Justia Maine Supreme Court Opinion Summaries
Currier v. Currier
Yolanda M. Currier and James M. Currier were married in 2000, and Yolanda filed for divorce in 2017. The divorce judgment, entered in 2019, awarded Yolanda sole parental rights and responsibilities for their three children, child support, spousal support, and half the value of James’s employee stock plan and 401(k) account. James was found to have committed economic misconduct by cashing in stocks and taking loans against his 401(k) during the divorce proceedings.The District Court (South Paris) found James in contempt multiple times for failing to comply with the divorce judgment. In 2023, Yolanda filed a fifth motion for contempt, asserting that James failed to provide an accounting of his stocks and did not file a proposed qualified domestic relations order (QDRO) for the division of his 401(k) account. The court found James not in contempt regarding the stock division, concluding that Yolanda did not prove James owned stocks. However, the court found James in contempt regarding the 401(k) account, valuing it at $7,000 and awarding Yolanda $3,500.The Maine Supreme Judicial Court reviewed the case and found that the District Court erred in its findings. The Supreme Judicial Court concluded that Yolanda met her burden of proving James’s noncompliance with the stock accounting and division order. The court also found that the District Court erred in valuing the 401(k) account at $7,000, as this figure excluded the value of loans taken against the account, contrary to the divorce judgment’s provisions.The Maine Supreme Judicial Court vacated the District Court’s judgment and remanded the case for further proceedings consistent with its opinion, noting James’s pattern of noncompliance and suggesting the consideration of punitive sanctions if his contumacious conduct continues. View "Currier v. Currier" on Justia Law
Posted in:
Family Law, Trusts & Estates
State of Maine v. Gervais
Ethan C. Gervais was convicted of domestic violence assault, tampering with a witness, domestic violence criminal threatening, and violating a condition of release after a two-day jury trial. The charges stemmed from incidents in February and May 2023, where Gervais assaulted the victim and Gervais' brother and engaged in threatening behavior. The evidence included Facebook messages between Gervais and the victim, which were admitted at trial.The trial court admitted the Facebook messages and testimony regarding Gervais's drug use. The court allowed the State to use the term "victim" during closing arguments but limited its use during the trial. Gervais appealed, challenging the admission of the Facebook messages, the testimony about his drug use, the use of the term "victim," and the prosecutor's statements during closing arguments.The Maine Supreme Judicial Court reviewed the case and affirmed the trial court's judgment. The court found that the Facebook messages were properly admitted with sufficient foundation. The testimony regarding Gervais's drug use did not rise to the level of obvious error, as it was limited and did not significantly impact the trial's fairness. The court also held that the trial court did not abuse its discretion in allowing the State to use the term "victim" during closing arguments, as it was contextually appropriate and did not constitute prosecutorial misconduct.The court acknowledged that the prosecutor's use of the phrase "I think" during closing arguments was improper but concluded that it did not amount to obvious error. The trial court's timely curative instruction mitigated any potential prejudice, and the overall fairness of the trial was not compromised. Therefore, the Maine Supreme Judicial Court affirmed the judgment of conviction. View "State of Maine v. Gervais" on Justia Law
Posted in:
Criminal Law
Clark v. Town of Phippsburg
Juanita and Stephen Clark, Linda and Cliff Trebilcock, and Dan Gurney reside on Fuller Mountain Road in the Town of Phippsburg. Gurney has operated a firewood business from his property for thirty years. In September 2020, the Clarks and the Trebilcocks complained to the Town’s Code Enforcement Officer (CEO) that Gurney’s business was a nuisance under the Town’s Land Use Ordinance (LUO). The CEO found no violation, but the Clarks and the Trebilcocks appealed to the Board of Appeals (BOA), which found the business to be a nuisance. The Board of Selectmen (BOS) later found that Gurney had abated the nuisance.The Clarks and the Trebilcocks challenged the BOS’s decision in the Superior Court (Sagadahoc County), arguing that the BOS lacked authority to conduct a de novo review and that there were due process violations. The Superior Court affirmed the BOS’s decision, leading to the Clarks’ appeal to the Maine Supreme Judicial Court.The Maine Supreme Judicial Court concluded that the BOA’s findings were outside the scope of the current appeal but found that the BOS exceeded its authority and violated due process in its review. The Court held that the BOS did not have the authority to review the CEO’s decision and that the BOS’s role was limited to deciding whether a consent agreement could be achieved or if court action was necessary. The Court also found procedural due process violations due to the conduct of BOS Chair Julia House, who exhibited bias and engaged in ex parte communications.The Court vacated the judgment and remanded the case to the Superior Court with instructions to remand to the BOS for new proceedings without the participation of Chair Julia House. View "Clark v. Town of Phippsburg" on Justia Law
Estate of Priest
In 2002 and 2009, the town of Pembroke recorded tax liens against property owned jointly by Brian E. Priest and his wife, Lisa C. Priest. The Priests paid the delinquent taxes, and the town discharged the liens through "municipal quitclaim deeds." After Brian died intestate, a dispute arose among his heirs regarding whether the tax liens had severed the joint tenancy, thus terminating Lisa's right of survivorship.The Penobscot County Probate Court denied Lisa's petition to reform the municipal quitclaim deeds to reflect that the property remained in joint tenancy. The court found no evidence of the transferor's intention at the time the deeds were drafted and dismissed the petition. The court did not address Lisa's alternative request for a declaration that the property was not an asset of the estate.The Maine Supreme Judicial Court reviewed the case and concluded that the joint tenancy was not severed because the town never foreclosed on either tax lien mortgage. The court held that the municipal quitclaim deeds served only to discharge the liens and did not affect the joint tenancy. Consequently, Lisa's right of survivorship remained intact. The judgment of the Probate Court was vacated, and the case was remanded for further proceedings consistent with this opinion. View "Estate of Priest" on Justia Law
Posted in:
Real Estate & Property Law, Trusts & Estates
Doe v. Costin
Pat Doe filed a complaint for protection from harassment against John Costin on behalf of her two minor children, alleging aggressive behavior by Costin, including blocking their car at school. The District Court issued a temporary order for protection, which was later made permanent for the children but not for Doe. Doe did not request attorney fees within the required time frame.Doe later moved to modify the order, fearing that Costin might access the school after a no-trespass notice expired. The court modified the order to prohibit Costin from entering the school when the children were present and awarded Doe attorney fees. Costin opposed the modification and the attorney fees, arguing the motion was frivolous and untimely.The Maine Supreme Judicial Court reviewed the case. The court found the appeal regarding the modified order moot since it had expired. However, it reviewed the attorney fees award, determining that the lower court erred in awarding fees for services provided before the motion to modify. The court vacated the attorney fees award and remanded the case for reconsideration of fees related only to the motion to modify. View "Doe v. Costin" on Justia Law
Hogan v. Lincoln Medical Partners
In November 2021, Lincoln Medical administered a COVID-19 vaccine to the five-year-old child of Jeremiah Hogan and Siara Jean Harrington at a school clinic without obtaining parental consent. Hogan filed a notice of claim in the Superior Court against the doctor, Lincoln Medical Partners, and MaineHealth, Inc., alleging various torts including professional negligence, battery, and false imprisonment on behalf of the child, and emotional distress and tortious interference with parental rights on behalf of the parents.The Superior Court appointed a chair for the prelitigation screening panel, and Lincoln Medical moved to dismiss the notice of claim, citing immunity under the federal Public Readiness and Emergency Preparedness (PREP) Act. The court granted the motion to dismiss, interpreting the PREP Act to provide immunity to the defendants with no applicable exceptions. Hogan appealed the decision.The Maine Supreme Judicial Court reviewed the case and affirmed the Superior Court's judgment. The court held that the PREP Act provides broad immunity to covered persons, including individuals and corporations, from suits related to the administration of covered countermeasures, such as the COVID-19 vaccine. The court found that the federal statute preempts state law that would otherwise allow Hogan to sue, as the claims were directly related to the administration of the vaccine. The court concluded that the defendants were immune from Hogan’s claims under the PREP Act, and the state tort claims were preempted by federal law. View "Hogan v. Lincoln Medical Partners" on Justia Law
State of Maine v. Lester
Raymond N. Lester was convicted of intentional or knowing murder after a jury trial. The victim's body was found at the Schoodic Institute at Acadia National Park during a retreat. Witnesses testified that Lester had been seen screaming at the victim and driving recklessly while appearing intoxicated the night before the body was discovered. Tire tracks led from the road to the location where the body was found, and the victim died from blunt force injuries.Lester was charged in June 2022 and indicted in August 2022. He pleaded not guilty, and a four-day trial was held in November 2023. During the trial, Lester's attorney objected to the jury instructions on intent, motive, and premeditation, arguing they lessened the State's burden of proof. The court overruled the objection, and the jury found Lester guilty. At the sentencing hearing, the court set the basic sentence at forty years, considering the domestic violence nature of the crime and Lester's intentional conduct. The final sentence was forty-eight years after weighing aggravating and mitigating factors.Lester appealed the conviction and sentence. The Maine Supreme Judicial Court reviewed the case and found that the jury instructions on motive, intent, and premeditation were legally accurate and not erroneous. The court also determined that there was no obvious error in the trial court's failure to instruct the jury on intoxication, as there was insufficient evidence that Lester was intoxicated at the time of the crime. Finally, the court held that the trial court did not misapply legal principles in setting the basic sentence at forty years. The judgment and sentence were affirmed. View "State of Maine v. Lester" on Justia Law
Posted in:
Criminal Law
General Holdings, Inc. v. Eight Penn Partners, L.P.
Pamela Gleichman, a real estate developer, established four affordable housing developments in Pennsylvania as limited partnerships in the 1990s. Gleichman and her company, Gleichman & Co., Inc., served as the general partners, while Metropolitan and U.S.A. Institutional held limited partnership interests. In 2014, Gleichman’s daughter, Rosa Scarcelli, acquired Gleichman & Co. (renamed General Holdings, Inc.) through a foreclosure auction. In 2018, Metropolitan and U.S.A. Institutional transferred their limited partnership interests to Eight Penn Partners, L.P., without the consent of General Holdings.General Holdings and Preservation Holdings filed a complaint in the Superior Court against Eight Penn, Metropolitan, and U.S.A. Institutional, seeking a declaratory judgment and injunctive relief. The case was transferred to the Business and Consumer Docket. The court denied Eight Penn’s motion for summary judgment, finding ambiguity in the partnership agreements regarding General Holdings’ status as a general partner. After a trial, the court ruled in favor of the plaintiffs, declaring that General Holdings remained a general partner with management rights and that the transfer of interests to Eight Penn was invalid without General Holdings’ consent.The Maine Supreme Judicial Court reviewed the case and affirmed the lower court’s judgment. The court found that the partnership agreements required the consent of both general partners for a valid transfer of limited partner interests. The court concluded that the transfer of General Holdings’ controlling interest at a foreclosure auction did not require the limited partners’ consent. Therefore, General Holdings remained a general partner with management rights, and the transfer to Eight Penn was invalid. The court upheld the declaratory judgment and denied injunctive relief as unnecessary. View "General Holdings, Inc. v. Eight Penn Partners, L.P." on Justia Law
Posted in:
Business Law, Real Estate & Property Law
Maples v. Compass Harbor Village Condominium Association
Charles R. Maples and Kathy S. Brown, owners of two condominium units, obtained a judgment against Compass Harbor Village Condominium Association and Compass Harbor Village, LLC for damages due to mismanagement. The judgment awarded Maples $134,900 and Brown $106,801, along with specific performance, declaratory relief, and attorney fees. The judgment prohibited the defendants from imposing special assessments to pay for the judgment. The judgment was affirmed in part by the Maine Supreme Judicial Court, but specific performance and the Unfair Trade Practices Act claim were vacated.Maples and Brown recorded writs of execution, obtaining liens against the LLC's and Association's properties. However, the LLC's units were foreclosed by The First, N.A., extinguishing the liens. Maples and Brown then filed a new action in the Superior Court, seeking to enforce the judgment against the remaining seven units not owned by them or foreclosed upon. The case was transferred to the Business and Consumer Docket, where the court dismissed their claims.The Maine Supreme Judicial Court reviewed the case and focused on whether the lower court erred in dismissing the claim to enforce the judgment lien against the seven units under the Maine Condominium Act, 33 M.R.S. § 1603-117. The court held that the proper procedure for enforcing such a lien requires a disclosure proceeding in the District Court, which has exclusive jurisdiction over such matters. The transfer to the Business and Consumer Docket did not cure the jurisdictional issue. Consequently, the court affirmed the dismissal of Maples and Brown’s claims, as the Superior Court and the Business and Consumer Docket lacked jurisdiction to issue the necessary turnover or sale orders under the disclosure statutes. View "Maples v. Compass Harbor Village Condominium Association" on Justia Law
State of Maine v. Fleury
Calixte Fleury was convicted of aggravated trafficking, unlawful trafficking, unlawful possession of scheduled drugs, and operating under the influence. On September 18, 2020, Fleury was driving on I-95 when he crashed his vehicle. A responding sergeant found Fleury with a bag of pills containing fentanyl and tramadol, and later discovered more fentanyl and cash on Fleury. Fleury's blood alcohol content was 0.093 grams per 100 milliliters. He was indicted and later charged with multiple counts, including aggravated trafficking and unlawful trafficking of scheduled drugs.The trial court (York County, Martemucci, J.) held a jury trial, resulting in guilty verdicts on all four criminal counts. The court found in favor of Fleury on the criminal forfeiture count. Fleury was sentenced to seven years with all but four years suspended for aggravated trafficking, three years for unlawful trafficking, and 30 days for operating under the influence, with some sentences running concurrently. The court merged the unlawful possession count with the unlawful trafficking count.The Maine Supreme Judicial Court reviewed the case. Fleury argued that the application of a repealed definition of "traffick" was unconstitutional. The court disagreed, stating that the repealed statute was rationally related to controlling opioids and its application was not unconstitutional. The court also noted that the amended statute did not apply retroactively to Fleury's case.However, the court found that the trial court should have merged the aggravated trafficking count with the unlawful trafficking and possession counts for sentencing. The Maine Supreme Judicial Court vacated the sentence and remanded for resentencing, affirming the convictions in all other respects. View "State of Maine v. Fleury" on Justia Law
Posted in:
Constitutional Law, Criminal Law