p.m. was also set for both Richard Matthew Crouch, 35, and George Lee Good, 28.
On December 31st, both men were indicted on three charges, First Degree Murder, Abduction by Force and Concealment of a Dead Body, related to Brinklow’s late September death. In a first court appearance Thursday, January 2, it was determined the two men, who were already incarcerated on unrelated violent crime charges, qualified for court appointed attorneys.
Eric Wiseley was present in the courtroom to accept appointment as Crouch’s attorney. Reportedly in court in another jurisdiction Thursday morning, Ryan Nuzzo was appointed to represent Good. Comments by Warren County General District Court Judge W. Dale Houff indicated Nuzzo was aware of the pending appointment and had submitted a list of available dates to appear on his new client’s behalf at a first preliminary hearing.
Crouch appeared first on the 11:30 a.m. docket. Commonwealth’s Attorney John Bell told the court it appeared that Wiseley, whom it was noted has represented Crouch on previous charges, had no professional conflicts regarding potential witnesses.
Wiseley asked the court to appoint co-counsel to help in Crouch’s defense due to the severity of the charges. He informed the court that Marguerite Wood had indicated she was amenable to the appointment. The Commonwealth had no objection to the dual appointment. Wiseley did not request a change in his client’s bond status – Crouch was being held without bond at RSW Jail at the time the new charges were filed.
During discussion of potential preliminary hearing dates 90 days out, five of which in April were rejected due to various scheduling conflicts, Bell told the court it was likely the case against Crouch would move more quickly than Good’s.
After about 10 minutes in the courtroom Crouch was escorted out by deputies. Three minutes later Good entered the courtroom. With his attorney situation already addressed and the April 1 date accommodating Nuzzo’s schedule as his counsel established, Good was in the courtroom for less than two minutes.
Prior to his departure Judge Houff told the defendant he could consult with his attorney on any motion for a change in his bond status. Good is incarcerated in the Northwestern Regional Adult Detention Center (NRADC) in Frederick County. He is also being held without bond on previous charges.
As previously reported those charges relate to a non-fatal shooting on the 200 block of Cloud Street in Front Royal on November 27. Good was taken into custody in Frederick County on December 7 during a DUI checkpoint stop. In addition to the November 27 incident charges, Good accumulated additional charges related to possession and transport of a firearm by a convicted felon at the time of his Frederick County arrest.
According to court records, Crouch’s most recent previous charges date to a September 24, 2019 domestic or family member incident involving the alleged abduction and assault of a woman named Iness Driss. The criminal complaint states that Crouch got Driss to enter a truck driven by his mother with the promise of getting something to eat. However, once she was in the truck Crouch told his mother, Maria Crouch, to drive to their house.
Driss said her requests to be let out of the vehicle were ignored and an attempt to leave the vehicle was unsuccessful, apparently due to child safety locks being engaged.
The criminal complaint states, “Later Richard brought Driss back into the Town of Front Royal where Richard choked Driss to the point of unconsciousness at least three times. Richard has threatened Driss on this occasion, and several others, that he would kill her, her parents, and her children. Driss believes that Richard was trying to kill her.”
The new indictments against Crouch and Good date Tristen Brinklow’s death to September 28-29, 2019.
Harrisonburg man sentenced for distributing fatal mixture of heroin and fentanyl
Richard Mansfield, a Harrisonburg man who was previously convicted of distributing a fatal mixture of heroin and fentanyl, was sentenced today in U.S. District Court in Harrisonburg to nine years in prison, United States Attorney Thomas T. Cullen announced.
Mansfield, 39, pleaded guilty in September 2018 to one count of distributing a mixture and substance containing heroin and fentanyl.
According to evidence presented to the court by Assistant United States Attorney Jeb Terrien, on December 12, 2017, Mansfield sold a mixture of heroin and fentanyl to Matthew Jason Murphy. The following day, December 13, 2017, Murphy was found deceased following a drug overdose. A medical examination and toxicology analysis determined that Murphy died from fentanyl and heroin intoxication.
The investigation of the case was conducted by the Drug Enforcement Administration, Virginia State Police, and Harrisonburg Police Department, with the assistance of Rockingham County Commonwealth’s Attorney Marsha L. Garst. Assistant United States Attorney Jeb Terrien prosecuted the case for the United States.