Justia Civil Procedure Opinion Summaries

The City of Rochester’s Department of Public Works owned and operated the Rochester Water System, which provided water to residents of the City. The City operated three water storage tanks, one of which is the Rochester Hill Water Storage Tank (the Tank). Whitman & Howard n/k/a AECOM Technical Services, Inc. (AECOM) designed the Tank and oversaw its construction by Chicago Bridge & Iron n/k/a CB&I, Inc. (CB&I). CB&I completed the Tank in 1985, and it was placed into service that same year. In June 2009, the City contracted defendant Marcel A. Payeur, Inc. (Payeur) to service the Tank by recoating the Tank’s interior and exterior, installing a mixer, and modifying the Tank to accommodate the mixer. Defendant Wright-Pierce performed the engineering and design work for the modification project. Payeur substantially completed the modification, under Wright-Pierce’s supervision, in November 2009. In December 2011, the Tank developed a leak. The City had to evacuate nearby residents, drain the Tank, and remove it from service. The City inspected the Tank and discovered that Payeur had failed to properly construct the modifications in accordance with Wright-Pierce’s design. The City filed suit against Payeur in November 2012, alleging breach of contract, breach of warranty, negligence, and unjust enrichment. In April 2014, the City named CB&I, AECOM, and Wright-Pierce as additional defendants. The City’s amended complaint alleged that Wright-Pierce had failed to properly supervise Payeur’s 2009 modification work; it also alleged that, in 1985, CB&I had failed to properly construct the Tank in accordance with AECOM’s design, and AECOM had failed to adequately monitor CB&I. CB&I and AECOM moved to dismiss the City’s claims against them, arguing that the claims were time-barred. The superior court dismissed the City’s claims against CB&I and AECOM pursuant to a six year statute of limitations in effect when CB&I and AECOM substantially completed their contract with the City. The City appealed, arguing the superior court erred in refusing to apply the doctrine of “nullum tempus occurrit regi (“time does not run against the king”). Finding no reversible error, the New Hampshire Supreme Court affirmed. View "City of Rochester v. Marcel A. Payeur, Inc." on Justia Law

Appellants N.C. and Alethea Young, Ph.D., appealed superior court orders denying Dr. Young’s motion to quash a subpoena for N.C.’s psychological records issued by appellee, the New Hampshire Board of Psychologists (Board), and dismissing N.C.’s petition for a declaratory judgment to prevent the Board from obtaining the records. N.C. has been a patient of Young for many years, attending at least two therapy sessions per week since the age of two. In August 2013, when N.C. was still a minor, she informed Young that her father, S.C., had physically and emotionally abused her. According to Young, throughout her treatment of N.C., she witnessed what she described as S.C.’s aggressive and humiliating treatment of his daughter, both in public as well as in therapy sessions. In September, S.C. filed a written complaint against Young with the Board. The complaint alleged that Young had breached her professional obligations by: (1) becoming personally over-involved with N.C., thus sacrificing her objectivity; (2) providing counseling to both S.C. and his daughter, thus creating an insurmountable conflict of interest; (3) violating RSA 169-C:29 (2014) by failing to timely report suspected abuse of a child to DCYF; (4) violating RSA 633:1, I-a (2007) and 18 U.S.C. § 1201(a) (2012) by detaining and concealing N.C., who was a minor at the time, from S.C. when she drove N.C. to Vermont without S.C.’s knowledge or consent; and (5) failing to respect S.C.’s wishes that she no longer treat his daughter. On appeal, appellants argued that the trial court erred in enforcing the subpoena because the Board failed to establish that it had just cause to issue the subpoena. Appellants also contended that, even if just cause existed to issue the subpoena, once they objected, the subpoena could not be enforced by the court because the Board failed to sustain what, in their view, was the additional burden necessary to pierce the patient’s privilege by showing that there was a reasonable probability the records were relevant and material and that the Board had an essential need for them. Furthermore, appellants argued that, even if the Board met the burden necessary to pierce the privilege, the court erred in not conducting an in camera review of the records before ordering compliance with the subpoena in order to limit the scope of disclosure. After review, the New Hampshire Supreme Court agreed with appellants that the statute required a court order to obtain a patient’s records when there was an objection to compliance with a subpoena based upon a claim of privilege. However, the Court concluded that the trial court did not err in finding that, under the circumstances of this case, the privilege must yield to the Board’s proper exercise of its regulatory responsibilities with regard to its licensee, Dr. Young. View "N.C. v. New Hampshire Board of Psychologists" on Justia Law

Petitioner James Boyle, as trustee of the 150 Greenleaf Avenue Realty Trust, appealed a decision of the New Hampshire Transportation Appeals Board (TAB) affirming the denial of his application for a permit to construct a driveway onto a state highway. The TAB based its decision upon sections 7(a) and 7(e) of the New Hampshire Department of Transportation’s (DOT) “Policy for the Permitting of Driveways and Other Accesses to the State Highway System.” Although the TAB concluded that petitioner’s proposed driveway would adequately protect the safety of the traveling public, because it also determined that there was sufficient support for the hearings examiner’s conclusion that the proposed driveway would cause an unreasonable hazard to the traveling public, it upheld the hearings examiner’s denial of the petitioner’s permit application. On appeal, petitioner challenged the finding of an unreasonable hazard, arguing that it was impossible for a driveway to adequately protect the safety of the traveling public and simultaneously cause an unreasonable hazard to the traveling public. Thus, petitioner argued that the TAB erred in denying his permit application. The Supreme Court agreed with petitioner, and, therefore, reversed. View "Appeal of Boyle" on Justia Law

Petitioner, the New Hampshire Housing Finance Authority (NHHFA), appealed a superior court decision to grant summary judgment in favor of respondent Pinewood Estates Condominium Association (Pinewood), and to award attorney’s fees to Pinewood. The trial court ruled that, pursuant to Pinewood’s condominium declaration, NHHFA was responsible for paying condominium assessments that were accrued by the previous owner of a unit NHHFA purchased at a foreclosure sale, and that Pinewood was not obligated to provide common services to the unit until all assessments were paid. Because the Supreme Court concluded that the Condominium Act, RSA chapter 356-B (2009 & Supp. 2015), operated to bar Pinewood’s claim for unpaid pre-foreclosure condominium assessments, it reversed and remanded. View "New Hampshire Housing Finance Authority v. Pinewood Estates Condominium Association" on Justia Law

Plaintiff Maher Mahmoud appealed a superior court order granting defendants Winwin Properties, LLC (Winwin), Gary T. Shulman, Anita S. Shulman, Aaron Katz, and Jeremy Gavin's motion for summary judgment, and denying plaintiff’s cross-motion for summary judgment. Plaintiff acquired title to an approximately 17-acre parcel of land in Thornton, and subsequently received subdivision approval from the Thornton Planning Board to create Lot 1, a 1.06-acre parcel; he recorded the subdivision as Plan 11808 at the Grafton County Registry of Deeds (registry of deeds). In July 2006, plaintiff mortgaged Lot 1 to Mortgage Electronic Registration Systems, Inc. (MERS) by mortgage deed, recorded in the registry of deeds. The mortgage deed described the property as Lot 1 as depicted on Plan 11808. Plaintiff received approval from the Thornton Planning Board to further subdivide the 17-acre parcel into a total of eight lots; he recorded the subdivision as Plan 12600 at the registry of deeds. As part of this subdivision approval, the southerly boundary of Lot 1 was relocated. Plan 12600 showed both the original Lot 1 lot line and the new southerly lot line, and shows Lot 1 as consisting of 2.40 acres. Plaintiff ultimately defaulted on his loan, and MERS foreclosed on Lot 1. MERS conveyed Lot 1, pursuant to a foreclosure deed under power of sale to defendant Bank of New York, as Trustee for the Certificate Holders CWABS, Inc. Asset-Backed Certificates, Series 2006-15 (Bank of New York). Then Bank of New York conveyed Lot 1 to Winwin by quitclaim deed. The deed from the Bank of New York to Winwin included the same description as that contained in the mortgage deed, with the additional phrase, “[s]ubject to any and all matters, including setbacks if any, as shown on Plan No. 11808 and Plan No. 12600 recorded in [the registry of deeds].” Winwin conveyed the property in May 2009 to defendants Gary and Anita Shulman, and the Shulmans conveyed the property in April 2014 to defendants Aaron Katz and Jeremy Gavin. In 2015, plaintiff sued defendants, asserting several claims relating to the size of Lot 1. Winwin moved for summary judgment on plaintiff’s petition to quiet title to Lot 1, asserting that it had previously held record title to the lot, which included the approximately 1.34 acres added to Lot 1 by the lot line adjustment (the disputed land), because the description of the property in the mortgage deed included any additions to the land. After review, the New Hampshire Supreme Court found no reversible error in the superior court's grant of defendants' summary judgment, and affirmed. View "Mahmoud v. Town of Thornton" on Justia Law

Seventeen of the 20 plaintiffs to this case were Somali Bantu refugees who were resettled to the United States in 2004. Three of the plaintiffs were born in the United States to Somali Bantu refugees. Plaintiffs lived in the defendants’ apartments during 2005-2006, and those apartments were contaminated by lead paint, a known health hazard. Plaintiffs had elevated levels of lead in their blood. In their complaints, which were consolidated for discovery and trial, plaintiffs, through their parents, alleged that they were injured by their exposure to lead paint while living in defendants’ apartments. In this interlocutory appeal, plaintiffs challenged a superior court order granting the motion to exclude the expert testimony of Peter Isquith, Ph.D. After evaluating the 20 plaintiffs, Isquith, a clinical neuropsychologist, determined that 17 of them suffered from neurological deficits and opined that lead exposure was, more likely than not, a substantial factor in causing those deficits. The superior court excluded Isquith’s testimony based upon its determination that his testimony was not “the product of reliable principles and methods,” and its finding that he did not apply “the principles and methods reliably to the facts” of this case. The superior court certified a question to the Supreme Court: whether the trial court abused its discretion by excluding the expert's testimony. The Supreme Court found no reversible error in the trial court's order, and affirmed. View "Osman v. Lin" on Justia Law

Appellant Tammy Cole was the biological grandmother of N.B. and J.B. In May 2012, DCYF filed a petition alleging that N.B. and J.B. had been neglected by their biological parents. The court appointed CASA to serve as the children’s guardian ad litem. After the court made a finding of neglect and awarded DCYF legal custody, DCYF removed N.B. and J.B. from their parents’ home and placed them in Cole’s physical custody. In November 2013, the biological parents sexually abused N.B. and J.B. during an unsupervised visit. The court subsequently terminated the biological parents’ parental rights, and the abuse and neglect case was closed. In May 2014, Cole and her husband adopted the children. In July, Cole filed a motion in the circuit court seeking to copy the court’s records relating to the children’s abuse and neglect case. Cole also notified DCYF and CASA that N.B. and J.B. had potential negligence claims against these agencies based upon the abuse that occurred while the children were in the legal custody of DCYF. DCYF and CASA objected to Cole’s motion and each requested a protective order. DCYF and CASA argued that Cole was not entitled to make a copy of the court record, and CASA requested that the court grant a protective order limiting Cole’s inspection of the records to review at the courthouse and limiting disclosure of the court file. After a hearing, the court granted Cole’s motion to copy records and also granted CASA’s request for a protective order, in part. Cole only appealed the part of the circuit court's order required that any future case be filed as confidential and the pleadings filed under seal. She argued that this constituted a prior restraint on free speech that violated her rights under the New Hampshire and United States Constitutions because it was neither narrowly tailored nor did it serve a compelling State interest. Further, she asserted that it impermissibly placed the burden upon her, instead of on the parties seeking nondisclosure, and that it unfairly restricted her disclosure while allowing others to disclose the same information. Because the New Hampshire Supreme Court found that the court’s ruling constituted an unconstitutional prior restraint on speech, it reversed this part of the order. View "In re N.B." on Justia Law

The issue this case presented for the New Hampshire Supreme Court's review called for the Court to determine the constitutionality of New Hampshire Administrative Rules, He-W 654.04(c). The rule required DHHS to include a child’s federal Supplemental Security Income (SSI) in the calculation of a family’s eligibility for benefits under the federal Temporary Assistance for Needy Families program (TANF), as administered by the State’s Financial Assistance to Needy Families program (FANF). Plaintiffs Carrie Hendrick and Jamie Birmingham were mothers whose children received SSI and FANF benefits, and whose benefits were ultimately cut by the Department of Health and Human Services (DHHS). Plaintiffs brought this lawsuit on behalf of themselves and their children, seeking a declaratory judgment that DHHS’s “inclusion of children’s SSI in FANF assistance group income is unlawful and void” pursuant to applicable federal law. In addition, plaintiffs sought a declaratory judgment that Rule He-W 654.04 “is invalid because it impairs [their] legal rights.” Plaintiffs sought a permanent injunction enjoining DHHS from including children’s SSI in FANF assistance group income and an award of attorney’s fees “because this litigation will result in a substantial benefit to the public.” After requesting that the Solicitor General of the United States file an amicus brief in this matter, and after reviewing that brief, the New Hampshire Supreme Court agreed with the Solicitor General that the Supremacy Clause did not permit the State to redirect federal benefits as required by Rule He-W 654.04(c). The rule, by counting a disabled child’s SSI benefits as income available to the child’s “assistance group,” treated the child’s benefits as a source of income for the entire household. The rule, thereby, reduced a household’s TANF benefit by one dollar for every dollar in SSI that was received by a disabled child in the household. Because the rule “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress,” the New Hampshire Court held that Rule He-W 654.04(c) was preempted by federal law and, thus, invalid to the extent that it required inclusion of children’s SSI as income to the TANF assistance group for the purpose of determining eligibility for TANF benefits. View "Hendrick v. New Hampshire Dept. of Health & Human Svcs." on Justia Law

Defendants, Markel Corporation, Markel Services, Inc. (Markel Services), and Essex Insurance Company (Essex), appealed a superior court order denying their motions for summary judgment and granting summary judgment to plaintiff Michael Newell, in this insurance coverage action. Newell was allegedly injured in a slip and fall accident at a property owned by Brames, Inc. (Brames) in Laconia. Brames was insured under an Amusement Park General Liability Policy issued by Essex. Essex was a subsidiary of Markel Corporation and Markel Services was Markel Corporation’s claims handling branch. Newell filed two personal injury actions arising from his slip and fall. The first action against Brames' co-owner and treasurer, was settled out-of-court. In the second lawsuit, Newell sued Ivy Banks, the person who allegedly cleaned the floor upon which Newell slipped and injured himself. Defendants received notice of the Banks action, but declined to defend Banks or intervene. Banks, although properly served, filed neither an appearance nor an answer and was defaulted. A default judgment was entered against Banks for $300,000, the full amount of damages sought by Newell. Newell brought suit against defendants to recover the amount of the default judgment, arguing he was a third party beneficiary under the insurance contract between Brames and Markel/Essex. On appeal, defendants argued the trial court erred in determining that the language of the Policy was ambiguous and that Banks was a “volunteer worker” under the Policy. Finding no reversible error, the Supreme Court affirmed denial of defendants' motion for summary judgment. View "Newell v. Markel Corporation" on Justia Law

Defendant Eugene Dowgiert appealed a superior court order dismissing his plea of title, which he filed in response to a possessory action brought in the circuit court by plaintiff Bank of New York Mellon, as Trustee. The issue before the Supreme Court was whether the superior court erred in ruling that the plea was time-barred under RSA 479:25, II (Supp. 2015) and RSA 479:25, II-a (2013). After review, the Court held that it did not, and, accordingly, affirmed. View "The Bank of New York Mellon, as Trustee v. Dowgiert" on Justia Law