Justia Rhode Island Supreme Court Opinion Summaries

Articles Posted in Family Law
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The plaintiff and defendant were married in 1976 and divorced in 1999. Their marital settlement agreement (MSA) stipulated that their marital home would be sold, and the proceeds divided equally. The plaintiff was responsible for household expenses until the sale. The home was not sold until 2019, after the defendant filed a partition action. The defendant then sought specific performance, alleging the plaintiff breached the MSA by preventing repairs and refusing to divide property. The plaintiff counterclaimed, seeking reimbursement for expenses incurred due to the delayed sale and other breaches by the defendant.The Family Court granted in part and denied in part the defendant's motion for summary judgment. It found the MSA clear and unambiguous, except for the clause about splitting the pool bill. The court ruled that the plaintiff was not entitled to reimbursement for expenses related to the marital home, as the MSA did not specify such obligations. The court awarded the defendant the 1982 Mercedes Benz and ordered the division of remaining funds and personal property. The plaintiff was awarded additional amounts for storage costs and attorney fees.The Rhode Island Supreme Court reviewed the case. It affirmed the Family Court's orders, agreeing that the MSA was clear and unambiguous regarding household expenses and that the plaintiff failed to pursue the proper remedy of specific performance for the defendant's alleged breaches. The court also upheld the award of the Mercedes Benz to the defendant and the distribution of funds and personal property. The plaintiff's additional claims for storage costs and contempt were not addressed due to procedural issues and lack of adequate argumentation. View "Jeremiah v. Estate of Jeremiah" on Justia Law

Posted in: Family Law
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This case involves a dispute over the Estate of Donelson C. Glassie. The plaintiff, Marcia Sallum Glassie, was married to Donelson C. Glassie, and they divorced in 1993. According to their property-settlement agreement, the testator was to execute a will that would treat his obligations under the agreement as a claim against his estate and bequest to the plaintiff an amount equal to said obligations. A dispute arose over what the agreement required of the testator’s will. In 1997, a Family Court justice determined that the plaintiff was entitled to a bequest of a sum equal to the testator’s obligations. The testator died in 2011, and the plaintiff filed a claim for $2,000,000 against the testator’s estate a year later, which the defendant disallowed.The case was previously reviewed by the Superior Court, which awarded the plaintiff $2,000,000, less the proceeds of a life insurance policy that she received upon the testator’s death and attorneys’ fees. However, this judgment was vacated by the Supreme Court on multiple grounds, including that the disputed provision in the will was ambiguous and required factfinding and conclusions of law with respect to the testator’s intent.In the current review by the Supreme Court of Rhode Island, the plaintiff argued that the trial justice made numerous prejudicial evidentiary rulings that prevented her from presenting her case. After reviewing the record and considering the parties’ arguments, the Supreme Court affirmed the judgment of the Superior Court. The court found no error in the trial justice’s decisions to prevent the plaintiff from presenting evidence regarding a trust, to allow the defendant to withdraw certain admissions, to admit evidence of a life insurance policy, and to allow evidence of the defendant’s post-death conduct. The court also found that the plaintiff had not preserved her argument regarding the trial justice’s decision to prevent her from examining the defendant about his counterclaim. View "Glassie v. Doucette" on Justia Law

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Danielle LeFebvre was convicted of first-degree child abuse after her seven-week-old son suffered life-threatening injuries. LeFebvre claimed that her son's injuries were accidental, resulting from a fall from her bed. However, medical examinations revealed complex skull fractures, brain contusions, and rib fractures consistent with abuse. LeFebvre was sentenced to twenty years in prison, with eighteen years to serve and the balance suspended, with probation. She appealed her conviction, but it was affirmed.LeFebvre then filed an application for postconviction relief, arguing that she was deprived of effective assistance of counsel. She claimed her trial counsel failed to consult and present a medical expert at trial and disclosed harmful information to the prosecution. The Superior Court denied her application, finding that her counsel's decision to disclose her medical records was a tactical one and that the absence of expert testimony did not deprive LeFebvre of effective assistance of counsel.LeFebvre appealed to the Supreme Court of Rhode Island, which affirmed the judgment of the Superior Court. The court found that while the disclosure of LeFebvre's medical records was objectively unreasonable, it did not deprive her of a fair trial given the overwhelming evidence of her guilt. The court also found that the failure to consult and present an expert at trial did not satisfy the criteria for ineffective assistance of counsel. View "LeFebvre v. State" on Justia Law

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A fatal motor vehicle accident involving a juvenile driver led to a delinquency petition filed against the driver, who later pleaded nolo contendere to two charges of driving so as to endanger, resulting in death. The parents of the deceased, who were present for the plea, subsequently filed a motion in the Family Court seeking access to the transcript of the proceeding where the juvenile driver was certified and sentenced. The Family Court denied the motion, leading to an appeal by the deceased's parents, who were not parties to the case.The Family Court's denial of the motion was based on the consideration of the "good cause" standard, as stipulated by the statute and precedent. The court found that the parents failed to show how they would not be able to seek restitution for their damages without the transcript. The court also noted that the parents and their attorneys were present during the proceedings for which they requested a transcript. Balancing the interests of the state in protecting the confidentiality of juvenile justice proceedings against the interests of the parents, the court concluded that the state's interests outweighed the parents' interests.The Supreme Court of Rhode Island affirmed the Family Court's order. The Supreme Court noted that the parents failed to meet the standard for production of confidential juvenile records of Family Court proceedings. The court also disagreed with the parents' argument that the transcript might prove helpful in the event of inconsistencies in the juvenile's testimony, describing this argument as speculative. The court concluded that the Family Court did not abuse its discretion in denying the motion. View "In re C.R." on Justia Law

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The case involves the Department of Children, Youth, and Families (DCYF) in Rhode Island, which was held in contempt by the Family Court for failing to place a minor, N.B., in a specific facility, St. Mary’s Home for Children, as ordered by the court. N.B., who has behavioral issues and Type I juvenile diabetes, was initially placed in Hasbro Children’s Hospital after her mother refused to take her home due to safety concerns. The Family Court ordered DCYF to place N.B. at St. Mary’s, but the facility refused to admit her due to her medical needs and behavioral issues. Despite DCYF's efforts to secure a placement for N.B., including contacting multiple potential placements and attempting to hire nurses to monitor N.B.'s diabetic care needs, no suitable placement was available.The Family Court found DCYF in contempt for failing to place N.B. at St. Mary’s, rejecting DCYF's argument that it was impossible to comply with the placement order. The court ordered DCYF to pay a daily sanction until it complied with the order. DCYF appealed the contempt order, arguing that the Family Court abused its discretion by finding that DCYF had not exercised reasonable efforts to place N.B. and that it was impossible to comply with the placement order.The Supreme Court of Rhode Island vacated the Family Court’s contempt order. The Supreme Court found that DCYF had made substantial efforts to place N.B. at St. Mary’s and other appropriate facilities, but compliance with the placement order was outside the department’s control due to circumstances such as the refusal of facilities to accept N.B. and ongoing nursing shortages related to the COVID-19 pandemic. The Supreme Court concluded that the Family Court had abused its discretion in finding that DCYF had not used reasonable efforts to place N.B. and in holding DCYF in contempt. View "In re N.B." on Justia Law

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The case involves the Department of Children, Youth, and Families (DCYF) in Rhode Island, which was held in contempt by the Family Court for failing to place a minor, N.D., in a residential facility appropriate for her level of need. N.D., a teenager with severe mental health issues, was under the temporary custody of DCYF. Despite the court's order, DCYF was unable to find an appropriate in-state or out-of-state placement for N.D. due to her high level of need and the lack of available facilities. The Court Appointed Special Advocate (CASA) filed a motion to adjudge DCYF in contempt for this failure.The Family Court found DCYF in contempt, rejecting DCYF's defense that it was unable to comply with the court's order. The court imposed a contempt sanction of $1,000 per day until N.D. was placed in an appropriate facility, with the sanction to be placed in a trust for N.D.'s benefit. DCYF appealed this decision.The Supreme Court of Rhode Island vacated the order of the Family Court. The Supreme Court found that while DCYF was in technical violation of the Family Court's order, it had demonstrated that it was literally unable to comply because an appropriate placement for N.D. was not presently within its power. The court noted the lack of appropriate facilities for girls with N.D.'s level of need in Rhode Island, staffing issues, and an increase in mental health problems among adolescents. The case was remanded to the Family Court for further proceedings. View "In re N.D." on Justia Law

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In a dispute between Nancy Robayo and Luis Robayo, the Supreme Court of Rhode Island affirmed the judgment of the Family Court. The case focuses on a marital settlement agreement between the plaintiff, Nancy Robayo, and the defendant, Luis Robayo, who are former spouses. The plaintiff argued that she is entitled to survivor benefits in the defendant's federal civilian pension according to their marital settlement agreement. The agreement was silent on the issue of survivor benefits, leading the court to find it ambiguous in this regard.The Supreme Court concluded that the most equitable construction of the agreement does not entitle the plaintiff to survivor benefits. The court's decision was based on the circumstances of the parties' marriage, their separation, and the context of their agreement. The parties had lived separately in different states for sixteen years during their twenty-eight-year marriage and had acknowledged in their marital settlement agreement that they had not had a "marital relationship" since 2010. The court found that all of the plaintiff's rights to the defendant's pensions ended on June 30, 2018, as stated in the agreement.The Supreme Court also addressed the plaintiff's argument that the trial justice erred in taking judicial notice of defense counsel's experience litigating in the Family Court. The court found that this did not constitute judicial error. View "Robayo v. Robayo" on Justia Law

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This case concerns a child custody dispute between Kelly K. Fitzgerald and James W.A. Jackson. The parties have two minor children, who have dual citizenship of the United States and Australia. The children have lived in Rhode Island with the Plaintiff since 2015. The Defendant, an Australian citizen, argued that the Family Court of Rhode Island lacked jurisdiction over the dispute, contending that there was a simultaneous case in Australia and that he had no personal ties to Rhode Island.The Supreme Court of Rhode Island affirmed the Family Court's decision over the custody dispute, confirming that Rhode Island had jurisdiction over the matter. The Supreme Court confirmed that the Family Court has subject-matter jurisdiction over child-custody cases as a matter of law and that the defendant had waived the issue of personal jurisdiction and consented to jurisdiction in Rhode Island by availing himself of the laws of Rhode Island.The Court found that the Family Court had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) because Rhode Island was the children's home state at the time the proceedings were commenced, and no other state would have jurisdiction under the criteria specified in the act. The UCCJEA treats a foreign country as if it were a state of the United States for the purpose of applying its provisions. The Court also noted that the Australian court had declined to exercise jurisdiction over the case, further supporting the Family Court's jurisdiction.The Court also rejected the defendant's argument that the Family Court should not have issued orders regarding child support and custody without first making a jurisdictional finding, noting that the defendant himself had filed a motion for custody, participated in mediation, and submitted a form prior to a hearing on child support. The Court concluded that the hearing justice did not err in finding that the Rhode Island Family Court has subject-matter jurisdiction over the matter.Finally, the Court concluded that the hearing justice erred in not ruling on the defendant's emergency motion for temporary orders, apparently seeking visitation with the children during the summer, because at the time, no order had been entered divesting the Family Court of jurisdiction, and no appeal had been filed. The matter was remanded to the Family Court for further proceedings consistent with this opinion. View "Fitzgerald v. Jackson" on Justia Law

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In this appeal, the defendant, Laurie Cronan, challenged a divorce judgement entered by the general magistrate of the Family Court. She primarily disputed the magistrate's authority to preside over the contested divorce trial. Additionally, she disagreed with the magistrate's decisions regarding the distribution of the marital estate, the valuation of premarital assets, and the denial of her request for alimony.The Supreme Court of Rhode Island affirmed the decision of the Family Court. The court found that the issue of the magistrate's authority could have been raised at the trial level but wasn't, hence it was waived on appeal. Regarding the distribution of marital assets, the court found that the general magistrate did not err in determining the value of the plaintiff's equity interest in his medical practice based on the binding shareholder agreement, rather than its fair market value. The court also upheld the general magistrate's decision to deny the defendant's request for alimony, finding that he properly considered all requisite statutory elements and that the defendant would be financially independent and self-sufficient without alimony. Lastly, the court found no error in the general magistrate's valuation of the plaintiff's premarital assets. View "Cronan v. Cronan" on Justia Law

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This case involves the appeal of a Superior Court judgment in favor of the intervenor, Isabel DaPina Costa, following the grant of her motion for summary judgment. The plaintiff, Clara Martins, is the mother of Orlando A. Da Cruz who died in 2008. His death certificate referred to Costa as his spouse, but Martins disputed this, claiming Costa was merely Da Cruz's "live-in girlfriend". Martins filed a complaint in Superior Court in 2019 seeking to amend her son's death certificate. Costa intervened, arguing that the applicable statute of limitations, under G.L. 1956 § 9-1-13(a), had expired. The Superior Court granted Costa's motion for summary judgment, and Martins appealed.The Supreme Court of Rhode Island affirmed the Superior Court's judgment. On appeal, Martins argued that her claim was not a civil action and therefore not subject to the statute of limitations under § 9-1-13(a). She pointed to another statute, G.L. 1956 § 23-3-21, which governs the correction and amendment of vital records, as the controlling statute for her claim. However, the Court found that Martins had not raised this argument at the lower court level, and thus it was not preserved for appellate review. Even if it had been preserved, the Court would have held that § 9-1-13(a) applies to her claim.The Court noted that while some requests to amend vital records may not be subject to a statute of limitations, not all such requests require the commencement of a civil action. In this case, Martins had commenced a civil action by filing her complaint in Superior Court, and as such, her claim was subject to the statute of limitations under § 9-1-13(a). Therefore, her complaint was barred by this statute. View "In re Da Cruz" on Justia Law