Justia Maine Supreme Court Opinion Summaries

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The case involves a dispute over a 1944 deed that placed a 330-acre parcel of land, known as Camp Bomazeen, in a charitable trust for use by the Boy Scouts of America for camping. Pine Tree Council, Inc., Boy Scouts of America (Pine Tree) appealed a summary judgment from the Superior Court (Kennebec County) against it on the Attorney General’s complaint for breach of trust and on Pine Tree’s counterclaims for declaratory judgment regarding its property rights in the land. Intervenors Bruce F. Rueger and Scott F. Adams, representing the Bomazeen Old Timers, cross-appealed, arguing the court erred in entering summary judgment against them on their claims against Pine Tree for breach of fiduciary duties and their request for the court to apply the cy pres doctrine.The Superior Court found in favor of the Attorney General, concluding that Pine Tree had only legal title to the property and not equitable title. The court determined that Pine Tree could sell Camp Bomazeen but must use the proceeds to support camping activities for Boy Scouts in central Maine, consistent with the trust’s purposes. The court also ruled against Pine Tree on its counterclaims and against the Old Timers on their claims.The Maine Supreme Judicial Court affirmed the Superior Court’s judgment. It held that Pine Tree succeeded only to legal title of the property and not to equitable title, meaning the trust did not terminate. The court also held that the proceeds from any sale of Camp Bomazeen must be used for the trust’s original purposes. The court found no basis for applying the cy pres doctrine, as the trust’s purposes could still be achieved. The judgment against Pine Tree and the Old Timers was affirmed. View "Attorney General v. Pine Tree Council, Inc., Boy Scouts of America" on Justia Law

Posted in: Trusts & Estates
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Richard W. Kelley was convicted of aggravated trafficking of scheduled drugs after a stop and search of a friend's vehicle in which he was a passenger. Law enforcement conducted the search as part of an investigation into the vehicle's owner for drug trafficking, using a search warrant and two tracking warrants to monitor the vehicle's location. Kelley moved to suppress the evidence obtained through the warrants, arguing that he had a reasonable expectation of privacy in the vehicle.The trial court (Penobscot County, A. Murray, J.) denied Kelley's motion to suppress on the grounds that he lacked standing to challenge the search. Kelley argued that the court should not have reached the question of his standing because the State had stipulated that he had a reasonable expectation of privacy in the vehicle. However, the court concluded that standing is a threshold issue that must be addressed, and Kelley did not have a reasonable expectation of privacy in the vehicle.The Maine Supreme Judicial Court reviewed the case and affirmed the trial court's decision. The court held that the State's stipulation regarding Kelley's standing was not binding on the court and that Kelley lacked a reasonable expectation of privacy in the vehicle. The court noted that Kelley did not own the vehicle, had never driven it, and had only stored personal items in it for a short period. Therefore, Kelley did not have standing to challenge the search warrants, and the judgment of conviction was affirmed. View "State of Maine v. Kelley" on Justia Law

Posted in: Criminal Law
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Ramel L. Sheppard was convicted of domestic violence aggravated assault after a jury trial in which the victim did not testify. The conviction was based in part on the victim's hearsay statement to a police officer identifying Sheppard as her attacker. Sheppard appealed, arguing that the trial court erred in admitting the hearsay statement as an excited utterance and that its admission violated his rights under the Confrontation Clause of the U.S. Constitution.The trial court (Androscoggin County) admitted the victim's statement under the excited utterance exception to the hearsay rule, finding that the statement was made spontaneously and while the victim was still under the stress of the assault. The court also determined that the statement was nontestimonial, as it was made in the context of an ongoing emergency and not for the primary purpose of creating evidence for prosecution. The jury found Sheppard guilty on two counts, but the court later merged one count into the other and sentenced Sheppard to seven years' imprisonment, with all but forty months suspended, and three years of probation.The Maine Supreme Judicial Court reviewed the case and affirmed the trial court's judgment. The court held that the trial court did not abuse its discretion in admitting the victim's statement as an excited utterance, as the statement was made spontaneously and under the stress of the assault. The court also held that the statement was nontestimonial, as it was made in the context of an ongoing emergency and not for the primary purpose of creating evidence for prosecution. Therefore, the admission of the statement did not violate Sheppard's rights under the Confrontation Clause. View "State of Maine v. Sheppard" on Justia Law

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Between 2007 and 2009, Susan McCarthy’s minor child, M, was in the care of McCarthy’s friend, Glynis McCormack, at McCormack’s home. During this time, McCormack’s minor nephew, Z, who also lived there, physically, sexually, and emotionally abused M, resulting in ongoing mental health issues for M. McCormack was insured under a homeowner’s policy issued by Metropolitan Property and Casualty Insurance Company. McCarthy obtained a consent judgment against McCormack, agreeing to recover a limited amount directly from McCormack and seek the remainder from Metropolitan as McCormack’s insurer.The Superior Court (York County) declared that Metropolitan had no duty to indemnify McCormack for the consent judgment. McCarthy appealed this declaratory judgment. Previously, Metropolitan had filed a complaint for declaratory judgment in the United States District Court, asserting no duty to defend or indemnify McCormack due to policy exclusions. The District Court declared Metropolitan had a duty to defend McCormack but could not litigate its duty to indemnify until McCormack’s liability was determined. The First Circuit affirmed this decision. Subsequently, McCarthy and McCormack settled, and the Superior Court entered a consent judgment.The Maine Supreme Judicial Court reviewed the case and affirmed the Superior Court’s judgment. The court held that the “intentional loss” and “abuse” exclusions in McCormack’s policy barred coverage for McCarthy’s claims. The court concluded that both McCormack and Z fell within the policy definition of “you,” and thus, Z’s intentional acts of abuse, which were excluded from coverage, also excluded McCormack from coverage. Consequently, Metropolitan had no duty to indemnify McCormack for the consent judgment. View "Metropolitan Property and Casualty Insurance Company v. McCarthy" on Justia Law

Posted in: Insurance Law
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Campbell and Jennie Clegg purchased first-class round-trip tickets from American Airlines for themselves and three family members for travel between Albany, New York, and San Francisco, California, in May 2022. They agreed to American’s Conditions of Carriage, which required check-in at least 45 minutes before departure. The night before their flight, the Cleggs were unable to check in online and were instructed to check in at the airport. They arrived at the airport at 4:47 a.m. for their 6:04 a.m. flight but were unable to check in due to a computer system issue. Consequently, they missed their flight and later found that their return flight was canceled. They did not receive a refund for either flight.The Cleggs filed a complaint in the Cumberland County Superior Court, alleging breach of contract, fraud, and breach of the Maine Unfair Trade Practices Act. The court granted American Airlines' motion for summary judgment, ruling that the Cleggs’ claims were preempted by the Airline Deregulation Act. The Cleggs appealed the decision.The Maine Supreme Judicial Court reviewed the case and vacated the Superior Court's judgment in part. The court held that while the Airline Deregulation Act preempts state law claims related to airline services, the Cleggs could pursue a breach of contract claim based on the Conditions of Carriage. The court determined that the Cleggs might be entitled to a refund for their tickets and any extras, as specified in the Conditions of Carriage. However, the court affirmed that the Cleggs could not recover consequential or punitive damages, attorney fees, or costs, as these were preempted by the Airline Deregulation Act. The case was remanded for further proceedings consistent with this opinion. View "Clegg v. American Airlines, Inc." on Justia Law

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The case involves a dispute between the Government Oversight Committee of the 131st Maine Legislature and the Maine Department of Health and Human Services (DHHS) over access to confidential records related to the deaths of four children in 2021. The DHHS refused to provide the records, citing confidentiality laws. The Committee then filed an action in the Superior Court (Kennebec County) to compel the DHHS to comply with its subpoena. The Superior Court denied the Committee’s request, and the Committee appealed.The Superior Court (Kennebec County) ruled that the Committee did not have the statutory authority to access the confidential records and denied the motion to compel. The Committee then appealed the decision to the Maine Supreme Judicial Court.The Maine Supreme Judicial Court affirmed the Superior Court’s judgment. The Court held that the Committee does not have the statutory authority to access confidential records under the OPEGA statute, which limits the Committee’s access to public information and records. The Court also found that the statutory exception in 22 M.R.S. § 4008(3)(D) does not apply to the Committee, as it is not considered a “legislative official with responsibility for child protection services.” Additionally, the Court rejected the Committee’s argument that it has inherent legislative power to compel the disclosure of confidential information via subpoena, as this power is limited by the Committee’s statutorily prescribed duties and the nature of the information it may receive. View "Government Oversight Committee v. Department of Health and Human Services" on Justia Law

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Dylan Ketcham was convicted of the murder of Jordan Johnson, attempted murder, and elevated aggravated assault against Caleb Trudeau. The incident occurred on January 24, 2020, when Ketcham and Johnson exchanged hostile messages and agreed to meet. Trudeau accompanied Johnson, expecting a fistfight. Ketcham shot Johnson in the head and attacked Trudeau with a machete, causing severe injuries. Johnson died days later, and Trudeau survived but with lasting impairments.The State initially charged Ketcham with elevated aggravated assault and later with murder after Johnson's death. A mental examination deemed Ketcham competent for trial. A mistrial was declared in September 2022 due to prejudicial evidence. Before the new trial, the court limited the admission of certain text messages between Johnson and Trudeau. During the January 2023 trial, the court allowed some messages to be discussed but limited their use to showing the relationship and state of mind, not self-defense. The jury found Ketcham guilty on all counts.The Maine Supreme Judicial Court reviewed the case. Ketcham argued that the trial court erred in limiting the jury's consideration of the messages and in not ordering a competency evaluation during the trial. He also challenged his sentence as a misapplication of sentencing principles and an illegal de facto life sentence. The court found no abuse of discretion in the trial court's handling of the messages or in its decision not to order a competency evaluation. The court also upheld the sentences, finding them proportionate to the crimes committed and not constituting a de facto life sentence. The judgment and sentence were affirmed. View "State of Maine v. Ketcham" on Justia Law

Posted in: Criminal Law
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15 Langsford Owner LLC (15 Langsford) acquired eleven condominium units in Kennebunkport between December 2020 and June 2021. The units were previously approved as residential dwellings under the Town’s Land Use Ordinance (LUO). In April 2021, 15 Langsford began renting the units for short-term stays of less than thirty days. The Town of Kennebunkport, which did not regulate short-term rentals at that time, later contacted 15 Langsford, suggesting that the rentals violated the LUO and the Declaration of Condominium. In June 2021, the Town enacted a Short-Term Rental Ordinance (STRO) requiring licenses for short-term rentals.The Town’s code enforcement officer (CEO) denied 15 Langsford’s applications for short-term rental licenses in May 2022, reasoning that the units were being operated as a hotel or inn, which are not eligible for licenses under the STRO. 15 Langsford filed complaints in the York County Superior Court seeking review of the CEO’s decision. The Superior Court vacated the CEO’s denial, concluding that the units were “[l]egally existing residential dwelling units” eligible for licenses under the STRO.The Maine Supreme Judicial Court reviewed the case and affirmed the Superior Court’s judgment. The Court held that the CEO’s denial of the licenses was reviewable under Rule 80B of the Maine Rules of Civil Procedure, as the denial involved a ministerial act rather than a discretionary one. The Court determined that 15 Langsford’s units were legally existing residential dwelling units and not hotels or inns under the LUO definitions. Therefore, 15 Langsford was entitled to the short-term rental licenses based on the undisputed facts and the terms of the STRO. View "15 Langsford Owner LLC v. Town of Kennebunkport" on Justia Law

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A healthcare consulting firm, Core Finance Team Affiliates, LLC (Core), provided data services to three Maine hospitals (the Hospitals) to support their claims for federal reimbursement for Medicare-eligible patients. Core's services included adjustments to the Hospitals' internal data, specifically annual hourly wage data and occupational mix survey (OMS) data. The Maine Hospital Association entered into a contract with Core, which included a contingent fee for OMS services. The Hospitals used Core's data but refused to pay the contingent fee, leading Core to file a complaint for breach of contract and unjust enrichment.The Superior Court (Cumberland County) held a jury trial on the breach of contract claim, resulting in a verdict for the Hospitals, finding they were not contractually obligated to pay the contingent fee for OMS services. Subsequently, the Business and Consumer Docket (Duddy, J.) held a bench trial on the unjust enrichment claim, awarding Core $566,582.25 based on the increased federal reimbursement the Hospitals received due to Core's services. The court ruled that the Hospitals waived the issue of quantum meruit by not pleading it as an affirmative defense.The Maine Supreme Judicial Court reviewed the case and vacated the judgment. The court held that the trial court erred in awarding restitution for unjust enrichment without first addressing the adequacy of a quantum meruit claim. The court emphasized that quantum meruit, a legal remedy, should be considered before unjust enrichment, an equitable remedy. The court also found that the award exceeded the amount Core would have received under the proposed contract and was improperly based on the Hospitals' increased federal reimbursement rather than the market value of Core's services. The case was remanded for entry of judgment in favor of the Hospitals. View "Core Finance Team Affiliates, LLC v. Maine Medical Center" on Justia Law

Posted in: Contracts, Health Law
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Trevor I. DesRosiers was convicted by a jury in the Penobscot County Unified Criminal Docket on three counts of sexual abuse of a minor and three counts of furnishing liquor to a minor. DesRosiers appealed, arguing insufficient evidence to prove he and the victim were not married during the sexual acts and to establish the victim’s age for Counts 1-4. He also claimed prosecutorial errors in closing arguments deprived him of a fair trial.The trial court denied DesRosiers’s motion for judgment of acquittal, and the jury found him guilty on all counts. The court sentenced him to concurrent terms of forty-two months for sexual abuse and three months for furnishing liquor, with all but twenty months suspended. DesRosiers appealed the conviction.The Maine Supreme Judicial Court reviewed the case. The court found sufficient evidence to support the jury’s conclusion that DesRosiers and the victim were not married, based on the victim’s age, living situation, and the nature of their relationship. The court also found sufficient evidence to establish the victim’s age during the offenses, as she was fifteen throughout the relevant period.Regarding prosecutorial errors, the court determined that most of the prosecutor’s comments did not constitute error. However, the prosecutor’s comment on DesRosiers’s invocation of his Fourth Amendment right was deemed error but not obvious error. The court concluded that this isolated comment did not undermine the trial’s integrity or affect the verdict.The Maine Supreme Judicial Court affirmed the judgment of conviction. View "State of Maine v. Desrosiers" on Justia Law