Justia New Hampshire Supreme Court Opinion Summaries
Appeal of Carlos Marti
Petitioner Carlos Marti appealed a Compensation Appeals Board (CAB) decision to dismiss his claim for reinstatement to his job with respondent Nashua Foundries, Inc. Petitioner injured his elbow at work. He informed respondent’s president of his injury, was given an over-the-counter medication, and returned to work. Petitioner’s pain grew worse and, after approximately thirty minutes, he asked the president for permission to go to the local emergency room. The president refused the request, referring petitioner to an occupational health clinic pursuant to company policy and the collective bargaining agreement governing petitioner’s employment. Against the president’s directive, petitioner clocked out of work and went to the emergency room. He returned later with a doctor’s note for a four-day work absence, but was instead terminated for insubordination. Petitioner did not grieve his termination under the collective bargaining agreement. Respondent’s workers’ compensation insurer accepted the claim and paid petitioner’s medical bills. Petitioner requested a hearing on his claims for reinstatement and back pay; respondent moved to dismiss for lack of jurisdiction. The CAB found that petitioner failed to challenge his termination by grieving it pursuant to the collective bargaining agreement. Respondent contended that because petitioner failed to grieve his termination, he could not challenge its legitimacy. The Supreme Court, after review, disagreed with respondent's contention: "[i]f this were correct, the petitioner would be considered to have been legitimately terminated for cause, and, under our interpretation of the statute herein, would not be an “employee” eligible for reinstatement under RSA 281-A:25-a, I. We cannot determine, however, whether the petitioner’s failure to grieve forecloses a challenge to his termination because the collective bargaining agreement is not contained in the record before us." Accordingly, the Court vacated and remanded for a determination on that issue and for further proceedings. View "Appeal of Carlos Marti" on Justia Law
New Hampshire v. Fuller
The State appealed a superior court order dismissing the charges against defendant Drew Fuller. The court ruled that the 2014 amendments to RSA chapter 169-B, which vested jurisdiction over juvenile delinquents ages 17 and under in the family division of the circuit court, applied retroactively to his case. Finding no reversible error in the superior court's decision, the Supreme Court affirmed. View "New Hampshire v. Fuller" on Justia Law
Posted in:
Constitutional Law, Criminal Law
New Hampshire v. Kardonsky
Defendant Arthur Kardonsky appealed a circuit court's finding that he was guilty of the violation-level offense of driving after suspension of his driver’s license. On appeal, he argued the trial court erred by ruling that this violation-level offense did not require the mens rea of “knowingly.” Because the Supreme Court agreed, it reversed and remanded for further proceedings. View "New Hampshire v. Kardonsky" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Finn v. Ballentine Partners, LLC
Plaintiff Alice Finn appealed a Superior Court order denying her motion to affirm, and granting the defendants Ballentine Partners, LLC (BPLLC), Ballentine & Company, Inc., Roy C. Ballentine, Kyle Schaffer, Claudia Shilo, Andrew McMorrow, and Gregory Peterson's motion to vacate a final arbitration award. Ballentine and Finn founded Ballentine Finn & Company, Inc. (BFI). Each owned one half of the company’s stock, and Finn served as the Chief Executive Officer. Later, four other individuals became shareholders of BFI. In 2008, Ballentine and the other shareholders forced Finn out of the corporation and terminated her employment. At the time of her termination, Finn held 37.5% of the shares of BFI. BFI gave Finn a promissory note in the amount of $4,635,684, which represented 1.4 times earnings for her shares for the 12 months before her termination. This amount was below the fair market value of Finn’s shares. Finn challenged her termination before an arbitration panel in 2009. This first arbitration panel found that Finn’s termination was unlawful and awarded her $5,721,756 for the stock that BFI forced her to sell and $720,000 in lost wages. The panel recognized that BFI likely did not have sufficient liquidity to pay the award immediately, so it authorized BFI to make periodic payments. After the first panel award, BFI formed BPLLC, contributed all of its assets and some of its liabilities to BPLLC, and became its sole member. BFI then changed its name to Ballentine & Company. After the reorganization, Ballentine & Co. sold 4,000 preferred units, a 40% membership interest in BPLLC, to Perspecta Investments, LLC. Perspecta paid $7,000,000 to Ballentine & Co. and made a $280,000 capital contribution to BPLLC. The defendants asserted that the membership interest had to be sold in order to raise funds to pay the arbitration award to Finn. In 2013, Finn filed a complaint and a motion to compel arbitration in superior court, alleging that she was entitled to relief under the “Claw Back” provision of the Agreement. The defendants moved to dismiss Finn’s complaint, arguing that it was barred by res judicata. A second arbitration concluded that Finn was entitled to an award based upon an unjust enrichment claim. and awarded Finn $600,000 in equitable relief. Returning to court, Finn moved to affirm, and the defendants moved to vacate in part, the second arbitration award. Applying the "plain mistake" standard of review found in RSA 542:8, the trial court ruled that the second panel’s award of additional damages to Finn on her unjust enrichment claim was barred by res judicata. Finn moved for reconsideration, arguing that the FAA applied to this case. The trial court denied the motion. Because the New Hampshire Supreme Court concluded that the trial court did not err in ruling that RSA 542:8 was not preempted by the Federal Arbitration Act (FAA), and that the second arbitration panel committed a plain mistake of law by concluding that res judicata did not bar Finn’s claim, it affirmed. View "Finn v. Ballentine Partners, LLC" on Justia Law
Posted in:
Arbitration & Mediation, Business Law
New Hampshire Right to Life v. Director, New Hampshire Charitable Trusts Unit
Plaintiffs New Hampshire Right to Life and Jackie Pelletier, appealed superior court orders granting in part and denying in part their petition for an order requiring defendants the Director, Charitable Trusts Unit (CTU), the Office of the New Hampshire Attorney General (AG), the New Hampshire Board of Pharmacy (Board of Pharmacy), and the New Hampshire Department of Health and Human Services (DHHS), collectively referred to as “the State,” to produce, under the Right-to-Know Law, without redaction, all documents and other materials responsive to plaintiffs’ prior requests. The trial court ordered the State to produce certain documents, but upheld the State’s withholding or redactions of other documents because it determined that they were exempt from disclosure under the Right-to-Know Law. On appeal, plaintiffs argued that in so deciding and in denying their associated requests for attorney’s fees and costs, the trial court erred. At issue were three Right-to-Know requests that plaintiffs made of the State in July 2014 and September 2014 for documents and materials related to Planned Parenthood of Northern New England (PPNNE) and/or its New Hampshire clinics. After review, the New Hampshire Supreme Court vacated the trial court's order upholding the State's decision to withhold certain DVDs from disclosure, and remanded for the trial court to conduct additional fact finding. The Supreme Court affirmed the trial court in all other respects. View "New Hampshire Right to Life v. Director, New Hampshire Charitable Trusts Unit" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Bach v. New Hampshire Dept. of Safety
Petitioners Scott Bach and the Association of New Jersey Rifle and Pistol Clubs, Inc. (ANJRPC), appealed a superior court decision entering summary judgment in favor of respondent, the New Hampshire Department of Safety (Department). Petitioners had challenged, as ultra vires and invalid, Department administrative rules that required nonresidents applying for a concealed-carry license in New Hampshire to provide proof of a “resident state license” to carry a concealed weapon. The trial court concluded that the administrative rules were valid. Because the Supreme Court concluded that the rules at issue were indeed ultra vires, it reversed and remanded. View "Bach v. New Hampshire Dept. of Safety" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
New Hampshire v. Bedell
Defendant Paul Bedell appealed his convictions on two counts of aggravated felonious sexual assault. Defendant argued the superior court erred when, on the second day of trial, it dismissed a juror after it erroneously concluded that the juror could no longer be impartial. After review, the Supreme Court affirmed because it concluded that, although error, the juror’s dismissal was not prejudicial because an impartial jury ultimately rendered the verdict in defendant’s case. View "New Hampshire v. Bedell" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Lynn v. Wentworth By The Sea Master Association
Plaintiffs, Paul and Sara Lynn, appealed a Superior Court order granting summary judgment to defendant Wentworth By The Sea Master Association (association), and denying summary judgment to plaintiffs. The parties disputed the validity of an easement on the plaintiffs’ property that provided members of the association beach access. Because the Supreme Court concluded that an easement was validly created, it affirmed. View "Lynn v. Wentworth By The Sea Master Association" on Justia Law
Attorney General, Director of Charitable Trusts v. Loreto Publications, Inc.
Respondent Loreto Publications, Inc. appealed a circuit court order ruling that Loreto failed to establish that it was statutorily exempt from filing annual reports with the New Hampshire Attorney General’s Office, and requiring it to file reports for fiscal years 2010 to 2014. Loreto was a nonprofit corporation organized under RSA chapter 292. Its stated purpose was “the promotion, and propagation of the Roman Catholic religion through the publication, sale, or distribution of books, magazines, pamphlets or [tracts], and the use of any other communications media, whether electronic, audio, visual, printed, written or oral.” In or around 2003, the Internal Revenue Service (IRS) granted Loreto a tax exemption under section 501(c)(3) of the Internal Revenue Code. In 2008, the Charitable Trust Unit of the New Hampshire Attorney General’s Office learned that Loreto was operating as a 501(c)(3) tax exempt organization in New Hampshire and advised Loreto that New Hampshire law required it to register with and submit annual reports. In 2009, Loreto registered with the Charitable Trust Unit but did not file an annual report for fiscal year 2010 or any subsequent fiscal year. In 2013, Loreto’s 501(c)(3) status was “automatically revoked [by the IRS] for its failure to file a Form 990-series return or notice for three consecutive years.” The Interim Director of Charitable Trusts sought an order in the circuit court requiring Loreto to file its delinquent reports. Loreto moved to dismiss, arguing that “[s]ince [it] . . . is NOT a Charitable Trust, but rather a church/religious organization, [the] court lacks subject matter jurisdiction under [RSA 547:3, II(a)] to hear this matter.” The court denied the motion. Finding no reversible error in that denial, the New Hampshire Supreme Court affirmed. View "Attorney General, Director of Charitable Trusts v. Loreto Publications, Inc." on Justia Law
Appeal of Dunbarton School District
The Dunbarton School District (appealed a Board of Education decision which determined that Dunbarton was liable to the Goffstown School District for its proportional share of Goffstown’s obligation on a 20-year construction bond approved in 2001 for renovations to the Goffstown High School. The hearing officer reasoned that, “[b]y initiating the withdrawal study, Dunbarton would have put Goffstown on notice prior to the bond as to the potential additional financial risk on the bond without Dunbarton remaining part of the [Authorized Regional Enrollment Area] AREA.” Although the 2004 AREA plan expired June 30, 2014, “Dunbarton was clearly on notice back in 2001 that there was a twenty (20) year bond, and had the opportunity to initiate a withdrawal study at that point in time so that Goffstown would be on notice of the possible financial ramifications of Dunbarton withdrawing from the AREA.” Accordingly, the hearing officer recommended that the Board find that Dunbarton remained financially obligated with respect to the high school construction bond. The Board voted to accept the hearing officer’s report and adopted his recommendation. On appeal, Dunbarton argued that RSA chapter 195-A “envisions two possible endings to an area relationship: (1) withdrawal by one party; and (2) expiration of the area agreement. [. . .] only where an area relationship terminates . . . before the end of its term through ‘withdrawal’ that the statute imposes liability for payments on outstanding bond issues” pursuant to statute. Consequently, “[t]he Board unlawfully and unreasonably categorized Dunbarton as a ‘withdrawing’ sending district because Dunbarton never withdrew; instead, the 2004 Contract expired by its terms and with it, any further obligation for Dunbarton to pay Goffstown.” The Supreme Court agreed with Dunbarton's interpretation of RSA 195-A:14, reversed the Board's decision and remanded for further proceedings. View "Appeal of Dunbarton School District" on Justia Law
Posted in:
Education Law, Government & Administrative Law