Stephens v. Gilmour

Vermont Superior Court·Decided December 15, 2025·No. 24-cv-4273·Unknown

Opinion

Termont Superior Court Filed 10/23/25 Washington Unit

VERMONT SUPERIOR COURT CIVIL DIVISION Washington Unit Case No. 24-CV-04273 65 State Street Montpelier VT 05602 802-828-2091 www.vermontjudiciary.org

Juliet Stephens v. Shannon Gilmour

ENTRY REGARDING MOTION Title: Motion; Motion; Motion; Motion in Limine; Motion in Limine; Motion in Limine; Motion to Seal; Motion to Enforce Motion For: to allow Jury to submit questions to witnesses; Motion For: for permission for support person for minor witness; Motion For: for accommodation of child witness; to Exclude Irrelevant and Prejudicial Evidence; to Exclude Evidence re Mental Health History; to Admit Evidence of Plaintiff's Retaliatory Conduct; to File Medical Records Under Seal; Emergency Motion to Enforce Court Order and Redact Minor's Name from Opposing Counsel's Exhibits (Motion: 22; 23; 24; 25; 26; 27; 28; 29) Filer: Shannon Gilmour; Shannon Gilmour; Shannon Gilmour; Claudine C. Safar; Claudine C. Safar; Shannon Gilmour; Shannon Gilmour; Shannon Gilmour Filed Date: October 06, 2025; October 06, 2025; October 07, 2025; October 10, 2025; October 10, 2025; October 10, 2025; October 17, 2025; October 22, 2025

The motion is GRANTED IN PART and DENIED IN PART.

Parties have filed eight pre-trial/motions in limine in anticipation of the scheduled jury trial in this matter. The Court will address each motion separately and in turn in this Order, but the Court will begin with a brief review of the procedural history of the present action as there have been over 20 motions made during the course of this litigation that have altered what claims remain before the Court.

Procedural History

The present matter arises from a residential tenancy created between Plaintiff (Landlord) and Defendant (Tenant) regarding the rental of two rooms at Plaintiff's property at 15 Phelps Street in Montpelier, Vermont. In October 2024, Plaintiff sought to terminate Defendant's tenancy pursuant to 9 V.S.A. § 4476(h), which covers the provisions for terminating a tenancy created when landlord and tenant occupy the same dwelling space. When Defendant did not vacate, Plaintiff brought the present case for ejectment on October 24, 2025, pursuant to 9 V.S.A. § 4468. Plaintiff seeks the remedy of ejectment under 12 V.S.A. § 4761.

Plaintiff initially brought this ejectment action against both Defendant and Defendant's minor daughter, M.G., who resides with her mother at 15 Phelps Street. On November 11, 2024,

Entry Regarding Motion Page 1 of 11 24-CV-04273 Juliet Stephens v. Shannon Gilmour Defendant filed an answer and counterclaims on behalf of herself and her daughter. The counterclaims for both Defendant and M.G. included the following: 1) Breach of the implied warranty of habitability for lack of smoke detectors and carbon monoxide detectors. 2) Breach of the warranty of habitability regarding mold and smells from the upstairs bathroom. 3) Retaliatory Eviction under 9 V.S.A. § 4465 based on the following alleged facts: a. Plaintiff’s failure on 9/9/24 to give Defendant a 60-day notice of rent increase; b. Defendant’s request for smoke and carbon monoxide detectors on 9/10/24; c. Plaintiff’s threatening statements on 9/10/24; d. Defendant’s contacting Vermont Tenants, Inc. on 9/14/24; e. Defendant’s complaint to a government regulatory entity on 9/14/24; and f. Plaintiff’s changing of the terms of the verbal agreement between the parties to extend the written lease. These claims, in respect to Defendant, have survived the various motions to dismiss, and remain active counterclaims against Plaintiff’s ejectment claim. In addition to the surviving counterclaims, Defendant brought the following counterclaims that have been dismissed by the Court in previous rulings: 4) Intentional infliction of emotional distress (IIED) based on: a. Plaintiff’s initial failure to install smoke and carbon monoxide detectors and failure to install them when asked; and b. Plaintiff’s attorney’s initial statements, actions, and filings against Defendant, and Plaintiff and her attorney’s decision to include Defendant’s minor child, M.G. in the complaint as a separate party. 5) Defamation based on Plaintiff’s inclusion of M.G. as a separate party in the complaint for ejectment. 6) Abuse of process based on Plaintiff’s inclusion of M.G. as a separate party in the complaint for ejectment. On January 8, 2025, the Court issued an Order on the parties’ pending motions. In that Order, the Court ruled as follows. First, it gave Defendant 30 days to obtain counsel for M.G. pursuant to Estate of Snelgrove v. LeBlanc, 2023 VT 58, ¶¶ 6–7, 218 Vt. 636. Second, it denied Defendant’s motion to join Attorneys Safar and Stafford to the present matter pursuant to V.R.C.P. 19. Third, it ordered Plaintiff to show cause as to why M.G. should not be dismissed as a party. Fourth, it dismissed Defendant’s counterclaims for intentional infliction of emotional distress and defamation. The Court found that the facts plead for both IIED claims did not rise as a matter of law to the type of outrageous and extreme actions on which such a claim must be premised. The Court dismissed the defamation claim as it belonged to M.G. and not to Defendant. Both dismissals were pursuant to V.R.C.P. 12(b)(6). Fifth, the Court denied Plaintiff’s motion for judgment on the

Entry Regarding Motion Page 2 of 11 24-CV-04273 Juliet Stephens v. Shannon Gilmour pleadings. Sixth, the Court granted Plaintiff’s Rule 12(f) motion to strike the portions of Defendant’s answer and motion to join that discussed Plaintiff’s mental health history in four places. The Court sealed the filings and required Defendant to refile versions of both filings with the identified passages removed or redacted. No other sanctions were awarded. On April 17, 2025, the Court issued a second Order that addressed the subsequent motions and developments in the case. The Court made the following rulings. First, it recognized that Plaintiff had sought to dismiss her claims against M.G. in February of 2025 and granted the dismissal of these claims under V.R.C.P. 41(a)(3). Second, the Court granted permission for Attorney Anderson to enter a notice of appearance on behalf of M.G., even though the appearance occurred outside of the Court’s January 30-day deadline. The Court denied Plaintiff’s motion to dismiss M.G.’s counterclaims pursuant to V.R.C.P. 12(b)(6), but the Court dismissed M.G.’s counterclaims and M.G. as a party because of the delay that these claims posed to the central claims of the case. The Court invoked V.R.C.P. 1 and its discretionary authority to control its docket, preserve judicial resources, and ensure efficient disposition of cases. In re Snowstone, LLC Act 250 Jurisdictional Opinion, 2021 VT 72A, ¶ 24, 216 Vt. 216. The Court will further note that this ruling followed the dismissal of Plaintiff’s claims against M.G., which removed any compulsory counterclaim issues under V.R.C.P. 13. Letourneau v. Hickey, 174 Vt. 481, 481–82 (2002) (mem.). Finally, the Court granted Plaintiff’s motion to set this matter for trial at the Court’s next available date. On July 11, 2025, the Court issued a third Order. This decision dismissed Defendant’s abuse of process counterclaim for similar reasons to its prior decision to dismiss Defendant’s defamation claims—namely that the claims belonged to M.G., and they were hers alone to assert. On August 8, 2025, the Court issued a fourth Order addressing three motions by Defendant to take judicial notice and admit (1) Vermont statutes and (2) two voice recordings. The Court denied the first request as Vermont statutes are not evidence but explained that both parties may argue in reliance on them. The Court denied the second motion in two respects. First, it did not rule that the recordings were admissible, but it denied Plaintiff’s request to rule them per se inadmissible.

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