rivard v. windham county states attorney

CourtVermont Superior Court
DecidedDecember 6, 2023
Docket23-cv-3108
StatusPublished

This text of rivard v. windham county states attorney (rivard v. windham county states attorney) 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
rivard v. windham county states attorney, (Vt. Ct. App. 2023).

Opinion

Vermont Superior Court Filed 11/1 23 Wmdham mt

VERMONT SUPERIOR COURT 1 fl4 CIVIL DIVISION Windham Unit Case N0. 23-CV-03108 7 Court Street Newfane VT 05345 802-365-7979 EE wwwvermontjudiciaryorg

Jeffrey Rivard v. Windham County State's Attorney Office, et a1

ENTRY REGARDING MOTION Title: Motion to Dismiss (Motion: 4) Filer: Briana T Hauser Filed Date: August 28, 2023

Before the court are Plaintiff Jeffrey Rivard’s claims against multiple State Defendants. In Count 1, Plaintiff asserts a claim of malicious prosecution against the Windham County Deputy State’s Attorney (“DSA”) Dana]. Nevins. In Count 2, Plaintiff asserts that the Vermont Department of State’s Attorneys and Sheriffs (“SAS”) failed to provide oversight over prosecutorial activities of DSA Nevins.

Defendants move the court to dismiss the complaint pursuant to V.R.C.P. 12(b) (6), for failure to state a claim upon which relief can be granted, on all counts. Plaintiff opposes the motion. Additionally, Plaintiff apparently moves the court to allow him to amend his complaint to include a negligence claim against Dana]. Nevins in his personal capacity. Defendants oppose that motion. To the extent that Plaintist “Motion to Amend Complaint” can be considered a motion, it is DENIED.1 Defendants’ motion to dismiss is GRANTED.

I. Procedural Background

On July 21, 2023, Plaintiff filed his complaint and accompanying affidavit in Windham Superior Court. Complaint dated July 21, 2023; “Statement” dated July 21, 2023. Although not immediately apparent, after thorough analysis, the court finds that Plaintiff s complaint alleges two causes of action against the State Defendants. In Count 1, Plaintiff asserts a malicious prosecution claim against DSA DanaJ. Nevins. See Complaint; Plaintist “Statement” at 1—3. Plaintiff alleges that his malicious prosecution caused him invasion of privacy, defamed him, caused him mental and emotional distress, hurt his ability to provide for his household, and caused him to incur travel and medical expenses? In Count 2, Plaintiff asserts a negligent supervision claim against SAS. See

1 Plaintiff subtitles his submission “Motion to Amend Complaint.” The submission is 10 pages long and the majority of it constitutes Plaintist opposition to Defendants’ motion to dismiss. Only scattered throughout the submission are references such as: “I need to amend my complaint,” or “the claims may be amended.” See generally Plaintist “Motion to Amend.” Entry Regarding Motion Page 1 of 9 23—CV—03108 Jeffrey Rivard v. Windham County State's Attorney Office, et al Complaint; Plaintiff’s “Statement” at 1. Plaintiff’s complaint and the accompanying affidavit, however, never explicitly identify under which legal theory or theories Plaintiff wishes to pursue his claim. Defendants assume that Plaintiff is asserting claims under Vermont tort law and 42 U.S.C. § 1983. State Defendants’ Motion to Dismiss at 1–2. To the extent that Plaintiff attempts to allege additional claims throughout his submissions, these are not considered, as Plaintiff never requested to amend the complaint to include them, and they are, therefore, not properly before the court.

On August 28, 2023, Defendants filed a motion to dismiss Plaintiff’s complaint on all counts for failure to state a claim upon which relief can be granted pursuant to V.R.C.P. 12(b)(6). State Defendants’ Motion to Dismiss dated August 28, 2023. Plaintiff opposes the motion. Plaintiff’s Opposition to Motion to Dismiss subtitled “Motion to Amend Complaint” dated August 30, 2023. On August 30, 2023, Plaintiff filed a document titled “Opposition to Motion to Dismiss” and subtitled “Motion to Amend Complaint.” Id. To the extent that Plaintiff’s submission constitutes a motion to amend the complaint, it seeks to add a new personal injury claim against Dana J. Nevins in his personal capacity.3 Id. at 1–2. Additionally, Plaintiff seeks to amend his claim of malicious prosecution to be against the Windham County State’s Attorney. Id. at 8–9.

II. Motion to Amend Complaint As noted above, Plaintiff seeks to amend the complaint to include a personal injury claim against Dana J. Nevins in his personal capacity and to amend the malicious prosecution claim to be against the Windham County State’s Attorney. In response, Defendants contend that Plaintiff’s motion to amend the complaint should be denied as futile. To the extent that Plaintiff’s motion seeks any other amendments, these are not considered, as the court cannot ascertain what those purport to be.4

Leave to amend a pleading “shall be freely given when justice so requires.” V.R.C.P. 15(a). Courts must liberally permit amendments to a party’s pleadings to allow maximum opportunity for each claim to be decided on the merits and to enable a party to assert a claim that was overlooked or unknown at an earlier stage. Lillicrap v. Martin, 156 Vt. 165, 170 (1989) (quoting Bevins v. King, 143 Vt. 252, 255 (1983)). “When there is no prejudice to the objecting party, and when the proposed amendment is not obviously frivolous nor made as a dilatory maneuver in bad faith, it is an abuse of discretion to deny the motion [to amend].” Bevins, 143 Vt. 254-55.

In rare cases, however, denial of leave to amend may be justified due to “(1) undue delay; (2) bad faith; (3) futility of amendment; and (4) prejudice to the opposing party.” Colby v. Umbrella, Inc.,

2 The court determines that Plaintiff’s references to “defamation,” “libelous publication,” or “emotional distress”

throughout his submissions are to be understood as Plaintiff’s perceived consequences of his malicious prosecution rather than separate legal claims. 3 Plaintiff’s motion to amend cites V.R.C.P. 15(b), but, at one point, also references V.R.C.P. 19(a) as grounds for adding

a claim of negligence against Dana J. Nevins. Plaintiff’s “Motion to Amend Complaint” dated August 30, 2023, at 5. 4 For instance, Plaintiff’s “Motion to Amend Complaint” states: “First, in order to perfect my claim for relief I seek to

amend my claim I assert I am seeking a 1983 action declaratory and injunctive relief and do so in view of Supreme Court of Virginia v. Consumer Union of the United States (1980). Plaintiff’s “Motion to Amend Complaint” at 3. Entry Regarding Motion Page 2 of 9 23-CV-03108 Jeffrey Rivard v. Windham County State's Attorney Office, et al 2008 VT 20, ¶ 4, 184 Vt. 1 (quoting Perkins v. Windsor Hosp. Corp., 142 Vt. 305, 313 (1982)). Indeed, the “court may deny a motion to amend when, among other reasons, amendment would be futile.” Vasseur v. State, 2021 VT 53, ¶ 7, 215 Vt. 224. See also Gus’ Catering, Inc. v. Menusoft Sys., 171 Vt. 556, 559 (2000) (mem.) (affirming trial court’s refusal to allow amendment of complaint where amendment would have been futile given substantive law). Amendment would be futile if the amended complaint cannot withstand a motion to dismiss. Prive v. Vt. Asbestos Grp., 2010 VT 2, ¶ 13, 187 Vt. 280 (Noting that, “the only way to know whether the ... motion to amend is futile is to analyze whether the plaintiff’s ... amended complaint would survive the defendant’s motion to dismiss.”). “The purpose of a motion to dismiss for failure to state a claim upon which relief can be granted is to test the law of the claim, not the facts that support it.” Samis v. Samis, 2011 VT 21, ¶ 9, 189 Vt. 434. In considering a motion to dismiss, courts accept “all facts alleged in the complaint as true and in the light most favorable to the nonmoving party.” Coutu v. Town of Cavendish, 2011 VT 27, ¶ 4, 189 Vt. 336.

A. Personal Injury Claim In his motion to amend, Plaintiff states that on or about December 3, 2019, “Dana J.

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