Whippie v. O'Connor

2011 VT 97, 30 A.3d 1292, 190 Vt. 600, 2011 Vt. LEXIS 97
CourtSupreme Court of Vermont
DecidedAugust 15, 2011
Docket10-419
StatusPublished
Cited by13 cases

This text of 2011 VT 97 (Whippie v. O'Connor) 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
Whippie v. O'Connor, 2011 VT 97, 30 A.3d 1292, 190 Vt. 600, 2011 Vt. LEXIS 97 (Vt. 2011).

Opinion

¶ 1. This is defendant’s second appeal in a partition action brought by his former girlfriend to resolve the parties’ respective interests in a house they hold as tenants-in-common. On remand following the first appeal, the trial court determined that defendant had ousted plaintiff from their property in August 2004 by sending her a no-trespass letter. On appeal, defendant argues, among other things, that (1) there was no ouster, and (2) if there was ouster, the court erred in failing to properly account for plaintiff’s failure to pay towards maintenance of the property during the ouster period. We reverse and remand.

¶ 2. The basic facts are set forth in this Court’s first decision involving this dispute. Whippie v. O’Connor (Whippie I), 2010 VT 32, 187 Vt. 523, 996 A.2d 1154. The parties had had a ten-year relationship and two children together when they purchased a single-family residence together in 2002. Both parties were obligated on the mortgage, and both them names appeared on the deed. In the beginning, the parties agreed to share expenses equally; however, plaintiff stopped paying her share of expenses in early 2003. In January 2004, the parties separated, and plaintiff filed a relief-from-abuse petition. The temporary order gave plaintiff possession of the home, but the final relief-from-abuse order, issued in March 2004, granted possession of the home and parental rights and responsibilities of the parties’ two children to defendant. 1 Id. ¶ 5. The final relief-from-abuse order expired by its terms in August 2004. Shortly thereafter, defendant sent plaintiff a no-trespass letter because he believed she was entering the home and taking items. He consistently refused her access to the property.

*601 ¶ 3. In January 2005, plaintiff filed this partition action. She sought public sale of the property and an equitable division of the proceeds. Following a bench trial, the court found that defendant’s letter was in the nature of ouster, but did not make findings as to exactly when the ouster occurred or explain the evidence upon which the ouster award was based. The parties disputed the extent to which plaintiff had contributed to payment of household expenses. The court found that defendant had paid all of the mortgage and tax payments on the property but plaintiff had contributed to some other property expenses. Id. ¶ 8. Ultimately, the court granted plaintiff $15,216, representing forty percent of one-half of the $46,081 equity in the home plus an additional $6000 for some part of the “element of ouster” and in recognition of the fact that plaintiff’s income was necessary to qualify for the home financing.

¶4. Defendant appealed. This Court affirmed the court’s findings that plaintiff initially acquired an equal share in the property, that she ceased contributing to expenses in early 2003, and that defendant’s letter of no-trespass excluded her from the property. We remanded for an accounting of the parties’ interests in the property based on their relative contributions, directing the court to determine the parties’ shares and instructing the court not to credit plaintiff for certain expenses. We also instructed the court to determine if defendant’s exclusion through the no-trespass letter was unlawful and, if so, whether there was sufficient evidence to determine when ouster occurred and to calculate an offset of rental value.

¶ 5. On remand, the court reconsidered the issues without an evidentiary hearing. Because plaintiff stopped contributing to residential expenses in April 2003, the court deducted half of the costs of the mortgage, tax and insurance payments for the property from the period of April 2003 to August 2004 from plaintiff’s share of the value of the property. As to ouster, the court held that plaintiff was wrongfully excluded from the property by defendant’s no-trespass letter. The court determined there was sufficient evidence to demonstrate that this ouster occurred in August 2004. The court did not deduct contribution costs from plaintiffs share after the ouster occurred. The court granted plaintiff an offset of $19,351, representing half of the rental value for the period of ouster —• from September 2004 to September 2007. Including the offset credited to plaintiff as a result of the ouster, the court awarded plaintiff 61% of the property’s value. Defendant appeals.

¶ 6. At the outset, we reject two arguments made by defendant throughout his brief — that the court erred in denying his request to submit additional evidence and in crediting plaintiff’s evidence over his own. We find no error in the court’s decision not to conduct an additional evidentiary hearing. Our first decision directed the court to make a determination on the current record of whether defendant’s exclusion action was wrongful and, if so, to determine duration and value. Whippie I, 2010 VT 32 mandate. Furthermore, as we explained in Whippie I, it is within the trial court’s discretion to judge the credibility of witnesses. Id. ¶ 12. As long as the coprt’s findings are supported by the evidence, we will affirm them on appeal. Id.

¶ 7. In addition, we do not reach some of defendant’s arguments because they were already decided by Whippie I. Under the law-of-the-case doctrine, questions necessarily involved and already decided by that decision will not be revisited in this second appeal. Coty v. Ramsey Assocs., 154 Vt. 168, 171, 573 A.2d 694, 696 (1990). That doctrine applies to legal issues resolved as well as “to fact questions where there has been no new evidence.” Id. In this case, some of defendant’s arguments are precluded on this basis. First, related to ouster, defendant claims *602 that he had insufficient notice of plaintiffs ouster claim at trial because she did not include an ouster claim in her original complaint. In Whippie I, we addressed the ouster question, implicitly rejecting defendant’s laek-of-notice argument. 2010 VT 32, ¶¶ 19-23. We do not reexamine it in this appeal. Second, defendant argues that plaintiff did not contribute at all to maintenance of the property. Because Whippie I affirmed the court’s finding that plaintiff contributed to household expenses during the first year, this matter is settled and that factual question is resolved for purposes of this appeal. Id. ¶ 14.

¶ 8. Defendant’s remaining arguments are that the court erred in (1) concluding that his letter to plaintiff amounted to ouster where a family court order had granted him possession of the home; (2) finding that there was sufficient evidence to demonstrate ouster occurred in August 2004 and to set a reasonable rental value; and (3) failing to deduct from plaintiff’s share her lack of contribution to the property’s necessary maintenance costs during the ouster period.

¶ 9. Defendant argues that there was no ouster in this case because his right to reside in the house was established by an existing family court order regarding parental rights and responsibilities of the parties’ children and possession of the residence. Plaintiff argues that the argument was waived because the family court order was not admitted below and is therefore not part of the record on appeal.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Richard LaRoche v. Darla Sterett (LaRoche)
Supreme Court of Vermont, 2025
snide v. burkeschoff
Vermont Superior Court, 2023
dionne v. giancola
Vermont Superior Court, 2023
In re Petition of Apple Hill Solar LLC
2023 VT 57 (Supreme Court of Vermont, 2023)
Kneebinding, Inc. v. Richard Howell
2020 VT 99 (Supreme Court of Vermont, 2020)
Charles Chandler v. Rutland Herald Publishing
Supreme Court of Vermont, 2016
Karen Wynkoop v. Gerard Stratthaus
2016 VT 5 (Supreme Court of Vermont, 2016)
Snide v. Burke-Schoff
Vermont Superior Court, 2014
Dionee v. Giancola
Vermont Superior Court, 2014

Cite This Page — Counsel Stack

Bluebook (online)
2011 VT 97, 30 A.3d 1292, 190 Vt. 600, 2011 Vt. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whippie-v-oconnor-vt-2011.