Justia New Hampshire Supreme Court Opinion Summaries
Fortune Laurel, LLC v. High Liner Foods (USA), Incorporated, Trustee
Yunnan New Ocean Aquatic Product Science and Technology Group Co., Ltd. and subsidiaries (YOK defendants) appealed a New Hampshire superior court order attaching funds held by High Liner Foods (USA), Inc. (High Liner USA), the trustee defendant. The YOK defendants argued the trial court erred by maintaining quasi in rem jurisdiction over the funds despite concluding that it lacked personal jurisdiction over them in the underlying action. In 2012, Fortune Laurel, LLC, a Massachusetts company, entered into contracts with the YOK defendants to broker the sale of fish processed by the YOK defendants to companies in the United States and Canada. One company was located in Massachusetts, (later acquired by a Canadian company, High Liner Foods, Inc. (Canada)). High Liner Canada rebranded its corporate acquisition High Liner Foods (USA) and moved to Portsmouth. High Liner USA solicited fish from High Liner Canada, which procured the fish from international sellers, including the YOK defendants. The YOK defendants shipped the fish to High Liner USA in Massachusetts or Virginia. Upon High Liner USA’s acceptance of the fish, the YOK defendants invoiced High Liner USA and the invoice was paid by High Liner Canada, which then invoiced High Liner USA. After the written contract between Fortune Laurel and the YOK defendants expired, the YOK defendants continued to use Fortune Laurel to broker its sales with High Liner USA until 2017, when “the YOK defendants decided to exclude [Fortune Laurel] from the relationship.” Fortune Laurel claimed that the YOK defendants failed to pay commissions in 2017, improperly caused High Liner Canada to revoke its access to High Liner’s online tracking system, sold it fish for resale in Massachusetts that failed to meet applicable standards, and made fraudulent insurance claims that have negatively affected its business. Fortune Laurel also filed a petition for an ex parte attachment of funds that High Liner USA owed YOK as payment for shipments. The trial court found that several of Fortune Laurel’s claims were “wholly unrelated” to New Hampshire and thus that “dismissal for lack of personal jurisdiction was appropriate.” Nonetheless, the trial court ruled that it could continue to exercise quasi in rem jurisdiction over the attached funds. The New Hampshire Supreme Court affirmed because the trial court’s limited exercise of jurisdiction over the attached funds comported with due process requirements. View "Fortune Laurel, LLC v. High Liner Foods (USA), Incorporated, Trustee" on Justia Law
New Hampshire v. Castine
Defendant Jami Castine was convicted on two charges of first degree assault against a minor victim, as well as one charge of an enhanced felony version of second degree assault against the victim’s brother. The trial court sentenced defendant to a stand-committed prison sentence of 10-to-20 years on one of the first degree assault convictions, a consecutive 10-to-20 year sentence on the enhanced second degree assault conviction, and a consecutive 10-to-20 year sentence on the second first degree assault conviction that was suspended in its entirety for a period ending 10 years from the defendant’s release. Defendant appealed the trial court’s denial of her motion to set aside the jury’s verdict, and for judgment notwithstanding the verdict, as to one of her two first degree assault convictions. She argued that one of the first degree assault convictions should have been reversed because the evidence at trial was insufficient to exclude the reasonable conclusion that the injuries and serious bodily harm alleged in the two first degree assault indictments were the result of a single act. Defendant did not challenge her other convictions. The New Hampshire Supreme Court agreed that one of her first degree assault convictions should have been reversed, and remanded. View "New Hampshire v. Castine" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Polonsky v. Town of Bedford
Defendant Town of Bedford appealed a superior court order: (1) ruling that the statutory scheme governing a municipality’s obligations to compensate a former owner of property that the municipality acquired by the execution of a tax deed violated Part I, Article 12 of the New Hampshire Constitution; and (2) awarding plaintiff Richard Polonsky equitable relief. In 2008, plaintiff inherited property in Bedford. Plaintiff failed to pay his real estate taxes in 2008, 2009, and 2010. Consequently, tax liens were imposed on the property for each of those years. When plaintiff failed to redeem the property by paying the amount of the liens plus interest, the town tax collector issued a tax deed conveying the property to the Town on May 31, 2011. The Town did not take any action regarding the property until 2013, when it contacted plaintiff by telephone to advise him of the amount of back taxes, interest, costs, and penalties required to repurchase the property, and of the Town’s intention to sell the property by auction if he chose not to repurchase it. Plaintiff offered to pay back taxes but requested that the Town waive the additional charges, citing ongoing medical problems that began in 2009. The Town Council voted to reject plaintiff’s offer and began the sale process. Six months later, the Town formally noticed plaintiff of its intent to sell the property. Although plaintiff did not respond to the notice, the Town did not sell the property. In April 2015, plaintiff received another notice of the Town’s intent to sell the property, informing him of his right to repurchase. Plaintiff again offered to pay the amount of back taxes and interest, but requested that the Town waive the penalties. The Town rejected the offer. Through counsel, plaintiff twice requested for reconsideration. Then plaintiff filed suit, alleging, in part, that the Town’s intent to keep excess proceeds from an eventual sale of the property violated his “right to the equity in the subject property” under the state constitution. The New Hampshire Supreme Court affirmed the trial court, finding that RSA 80:89, VII extinguished a municipality’s duty to provide excess proceeds for the taking of his or her property by tax deed after three years from the date of the recording of the deed, without requiring that the municipality execute that duty; the statute’s three-year limitation upon the municipality’s duty to pay excess proceeds violated Part I, Article 12 of the New Hampshire Constitution. Because the Town acquired plaintiff’s property without providing compensation, the trial court did not err in awarding equitable relief to plaintiff. View "Polonsky v. Town of Bedford" on Justia Law
Walker v. Day
Plaintiff Alexander Walker, Jr. appealed a superior court order dismissing his claim of conspiracy to defame on res judicata grounds after finding privity between defendant Aaron Day, and other defendants in a separate defamation action. While plaintiff’s defamation action was pending, he filed a lawsuit against defendant, alleging a claim of conspiracy to commit defamation and seeking enhanced compensatory damages. The complaint described the defamation, which provided the basis for the conspiracy claim, in much the same terms as the complaint in the separate defamation action, but also alleged facts to support the conspiracy claim. Defendant moved to dismiss the conspiracy action on the grounds of, inter alia, res judicata, arguing, in part, that he was in privity with the defamation defendants for res judicata purposes. On appeal, plaintiff argued the trial court erred by: (1) deciding the privity issue at the motion to dismiss stage; and (2) applying the First Circuit Court of Appeals’ privity standard, rather than New Hampshire precedent, to determine privity. The New Hampshire Supreme Court agreed that the trial court erred by applying the privity standard used by the First Circuit, and, therefore, vacated the trial court’s ruling and remanded. View "Walker v. Day" on Justia Law
Posted in:
Business Law, Civil Procedure
New Hampshire v. Carrier
The State appealed a trial court's order suppressing two statements made by defendant Dominic Carrier. The trial court ruled defendant was subject to custodial interrogation at the time he gave the first set of statements, and, because he was not given the warnings required by Miranda v. Arizona, 384 U.S. 436 (1966), those statements were obtained in violation of his right against self-incrimination. The court suppressed the second set of statements because it found that the State did not prove beyond a reasonable doubt that the defendant gave them voluntarily. After review of the statements and the trial court record, the New Hampshire Supreme Court found no reversible error and affirmed. View "New Hampshire v. Carrier" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Loeffler v. Bernier
Defendant Paul Bernier appealed two superior court orders granting partial summary judgment to plaintiff Thomas Loeffler, and denying his subsequent motion for reconsideration. The court ruled that defendant was estopped by deed from denying that plaintiff had an implied easement to access a right-of- way located on defendant’s property from a specific point on plaintiff’s property. The court also denied defendant leave to raise new arguments at the reconsideration stage asserting that plaintiff had abandoned any implied easement and, alternatively, that the purpose of any implied easement had been frustrated. Finding no reversible error in the superior court's judgments, the New Hampshire Supreme Court affirmed. View "Loeffler v. Bernier" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
Torromeo Industries v. New Hampshire
The State appealed a superior court order relating to the reassessment of eminent domain damages. Torromeo Industries owned several acres of land in Plaistow, New Hampshire on which there was a 4,000 square foot light industrial building and a 1,500 square foot single-family residence. The property is located in the town’s “Industrial I” zone. Before the taking at issue, Torromeo’s lot consisted of 11.88 acres with approximately 149 feet of frontage. Although the property’s 149 feet of frontage did not comply with the zoning ordinance, according to the State’s appraiser and not disputed by Torromeo’s appraiser, it “was approved by the Planning Board in 1989 and is considered to be a legally permitted pre-existing use.” In 2015, the State took approximately 1.9 acres of Torromeo’s land by eminent domain to construct a two-lane, paved service road. To complete the project, the State also took approximately 30,000 square feet for permanent and temporary easements. As a result of the taking, Torromeo’s property became three independent parcels: (1) a .36-acre lot on which the residence sat; (2) an approximately 10-acre site on which the light industrial building sits and of which approximately 6.55-to-8 acres are considered to be surplus land; and (3) a .28-acre “gore” or uneconomic remnant. The State offered Torromeo $500 as just compensation for the taking. Torromeo declined the offer and sought a determination of condemnation damages from the New Hampshire Board of Tax and Land Appeals (BTLA). Following the hearing and a view of the property, the trial court accepted the State’s appraisal except as it related to the residential portion of the property. The court, therefore, awarded Torromeo $70,800 as just compensation for the taking, based upon the State’s expert’s opinion that the taking caused $70,000 in damages to the surplus land, and upon the $800 value the court gave to a temporary construction easement. The New Hampshire Supreme Court determined that although as the trier of fact, the trial court was entitled to accept or reject such portions of the evidence as it found proper, including that of expert witnesses, the court was not entitled to, in effect, introduce its own evidence into the proceeding. The Supreme Court found the trial court's decision was not supported by the record, reversed and remanded for further proceedings. View "Torromeo Industries v. New Hampshire" on Justia Law
Posted in:
Real Estate & Property Law
Colburn v. Saykaly
Defendant Nicholas Saykaly appealed a circuit court order issuing a writ of possession to plaintiff, Amanda Colburn. On appeal, defendant argued the trial court lacked subject matter jurisdiction to hear plaintiff’s landlord-tenant action because the home in question was marital property subject to the parties’ ongoing divorce proceeding, and because defendant was not a “tenant” of the plaintiff. He contended the circuit court's Family Division had exclusive jurisdiction over the home until either the divorce proceeding was finalized or the family division relinquished jurisdiction over the home. Because it concluded the district division had jurisdiction to hear and decide this case, the New Hampshire Supreme Court affirmed. View "Colburn v. Saykaly" on Justia Law
Mark DiMinico v. Centennial Estates Cooperative, Inc.
Defendant Centennial Estates Cooperative, Inc., appealed, and plaintiff, Mark DiMinico, cross-appealed a superior court order awarding declaratory and injunctive relief to plaintiff. Plaintiff was a tenant at a manufactured housing community owned by defendant. Defendant decided to improve the lot that abutted the east side of plaintiff’s lot. In order to make the lot habitable, defendant had to dig a trench and install buried electrical conduit, install a new septic system, install fill over the septic system, regrade the lot, and construct a concrete pad upon which a manufactured home could be placed. As part of this project, defendant decided to make changes to plaintiff’s lot by removing trees and vegetation on the eastern portion of plaintiff’s lot and filled in the area with truckloads of boulders and dirt, creating a six-foot berm on the lot’s eastern section. Plaintiff was not made aware of defendant’s plans to alter his lot, and did not discover the changes until after they occurred because he had been away visiting his father. Plaintiff complained to defendant’s Board of Directors, seeking to have his lot restored to its prior condition and to limit defendant’s work to the abutting lot. In response, the defendant told the plaintiff that he had no rights with respect to his lot outside of the physical footprint of his manufactured home. The trial court ruled that Defendant violated plaintiff’s right to quiet enjoyment when it deforested and regraded a portion of the lot leased by plaintiff. Finding no reversible error, the New Hampshire Supreme Court affirmed. View "Mark DiMinico v. Centennial Estates Cooperative, Inc." on Justia Law
Posted in:
Landlord - Tenant, Real Estate & Property Law
In the Matter of Crystal & Joshua Ndyaija
Respondent Joshua Ndyaija appealed various Circuit Court orders following the parties’ divorce. He argued the trial court erred by: (1) dismissing his motion for contempt against petitioner Crystal Ndyaija; (2) denying his motion regarding parental interference; (3) denying his motion to restrain; (4) modifying his child support obligations for the parties’ minor child; (5) denying his motion to modify the parties’ parenting plan and permanent stipulation, vacating a provision of the parenting plan, and ordering him to pay the petitioner’s attorney’s fees; and (6) granting the petitioner’s motion to approve daycare enrollment for the child. Respondent also argued the trial court lacked jurisdiction to make an initial child custody determination under RSA chapter 458-A (2018), and lacked jurisdiction over the divorce action under RSA 458:5 and :6 (2018). After review, the New Hampshire Supreme Court concludes the trial court properly exercised jurisdiction over the child custody proceeding under RSA chapter 458-A and the divorce action under RSA 458:5 and :6. Furthermore, the Supreme Court concluded the trial court did not abuse its discretion in denying the respondent’s motion for contempt, motion to restrain, and motion regarding parental interference. As for the trial court’s amended uniform support order, the trial court did not abuse its discretion by applying the petitioner’s calculation of respondent’s income in determining his amended child support obligation, declining to adjust the child support obligation, ordering the respondent to pay an arrearage, and ordering him to pay his child support obligation to DCSS by immediate income assignment. However, the Court vacate and remanded the amended uniform support order for the trial court to: (1) consider income from the petitioner’s second job; (2) require petitioner to comply with Family Division Rules 1.25-A(B)(1)(c) and 2.16 by providing four pay stubs per employer or to establish good cause to waive this requirement; and (3) consider the amount of child support the respondent paid during the arrearage period in its arrearage calculation. Finally, the Supreme Court concluded the trial court did not unsustainably exercise its discretion by denying the respondent’s requests to modify the parties’ parenting plan and permanent stipulation and vacating paragraph G of the parenting plan. View "In the Matter of Crystal & Joshua Ndyaija" on Justia Law
Posted in:
Civil Procedure, Family Law