Justia Vermont Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Mother appealed the trial court’s dismissal of her parentage action under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), as well as its denial of her motion to reconsider. She and father were the parents of a child born in Vermont in June 2016. The child also lived with parents for a time in Virginia. Father initiated child custody proceedings in Virginia in August 2016 and was granted custody of the child. Mother appealed that decision within the Virginia court system. Mother then filed a parentage action in Vermont. Following a joint hearing before Virginia and Vermont courts, the Virginia court retained jurisdiction over the custody case, and the Vermont court dismissed the parentage action. Mother essentially argued to the Vermont Supreme Court that Vermont, not Virginia, should have asserted jurisdiction over this child custody case. Finding no reversible error in the trial court’s decision, the Vermont Supreme Court affirmed. View "Pierce v. Slate" on Justia Law

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Petitioner Stevens Law Office appealed a trial court decision denying assignment of a future structured settlement payment from a fund administered by Symetra Assigned Benefits Service Company for legal services rendered by petitioner on behalf of beneficiary Shane Larock. Shane Larock retained petitioner to represent him in a child in need of care or supervision (CHINS) proceeding which he expected to follow the birth of his daughter in early 2016. As payment, petitioner asked Larock for a $16,000 nonrefundable retainer which would be paid through assignment of that sum from a $125,000 structured settlement payment due to Larock in 2022. Under this arrangement, the structured settlement payment issuer, Symetra Assigned Benefits Service Company, would pay petitioner $16,000 directly when the 2022 periodic payment became due under the original terms of the settlement. Larock agreed to the fee arrangement and the assignment. The trial court issued a written order concluding that it could not find that the fee arrangement was reasonable because, given petitioner’s ongoing representation of Larock, such a determination would be speculative. After review, the Vermont Supreme Court reversed and remanded so that the trial court can conduct the best-interest analysis required by statute before determining whether to deny or approve assignment of a structured settlement payment. View "In re Stevens Law Office" on Justia Law

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Neighbors were a group of property owners in the neighborhood of PATH at Stone Summit, Inc.’s proposed therapeutic community residence in Danby. They appealed the Green Mountain Care Board’s decision that the proposed project could proceed without a certificate of need under 18 V.S.A. 9434(a)(5). The Vermont Supreme Court concluded the appeal is not properly before it because Neighbors failed to timely file a petition to become interested parties. Accordingly, the Court dismissed Neighbors’ appeal. View "In re PATH at Stone Summit, Inc." on Justia Law

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Defendant-borrowers Skip and Paris Watts appealed the trial court’s summary judgment decision in favor of plaintiff-lender Deutsche Bank National Trust Company in this mortgage foreclosure action. They argued that the trial court erred by finding that a dismissal with prejudice under Vermont Rule of Civil Procedure 41(b) was not an adjudication on the merits given preclusive effect in a foreclosure action. Lender argues in response that earlier decisions of this Court that gave preclusive effect to the dismissal of foreclosure actions should be applied only prospectively and not to this case. Defendants entered into the mortgage at issue here in 2006. They failed to make payments in 2008. The lender accelerated payments and called for the note in late 2008. Foreclosure proceedings were initiated, and publication by service was completed in early 2010. Borrowrs did not file an answer to the complaint. The case sat for approximately one year; the trial court dismissed the case in July 2011. Following the dismissal, the borrowers attempted to find a solution that would allow the borrowers to resume payments. The Lender then filed suit again in 2013, alleging the borrowers defaulted on the 2008 promissory note. Borrowers answered the complaint, arguing that the 2013 action was precluded by res judicata by the 2009 action. The trial court granted lender’s motion, applying equitable principles to find that the 2011 dismissal was not a preclusive adjudication on the merits but that lender was entitled to recover interest only if it was due after the date of lender’s first, 2009, complaint against borrowers. The Vermont Supreme Court reversed, finding that the lender did not advance a new default theory by refiling its 2009 case in 2013. Therefore, its claims were precluded by the dismissal of the 2009 case. View "Deutsche Bank National Trust Co. v. Watts" on Justia Law

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In this case, a Vermont voter and candidate in the state’s 2016 presidential primary, challenged whether U.S. Senators Ted Cruz and Marco Rubio were constitutionally qualified to run for President of the United States. The trial court dismissed the suit on the grounds that appellant lacked standing and the court lacked jurisdiction to assess the qualifications of the Senators to run for president. Appellant appealed both holdings, but the Supreme Court affirmed the dismissal for a different reason: the case was now moot. View "Paige v. Vermont" on Justia Law

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This case focused on whether the Department for Children and Families (DCF) could deny an applicant temporary housing assistance under General Assistance (GA) Rule 2652.3 for having left her housing in response to a notice of termination without cause from her landlord. DCF argued that applicant Dezarae Durkee caused her own loss of housing and therefore was ineligible for assistance. The Human Services Board upheld this determination. Applicant argued that leaving in response to a notice of termination without cause does not constitute causing her own lack of housing and sought a declaration of such damages. The Vermont Supreme Court granted the declaratory judgment but concluded damages were not appropriate relief. View "In re Appeal of Dezarae Durkee" on Justia Law

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Defendant Extreme Contracting, LLC appealed a trial court’s order granting a default judgment to plaintiff Hermitage Inn Real Estate Holding Co., LLC in a contract dispute. The court held defendant responsible for enforcing a mandatory arbitration clause in the parties’ contract and ordered defendant to “initiate” arbitration by a certain date. When defendant failed to do so, the court considered this a failure to obey a “scheduling order” under Vermont Rule of Civil Procedure 16.2, and as a sanction, it granted a default judgment to plaintiff under Rule 37(b)(2)(C). Defendant argued, among other things, that a default judgment was inappropriate here. It contended that the court should have granted its motion to dismiss plaintiff’s suit given the mandatory arbitration provision, and that as the defendant, it should not have been required to “initiate” arbitration. It also argued that the court erred in denying its motion to vacate the default judgment. After review, the Vermont Supreme Court agreed the court erred, and based on that order ultimately granted a sanction unsupported by the facts and the law. The Court reversed the trial court’s decision and remanded for entry of an order requiring plaintiff to initiate arbitration or face dismissal of its suit. View "Hermitage Inn Real Estate Holding Co., LLC v. Extreme Contracting, LLC" on Justia Law

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The events leading to this appeal were rooted in the parties’ 2007 divorce. In September 2005, the parties entered into a final stipulation that provided, among other things, that defendant James Billado was to pay plaintiff Laura Cramer $50,000 to buy out her interest in defendant’s business. Before the court entered a divorce judgment, defendant sought to set aside his uncounseled stipulation on the ground that, since signing the stipulation, he learned that while acting as bookkeeper, plaintiff had been stealing money from the business. The trial court rejected his claim, but found that both parties treated the various business accounts as personal accounts, withdrawing funds at will to pay for vacations, credit card debt, and other personal expenses. Defendant turned a blind eye to poor bookkeeping practices since both he and plaintiff received the financial benefit. Given this record, the trial court declined to set aside the parties’ stipulation. Plaintiff recorded a certified copy of the judgment in the Bakersfield land records to perfect her judgment lien on defendant’s property. In 2015, plaintiff filed this foreclosure action alleging that defendant had failed to pay on the 2007 judgment. Defendant appealed the trial court’s denial of his motion to set aside the default judgment of foreclosure on the grounds that the trial court erred in allowing service of the foreclosure complaint by tack order and in declining to set aside the default foreclosure judgment in light of his defenses. After review, the Vermont Supreme Court concluded the trial court’s orders were within its discretion and accordingly affirmed. View "Cramer v. Billado" on Justia Law

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Neighbors for Healthy Communities (neighbors) appealed the Environmental Division’s decision to grant North East Materials Group, LLC, (NEMG) an Act 250 permit for operating an asphalt plant. Neighbors specifically challenged the court’s findings and conclusions under Criterion 5 and Criterion 8 of Act 250, claiming that conditions imposed by the court pursuant to these two criteria repeat existing requirements that NEMG did not or could not comply with and, thus, were insufficient to meet Act 250’s criteria. After review, the Vermont Supreme Court found no reversible error and affirmed. View "In re North East Materials Group, LLC Amended Act 250 Permit" on Justia Law

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Defendant Hector LeClair, plaintiff Joseph LeClair’s grandfather, was experienced in construction and has developed several properties around the Vermont. In 2011, defendant approached his son, Ricky LeClair, who also worked in construction, about replacing the roof on the building in which defendant had his office. Defendant’s son, Ricky, then approached his twenty-seven-year-old son, plaintiff, about working on defendant’s roofing project. Plaintiff had also worked in construction and was an experienced roofer, but was unemployed at the time. Plaintiff’s father told him he would make “good money” for working on defendant’s roof. Plaintiff’s father supplied the tools, equipment, and materials for the roof job. On October 7, 2011, plaintiff arrived at the property with another person to work on the roof. They had already removed the shingles from the roof, leaving only the underlayment, which on that October morning was covered with dew and early frost. Plaintiff claimed that he initially decided not to work on the roof because the frost made it slippery but changed his mind when defendant arrived at the property and ordered him to begin work. Plaintiff climbed a ladder onto the property’s roof; plaintiff fell from the second-story roof and landed on the paved driveway below, sustaining serious and permanent head and spinal injuries. Plaintiff sued defendant for his injuries, and appealed when the trial court granted defendant summary judgment. Plaintiff argued the trial court erred by concluding that defendant owed him no duty and that the court abused its discretion by denying his motion to amend his complaint to add a new liability theory. Given the circumstances of this case, the Vermont Supreme Court agreed that the trial court erred in concluding, as a matter of law on summary judgment, that defendant owed no duty to plaintiff. View "LeClair v. LeClair" on Justia Law