Angela Blake v. Damon Petrie

2020 VT 92
Supreme Court of Vermont·Decided October 16, 2020·No. 2020-070·Published·Cited by 2 cases

Opinion

NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.

2020 VT 92

No. 2020-070

Angela Blake Supreme Court

On Appeal from

v. Superior Court, Chittenden Unit, Family Division

Damon Petrie June Term, 2020

Thomas Carlson, J.

Samantha V. Lednicky of Murdock Hughes Twarog Tarnelli Attorneys at Law, P.C., Burlington, for Plaintiff-Appellee

Jacob Oblak of Bergeron, Paradis & Fitzpatrick, LLP, Essex Junction, for Defendant-Appellant.

PRESENT: Reiber, C.J., Robinson, Eaton, Carroll and Cohen, JJ.

¶ 1. EATON, J. Damon Petrie appeals the family division’s denial of his motion to dismiss his ex-wife, Angela Blake’s, attempt to enforce a judgment she obtained in their divorce action. Petrie claimed enforcement of the judgment was barred by the applicable statute of limitations because the judgment was not renewed within the required time. In denying the motion, the family division found Blake had complied with the family division rules for enforcement proceedings and with 12 V.S.A. § 506. It then granted Petrie’s motion for interlocutory appeal to this Court. We agree that Petrie’s motion to dismiss should have been granted and therefore reverse and enter judgment in his favor.

¶ 2. The relevant procedural history is as follows. The parties were divorced on November 15, 2007, in an action which had been filed by Blake in 2006. The final divorce order incorporated the parties’ marital settlement agreement. The property-settlement portion of the

agreement required Petrie to make both monthly and annual payments to Blake until the sum of $41,000 had been paid, with the first payment due on November 1, 2007. While Petrie could pay the balance of the $41,000 before it was due, the agreement “assumed” the payments would be completed by April 2011. The marital settlement agreement clearly established these payments as a portion of the parties’ property settlement. The parties do not dispute that the divorce order was a civil judgment. See 15 V.S.A. § 554(b) (“A decree of divorce shall constitute a civil judgment under the Vermont Rules of Civil Procedure.”). No appeal of the parties’ property settlement was taken at that time.

¶ 3. In June 2011, Blake filed a motion for contempt, enforcement, and sanctions, alleging, inter alia, that Petrie was delinquent in his monthly property-settlement payments.1 Blake claimed the last property-settlement payment she received was in May 2010, and that she was owed $17,500, exclusive of interest, in property-settlement monies as of May 2011. Following a hearing on the motion, the family division entered a judgment in Blake’s favor which included the delinquent property-settlement payments of $17,500 plus interest at the statutory rate. It reserved the issue of attorney’s fees for enforcement. That judgment was filed on October 4, 2011.

¶ 4. In August 2019, Blake filed another motion in the 2006 divorce action seeking enforcement of the delinquent property-settlement sum, along with interest and attorney’s fees. This time, her motion sought enforcement of the October 2011 judgment as opposed to the one issued in 2007. She alleged no payments had been made since the October 2011 judgment and sought the unpaid balance of $17,500 plus attorney’s fees—both those previously reserved in 2011 and for the current motion—and interest. In response, on October 25, 2019, eight years and three weeks after the 2011 judgment issued, Petrie filed a motion to dismiss, alleging that 12 V.S.A. § 506—the statute of limitations for “[a]ctions on judgments and actions for the renewal or revival of judgments”—“bars enforcement of the judgment at issue.”

1 The motion also sought enforcement of Petrie’s obligations concerning child support, proof of life insurance, and unpaid expenses for the parties’ minor child.

¶ 5. Petrie alleged that the original judgment from 2007 controlled the statute-of-

limitations calculation under 12 V.S.A. § 506, and even if it did not, the October 2011 judgment was also time-barred because Blake had not renewed the judgment within eight years of its rendition. Blake opposed the motion, arguing that the 2011 judgment controlled and the action was not time-barred because her August 2019 enforcement motion was the proper procedure for seeking enforcement of a family division judgment and therefore tolled the statute of limitations.

¶ 6. Relying primarily on Vermont Rule for Family Proceedings 4.2, the family division reasoned that, with respect to post-judgment motions, the Family Rules require service in the same manner as a complaint, and an opportunity to be heard that is indistinguishable from a new and independent action. It further determined that the Family Rules, unlike those in the civil division, spell out a specific procedure for enforcement of a judgment, including obtaining a new judgment for an amount due under an earlier judgment. See V.R.F.P. 4.2. It noted that 12 V.S.A. § 506 did not define what constitutes “a new and independent action.” In denying the dismissal motion, the trial court held the motion to enforce filed by Blake satisfied substantive and procedural concerns identified in prior Vermont precedent, the Family Rules for enforcement proceedings, and the requirement in 12 V.S.A. § 506 for a new action. It determined the 2011 judgment was a new judgment for purposes of Civil Rule 54 and that the motion to enforce was timely under 12 V.S.A. § 506. See V.R.C.P. 54(a) (defining “judgment” as used in Civil Rules to “include[] a decree and any order from which an appeal lies”). It then granted interlocutory appeal of the denial of Petrie’s motion to dismiss.

¶ 7. “We review a motion to dismiss using the same standard as the trial court.” Davis v. Am. Legion, Dep’t of Vt., 2014 VT 134, ¶ 12, 198 Vt. 204, 114 A.3d 99 (quotation omitted); see also Prive v. Vt. Asbestos Grp., 2010 VT 2, ¶ 14, 187 Vt. 280, 992 A.2d 1035 (“[O]ur review of a motion to dismiss is de novo . . . .”). Thereunder, motions to dismiss are generally disfavored and rarely granted. Prive, 2010 VT 2, ¶ 14. We must “tak[e] all of the nonmoving party’s factual allegations as true,” and consider whether “it appears beyond doubt that there exist no facts or

circumstances that would entitle the plaintiff to relief. We treat all reasonable inferences from the complaint as true, and we assume that the movant’s contravening assertions are false.” Alger v. Dep’t of Labor & Indus., 2006 VT 115, ¶ 12, 181 Vt. 309, 917 A.2d 508 (citations and quotations omitted). Where, as here, the availability of relief turns on a question of statutory interpretation, our review of the trial court’s conclusions is nondeferential and plenary. Marine Midland Bank v. Bicknell, 2004 VT 25, ¶ 3, 176 Vt. 389, 848 A.2d 1134 (observing in context of motion to dismiss that whether action on judgment is barred by 12 V.S.A. § 506 is “matter[] of statutory interpretation”). “We look first to the plain meaning of the statutory language, and if it is clear and unambiguous, we will apply it[] without resorting to statutory construction or determination of legislative intent.” Id. Although disfavored, motions to dismiss should be granted when it is beyond doubt that there are no facts or circumstances which would entitle the plaintiff to relief. Severson v. City of Burlington, 2019 VT 41, ¶ 9, __ Vt. __, 215 A.3d 102.

¶ 8. Vermont has a statute of limitations which applies to judgments rendered by a court.

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