Gennifer Noble v. Aaron Noble

2020 VT 105, 251 A.3d 541
CourtSupreme Court of Vermont
DecidedDecember 4, 2020
Docket2020-077
StatusPublished
Cited by52 cases

This text of 2020 VT 105 (Gennifer Noble v. Aaron Noble) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gennifer Noble v. Aaron Noble, 2020 VT 105, 251 A.3d 541 (Vt. 2020).

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 105

No. 2020-077

Gennifer Noble Supreme Court

On Appeal from v. Superior Court, Chittenden Unit, Family Division

Aaron Noble September Term, 2020

Thomas Carlson, J.

Kurt M. Hughes of Murdoch Hughes Twarog Tarnelli, P.C., Burlington, for Plaintiff-Appellee.

Norman R. Blais, Burlington, for Defendant-Appellant.

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

¶ 1. ROBINSON, J. Husband appeals the parties’ final divorce order relating to

property division, arguing that the family division erred by: (1) barring him from conducting

discovery of a non-party concerning a trust in which wife had an interest; and (2) awarding wife a

lump sum as a retroactive temporary spousal award even though wife had neither requested nor

been granted temporary spousal maintenance. We affirm.

¶ 2. Husband’s challenge regarding discovery from a non-party arises from the trial

court’s pre-trial order denying his motion to authorize a subpoena to a non-party, and his challenge

to the retroactive temporary spousal maintenance award is a response to the court’s final divorce

order. We consider each order, and husband’s arguments, in turn. I. Order Barring Discovery from Trustee

¶ 3. We reject husband’s challenge to the trial court’s order declining to authorize a

subpoena to a third party for information regarding the assets of a trust established by wife’s

grandfather and naming her as a beneficiary. Wife’s grandfather had established a trust in his full

control until his death, then held for the benefit of wife’s grandmother during her life. Upon wife’s

grandmother’s death, a share of the trust assets was directed to an ongoing trust for the benefit of

grandfather’s children, including wife’s father. The trust document further provided:

Upon the death of any such child [including father], the Trustees shall pay over so much of the share designated for his or her benefit then remaining in the hands and possession of the Trustees, free of all trusts, under this instrument to or for the benefit of such person or persons in the class consisting of the issue of said child, in whatsoever manner, either outright or in trust, with different interests in different appointees (including the creation of new powers of appointment and the imposition of lawful conditions upon any appointee) as said child shall appoint by a will executed after the death of the Settlor referring specifically to the power herein given.

This provision limited the class of successor beneficiaries to wife and any siblings.

¶ 4. During the pendency of the divorce, husband moved for permission to engage in

discovery of wife’s father, as trustee, concerning the trust’s assets. In particular, husband

requested “reasonable discovery of the Trustee regarding the Trust assets and disbursements, the

other beneficiaries whose interests in the Trusts have vested, and the relationship of the Trustee to

such beneficiaries, including Plaintiff.” In the memorandum accompanying his motion, husband

explained that he had first sought discovery from wife through interrogatories, but wife denied

having any information about the trust. Without the ability to seek discovery from the trustee of

the now-irrevocable trusts, husband had “no other legitimate means to secure any information

regarding the principal of the Trusts, the income or interest generated by the Trusts, or even the

number of ‘grandchildren’ beneficiaries who now have a vested interest in the Trusts.”

¶ 5. The court denied the motion, concluding that husband was not entitled to the

requested discovery. The court explained that wife’s father held the trust as the trustee, for his 2 exclusive benefit, and “in theory, he could spend it all.” Further, the court concluded that the trust

was irrevocable because the settlor—wife’s grandfather—was now dead, but that wife’s father had

a “power of appointment” that gave him the “unfettered right to create a will that directs all of the

trust assets to [wife’s] brother or otherwise to restrict [wife’s] right to benefits from the trust

assets.” The court concluded that wife’s interest “is not vested and is subject to modification or

divestment so long as [wife’s] father is alive and retains the right to direct all of the trust assets to

[wife’s] sibling(s) and eliminate [wife’s] interest [altogether].” For this reason, the court

concluded that husband was not entitled to the requested discovery from father under 15 V.S.A.

§ 751(b)(8), as amended following this Court’s decision in Billings v. Billings, 2011 VT 116, 190

Vt. 487, 35 A.3d 1030.

¶ 6. On appeal, husband contends that § 751(b)(8)(C) does not preclude him from

subpoenaing wife’s father because the trust at issue was irrevocable, and the provision’s limitations

on discovery from nonparties therefore do not apply.

¶ 7. We review questions of statutory interpretation without deference to the family

division, and we apply the statute in accordance with its plain meaning if the language is clear.

Collins v. Collins, 2017 VT 70, ¶ 16, 205 Vt. 251, 173 A.3d 345.

¶ 8. We conclude that the court did not err in denying the motion to allow discovery.

The plain language of the statute unequivocally precludes a subpoena for information concerning

the trust’s assets because wife’s interest in the trust, even if it is properly characterized as vested,

is subject to modification or divestment. Husband’s contrary statutory argument misses the mark

because it focuses on the wrong prong of § 751(b)(8)(C). This plain-meaning understanding of

the statute is consistent with the history and purpose of the provision, which the Legislature added

to the statute in response to this Court’s decision in Billings, 2011 VT 116, as well as with our

post-amendment case law.

¶ 9. The nonexclusive list of factors a court may consider in dividing the parties’

property in a divorce includes “[t]he opportunity of each [party] for future acquisition of capital 3 assets and income.” 15 V.S.A. § 751(b)(8). The statute elaborates on the application of this factor

to expectations of gifts or inheritances, providing that, for purposes of § 751(b)(8):

(A) The court may consider the parties’ lifestyle and decisions made during the marriage and any other competent evidence as related to their expectations of gifts or an inheritance. The court shall not speculate as to the value of an inheritance or make a finding as to its value unless there is competent evidence of such value.

(B) A party’s interest in an inheritance that has not yet vested and is capable of modification or divestment shall not be included in the marital estate.

(C) Notwithstanding any other provision of this subdivision (8), a person who is not a party to the divorce shall not be subject to any subpoena to provide documentation or to give testimony about:

(i) his or her assets, income, or net worth, unless it relates to a party’s interest in an instrument that is vested and not capable of modification or divestment; or

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2020 VT 105, 251 A.3d 541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gennifer-noble-v-aaron-noble-vt-2020.