Cyclic Update: The Month of May

It's an old meme but it checks out
Since April 22, things have been relatively quiet.  

One opinion Friday, May 26. The short version is the controversy is moot and that’s the end of the story. The in-between is interesting though. Once upon a time (August 2020), the Vermont Journalism Trust (VJT) sought—via a public records request—emails from the former secretary of the Agency of Commerce & Community Development relating to the Jay Peak EB-5 scandal. The State denied the request, citing the Public Records Act’s litigation exception. Litigation eventually ensued. Some records got turned over because they—in the interim—became no longer subject to the litigation exception having been produced in another case. Other records continued to be withheld. VJT moved to compel and require the State to produce a Vaughn index. A Vaughn index is more or less a privilege log. The parties tussled about that. The trial court denied the motion to compel and VJT appealed. Eventually, due to ancillary circumstances—the withheld documents being turned over in the other case mentioned above, specifically—the State turned everything over to VJT while this appeal was pending. The State then moved to dismiss the appeal as moot. SCOV agrees that the appeal is moot and that no exceptions to mootness apply. There’s some discussion about the potential for future shenanigans (“future shenanigans” is a well-known exception to the mootness doctrine also known as the capable-of-repetition-yet-evading-review exception), but SCOV concludes that’s not the case here. Nothing affirmed, nothing reversed—appeal dismissed. Vermont Journalism Trust v. State, 2023 VT 30.

Two published entry orders and two opinions over the previous week. We’ll start with the May 15 entry order.

Mr. Muxlow would like to be on home detention. The home detention statute requires a review if DOC files a report that says home detention is appropriate. Here, DOC did not file such a report (it did not recommend home detention) and the trial court did not hold a review hearing. Mr. Muxlow appeals, arguing that the court can’t delegate to DOC and that the court has to hold a hearing. Au contraire, says SCOV. “No such report,” no need for the trial court to review. State v. Muxlow, 2023 VT 27 (mem.)

On May 17, 2023, SCOV issued a somewhat-cryptic entry order suspending (by stipulation) an attorney’s Vermont license. Reading between the lines, it appears that there are concurrent disciplinary proceedings in NH, which may result in disbarment. If so, disciplinary counsel is supposed to file a copy of such an order. In re Wellman-Ally, 2023 VT 28 (mem.)

On Friday May 19, SCOV issued an opinion that includes the quotes—and I swear I am not making this up—“when he cheats on me and I don’t pull up to the bitch$ house and dr@g her by the sc@lp cuz ik where she rests her head every night” and “If you send nudes to a man with a girlfriend, expect that shit to get leaked. Expect that shit to get leaked. No shame on my end for leaking your shit.” This is a TikTok stalking case and it makes me feel old. The short version is that two teenage former best friends appear to be fighting over a boy (not to be too flip, but given his alleged behavior, including cheating five times on the poster-of-TikToks, why is an appropriate question here but I digress . . . .) and one of the girls is posting allegedly threatening things on the social-media platform TikTok. I am doing everything I can here not to write this entire summary in internet slang . . . FRT. At any rate, one of the girls’ moms filed an anti-stalking case against the offending poster. The trial court found that the conduct did not rise to the level of staking and dismissed the complaint. Plaintiff appeals. SCOV concludes that the trial court was correct that defendant’s actions, though disturbing and inappropriate, did not rise to the level of a “course of conduct” necessary to establish stalking under the statute and prior precedent. SCOV affirms. Morton v. Young, 2023 VT 29.

Our other May 19 opinion is also a stalking case. This one takes place in the physical world and involves an adult shooting off a gun on his vacant lot as well as playing a game call of a rabbit in distress. Once again, I swear I am not making this up. In this case, three of the neighbors (plaintiffs) got temporary orders against stalking directed at defendant. They all stipulated to one-year-no-findings orders. And then plaintiffs wanted to renew and modify, so there was a hearing. This opinion also has some very colorful quotes. You can read them yourself at the link. In the end, the trial court modified and extended the anti-stalking orders, including prohibitions on defendant singing and using a megaphone and shooting off guns on his vacant lot. Look, I realize this may all sound a bit bizarre but it will make sense if you read the opinion. Defendant appeals, raising arguments stemming from the first two amendments to the constitution. (An aside: constitutional arguments always make me think of this video). SCOV is not swayed. SCOV rejects defendants arguments and affirms the trial court. Swett v. Gates, 2023 VT 26.                

One opinion May 5, 2023. We’ll call it a “typical” environmental-division-enforcement action for context. Once upon a time in 2004, an LLP (Sisters and Brothers Investment Group, or SBIG) bought a gas station—a nonconforming grandfathered use—with a number of parking spots. The parking spots were s’posed to be used in connection with the gas station. At some point SBIG started renting out a small number of parking spots privately (this was a no-no). In 2017, the gas station closed and SBIG started using it exclusively as a private parking lot (this is an unpermitted nonconforming use). Well, the neighbors and the City of Burlington didn’t like any of this stuff and the city sent SBIG a notice of violation. One wrinkle here is that the day before the sale to SBIG back in ‘04, the prior owner of the property had entered an agreement with the city to cure a bunch of zoning violations. So, city sends SBIG a notice of violation, SBIG appeals to the DRB, and the DRB finds a violation with the change in use. The DRB specifically “did not address” the 2004 agreement. SBIG does not appeal.  

Flash forward and the city files an enforcement action against SBIG. After a one-day trial, the environmental division found that SBIG was in violation had not made any attempts to cure the violations. The environmental division also found SBIG in violation of the 2004 agreement and handed down a hefty fine of just south of $67K. SBIG appeals.

On appeal, SCOV is unsympathetic to SBIG in most regards. SBIG didn’t bother with fixing the violations—it didn’t appeal them either—and on appeal, SCOV is not about to undo the unappealed violations or the trial court’s findings that SBIG was in violation for over two years. Where SCOV does have some sympathy  for SBIG is with the findings of violations of the 2004 agreement. The agreement was with the prior owner and there was no evidence introduced that SBIG “knew or should have known” about it. Accordingly, SCOV reverses and remands for a recalculation of fines without considering violations of the 2004 agreement. Burlington v. Sisters and Brothers Investment Group, 2023 VT 24

That's it. See you next month. Maybe.       

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