Justia Rhode Island Supreme Court Opinion Summaries

Ms. Rajmonda Mile attended her daughter’s wedding at Kirkbrae Country Club on September 9, 2018, where she allegedly slipped and fell. She filed a lawsuit against Kirkbrae in Providence County Superior Court and requested any photographs or videotapes of the incident. Kirkbrae acknowledged possessing a surveillance video of the incident but claimed it was protected under attorney work product privilege, referencing the case Cabral v. Arruda.The Superior Court denied Ms. Mile’s motion to compel the production of the video, agreeing with Kirkbrae’s assertion that the video was protected under the work product doctrine. Ms. Mile then sought review from the Rhode Island Supreme Court, arguing that the video was actual evidence of the incident and not created in anticipation of litigation.The Rhode Island Supreme Court reviewed the case and determined that the video was not protected under the work product privilege because it was recorded by Kirkbrae’s surveillance system at the time of the incident and not at the request of an attorney. The court emphasized that the burden of proving the applicability of the work product privilege lies with the party seeking to withhold the evidence. Since Kirkbrae failed to meet this burden, the trial justice’s denial of the motion to compel was deemed an error.The Rhode Island Supreme Court quashed the Superior Court’s order and remanded the case for further proceedings consistent with its opinion, instructing the lower court to compel the production of the video. View "Mile v. Kirkbrae Country Club" on Justia Law

Judith Clinton filed a complaint in the Superior Court for Washington County against Chad Babcock, Lisa Nelson, Regina Foster Bartlett, and Caryn Sullivan, alleging defamation and other misconduct that caused her reputational damage, emotional distress, and monetary losses. Clinton later amended her complaint to include Maria DiMaggio and Toastmasters International, adding a breach of contract claim against the latter. The Superior Court allowed Clinton to file a second amended complaint but denied her third and fourth motions to amend.The Superior Court granted the defendants' motion to enforce a dismissal stipulation and vacated a scheduling order. Clinton, who had been representing herself after unsuccessful attempts to secure new counsel, signed a Stipulated Agreement of Dismissal with all defendants, which was filed on December 13, 2022. Subsequently, the defendants filed a Stipulation of Dismissal on December 27, 2022, without notifying Clinton, who then alleged fraudulent conduct. The trial justice initially vacated the Stipulated Agreement of Dismissal and scheduled a trial date but later reconsidered this decision.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's order. The Supreme Court held that the trial justice properly reinstated the Stipulated Agreement of Dismissal, noting that the agreement was binding and could not be set aside without the consent of all parties, absent extraordinary circumstances such as fraud or mutual mistake. The court found no evidence of duress or other factors that would justify vacating the agreement. The Supreme Court also upheld the trial justice's decision to treat the defendants' motions as motions to reconsider, given the lack of proper notice to the defendants at the initial hearing. View "Clinton v. Babcock" on Justia Law

The plaintiff, Alexandria Kazarian, filed a negligence lawsuit against New London County Mutual Insurance Company after a trip-and-fall accident near property owned by the defendant’s insured, Irene Swiney. Kazarian alleged that Swiney allowed a vehicle to be parked in a manner that obstructed the sidewalk, causing her to walk into the street and trip over an unsecured gas cap, resulting in injury. After Swiney passed away, New London was substituted as the defendant.In the Superior Court, a jury trial resulted in a verdict in favor of New London. Kazarian’s motion for a new trial was denied. She argued that Swiney was negligent for allowing the vehicle to obstruct the sidewalk and that a master-servant relationship existed between Swiney and the vehicle owner, making Swiney liable. The trial justice denied the motion, stating it was within the jury’s purview to evaluate the evidence and witness credibility.The Rhode Island Supreme Court reviewed the case. Kazarian contended that the trial justice erred in denying her motions for judgment as a matter of law and a new trial. She also argued that the trial justice’s use of the word “redacted” in response to a jury question was prejudicial. The Supreme Court found that reasonable minds could differ on whether the vehicle obstructed the sidewalk and whether it was a reasonable and necessary use of the sidewalk. The Court also noted that Kazarian failed to object contemporaneously to the alleged golden rule violation and the grass-growth argument during the trial, thus waiving those issues.The Supreme Court affirmed the Superior Court’s judgment, concluding that the trial justice conducted an appropriate analysis and did not err in his decisions. The case was remanded to the Superior Court. View "Kazarian v. New London County Mutual Insurance Co." on Justia Law

The plaintiffs, Michael R. and Christine O. McElroy, claimed an express or implied easement to access Seaweed Beach in Narragansett, Rhode Island, and to traverse certain private properties to reach the beach. The private properties in question are owned by Marilyn O. Stephens, Paul G. and Nancy L. Anthony, and Vivian H. Lacroix. The dispute arose when the Stephenses blocked access to their driveway, which the McElroys used to reach Seaweed Beach.In the Superior Court, the McElroys sought to quiet title to the easement, a declaration of their rights, and injunctive relief. The court initially granted summary judgment in favor of the McElroys, but the Rhode Island Supreme Court vacated this judgment, citing unresolved factual issues. Upon remand, a bench trial was conducted, and the trial justice found that the McElroys had an express easement upon Seaweed Beach and an implied easement over the Stephens property. However, the court ruled that the McElroys did not have easements over the Anthony or Lacroix properties.The Rhode Island Supreme Court reviewed the case and affirmed the trial justice's findings. The court held that the 1986 warranty deed clearly incorporated the 1929 express easement upon Seaweed Beach. The court also upheld the trial justice's determination that the McElroys had an implied easement over the Stephens property, as it was necessary for the enjoyment of their express easement on Seaweed Beach. The court found no error in the trial justice's admission of the 1986 purchase and sales agreement as extrinsic evidence to establish the implied easement. Finally, the court concluded that the trial justice did not err in denying the motion to amend the judgment, as the alleged inconsistencies did not constitute a manifest error of law. View "McElroy v. Stephens" on Justia Law

The plaintiff, New England Property Services Group, LLC, filed a claim under a homeowners’ insurance policy for wind damage to a property in Greenville, Rhode Island. The insurance company, Vermont Mutual Insurance Company, provided an estimate for the loss, which the plaintiff disputed. The plaintiff invoked the appraisal process outlined in the insurance agreement. Each party appointed an appraiser, but they could not agree on an umpire, so the Superior Court appointed one. The appraisal concluded with an award signed by the plaintiff’s appraiser and the umpire, but not the defendant’s appraiser.The plaintiff filed a petition in the Superior Court to confirm the appraisal award under Rhode Island’s Arbitration Act. The defendant filed a cross-petition to vacate the award, arguing that the plaintiff’s appraiser was ineligible due to a financial interest in the award. The Superior Court granted the defendant’s cross-petition to vacate the award and denied the plaintiff’s petition to confirm it. The plaintiff did not appeal this order but instead filed a motion to reconsider, arguing that the appraisal process was not arbitration because the insurance contract did not require appraisers to be disinterested. The Superior Court denied this motion.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court’s order. The Court held that the appraisal process was akin to arbitration, despite the absence of the word “disinterested” in the insurance contract. The Court noted that the plaintiff had initially sought to confirm the award under the Arbitration Act and only challenged the nature of the proceedings after the award was vacated. The Court concluded that the Superior Court had subject-matter jurisdiction and that the appraisal clause in the insurance policy constituted arbitration under the Arbitration Act. View "New England Property Services Group, LLC v. Vermont Mutual Insurance Company" on Justia Law

The plaintiff, Richard Paiva, an inmate at the Adult Correctional Institutions (ACI), filed a suit against Lynne Corry, the warden of the maximum-security facility, in Providence County Superior Court. Paiva sought a declaratory judgment and either a writ of mandamus or an injunction based on a Department of Corrections (DOC) policy that mandates a daily minimum out-of-cell time of 8.5 hours for general population inmates, barring exigent circumstances. Paiva argued that this policy was a legislative rule with the force of law and sought declarations to that effect, along with enforcement of the policy.The defendant filed a motion to dismiss under Rule 12(b)(6) of the Superior Court Rules of Civil Procedure, arguing that DOC policies do not create a private cause of action and that prison officials have discretion in matters affecting facility security. The defendant also contended that the DOC director, an indispensable party, was not named in the complaint. The Superior Court granted the motion to dismiss, leading to Paiva's appeal.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's judgment. The Court noted procedural issues, including the absence of transcripts from the lower court proceedings, which hindered appellate review. More critically, the Court found that Paiva's failure to join the DOC director as a defendant was fatal to his request for declaratory relief, as the director's interests would be affected by such a declaration. Additionally, the Court held that a writ of mandamus was inappropriate because the DOC policies involved discretionary functions, not ministerial duties. Thus, the judgment in favor of the defendant was affirmed. View "Paiva v. Corry" on Justia Law

In 2012, the City of Providence suspended cost-of-living adjustment (COLA) pension benefits for retired police and fire department members. The retirees challenged this suspension, leading to a series of legal actions. Most retirees settled, agreeing to a ten-year suspension of their COLA benefits, but some plaintiffs opted out and pursued further legal action, claiming breach of contract and constitutional violations.The Superior Court granted partial summary judgment for the City on some claims and, after a bench trial, ruled against the plaintiffs on the remaining claims. The plaintiffs appealed, and the Rhode Island Supreme Court in Andrews I found that the 2012 ordinance violated the separation of powers doctrine by attempting to override prior consent judgments and judicial decisions. The case was remanded, and the Superior Court reinstated the plaintiffs' COLAs and awarded accrued benefits but did not address prejudgment interest.The plaintiffs then sought prejudgment interest on the past-due COLA payments, which the Superior Court denied, reasoning that the damages were not contractual in nature but were awarded based on constitutional grounds. The plaintiffs appealed this decision.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's judgment. The Court held that the plaintiffs' recovery of past-due COLAs was based on the enforcement of final judgments, not on a breach of contract. Since the award was rooted in constitutional law rather than contract law, the plaintiffs were not entitled to prejudgment interest under the relevant statute, which applies strictly to tort and contract claims. View "Andrews v. Lombardi" on Justia Law

The plaintiffs, retired police officers and firefighters, challenged the constitutionality of a 2011 Medicare Ordinance enacted by the City of Providence, which required retirees to enroll in Medicare upon eligibility and terminated city-paid health care coverage for Medicare-eligible retirees. The plaintiffs, who opted out of a settlement agreement that provided certain Medicare-related benefits, sought retroactive reimbursement for out-of-pocket health care expenses incurred during the litigation.The Superior Court initially granted partial summary judgment in favor of the City on some claims and, after a bench trial, denied relief on the remaining claims. The plaintiffs appealed, and the Rhode Island Supreme Court in Andrews II remanded the case with instructions to enter judgment consistent with the specific provisions of the 2013 Final and Consent Judgment, which did not include retroactive reimbursement for health care expenses.Upon remand, the plaintiffs sought reimbursement for out-of-pocket expenses, but the Superior Court denied this request, concluding that such relief was outside the scope of the Supreme Court's mandate in Andrews II. The plaintiffs appealed this decision.The Rhode Island Supreme Court affirmed the Superior Court's judgment, holding that the mandate in Andrews II did not contemplate or include retroactive relief for health care expenses. The Court emphasized that the mandate was prospective in nature and aligned with the 2013 Final and Consent Judgment, which did not provide for reimbursement of past expenses. The Court also noted that the plaintiffs had waived claims for individual damages during the trial and had not sought such damages in their amended complaint. View "Andrews v. Lombardi" on Justia Law

The plaintiffs, City of Warren Police and Fire Retirement System and David Freundlich, filed a consolidated securities action against CVS Health Corporation. They alleged that CVS's offering documents related to its 2018 merger with Aetna contained false statements and omissions, violating sections 11, 12(a)(2), and 15 of the Securities Act of 1933. The plaintiffs claimed that CVS overstated the value of its goodwill and failed to disclose significant issues with its Long Term Care (LTC) business, which it acquired through Omnicare, Inc. in 2015.The Superior Court of Rhode Island dismissed the plaintiffs' Revised Amended Consolidated Complaint (RACC), finding that the plaintiffs failed to state a claim under the Securities Act. The court also noted that similar claims had been dismissed in related cases in New York and the First Circuit. The plaintiffs appealed the dismissal, arguing that the Superior Court improperly applied collateral estoppel and failed to consider the merits of their claims.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's dismissal. The Supreme Court held that the plaintiffs waived their right to challenge the merits of the dismissal by not adequately addressing it in their initial brief. The court also found that the Superior Court's decision to dismiss the case was supported by principles of judicial economy and comity, given the similar rulings in related cases. The Supreme Court concluded that the plaintiffs' appeal was without merit and upheld the lower court's judgment. View "In re CVS Health Corporation Securities Litigation" on Justia Law

The plaintiff, Willie Gray, filed a complaint for personal injuries sustained in a fire at a multifamily residential property in Providence on January 12, 2018. The property was allegedly owned by Dexter Jackson, whose negligence was claimed to have caused the fire. The City of Providence was also named as a defendant for being aware of several housing code violations at the property from January 2015 through January 2018. The plaintiff failed to provide adequate responses to the defendant's discovery requests, leading to a motion to compel and subsequent orders to produce more responsive answers.The Superior Court granted the defendant's motion to compel and later a motion to enter final judgment against the plaintiff due to non-compliance with discovery orders. The plaintiff did not object to these motions and failed to appear at the hearing for the renewed motion for entry of final judgment. The Superior Court denied the plaintiff's subsequent motion to vacate the order granting final judgment, citing a lack of objection and failure to comply with discovery requirements.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's order. The Court found that the plaintiff had ample opportunity to comply with discovery obligations and failed to do so. The trial justice did not abuse his discretion or commit an error of law in denying the plaintiff's motion for relief. The appeal was considered interlocutory, but the Court proceeded to evaluate the merits due to the futility of remanding for default judgment against Jackson, who had not participated in the litigation. The order of the Superior Court was affirmed. View "Gray v. City of Providence" on Justia Law