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Justia Vermont Supreme Court Opinion Summaries
Vermont v. Farrow
Defendant Tisa Farrow was arraigned on charges of driving under the influence (DUI). Before trial, defendant filed a motion in limine seeking to exclude from evidence the arresting officer’s testimony about his observations and opinion regarding defendant’s performance of the “Modified Rhomberg Test” (MRT), as well as the videotape of the event. Defendant had previously declined to perform field sobriety tests. Thereafter, at the officer’s request, defendant began the exercise in question, which involved closing her eyes, leaning her head back, and counting thirty seconds. She stopped five to eight seconds later, indicating that she did not want to do the exercise. Defendant’s written motion stated that the MRT evidence was irrelevant because the exercise was never completed and was thus unreliable, and that even if the evidence was marginally relevant, any probative value it had was substantially outweighed by the danger of unfair prejudice. The issue this case presented for the Vermont Supreme Court's review centered on the admissibility of evidence of defendant’s decision not to complete a field sobriety exercise as requested by a police officer in the context of an answer to a question the Court left open in a prior decision: Under the Vermont Constitution, is a defendant’s refusal or failure to perform voluntary field sobriety exercises admissible if the defendant was not advised at the time of the refusal that evidence of a refusal to perform the exercises may be admissible in court? The Court concluded that the refusal evidence was admissible without regard to whether police advised the individual that a refusal to perform the exercises could be admitted as evidence in court. Because the Court rejected defendant’s argument to the contrary on this point, as well as her arguments that on the record in this case the evidence in question was irrelevant and unduly prejudicial, the Court affirmed. View "Vermont v. Farrow" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Unifund CCR Partners v. Zimmer
Unifund CCR Partners, a debt buyer, was in the business of purchasing large portfolios of charged-off debts from original debt holders in the hope of eventually collecting from the original debtors. Unifund asserted the right to judgment against defendant David Zimmer for charged-off debt in the amount of $2453.22, plus costs and statutory pre-judgment interest of 12% under 12 V.S.A. 2903, for a credit card account opened in defendant's name with Citibank. Unifund also alleged that defendant was unjustly enriched in that amount “by virtue of non-payment on an account.” At trial, Unifund asserted that it was authorized to collect the debt by a series of limited assignments, from Citibank to Pilot Receivables Management, LLC (Pilot) on June 18, 2012, and from Pilot to Unifund CCR LLC (UCL) and UCL to Unifund, both on June 1, 2013. To establish standing to enforce the underlying debt, Unifund offered testimony of Brian Billings, who spoke in support of the assignment from Citibank to Pilot, and Elizabeth Andres, who spoke in support of the assignments from Pilot to UCL and UCL to Unifund. The trial court found these documents to be inadmissible as hearsay because Unifund had failed to establish the necessary foundation for their admission. The trial court also found that, even if the assignments were admissible as a business record under Rule 803(6), Unifund had failed to establish standing. Unifund raised four arguments on appeal: (1) that documents proffered to establish the assignment of defendant’s debt were not admissible as business records; (2) that the assignment of the right to collect is itself sufficient for standing; (3) that Unifund sufficiently established the terms of the contract between defendant and Citibank, including the contractual interest rate; and (4) that Unifund demonstrated a basis to recover for unjust enrichment. Finding no reversible error in the trial court's analysis and judgment, the Supreme Court affirmed. View "Unifund CCR Partners v. Zimmer" on Justia Law
Posted in:
Civil Procedure, Consumer Law
Vermont v. Atherton a/k/a Melton
Defendant was convicted by jury of sexual assault. On appeal of that conviction, he argued: (1) the seating of two biased jurors deprived him of his right to an impartial jury; (2) the trial court committed prejudicial error by prohibiting him from using a prior conviction to impeach a witness; and (3) the prosecutor’s comments during closing argument violated his right to a fair trial. Finding no reversible error, the Supreme Court affirmed. View "Vermont v. Atherton a/k/a Melton" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Vermont v. Mendez
Defendant was a citizen of the Dominican Republic who lived and worked legally in Massachusetts as a permanent resident of the United States. In June 2013, he pleaded guilty to one charge of felony domestic assault stemming from a May 2013 incident in which he attempted to strangle his girlfriend at her home in Rutland. Defendant signed a written plea agreement prior to a change-of-plea hearing. Shortly after defendant was released on probation, the federal government issued a detainer to place him into deportation proceedings upon completion of his sentence. Then, in late October 2013, Rutland police responded to two calls in which defendant’s girlfriend alleged that defendant battered or otherwise assaulted her. As a result of the latter two incidents, in August 2014 defendant pleaded guilty both to a charge of violation of probation and to a second, misdemeanor charge of domestic assault. Again, defendant signed a written plea agreement prior to the change-of-plea hearing. The language of this agreement concerning the possible collateral consequences of a conviction on his immigration status was identical to that of the prior written agreement. In January 2015, defendant filed a motion to withdraw both of his guilty pleas on the basis that the court had not properly advised him that deportation was a risk of pleading guilty. The court denied this motion, finding that there was no substantive difference between what the court advised defendant and specifically telling him that he could be “deported.” Defendant appealed the trial court’s denial of his motion to withdraw his guilty pleas in his two domestic assault cases. Defendant argued that the court erred by not using the term “deportation” or “clearly equivalent language” to advise him that deportation was a possible consequence of pleading guilty. Finding no reversible error, the Supreme Court affirmed. View "Vermont v. Mendez" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Vermont v. Rosenfield
Defendant Michael Rosenfield appealed the denial of his motion, which requested that the trial court “correct the record” by amending his third driving-under-the-influence (DUI) conviction to appear as a DUI-1. Defendant filed the motion with the ultimate goal of reducing his conviction from a felony to a misdemeanor to reduce its collateral consequences. Finding no reversible error, the Supreme Court affirmed. View "Vermont v. Rosenfield" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Synecology Partners L3C v. Business RunTime, Inc.
This was a dispute between two computer software companies. SynEcology Partners, L3C challenged the trial court’s order dismissing its complaint against Business RunTime, Inc. stemming from its failure to comply with Business RunTime’s discovery requests. In 2008, SynEcology’s founders, Edward Grossman and Jeanne Conde, sold the company’s assets to Lawrence Kenney. Grossman and Conde subsequently started a new software company, Business RunTime. In August 2011, SynEcology filed a civil complaint against Business RunTime, Edward Grossman, Jeanne Conde, and two former SynEcology employees, Thomas Reynolds and Toby Leong, for alleged fraud, theft of intellectual property, industrial sabotage, computer crimes, burglary, larceny, willful breaches of nondisclosure and employee contracts, theft and disclosure of trade secrets, and tortious interference with contractual relations. What followed was a protracted discovery phase, culminating in Business RunTime’s motion for contempt, sanctions, and attorneys’ fees, filed on July 23, 2014, which ultimately resulted in dismissal of SynEcology’s complaint. The Supreme Court affirmed. " It is clear from its discussion that the trial court lost faith in SynEcology’s willingness to undertake a good faith effort to comply with the discovery orders or motions to compel. Although SynEcology argues that it was willing and able to produce the Comcast emails and privilege log, the trial court had no reason to believe SynEcology would suddenly make good on its promises having failed to do so in the past." View "Synecology Partners L3C v. Business RunTime, Inc." on Justia Law
Posted in:
Business Law, Civil Procedure
Deveneau v. Weilt
Plaintiff was injured when he struck a horse while driving on a Vermont State road. The horse belonged to Susan Wielt, who leased a house and land from Brian Toomey. Plaintiff sued Wielt and Toomey for negligence. Toomey moved for summary judgment, arguing he had no duty to keep the horse enclosed or to prevent its escape. The trial court granted summary judgment, and plaintiff appealed. Finding no reversible error, the Supreme Court affirmed that grant of summary judgment. View "Deveneau v. Weilt" on Justia Law
Posted in:
Injury Law
Vermont v. Atlantic Richfield Company
An interlocutory appeal came before the Supreme Court, involving an issue of the “stream-of-commerce” doctrine of personal jurisdiction. Defendant Total Petrochemicals & Refining USA, Inc. (TPRI) challenged a superior court decision denying its motion to dismiss, for lack of personal jurisdiction, plaintiff State of Vermont’s complaint. The State alleged that TPRI, along with twenty-eight other defendants, contaminated the waters of the state by introducing into those waters a gas additive called methyl tertiary butyl ether (MTBE). Finding no reversible error, the Supreme Court affirmed. View "Vermont v. Atlantic Richfield Company" on Justia Law
In re T.M. and A.M.
A father appealed a superior court order terminating his parental rights with respect to his two children, A.M. and T.M. Upon review of the trial court record, the Supreme Court concluded that the State failed to meet its threshold burden of demonstrating by clear and convincing evidence that sufficient changed circumstances existed to modify the previous disposition order establishing concurrent goals of reunification and adoption. Accordingly, the Court reversed and remanded for further proceedings. View "In re T.M. and A.M." on Justia Law
Posted in:
Civil Procedure, Family Law
Morisseau v. Hannaford Brothers
Claimant Debra Morisseau appealed a decision by the Commissioner of the Vermont Department of Labor awarding summary judgment to employer Hannaford Brothers on the question of whether the employer was obligated to pay for voice recognition technology, either as a vocational rehabilitation or medical benefit, as a consequence of her compensable work injury. Finding no reversible error, the Supreme Court affirmed. View "Morisseau v. Hannaford Brothers" on Justia Law
Posted in:
Labor & Employment Law