Justia Civil Procedure Opinion Summaries

Defendant Orion Stone appealed a trial court’s order extending a relief-from-abuse (RFA) order against him. He argued the plain language of 15 V.S.A. 1103(e) required plaintiff Meghan Forrett to seek her extension before the initial order expired, and because she failed to do so, the court lacked jurisdiction over her request. Defendant maintained that plaintiff’s belated request could not be considered “excusable neglect” under Vermont Rule of Civil Procedure 6(b). Defendant further argued the trial court was required and failed to make findings that he abused plaintiff and that there was a danger of further abuse. The Vermont Supreme Court construed section 1103(e) to allow plaintiff’s filing here; however, the Supreme Court concluded there was insufficient evidence to support the trial court’s decision to extend the RFA order. Because the Court concluded that the hearing did not provide plaintiff a sufficient opportunity to present relevant evidence, judgment was reversed and the matter remanded for further proceedings. View "Forrett v. Stone" on Justia Law

Plaintiff David Demarest filed suit against the Town of Underhill, seeking a declaration that he had a right of vehicle access over a Town trail, and appealing the Selectboard’s decision denying his request for highway access to a proposed new subdivision on his property. The superior court granted summary judgment in favor of the Town, concluding that plaintiff’s request for declaratory relief was barred by claim preclusion and that the Town acted within its discretion in denying the permit. On appeal, plaintiff argued the trial court erred in applying claim preclusion, and that the Town exceeded its authority under the statute in denying his request for access. Finding no reversible error, the Vermont Supreme Court affirmed judgment. View "Demarest v. Town of Underhill" on Justia Law

Daughter Deborah George appealed the civil division’s determination that her father, decedent Theodore George, was the sole owner of a vehicle at the time of his death and that the vehicle was properly included in his estate. Decedent purchased the vehicle at issue, a 1979 Cadillac Eldorado, in 1992. The Vermont Department of Motor Vehicles (DMV) issued a Certificate of Title to decedent in 1994 in his name only. The copy of the title in the record contained no assignment of ownership to daughter. In 2006, decedent submitted a Vermont Registration, Tax, and Title Application to the DMV. Decedent’s name was listed in the space provided for the owner, and daughter’s name was listed in the adjacent space provided for a co-owner. Next to daughter’s name, a handwritten annotation said, “add co-owner.” The form directed applicants to select rights of survivorship if more than one owner was listed and provides that “if no box is checked joint tenants will be selected.” Decedent made no indication. At the bottom of the form, decedent signed the application; the line for the co-owner’s signature was left blank. No bill of sale accompanied the 2006 Registration Application. The DMV issued registration certificates naming both decedent and daughter for 2012-2013, 2014-2015, and 2017-2018. On appeal of the civil division's determination, daughter argued that decedent’s act in changing the registration to reflect joint ownership effectively transferred an interest in the vehicle to her. Alternatively, she argued that decedent’s act demonstrated his intent to make a gift of joint ownership. The Vermont Supreme Court concluded there was insufficient evidence that decedent transferred an interest in the vehicle to daughter under either theory and affirmed. View "In re Estate of Theodore George" on Justia Law

At issue in this case was whether Vermont had to recognize and register an Alabama order granting plaintiff father, W.H., sole physical and legal custody of juvenile M.P., who resided in Vermont and was in the custody of the Vermont Department for Children and Families (DCF) pursuant to a Vermont court order. The family division concluded that Alabama lacked jurisdiction to adjudicate matters related to M.P.’s custody and denied the registration request. On appeal, plaintiff contended Alabama had jurisdiction under the applicable state and federal laws and that Vermont was therefore obligated to recognize and register the Alabama custody order. Finding no reversible error, the Vermont Supreme Court affirmed. View "W.H. v. Department for Children and Families" on Justia Law

In 2003, Richard Howell invented a binding that has a “special, patented heel release designed to mitigate knee injuries . . . that are common in downhill skiing.” Howell formed a business relationship with John Springer-Miller, and the two signed transaction documents, which included an employment agreement, a stock-purchase agreement, an investor-rights agreement, and an amended certificate of incorporation. Howell and Springer-Miller’s working relationship “began to deteriorate almost immediately,” and the KneeBinding board voted to terminate Howell as president in September 2008. In prior proceedings, the Vermont Supreme Court in large part affirmed an August 2016 trial court decision, but reversed a decision to dissolve a March 2009 permanent injunction, and remanded the court’s award of attorney’s fees to KneeBinding, Inc. with directions to consider additional evidence of legal fees. On remand in August 2019, the trial court: (1) awarded additional attorney’s fees to KneeBinding; (2) issued a sanction for a May 23, 2018 finding that Richard Howell violated an August 10, 2017 injunction that was in place while "KneeBinding II" was pending; and (3) found Howell in contempt for violating the March 2009 permanent injunction that the Supreme Court restored in KneeBinding II. On appeal, Howell challenged the May 23, 2018, finding that he violated the August 2017 injunction and the August 2019 finding that he violated the March 2009 permanent injunction. Finding no reversible error, the Supreme Court affirmed. View "Kneebinding, Inc. v. Howell" on Justia Law

Damon Petrie appealed the family division’s denial of his motion to dismiss his ex-wife, Angela Blake’s, attempt to enforce a judgment she obtained in their divorce action. Petrie claimed enforcement of the judgment was barred by the applicable statute of limitations because the judgment was not renewed within the required time. In denying the motion, the family division found Blake had complied with the family division rules for enforcement proceedings and with 12 V.S.A. 506. It then granted Petrie’s motion for interlocutory appeal to the Vermont Supreme Court. The Supreme Court agreed that Petrie’s motion to dismiss should have been granted and therefore reversed and entered judgment in his favor. View "Blake v. Petrie" on Justia Law

Defendant Raymond Harrington appealed the issuance of a relief-from-abuse order requiring him to have no contact with and stay a hundred feet away from plaintiff Melissa Scheffler (his sister), her residence, and their mother’s home. The trial court issued the order because it concluded that defendant stalked plaintiff, within the meaning of 12 V.S.A. 5131, by driving by her home on multiple occasions and honking his horn, which the court found constituted surveillance. On appeal, defendant argued his actions did not amount to surveillance because surveillance requires “an intent to engage in a close watch or observation.” To this, the Supreme Court agreed and reversed, because, based on the trial court’s findings, there was no evidence defendant was closely watching or observing plaintiff. View "Scheffler v. Harrington" on Justia Law

Father appealed a family division order terminating his parental rights to his son C.B., born in August 2016. The State filed a petition alleging that C.B. was a child in need of care or supervision (CHINS) in October 2017 based on allegations that father had repeatedly engaged in domestic violence and mother continued to allow father to be around her and C.B. despite repeated abuse and court orders barring contact. A January 2018 order gave father the right to supervised parent-child contact, but he did not follow through and no visits took place. Father had a lengthy criminal history including a conviction for attempted aggravated assault with a deadly weapon. At the time of the final hearing, he had several charges still pending. Father required safe housing, employment, therapy, parenting classes, and time to develop a relationship with C.B. Given father’s lack of progress towards achieving case-plan goals, the trial court found there was no possibility he could safely parent C.B. in a time reasonable for C.B., given C.B.’s need for permanency, thus termination of his rights was granted. Father alleged on appeal that the court committed several errors related to paternal grandmother’s requests for a guardianship of C.B. in the probate division, and for visitation with C.B. in the family division. Father also claimed the court deprived him of standing at the merits stage, failed to assign him counsel, and erred in not directing a suitability assessment of paternal grandmother at the initial temporary-care hearing. Finding no reversible error, the Vermont Supreme Court affirmed. View "In re C.B., Juvenile" on Justia Law

Todd and Melissa Muller appealed a superior court decision granting summary judgment to their insurer, Progressive Northern Insurance Company. The Mullers challenged the court’s conclusions on how the setoff provision of their insurance policy should have been applied when there were multiple claimants. The Vermont Supreme Court agreed with the trial court that, construing the insurance policy as a whole, the setoff provision is unambiguous: It clearly provided that Progressive was entitled to reduce “all sums . . . paid” regardless of the number of claims made. View "Progressive Northern Insurance Company v. Muller" on Justia Law

Plaintiff lived in Stowe, Vermont with her husband C.D. and their teenage daughter. Plaintiff and her husband co-founded a business, Transegy, LLC, that provided leadership development and executive coaching. Plaintiff worked from a home office and used her personal cell phone number as the contact number for the business. C.D. previously worked at a company called Inntopia. Defendant lived in Stowe, Vermont as a writer, political strategist and media consultant who had a “reputation as an aggressive operator in his professional pursuits.” He was in a romantic relationship with L.S., who also lived in Stowe and had a teenage son who attended high school in the same class as plaintiff’s daughter. Sometime in 2017, C.D. had a sexual encounter with L.S., who had been exploring potential employment opporunities with Inntopia. Shortly after the incident, L.S. reported to defendant that C.D. sexually assaulted her. L.S. filed a sexual-harassment lawsuit against C.D. and Inntopia, which settled in May 2017. As part of the settlement, L.S. signed a nondisclosure agreement. Plaintiff was unaware of L.S.’s allegations and her husband’s infidelity until the lawsuit settled. Shortly before the settlement, plaintiff began receiving numerous calls from a number with no caller ID. Evidence at trial showed that between April 2017 and March 2018, defendant called her cell phone twenty-six times from a masked number. Defendant also called C.D.’s cell phone repeatedly during this period. In total, he called or texted plaintiff’s and C.D.’s cell phones a total of 151 times. Many of the phone calls took place in the evening, including calls after ten or eleven p.m. Ultimately, plaintiff filed a complaint for Order Against Stalking against defendant. Defendant appealed a final stalking order requiring him to stay 300 feet away from plaintiff. He argued that his conduct of: (1) calling plaintiff’s cell phone repeatedly from a number with no caller ID; (2) sending three shipments of books addressed to her husband to the house she and her husband shared, including primarily books about rape; and (3) watching her in a coffee shop for an unspecified period of time, could not be considered stalking under the civil stalking statute, 12 V.S.A. 5131. Construing the terms of section 5131 narrowly because it mirrored the criminal stalking statute, the Vermont Supreme Court concluded that defendant’s conduct in this case did not rise to the level of stalking, and therefore reversed. View "Hinkson v. Stevens" on Justia Law