Justia Civil Procedure Opinion Summaries

Attorney Susan Thiem represented Ann Thomas, an allegedly incapacitated person, during this action for appointment of a guardian and conservator. During the proceedings, the probate court issued an order imposing sanctions against Thiem based on a finding that she had “unreasonably interfered” with the discovery process. The sanctions order required Thiem to pay reasonable expenses, including attorney fees. Thiem appealed, arguing that the court abused its discretion by imposing sanctions. The Supreme Judicial Court dismissed the appeal as interlocutory without reaching the merits, holding that because the court had not yet quantified the amount of any attorney fees and expenses to be paid by Thiem as a sanction, the sanctions order was not a final judgment suitable for appellate review. View "Conservatorship & Guardianship of Ann B. Thomas" on Justia Law

Petitioner filed a petition in the superior court challenging a disciplinary decision by the Department of Corrections. The superior court dismissed the petition, concluding that Petitioner failed to state a claim where the court could not “determine its jurisdiction in the absence of its determination of the date of the final agency action.” Petitioner later filed a motion pursuant to Me. R. Civ. P. 60(b) to set aside the order dismissing his petition. The superior court denied the Rule 60(b) motion. The Supreme Judicial Court vacated the judgment, holding that the superior court erred in dismissing the petition for lack of jurisdiction because the court improperly required that the petition include content not statutorily required and presumed a lack of jurisdiction without a basis to do so. Remanded. View "Mutty v. Department of Corrections" on Justia Law

Harris Management and JJR Associates filed a complaint against Paul Coulombe and two LLCs under his control (collectively, Defendants), alleging seven causes of action arising from allegations that Coulombe had misrepresented his commitment to hire Harris Management to manage a golf course, which Coulombe was preparing to purchase, in an effort to obtain nearby property from JJR Associates at a discount and to prevent Harris from purchasing the golf club. During discovery, the court entered an order providing that Coulombe must permit Harris to discover the communications among Coulombe, his counsel, and a third party, concluding that those communications were either not subject to the attorney-client privilege or were discoverable because the crime-fraud exception to the attorney-client privilege applied. The Supreme Judicial Court affirmed the judgment except with respect to one communication that the Court concluded the trial court must consider further on remand, holding that, with the exception of those pages, the court did not abuse its discretion in ordering the release of specific communications between Coulombe and his attorneys. View "Harris Management, Inc. v. Coulombe" on Justia Law

Bank brought this foreclosure action against Mortgagor. Mortgagor filed a motion for summary judgment, arguing that Bank’s notices of right to cure were deficient because they did not satisfy the requirements of Me. Rev. Stat. 14, 6111(1-A). The court concluded that the notice of right to cure did not comply with statutory requirements and dismissed the complaint without prejudice so that Bank could send notice in compliance with section 6111. The Supreme Judicial Court affirmed the dismissal of the complaint but remanded with instructions to correct the order so that it provides for a dismissal with prejudice, holding that the court erred by stating that the dismissal was without prejudice because the dismissal was an adjudication on the merits, and therefore, it was with prejudice. View "U.S. Bank Trust, N.A. v. Mackenzie" on Justia Law

The Board of Trustees of the Maine Public Employees Retirement System affirmed an administrative determination that Appellant was ineligible for disability retirement benefits. Appellant later filed an incomplete petition for review of final agency action in the superior court. The complete petition was required to be filed on or before April 7. Appellant did not file a complete petition under April 15. The superior court dismissed as untimely Appellant’s petition for review of the Board’s decision. The Supreme Judicial Court affirmed, holding that the superior court did not err in dismissing the petition as untimely or in denying Appellant’s subsequent motion for reconsideration. View "Bastille v. Maine Pub. Employees Ret. Sys." on Justia Law

The probate court issued an adjudication of incapacity and appointed the Department of Health and Human Services as the public guardian of Harold Sanders, finding that Sanders was incapacitated, that no suitable private guardian was available, and that the appointment of a public guardian was necessary or desirable. Sanders appealed, arguing that the probate court did not have jurisdiction to appoint a guardian for him because his situation did not comport with any basis for jurisdiction in the adult guardianship statute. The Supreme Judicial Court agreed and vacated the judgment of the probate court, holding that Me. Rev. Stat. tit. 18-A, 5-523(b)(3) did not vest the court with jurisdiction to appoint a nontemporary guardian for Sanders. View "In re Guardianship of Harold Sanders" on Justia Law

In 2012, Nationstar Mortgage LLC filed a foreclosure action against Timothy Halfacre. The trial court entered judgment for Halfacre. Nationstar subsequently filed a new foreclosure action against Halfacre. The superior court concluded that the foreclosure action was barred by the doctrine of res judicata. On appeal, Nationstar asserted that it lacked standing to bring the action, and therefore, the action should be dismissed without prejudice. The Supreme Court vacated the trial court’s judgment and dismissed the case, holding that Nationstar lacked standing to foreclose on the mortgage. Further, the Court left to the trial court the determination of whether a sanction should be imposed in this matter. View "Nationstar Mortgage LLC v. Halfacre" on Justia Law

Five suits filed against Nisbet, the owner of an apartment building where several people died in a 2014 fire, make claims for wrongful death, alleging that the property was in a state of general disrepair with no working smoke detectors, a second means of egress (a back staircase) was impassable, the building contained an illegal third-floor apartment, the property violated fire codes, and Nisbet allowed the storage of combustible materials on the property. With its complaint, filed several weeks before the others, the Estate of Summers requested, and the court granted, attachment and trustee process against Nisbet, on an ex parte basis, in the amount of $1.7 million. Nisbet did not challenge the attachment. The other estates then moved for attachment and trustee process. Nisbet did not oppose those requests, but they had not yet been granted when the other estates successfully moved to dissolve the Estate of Summers’s attachment order on grounds that the required showing to obtain the attachment on an ex parte basis had not been made.The court simultaneously granted attachments in favor of all five estates. The Maine Supreme Judicial Court vacated the order to the extent that it dissolved the attachment issued after ex parte process and declined to effectuate that attachment as of its original date of entry. View "Estate of Summers v. Nisbet" on Justia Law

Terrence E. Pinkham appealed the Superior Court's award of $41,500 as just compensation for the MDOT's taking of a portion of his property by eminent domain for a road improvement project. The court agreed with Pinkham's contention that the Superior Court erred by ruling that the MDOT was not required to provide in discovery those portions of its appraiser’s report appraising other properties taken for the project pursuant to 23 M.R.S. 63. In this case, the interests of justice require that Pinkham be given the opportunity to review that information in discovery - within the constraints of any protective provisions to preclude its public disclosure pursuant to M.R. Civ. P. 26 - and to seek its admission at a new trial. Accordingly, the court vacated and remanded for further proceedings. View "Pinkham v. Dep't of Transp." on Justia Law

Steven Lake murdered his wife, Amy, and their two children before committing suicide. George Lake, Steven’s father, was appointed as the personal representative of Steven’s Estate (“the Estate”). Thereafter, Ralph Bagley, Amy’s father and a personal representative of Amy’s estate, filed a creditors’ claim against the Estate, anticipating a wrongful death action on behalf of Amy’s estate against the Estate. Bagley then filed a demand for bond seeking a bond in the amount of $150,000. Nearly two years later, Bagley filed a petition to remove George as the personal representative, alleging that he should be removed because he failed to obtain a bond despite the earlier petition. The court entered an order requiring George to submit a personal surety bond in the amount of $75,000 within thirty days and denied Bagley’s petition for removal. Bagley subsequently filed a motion for contempt against George for failing to timely obtain the bond. The probate court granted the petition, removed George from his position as representative of the Estate, and awarded attorney fees. The Supreme Judicial Court reversed, holding that the probate court erred in proceeding on the motion for contempt because the motion did not satisfy the requirements of Me. R. Civ. P. 66. View "In re Estate of Steven L. Lake" on Justia Law