Justia Vermont Supreme Court Opinion Summaries
Articles Posted in Family Law
Knapp v. Dasler
The case involves a dispute between two former spouses, Jennifer Knapp and Timothy Dasler, who have a minor daughter together. After their divorce, Dasler engaged in extensive litigation against Knapp, including multiple appeals, motions, and lawsuits in various courts. Knapp sought an order restricting Dasler from engaging in abusive litigation, arguing that his filings were intended to harass and burden her.The Windsor Unit, Family Division of the Superior Court issued a final divorce order in August 2018, awarding Knapp primary custody of their daughter. Dasler appealed this order, but it was affirmed. He continued to file various motions and appeals, including attempts to modify custody and hold Knapp in contempt, all of which were denied. Dasler also initiated lawsuits in New Hampshire and federal courts, which were dismissed. In March 2023, Knapp moved for sanctions against Dasler, claiming his filings were abusive, but the court denied the motion.The Vermont Supreme Court reviewed the case and affirmed the family division’s order restricting Dasler from engaging in abusive litigation. The court found that Dasler’s repetitive filings were made to harass and intimidate Knapp, meeting the criteria for abusive litigation under 15 V.S.A. § 1181. The court concluded that Dasler’s actions, including attempts to relitigate final orders and filing numerous motions for reconsideration, were abusive. The order restricted Dasler from filing motions or engaging in litigation against Knapp unless represented by a licensed attorney or with prefiling approval from the court. The court also dismissed Dasler’s pending motions as abusive and denied his claims that the court erred in its factual findings and procedural rulings. View "Knapp v. Dasler" on Justia Law
Posted in:
Civil Procedure, Family Law
In re G.L.
In this case, a mother sought to set aside a family division order that terminated her parental rights to her daughter, G.L. The mother alleged that the Department for Children and Families (DCF) committed fraud on the court by withholding information about G.L.'s foster parents. The trial court denied her motion, and she appealed.The Superior Court, Franklin Unit, Family Division, initially terminated the mother's parental rights in December 2021, citing her volatile behavior and inconsistent contact with G.L. The court found that the mother had not made sufficient progress toward her case plan goals and that it was in G.L.'s best interests to terminate parental rights. The mother appealed this decision, but the Vermont Supreme Court affirmed the termination order in June 2022.The mother then filed a motion to set aside the termination order, arguing that DCF had committed fraud on the court by not disclosing negative information about the foster parents. She claimed that this information was relevant to the termination proceedings and that DCF's failure to disclose it constituted fraud. The family division held an evidentiary hearing and found that DCF's practice of storing certain records separately was not intended to hide information. The court also found that the DCF worker and attorneys were not aware of the negative information during the termination proceedings.The Vermont Supreme Court reviewed the case and affirmed the family division's decision. The court held that fraud on the court requires a showing of intentional deception or a deliberate scheme to defraud. The court found that the mother failed to prove that DCF engaged in such conduct. The court also noted that the information about the foster parents was not central to the termination decision, which was based primarily on the mother's inability to resume parenting within a reasonable time. Therefore, the court concluded that the family division did not abuse its discretion in denying the mother's motion to set aside the termination order. View "In re G.L." on Justia Law
Graham v. Adekoya
The case revolves around a dispute between Damon Graham and Isiwat Adekoya over the primary parental rights and responsibilities (PRR) and parent-child contact (PCC) schedule for their child. The couple met in February 2021 and had a child in October 2021. After a strained relationship and a series of altercations, Adekoya moved to Texas with the child. Graham filed a parentage complaint in February 2022, and the parties agreed to a temporary PCC schedule of alternating two-week increments. The family court approved this arrangement. However, Graham appealed the family court's decision, arguing that it allowed Adekoya to control his PCC time with the child and that the provision requiring renegotiation of PCC as the child reached school age was premised on Adekoya's decision to enroll the child in preschool.The family court had awarded Adekoya primary PRR and set forth a PCC schedule. It found that the alternating biweekly schedule was in the child's best interests but recognized that maintaining this schedule indefinitely was not feasible due to the considerable physical distance separating the parents. The court ordered that the current PCC schedule would continue until the child entered preschool, at which point the schedule would automatically change. Graham argued that this decision gave Adekoya unilateral control over when the change in PCC would occur.The Vermont Supreme Court affirmed the family court's decision. It found that the family court did not suggest that Adekoya could dictate how Graham spends his PCC time with the child or control the child's daily routine or Graham's choice of childcare. The court also found that the family court had an evidentiary basis to conclude that the child's entrance to a certified preschool program was a proper future point for the parties to reconsider the PCC schedule. The court disagreed with Graham's claim that the family court improperly ruled on a future PCC schedule, stating that the language of the PCC order expressly left that task to a future court should the parties fail to agree on a PCC arrangement once the child is in preschool, turns four years old, or alternatively, enters kindergarten. View "Graham v. Adekoya" on Justia Law
Posted in:
Family Law
Centeno v. Centeno
The case involves a dispute over parental rights and responsibilities between a mother and father who filed for divorce. The couple, who married in Vermont in 2006 and had two children, moved to California in 2008. The mother was the primary caregiver, while the father was actively involved in the children's lives. In 2016, they moved back to Vermont. In 2021, due to financial strain and dissatisfaction with his job, the father wanted to move back to California. The mother agreed to look for work in California, but did not commit to staying there. By August 2021, neither party had found work and the mother returned to Vermont with the children. The father returned to Vermont in the fall but moved back to California in the spring of 2022 without informing the mother of his intention to move permanently.The Superior Court, Chittenden Unit, Family Division, found that the father's attempt to move the family to California constituted abuse within the statutory meaning, as it risked and actually caused harm to the psychological growth, development, and welfare of the children. The court awarded the mother sole legal and primary physical rights and responsibilities, subject to a parent-child contact schedule that gave the father approximately equal time with the children. The father appealed this decision.The Vermont Supreme Court agreed with the father that the finding of abuse was clearly erroneous and struck that finding. However, the court affirmed the rest of the order, stating that the remaining findings were sufficient to support the award of parental rights and responsibilities to the mother. The court found that both parents were able to provide the children with love and guidance and meet their material and developmental needs. However, the court also found that the father had a tendency to be controlling and belittling toward the mother and expressed concern that if the father were given the power to make legal decisions for the children, he might have difficulty putting their interests ahead of his own or supporting the mother's relationship with them. View "Centeno v. Centeno" on Justia Law
Posted in:
Family Law
In re M.M.
The case involves a mother and father who appealed an order that declared their daughter, M.M., a child in need of care or supervision (CHINS). The State had filed a petition in April 2023, alleging that M.M., then eleven years old, was without proper parental care and that her parents were resisting recommended mental-health services. M.M. was placed in the emergency custody of the Department for Children and Families (DCF) and then returned to her parents' care under a conditional custody order (CCO). In August 2023, a hearing concluded that M.M. was CHINS at the time the petition was filed. In October 2023, DCF recommended that custody be returned to the parents, and the court vacated the CCO, returned custody to the parents without conditions, and closed the case.The parents appealed the CHINS adjudication, arguing that the factual findings were insufficient to support the conclusion that M.M. was CHINS and that the family division referenced an inapplicable legal standard. The State argued that the appeal was moot because the family division’s jurisdiction terminated with the return of unconditional, unsupervised custody to the parents.The Vermont Supreme Court agreed with the State, concluding that the case did not present a live controversy or fall within a recognized exception to the mootness doctrine. The court found that the CHINS adjudication had no current impact on the family division’s authority to make orders regarding M.M.’s legal custody. The court also found that the parents had not shown that the CHINS adjudication subjected them to negative collateral consequences or that the issues were capable of repetition but evading review. Therefore, the court dismissed the appeal as moot. View "In re M.M." on Justia Law
Posted in:
Civil Procedure, Family Law
Stone v. Henneke
The case revolves around a dispute over the currency-exchange method used to calculate child-support arrears. The parties, previously married and living in Canada, separated in 2010. The Canadian court awarded the mother sole custody of their child and ordered the father to pay monthly child support and spousal support in Canadian dollars. The mother and child moved to Vermont, and the father to New Mexico. In 2013, the Office of Child Support (OCS) began collecting support from the father, converting the Canadian dollar obligation to U.S. dollars using the exchange rate in effect on the date of the Canadian order.The OCS filed a motion with the Vermont family division in 2020 to register the Canadian order and modify the father's child-support obligation to zero, as the child was no longer living with the mother. The father argued that the OCS should have applied the exchange rate in effect at the time he made each payment, as the value of the Canadian dollar had declined significantly since 2010. The magistrate agreed with the father's argument and directed the OCS to recalculate the arrears using the exchange rate in effect on the first day of each year.The Vermont Supreme Court affirmed the family division’s ruling that the magistrate had discretion to use a different conversion method. However, it reversed the portion of its order upholding the magistrate’s determination that the mother owed the father as a result of the recalculated currency conversion and vacated the magistrate’s order directing the mother to pay the father. The court concluded that it was inequitable to require the mother to repay the father for overpayments resulting from the recalculation, as the father had never objected to the administrative collection of the amounts determined by the OCS. View "Stone v. Henneke" on Justia Law
Posted in:
Family Law, International Law
State v. Phillips
In this case, Scott Phillips appealed against the denial of his motion for acquittal, the jury charge, and his probation conditions by the criminal division of the Superior Court, Bennington Unit. The State of Vermont Supreme Court upheld the lower court's decision.The case arose from a domestic violence incident where Phillips assaulted his girlfriend and threw a knife towards her. He was charged with three counts of domestic assault, two of which he was found guilty of by a jury. His post-trial motion for acquittal and a new trial was denied by the lower court.Phillips argued that conviction under 13 V.S.A. § 1043(a)(2) required the State to prove that he threatened a household member in addition to having used or attempted to use a deadly weapon on them. The Supreme Court rejected this argument, explaining that the statute criminalizes three distinct actions: (1) using a deadly weapon on a household member; (2) attempting to use a deadly weapon on a household member; or (3) possessing and threatening to use a deadly weapon on a household member. The court found that Phillips' actions of throwing the knife in the victim's direction could be inferred as an attempt to harm her with the weapon, which satisfies the requirements of the statute.Phillips also contested the jury instructions and the lack of a special verdict form. However, the Supreme Court found no error in the lower court's instructions or its decision not to provide a special verdict form.Finally, Phillips objected to his probation conditions, which included substance use screening, a prohibition from consuming alcohol, and a prohibition from possessing deadly weapons. The Supreme Court rejected this objection as well, as Phillips had not preserved these issues for appellate review and failed to adequately argue for plain-error review in his briefing.In sum, the State of Vermont Supreme Court affirmed the lower court's judgment, finding no error in the interpretation of the statute, the jury instructions, or the probation conditions imposed on Phillips. View "State v. Phillips" on Justia Law
Posted in:
Criminal Law, Family Law
Booker v. Thomas
The Office of Child Support (OCS) filed a parentage action against Cody Thomas, alleging that he was the biological father of a child born in 2017. However, the complaint was lodged in 2021, beyond the two-year limitations period specified under 15C V.S.A. § 402. The Superior Court, Windham Unit, Family Division dismissed the action due to lack of standing. The OCS appealed to the Vermont Supreme Court, arguing that its standing should be recognized as the action served the child's best interests. The Vermont Supreme Court, however, upheld the lower court's decision. The court determined that the two-year limitation for challenging parentage under § 402 was clear and unambiguous. It further noted that the statute provided for exceptions to this rule, none of which applied in this case. The court stated that allowing parentage claims beyond the two-year limit posed risks to a child's financial and psychological stability. Therefore, enforcing finality in parentage actions was in children's best interests, aligning with the overall purpose of the Vermont Parentage Act. The court concluded that the OCS lacked standing to challenge the child's parentage and affirmed the dismissal of the case. View "Booker v. Thomas" on Justia Law
Posted in:
Civil Procedure, Family Law
State v. Walter Taylor, III
In this case decided by the State of Vermont Supreme Court, the defendant, Walter Taylor, III, appealed his convictions for aggravated assault, attempted domestic assault, assault and robbery, and obstruction of justice, arguing that the trial court erred in denying his request for a voluntary intoxication instruction and his motion for a judgment of acquittal on the obstruction-of-justice charge. The court affirmed the convictions.The case centered around an event in July 2021 where the defendant had an argument with his ex-girlfriend, which escalated into physical assault, and subsequently attacked a neighbor who was recording the incident on her phone. The defendant claimed that he was intoxicated at the time of the incident and argued that this should have been considered in his defense, as it could have affected his ability to form the necessary mental state for the charged crimes.However, the court held that the evidence did not establish a nexus between alcohol consumption and an effect on the defendant’s mental state. The court noted that there was no evidence regarding the size of the containers of the beverages that defendant had consumed, the timeframe in which they were consumed, or their alcohol concentration. The court found that the evidence of intoxication was insufficient to call into question whether defendant was capable of forming the required intent or whether he actually formed the required intent.On the charge of obstruction of justice, the defendant argued that his conduct could not be considered obstruction as there was no ongoing investigation at the time of the alleged assault. The court disagreed, ruling that the existence of a pending judicial proceeding is not required to prove obstruction of justice. The court concluded that the defendant's conduct, which included assaulting a person who appeared to be recording his conduct after being informed that the police were on their way, fell within the language of the obstruction of justice statute.Therefore, the court affirmed the defendant's convictions for aggravated assault, attempted domestic assault, assault and robbery, and obstruction of justice. View "State v. Walter Taylor, III" on Justia Law
Posted in:
Criminal Law, Family Law
Poss v. Alarie
Defendant Seth Alarie appealed a final relief-from-abuse (RFA) order requested by plaintiff Carissa Poss, his former girlfriend. On February 6, 2023, plaintiff filed a form RFA complaint alleging defendant physically abused and stalked her on two previous occasions. The family division issued a temporary RFA order on that date, and set a hearing for ten days later. Defendant was served with the complaint, both affidavits, the temporary order, and the notice of hearing at 4 p.m. on February 15. Both parties appeared at the hearing pro se. After the hearing, the trial court found by a preponderance of the evidence that defendant had abused and stalked plaintiff. The court issued its findings and conclusions orally from the bench and followed up with a written order prohibiting defendant from, among other things, contacting plaintiff or coming within 300 feet of plaintiff, her residence, place of employment, or car for one year. Represented by counsel on appeal, defendant attacked the proceedings, arguing that due process rights applied to RFA proceedings and that the court violated those rights by holding the hearing after he received less than twenty-four hours’ notice and not granting a continuance for defendant to retain counsel. He argued the trial court violated other due process rights when it did not permit him to cross-examine plaintiff and took testimony outside the scope of the facts alleged in the pleadings. Finding no deprivation of due process nor other reversible error, the Vermont Supreme Court affirmed. View "Poss v. Alarie" on Justia Law
Posted in:
Constitutional Law, Family Law