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Soucy v. Soucy Motors, Inc.
471 A.2d 224
Vt.
1983
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*1 Soucy Zeglen, Diane T. L. Jake’s Yamaha and Richard d/b/a Corporation Soucy Motors, T I Inc. and &

[471 224] 82-139 No. C.J., Hill, Underwood, Billings, Gibson, Peck and

Present: JJ. Opinion Filed December *2 Birming- Barry Fink & D. Polidor of Melvin Fink and J. ham, P.C., Ludlow, Plaintiffs-Appellants. for P.C., Springfield,

Parker, Ankuda, for Defendants- Lamb & Appellees. judgment ren-

Underwood, appeal adverse Plaintiffs an J. of Superior the defend- dered the Court favor Windsor delinquent Soucy Motors, Inc., counterclaim for ant on its tempo- seeking parte brought suit an ex rent. first Plaintiffs injunc- order, permanent rary restraining preliminary and wrongful alleged tion, damages, for “lock out” from an they occupying a claimed premises had under sub- the been Motors, Soucy Inc. The court defеndant lease from the restraining jurisdiction granted temporary of order. presiding judge (comprised of and the two as- the the court petition temporary re- judges) that heard the sistant validity order, however, straining of that order and challenged by stipulation and are now resolved below only аppeal subsequent judg- from a appeal. Plaintiffs this presiding judge ment, and one rendered Soucy Motors, Inc., defendant judge,1 on the counterclaim delinquent rent. arguments appeal. they two First, on this Plaintiffs advance failing trial court erred in to declare consider all surrounding general facts and circumstances re- phase was absent from 1 The the court second proceedings because of illness. lease, by they Soucy Motors, Inc., which claim defendant any obligation pay Second, they released them of rent. con- court, sitting equity, jurisdiction tend that the trial had no judge рarticipated to decide the case because one assistant findings, conclusions, with the judgment agree plaintiffs’ argument order. with second We trial; reverse and remand for a new therefore we do not concerning general reach the issue release. party challenged jurisdiction

Neither improperly trial court below. Plaintiffs raise issue of an constituted trial court before this Court for time. the first Although generally we will not entertain an issue which was below, question not raised of the “[t]he trial court be raised here for the time.” Harlacker first Clark, (1950). “[Q]b jections subject-matter litigаtion over the always timely.” Berry Arnoldware-Rogers, (Barney, J., (1968) on motion *3 reargument). for by requesting

Plaintiffs initiated this tempo action a rary restraining order; equitable this invoked the court’s jurisdiction. In re See Crescent Association, Inc., Beach 126 497, Vt. (1967). invoked, equity 236 A.2d 499 Once jurisdiction retains over the entire action complete to see that relief is administered. King, LaMantia 628, 634-35, v. 129 Vt. 741, (1971). 745 Davis Hodgdon, 49, See v. 133 Vt. 53, 669, 329 Soucy A.2d 672 Motors, When defendant Inc., delinquent rent, counterclaimed for the action was al ready equitable under the jurisdiction, court’s and this was not disturbed the defendant’s counterclaim.

In LaDuke, Pockette 625, v. (1981), we held that court, composed trial presid of the ing judge judges, and two assistant was without under 4 sought 2192 to hear ‍​​‌‌​‌​‌​​​‌‌​​​‌‌‌‌​‌​​‌‌‌​​​‌‌‌​‌‌‌​​‌‌​​​‌​‌​‍injunctive a case that damages. money relief and Furthermore, we noted that: 2 provides: 4 219 V.S.A. § powers rights, All of a duties chancellor shall vest exclu-

sively presiding judges powers court and the 618 guaranteeing properly a responsibility that clearly entertaining particular suit

constituted court is judge. his re- presiding He cannot shift upon falls parties, attorneys or the assist- sponsibility their judges. ant 628, 219

Id. at A.2d at 1192. 432 Section presid- nature, one constituted with “[a] judge judges ing assistant is without and two sounding equity. Only hear a case court with 627, Id. аt power.” A.2d at such alone has Pochette, disposed and we from We 1192. are not to retreat holding today. reaffirm its post-Pockette rely decisions to

Defendants number of argument jurisdiction. support their All involve Farm, Bishop equity. Swanson judges cases 606, indicated A.2d 464 this Court error, judges equity but that Id. at 611-12, it A.2d аt “harmless error.” 466. labelled pointed out the source The Court that 4 219 was V.S.A. § error, and warned the trial court sure that “to make seeking properly especially equitable constituted in cases it is 612, Virtually same relief.” at 443 A.2d at 467. obser warning scarcely earlier made three months vations Humiston, 1388, in Braun A.2d (harmless judges (1981) error for assistant to sit Evidently matters, participation). record active unless shows gone warning has this unheeded. day down, that Humiston the same handed

On again noted should be this was “[i]t Court observed an and the assistant not action should and can- Corp. State, therein.” participate Immediately after- *4 however, ward, the error to be harmless. the Court found months before Humiston Finally, and White Current two down, purported distinguish the Court handed to Pock- jurisdiction of the that ‍​​‌‌​‌​‌​​​‌‌​​​‌‌‌‌​‌​​‌‌‌​​​‌‌‌​‌‌‌​​‌‌​​​‌​‌​‍were courts in and heretofore vested chancery shall vest court. District courts and powers a probate passing have the shall chancellor may upon come matters which before all civil them.

619 improper constitution ette limit it “to situations where Brower may result.” the court have affected eventual Transportation, A.2d Holmes reasoning, jurisdictional error becomes this Under only have affeсted “harmful” after this Court has found it to jurisdiction, and an notion of the results. This is untenable today. it we abandon together, Swanson, Humiston, White

Taken jurisdictional nature of 4 and Brower undisturbed leave Pochette, explained but find harmless V.S.A. 219 as § distinguishing jurisdiction by factually exception error to upon Pochette. Thе may that itself turn such idea very factual niceties is as novel as the notion of harmless reasoning jurisdiction. exception error such this Under scouring transcripts Court would face the illusive task of other records from below “influence” “affect” Only then would results. be affected. We can Swanson, Humistоn, adhere not to this course and overrule Current, and Brower they extent to the are inconsist ent with Pochette. legislature speak did equivocal terms in 219: “All rights, powers V.S.A. duties of chancellor § (emphasis

shall vest . .” . . added). Pockette best legislative implements this mandate. Suitor, Suitor converse situаtion is true as well. this Court reversed and remanded Superior an order of the Chittenden Court be judge proceeding cause contempt acted judges. without Under V.S.A. 112 this Court § observed “that judge, presiding judge, albeit the statutory did not constitute a . court. Because the . . statutory authority

was without cause, pur hear his ported order supra. Suitor, without basis law.” Just [was] past September, we reversed and remanded a case in improperly which court was constituted under 4 V.S.A. 111(a). Vermont Union School District No. 21 v. H. P. § Cummings Co., Construction held, “Compliance we

There 111(a) with is a jurisdictional prerequisite to the cаse . . . .” *5 Although that added). (emphasis at 746 at judges were

case involved a situation which noted they present, the Court when should have been absent improperly court constituted that “orders from an issued added). they (emphasis void, since lack basis in law.” Id. jurisdiction power of a court prerequisite to the is Since case, hear a there can be no harmless error. to of Analogous support jurisdictional § mandate for the 111(a): gained provisions of 4 from the Y.S.A. § be before equitable and claims which relief claims triable were the of section 219 this title effective date by pre- the only by chancery, trial shall be the court added.) siding (Emphasis alone. together pertinent are read the statutes and case law When the (§ Pockette), can be doubt that 111 and there little § heard, Legislature equitable to be intended “claims for relief” considered, This decided the alone. and authority exception supe the оf no harmless error admits jurisdiction. equitable rior court’s jurisdiction case, In the instant the court’s clearly temporary restraining invoked: a in order —an Beach, junction remedy. a fundamental Crescent —is supra. upset equit A counterclaim will not the court’s hearing restraining jurisdiction. able The on the оrder and hearing counterclaim, although delinquent rent on dates, part held different one action under the equitable jurisdiction. The court’s of even one assist judge during error, latter ant reversible since court, constituted, had no as to hear the case. and remanded. Reversed dissenting.

Gibson, I J., mаjority must dissent from the opinion. previously issue has been resolved Court, deviating from the established case law majority opening ‍​​‌‌​‌​‌​​​‌‌​​​‌‌‌‌​‌​​‌‌‌​​​‌‌‌​‌‌‌​​‌‌​​​‌​‌​‍a Pandora’s box that will cause litigants, years myriad bench and bar troubles to come. controversy revolves around 4 which provides: rights, powers

All of a chancellor shall vest and duties presiding judges powers that were the courts chancery shall vest heretofore vested the courts of probate judges shall have District and court. powers passing upon all civil mat- of a chancellor in *6 may ters which come before them. majority rely 625, LaDuke, on 432 Pockette v. Vt. 139 (1981),

A.2d 1191 court con which holds that “[a] judges presiding judge stituted with one and two assistant sounding equity.” is without to hear a case in 627, majority opin at 432 A.2d at 1192. Not mentioned in subsequent jurisdic ion ais also case that was reversed grounds judges tional because in an two assistant sat action specific performance making participated in the findings Beaulieu, of fact and law. v. conclusions of Maskell 75, 140 Vt. 435 A.2d 699 question

There is no but that all author- court ity presiding matters vests in the judge. judges decision-making The assistant no have or power other majority Court, such matters. The of this however, privilege have cоnfused listening power the evidence with to render a decision. long cases, including subsequent

In a line four decisions consistently Pockette, juris has to find this Court refused joined defect where the been dictional has judges assistant unanimous of an decision Bishop Farm, v. Inc., 606, matter. Swanson 140 Vt. 302, (1982); Humiston, A.2d 464 Braun Vt. 443 v. 140 437 (1981); Corp. 290, Stаte, Current v. 140 A.2d 1388 White Vt. ; (1981) Transportation, Brower A.2d 393 Holmes 438 v. 114, (1981); 435 A.2d 952 Insurance

140 Vt. Travelers Co. v. 559, Blanchard, ; Nugent (1981) Vt. A.2d 296 v. Shamhor, 194, Kelly (1980) ; Rhodes, 413 A.2d 1210 v. Vt. 534, (1978); Bovat, A.2d ‍​​‌‌​‌​‌​​​‌‌​​​‌‌‌‌​‌​​‌‌‌​​​‌‌‌​‌‌‌​​‌‌​​​‌​‌​‍130 Villeneuve v. 136 Vt. 345, 262 A.2d 925 These cases have found Vt. either participation judges unnecessary that the was may surplusage,” Kelly Rhodes, be “treated as supra, v. 535, 131; Bovat, supra, at at Villeneuve 136 Vt. v. 346, 926; at аt 262 A.2d that the 128 Vt. decision was unani- judges harmless of the assistant mous and the supra, at error, Bishop Farm, Inc., 140 Vt. 611- Swanson at Humiston, supra, 140 466; 12, at Braun v. 443 A.2d supra, State, Corp. 305, 1389; at 394; improper constitution or that at 438 A.2d at therefore, and, did the eventual result of the court affect reversal, Trans- ground Holmes presented Brower no portation, Inc., supra, A.2d at 954. at distinguish Brower, far its hold went as to so Court ing Pockette, stating: why appear sat a case does it

Nor requested. specific performance V.R.C.P. where presented grounds for 83(1). But we no rever with distinguishable clearly Pockette v. sal. This case frоm LaDuke, where judges, sitting improperly, prevailed over the judge. authority that case should be improper limited to situations where constitution of affected eventual result. See Maskell have *7 Beaulieu, 75, (1981). No such Vt. here, only ruling influence is indicated where as to summary judgment is involved. position аnalogous has

The Court taken a similar appeals 4461(a) provides: tax where area of 32 V.S.A. § appeal to by the court shall be heard the presiding judge, sitting jury. alone and without language comparable to 111(a), is that of 4 This V.S.A. § , which states that claims relief . . . trial “[i]n sitting by the shall be alone.” apрeal the tax case of Monti v. Town Northfield, of pres- Court dealt with the j udges following in of assistant the ence terms: is, course, of procedure It true that hearing the property appeals tax established (a) 32 V.S.A. § requires the matter be “heard the jury.” judge, alone and without a Further, 32 4467, dealing with the in manner which appeals § V.S.A. conducted, determining body are to be refers to the as chancery.” “the Historically, prior pas- court of to the sage vesting of rights, pow- 4 V.S.A. 219 the duties § ers presiding judges supe- of a chancellor courts, jurisdiction rior chan- conferred cery single was deemed vested in a chancellor. Bragg, Turner 30 A.2d 450 Enactment of 4 practice 219 continued this respect falling purview to those matters within the chancery. Obviously, then, courts of presence judges particular in this area unnecessary regarded surplusage. and should be as Bovat, Villeneuve v. presеnce if Even of the

erroneous, defendant has failed to how show such error any way. obliged has harmed it in The defendant alleged establish that prejudicial error was and in- jured rights. (Citations its omitted.) Id. at 369 A.2d at 1375.

Equity historically courts authority have had to use ad- visory juries to and, upon hear receipt issues оf fact their verdicts, accept disregard either or and override them. ‍​​‌‌​‌​‌​​​‌‌​​​‌‌‌‌​‌​​‌‌‌​​​‌‌‌​‌‌‌​​‌‌​​​‌​‌​‍Soule, Adams (1860); 27 Am. Jur. 2d Equity procedure 238-244. §§ This has been carried forward into practice, modern rules of currently and is embodied 39(c). V.R.C.P.

Further, since 1878 chancellor has had discretion to refer special a cause to a hearing. master for No. 17 of the Acts of special master, 1878. The after the evidence out of the court, report would submit his to the chan- procedure cellor for decision. This has likewise been carried present forward and included civil rules. V.R.C.P. 53. *8 light precedents of this Court and historical equitable practice holding hearings advisory juries before special masters, and I fail to see how the mere at the trial of an action can consti- per tute error showing se. Unless there is a preju- of harm or (see Nugent Shambor, supra, dice v. 138 Vt. at 413 A.2d (Billings, J., concurring, joined at 1213 by Hill)), Justice findings order signatures on presence and their their surplus. as be treated and should harmless of the court Humiston, supra; v. Braun Bishop Farm, Swanson v. Rhodes, Kelly supra; Corp. State, supra; Bovat, supra. supra; Villeneuve pres- from the prejudicial error no herein claim Plaintiffs reveals the record judge, and а review ence of showing reversal to warrant There been insufficient none. has grounds. today, I for- majority by the action taken a result of the As lawyers, litigants many ahead much frustration see The expense time and effort. and wasted undue to mention im- the added burdens system from judicial itself will suffer this decision. upon mandated posed it retrials Procedure adopted the of Civil Rules Vermont When pro- practice, change pleading it its sanctioned of action.” claiming be “one form there would henceforth that merged. Proeedurally, equity been have law and 2. V.R.C.P. action,” longer July 1, 1971, equity а distinct “[Sjince is no Orleans, Inc., Village v.Wells now claims are (1974), and single Today’s together pleading. means lumped decision any complaint equity appears in a whiff whenever sitting alone; go have to before that case will one at as to whether a case is to be treated as miscalculation automatically retrial, equity with a will mean law or litigants money and an of time and concomitant waste already busy judiciary. too majority step backward, is a an anomalous decision great system making

step judicial strides in mod- for a that is opened. ernizing procedures. box been its Pandora’s has appear. contained will soon troubles therein say joins that Justice Hill I am authorized to this dissent.

Case Details

Case Name: Soucy v. Soucy Motors, Inc.
Court Name: Supreme Court of Vermont
Date Published: Dec 12, 1983
Citation: 471 A.2d 224
Docket Number: 82-139
Court Abbreviation: Vt.
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