City of Burlington v. Charboneau

CourtVermont Superior Court
DecidedApril 13, 2010
Docket155-8-09 Vtec
StatusPublished

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

Bluebook
City of Burlington v. Charboneau, (Vt. Ct. App. 2010).

Opinion

STATE OF VERMONT

ENVIRONMENTAL COURT

} City of Burlington, } Plaintiff, } } v. } Docket No. 155-8-09 Vtec } Diana L. and Ronald N. Charboneau, } Defendants. } }

Decision and Order on Cross-Motions for Summary Judgment

This case is an enforcement proceeding brought under 24 V.S.A. §§ 4451 and

4452 by Plaintiff City of Burlington against Defendants Diana L. and Ronald N.

Charboneau (Defendants) for alleged violations of the City of Burlington

Comprehensive Development Ordinance (Ordinance) at property located at 66 Village

Green. Plaintiff City is represented by Kimberlee J. Sturtevant, Esq.; Defendants are

now represented by Marc E. Weiner, Esq.

The complaint that instituted this enforcement action was served on Defendants

on August 11, 2009. Defendants did not answer the complaint within twenty days of

service, as required by V.R.C.P. 12(a)(1)(A), and therefore the City moved for default.

On November 5, 2009, this Court granted the City’s motion for default judgment.1 The

Court’s November 5 order stated that “[i]f Defendants have transferred the property,

they may move to vacate this order and should be prepared to file proof that the

1 An affidavit submitted in connection with the motion for default judgment revealed that Defendants had been represented in prior property transactions related to 66 Village Green property by Attorney Weiner. Although no answer had been filed and no appearance was entered on behalf of Defendants at that time by, the Court provided Attorney Weiner with a courtesy copy of the default order. 1 property is owned by others.” After Defendants filed proof that a contract and deed

had been executed in 1996, which purportedly transferred ownership of the 66 Village

Green property to a Mr. John C. Kirby, the Court granted Defendants’ motion to set

aside the entry of default and reopened this enforcement proceeding.

The parties have now each moved for summary judgment. When “both parties

move for summary judgment, each is entitled to the benefit of all reasonable doubts and

inferences when the opposing party's motion is being judged.” City of Burlington v.

Fairpoint Commc’ns, Inc., 2009 VT 59, ¶ 5 (citing Toys, Inc. v. F.M. Burlington Co., 155

Vt. 44, 48, 582 A.2d 123, 125 (1990)).

In its motion, Plaintiff City asks the Court to establish the existence of the

violations, arguing that Defendants were the “record owners” of the 66 Village Green

property at the time of the violations and that because they did not appeal the Notices

of Violation the violations became final. Defendants counter by asking the Court to

dismiss the enforcement proceeding, arguing that they are not responsible for the

violations as they “did not control the property, occupy the property, [or] permit[] or

authorize anyone to use the property.” Defendants’ Motion for Summary Judgment, at

2–3 (Feb. 8, 2010). Defendants also request that John C. Kirby be joined as a necessary

party, although they have not sought to interplead him under V.R.C.P. 22 and

V.R.E.C.P. 3.

Facts stated in this decision are undisputed unless otherwise noted. In

responding to Defendants’ Statement of Undisputed Material Facts, the City agreed that

facts 1, 2, 3, 6, and 7 were “undisputed,” but qualified its response regarding facts 4, 5,

8, and 9. As to facts 4, 5, 8, and 9, the City stated that those facts were undisputed “[f]or

purposes of responding to the pending motions [for summary judgment] in this matter

only and without prejudice to the City’s ability to dispute this purported fact at trial.”

See City’s Response to Defendants’ Statement of Undisputed Material Facts (City’s

2 Response to Defendants’ SOF), ¶¶ 4, 5, 8, 9. The “undisputed” facts subject to this

disclaimer are specifically noted in this decision.

Despite the City’s disclaimer, under V.R.C.P. 56, in response to Defendants’

statement of undisputed material facts, the City was required to file “a separate, short,

and concise statement of the material facts as to which it is contended that there exists a

genuine issue to be tried.” V.R.C.P. 56(c)(2). Rule 56(c)(2) provides that all of the facts

in the moving party’s statement “will be deemed to be admitted unless controverted by

the statement required to be served by the opposing party.” Id. Thus, Rule 56 does not

provide for a party to state that certain facts are “undisputed” for purposes of summary

judgment while still reserving the right to “dispute” them at trial. Rather, the City must

either admit that the stated fact is “undisputed,” or it must dispute the fact and

“contend[] that there exists a genuine issue to be tried” as to those facts. If the City does

contend that such facts are in dispute, it “may not rest upon mere allegations or denials

of the adverse party's pleading, but must set forth specific facts showing there is a

genuine issue through affidavits.” Nature Conservancy v. Cantin, No. 2007-323, slip op.

at 3 (Vt. Apr. 2009) (unpublished mem.) (quoting V.R.C.P. 56(e)). Rule 56 requires such

supporting affidavits to “set forth such facts as would be admissible in evidence.”

V.R.C.P. 56(e).

Factual and Procedural History

Defendants are the former owners of a parcel of property located at 66 Village

Green in the City of Burlington. Defendant Ronald Charboneau acquired an ownership

interest in the property in 1983, and in 1993 conveyed the property to the joint

ownership of himself and his wife Diane. See Warranty Deed, at 1 (Apr. 5, 1996).

On April 5, 1996, Defendants entered into a “Contract for Deed” with John C.

Kirby, in which Defendants “agree[d] to sell, convey, transfer, assign, and deliver” the

66 Village Green property to John C. Kirby. Contract for Deed, at 1, ¶ 1. Under the 3 Contract for Deed, title to the property remained in Defendants’ names until the full

purchase price was paid and the contract was fully complied with. Despite this delay in

the transfer of title, the contract provided that John C. Kirby was immediately “entitled

to exclusive use and possession of the [property] in the same manner, and to the same

extent, as he would have had he received title” on the day on which the Contract for

Deed was executed. Id. at 4, ¶ 5.

On the same day, April 5, 1996, Defendants also executed a Warranty Deed

conveying the property to John C. Kirby.2 Under the terms of the Contract for Deed, the

Warranty Deed was to be held in escrow until “proof of payment in full” was delivered

to the escrow agent, at which time the Warranty Deed was to be delivered by the

escrow agent to John C. Kirby. Id. at 2, 4, ¶¶ 3, 8. The contract appointed Attorney

Marc E. Weiner, who is representing Defendants in the present proceeding, as escrow

agent for the transaction. Id. at 4, ¶ 8.

After the parties entered into the Contract for Deed, Defendants state that John

C. Kirby “took possession of the property,” but that “[t]itle remained in [their] names

until John Kirby was able to refinance the property in his own name.” Charboneau Aff.

¶ 4. For the purposes of the pending motions, the City does not dispute that, pursuant

to the terms of the Contract for Deed, John C. Kirby took control of the property on

April 5, 1996, nor does the City dispute that, from April 5, 1996, to the present,

“Defendants were not in control of the [66 Village Green] property” and have not

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