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Justia Daily Opinion Summaries

Maine Supreme Judicial Court
December 16, 2020

Table of Contents

Zelman v. Zelman

Business Law, Trusts & Estates

State v. Shirey

Constitutional Law, Criminal Law

Doe v. Forino

Family Law

Somers v. S.D. Warren Co.

Government & Administrative Law, Labor & Employment Law, Personal Injury

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Maine Supreme Judicial Court Opinions

Zelman v. Zelman

Citation: 2020 ME 138

Opinion Date: December 15, 2020

Judge: Joseph Jabar

Areas of Law: Business Law, Trusts & Estates

The Supreme Judicial Court affirmed the business and consumer docket's entry of final judgment reaffirming a partial summary judgment on the complaint filed by Michael Zelman and a counterclaim filed by Andrew and Zelman Family Business Holdings, LLC (ZFBH), holding that the business and consumer court had subject matter jurisdiction. Michael brought this action both individually and as personal representative of the Estate of Estelle Betty Zelman asking the superior court to dissolve and liquidate ZFBH. Andrew and ZFBH filed an answer and counterclaim. The court entered a final judgment concluding that Andrew was not a manager of ZFBH and that the sole remaining manager of ZFBH had died and declining to dissolve ZFBH. The Supreme Judicial Court affirmed, holding (1) the business and consumer court had subject matter jurisdiction and personal jurisdiction; and (2) the court correctly concluded that William did not have the authority to appoint Andrew as a manager of ZFBH.

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State v. Shirey

Citation: 2020 ME 136

Opinion Date: December 15, 2020

Judge: Horton

Areas of Law: Constitutional Law, Criminal Law

The Supreme Judicial Court affirmed the interlocutory order of the superior court denying Defendant's motion to dismiss on double jeopardy grounds a superseding indictment against him, holding that neither the United States Double Jeopardy Clause nor its counterpart in the Maine Constitution barred the State from retrying Defendant on the superseding indictment. On appeal, Defendant argued that the superior court erred in denying his motion to dismiss because the dismissal of the original indictment against him after the jury was empaneled and sworn barred the State from charging him twice with the same offense. The Supreme Judicial Court clarified the implications of a defective indictment for purposes of the Double Jeopardy Clauses of the state and federal Constitutions and affirmed, holding (1) jeopardy attached in Defendant's trial; but (2) the trial court's dismissal of the indictment was not the equivalent of an acquittal and did not bar retrial.

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Doe v. Forino

Citation: 2020 ME 135

Opinion Date: December 15, 2020

Judge: Horton

Areas of Law: Family Law

The Supreme Judicial Court affirmed the judgment of the district court entering a protection form abuse order against Mark Forino and in favor of Forino and Pat Doe's two children after a hearing on Doe's complaint for protection from abuse, holding that the district court did not err. On appeal, Forino argued that the district court erred when it denied his motion to dismiss Doe's complaint on res judicata grounds and his motion in limine to exclude evidence relating to allegations in Doe's previous complaint against him for protection from abuse. The Supreme Judicial Court affirmed after emphasizing the need for caution in applying res judicata in cases regarding family matters, holding that res judicata did not bar Doe's second complaint.

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Somers v. S.D. Warren Co.

Citation: 2020 ME 137

Opinion Date: December 15, 2020

Judge: Andrew M. Mead

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

The Supreme Judicial Court affirmed the judgment of the Workers' Compensation Board Appellate Division vacating the judgment of the administrative law judge (ALJ) denying Lorraine Somers's petition to have her benefits reinstated, holding that the Appellate Division did not err. The Board entered a decree permitting S.D. Warrant Company and its insurer (collectively, S.D. Warren) to discontinue paying Somers partial incapacity benefits when those payments had reached the 520-week statutory limit. Somers filed a petition to have her benefits reinstated, arguing that S.D. Warren failed to comply with Me. W.C.B. Rule, ch. 2, 5(1) (the former Rule) by not providing her with notice that she could be eligible for an extension of weekly benefits. An ALJ denied the petition. The Appellate Division vacated that decision. The Supreme Judicial Court affirmed, holding that S.D. Warren was required to give Somers notice pursuant to the former Rule before terminating her benefits.

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