Justia Vermont Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff Shashi Airi filed suit against defendant Gurdeep “Sunny” Nagra in 2011. The trial court held a bench trial in 2016. Initially, defendant hired plaintiff to manage two hotels in Brattleboro. In this capacity, plaintiff was employed by a variety of business entities that owned the hotels. Defendant was either a member, partner, or shareholder in these entities until October 2007, when federal agents raided defendant’s various business entities and the physical hotels. As a result of the raids and defendant’s subsequent prosecution, the business entities that employed plaintiff went into receivership. At this point, in 2007, defendant contracted in an individual capacity with plaintiff to assist with the receivership proceedings and to perform the duties defendant could not accomplish because of the pending criminal charges. The parties agreed to a rate of pay. Plaintiff performed the required tasks until December 14, 2007, when the properties were out of receivership. From November 5, 2007 to December 14, 2007, was the first period under dispute; the trial court awarded plaintiff $7215 for services rendered during this period. Defendant appealed that award. The Vermont Supreme Court concluded that because defendant did not submit the transcripts of that record, he waived his right to contest the issue on appeal under Vermont Rule of Appellate Procedure 10(b)(1). Thus, the Supreme Court affirmed. View "Airi v. Nagra" on Justia Law

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Defendant Ashley Nutbrown-Covey is the mother of three children: J.N., born in 2013; A.N., born in 2008; and A.C., born in 2004. In August 2011, defendant and A.N.’s father took A.N. (then three years old) to the emergency room for an injury to A.N.’s leg. A.N. was examined by a physician, whose treating records indicate that although it was obvious that A.N. was injured, there were no deformities or external bruising to A.N.’s leg. The physician ordered X-ray examinations, which showed that A.N. was suffering from a spiral fracture of the left leg, meaning that A.N.’s leg had been subjected to significant torque. Although the physician was a mandated reporter, he did not notify the Department for Children and Families (DCF) of A.N.’s injury because nothing indicated that A.N. had been injured by defendant or any other adult. Neither DCF nor the State took any action until 2014. This case presented the question whether the doctrine of issue preclusion bars the State from prosecuting defendant for alleged abuse of one child, A.N., after the family court, in an earlier child-in-need-of-supervision (CHINS) proceeding involving a different child, J.N., found that there was insufficient evidence to adjudicate J.N. CHINS for being without proper parental care or subsistence. The Vermont Supreme Court held that, given the facts of this case, the prosecution was not barred by issue preclusion. Accordingly, the Court affirmed the trial court’s denial of defendant’s motion to dismiss. View "Vermont v. Nutbrown-Covey" on Justia Law

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Mallets Bay Homeowner’s Association appealed the trial court’s partial denial of its motion to stay the issuance of a writ of possession in favor of Mongeon Bay Properties (MBP) following the termination of the Association’s ground lease. Members of the Mongeon family set up a partnership to own the land under approximately 25 camps, and the partnership entered into a ground lease with the Association, rather than the individual owners of each residence. The ground lease was due to expire in 2036. The lease contained a forfeiture clause, providing that the lease would terminate “if the [Association] shall fail to perform or comply with any terms of this Lease.” MBP sued the Association in January 2012, seeking damages and termination of the ground lease because the Association had failed to perform reasonable repairs and upkeep as required by the lease. The trial court concluded that the Association’s failure to properly maintain the property and the resulting damage amounted to “waste,” and therefore the Association had violated the lease. However, the trial court determined that terminating the lease under the default provision was inequitable and instead awarded MBP damages to cover the cost of repairing the property. On appeal, the Vermont Supreme Court affirmed the trial court’s determination that the Association had breached the lease, but remanded for reconsideration of MBP’s remedy. In 2016, the Association requested that the trial court stay the issuance of a writ of possession, arguing there was good cause for the court to stay the writ until 2036, when the lease was set to expire. The trial court entered judgment in favor of MBP, terminated the ground lease, and held MBP was to be granted a writ of possession for the property. After review, the Supreme Court reversed the trial court’s order in part, and remanded for the trial court to exercise its discretion. On remand, the question about which the trial court should exercise its discretion was whether to grant a longer stay than reflected in an October 31 order. The trial court could exercise that discretion on the basis of the parties’ pleadings, or decide to not hold any further hearings unless it chooses to. View "Mongeon Bay Properties, LLC v. Mallets Bay Homeowner's Assn., Inc." on Justia Law

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Defendant Nicholas Cassani appealed the trial court’s order granting summary judgment to plaintiff H&E Equipment Services, Inc. on its complaint to collect on a 2001 Arizona judgment. Defendant argued that the action was time-barred under 12 V.S.A. 506. Alternatively, he contended that there was a material dispute of fact as to whether the Arizona court had personal jurisdiction over him at the time it entered its judgment. Finding no reversible error, the Supreme Court affirmed. View "H&E Equipment Services, Inc. v. Cassani Electric, Inc." on Justia Law

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Testator Elaine A. Holbrook died on February 3, 2013. She was survived by six children, including appellant-executors David and Cheryl Holbrook, appellee Amy Holbrook, and seven grandchildren, including appellant-grandson Charles Holbrook III. Testator did not have a surviving spouse. Testator signed a three-page handwritten document entitled "My Last Will & Testament." The will was in the form of a letter and was addressed "To all my children." The main source of contention between testator’s children reads: "In the event that I don’t make it through surgery on Thurs the 23rd of Jan. ’03, I wish to bequeath you all of the property and personal belongings divided equally to the six of you & to the seven grandchildren." Testator did, in fact, survive the surgery in January 2003 and lived for ten more years before her death in 2013. In April 2013, appellee Amy Holbrook filed a motion with the probate court seeking clarification of the will. Appellant-executors responded with two motions questioning whether the will was properly allowed, raising issues concerning the will’s execution, ambiguity in its devise, notice to the grandchildren, and whether the will was “conditional” and therefore invalid. The question presented in this will contest was whether the trial court correctly determined on summary judgment that the testator intended her last will and testament which she executed on the eve of surgery to be absolute rather than contingent on her surviving the surgery. The Supreme Court concluded that summary judgment was premature in this case because material factual issues remained in dispute concerning the testator’s intent, and therefore reversed. View "In re Appeal of the Estate of Elaine A. Holbrook" on Justia Law

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Plaintiff in this wrongful-death action appealed a trial court judgment dismissing her complaint as untimely. Plaintiff contended the trial court erred in: (1) denying her motion to amend the complaint to include a certificate of merit; (2) declining to treat the motion to amend as a petition to extend the statute of limitations; and (3) dismissing a claim for personal injuries incurred during the decedent’s lifetime. Finding no reversible error, the Supreme Court affirmed. View "McClellan v. Haddock" on Justia Law

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The issue presented for the Vermont Supreme Court's review was found in a series of e-mails exchanged between two business partners who jointly owned a document shredding company, and whether those e-mails (read together) constituted an enforceable contract to sell one partner's interest in the company to the other partner. Defendant-seller appealed the trial court's determination that the partners had an enforceable contract and that seller was obligated to negotiate the remaining terms of the deal in good faith. He argued that there were too many open terms to produce an enforceable contract and that the partners had no intent to be bound to a contract by their e-mails. Plaintiff-buyer cross-appealed, arguing that the e-mails demonstrated an intent to be bound, and that the Supreme Court should enforce the contract. The Supreme Court rejected the buyer's argument that the parties had entered into a fully-completed contract, and agreed with the seller that there was no enforceable contract at all. The Court reversed the trial court which held to the contrary, and remanded the case for entry of judgment in favor of the seller. View "Miller v. Flegenheimer" on Justia Law

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Plaintiff Melissa Solomon appealed the dismissal, without consideration of the merits, of her petition for dissolution of a nonresident civil union. Plaintiff and defendant entered into a civil union in 2001 in Brattleboro, Vermont, but both resided in Wake County, North Carolina. The parties were separated by May 2014. The parties had no children. In 2015, they decided to dissolve their civil union and filed an uncontested complaint in Vermont, accompanied by a final stipulation as required by 15 V.S.A. 1206(b). The superior court dismissed the complaint, concluding that the parties failed to produce evidence that they attempted to obtain a dissolution of the civil union in North Carolina. The court expressed concern that if Vermont courts “continue[d] to accept these filings and allow courts in other states to ignore precedent [set by Obergefell v. Hodges, __ U.S. __, 135 S. Ct. 2584, 2608 (2015)], the situation [would] never be resolved.” Because civil marriage and civil unions remained legally distinct entities in Vermont and because "Obergefell" mandated that states recognize only same-sex marriage, uncertainty remained as to whether Obergefell required other states to recognize and dissolve civil unions established in Vermont. The parties here followed the section 1206(b) mandates. Plaintiff contended that the provided affidavit satisfied the “acknowledgment” required by § 1206(b), and thus the court erred when it refused to consider the issue and held that North Carolina was the proper venue for all filings and appeals. The Vermont Supreme Court agreed with plaintiff, and reversed and remanded the trial court's dismissal. View "Solomon v. Guidry" on Justia Law

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Father filed a parentage action on March 19, 2015. On April 8, 2015, mother filed a stipulation of parentage and a motion that she be granted sole parental rights and responsibilities for the children and that father be denied any right to parent-child contact. Father appealed a Family Division order that awarded mother sole legal and physical parental rights and responsibilities but did not award father any parent-child contact at the time. The order contained a provision permitting father to file a motion for parent-child contact, even without any change in circumstances, within forty-five days after the pending criminal charges against him had been resolved. On appeal, father argued that: (1) the court effectively terminated his parental rights without finding by clear and convincing evidence that doing so was in the best interests of the children; and (2) that the court erred in creating a prerequisite to the resumption of contact (that is, the resolution of the criminal charges) beyond his control. Finding no reversible error, the Supreme Court affirmed. View "Groves v. Green" on Justia Law

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In involuntarily hospitalized patient diagnosed with schizophrenia appealed a trial court’s order allowing for his involuntary medication. Patient argued that the court erred by: (1) incorrectly applying the competency standard under 18 V.S.A. 7625; and (2) failing to address whether a previously prepared document reflecting his desire not to be given psychiatric medication was a “competently expressed written . . . preference[] regarding medication” under 18 V.S.A. 7627(b). After review, the Supreme Court concluded that the trial court’s findings supported its conclusion under section 7625, but agreed that the trial court did not squarely address patient’s argument under section 7627 in its findings. Accordingly, the Court reversed on that issue and remanded for the trial court to issue findings addressing the applicability of section 7627(b). View "In re I.G." on Justia Law