Anderson v. Mills

CourtSuperior Court of Maine
DecidedApril 10, 2018
DocketCUMcv-16-06
StatusUnpublished

This text of Anderson v. Mills (Anderson v. Mills) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. Mills, (Me. Super. Ct. 2018).

Opinion

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STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss CIVIL ACTION DOCKET NO. CV-16-06

STATE OF MAINE Cumberland, s~. Clerk's Office CARRIE ANDERSON, et al., APR 1 o 2018 Plaintiffs g:~P>--\ v. ECEIVED ORDER

BARRY K. MILLS, ESQ., et al.,

Defendants

In this lawsuit plaintiffs Carrie Anderson and Deborah Collins are suing defendants Barry

Mills and Hale & Hamlin LLC (collectively referred to as Mills) for professional negligence.

Before the court is defendants' motion for summary judgment.

Prior Proceedings

The procedural history that led to this case arises from a set of convoluted proceedings that

began in the Hancock County Probate Court and that led to a disputed settlement agreement

follow~d by further proceedings in the Probate Court, the Superior Court, and the Law Court in

which plaintiffs challenged the settlement agreement.

The docket sheet of the Hancock Probate proceeding, Matter of Mary Banks, Hancock

Probate No. 2005-264, is attached as Exhibit C to defendants' Statement of Material Facts dated

September 21, 2017 (subsequently cited as "Defendants' SMF") and reflects that a petition for a

conservatorship was originally filed on her own behalf by plaintiffs' mother, Mary Banks, in July ( (

2005. 1 When Mary Banks subsequently withdrew her petition, plaintiffs Anderson and Collins

along with two of their sisters, Liela Johnson and Rebecca York, filed their own petition for a

conservatorship of their mother. Defendants' SMF ~ 3 (admitted). In the Hancock conservatorship

proceeding the four sisters were represented by Attorney Charles Budd from the Rudman Winchell

law firm.

The four sisters' petition for conservatorship was opposed by their mother, by their brother,

William Banks, and by another sister, Constance Banks. The various submissions of the parties

demonstrate that in addition to the issues raised by the petition for conservatorship, the proceedings

eventually involved disputes between the four sisters and their brother with respect to the

disposition of family property.

The case was the subject of mediation with Attorney Jerrol Crouter on September 18, 2009.

The events at the mediation are the subject of considerable dispute. However, it is undisputed that

Anderson and Collins left while the mediation was still underway, that Attorney Budd thereafter

signed a settlement agreement on their behalf, and that his authority to have signed that agreement

is one of the major issues in controversy.

Once it became clear that the settlement agreement was going to be challenged, Attorney

Budd withdrew from representing the four sisters. Attorney Barry Mills (the defendant in this case)

thereafter appeared on their behalf.

1 In response to Defendants' SMF, plaintiffs filed a Rule 56(h)(2) statement responding to the numbered paragraphs in Defendants' SMF and also setting forth additional facts which plaintiffs contended raised factual disputes for trial. This will be cited as "Plaintiffs' SAMF".

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The settlement agreement contained a prov1s10n that "any dispute regarding the

interpretation, enforcement, or implementation or execution of this agreement ... will be decided

by binding arbitration by Jerrol Crouter." 2

On December 22, 2009 there was a hearing before Probate Judge Patterson on a motion by

William Banks Goined by his mother and Constance Banks) to require arbitration before Crouter.

The transcript of that hearing is annexed as Exhibit A to Defendants' SMF. Attorney Mills, on

behalf of the four sisters, opposed that motion, arguing among other things that Budd had not been

authorized to enter the settlement agreement by Anderson and Collins. 3

Probate Judge Patterson, in a decision filed January 12, 2010 (Exhibit D to Defendants'

SMF) found that before they left the mediation, Anderson and Collins had informed Crouter that

Budd was authorized to sign an agreement for them and had not informed Crouter that there were

any limitations on Budd's authority. Judge Patterson therefore found that Anderson and Collins

were parties to the settlement agreement. January 12, 2010 Probate Court Decision at 2-3.

Judge Patterson also found that the agreement to arbitrate was severable from the remainder

of the settlement agreement and that all four sisters had agreed to the arbitration provision. Id at

4-5. Accordingly, he ordered the parties to proceed to arbitration before Crouter to resolve the

remaining issues involved in the pending disputes with respect to the sisters' access to Mary Banks

and with respect to certain property. These issues included whether the settlement agreement was

illusory and whether it had been repudiated by William and Constance Banks.

2 This provision is quoted in the Law Court's subsequent decision in Anderson v. Banks, 2012 ME 6 ,r 4, 37 A.3d 915. 3 See Opposition Memorandum filed by Attorney Mills dated December 9 2009 in the Probate Proceeding, p. 1 (cited in and attached as Exhibit U to Plaintiffs' SAMF ,r 133), which includes a section titled, "A Settlement Agreement Signed by an Attorney without Actual Authority Is Not Binding on the Clients."

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Attorney Mills recommended that his clients appeal from the decision of the Probate Court,

and the probate docket sheet reflects that such an appeal was filed. Plaintiffs' SAMF, 137; Probate

Docket sheet entry for March 5, 2010. According to the Probate Court docket sheet, an order

dismissing the appeal (presumably as interlocutory) was filed on March 31, 2010.

Arbitration before Crouter was held on March 30, 2010. Defendants' SMF, 29 (admitted).

An arbitration decision was rendered on April 5, 2010 (Exhibit E to Defendants' SMF). The

arbitration decision was adverse to the four sisters. Defendants' SMF , 31. The issue of whether

Budd had been authorized to enter the settlement agreement was not addressed in the arbitration

decision and, having been addressed in the January 12, 2010 Probate Court decision, was not raised

before the arbitrator.

On May 25, 2010 Anderson and Collins, joined by their sisters Johnson and York and

represented by Attorney Mills, commenced an action in the Hancock County Superior Court

seeking declaratory relief that the September 18, 2009 settlement agreement resulting from the

mediation was invalid. The docket record in the Superior Court proceeding, ELLSC-CV-2010-19,

is annexed as Exhibit F to Defendants' SMF. The four sisters' motion to vacate the arbitration

award was denied by Superior Court Justice Kevin Cuddy in a decision filed February 2, 2011 and

annexed as Exhibit G to Defendants' SMF.

The summary judgment record indicates that the issue of Budd's authority to sign the

settlement agreement on behalf of Anderson and Collins was not raised by Attorney Mills in the

Superior Court, and that issue was not addressed in the Superior Court's decision. Justice Cuddy

did address what he characterized as the four sisters' claim that they had been compelled to

arbitrate by the Probate Court and should not be bound by an arbitration award that they alleged

was a nullity. Justice Cuddy ruled that jurisdiction over motions to stay arbitration lies with the

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Superior Court, not the Probate Court and that, having not sought such relief, the four sisters had

voluntarily submitted to arbitration.

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Bluebook (online)
Anderson v. Mills, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-mills-mesuperct-2018.