Justia Vermont Supreme Court Opinion Summaries
Margolis v. Daily Direct LLC
Plaintiff Gary Margolis appealed a trial court’s grant of defendant Daily Direct LLC’s motion to dismiss plaintiff’s complaint. Plaintiff, a resident of Vermont, entered into two contracts with defendant, whose principal place of business was in Milwaukee, Wisconsin. Under the contracts, defendant agreed to transport two motorcycles from Vermont to Las Vegas, Nevada, and then from Salt Lake City, Utah back to Vermont on scheduled dates in July 2021 in exchange for plaintiff’s prepayment. The contracts each contained identical forum-selection clauses, which identified Milwaukee, Wisconsin as the exclusive forum for any litigation under the contract. On May 12, defendant informed plaintiff that it had made a clerical error and would not fulfill its obligations under the contracts. Defendant did not revoke its repudiation and did not perform under the contracts. Plaintiff hired someone else to transport the motorcycles for the dates and locations described in the contracts with defendant for a total cost of $11,512.62. In June 2022, plaintiff sued defendant in Vermont for breach of contract, violation of the Vermont Consumer Protection Act, and unjust enrichment. Defendant moved to dismiss plaintiff’s complaint pursuant to Vermont Rule of Civil Procedure 12(b)(3) for improper venue, arguing that the forum-selection clauses in the contracts were valid and therefore the complaint should be dismissed for plaintiff to refile in an appropriate court in Milwaukee. Plaintiff countered that defendant anticipatorily repudiated the contracts thereby discharging plaintiff of his duty to comply with the forum-selection clauses. The trial court granted defendant’s motion to dismiss without specify the legal basis for the dismissal, concluding merely that dismissal was appropriate because “[p]laintiff, having sued on a contract, [could not] avoid the contract’s forum[-]selection clause.” Finding no reversible error in the trial court's dismissal of plaintiff's complaint, the Vermont Supreme Court affirmed. View "Margolis v. Daily Direct LLC" on Justia Law
Posted in:
Civil Procedure, Contracts
Vermont v. Calabrese
Defendant Devan Calabrese appealed the criminal division’s denial of his motion to suppress evidence of a cartridge found at his girlfriend’s house following a remand from the Vermont Supreme Court. He argued the trial court exceeded the scope of the remand in Vermont v. Calabrese (Calabrese I), 268 A.3d 565, by finding that the search did not occur within the curtilage of the home, and that the evidence did not support the court’s findings that, even if within the curtilage, the trooper’s search did not exceed the trooper’s license to enter the property to conduct a welfare check. Finding no reversible error, the Vermont Supreme Court affirmed. View "Vermont v. Calabrese" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Davis v. Davis
Mother appealed a family division’s order denying her motion to permanently suspend father’s parent-child contact with the parties’ minor son. Mother argued the court erred in denying her motion to admit into evidence out-of-court statements made to her and other adults by son when he was four years old that allegedly demonstrated sexual abuse by father. The Vermont Supreme Court concluded the family court did not abuse its discretion in excluding son’s hearsay statements from the parent-child contact hearing, and therefore affirmed. View "Davis v. Davis" on Justia Law
Posted in:
Civil Procedure, Family Law
In re Z.P.
Mother appealed the family division’s order transferring custody of thirteen-year-old Z.P. to father, who was previously the noncustodial parent. In 2020, Z.P. was adjudicated a child in need of care or supervision, for which a case plan was approved with the goal of reunification with mother, who had been the sole custodial parent. Department for Children and Families (DCF) placed Z.P. with his maternal grandmother. In November 2021, DCF determined that it could not fully license grandmother as a foster parent and indicated that it planned to move Z.P. to a different placement. Z.P. and mother moved jointly for a conditional custody order (CCO) transferring custody to grandmother. The State opposed the request. After a hearing, the family division granted the motion in December 2021, but stated that this was a “close call” and indicated that it would reconsider its decision if grandmother failed to work with DCF to exercise protective supervision of Z.P. After a hearing, however, the court found that mother had failed to engage in any aspect of the case plan and lacked insight into the reasons Z.P. was in DCF custody. Further, the Court found that over the course of the case, father had shown that he was committed to caring for Z.P. and was able to do so. Z.P. was accepted in father’s home and had become active and engaged with father’s family. The Vermont Supreme Court concluded the family division did not err in its findings that it was in Z.P.'s best interests to be placed with his father. View "In re Z.P." on Justia Law
Posted in:
Civil Procedure, Family Law
In re C.C.
Mother appealed a trial court’s determination that C.C. was a child in need of care or supervision (CHINS). She argued that the court erred in admitting certain hearsay statements by C.C. concerning alleged sexual abuse by mother’s boyfriend. The Vermont Supreme Court did not reach mother’s arguments because, even excluding this evidence, the court’s decision was amply supported by its remaining findings. Therefore, judgment was affirmed. View "In re C.C." on Justia Law
Posted in:
Family Law, Government & Administrative Law
Wells et al. v. Spera
Brothers Newton and Jason Wells (plaintiffs) and their mother Beverly Wells, filed suit in September 2017 seeking to partition real property they held as tenants in common with defendant Pall Spera in Stowe, Vermont. The court granted plaintiffs’ summary-judgment motion on the question of whether they were entitled to partition as a matter of law, and issued an order of appointment of commissioners and order of reference by consent of the parties. The order appointed three commissioners and directed them to determine whether the property could be divided, assigned to one of the parties, or sold. They were ordered to determine the fair market value of the property and each person’s equitable share. Neither party reserved the right to object to the commissioners’ report. Ultimately, the commissioners concluded that physical division would cause great inconvenience to the parties. Finding division inequitable, the commissioners awarded defendant first right of assignment due to his ability to buy out plaintiffs’ interest immediately, while plaintiffs required a loan to do so, and because partition would constitute the dissolution of the partnership agreement, which defendant had wished to continue. Plaintiffs filed a motion objecting to the report, citing Vermont Rule of Civil Procedure 53(e)(2)(iii). Plaintiffs’ main argument was that the commissioners exceeded their mandate as provided by the order of reference in concluding that partition would result in zoning violations, and the commissioners erred on that question as a matter of law. In the alternative, they argued the equities favored assigning the property to them. The court denied the motion, including plaintiffs’ request for a hearing, and adopted the report without qualification. It reasoned that plaintiffs had not reserved their right to object to the report as required by the plain language of Civil Rule 53(e)(2)(iii). Finding no reversible error in this decision, the Vermont Supreme Court affirmed. View "Wells et al. v. Spera" on Justia Law
Vitale et al. v. Bellows Falls Union High School et al.
Plaintiffs were three sets of parents of schoolchildren who resided in school districts which maintained a public school for at least some grades and did not provide the opportunity for children to attend the public or independent school of their parents’ choice for all grades at the state’s expense. They raised a facial constitutional challenge to Vermont statutes that allowed school districts to choose whether to maintain a public school, permit children to attend an out-of-district public school or an independent school at the state’s expense, or some combination of both. The civil division dismissed parents’ complaint for failure to state a claim upon which relief could be granted. Finding no reversible error in that decision, the Vermont Supreme Court affirmed. View "Vitale et al. v. Bellows Falls Union High School et al." on Justia Law
Spinette v. University of Vermont, et al.
Plaintiff Sarah Spinette sought summer housing for herself and her minor child at the Redstone Apartments located on the campus of the University of Vermont and State Agricultural College (UVM). The Redstone Apartments were owned by Catamount/Redstone Apartments, LLC (Redstone), which leased the land from UVM. Catamount Commercial Services, Inc. (Catamount) managed the apartments. In March 2018, Catamount denied plaintiff’s application to sublet a two-bedroom apartment for herself and her daughter. Two years later, plaintiff filed a complaint against UVM, Redstone, and Catamount, alleging in relevant part that defendants violated the federal Fair Housing Act (FHA), and the Vermont Public Accommodations Act (VPAA), “by refusing to allow her to sublet an apartment because she intended to live in the apartment with her minor child.” In March 2021, following discovery, defendants moved for summary judgment, explaining that the Redstone Apartments were for students only and plaintiff’s housing application was denied because she intended to live with a nonstudent, not because she intended to live with her child. Defendants noted that student status was not a protected category under the FHA or VPAA. Plaintiff opposed the motion but did not identify any disputed material facts. She characterized defendants as arguing that the FHA and VPAA did not apply to their dwellings and claimed that this argument failed as a matter of law. Defendants' motion was granted, and Plaintiff appealed. But finding no reversible error, the Vermont Supreme Court affirmed. View "Spinette v. University of Vermont, et al." on Justia Law
Vermont v. Young
In August 2018, following a "series of unfortunate events," defendant Jeffrey Young fired multiple nine-millimeter rounds from inside his home toward the front door. Defendant’s adult son, and his son’s two friends were standing on the porch. His son was struck by one bullet, but the wound was not life-threatening. Defendant was arrested soon afterward and arraigned. He pled not guilty to charges including attempted second-degree murder, attempted voluntary manslaughter, aggravated domestic assault with a deadly weapon, and reckless endangerment. Following a weight-of-the-evidence hearing, the court granted the State’s motion to hold defendant without bail pending trial. In March 2020, all jury trials were paused in Vermont as part of the state's response to the COVID-19 pandemic. On April 22, 2020, defendant requested a speedy trial for the first time. On June 17, 2020, defendant filed a pro se letter informing the trial court that he was unhappy with his current counsel and alleging that the attorney who represented him at arraignment had waived his speedy-trial right without his consent. On June 30, 2020, defendant, through counsel, filed an omnibus motion again asserting a violation of his speedy-trial right and seeking an immediate trial. The court denied the motion on August 25, 2020. Ultimately, the case proceeded to trial on November 1, 2021, approximately thirty-eight months and two weeks after his arrest, and fourteen months after the order denying his omnibus motion for a speedy trial. The jury returned guilty verdicts on attempted voluntary manslaughter, aggravated assault, and two counts of reckless endangerment. Following sentencing in April 2022, defendant appealed seeking to overturn his convictions because the State had violated his speedy-trial right as guaranteed under the U.S. and Vermont Constitutions. The Vermont Supreme Court was persuaded that no speedy-trial violation occurred in this case principally because of defendant’s twenty-month delay in first asserting the right, the unavoidable delays caused by the COVID-19 pandemic, and defendant’s failure to allege that the State prosecuted him with anything other than reasonable diligence. View "Vermont v. Young" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Fleurrey v. Department of Aging and Independent Living, et al.
Plaintiff Tina Fleurrey appealed the dismissal of her negligence claim against defendant landlord 3378 VT Route 12 LLC. In her complaint, she alleged that landlord was responsible for the drowning death of decedent Scott Fleurrey, a fifty-four-year-old man with developmental disabilities, on the property that landlord leased to decedent’s caretakers, Upper Valley Services (UVS) and Azwala Rodriguez. The question on appeal was whether the civil division properly dismissed plaintiff’s claim. Plaintiff argued the civil division erred by misunderstanding the controlling law because landlord owed decedent a duty to protect and because the civil division drew inferences favorable to landlord. The Vermont Supreme Court held that the civil division properly granted landlord’s dismissal motion because: (1) Vermont precedents required an invitee to seek redress for injuries sustained on negligently maintained property from the land possessor who invited the injured invitee to the defective property, rather than from the absentee landlord; (2) §§ 343 and 343A of the Restatement (Second) of Torts were inapplicable here because those Restatement sections addressed only land possessors, and plaintiff did not allege that landlord was the possessor of the subject property; and (3) no duty could arise where, as here, a plaintiff did not allege that a legal relationship existed between a decedent and a landlord. View "Fleurrey v. Department of Aging and Independent Living, et al." on Justia Law